<SEC-DOCUMENT>0001387131-15-000120.txt : 20150115
<SEC-HEADER>0001387131-15-000120.hdr.sgml : 20150115
<ACCEPTANCE-DATETIME>20150115172545
ACCESSION NUMBER:		0001387131-15-000120
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20150111
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20150115
DATE AS OF CHANGE:		20150115

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Chefs' Warehouse, Inc.
		CENTRAL INDEX KEY:			0001517175
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-GROCERIES & GENERAL LINE [5141]
		IRS NUMBER:				203031526
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35249
		FILM NUMBER:		15530711

	BUSINESS ADDRESS:	
		STREET 1:		100 EAST RIDGE ROAD
		CITY:			RIDGEFIELD
		STATE:			CT
		ZIP:			06877
		BUSINESS PHONE:		(203) 894-1345

	MAIL ADDRESS:	
		STREET 1:		100 EAST RIDGE ROAD
		CITY:			RIDGEFIELD
		STATE:			CT
		ZIP:			06877

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Chefs' Warehouse Holdings, LLC
		DATE OF NAME CHANGE:	20110401
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>chef-8k_011115.htm
<DESCRIPTION>CURRENT REPORT FOR JANUARY 11, 2015
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">UNITED STATES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Washington, D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">______________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">FORM 8-K</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">CURRENT REPORT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Pursuant to Section 13 or 15(d) of the</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Securities Exchange Act of 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Date of Report (Date of earliest event reported):
January 11, 2014</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD COLSPAN="4" STYLE="border-bottom: Black 1pt solid; padding-right: 6pt; padding-left: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">THE CHEFS&rsquo; WAREHOUSE, INC.</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="4" STYLE="padding-right: 6pt; padding-left: 6pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(Exact
    Name of Registrant as Specified in Charter)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 6pt; padding-left: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Delaware</P></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 6pt; padding-left: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">001-35249</P></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; padding-right: 6pt; padding-left: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">20-3031526</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 6pt; padding-left: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(State
                                         or Other Jurisdiction</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">of Incorporation)</P></TD>
    <TD STYLE="padding-right: 6pt; padding-left: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Commission</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">File Number)</P></TD>
    <TD COLSPAN="2" STYLE="padding-right: 6pt; padding-left: 6pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(I.R.S.
    Employer Identification No.)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="4" STYLE="border-bottom: Black 1pt solid; padding-right: 6pt; padding-left: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">100 East Ridge Road, Ridgefield, CT 06877</P>

</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="4" STYLE="padding-right: 6pt; padding-left: 6pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(Address
    of Principal Executive Offices) (Zip Code)</FONT></TD></TR>
<TR>
    <TD STYLE="width: 33%">&nbsp;</TD>
    <TD STYLE="width: 34%">&nbsp;</TD>
    <TD STYLE="width: 33%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Registrant&rsquo;s telephone number, including
area code: <U>(203) 894-1345</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD STYLE="width: 100%; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">Not
    Applicable</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Former name or former address, if changed
since last report)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">Check the appropriate
box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (<I>see </I>General Instruction A.2. below):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#9;<FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Times New Roman">&#9744;</FONT></FONT>&#9;Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#9;<FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Times New Roman">&#9744;</FONT></FONT>&#9;Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#9;<FONT STYLE="font-family: Times New Roman">&#9744;</FONT>&#9;Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#9;<FONT STYLE="font-family: Times New Roman">&#9744;</FONT>&#9;Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 1.01. Entry into a Material Definitive Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><I>Acquisition of Del Monte Entities</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">On January 11, 2015, Del Monte Capitol
Meat Company, LLC, a Delaware limited liability company and wholly owned subsidiary ( &#8220;Buyer&#8221;) of The
Chefs&#8217; Warehouse, Inc. (the &#8220;Company&#8221;), entered into an Asset Purchase Agreement (the &#8220;Purchase
Agreement&#8221;) by and among the Company, Buyer, T.J. Foodservice Co., Inc., a California corporation
(&#8220;Service&#8221;), TJ Seafood, LLC, a California limited liability company (&#8220;Seafood&#8221;, and together with
Service, &#8220;Sellers&#8221;), John DeBenedetti (&#8220;J. DeBenedetti&#8221;), Victoria DeBenedetti (&#8220;V.
DeBenedetti&#8221;), Theresa Lincoln, and J. DeBenedetti, as the Sellers&#8217; Representative, pursuant to which Buyer
has agreed to acquire substantially all of the assets of Sellers (the &#8220;Acquisition&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">On January 11, 2015, Del Monte Merger Sub,
LLC, a Delaware limited liability company and wholly owned subsidiary of the Company (&#8220;Merger Sub&#8221;, and together
with Buyer, &#8220;Buyer Parties&#8221;), entered into a Merger Agreement (the &#8220;Merger Agreement&#8221;, and together
with the Purchase Agreement, the &#8220;Agreements&#8221;) by and among the Company, Merger Sub, Del Monte Capitol Meat Co.,
Inc., a California corporation (&#8220;Target&#8221;, and together with Sellers, the &#8220;Del Monte Entities&#8221;), David
DeBenedetti (&#8220;D. DeBenedetti&#8221;), V. DeBenedetti and the DeBenedetti/Del Monte Trust (the &#8220;Trust&#8221;, and
together with D. DeBenedetti and V. DeBenedetti, the &#8220;Shareholders&#8221;), and J. Debenedetti as the Sellers&#8217;
Representative, pursuant to which Target has agreed to merge with and into Merger Sub with Merger Sub as the surviving
company (the &#8220;Merger&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Pursuant to the terms of the Agreements, the
Company is expected to pay approximately $191.2 million for the Del Monte Entities at the closing of the Acquisition and Merger,
which is subject to a post-closing working capital adjustment and confirmation of Sellers&#8217; and Target&#8217;s Adjusted EBITDA
as calculated based on Sellers&#8217; and Target&#8217;s audited financial statements for the fiscal year ended December 27, 2014,
as described in the Agreements and of which approximately $127.5 million will be paid in cash at closing through cash on hand and
additional borrowings under the Company&#8217;s existing credit arrangements. The remaining approximately $63.7 million will consist
of (i) approximately 1.2 million shares of the Company&#8217;s common stock (valued at $22.00 per share) and (ii) approximately
$38.3 million in aggregate principal amounts of convertible subordinated notes with a six-year maturity bearing interest at 2.5%
with a conversion price of $29.70 per share issued to the Sellers. Buyer may, in certain instances beginning one year following
the closing, redeem the convertible subordinated notes for cash or in shares of the Company&#8217;s common stock.
Moreover, Buyer may pay the outstanding principal amount due and owing under the convertible subordinated notes at maturity
in either cash or shares of the Company&#8217;s common stock. The convertible subordinated notes are convertible by the Sellers
at any time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The Company will also pay additional contingent
consideration, if earned, in the form of an earn-out amount which is expected to total approximately $25.5 million (subject to
confirmation of Sellers&#8217; and Target&#8217;s audited
financial results for the fiscal year ended December 27, 2014) but payment of which is subject to certain conditions and the
successful achievement of Adjusted EBITDA targets for the Del Monte Entities and improvements in certain operating metrics for
the Company&#8217;s protein business over the six years following the closing of the Acquisition. The cash purchase price paid
at closing, as adjusted, together with the issued shares of Company common stock, the convertible subordinated notes and the earn-out
amount, is referred to herein as the &#8220;Purchase Price&#8221;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The closing of the Acquisition and Merger
are conditioned upon, among other things, satisfaction of customary closing conditions, including: (1) compliance with or
exemption from the Hart-Scott-Rodino Antitrust Improvements Act of 1976 as amended, (2) the accuracy of the representations
and warranties of each party as of the closing, (3) the performance in all material respects by the parties of their
respective covenants, agreements and obligations under the Agreements, (4) the effectiveness of Amendment No. 4 and Note
Amendment No. 4 (as defined below), and (5) in the case of the Company and Buyer: (i) the absence of any change or event
which has had, since January 11, 2015, a material adverse effect on the Del Monte Entities and (ii) receipt of certain
third-party consents necessary to consummate the Acquisition and Merger.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The Agreements contain customary
representations and warranties and covenants from the Del Monte Entities, including representations and warranties about
Sellers, Target and their business, assets, operations and liabilities. Pursuant to an Indemnification Agreement to be
entered into at the closing of the Acquisition and Merger, Buyer Parties, the Del Monte Entities and the Del Monte
Entities&#8217; owners will be, subject to certain temporal and financial limitations, including a $700,000 tipping basket
for indemnification claims arising out of breaches of representations and warranties, obligated to indemnify each other for,
among other things, losses resulting from breaches or misrepresentations under the Agreements, failure to perform covenants
contained in the Agreements, including the failure to pay the excluded liabilities and assumed liabilities. Buyer is also
entitled, in certain circumstances, to set off amounts it is owed by Sellers and the owners of Sellers and Del Monte, against
payments of principal on the convertible subordinated notes and payment of certain portions of the earn-out consideration. Buyer
Parties will deposit approximately $22.0 million of the Purchase Price paid at closing into an escrow account to satisfy
claims made by Buyer Parties under the terms of the Agreements (the &#8220;Escrow Amount&#8221;), such Escrow Amount to be
comprised of $5.0 million in cash and $17.0 million in shares of Company common stock, valued as of the closing date of the
Acquisition and Merger. Eighteen (18) months following the closing, Buyer Parties will release to the Sellers and owners of
Target the remaining Escrow Amount not then subject to pending indemnification claims of Buyer Parties or previously paid
to satisfy claims made by Buyer Parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">In connection with the Acquisition and Merger,
each of the Del Monte Entities and their owners has agreed not to compete with the Business or solicit customers of the Business
in various geographic locations for a period of five years following the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The foregoing description of the Agreements
entered into in connection with the Acquisition and Merger does not purport to be a complete description of the parties&#8217;
rights and obligations under the Agreements. The foregoing descriptions of the Purchase Agreement and Merger Agreement are qualified
in their entirety by reference to the copies thereof filed herewith as Exhibit 10.1 and Exhibit 10.2, respectively.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><I>Amendment to Credit Facility and Senior Notes</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">On January 9, 2015, Dairyland USA Corporation
(&#8220;Dairyland&#8221;), The Chefs&#8217; Warehouse Mid-Atlantic, LLC (&#8220;CW Mid-Atlantic&#8221;), Bel Canto Foods, LLC (&#8220;Bel
Canto&#8221;), The Chefs&#8217; Warehouse West Coast, LLC (&#8220;CW West Coast&#8221;) and The Chefs&#8217; Warehouse of Florida,
LLC (&#8220;CW Florida&#8221;, and together with Dairyland, CW Mid-Atlantic, Bel Canto and CW West Coast, the &#8220;Borrowers,&#8221;
and together with the subsidiaries of The Chefs&#8217; Warehouse, Inc. (the &#8220;Company&#8221;) that guarantee the Borrowers&#8217;
obligations thereunder, the &#8220;Loan Parties&#8221;), JP Morgan Chase Bank, N.A. (&#8220;JP Morgan&#8221;) and the lenders from
time to time party thereto (the &#8220;Lenders&#8221;) entered into Amendment No. 4 (&#8220;Amendment No. 4&#8221;) to the Amended
and Restated Credit Agreement dated as of April 25, 2012 by and among the Borrowers, JP Morgan and the Lenders, as amended (the
&#8220;Amended and Restated Credit Agreement&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Amendment No. 4 amends the Amended and Restated
Credit Agreement to, among other things, (i) replace the definition of Leverage Ratio with definitions of Total Leverage Ratio
and Senior Secured Leverage Ratio and establish limits on the amount of leverage and senior secured leverage that the Loan Parties
may incur, which limits shall decrease through September 30, 2016, (ii) modify the Applicable Rate for borrowings under the Amended
and Restated Credit Agreement to provide for an increased interest rate when the Loan Parties&#8217; Total Leverage Ratio
is equal to, or greater than, 4.25 to 1.00, (iii) permit the Acquisition and the Merger and the related issuance of the Company&#8217;s
common stock and up to $38.25 million of subordinated debt of Buyer pursuant thereto, and payment of the earn-out consideration
so long as the Loan Parties are not in default under the Amended and Restated Credit Agreement, and (iv) create an expansion option
whereby Borrowers may increase the borrowings available under the Amended and Restated Credit Agreement in increments of at least
$10,000,000, such that the aggregate increases do not exceed $60,000,000.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">On January 9, 2015, Dairyland, CW Mid-Atlantic,
Bel Canto, CW West Coast and CW Florida (the &#8220;Issuers&#8221;), along with the Company&#8217;s subsidiaries that guarantee
the Issuers&#8217; obligations thereunder (together with the Issuers, the &#8220;Obligors&#8221;), entered into an Amendment No.
4 (&#8220;Note Amendment No. 4&#8221;) to the Note Purchase and Guarantee Agreement dated as of April 17, 2013, as amended (the
&#8220;Note Purchase and Guarantee Agreement&#8221;) among the Issuers, the Company&#8217;s subsidiaries that guarantee the Issuer&#8217;s
obligations thereunder and the Prudential Insurance Company of America and certain of its affiliates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Note Amendment No. 4 amends the Note Purchase
and Guarantee Agreement to, among other things, (i) replace the definition of Leverage Ratio with definitions of Total Leverage
Ratio and Senior Secured Leverage Ratio and to establish limits on the amount of leverage and senior secured leverage that the
Obligors may incur, which limits shall decrease through September 30, 2016, (ii) modify the Applicable Rate for borrowings under
the Note Purchase and Guarantee Agreement to provide for an increased interest rate when the Obligors&#8217; Total Leverage Ratio
is equal to, or greater than, 3.25 to 1.00, and (iii) permit the Acquisition and the Merger and the related issuance of the Company&#8217;s
common stock and up to $38.25 million of subordinated debt of Buyer pursuant thereto, and payment of the earn-out consideration
so long as the Obligors are not in default under the Note Purchase and Guarantee Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The effectiveness of Amendment No. 4 and Note
Amendment No. 4 are each conditioned upon, among other things, the closing of the Acquisition and the Merger and, at such time,
the Total Leverage Ratio and Senior Secured Leverage Ratio of the Loan Parties or the Obligors, as applicable, not exceeding certain
thresholds.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The foregoing descriptions of Amendment No.
4 and Note Amendment No. 4 are qualified in their entirety by reference to the copies thereof filed herewith as Exhibit 10.3 and
Exhibit 10.4, respectively.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 2.03. Creation of a Direct Financial Obligation of a Registrant.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The information included in Item 1.01 above
under the heading &#8220;Amendment to Credit Facility and Senior Notes&#8221; as well as the description of the convertible subordinated
note to be issued in connection with the closing of the transaction contemplated by the Purchase Agreement are incorporated by
reference into this Item 2.03.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.5in"><B>Item 9.01. Financial Statements
and Exhibits</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(d) <I>Exhibits</I>. The following exhibits
are being filed or furnished, as applicable, herewith to this Current Report on Form 8-K.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>


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    <TD STYLE="width: 15%; border-bottom: Black 1pt solid; padding-right: 5.4pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit No.</B></FONT></TD>
    <TD STYLE="width: 3%; border-bottom: Black 1pt solid; padding-right: 5.4pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 82%; border-bottom: Black 1pt solid; padding-right: 5.4pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Description</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.1</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Asset Purchase Agreement dated as of January 11, 2015, by and among
        the The Chefs&#8217; Warehouse, Inc., a Delaware corporation, Del Monte Capitol Meat Company, LLC, a Delaware limited liability
        company, T.J. Foodservice Co., Inc., a California corporation, TJ Seafood, LLC, a California limited liability company, John DeBenedetti,
        Victoria DeBenedetti, Theresa Lincoln, and John DeBenedetti, as the Sellers&#8217; Representative (Pursuant to Item 601(b)(2) of
        Regulation S-K, the schedules and exhibits to this agreement are omitted, but will be provided supplementally to the Securities
        and Exchange Commission upon request).</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.2</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Merger Agreement dated as of January 11, 2015, by and among the
        The Chefs&#8217; Warehouse, Inc., a Delaware corporation, Del Monte Merger Sub, LLC, a Delaware limited liability company, Del
        Monte Capitol Meat Co., Inc., a California corporation, David DeBenedetti, Victoria DeBenedetti, DeBenedetti/Del Monte Trust, and
        John Debenedetti as the Sellers&#8217; Representative (Pursuant to Item 601(b)(2) of Regulation S-K, the schedules and exhibits
        to this agreement are omitted, but will be provided supplementally to the Securities and Exchange Commission upon request).</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.3</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Amendment No. 4, dated as of January 9, 2015, to the Amended and
        Restated Credit Agreement dated as of April 25, 2012, by and among Dairyland USA Corporation, The Chefs&#8217; Warehouse Mid-Atlantic,
        LLC, Bel Canto Foods, LLC, The Chefs&#8217; Warehouse West Coast, LLC, and The Chefs&#8217; Warehouse of Florida, LLC, as Borrowers,
        the other Loan Parties thereto, the Lenders party thereto, and JPMorgan Chase Bank, N.A., as Administrative Agent and Collateral
        Agent.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.4</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Amendment No. 4, dated as of January 9, 2015, to the Note Purchase
        and Guarantee Agreement, dated as of April 17, 2013, by and among Dairyland USA Corporation, The Chefs&#8217; Warehouse Mid-Atlantic,
        LLC, Bel Canto Foods, LLC, The Chefs&#8217; Warehouse West Coast, LLC, and The Chefs&#8217; Warehouse of Florida, LLC, as Issuers,
        The Chefs&#8217; Warehouse, Inc., Chefs&#8217; Warehouse Parent, LLC, The Chefs&#8217; Warehouse Midwest, LLC, Michael&#8217;s
        Finer Meats Holdings, LLC, and Michael&#8217;s Finer Meats, LLC, as the Initial Guarantors, The Prudential Insurance Company of
        America, Pruco Life Insurance Company, Prudential Arizona Reinsurance Captive Company, and Prudential Retirement Insurance and
        Annuity Company.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: center; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="background-color: white"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="background-color: white"><B>Forward-Looking Statements</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Safe Harbor Statement under the Private Securities Litigation
Reform Act of 1995: Statements in this Current Report on Form 8-K regarding the Company&#8217;s business that are not
historical facts are &#8220;forward-looking statements&#8221; that involve risks and uncertainties and are based on current
expectations and management estimates; actual results may differ materially. The risks and uncertainties which could impact
these statements include, but are not limited to, the occurrence of any event, change or other circumstance that could give
rise to the termination of the acquisition agreements entered into by the parties in connection with the Company&#8217;s
proposed acquisition of all the Del Monte Entities; the ability of the Company to consummate the proposed acquisition of the
Del Monte Entities; the Company&#8217;s ability to successfully deploy its operational initiatives to achieve synergies from
the acquisition of the Del Monte Entities; the Company&#8217;s sensitivity to general economic conditions, including the
current economic environment, changes in disposable income levels and consumer discretionary spending on food-away-from-home
purchases; the Company&#8217;s vulnerability to economic and other developments in the geographic markets in which it
operates; the risks of supply chain interruptions due to a lack of long-term contracts, severe weather or more prolonged
climate change, work stoppages or otherwise; the risk of loss of customers due to the fact that the Company does not
customarily have long-term contracts with its customers; changes in the availability or cost of the Company&#8217;s
specialty food products; the ability to effectively price the Company&#8217;s specialty food products and reduce the
Company&#8217;s expenses; the relatively low margins of the foodservice distribution industry and the Company&#8217;s and its
customers&#8217; sensitivity to inflationary and deflationary pressures; the Company&#8217;s ability to successfully
identify, obtain financing for and complete acquisitions of other foodservice distributors and to integrate and realize
expected synergies from those acquisitions; the Company&#8217;s ability to deploy the remaining net proceeds from its
September 2013 common stock offering within the timeframe currently contemplated; the Company&#8217;s ability to open, and
begin servicing customers from, a new Chicago distribution center and the expenses associated therewith; increased fuel costs
and expectations regarding the use of fuel surcharges; fluctuations in the wholesale prices of beef, poultry and seafood,
including increases in these prices as a result of increases in the cost of feeding and caring for livestock; the loss of key
members of the Company&#8217;s management team and the Company&#8217;s ability to replace such personnel; the strain on the
Company&#8217;s infrastructure and resources caused by its growth; the Company&#8217;s ability to recover its losses related
to the accounting issue at its Michael&#8217;s Finer Meats subsidiary from the former owners of that business; and the
results of the Company&#8217;s continuing investigation into the accounting issue involving its Michael&#8217;s Finer Meats
subsidiary. Any forward-looking statements are made pursuant to the Private Securities Litigation Reform Act of 1995 and, as
such, speak only as of the date made. A more detailed description of these and other risk factors is contained in the
Company&#8217;s most recent annual report on Form 10-K filed with the Securities and Exchange Commission on March 12, 2014
and other reports filed by the Company with the SEC since that date. The Company is not undertaking to update any information
in the foregoing report until the effective date of its future reports required by applicable laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 6pt">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0; margin-top: 0pt; margin-bottom: 6pt">Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has duly
caused this report to be signed on its behalf by the undersigned, hereunto duly
authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0; margin-top: 0pt; margin-bottom: 6pt">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2"><B>THE CHEFS&rsquo; WAREHOUSE, INC.</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%">By:&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 46%">/s/ Alexandros Aldous</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD><P STYLE="margin-top: 0; margin-bottom: 0">Name:</P>
        <P STYLE="margin-top: 0; margin-bottom: 0">Title:</P></TD>
    <TD STYLE="vertical-align: top; border-top: #000000 1px solid">Alexandros Aldous<BR>General Counsel and Corporate Secretary</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0pt; margin-top: 0pt; margin-bottom: 6pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0pt; margin-top: 0pt; margin-bottom: 6pt">Date:&nbsp;&nbsp;January
15, 2015</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>EXHIBIT INDEX</B></P>

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    <TD STYLE="width: 15%; border-bottom: Black 1pt solid; padding-right: 5.4pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit No.</B></FONT></TD>
    <TD STYLE="width: 3%; padding-right: 5.4pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 82%; border-bottom: Black 1pt solid; padding-right: 5.4pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Description</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.1</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><A HREF="ex10-1.htm">Asset Purchase Agreement dated as of January 11, 2015, by and among the The Chefs&#8217; Warehouse, Inc., a Delaware corporation, Del Monte Capitol Meat Company, LLC, a Delaware limited liability company, T.J. Foodservice Co., Inc., a California corporation, TJ Seafood, LLC, a California limited liability company, John DeBenedetti, Victoria DeBenedetti, Theresa Lincoln, and John DeBenedetti, as the Sellers&#8217; Representative (Pursuant to Item 601(b)(2) of Regulation S-K, the schedules and exhibits to this agreement are omitted, but will be provided supplementally to the Securities and Exchange Commission upon request).</A></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.2</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><A HREF="ex10-2.htm">Merger Agreement dated as of January 11, 2015, by and among the The Chefs&#8217; Warehouse, Inc., a Delaware corporation, Del Monte Merger Sub, LLC, a Delaware limited liability company, Del Monte Capitol Meat Co., Inc., a California corporation, David DeBenedetti, Victoria DeBenedetti, DeBenedetti/Del Monte Trust, and John Debenedetti as the Sellers&#8217; Representative (Pursuant to Item 601(b)(2) of Regulation S-K, the schedules and exhibits to this agreement are omitted, but will be provided supplementally to the Securities and Exchange Commission upon request).</A></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.3</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><A HREF="ex10-3.htm">Amendment No. 4, dated as of January 9, 2015, to the Amended and Restated Credit Agreement dated as of April 25, 2012, by and among Dairyland USA Corporation, The Chefs&#8217; Warehouse Mid-Atlantic, LLC, Bel Canto Foods, LLC, The Chefs&#8217; Warehouse West Coast, LLC, and The Chefs&#8217; Warehouse of Florida, LLC, as Borrowers, the other Loan Parties thereto, the Lenders party thereto, and JPMorgan Chase Bank, N.A., as Administrative Agent and Collateral Agent.</A></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.4</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><A HREF="ex10-4.htm">Amendment No. 4, dated as of January 9, 2015, to the Note Purchase and Guarantee Agreement, dated as of April 17, 2013, by and among Dairyland USA Corporation, The Chefs&#8217; Warehouse Mid-Atlantic, LLC, Bel Canto Foods, LLC, The Chefs&#8217; Warehouse West Coast, LLC, and The Chefs&#8217; Warehouse of Florida, LLC, as Issuers, The Chefs&#8217; Warehouse, Inc., Chefs&#8217; Warehouse Parent, LLC, The Chefs&#8217; Warehouse Midwest, LLC, Michael&#8217;s Finer Meats Holdings, LLC, and Michael&#8217;s Finer Meats, LLC, as the Initial Guarantors, The Prudential Insurance Company of America, Pruco Life Insurance Company, Prudential Arizona Reinsurance Captive Company, and Prudential Retirement Insurance and Annuity Company.</A></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: center; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt">&nbsp;</TD></TR>
</TABLE>
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<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>ex10-1.htm
<DESCRIPTION>ASSET PURCHASE AGREEMENT
<TEXT>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;Chefs&rsquo;
Warehouse 8-K&nbsp;</FONT>&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-left: 0; text-align: right"><FONT STYLE="font-size: 10pt">Exhibit
10.1</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Execution
Version</B></FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U></U></FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ASSET
PURCHASE AGREEMENT</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">among</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
CHEFS&#8217; WAREHOUSE, INC.,</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DEL
MONTE CAPITOL MEAT COMPANY, LLC,</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">T.J.
FOODSERVICE CO., INC.,</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TJ
SEAFOOD, LLC,</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
SHAREHOLDERS SET FORTH HEREIN</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
SELLERS&#8217; REPRESENTATIVE</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">January
11, 2015</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>TABLE
OF CONTENTS</B></FONT></P>



<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
<TR STYLE="text-align: left; vertical-align: bottom; font: Times New Roman, Times, Serif; font-weight: bold;">
    <TD STYLE="width: 90%; text-align: left; text-indent: -0.25in; padding-top: 12pt; padding-bottom: 12pt; padding-left: 0.25in; font: Times New Roman, Times, Serif; font-weight: bold;"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ARTICLE
    I. <FONT STYLE="text-transform: uppercase">Asset purchase; Closing</FONT></B></FONT></TD>
    <TD STYLE="width: 10%; text-align: right; padding-top: 12pt; padding-bottom: 12pt; font: Times New Roman, Times, Serif; font-weight: bold;"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1</B></FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.1&nbsp;&nbsp;&nbsp;Purchase
    and Sale of Assets</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.2&nbsp;&nbsp;&nbsp;Acquired
    Assets</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.3&nbsp;&nbsp;&nbsp;Excluded
    Assets</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.4&nbsp;&nbsp;&nbsp;Liabilities</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.5&nbsp;&nbsp;&nbsp;Purchase
    Price</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.6&nbsp;&nbsp;&nbsp;Escrow
    Agreement</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">12</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.7&nbsp;&nbsp;&nbsp;Closing</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 12pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.8&nbsp;&nbsp;&nbsp;Purchase
    Price Allocation</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">16</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: Times New Roman, Times, Serif; font-weight: bold;">
    <TD STYLE="text-align: left; text-indent: -0.25in; padding-top: 12pt; padding-bottom: 12pt; padding-left: 0.25in; font: Times New Roman, Times, Serif; font-weight: bold;"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ARTICLE
    II. <FONT STYLE="text-transform: uppercase">Representations and Warranties of the Sellers</FONT></B></FONT></TD>
    <TD STYLE="text-align: right; padding-top: 12pt; padding-bottom: 12pt; font: Times New Roman, Times, Serif; font-weight: bold;"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>17</B></FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.1&nbsp;&nbsp;&nbsp;Organization;
    Ownership of Equity; Capitalization; and Power</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">17</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.2&nbsp;&nbsp;&nbsp;Authorization</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">18</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.3&nbsp;&nbsp;&nbsp;Non-Contravention</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">18</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.4&nbsp;&nbsp;&nbsp;Financial
    Statements</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">18</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.5&nbsp;&nbsp;&nbsp;Books
    and Records</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">19</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.6&nbsp;&nbsp;&nbsp;Inventory</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">19</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.7&nbsp;&nbsp;&nbsp;Assets</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">20</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.8&nbsp;&nbsp;&nbsp;Real
    Property; Leased Real Property.</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">20</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.9&nbsp;&nbsp;&nbsp;Contracts</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">22</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.10&nbsp;&nbsp;&nbsp;Absence
    of Certain Changes</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">22</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.11&nbsp;&nbsp;&nbsp;Litigation</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">24</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.12&nbsp;&nbsp;&nbsp;Brokerage</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">24</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.13&nbsp;&nbsp;&nbsp;Employees</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">25</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.14&nbsp;&nbsp;&nbsp;Directors
    and Officers; Compensation</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">26</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.15&nbsp;&nbsp;&nbsp;Intellectual
    Property</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">26</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.16&nbsp;&nbsp;&nbsp;Employee
    Benefit Plans</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">27</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.17&nbsp;&nbsp;&nbsp;Insurance</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">30</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.18&nbsp;&nbsp;&nbsp;Customers
    and Suppliers</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">31</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.19&nbsp;&nbsp;&nbsp;Relationships
    with Company Related Persons</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">31</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.20&nbsp;&nbsp;&nbsp;Legal
    Compliance; Governmental Licenses</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">31</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.21&nbsp;&nbsp;&nbsp;Taxes</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">32</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.22&nbsp;&nbsp;&nbsp;Environmental
    Matters</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">35</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.23&nbsp;&nbsp;&nbsp;Orders,
    Commitments and Returns</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">36</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.24&nbsp;&nbsp;&nbsp;Accounts
    Receivable; Trade Accounts Payable</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">36</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.25&nbsp;&nbsp;&nbsp;Insolvency</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">37</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.26&nbsp;&nbsp;&nbsp;No
    Undisclosed Liabilities</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">37</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.27&nbsp;&nbsp;&nbsp;Securities
    Laws Matters.</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">37</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 12pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.28&nbsp;&nbsp;&nbsp;Full
    Disclosure</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">38</FONT></TD></TR>
</TABLE>
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
<TR STYLE="text-align: left; vertical-align: bottom; font: Times New Roman, Times, Serif; font-weight: bold;">
    <TD STYLE="width: 90%; text-align: left; text-indent: -0.25in; padding-top: 12pt; padding-bottom: 12pt; padding-left: 0.25in; font: Times New Roman, Times, Serif; font-weight: bold;"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ARTICLE
    III. <FONT STYLE="text-transform: uppercase">Representations and Warranties of THE Buyer AND PARENT</FONT></B></FONT></TD>
    <TD STYLE="width: 10%; text-align: right; padding-top: 12pt; padding-bottom: 12pt; font: Times New Roman, Times, Serif; font-weight: bold;"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>38</B></FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.1&nbsp;&nbsp;&nbsp;Organization,
    Power and Authority</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">38</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.2&nbsp;&nbsp;&nbsp;Authorization;
    No Breach</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">38</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.3&nbsp;&nbsp;&nbsp;Litigation</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">39</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 12pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.4&nbsp;&nbsp;&nbsp;Brokerage</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">39</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: Times New Roman, Times, Serif; font-weight: bold;">
    <TD STYLE="text-align: left; text-indent: -0.25in; padding-top: 12pt; padding-bottom: 12pt; padding-left: 0.25in; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ARTICLE
    IV. COVENANTS</B></FONT></TD>
    <TD STYLE="text-align: right; padding-top: 12pt; padding-bottom: 12pt; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>39</B></FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1&nbsp;&nbsp;&nbsp;Reasonable
    Best Efforts</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">39</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.2&nbsp;&nbsp;&nbsp;Conduct
    of the Business Prior to the Closing</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">39</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.3&nbsp;&nbsp;&nbsp;Access
    to Information</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">40</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.4&nbsp;&nbsp;&nbsp;No
    Solicitation of Other Bids</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">40</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.5&nbsp;&nbsp;&nbsp;Notification</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">41</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.6&nbsp;&nbsp;&nbsp;Employee
    Matters and Employee Benefits</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">41</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.7&nbsp;&nbsp;&nbsp;Non-Competition</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">42</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.8&nbsp;&nbsp;&nbsp;Further
    Assurances</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">45</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.9&nbsp;&nbsp;&nbsp;Confidentiality</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">45</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.10&nbsp;&nbsp;&nbsp;Transfer
    Taxes, Etc</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">46</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.11&nbsp;&nbsp;&nbsp;Cooperation
    on Tax Matters</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">47</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.12&nbsp;&nbsp;&nbsp;Misdirected
    Payments</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">47</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.13&nbsp;&nbsp;&nbsp;Consents</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">47</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.14&nbsp;&nbsp;&nbsp;Payment
    of Excluded Liabilities and Pre-Closing Liabilities</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">47</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.15&nbsp;&nbsp;&nbsp;Bulk
    Sales</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">48</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.16&nbsp;&nbsp;&nbsp;Books
    and Records</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">48</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.17&nbsp;&nbsp;&nbsp;HSR
    Act</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">48</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.18&nbsp;&nbsp;&nbsp;Change
    of Name</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">49</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.19&nbsp;&nbsp;&nbsp;Pre-Closing
    Financial Statements</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">49</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 12pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.20&nbsp;&nbsp;&nbsp;Anti-Manipulation</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">49</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: Times New Roman, Times, Serif; font-weight: bold;">
    <TD STYLE="text-align: left; text-indent: -0.25in; padding-top: 12pt; padding-bottom: 12pt; padding-left: 0.25in; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ARTICLE
    V. CONDITIONS TO CLOSING</B></FONT></TD>
    <TD STYLE="text-align: right; padding-top: 12pt; padding-bottom: 12pt; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>50</B></FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.1&nbsp;&nbsp;&nbsp;Conditions
    to Obligations of the Buyer</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">50</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 12pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.2&nbsp;&nbsp;&nbsp;Conditions
    to Obligations of the Sellers</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">52</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: Times New Roman, Times, Serif; font-weight: bold;">
    <TD STYLE="text-align: left; text-indent: -0.25in; padding-top: 12pt; padding-bottom: 12pt; padding-left: 0.25in; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ARTICLE
    VI. TERMINATION</B></FONT></TD>
    <TD STYLE="text-align: right; padding-top: 12pt; padding-bottom: 12pt; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>53</B></FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.1&nbsp;&nbsp;&nbsp;Termination</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">53</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 12pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.2&nbsp;&nbsp;&nbsp;Effect
    of Termination</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">54</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: Times New Roman, Times, Serif; font-weight: bold;">
    <TD STYLE="text-align: left; text-indent: -0.25in; padding-top: 12pt; padding-bottom: 12pt; padding-left: 0.25in; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ARTICLE
    VII. <FONT STYLE="text-transform: uppercase">Definitions</FONT></B></FONT></TD>
    <TD STYLE="text-align: right; padding-top: 12pt; padding-bottom: 12pt; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>55</B></FONT></TD></TR>
</TABLE>
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<TR STYLE="text-align: left; vertical-align: bottom; font: Times New Roman, Times, Serif; font-weight: bold;">
    <TD STYLE="width: 90%; text-align: left; text-indent: -0.25in; padding-top: 12pt; padding-bottom: 12pt; padding-left: 0.25in; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ARTICLE
    VIII. MISCELLANEOUS</B></FONT></TD>
    <TD STYLE="width: 10%; text-align: right; padding-top: 12pt; padding-bottom: 12pt; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>67</B></FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.1&nbsp;&nbsp;&nbsp;Fees
    and Expenses</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">67</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.2&nbsp;&nbsp;&nbsp;Press
    Release and Announcements</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">67</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.3&nbsp;&nbsp;&nbsp;Remedies</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">67</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.4&nbsp;&nbsp;&nbsp;Consent
    to Amendments; Waivers</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">68</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.5&nbsp;&nbsp;&nbsp;Successors
    and Assigns</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">68</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.6&nbsp;&nbsp;&nbsp;Severability</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">68</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.7&nbsp;&nbsp;&nbsp;Counterparts</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">68</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.8&nbsp;&nbsp;&nbsp;Descriptive
    Headings; Interpretation</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">68</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.9&nbsp;&nbsp;&nbsp;Entire
    Agreement</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">68</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.10&nbsp;&nbsp;&nbsp;No
    Third-Party Beneficiaries</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">68</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.11&nbsp;&nbsp;&nbsp;Schedules
    and Exhibits</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">69</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.12&nbsp;&nbsp;&nbsp;Governing
    Law</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">69</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.13&nbsp;&nbsp;&nbsp;Venue</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">69</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.14&nbsp;&nbsp;&nbsp;Notices</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">69</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.15&nbsp;&nbsp;&nbsp;No
    Strict Construction</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">70</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 12pt; padding-left: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.16&nbsp;&nbsp;&nbsp;Sellers&#8217;
    Representative</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">71</FONT></TD></TR>
</TABLE>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Exhibits</U></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%; margin-bottom: 6pt">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 3%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A</FONT></TD>
    <TD STYLE="width: 97%; padding-bottom: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Form of Primary Earn-Out
    Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">B</FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Form of Additional Earn-Out Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">C</FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Form of Escrow Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">D</FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Form of Bill of Sale and Assignment
    and Assumption Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">E</FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Forms of Offer Letter</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">F</FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Form of Subordination Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">G</FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Form of Indemnification Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">H</FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Form of Release</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">I</FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Form of Assignment and Assumption of
    Lease</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">J</FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Form of Estoppel Letter</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">K</FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Form of Subordinated Convertible Seller
    Note</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">L</FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Form of Lease Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">M</FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Form of Employment Agreement</FONT></TD></TR>
</TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>


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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 0.25in; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 0.25in; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>asset
PURCHASE AGREEMENT</U></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
ASSET PURCHASE AGREEMENT (this &#8220;<U>Agreement</U>&#8221;), dated as of January 11, 2015, is by and among The Chefs&#8217;
Warehouse, Inc., a Delaware corporation (&#8220;<U>Parent</U>&#8221;), Del Monte Capitol Meat Company, LLC, a Delaware limited
liability company (the &#8220;<U>Buyer</U>&#8221;), T.J. Foodservice Co., Inc., a California corporation (&#8220;<U>Service</U>&#8221;),
TJ Seafood, LLC, a California limited liability company (&#8220;<U>Seafood</U>&#8221;), John DeBenedetti (&#8220;<U>J. DeBenedetti</U>&#8221;),
Victoria DeBenedetti (&#8220;<U>V. DeBenedetti</U>&#8221;), Theresa Lincoln (&#8220;<U>Lincoln</U>&#8221;), and John DeBenedetti,
as the Sellers&#8217; Representative (in such capacity, the &#8220;<U>Sellers&#8217; Representative</U>&#8221;). Service and Seafood
are referred to collectively herein as the &#8220;<U>Company Sellers</U>&#8221; and each individually as a &#8220;<U>Company Seller</U>.&#8221;
J. DeBenedetti, Lincoln and V. DeBenedetti are referred to collectively herein as the &#8220;<U>Shareholders</U>&#8221; and each
individually as a &#8220;<U>Shareholder</U>&#8221;. The Company Sellers and the Shareholders are referred to collectively herein
as the &#8220;<U>Sellers</U>&#8221; and each individually as a &#8220;<U>Seller</U>.&#8221; Buyer, Parent, the Sellers and the
Sellers&#8217; Representative are referred to collectively herein as the &#8220;<U>Parties</U>&#8221; and each individually as
a &#8220;<U>Party</U>.&#8221; Capitalized terms used herein and not otherwise defined in the text of this Agreement have the meanings
given to such terms in <U>Article VII</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 0.25in; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>RECITALS</U></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>WHEREAS</B>,
the Shareholders collectively own 100% of the equity interests of the Company Sellers, which equity interests constitute all of
the issued and outstanding equity interests of the Company Sellers;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>WHEREAS</B>,
the Shareholders will benefit financially and in other respects as a result of this Agreement, and the Shareholders duly authorized
and approved this Agreement;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>WHEREAS</B>,
the Company Sellers own the Acquired Assets; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>WHEREAS,
</B>each Company Seller desires to sell, assign, transfer, convey and deliver the Acquired Assets and assign the Assumed Liabilities
to the Buyer, and the Buyer desires to purchase the Acquired Assets and assume the Assumed Liabilities from each of the Company
Sellers, for the consideration and on the terms and conditions set forth in this Agreement.</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>AGREEMENTS</U></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>NOW,
THEREFORE,</B> in consideration of the respective representations, warranties, agreements and conditions hereinafter set forth
and other good and valuable consideration, the adequacy and receipt of which are hereby acknowledged, the Parties hereto agree
as follows:</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ARTICLE
I.<BR>
<FONT STYLE="text-transform: uppercase">Asset purchase; Closing</FONT></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Purchase and Sale of Assets</U>. Upon the terms and conditions set forth herein, at the Closing and effective as of the Effective
Time, the Buyer agrees to purchase from the Company Sellers, and each Company Seller agrees to sell, transfer, assign, convey
and deliver to the Buyer, all of each Company Seller&#8217;s right, title and interest in, to and under the Acquired Assets, free
and clear of all Liens, except to the extent of any Lien (statutory or otherwise) arising out of the Assumed Liabilities.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Acquired Assets</U>. As used herein, &#8220;<U>Acquired Assets</U>&#8221; shall mean, other than the Excluded Assets, any and
all assets, properties, rights, licenses, Contracts, causes of action and businesses of every kind and description, wherever located,
real, personal or mixed, tangible or intangible, to the extent owned, licensed or leased by the Company Sellers and used (or held
for use) in the Business, including, but not limited to, all of the Company Sellers&#8217; right, title and interest in, to and
under the following to the extent used or held for use in the Business, as existing on the Closing Date:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Inventory of each Company Seller (the &#8220;<U>Acquired Inventory</U>&#8221;);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all tangible personal property of each Company Seller, including, without limitation, the all equipment, furniture, fixtures,
machinery, vehicles, office furnishings, computer hardware, instruments, leasehold improvements, which shall be based upon the
tangible personal property identified as of the 2014 Fiscal Year End on <U>Schedule 1.2(b)</U> and spare parts with appropriate
adjustments to reflect transactions in the ordinary course of business from the 2014 Fiscal Year End to the Closing Date as disclosed
in the Closing Date Balance Sheet of each Company Seller (collectively, the &#8220;<U>Personal Property</U>&#8221;);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all Intellectual Property of each Company Seller and the Information Systems used or held for use in connection with the Business,
including all goodwill associated therewith, which is identified on <U>Schedule 1.2(c)</U> (the &#8220;<U>Acquired Intellectual
Property</U>&#8221;);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all rights and benefits of each Company Seller under Contracts, but specifically excluding the Excluded Contracts (collectively,
the &#8220;<U>Assumed Contracts</U>&#8221;), and in all events subject to the reservation of rights in favor of the Company Sellers
as expressly provided in <U>Section 1.2(h)</U>, below;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all goodwill and going concern value of each Company Seller;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
to the extent transferable, all Governmental Licenses, if any, held by each Company Seller and all pending applications or renewals
thereof;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all existing books, records, files, papers and correspondence of each Company Seller (whether in original, photostatic, electronic
or other form or medium), including all lists of customers, suppliers and vendors (past and present), potential customers, suppliers
and vendors (past and present), all files and documents relating to customers, suppliers, vendors, the Acquired Assets and the
Assumed Liabilities, copies of all Assumed Contracts, sales records, invoices, inventory records, personnel and employment files
and records relating to the Hired Employees<B> </B>(to the extent permitted by Law), cost and pricing information, business plans,
catalogs, quality control records and manuals, research and development files, Trademark files and litigation files, financial
and accounting records and service and warranty records; provided however, the Company Sellers shall have the right to retain
non-original copies of all such documents, files and items;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all claims of each Company Seller against third parties relating to the Acquired Assets or the Assumed Liabilities, including
all of each Company Seller&#8217;s rights under manufacturers&#8217;, vendors&#8217; and contractors&#8217; guaranties, indemnities,
representations and warranties relating to the Acquired Assets, the Business or the Assumed Liabilities and all other similar
rights; provided, however, the Company Sellers and the Shareholders, and each of them, reserve and retain for themselves, subject
to the terms and conditions of the Indemnification Agreement but without regard to any Basket (as defined therein) (including,
but not limited to, the limitations on the Company Sellers&#8217; and the Shareholders&#8217; rights to assume the defense of
such claims contained in the Indemnification Agreement), the non-exclusive right of defense and counterclaims against such third
parties, and indemnity from such third parties, in each case in favor of such Company Sellers and Shareholders to any and all
such claims;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all of each Company Seller&#8217;s accounts, accounts receivable and notes receivable, whether or not billed or accrued or recorded
or unrecorded, together with any unpaid interest or fees accrued thereon or other amounts due with respect thereto (&#8220;<U>Accounts
Receivables</U>&#8221;), which shall be based upon the Accounts Receivables identified as of the 2014 Fiscal Year End on <U>Schedule
1.2(i)</U> with appropriate adjustments to reflect transactions in the ordinary course of business from the 2014 Fiscal Year End
to the Closing Date as disclosed in the Closing Date Balance Sheet of each Company Seller (the &#8220;<U>Purchased Accounts Receivable</U>&#8221;);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all of each Company Seller&#8217;s leasehold interest in any real property leased by a Company Seller (as a lessee or sublessee),
including the leased real property described on <U>Schedule 1.2(j)</U> and <U>Schedule 2.8(b)</U>;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all claims, causes of action, choses<B> </B>in action and rights to insurance under insurance policies related to events or occurrences
prior to the Closing, so long as such events or occurrences impact or relate to the Acquired Assets post-Closing; provided, however,
the Company Sellers and the Shareholders, and each of them, reserve and retain for themselves, subject to the terms and conditions
of the Indemnification Agreement but without regard to any Basket (as defined therein) (including, but not limited to, the limitations
on the Company Sellers&#8217; and the Shareholders&#8217; rights to assume the defense of such claims contained in the Indemnification
Agreement), the non-exclusive right of defense and indemnity in favor of Company Sellers and Shareholders under all such insurance
policies;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all rights of each Company Seller relating to deposits, security deposits and prepaid expenses, claims of refunds and rights to
offset in respect thereof; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all Tax Returns, and all notes, worksheets, files or documents relating thereto, relating to any Acquired Asset, for any Pre-Closing
Tax Period, provided that the Seller Company shall be entitled to retain copies thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Excluded Assets</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Notwithstanding
<U>Section 1.2</U> of this Agreement, the Company Sellers (and to the extent applicable, the Shareholders, and its/their Affiliates
(other than Del Monte) and family members), are not selling, and each shall retain as its/their sole right, title and interest,
and the Buyer is not purchasing nor shall Buyer or Parent have any right, title or interest, pursuant to this Agreement, the Company
Sellers&#8217; (and to the extent applicable, the Shareholders&#8217;, and its/their Affiliates&#8217; (other than Del Monte)
and family members&#8217;) right, title and interest in, to and under the following (collectively, the &#8220;<U>Excluded Assets</U>&#8221;),
all of which shall be retained by the Company Sellers (and to the extent applicable, the Shareholders, and its/their Affiliates
(other than Del Monte) and family members):</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all cash, cash equivalents and short-term investments of each Company Seller;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all claims, causes of action (including class action and/or other litigation claims), choses in action, rights to insurance or
indemnity, rights of recovery and rights of set-off of any kind against any Person to the extent arising out of or relating to
any Excluded Asset or Excluded Liability;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all rights of each Company Seller under any Contract identified on <U>Schedule 1.3(c)</U> (the &#8220;<U>Excluded Contracts</U>&#8221;);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all Tax Returns, and all notes, worksheets, files or documents relating thereto not otherwise described in Section 1.2(m) provided
that the Buyer shall be entitled to receive copies thereof to the extent any of the Acquired Assets are included therein;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all claims for and rights to receive Tax refunds or rebates or similar payments of Taxes to the extent such Taxes were paid by
or on behalf of each Company Seller with respect to the Acquired Assets for any Pre-Closing Tax Period or for any Tax period ending
on or prior to the Effective Time;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
subject to the terms and conditions of the Indemnification Agreement but without regard to any Basket (as defined therein), a
non-exclusive right (co-existent with Buyer&#8217;s and Parent&#8217;s) to all claims, causes of action, choses<B> </B>in action
and rights to insurance under insurance policies related to events or occurrences prior to the Closing;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all books and records that the Company Sellers are required by applicable Laws to maintain in their possession;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the minute books, stock records and corporate seal, as applicable, of each Company Seller;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all Governmental Licenses of each Company Seller that are not transferable to the Buyer;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all Employee Benefit Plans of the Company Sellers and any rights, obligations or Liabilities thereunder;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
those assets listed on <U>Schedule 1.3(k)</U>;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the rights of each Company Seller under this Agreement and each other Transaction Document;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Insurance Policies;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Real Estate; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the OWP Interests.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Liabilities</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 <U>Assumed Liabilities.</U>&#9;Upon the terms and conditions set forth herein, at the Closing and effective as of the Effective
Time, the Buyer shall assume and agree to pay, perform and discharge, when due, only the following Liabilities of each Company
Seller (the &#8220;<U>Assumed Liabilities</U>&#8221;): (i)all Liabilities of each Company Seller under or related to the Assumed
Contracts which are incurred on or after the Effective Time (excluding any Liabilities arising as a result of any act or omission
which occurred prior to the Effective Time or the breach of any representation or warranty hereunder by any Seller);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Trade Accounts Payable that are reflected on (and solely to the extent accounted for in) the Final Closing Date Balance Sheets;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all accrued expenses of each Company Seller related solely to the Business and incurred in the ordinary course of business that
are reflected on (and solely to the extent accounted for in) the Final Closing Date Balance Sheets; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all liabilities of each Company Seller but not any other Person, including, but not limited to, the Sellers&#8217; Representative
or Lincoln, under or related to that certain Asset Purchase Agreement made and entered into as of July 2011, by and among Service
as &#8220;Buyer&#8221;, and Sierra Meat Company, as &#8220;Seller&#8221; (the &#8220;<U>Sierra Meat Company APA</U>&#8221;) (excluding
any Liabilities arising as a result of any act or omission which occurred prior to the Effective Date.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Excluded Liabilities.</U>&#9;Notwithstanding any provision in this Agreement to the contrary, except for the Assumed Liabilities,
the Buyer shall not assume or be obligated to pay, perform or otherwise discharge any other Liabilities of any Company Seller.
From and after the Closing, each Company Seller shall remain liable for and shall pay, perform and discharge when due all of such
Company Seller&#8217;s Liabilities that are not specifically included in the Assumed Liabilities (the &#8220;<U>Excluded Liabilities</U>&#8221;),
including, but not limited to, the following:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all Liabilities of each Company Seller under or related to the Excluded Assets, including all Liabilities of each Company Seller
under or related to the Excluded Contracts;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all Liabilities of each Company Seller arising from the breach or default (or any act or omission by each Company Seller which,
with or without notice or lapse of time or both, would constitute a breach or default) prior to the Closing of any term, covenant
or provision of any Contract;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(A) all Liabilities for Taxes with respect to the Business or Acquired Assets for all periods (or portions thereof) prior to the
Effective Time, (B) any Liability of each Company Seller for income, transfer, sales, use, and other Taxes arising in connection
with the consummation of the transactions contemplated hereby (including any income Taxes arising because the Company Sellers
are transferring the Acquired Assets), and (C) any Liability of any Company Seller for the unpaid Taxes of any Person under Reg.
&sect;1.1502-6 (or any similar provision of state, local, or foreign law), as a transferee or successor, by contract, or otherwise;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all Liabilities of each Company Seller now existing or which may hereafter exist by reason of any violation or alleged violation
of any Card Association Rules or Laws, including but not limited to any Laws with respect to the termination of employment or
period of service of any employee or independent contractor employed or retained by the Company Sellers, or any of their Affiliates,
before or at the time of the Closing, or by an employee or independent contractor of any Company Seller in which the Company Seller
is alleged to be responsible for the acts or omissions of any such Person, relating to the ownership, use or operation of the
Acquired Assets or the Business prior to the Closing;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all Liabilities of each Company Seller arising out of or relating to any Proceeding against each Company Seller or any of their
employees or agents to the extent (A) resulting from any acts or omissions which occurred prior to the Closing, (B) in respect
of the operation of the Business to the extent such litigation or claim related to the operation of the Business on or prior to
the Closing Date, or (C) with respect to any Excluded Assets;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all Liabilities arising out of or related to any Employee Benefit Plan of a Company Seller or relating to payroll, vacation, sick
leave, workers&#8217; compensation, unemployment benefits, pension benefits, employee equity incentive or profit sharing plans,
health care plans or benefits, or any other Employee Benefit Plans of a Company Seller or benefits of any kind for each Company
Seller&#8217;s employees or former employees or both;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any Liability or obligation under any employment, severance, retention or termination agreement with any employee of the Company
Sellers;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all Liabilities arising out of or relating to violations of any Environmental Laws arising from or relating to the operation of
the Business of any Company Seller prior to the Closing, or the Company Sellers&#8217; or any of their predecessor&#8217;s leasing,
ownership, utilization or operation prior to the Closing of any real property, whether owned or leased;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any Liability to any taxing authority arising out of Laws applicable to bulk sales transactions and any Liability arising out
of non-compliance with such bulk sales Laws;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any Liability to indemnify, reimburse or advance amounts to any officer, director, employee or agent of the Company Sellers;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any Liability arising out of or relating to the products of the Company Sellers to the extent sold prior to the Effective Time;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
subject to the terms, covenants, conditions and limitations in the Indemnification Agreement, any Liabilities arising as a result
of the breach of any representation or warranty hereunder by the Company Sellers or the Shareholders;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xiii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any Liability of any Company Seller to distribute to the Shareholders or otherwise apply all or any part of the consideration
received hereunder;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xiv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all obligations of the Company Sellers for borrowed money, including, but not limited to, Indebtedness;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all Liabilities of any Company Seller related to any Company Seller&#8217;s or Del Monte&#8217;s participation in or exit from
a group captive insurance program;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xvi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all Liabilities arising out of or relating to the termination of employment or period of service of any employee or independent
contractor employed or retained by the Company Sellers or any of their Affiliates, or arising out of or relating to the Company
Sellers&#8217; sale of the Business or any of the Acquired Assets to the Buyer, in each case, on or prior to the Closing only;
and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xvii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
all Liabilities of Service under or related to that certain Employment Agreement, dated May 14, 2011 by and between Service and
Timothy C. Ports.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Purchase Price</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Initial Purchase Price for Acquired Assets</U>. At the Closing, the Buyer shall purchase the Acquired Assets from the Company
Sellers for an amount equal to:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the product of: (A) the lesser of: (I) the Targeted Adjusted EBITDA Amount or (II) the Estimated 2014 Adjusted EBITDA Amount and
(B) the multiple set forth in <U>Schedule&nbsp;1.5(a)</U> (the &#8220;<U>Cash Purchase Price Multiple</U>&#8221;) (such product
being referred to herein as the &#8220;<U>Estimated Cash Purchase Price</U>&#8221;); <U>plus</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the amount of the Assumed Liabilities; <U>plus</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Subordinated Convertible Seller Note Amount set forth on <U>Schedule 1.5(a)</U>; <U>plus or minus</U>, as the case may be</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the amount of the Working Capital Adjustment, if any, as set forth in <U>Section 1.5(c);</U> <U>plus or minus</U>, as the case
may be</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the amount of the Adjusted EBITDA Adjustment, if any, as set forth in <U>Section 1.5(d)</U>; <U>plus</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
an amount equal to the lesser of (I) the Targeted Adjusted EBITDA Amount and (II) the Final 2014 Adjusted EBITDA Amount (the &#8220;<U>Primary
Earn-Out Amount</U>&#8221;) subject to the terms of the Earn-Out Agreement, in the form of <U>Exhibit A </U>attached hereto, among
the Buyer, Parent, the Company Sellers and the Sellers&#8217; Representative (the &#8220;<U>Primary Earn-Out Agreement</U>&#8221;);
<U>plus</U></FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
if the Final 2014 Adjusted EBITDA Amount exceeds the Targeted Adjusted EBITDA Amount, an amount equal to the product of (A) the
difference between the Final 2014 Adjusted EBITDA Amount and the Targeted Adjusted EBITDA Amount and (B) the Additional Earn-Out
Multiple (the &#8220;<U>Additional Earn-Out Amount</U>&#8221;), subject to the terms of the Additional Earn-Out Agreement, in
the form of <U>Exhibit B</U> attached hereto, among the Buyer, Parent, the Company Sellers and the Sellers&#8217; Representative
(the &#8220;<U>Additional Earn-Out Agreement</U>&#8221; and together with the Primary Earn-Out Agreement, the &#8220;<U>Earn-Out
Agreements</U>&#8221;); plus</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
if the Final 2014 Adjusted EBITDA Amount exceeds the Targeted Adjusted EBITDA Amount, an amount equal, payable in cash, to the
amount of the expenses paid by the Company Sellers for the capital expenditure projects, equipment purchases and the systems conversion
described on <U>Schedule 1.5(a)(viii)</U> attached hereto.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Purchase Price</U>. Collectively, the amounts set forth in <U>Section 1.5(a)</U>, subject to any adjustments as set forth herein,
are referred to herein as the &#8220;<U>Purchase Price</U>&#8221;. The Purchase Price shall be subject to post-Closing adjustments
as provided for herein and each component thereof, as adjusted, shall be allocated to the Company Sellers based on the percentages
set forth on <U>Schedule 1.5(b)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Working Capital Purchase Price Adjustment</U>. The Purchase Price shall be adjusted by an amount equal to the difference between
the Final Closing Date Net Working Capital and Targeted Net Working Capital (the &#8220;<U>Working Capital Adjustment</U>&#8221;)
to be determined as follows:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Closing Date Balance Sheet</U>. On or before (but in no event earlier than ten (10) Business Days prior to) the Closing Date,
the Sellers&#8217; Representative shall deliver an estimated balance sheet of each of the Company Sellers as of the Effective
Time (each a, &#8220;<U>Closing Date Balance Sheet</U>&#8221; and collectively, the &#8220;<U>Closing Date Balance Sheets</U>&#8221;),
which will set forth the estimated Net Working Capital of each of the Company Sellers as of the Effective Time (the &#8220;<U>Closing
Date Net Working Capital</U>&#8221;), and which Closing Date Balance Sheets shall be substantially in the form of <U>Schedule
1.5(c)</U>. The Closing Date Balance Sheets shall be derived from the balance sheets of each of the Company Sellers prepared in
connection with the preparation of the 2014 Audited Financial Statements and shall be prepared in accordance with GAAP and sound
business practices and, to the extent not inconsistent with GAAP, in a manner consistent with the 2014 Audited Financial Statements,
subject to the following: (A) no amount shall be reflected with respect to Inventory that is not present in the Company Sellers&#8217;
facilities, or that is damaged, beyond the stated expiration date (if any), or frozen and then refrozen; (B) no amount shall be
reflected with respect to accounts receivable (I) that are subject to known dispute, offset, counterclaim or other claim or defense,
(II) that are past due by ninety (90) days or greater, or (III) that are not evidenced by an invoice rendered to the customer;
(C) the calculation of the Closing Date Net Working Capital shall take into account any rebates, bill backs or other discounts
and (D) adjustments shall be made to eliminate intercompany transactions that were eliminated in the preparation of the 2014 Audited
Financial Statements.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Closing Date Working Capital Adjustment</U>. If the Closing Date Net Working Capital is less than the Targeted Net Working
Capital, then the Estimated Cash Purchase Price shall be decreased in total by an amount equal to the absolute value of the difference
between the Targeted Net Working Capital and the Closing Date Net Working Capital. If the Closing Date Net Working Capital is
greater than the Targeted Net Working Capital, then the Estimated Cash Purchase Price shall be increased in total by an amount
equal to the absolute value of the difference between the Targeted Net Working Capital and the Closing Date Net Working Capital.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Post-Closing Purchase Price Adjustment</U>. On or before the 120<SUP>th</SUP> day following the Closing Date, the Buyer, at
Buyer&#8217;s sole cost and expense shall prepare and deliver to the Sellers&#8217; Representative<B> </B>a final balance sheet
of each of the Company Sellers as of the Effective Time (each, a &#8220;<U>Final Closing Date Balance Sheet</U>&#8221; and collectively,
the &#8220;<U>Final Closing Date Balance Sheets</U>&#8221;), which shall include the final determination of the Net Working Capital
of the Company Sellers as of the Effective Time (the &#8220;<U>Final Closing Date Net Working Capital</U>&#8221;). The Final Closing
Date Balance Sheets shall be prepared in a manner consistent with the preparation of the Closing Date Balance Sheets; provided,
however, that any accounts receivable reflected in the Closing Date Balance Sheets will be disregarded for purposes of the Final
Closing Date Balance Sheets to the extent such accounts receivable remain uncollected 120 days following the Closing. During the
30-day period immediately following the Sellers&#8217; Representative&#8217;s<B> </B>receipt of the Final Closing Date Balance
Sheets, the Sellers&#8217; Representative, at its sole cost and expense, shall be permitted to review the Buyer&#8217;s working
papers related to the preparation and determination of the Final Closing Date Balance Sheets.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Final Closing Date Balance Sheets shall become final and binding upon the Parties thirty (30) days following the Sellers&#8217;
Representative&#8217;s receipt thereof, unless the Sellers&#8217; Representative<B> </B>gives written notice of disagreement (a
&#8220;<U>Notice of Disagreement</U>&#8221;) to the Buyer prior to such date. Any Notice of Disagreement shall specify in reasonable
detail the nature and dollar amount of any disagreement so asserted. If the Buyer receives a Notice of Disagreement within the
appropriate time frame, each undisputed item on the Final Closing Date Balance Sheets shall become final and binding and each
disputed item on the Final Closing Date Balance Sheets shall become final and binding on the earliest of (x) the date the Parties
resolve in writing each such difference they have with respect to the matters specified in the Notice of Disagreement or (y) the
date on which each such matter in dispute is finally resolved jointly by the independent public accounting firm selected by the
Sellers&#8217; Representative and reasonably acceptable to Buyer and Parent&#8217;s independent public accountant. During the
twenty (20) days following delivery of a Notice of Disagreement, if the Parties have not resolved such differences outlined in
the Notice of Disagreement, the Parties, unless otherwise mutually agreed to in writing, shall submit to their respective independent
public accountants for review and resolution only such matters that remain in dispute and that were properly included in the Notice
of Disagreement. The Parties shall instruct their respective independent public accountants to resolve such disputed matters within
thirty (30) days of submission and to not assign a value to any item in dispute greater than the greatest value for such item
assigned by either Party or lesser than the smallest value of such item assigned by either Party. Each Party shall pay the fees
and expenses of its respective independent public accountant.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Upon the final determination of the Final Closing Date Net Working Capital as set forth in <U>Section 1.5(c)(iv)</U>, if the aggregate
Final Closing Date Net </FONT><FONT STYLE="font-size: 10pt">Working Capital as reflected in the Final Closing Date Balance Sheets
exceeds the aggregate Closing Date Net Working Capital as reflected in the Closing Date Balance Sheets, then the Purchase Price
shall be increased in total by an amount equal to the absolute value of the difference between the aggregate Final Closing Date
Net Working Capital and the aggregate Closing Date Net Working Capital (such difference, the &#8220;<U>Post-Closing Working Capital
Adjustment Amount</U>&#8221;), with such increase to the Purchase Price being allocated solely to the Estimated Cash Purchase
Price. Any additional Purchase Price payable in regards to the Estimated Cash Purchase Price shall be paid to the Company Sellers
within thirty (30) days of such amount becoming final pursuant to this <U>Section 1.5(c)(iv)</U>. Upon the final determination
of the aggregate Final Closing Date Net Working Capital, if the aggregate Final Closing Date Net Working Capital as reflected
in the Final Closing Date Balance Sheets is less than the aggregate Closing Date Net Working Capital as reflected in the Closing
Date Balance Sheets, then the Purchase Price shall be reduced in total by an amount equal to the Post-Closing Working Capital
Adjustment Amount, with such reduction to the Purchase Price being allocated solely to the Estimated Cash Purchase Price. Any
reduction in the Estimated Cash Purchase Price as a result of the adjustment contemplated by <U>Section 1.5(c)(iv)</U> shall be
deducted from the Asset Purchase Escrow Amount (as defined in <U>Section 1.6 </U>of this Agreement), and, if the Asset Purchase
Escrow Amount is exhausted, the Company Sellers and the Shareholders, jointly and severally, shall pay to the Buyer any portion
of the Post-Closing Working Capital Adjustment Amount applicable to the Estimated Cash Purchase Price not paid from the Escrow
Amount within thirty (30) days of demand by the Buyer.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Any payments made under this <U>Section 1.5(c)</U> shall be treated by the Parties as an adjustment to the Purchase Price for
Tax purposes and shall be allocated to the Company Sellers based on the percentages set forth on <U>Schedule 1.5(b)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Adjusted EBITDA Purchase Price Adjustment</U>. The Purchase Price shall be adjusted by an amount equal to the difference between
the Final 2014 Adjusted EBITDA Amount and the Targeted Adjusted EBITDA Amount (the &#8220;<U>Adjusted EBITDA Adjustment</U>&#8221;),
as follows:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Closing Date Adjusted EBITDA Purchase Price Adjustment</U>. On or before (but in no event earlier than ten (10) Business Days
prior to) the Closing Date, the Sellers&#8217; Representative shall deliver to the Buyer a statement (the &#8220;<U>Closing Date
Adjusted EBITDA Statement</U>&#8221;), which sets forth the estimated aggregate Adjusted EBITDA Amount of the Company Sellers
and Del Monte for the fiscal year ended December 27, 2014 (the &#8220;<U>Estimated 2014 Adjusted EBITDA Amount</U>&#8221;). The
Closing Date Adjusted EBITDA Statement shall be derived from the income statements of each of the Company Sellers and Del Monte
prepared in connection with the preparation of the Audited Financial Statements (as defined in <U>Section 2.4</U> of this Agreement)
and shall be prepared in accordance with GAAP, sound business practices and, to the extent not inconsistent with GAAP, in a manner
consistent with the preparation of the Audited Financial Statements, and shall be calculated in a manner substantially consistent
with and substantially in the form of <U>Schedule 1.5(d)(i)</U>. If the Estimated 2014 Adjusted EBITDA Amount is less than the
Targeted Adjusted EBITDA Amount, then the Purchase Price shall be decreased in total by an amount equal to the product of (A)
the absolute value of the difference between the Targeted Adjusted EBITDA Amount and the Estimated 2014 Adjusted EBITDA Amount
multiplied by (B) the Purchase Price Multiple. If the Estimated 2014 Adjusted EBITDA</FONT><FONT STYLE="font-size: 10pt"> Amount
is greater than the Targeted Adjusted EBITDA Amount, then the Purchase Price shall be increased in total by an amount equal to
the product of (i) the absolute value of the difference between the Targeted Adjusted EBITDA Amount and the Estimated 2014 Adjusted
EBITDA Amount multiplied by (ii) the Additional Earn-Out Multiple, and such increase, if any, will be allocated to the Additional
Earn-Out Amount. Any decrease to the Purchase Price on account of the adjustment contemplated by this <U>Section 1.5(d)(i)</U>
shall be allocated to the Estimated Cash Purchase Price, the Primary Earn-Out Amount and the Subordinated Convertible Seller Note
Amount in the Percentages set forth on <U>Schedule 1.5(d)(i)</U>.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Post-Closing Adjusted EBITDA Purchase Price Adjustment</U>. On or before the 120<SUP>th</SUP> day following the Closing Date,
the Buyer shall prepare and deliver to the Sellers&#8217; Representative a statement (the &#8220;<U>Final Adjusted EBITDA Statement</U>&#8221;)
setting forth<B> </B>the final determination of the aggregate Adjusted EBITDA Amount of the Company Sellers and Del Monte for
the fiscal year ended December 27, 2014 (the &#8220;<U>Final 2014 Adjusted EBITDA Amount</U>&#8221;). The Final Adjusted EBITDA
Statement shall be derived from the income statements of each of the Company Sellers and Del Monte prepared in connection with
the preparation of the Audited Financial Statements and shall be prepared in accordance with GAAP, sound business practices and,
to the extent not inconsistent with GAAP, in a manner consistent with the preparation of the Audited Financial Statements and
shall be calculated in a manner consistent with <U>Schedule 1.5(d)(i)</U>. During the 30-day period immediately following the
Sellers&#8217; Representative&#8217;s<B> </B>receipt of the Final Adjusted EBITDA Statement, the Sellers&#8217; Representative
shall be permitted to review the Buyer&#8217;s working papers related to the preparation and determination of the Final 2014 Adjusted
EBITDA Amount. The Final Adjusted EBITDA Statement shall become final and binding upon the Parties thirty (30) days following
the Sellers&#8217; Representative&#8217;s receipt thereof, unless the Sellers&#8217; Representative<B> </B>gives written notice
of disagreement (a &#8220;<U>Notice of Disagreement - EBITDA</U>&#8221;) to the Buyer prior to such date. Any Notice of Disagreement
- EBITDA shall specify in reasonable detail the nature and dollar amount of any disagreement so asserted. If the Buyer receives
a Notice of Disagreement - EBITDA within the appropriate time frame, each undisputed item on the Final Adjusted EBITDA Statement
shall become final and binding and each disputed item on the Final Adjusted EBITDA Statement shall become final and binding on
the earliest of (x) the date the Parties resolve in writing each such difference they have with respect to the matters specified
in the Notice of Disagreement - EBITDA or (y) the date on which each such matter in dispute is finally resolved jointly by the
Sellers&#8217; independent public accountant selected pursuant to <U>Section 1.5(c)</U> and Parent&#8217;s independent public
accountant. During the twenty (20) days following delivery of a Notice of Disagreement - EBITDA, if the Parties have not resolved
such differences outlined in the Notice of Disagreement - EBITDA, the Parties, unless otherwise mutually agreed to in writing,
shall submit to their respective independent public accountants for review and resolution only such matters that remain in dispute
and that were properly included in the Notice of Disagreement - EBITDA. The Parties shall instruct their respective independent
public accountants to resolve such disputed matters within thirty (30) days of submission and to not assign a value to any item
in dispute greater than the greatest value for such item assigned by either Party or lesser than the smallest value of such item
assigned by either Party. Each Party shall pay the fees and expenses of its respective independent public accountants.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Upon the final determination of the Final 2014 Adjusted EBITDA Amount as set forth in this <U>Section 1.5(d)</U>, if the Final
2014 Adjusted EBITDA Amount exceeds the Estimated 2014 Adjusted EBITDA Amount as reflected in the Closing Date Adjusted EBITDA
Statement, then the Additional Earn-Out Amount shall be increased in total by an amount equal to the product of (i) the absolute
value of the difference between the Final 2014 Adjusted EBITDA Amount and the Estimated 2014 Adjusted EBITDA Amount (the &#8220;<U>Final
Adjusted EBITDA Difference</U>&#8221;) multiplied by (ii) the Additional Earn-Out Multiple. Upon the final determination of the
Final 2014 Adjusted EBITDA Amount, if the Final 2014 Adjusted EBITDA Amount is less than the Estimated 2014 Adjusted EBITDA Amount
as reflected in the Closing Date Adjusted EBITDA Statement, then the Purchase Price shall be reduced in total by an amount equal
to the product of (i) the Final Adjusted EBITDA Difference and (ii) the Purchase Price Multiple, with such reduction to the Purchase
Price being allocated to the Estimated Cash Purchase Price, the Primary Earn-Out Amount and the Subordinated Convertible Seller
Note Amount in the percentages set forth on <U>Schedule 1.5(d)(iii)</U>.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Any reduction in the Estimated Cash Purchase Price shall, at the Buyer&#8217;s sole election, either be deducted from the Asset
Purchase Escrow Amount, or such amount not deducted from the Asset Purchase Escrow Amount, if any, shall be paid jointly and severally
by the Company Sellers and the Shareholders within thirty (30) days of demand by the Buyer. In the event that the adjustment resulting
from this <U>Section 1.5(d)</U> results in a decrease in the Primary Earn-Out Amount and the Subordinated Convertible Seller Note
Amount, such adjustments shall be reflected in an amendment to the Primary Earn-Out Agreement and the Subordinated Convertible
Seller Note that in each case is entered into within thirty (30) days of such amounts becoming final pursuant to this <U>Section
1.5(d)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Any payments made under this <U>Section 1.5(d)</U> shall be treated by the Parties as an adjustment to the Purchase Price for
Tax purposes.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Escrow Agreement</U>. At Closing, the Company Sellers, the Sellers&#8217; Representative, the Buyer, the Merger Sub, Chef&#8217;s
Warehouse and the Escrow Agent shall enter into the Escrow Agreement in the form attached hereto as <U>Exhibit C </U>(the &#8220;<U>Escrow
Agreement</U>&#8221;), which provides for the payment by the Buyer or the Merger Sub, as of the Closing Date, to the escrow account
(the &#8220;<U>Escrow Account</U>&#8221;) of (i) the aggregate sum of Five Million Dollars ($5,000,000) in cash (&#8220;<U>Asset
Purchase Escrow Amount</U>&#8221;); and (ii) any portion of the shares of Parent&#8217;s common stock, par value $0.01 per share,
(the &#8220;<U>Parent Common Stock</U>&#8221;) having a value as of the Closing Date equal to Seventeen Million Dollars ($17,000,000)
payable to the shareholders of Del Monte pursuant to the Merger Agreement which is required to be placed into escrow at the closing
of the transaction contemplated thereby (the &#8220;<U>Stock Escrow Amount</U>&#8221;, the Asset Purchase Escrow Amount and the
Stock Escrow Amount are herein collectively referred to as the &#8220;<U>Escrow Amount</U>&#8221;).</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Closing</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Time and Place of Closing</U>. The consummation of the transactions contemplated by and the delivery of related documents,
instruments and agreements provided for in this Agreement (collectively, the &#8220;<U>Closing</U>&#8221;) shall take place on
the third (3<SUP>rd</SUP>) Business Day immediately following the day on which the conditions set forth in <U>Article V</U> shall
be fulfilled or waived in accordance herewith (other than such conditions which are to be fulfilled on the Closing Date) or at
such other time, date, or place as the Parties hereafter may agree (the &#8220;<U>Closing Date</U>&#8221;). The Parties do not
intend that their respective representatives will be physically present at a Closing session, but that any transfer of funds and
documents will occur electronically. The Closing will be effective as of 5:00 p.m. EST on the Closing Date (the &#8220;<U>Effective
Time</U>&#8221;).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Closing Deliveries of the Sellers</U>. At Closing, the Company Sellers and the Shareholders, as applicable, shall deliver to
the Buyer, in addition to any other documents to be delivered under the provisions of this Agreement, all of the following documents:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Closing Statement, duly executed by the Sellers (the &#8220;<U>Closing Statement</U>&#8221;);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
a bill of sale and assignment and assumption agreement with respect to the Acquired Assets and Assumed Liabilities, in the form
attached hereto as <U>Exhibit D</U> (the &#8220;<U>Bill of Sale and Assignment and Assumption Agreement</U>&#8221;), duly executed
by each Company Seller;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
offer letters, in one of the applicable forms attached hereto as <U>Exhibit E</U> (each an &#8220;<U>Offer Letter</U>&#8221; and
collectively, the &#8220;<U>Offer Letters</U>&#8221;) which shall include non-competition and non-solicitation provisions acceptable
to Buyer and Sellers, duly executed by those Persons identified on <U>Schedule 1.7(b)(iii)</U>;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Primary Earn-Out Agreement, duly executed by the Company Sellers and the Sellers&#8217; Representative;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
evidence of full and complete payment of all Indebtedness (including payoff letters with respect thereto) and releases of all
Liens (other than Permitted Liens with respect to the Acquired Assets) on the Acquired Assets, including the termination of all
security interests with respect to the Acquired Assets, in each case in a form reasonably acceptable to Buyer and Sellers;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
a certificate of the Secretary of each Company Seller (A) certifying that attached thereto are true and complete copies of all
resolutions adopted by such entity&#8217;s board of directors, shareholders, members or managers (or similar governing body),
as applicable, authorizing the execution, delivery and performance of this Agreement and the other Transaction Documents and the
consummation of the transactions contemplated hereby and thereby, and that all such resolutions are in full force and effect and
are all the resolutions adopted in connection with the transactions contemplated hereby and thereby; (B) certifying that attached
thereto are true and complete copies of such entity&#8217;s articles of incorporation or articles or certificate of formation
(or similar document), as amended through and in effect on the Closing Date; (C) certifying that attached thereto are true and
complete copies of such entity&#8217;s bylaws or operating agreement, as applicable, as amended through and in effect on the Closing
Date; and (D) certifying as to the incumbency of the officer(s) of such entity executing this Agreement and the Transaction Documents
on behalf of such entity;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
certificates, dated not earlier than the tenth (10th) Business Day prior to the Closing Date, of the Secretary of State of the
state of incorporation or formation, as applicable, of each Company Seller and in each state in which any Company Seller, as applicable,
is qualified to conduct business, stating that such Company Seller, as applicable, is in good standing or has comparable active
status in such state;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Escrow Agreement, duly executed by the Company Sellers and the Sellers&#8217; Representative;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Subordination Agreement, duly executed by the Sellers, in the form attached hereto as <U>Exhibit F</U>;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Indemnification Agreement, duly executed by the Company Sellers, the Shareholders and the Sellers&#8217; Representative, in
the form attached hereto as <U>Exhibit G</U> (the &#8220;<U>Indemnification Agreement</U>&#8221;);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
each of the consents set forth on <U>Schedule 1.7(b)(xi)</U>;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
combined financial statements, including balance sheets, combined statements of income, combined statements of shareholders&#8217;
and members&#8217; equity and combined statements of cash flows, for each of the Company Sellers and Del Monte as of and for the
twelve fiscal monthly periods ended as of the 2014 Fiscal Year End, audited by BDO USA, LLP (the &#8220;<U>2014 Audited Financial
Statements</U>&#8221;), together with the unaudited interim fiscal monthly financial statements for each of the Company Sellers
for the fiscal year in which the Closing occurs up to and including the last fiscal month prior to the fiscal month in which the
Closing occurs;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xiii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
[reserved]</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xiv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
instruments evidencing the termination of agreements and incentive plans identified on <U>Schedule 1.7(b)(xiv</U>), in a form
reasonably acceptable to the Buyer and Sellers;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
an executed certificate from each Company Seller, in form and substance satisfactory to the Buyer and Sellers, that satisfies
the requirements of Treasury Regulation Section&nbsp;1.1445-2(b)(2);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xvi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
a certificate executed by the Shareholders and a duly authorized officer of each of the Company Sellers, certifying as to the
accuracy of the conditions set forth in <U>Section 5.1(a)</U> and <U>Section 5.1(b)</U>;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xvii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
an executed release from each Company Seller and Shareholder, in the form attached hereto as <U>Exhibit H</U>;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xviii)&nbsp;&nbsp;&nbsp;&nbsp;
an assignment and assumption of lease, in substantially the form attached hereto as <U>Exhibit I</U> (&#8220;<U>Assignment and
Assumption of Lease</U>&#8221;), duly executed by the landlord of the Assumed Lease and the applicable Company Seller with respect
to such Assumed Lease;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The lease agreements in the form attached hereto as <U>Exhibit M</U> (the &#8220;<U>Lease Agreements</U>&#8221;) duly executed
by the landlords of the properties located at 165 Kalmath Court, American Canyon, CA and 4051 Seaport Boulevard, West Sacramento,
CA (the &#8220;<U>Family-Owned Facilities</U>&#8221;);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xx)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
an estoppel letter, in substantially the form attached hereto as <U>Exhibit J</U> (the &#8220;<U>Estoppel Letter</U>&#8221;),
executed by the landlord or lessor under any Assumed Lease;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xxi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
an employment agreement, in the form attached hereto as <U>Exhibit N</U> (the &#8220;<U>Employment Agreement</U>&#8221;), executed
by J. DeBenedetti;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xxii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
if the Estimated 2014 Adjusted EBITDA Amount exceeds the Targeted Adjusted EBITDA Amount, the Additional Earn-Out Agreement, duly
executed by the Company Sellers and the Sellers&#8217; Representative; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xxiii)&nbsp;&nbsp;&nbsp;&nbsp;
such other documents relating to the transactions contemplated by this Agreement as either the Buyer or Parent may reasonably
request.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Closing Deliveries of the Buyer</U>. At Closing, the Buyer shall deliver to the Company Sellers and the Shareholders, as applicable,
in addition to any other documents to be delivered under the provisions of this Agreement, all of the following:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Estimated Cash Purchase Price (as adjusted pursuant to <U>Section 1.5(d)</U> and <U>(f)</U>), and the Asset Purchase Escrow
Amount, which shall be placed in the Escrow Account pursuant to <U>Section 1.6</U>, payable by wire transfer of immediately available
funds in accordance with the Closing Statement;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Subordinated Convertible Seller Note, in the form attached hereto as <U>Exhibit K</U>;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Closing Statement, the Escrow Agreement, the Indemnification Agreement, the Bill of Sale and Assignment and Assumption Agreement,
the Subordination Agreement, the Escrow Agreement, the Assignment and Assumption of Lease, the Lease Agreements, the Offer Letters,
the Employment Agreement and the Primary Earn-Out Agreement in each case duly executed by the Buyer;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
a certificate of the Secretary of the Buyer and Parent (A) certifying that attached thereto are true and complete copies of all
resolutions adopted by such entity&#8217;s board of directors, shareholders, members or managers (or similar governing body),
as applicable, authorizing the execution, delivery and performance of this Agreement and the other Transaction Documents and the
consummation of the transactions contemplated hereby and thereby, and that all such resolutions are in full force and effect and
are all the resolutions adopted in connection with the transactions contemplated hereby and thereby; (B) certifying that</FONT><FONT STYLE="font-size: 10pt">
attached thereto are true and complete copies of such entity&#8217;s certificate of incorporation or certificate of formation
(or similar document), as applicable, as amended through and in effect on the Closing Date; (C) certifying that attached thereto
are true and complete copies of such entity&#8217;s bylaws or limited liability company agreement, as applicable, as amended through
and in effect on the Closing Date; and (D) certifying as to the incumbency of the officer(s) of such entity executing this Agreement
and the Transaction Documents on behalf of such entity;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
certificates, dated not earlier than the tenth (10th) Business Day prior to the Closing Date, of the Secretary of State of the
State of Delaware, stating that the Buyer and Parent are in good standing or have comparable active status in such state;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
an executed certificate from the Buyer, certifying as to the accuracy of the conditions set forth in <U>Section 5.2(a) </U>and
<U>Section 5.2(b)</U>;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
if the Estimated 2014 Adjusted EBITDA Amount exceeds the Targeted Adjusted EBITDA Amount, the Additional Earn-Out Agreement, duly
executed by Buyer; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
such other documents relating to the transactions contemplated by this Agreement as the Sellers may reasonably request.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Purchase Price Allocation</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Each
of the Company Sellers and the Buyer shall propose to the others an initial purchase price allocation (in accordance with Code
Section 1060 and the Treasury Regulations promulgated thereunder) on or before ten (10) days prior to the Closing Date (the &#8220;<U>Preliminary
Allocation</U>&#8221;). Each Company Seller and the Buyer shall, prior to Closing, and as a Condition to Closing as provided in
<U>Article V</U>, reach an agreement in writing regarding the final purchase price allocation (&#8220;<U>Final Allocation</U>&#8221;).
Sellers and Buyers acknowledge the Final Allocation shall be subject to the adjustments as provided in <U>Section 1.5</U>, above.
The Buyer and each of the Company Sellers and their respective Affiliates shall report, act and file Tax Returns (including, but
not limited to IRS Form 8594) in all respects and for all purposes consistent with the Final Allocation, and shall furnish to
each other their respective IRS Forms 8594 prior to filing their federal income Tax Returns for the fiscal year in which the Closing
occurs. Neither the Buyer nor any Company Seller, or any Affiliate thereof, shall take any position (whether in audits, Tax Returns
or otherwise) that is inconsistent with the Final Allocation (as such Final Allocation may be adjusted to give effect to any adjustments
to the Purchase Price contemplated by <U>Section 1.5</U> of this Agreement) unless required to do so by applicable Law.</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"></P>


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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ARTICLE
II.<BR>
<FONT STYLE="text-transform: uppercase">&nbsp;Representations and Warranties of the Sellers</FONT></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Each
Seller, jointly and severally, represents and warrants to the Buyer and Parent as follows:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Organization; Ownership of Equity; Capitalization; and Power</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Company Seller is a corporation or limited liability company, as applicable, duly organized, validly existing and in good
standing under the Laws of the State of California. Each Company Seller is duly qualified or otherwise authorized to act as a
foreign corporation or limited liability company, as applicable, and is in good standing under the Laws of every other jurisdiction
in which such qualification or authorization is necessary. Each jurisdiction in which each Company Seller is qualified to do business
is set forth on <U>Schedule 2.1(a)</U>. True, complete and accurate copies of the organizational documents of each Company Seller
have been delivered to the Buyer. Except as set forth on <U>Schedule 2.1(a)</U>, neither of the Company Sellers has any subsidiaries
or owns any equity interests, or rights to acquire any equity interests, in any other entity.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Company Seller possesses all requisite corporate or limited liability company power and authority, as applicable, necessary
to execute and deliver this Agreement and all other agreements and documents contemplated hereby, including, without limitation
those contemplated by <U>Section 1.7(b)</U> of this Agreement (the &#8220;<U>Transaction Documents</U>&#8221;) (to which such
Company Seller is, or will be, a party), and to carry out the transactions contemplated by this Agreement and the Transaction
Documents (to which such Company Seller is, or will be, a party). Each Company Seller possesses all requisite corporate or limited
liability company power and authority, as applicable, necessary to own and operate its properties and its assets, including the
Acquired Assets, to carry on the Business as presently conducted, to execute and deliver the Transaction Documents (to which it
is, or will be, a party), and to carry out the transactions contemplated by this Agreement and the Transaction Documents (to which
it is, or will be, a party).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Shareholders collectively own 100% of the outstanding equity interests of the Company Sellers, and no individual or entity
has any option, warrant, right, call, commitment, conversion right, right of exchange, right of first refusal or other agreement,
right or privilege capable of becoming an option, commitment, conversion right, right of exchange, right of first refusal or other
agreement for the purchase or other acquisition of any equity interest in any Company Seller. <U>Schedule 2.1(c)</U> sets forth
the number and class of equity interests of each Company Seller authorized, issued and outstanding and the number and class of
equity interests of each Company Seller and ownership percentage of such Company Seller owned by each equityholder of such Company
Seller. Each Shareholder owns such equity interests free and clear of all Liens. As of the Closing Date, each Shareholder will
own the equity interests in the Company Sellers owned thereby as of the date hereof. The equity interests of each Company Seller
have not been issued in violation of, and are not subject to, any preemptive or subscription rights or rights of first refusal.
Neither Company Seller has violated the Securities Act of 1933, as amended, or other applicable Laws in connection with the offer,
sale or issuance of its equity securities. All of the issued and outstanding equity interests of each Company Seller</FONT><FONT STYLE="font-size: 10pt">
that is a corporation are validly issued, fully paid and nonassessable. There are no outstanding contractual obligations of any
Company Seller to repurchase, redeem or otherwise acquire any shares of such company&#8217;s capital stock or other equity interests
or to provide funds to, or make any investment (in the form of a loan, capital contribution or otherwise) in, any other Person.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 2.1(d)</U>, no Company Seller owns any equity interest in any other Person and no Company Seller
has any option, warrant, right, call, commitment, conversion right, right of exchange, right of first refusal or other agreement,
right or privilege capable of becoming an option, commitment, conversion right, right of exchange, right of first refusal or other
agreement for the purchase of any equity interest of any other Person.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Authorization</U>. Each Seller&#8217;s execution, delivery and performance of this Agreement has been duly authorized by such
Seller. This Agreement has been duly authorized, executed and delivered by each Seller and constitutes the valid and binding obligation
of each Seller, as applicable, enforceable against such Seller in accordance with its terms, except as may be limited by applicable
bankruptcy, insolvency or similar Laws affecting creditors&#8217; rights generally or by general principles of equity (the &#8220;<U>Creditors'
Rights and Equitable Limitations</U>&#8221;). Upon the execution and delivery by the Sellers of each of the Transaction Documents
to which a Seller is a party, each of such Transaction Documents will constitute the legal, valid and binding obligation of the
Sellers that are a party thereto, enforceable against such Sellers in accordance with their respective terms except for Creditors&#8217;
Rights and Equitable Limitations.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Non-Contravention</U>. Except for the Consents being delivered by the Sellers pursuant to <U>Section 1.7(b)(xi)</U> and applicable
requirements under the HSR Act, the execution, delivery and performance by each Seller of this Agreement and the Transaction Documents
to which any of them is a party, and the fulfillment of and compliance with the respective terms hereof and thereof by each Seller,
as applicable, do not and shall not (i) conflict with or result in a breach of the terms, conditions or provisions of, (ii) result
in the creation of any Lien upon any Asset pursuant to, (iii) result in a violation of or default under, (iv) require any authorization,
Consent, exemption or other action by or notice or declaration to, or filing with, any Person or any Government Entity pursuant
to, or (v) give any Person the right to default or exercise any remedy under, accelerate the maturity or performance of or payment
under or cancel, terminate or modify (A) the organizational documents (including any shareholders&#8217; agreement or similar
agreement) of any Company Seller, (B) any Contract to which any Seller is subject or by which the Assets are bound, or (C) any
Law to which any Seller is subject.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Financial Statements</U>(i).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Company Sellers have delivered to the Buyer the following financial statements, copies of which are attached as <U>Schedule
2.4(a)</U>: (i) the audited combined financial statements of Del Monte, Service and Seafood, including the combined balance sheets
as of December 28, 2013 and December 29, 2012 and the related combined statements of income, shareholders&#8217; and members&#8217;
equity, and cash flows for the three fiscal years ended December 28, 2013, and the related notes to the combined financial statements,
together with the report of the independent certified public accounting firm set forth therein (the &#8220;<U>Audited Financial
Statements</U>&#8221;); and (ii) the unaudited interim monthly and quarterly financial statements for each</FONT><FONT STYLE="font-size: 10pt">
of Service and Seafood as of and for the eight fiscal monthly periods ended August __, 2014 (the &#8220;<U>Interim Financial Statements</U>&#8221;
and together with the Audited Financial Statements, the &#8220;<U>Financial Statements</U>&#8221;). The Financial Statements have
been prepared consistent with the past practices of the Company Sellers, and fairly present the assets, liabilities and financial
position of each Company Seller and the results of operations and changes in financial position and cash flows of such Company
Seller as of the dates and for the periods specified therein, all in accordance with GAAP, except to the extent described on <U>Schedule
2.4(a)</U>. The Financial Statements have been prepared in accordance with the books of account and other financial records of
each Company Seller, all of which have been made available to the Buyer, are complete and correct and represent actual, bona fide
transactions and have been maintained in accordance with sound business practices.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The 2014 Audited Financial Statements will be prepared in accordance with GAAP consistently applied and on a basis consistent
with the Audited Financial Statements. The 2014 Audited Financial Statements will fairly present the combined financial position
of Del Monte and each of the Company Sellers and the results of operations and changes in financial position and cash flows for
Del Monte and each of the Company Sellers as of December 27, 2014 and for the fiscal year then ended. The 2014 Audited Financial
Statements will be prepared in accordance with the books and records of the Company Sellers.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Books and Records</U>. Each Company Seller has delivered or provided to the Buyer for its review true, complete and correct
copies, as amended and presently in effect, for such Company Seller as listed on <U>Schedule 2.5</U>: (a) articles of incorporation,
articles of organization or similar organizational document, (b) bylaws or operating agreements, as applicable, (c) minute books,
if any, (d) equity registration books, if any, and (e) and any shareholders&#8217; or members&#8217; agreement or other similar
agreements governing the rights as between the equityholders thereof which, except as otherwise provided on <U>Schedule 2.5</U>,
contain a record of all shareholder, member, manager and director meetings, as applicable, and actions taken without a meeting
for the time period from January 1, 2012 to the date hereof and the equity registration books are complete and accurate and contain
a complete record of all transactions in such Company Seller&#8217;s equity interests from the date of its incorporation or organization
to the date hereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Inventory</U>. Except as set forth on <U>Schedule 2.6</U>, the Inventory (i) is merchantable and fit for the purpose for which
it was procured or manufactured, is not damaged, beyond its originally stated expiration date or frozen and then re-frozen, and
consists of a quantity and quality usable and saleable in the ordinary course of the Business, as conducted by each Company Seller
in a commercially reasonable manner and (ii) has been valued at the lower of cost (first-in, first-out method) or market, net
of any related bill backs, discounts or supplier rebates.<B> </B>All items of Inventory of the Company Sellers reflected in the
Financial Statements had a commercial value of at least equal to the value shown in the Financial Statements and there were no
items of Inventory reflected in the Financial Statements which were not present on the Company Seller&#8217;s premises as of the
date of such Financial Statements. No Company Seller is under any Liability or obligation with respect to the return of any Inventory
in the possession of its customers or any other Person in excess of its historical experience. No Company Seller is in possession
of any Inventory not owned by such Company Seller, including goods already sold.<B> </B>The Inventory has been stored in compliance
with all Laws and is not adulterated or mislabeled,</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"> misbranded
or unsafe within the meaning of the FDA Act (including the Pesticide and Food Additive Amendment of 1958) and the regulations
thereunder.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Assets</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedule 1.2(b)</U> sets forth a true and complete list of the Personal Property of each Company Seller as of the 2014 Fiscal
Year End. There are no rights of first offer, rights of first refusal or other agreements or understandings with respect to the
sale or transfer of the Acquired Assets, other than the sale of Inventory in the ordinary course of business consistent with past
practices. The Company Sellers collectively have good and valid title to the Acquired Assets owned as of the date hereof, free
and clear of all Liens except to the extent of any Lien (statutory or otherwise) arising out of the Assumed Liabilities and shall
have as of the Closing good and valid title to any Acquired Asset acquired from the 2014 Fiscal Year End through the Closing Date,
free and clear of all Liens except to the extent of any Lien (statutory or otherwise) arising out of the Assumed Liabilities.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 2.7(b)</U>, the Acquired Assets constitute all assets used or held for use in the conduct of
the Business as conducted as of the 2014 Fiscal Year End and as currently conducted, except for those Acquired Assets disposed
of in the ordinary course of business consistent with past practices and such Acquired Assets represent all the assets necessary
to conduct the Business as of the date hereof in the manner in which it is currently being conducted. All Personal Property included
in the Acquired Assets is in good and usable condition except for ordinary wear and tear.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Real Property; Leased Real Property</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except for any Real Estate comprising part of the Excluded Assets, neither of the Company Sellers owns any real property.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedule 2.8(b)</U> sets forth each parcel of real property leased by any of the Company Sellers and used in or necessary for
the conduct of the Business as currently conducted (together with all rights, title and interest of any Company Seller in and
to leasehold improvements relating thereto, including, but not limited to, security deposits, reserves or prepaid rents paid in
connection therewith, (collectively, the &#8220;<FONT STYLE="font-weight: normal"><U>Leased Real Property</U></FONT>&#8221;),
and a true and complete list of all leases, subleases, licenses, concessions and other agreements (whether written or oral), including
all amendments, extensions, renewals, guaranties and other agreements with respect thereto, pursuant to which a Company Seller
holds any Leased Real Property, including the parties, street address, rentable square footage, rent, expiration date and renewal
options (collectively, the &#8220;<FONT STYLE="font-weight: normal"><U>Leases</U></FONT>&#8221;). The Sellers have delivered to
the Buyer a true and complete copy of each Lease. With respect to each Lease:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
such Lease is valid, binding, enforceable and in full force and effect;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
neither the applicable Company Seller, nor to the Knowledge of the Sellers, the landlord, is in breach or default under such
Lease, and no event has occurred or circumstance exists which, with the delivery of notice, passage of time or both, would
constitute such a breach or default on the part of a Company Seller, or, to the Knowledge of the Sellers, the landlord, and
the applicable Company Seller has paid all rent due and payable under such Lease;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
no Company Seller has received any written notice or given any notice of any default or event that with notice or lapse of time,
or both, would constitute a default by such Company Seller under any of the Leases and to the Knowledge of Sellers, no other party
is in default thereof. No party to any Lease has exercised any termination rights with respect thereto;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
except as set forth on <U>Schedule 2.8(b), </U>no Company Seller has subleased, assigned or otherwise granted to any Person the
right to use or occupy such Leased Real Property or any portion thereof;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
no Company Seller has pledged, mortgaged or otherwise granted a Lien on its leasehold interest in any Leased Real Property; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
none of the Leases have been modified or amended.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No Company Seller has received any written notice of (i) violations of building codes and/or zoning ordinances or other governmental
or regulatory Laws affecting the Leased Real Property, (ii) existing, pending or threatened condemnation Proceedings affecting
the Leased Real Property, or (iii) existing, pending or threatened zoning, building code or other moratorium Proceedings, or similar
matters which could reasonably be expected to<B> </B>adversely affect the ability to operate the Leased Real Property as currently
operated. Neither the whole nor any material portion of any Leased Real Property has been damaged or destroyed by fire or other
casualty.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Leased Real Property is sufficient for the continued conduct of the Business after the Closing in substantially the same manner
as conducted prior to the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 2.8(b)</U>, and to the Knowledge of Sellers, the use of each parcel of the Leased Real Property
by the Company Sellers for the purposes for which it is currently being used, conforms in all respects to all applicable public
and private restrictions, fire, safety, zoning and building laws and ordinances, laws relating to the disabled, and other applicable
Laws and each parcel of Leased Real Property has adequate rights of access to dedicated public ways.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To the Knowledge of the Sellers, there is no existing or proposed eminent domain proceeding that would result in the taking of
all or any part of the Leased Real Property or that would preclude or impair the continued use of the Leased Real Property as
heretofore used in the conduct of the Business. To the Knowledge of Sellers, with respect to the Leased Real Property, the applicable
Company Seller has legal and adequate access to water supply, storm and sanitary sewer facilities, telephone, gas and electrical
connections, fire protection, drainage and other public utilities, in each case as is necessary for the conduct of the Business
as heretofore conducted. To the Knowledge of the Sellers, the Leased Real Property, and its continued use, occupancy and operation
as currently used, occupied and operated, does not constitute a nonconforming use under all applicable building, zoning, subdivision
and other land use and similar Laws, regulations and ordinances and no Company Seller has received any notice</FONT><FONT STYLE="font-size: 10pt">
of such nonconforming use or of a violation of such Laws. To the Knowledge of the Sellers, all buildings, structures, fixtures
and improvements (&#8220;<U>Improvements</U>&#8221;) located at the Leased Real Property are structurally sound with no material
defects and are in good operating condition.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Contracts</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedule 2.9(a)</U> sets forth a list of all Material Contracts to which any Company Seller is a party or by which the Acquired
Assets are bound as of the date hereof. No Company Seller has violated or breached, or committed any default under, any such Material
Contract, and each such Material Contract is (a) in full force and effect and (b) a legal, valid and binding obligation of such
Company Seller subject to the Creditors' Rights and Equitable Limitations, and, to the Knowledge of the Sellers, a legal, valid
and binding obligation of each other party thereto subject to the Creditors' Rights and Equitable Limitations. To the Knowledge
of the Sellers, each other party thereto has performed all obligations required to be performed by it and has not violated, breached
or committed any default in any respect. There has not occurred any event or events that, with or without the lapse of time or
the giving of notice or both, constitutes, or that could reasonably be expected to result in, a default, breach or violation by
any Company Seller under any Material Contract. Since January 1, 2012, no Company Seller has given to, or received from, any other
party to any Material Contract any notice or other communication regarding any actual or alleged breach of or default under, or
threat or indication of any intention to terminate prior to the expiration of its term, any such Material Contract.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as required by Law or as set forth on <U>Schedule 2.9(b)</U>, there are no outstanding material warranties, other than
those made in the ordinary course of business consistent with past practices of such Company Seller, made by any Company Seller
and there have been no material warranty claims within the past two (2) years and there are no material unresolved claims thereunder.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Absence of Certain Changes</U>. Except as and to the extent set forth on <U>Schedule 2.10</U>, each Company Seller has conducted
the Business since December 31, 2013 in the ordinary course consistent with past practices. Without limiting the generality of
the foregoing, except as and to the extent set forth on <U>Schedule 2.10</U>, since December 31, 2013, no Company Seller has:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
suffered any adverse change in its working capital, financial condition, assets, liabilities, business or prospects, experienced
any labor difficulty, or suffered any casualty loss (whether or not insured);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
made any material change in the Business or operations or in the manner of conducting the Business;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
incurred any Indebtedness or incurred any Liabilities, except Liabilities that are reflected or reserved against in the Financial
Statements or that were incurred since the end of the last fiscal month prior to the date hereof for which the Financial Statements
have been provided in the ordinary course of business and consistent with past practices, or experienced any change in any assumptions
underlying or methods of calculating any bad debt, contingency or other reserves;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
paid, discharged or satisfied any Lien or Liability, other than Liens or Liabilities which are reflected or reserved against in
the Financial Statements and which were paid, discharged or satisfied since the date thereof in the ordinary course of business
and consistent with past practices;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
written down the value of any Inventory, or written off as uncollectible any notes or accounts receivable or any portion thereof,
except for write-downs and write-offs of less than $25,000 in the aggregate;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
authorized or adopted a plan of liquidation or dissolution;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
cancelled any debts or claims, except as contemplated by this Agreement, or waived any rights of substantial value;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
entered into any new line of business;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
entered into a settlement or compromise of any pending or threatened Proceeding;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
sold, transferred or conveyed any of its properties or assets (whether real, personal or mixed, tangible or intangible), except
in the ordinary course of business and consistent with past practices;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
made any capital expenditures or commitments in excess of $100,000<B> </B>in the aggregate for replacements or additions to property,
plant, equipment or intangible capital assets;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
except as indicated in the Audited Financial Statements, made any change in any method of accounting or accounting practice or
any method of income Tax accounting or income Tax elections;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
paid, loaned or advanced any amount to or in respect of, or sold, transferred or leased any properties or assets (real, personal
or mixed, tangible or intangible) to, or entered into any agreement, arrangement or transaction with, any Shareholder or any other
equity holder of any of the Company Sellers or the officers or directors of any Company Seller, any Affiliates or associates of
any Company Seller or any of a Company Seller&#8217;s respective officers or directors, or any business or entity in which any
of such Persons has any direct or indirect interest, except for compensation to the officers and employees of such Company Seller
at rates not exceeding the rates of compensation in effect at December 31, 2013 and advances to employees in the ordinary course
of business and consistent with past practices for travel and expense disbursements, but not in excess of $5,000 at any one time
outstanding;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
sold, transferred, licensed, abandoned, let lapse, encumbered or otherwise disposed of any Intellectual Property;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
suffered any Material Adverse Effect;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
failed to preserve and maintain all Consents required for the conduct of the Business as currently conducted or the ownership
and use of the Acquired Assets;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
failed to pay the debts, Taxes and other obligations of the Business or such Party when due;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
failed to collect accounts receivable in a manner consistent with past practices, without discounting such accounts receivable;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
discontinued any insurance policies, except as required by applicable Law;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(t)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
failed to perform any of its obligations under any Material Contract;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(u)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
entered into, terminated or amended any Material Contract (or any Contract that if in effect as of the date hereof would be a
Material Contract), other than in the ordinary course of business consistent with past practices;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
failed to maintain the books and records of the Business in accordance with past practices;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(w)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
failed to comply in all respects with all Laws applicable to the conduct of the Business or the ownership and use of the Acquired
Assets;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
amended its articles of incorporation or organization, bylaws or operating agreement, or similar governing documents;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(y)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
entered into any change in control, severance, termination or employment agreement or any similar agreement with any Company Employee
or established any collective bargaining, bonus, profit sharing, thrift, compensation, stock option, restricted stock, pension,
retirement, deferred compensation, employment, termination, severance or other plan, trust fund, policy or arrangement for the
benefit of any current or former employee; or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(z)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
agreed, whether in writing or otherwise, to take any action described in this <U>Section 2.10</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Litigation</U>. Except as set forth on <U>Schedule 2.11</U>, there are no actions, suits, hearings, proceedings (including
any arbitration proceedings), orders, investigations, grievances, indictments, mediations or other claims (collectively, &#8220;<U>Proceedings</U>&#8221;)
pending or, to the Knowledge of the Sellers, threatened against or affecting any Company Seller or the Business or any Shareholder,
at law or in equity, or before or by any Government Entity (including any Proceedings with respect to the transactions contemplated
by this Agreement and the Transaction Documents) and, to the Knowledge of the Sellers, there has not occurred any event or events
that, with or without the lapse of time or the giving of notice or both, could reasonably be expected to give rise to such a Proceeding.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Brokerage</U>. There are no claims for brokerage commissions, finders&#8217; fees or similar compensation in connection with
the transactions contemplated by this Agreement based</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">on
any arrangement or agreement to which any Seller is a party or to which any Seller is subject for which the Buyer or any of its
Affiliates could become liable or obligated.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Employees</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedule 2.13(a)</U> identifies, as of the date hereof, all of each Company Seller&#8217;s sales representatives, customer
service representatives, office personnel, office managers, and other employees employed by each Company Seller (the &#8220;<U>Company
Employees</U>&#8221;). To the Knowledge of the Sellers, no Company Employee plans to terminate employment with any Company Seller
during the next twelve (12) months. No Company Seller is party to or bound by any collective bargaining agreement relating to
any Company Employees. To the Knowledge of the Sellers, there is no organizational effort presently being made or threatened by
or on behalf of any labor union with respect to the Company Employees. No Company Seller has committed any unfair labor practice
in connection with the Business, no charge alleging any unfair labor practice has been filed or is currently pending against any
Company Seller, and except as set forth on <U>Schedule 2.13(a)</U>, each Company Seller is, and since January 1, 2012, has been,
in full compliance with all federal, state and local labor and employment Laws, including without limitation, wage and hour Laws
governing payment of wages and/or overtime pay and the Immigration Reform and Control Act of 1986. All individuals who are performing
consulting or other services for any Company Seller are correctly classified as either &#8220;independent contractors,&#8221;
or &#8220;employees,&#8221; as the case may be. All individuals employed by any Company Seller are correctly classified as either
exempt or non-exempt under the Fair Labor Standards Act and any applicable state or local wage and hour Laws.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 2.13(b)</U>, none of the Company Sellers has received, at any time since January 1, 2012, any
written notice or other communication from any Government Entity or other Person regarding any actual, alleged or potential violation
of or failure to comply with any Law regarding employment and employment practices, including, but not limited to, terms and conditions
of employment, wages and hours, employment discrimination and retaliation and occupational health and safety. Except as set forth
on <U>Schedule 2.13(b)</U>, there are no claims or other Proceedings brought by or on behalf of any employee or former employee
of any Company Seller under any federal, state or local Law governing employment and employment practices, and terms and conditions
of employment or any other Law pending or, to the Knowledge of the Sellers, threatened against any Company Seller.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Company Seller has complied with all requirements to give notice to its employees and to any Government Entity, pursuant
to any applicable Laws with respect to the employment, discharge or layoff of employees by any Company Seller, including but not
limited to, to the extent it may be applicable, the Worker Adjustment and Retraining Notification Act and/or similar state and
local Laws and any rules or regulations as have been issued in connection with the foregoing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedule 2.13(d)</U> sets forth a complete and accurate list with respect to the Company Employees of the name (or other identifier),
title, location, annual salary, hire date, adjusted service date, incentive/bonus plan eligibility and target, YTD paid bonus/incentives,
FLSA status, department name, vacation/PTO balance, FTE, supervisor, last review result, last increase pay amount, last pay increase
date, medical/dental/vision elections, 401k contribution, <FONT STYLE="font: 10pt Times New Roman, Times, Serif">actively
at work (y/n), FMLA, salary continuation, employee/independent contractor or leased employee indicator.</FONT></FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Directors and Officers; Compensation</U>. <U>Schedule 2.14</U> contains a true and correct listing of (i) the names of each
Company Seller's directors, managers and officers; (ii) the names of all persons whose compensation from either of the Company
Sellers for the twelve (12) months ended as of the 2014 Fiscal Year End is reasonably expected to equal or exceed $100,000; and
(iii) the names of all persons holding powers of attorney from any Company Seller, and a summary statement of the terms thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Intellectual Property</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedule 2.15(a)</U> contains a true, correct and complete list of any (i) Company Intellectual Property registered or applied
for or subject to registration or application before any Government Entity, specifying, where applicable, the respective registration
or application numbers and the names of all registered owners; (ii) Company Software and (iii) licenses and other Contracts pursuant
to which any Company Seller obtains rights to any Company Intellectual Property from a third party or grants rights in any material
Company Intellectual Property. The Company Sellers exclusively own or possess valid licenses or other legal rights, free and clear
of all Liens, to all Company Intellectual Property. Except as disclosed on <U>Schedule 2.15(a)</U>, the Company Intellectual Property
is (A) in full force and effect, (B) has not lapsed, expired or been abandoned or withdrawn, (C) is valid, enforceable and subsisting
and is not subject to any Contract containing any covenant or other provision, outstanding claim, settlement agreement, consents,
judgments, orders, forbearances to sue or similar obligations or Proceedings that in any way limit or adversely affect, or that
could adversely affect or limit, any of the Company Sellers&#8217; use or exploitation thereof or rights thereto.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The conduct of the Business (and the Company Sellers&#8217; employees&#8217; and consultants&#8217; performances of their duties
in connection therewith) and each Company Seller&#8217;s use of any Company Intellectual Property does not copy without permission,
infringe, misappropriate, violate, impair or conflict with (&#8220;<U>Infringe</U>&#8221;) any common law, statutory or other
Law or right of any Person, including any rights relating to any Intellectual Property. There is no litigation, opposition, cancellation,
Proceeding, objection or claim pending or, to the Knowledge of the Sellers, asserted or threatened in writing against any Company
Seller concerning the ownership, validity, registrability, enforceability, infringement, misappropriation, violation or use of,
or licensed right to use any Company Intellectual Property, and, to the Knowledge of the Sellers, no valid basis exists for any
such litigation, opposition, cancellation, Proceeding, objection or claim. To the Knowledge of the Sellers, no Person is Infringing
any of the Company Intellectual Property. To the extent that any Company Intellectual Property has been developed or created by
an employee or a third party for or on behalf of any Company Seller, except as set forth in <U>Schedule 2.15(b) </U>such Company
Seller has a written agreement with such employee or third party with respect thereto and thereby has obtained exclusive ownership
of all intellectual property rights in and to such Company Intellectual Property. Each Company Seller has taken all commercially
reasonable measures to protect the secrecy, confidentiality and value of its Trade Secrets, and to the Knowledge of the Sellers,
its Trade Secrets have not been used, divulged or appropriated either for the benefit of any third party (other than the Company
Sellers) or to the detriment of any Company Seller.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To the Knowledge of the Sellers, all Information Systems operate and perform in all material respects in accordance with past
practices. To the Knowledge of the Sellers, the Information Systems do not contain any disabling or destructive code or virus
that would impede or result in the disruption of the operation of the business operations of any Company Seller. All licenses
and other Contracts pursuant to which any Company Seller obtains rights to any Company Intellectual Property from a third party
or grants rights in any material Company Intellectual Property to a third party are in full force and effect in accordance with
their terms and no default exists under any of the same by such Company Seller or, to the Knowledge of the Sellers, by any other
party thereto. To the Knowledge of the Sellers, the licenses or other Contracts related to the Company Intellectual Property disclosed
on <U>Schedule 2.15(c)</U> constitute all of the Material Contracts relating to any grant or receipt of rights in and to any Company
Intellectual Property.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each of the Company Sellers is and has been in compliance with (i) all applicable data protection and privacy Laws and Card Association
Rules governing the collection or use of Seller Data, including without limitation all payment card information, and (ii) all
written privacy and security policies, programs or other notices that concern or govern the collection, use and disclosure of
Seller Data, including payment card information, confidential information of the Company Sellers and Trade Secrets (&#8220;<U>Privacy
Policies</U>&#8221;). To the Knowledge of the Sellers, there have been no facts or circumstances that would require any of the
Company Sellers to give notice to any customers, suppliers or other Persons of any actual or perceived data security breaches
pursuant to any Law or Card Association Rule. There has been no actual or, to the Knowledge of the Sellers, alleged unauthorized
access to or breaches of the security of (a) any of the Information Systems or websites of any of the Company Sellers, or (b)
any Seller Data, payment card information, confidential or proprietary data or any other such information collected, maintained
or stored by or on behalf of any of the Company Sellers, including any acquisition, use, loss, destruction, compromise or disclosure
thereof. The transfer of Seller Data to the Buyer requires no consent from any customer of any of the Company Sellers.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To the Knowledge of the Sellers, neither the execution, delivery or performance of this Agreement nor the consummation of any
of the transactions contemplated by this Agreement will, with or without notice or lapse of time, result in or give any third
party the right or option to cause or declare (i) a loss of, or Lien on any Company Intellectual Property; (ii) release, disclosure
or delivery of any Company Intellectual Property by or to any escrow agent or other third party; (iii) the grant, assignment or
transfer to any other third party of any license or other right or interest under, to, or in any of the Company Intellectual Property;
or (iv) except for the Assumed Liabilities, the Buyer<B> </B>being bound by or subject to any non-compete or other restriction
on the operation of scope of the Business.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Employee Benefit Plans</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedule 2.16(a)</U> lists all deferred compensation, incentive compensation, stock purchase, stock option or other equity-based,
retention, change in control, severance or termination pay, hospitalization or other medical, life, dental, vision, disability
or other insurance, supplemental unemployment benefits, profit-sharing, pension or retirement plans, programs, agreements or arrangements,
and each other fringe or other employee benefit plan, program, agreement or arrangement (including any &#8220;employee benefit
plan&#8221;, within the meaning</FONT><FONT STYLE="font-size: 10pt"> of Section 3(3) of ERISA), sponsored, maintained or contributed
to or required to be contributed to by any Company Seller or by any ERISA Affiliate for the benefit of any current or former employee,
independent contractor or director (and/or their dependents or beneficiaries) of any Company Seller, or with respect to which
any Company Seller or any ERISA Affiliate otherwise has any Liabilities or obligations (the &#8220;<U>Employee Benefit Plans</U>&#8221;).</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as disclosed on <U>Schedule 2.16(b)</U>, no Employee Benefit Plan is (i) a &#8220;multiemployer plan,&#8221; as such term
is defined in Section 3(37) of ERISA, (ii) a plan that is subject to Title IV of ERISA, Section 302 of ERISA or Sections 412,
430 or 436 of the Code, (iii) is a multiple employer plan as defined in Section 413(c) of the Code or (iv) is a multiple employer
welfare arrangement as defined in Section 3(40) of ERISA, and neither the Company Sellers nor any ERISA Affiliate, has maintained,
contributed to, or been required to contribute to any Employee Benefit Plan described in clauses (i), (ii), (iii) or (iv) above
within the last six (6) years.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Employee Benefit Plan is and has been maintained and administered in all material respects in compliance with its terms and
with the applicable requirements of ERISA, the Code and any other applicable Laws. Each Company Seller has paid all contributions,
premiums and expenses payable to or in respect of each Employee Benefit Plan under the terms thereof and in substantial compliance
with applicable Laws. Neither the Company Sellers nor any ERISA Affiliate or, to the Knowledge of the Sellers, any other Person,
has engaged in any transaction with respect to any Employee Benefit Plan that would be reasonably likely to subject any Company
Seller or the Buyer or any Affiliate thereof to any Tax or penalty (civil or otherwise) imposed by ERISA, the Code or other applicable
Laws.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Employee Benefit Plan that is a &#8220;nonqualified deferred compensation plan&#8221; (within the meaning of Section 409A(d)(1)
of the Code) has been operated in compliance with Section 409A of the Code, IRS Notice 2005-1, Treasury Regulations issued under
Section 409A of the Code, and any subsequent guidance relating thereto, and no additional Tax under Section 409A(a)(1)(B) of the
Code has been or is reasonably expected to be incurred by a participant in any such Employee Benefit Plan, and no employee or
independent contractor of any Company Seller is entitled to any gross-up or otherwise entitled to indemnification by any Company
Seller or any ERISA Affiliate for any violation of Section 409A of the Code.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
With respect to each Employee Benefit Plan, each Company Seller has made available to the Buyer true, correct and complete copies
of each of the following documents: (i) a copy of each Employee Benefit Plan (including any amendments thereto and all administration
agreements, insurance policies, investment management or advisory agreements and all prior Employee Benefit Plan documents, if
amended within the last three (3) years); (ii) a copy of the three (3) most recent Form 5500 annual reports, if any, required
under ERISA or the Code; (iii) a copy of the most recent summary plan description (and any summary of material modifications),
if any, required under ERISA; (iv) if the Employee Benefit Plan is funded through a trust or any third party funding vehicle,
a copy of the trust or other funding agreement (including any amendments thereto); (v) if the Employee Benefit Plan is intended
to be qualified under Section 401(a) of the Code, the most recent determination and/or opinion letter received from the Internal
Revenue Service; (vi) actuarial reports (if any); (vii) all written correspondence with the Internal Revenue Service, Department
of Labor or any other Government Entity <FONT STYLE="font: 10pt Times New Roman, Times, Serif">regarding
any Employee Benefit Plan (if any); (viii) all discrimination tests for each Employee Benefit Plan for the three (3) most recent
plan years (if any); (ix) a list of all employees or former employees of such Company Seller currently receiving COBRA benefits;
and (x)&nbsp;any other related material or documents regarding the Employee Benefit Plans. <U>Schedule 2.16(a)</U> sets forth
the terms and conditions of any unwritten Employee Benefit Plan.</FONT></FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
None of the Employee Benefit Plans that are &#8220;welfare benefit plans&#8221; within the meaning of Section 3(1) of ERISA provide
for continuing benefits or coverage after termination or retirement from employment, except for COBRA continuation coverage rights
under a &#8220;group health plan&#8221; as defined in Section 4980B(g) of the Code and Section 607 of ERISA.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 2.16(g)</U>, each Employee Benefit Plan that is intended to be qualified under Section 401(a)
of the Code has received a determination from the Internal Revenue Service that it is so qualified and/or has an opinion letter
upon which it is entitled to rely, and there are no facts or circumstances that would be reasonably likely to adversely affect
the qualified status of any such Employee Benefit Plan.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth in <U>Schedule 2.16(h)</U>, the consummation of the transactions contemplated by this Agreement and the Transaction
Documents will not (i) result in an increase in or accelerate the vesting of any of the benefits available under any Employee
Benefit Plan, (ii) otherwise entitle any current or former director or employee of any Company Seller to any payment from any
Company Seller, or (iii) result in any &#8220;parachute payment&#8221; that would not be deductible by reason of the application
of Section 280G of the Code and subject the recipient of any such payment to the excise tax under Section 4999 of the Code.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
There are no pending or, to the Knowledge of the Sellers, threatened, Proceedings that have been asserted relating to any Employee
Benefit Plan by any employee or beneficiary covered under any Employee Benefit Plan or otherwise involving any Employee Benefit
Plan (other than routine claims for benefits). No examination, voluntary correction proceeding or audit of any Employee Benefit
Plan by any Government Entity is currently in progress or, to the Knowledge of the Sellers, threatened. No Company Seller is a
party to any agreement or understanding with the Pension Benefit Guaranty Corporation, the Internal Revenue Service or the Department
of Labor or any other similar Government Entity with respect to an Employee Benefit Plan.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Neither the Company Sellers nor any ERISA Affiliate thereof has used the services or workers provided by third party contract
labor suppliers, temporary employees, &#8220;leased employees&#8221; (as that term is defined in Section 414(n) of the Code),
or individuals who have provided services as independent contractors, to an extent that would reasonably be expected to result
in the disqualification of any of the Employee Benefit Plans or the imposition of penalties or excise Taxes with respect to any
of the Employee Benefit Plans by the Internal Revenue Service, the Department of Labor, the Pension Benefit Guaranty Corporation
or any other similar Government Entity.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="background-color: white">Each Company </FONT>Seller<FONT STYLE="background-color: white"> has complied with the continuation
coverage provisions of COBRA and any applicable Laws mandating health insurance coverage for employees.</FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="background-color: white">With respect to each Employment Benefit Plan: (i)&nbsp;there has been no non-exempt prohibited
transaction within the meaning of Section&nbsp;406 of ERISA and Code Section&nbsp;4975; and (ii)&nbsp;no fiduciary within the
meaning of Section&nbsp;3(21) of ERISA has breached any fiduciary duty imposed under Title I of ERISA.</FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="background-color: white">No state of facts or conditions exist which could be expected to subject any Company Seller
to any Liability (other than routine claims for benefits) with respect to any Employee Benefit Plan or voluntary employees&#8217;
beneficiary association within the meaning of Section&nbsp;501(c)(9) of the Code under applicable Laws.</FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="background-color: white">None of the Company </FONT>Sellers<FONT STYLE="background-color: white"> or any ERISA Affiliate
of any Company </FONT>Seller<FONT STYLE="background-color: white"> has established or contributed to, is required to contribute
to or has any liability with respect to any &#8220;welfare benefit fund&#8221; within the meaning of Section&nbsp;419 of the Code,
&#8220;qualified asset account&#8221; within the meaning of Section&nbsp;419A of the Code.</FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="background-color: white">There are no loans by any Company </FONT>Seller<FONT STYLE="background-color: white"> to
any of its employees, independent contractors, directors or managers outstanding on the date of this Agreement other than plan
loans under any Employee Benefit Plan intended to qualify under Section&nbsp;401(k) of the Code.</FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No Seller, nor any Affiliate thereof, has entered into any agreement or arrangement (whether written, oral or otherwise) with
any Person whether denominated as a payment, security, gift, or otherwise, pursuant to which such Person would be entitled to
receive any portion of the Purchase Price or Merger Consideration (including, without limitation, the Earn-Out Amount or the Additional
Earn-Out Amount), whether denominated in cash or equity securities, if the effect of such agreement or arrangement would be that
Buyer or Parent, or any Subsidiary of Parent other than Buyer, would be required to recognize expense (including, without limitation,
compensation expense) following the Closing on account thereof.<FONT STYLE="background-color: white"> </FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Insurance</U>. <U>Schedule 2.17</U> sets forth a complete and accurate list of all insurance (including casualty loss, general
liability, product liability, malpractice, theft, errors and omissions and all other types of insurance policies maintained by
the Company Sellers) under which the Business, the Assets or the Company Employees are covered, including policy numbers, names
and addresses of insurers and liability or risk covered, amounts of coverage, limitations and deductions and expirations dates.
To the Knowledge of the Sellers, all such policies are in full force and effect and no application therefor included a material
misstatement or omission. All premiums with respect thereto have been paid to the extent due. None of the Company Sellers has
received notice of, nor, to the Knowledge of the Sellers, is there threatened, any cancellation, termination, reduction of coverage
or material premium increases with respect to such policy. Except as set forth on <U>Schedule 2.11</U>, no claim that relates
to the Business, the Assets or the Company Employees currently is pending under any such policy. <U>Schedule 2.17</U> identifies
which insurance policies are &#8220;occurrence&#8221; or &#8220;claims made&#8221; and which Person is the policy holder. The
activities and operations of the Business have been conducted in a manner so</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">as
to conform in all material respects to all applicable provisions of such insurance policies. The Company Sellers have made available
to the Buyer (a) true and complete copies or binders of all such insurance policies and (b)&nbsp;a list of all claims paid under
the insurance policies of the Company Sellers since 2011.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Customers and Suppliers</U>. <U>Schedule 2.18</U> contains a complete and accurate list of all Company Customers both as of
the date hereof and during the 12-month period ended as of the 2014 Fiscal Year End, showing the total sales to each such customer
during 2013 and the 12-month period ended on the 2014 Fiscal Year End. <U>Schedule 2.18</U> also contains a complete and accurate
list of all of each Company Seller&#8217;s suppliers both as of the date hereof and during the 12-month period ended on the 2014
Fiscal Year End. Neither of the Company Sellers has received any notice that any of the Company Customers (a) has ceased or substantially
reduced, or will cease or substantially reduce, its purchases of products or services of the Business or (b) has sought, or is
seeking, to reduce the price it will pay for the products and services of the Business. Further, to the Knowledge of the Sellers,
no Company Customer has otherwise threatened to take any action described in the preceding sentence as a result of the consummation
of the transactions contemplated by this Agreement and the Transaction Documents. None of the Company Sellers has received any
notice that any supplier of the Business has sought, or is seeking, any material adverse change in the price offered or the services
provided during the fiscal year ended as of the 2014 Fiscal Year End by such supplier of the Business, or that any supplier of
the Business will not sell supplies or services to the Business at any time after the Closing Date on terms and conditions substantially
the same as those used in its current sales to the Business. Further, to the Knowledge of the Sellers, no supplier of the Business
has otherwise threatened to take any action described in the preceding sentence as a result of the consummation of the transactions
contemplated by this Agreement and the Transaction Documents.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Relationships with Company Related Persons</U>. Except as set forth on <U>Schedule 2.19</U>, (i) no Shareholder, director or
officer of any Company Seller or Del Monte (any such individual, a &#8220;<U>Company Related Person</U>&#8221;), or, to the Knowledge
of the Sellers, any Affiliate or member of the immediate family of any Company Related Person, is, or since December 31, 2012
has been, directly or indirectly, an owner of more than 5% of an Affiliate, of any Company Customer or of any supplier of any
Company Seller or otherwise involved in any business arrangement or relationship with any Company Seller or any Company Customer
or supplier of any Company Seller, other than employment arrangements entered into in the ordinary course of business consistent
with past practices, and (ii) no Company Related Person or, to the Knowledge of the Sellers, any Affiliate or member of the immediate
family of any Company Related Person, directly or indirectly, owns, or since December 31, 2012 has owned, any property or right,
tangible or intangible, used by any Company Seller in the conduct of the Business. Except as set forth on <U>Schedule 2.19</U>,
as of, and after giving effect to the Closing, no amounts will be payable by any Company Related Person to any of the Company
Sellers or by any of the Company Sellers to any Company Related Person.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.20&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Legal Compliance; Governmental Licenses</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 2.20(a)</U>, each Company Seller and each officer, director, manager and employee of each Company
Seller is, and at all times since January 1,
2010 has been, in full compliance with all Laws that are or were applicable to the operation of the Business or the ownership
or use of any of the Company Sellers&#8217; Assets.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 2.2.(b),</U> since January 1, 2012, (i) no Company Seller or Company Related Person has received
written notice from any Government Entity that alleges any non-compliance (or that any Company Seller or any officer, director,
manager or employee thereof is under investigation or the subject of an inquiry by any such Government Entity for such alleged
non-compliance) with any applicable Law; and (ii) none of the Company Sellers has entered into any written or, to the Knowledge
of the Sellers, express oral agreement or settlement with any Government Entity with respect to its non-compliance with, or violation
of, any applicable Law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Since January 1, 2012, each Company Seller has timely filed all regulatory reports, schedules, statements, documents, filings,
submissions, forms, registrations and other documents, together with any amendments required to be made with respect thereto,
that such Company Seller was required to file with any Government Entity.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No Company Seller nor, to the Knowledge of the Sellers, any director, manager, officer, agent, or employee of any Company Seller
or any other authorized Person acting for or on behalf of any Company Seller, has directly or indirectly in material violation
of any applicable Law, rule or regulation of any Government Entity (including the Foreign Corrupt Practices Act of 1977, as amended)
made any illegal, or otherwise material, contribution, gift, bribe, rebate, payoff, influence payment, kickback, or other improper
payment to any Person, regardless of form, whether in money, property, or services (A) to obtain favorable treatment in securing
business, (B) to pay for favorable treatment for business secured, or (C) to obtain special concessions or for special concessions
already obtained, for or in respect of any Company Seller or any Affiliate thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Company Seller possesses, and is in material compliance with, all Governmental Licenses necessary to conduct the Business
as currently conducted. <U>Schedule 2.20(e)</U> contains a true and complete list of all Governmental Licenses maintained by any
Company Seller. To the Knowledge of the Sellers, the consummation of the transactions contemplated by this Agreement and the Transaction
Documents shall not result in a revocation or cancellation of any Governmental License maintained by any Company Seller.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.21&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Taxes</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Company Seller has filed all Tax Returns that it was required to file under applicable Laws; all such Tax Returns were true,
correct and complete in all material respects and were prepared in compliance with all applicable Laws; and all Taxes due and
owing by any Company Seller (whether or not shown on any Tax Return) have been paid. No Company Seller is the beneficiary of any
extension of time within which to file any Tax Return. No claim has ever been made by a Government Entity in a jurisdiction where
any Company Seller does not file Tax Returns that such Company Seller is or may be subject to taxation by that jurisdiction. There
are no Liens for Taxes (other than Taxes not yet due and payable) upon any of the assets of any Company Seller.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Company Seller has withheld and paid (i) all Taxes required to have been withheld and paid in connection with any amounts
paid or owing to any employee, independent contractor, creditor, stockholder, or other third party, and all Forms W-2 and 1099
required with respect thereto have been properly completed and timely filed, and (ii) all Taxes required to be withheld in respect
of any amount distributed to or allocable to any owners thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To the Knowledge of the Sellers, no Government Entity may assess any additional Taxes on any Company Seller for any period for
which Tax Returns have been filed. Except as set forth on <U>Schedule 2.21(c),</U> no foreign, federal, state, or local Tax audits
or administrative or judicial Tax proceedings are pending or, to the Knowledge of the Sellers, being conducted with respect to
any Company Seller. Except as set forth on <U>Schedule 2.21(c</U>), no Company Seller has received from any Government Entity
(including jurisdictions where such Company Seller has not filed Tax Returns) any (i) notice indicating an intent to open an audit
or other review, (ii) request for information related to Tax matters, or (iii) notice of deficiency or proposed adjustment for
any amount of Tax proposed, asserted, or assessed by any Government Entity against such Company Seller. <U>Schedule 2.21(c)</U>
lists all federal, state, local, and foreign income Tax Returns filed with respect to each Company Seller for taxable periods
ended on or after December 31, 2010, indicates those Tax Returns that have been audited, and indicates those Tax Returns that
currently are the subject of audit. Each Company Seller has provided the Buyer with correct and complete copies of all federal
income Tax Returns, examination reports, and statements of deficiencies assessed against or agreed to by such Company Seller filed
or received since January 1, 2010.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No Company Seller has waived any statute of limitations in respect of Taxes and no Company Seller has agreed to any extension
of time with respect to a Tax assessment or deficiency.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No Company Seller is a party to any agreement, contract, arrangement or plan that has resulted or could result, separately or
in the aggregate, in the payment of any &#8220;excess parachute payment&#8221; within the meaning of Section 280G of the Code
(or any corresponding provision of state, local or foreign Tax law) (including any payment required to be made in connection with
the transactions contemplated hereby). Each Company Seller has disclosed on its federal income Tax Returns all positions taken
therein that could give rise to a substantial understatement of federal income Tax within the meaning of Section 6663 of the Code.
No Company Seller has participated in any &#8220;reportable transaction&#8221; within the meaning of Treasury Regulation Section
1.6011-4. No Company Seller is a party to or bound by any Tax allocation, sharing or similar agreement (including any advance
pricing agreement, closing agreement or other agreement relating to Taxes with any Government Entity), or has any current or potential
contractual or legal obligation to indemnify any other Person with respect to Taxes. No Company Seller (A) is or ever has been
a member of an &#8220;affiliated group&#8221; within the meaning of Section 1504(a) of the Code filing a consolidated federal
income Tax Return or a member of an affiliated, consolidated, combined or unitary group with respect to any state, local or foreign
Taxes, or (B) has any Liability for the Taxes of any Person under Treasury Regulation Section 1.1502-6 (or any similar provision
of state, local, or foreign law), as a transferee or successor, by contract, or otherwise.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Neither of the Company Sellers has any unpaid Liability for any Tax under Section 1374 of the Code. The unpaid Taxes of each Company
Seller do not exceed the reserve for Tax Liabilities set forth on the Financial Statements and will not exceed the reserve as
adjusted for the passage of time through the Closing Date in accordance with the past custom and practice of the Company Sellers
in filing Tax Returns.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No Company Seller will be required to include any item of income in, or exclude any item of deduction from, taxable income for
any taxable period (or portion thereof) ending after the Closing Date as a result of any:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
change in method of accounting for a taxable period ending on or prior to the Closing Date;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&#8220;closing agreement&#8221; as described in Section 7121 of the Code (or any corresponding or similar provision of state,
local or foreign income Tax law) executed on or prior to the Closing Date;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
installment sale or open transaction disposition made on or prior to the Closing Date; or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
prepaid amount received on or prior to the Closing Date.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To the Knowledge of the Sellers, all books and records relating to Taxes (including related work papers) have been adequately
maintained for all periods ending on or after December 31, 2010 (or for periods with respect to which the statute of limitations
remains open).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No Company Seller has elected to defer cancellation of indebtedness income under Section 108(i) of the Code.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except to the extent of any Excluded Assets, all fees, charges, costs or expenses pursuant to Affiliate services agreements or
otherwise which are paid by each Company Seller or any of its respective Affiliates are made on an arms&#8217; length basis within
the meaning of Section 482 of the Code and the regulations and rulings promulgated thereunder. No claim has been asserted by any
Government Entity that any Company Seller is liable for any Taxes based on Section 482 of the Code or comparable provisions of
other applicable Laws.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedule 2.21(k)</U> sets forth a description of all transactions with respect to which any Company Seller has received a ruling
request from any Taxing authority and contains a copy of such ruling requests and the corresponding rulings.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedule 2.21(l)</U> sets forth all Tax grants, abatements or incentives granted or made available by any Government Entity
for the benefit of any Company Seller, and, to the Knowledge of the Sellers, any condition relating to the continued availability
of such Tax grants, abatements or incentives to any Company Seller, or events or circumstances which could impair the ability
of the Buyer or its Affiliates or any Company Seller to utilize such Tax grants, abatements or incentives following the Closing.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No Company Seller has distributed stock of another Person, or has had its stock distributed to another Person, in a transaction
that was purported or intended to be governed in whole or in part by Sections 355 or 361 of the Code.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on Schedule 2.21(n), there is no power of attorney given by or binding on any Company Seller with respect
to Taxes for any period for which the statute of limitations (including any waivers or extensions) has not expired.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Company Seller has filed with the appropriate Government Entities all unclaimed property reports as required under applicable
Laws.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No Company Seller has an interest in an entity classified as a partnership for federal income Tax purposes.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No Company Seller has taken any positions with respect to Taxes shown on Tax Returns filed prior to the date hereof that would
require disclosure on Schedule UTP to IRS Form 1120, assuming for such purposes that such Company Seller is required to file Schedule
UTP.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
As of the date hereof, Service has in place a valid election to be treated as an S corporation for U.S. federal income Tax purposes
(and any corresponding provision of state, local and foreign Law) and has validly held such status since those dates set forth
on <U>Schedule 2.21(r)</U> and will be an S corporation up to and including the Closing Date, and Service has not made any filings
or taken any actions inconsistent with such status.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.22&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Environmental Matters.</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Company Seller has obtained all Governmental Licenses under Environmental Laws required for the conduct and operation of
the Business and is in compliance with the terms and conditions contained therein and with all applicable Environmental Laws;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 2.22(b)</U>:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
there are no Environmental Claims pending or, to the Knowledge of the Sellers, threatened with respect to the Acquired Assets
or the Business;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
there is no condition on, at or under any property (including the air, soil and groundwater) currently or, to the Knowledge of
the Sellers, formerly owned, leased or used by any Company Seller (including off-site waste disposal facilities) or created by
any of the Company Sellers&#8217; operations that would create a Liability with respect to the Acquired Assets or the Business
under applicable Environmental Laws;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
there are no past or present actions, activities, circumstances, events or incidents (including the Release or Handling of any
Hazardous Material) with respect to the Business or any property currently or, to the Knowledge of the Sellers, formerly owned,
leased or used by any Company Seller that would form the basis of an Environmental Claim or create a Liability under applicable
Environmental Laws;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
to the Knowledge of the Sellers, there are no underground storage tanks, above ground storage tanks or drums of Hazardous Materials
present on any portion of any property leased or used by any Company Seller;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
except as otherwise provided in the Leases, neither of the Company Sellers has agreed to assume, undertake or provide indemnification
for any liability of any other Person under any Environmental Law or to investigate or clean up any Hazardous Materials;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
neither of the Company Sellers has caused a Release or otherwise placed any Hazardous Materials into, on or under the soils, surface
water or groundwater at, on, under or from any portion of any property owned, leased, operated or used by any Company Seller or
any other location; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
to the Knowledge of the Sellers, no portion of any structures on any property owned, leased, operated or used by any Company Seller
in the Business contains any asbestos or mold in violation of any Environmental Law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 2.22(c)</U>, no Company Seller has been provided with any site assessments, compliance audits,
notices, environmental studies or similar reports relating to (i) the environmental conditions on, under or about the properties
or assets currently owned, leased, operated or used by any Company Seller or any predecessor in interest thereto, (ii) any Hazardous
Materials Handled or Released by any Company Seller or any other Person in connection with the Business and any Hazardous Materials
Released on, under, about or from, or otherwise in connection with, any of the properties or assets currently owned, leased, operated
or used by any Company Seller in connection with the Business or (iii) compliance by any Company Seller with Environmental Laws.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.23&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Orders, Commitments and Returns</U>. There are no asserted, or, to the Knowledge of the Sellers, if unasserted, sustainable,
claims to return merchandise of any Company Seller by reason of alleged over-shipments, defective merchandise, breach of warranty
or otherwise, other than such claims regularly experienced and resolved in the ordinary course of business and consistent with
past practices. There is no merchandise in the hands of customers under any understanding that such merchandise is returnable
other than pursuant to the standard returns policy set forth in any of the Company Sellers&#8217; Contracts. The Sellers do not
have Knowledge that the execution and delivery of this Agreement or the consummation of the transactions contemplated hereby will
result in any material cancellations or withdrawals of accepted and unfilled orders for the sale of any of the Company Sellers&#8217;
merchandise.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.24&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Accounts Receivable; Trade Accounts Payable</U>. The accounts receivable of each Company Seller (i) arose through such Company
Seller&#8217;s bona fide sales of goods or merchandise to a customer, (ii) to the Knowledge of the Sellers, are not subject to
any dispute, offset, counterclaim or other claim or defense on the part of the customer, (iii) are not subject to any return or
rejection of the merchandise in respect of such account receivable which, to the Knowledge of the Sellers, has not been cured
or remedied to the satisfaction of the customer, and (iv) are evidenced by an invoice rendered to the customer. The Trade Accounts
Payable of each Company Seller have arisen from bona fide transactions.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.25&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Insolvency</U>. Neither of the Company Sellers is now insolvent, and will not be rendered insolvent by any of the transactions
contemplated hereby. In addition, immediately after giving effect to the consummation of the transactions contemplated hereby,
(a) each of the Company Sellers will be able to pay its debts as they become due, (b) neither of the Company Sellers will have
unreasonably small capital with which to conduct its respective present or proposed business, and (c) each of the Company Sellers
will have assets (calculated at fair market value) that exceed its liabilities, as applicable.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.26&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>No Undisclosed Liabilities</U>. Except as set forth on <U>Schedule 2.26</U>, none of the Company Sellers has any Liabilities,
except for (i) liabilities or obligations reflected or reserved against in the Financial Statements and (ii) current Liabilities
incurred in the ordinary course of business of the Company Sellers consistent with past practices since the date of the most recently
delivered Financial Statements.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.27&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Securities Laws Matters</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Subordinated Seller Note and the Subordinated Convertible Seller Note to be issued to each of the Company Sellers hereunder
are being acquired for the account of each Company Seller for the purpose of investment and not with a view to the resale or distribution
thereof except pursuant to an effective registration under the Securities Act and applicable state securities laws, or pursuant
to an available exemption from such registration requirement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Company Seller is familiar with the business to be conducted by Parent and its subsidiaries, taking into account the consummation
of the transactions contemplated hereby; (ii) representatives of each Company Seller have had the opportunity to ask questions
and receive answers from representatives of the Buyer Parent concerning the business, financial condition and prospects of the
Buyer and Parent and their subsidiaries, and the Subordinated Seller Note and Convertible Seller Note to be issued to each of
the Company Sellers hereunder; and (iii) each Company Seller has received any additional information concerning the Buyer and
Parent and their subsidiaries that representatives of such Company Seller have requested. The Company Sellers have been provided
access by Parent to the following filings of Parent with the SEC: (i) Parent&#8217;s Annual Report on Form 10-K for the fiscal
year ended December 27, 2013, filed on March 12, 2014, (ii) Parent&#8217;s Quarterly Reports on Form 10-Q for the quarters ended
September 26, 2014, June 27, 2014 and March 28, 2014, filed on November 5, 2014, August 6, 2014 and May 12, 2014, respectively,
(iii) Parent&#8217;s definitive proxy statement for its 2014 annual meeting of stockholders, filed on April 4, 2014, and (iv)
Parent&#8217;s Current Reports on Form 8-K, filed on December 12, 2014, August 6, 2014, July 28, 2014, May 22, 2014 and March
12, 2014.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Company Seller (i) is an &#8220;accredited investor,&#8221; as such term is defined in rule 501 of Regulation D under the
Securities Act, and (ii) has such knowledge and experience in financial and business matters that such Company Seller is capable
of evaluating the merits and risks of the acquisition of the Subordinated Seller Note and Convertible Seller Note to be issued
to such Company Seller hereunder.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.28&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Full Disclosure</U>. To the Knowledge of the Sellers, neither this Agreement, nor any Schedule, Exhibit, list, certificate
or other instrument and document furnished or to be furnished by the Sellers to the Buyer pursuant to this Agreement or any Transaction
Document, contains any untrue statement of a fact or omits to state any fact required to be stated herein or therein or necessary
to make the statements and information contained herein or therein not misleading.</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ARTICLE
III.<BR>
<FONT STYLE="text-transform: uppercase">Representations and Warranties of THE Buyer AND PARENT</FONT></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
Buyer and Parent, jointly and severally, represent and warrant to the Sellers<B> </B>as follows:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Organization, Power and Authority</U>. Each of Parent and the Buyer is a corporation or limited liability company, as applicable,
duly organized, validly existing and in good standing under the Laws of the State of Delaware. Each of Parent and the Buyer is
duly qualified or otherwise authorized to act as a foreign corporation or limited liability company, as applicable, and is in
good standing under the Laws of every other jurisdiction in which such qualification or authorization is necessary. Parent and
the Buyer each possess all requisite corporate and limited liability company power and authority, as applicable, necessary to
own and operate its properties, to carry on its business as presently conducted, to execute and deliver this Agreement and the
Transaction Documents to which it is or will be a party and to carry out the transactions contemplated by this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Authorization; No Breach</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The execution, delivery and performance of this Agreement has been duly authorized by the Buyer and Parent. This Agreement constitutes
a valid and binding obligation of each of the Buyer and Parent, enforceable in accordance with its terms, and all of the Transaction
Documents to which the Buyer and Parent are a party, when executed and delivered by the Buyer or Parent in accordance with the
terms hereof, shall each constitute a valid and binding obligation of the Buyer or Parent, as applicable, enforceable in accordance
with its terms, except for Creditors' Rights and Equitable Limitations.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 3.2(b)</U>, the execution, delivery and performance by the Buyer and Parent of this Agreement
and all other Transaction Documents to which the Buyer or Parent is a party, and the fulfillment of and compliance with the respective
terms hereof and thereof by the Buyer or Parent, as applicable, do not and shall not (i) conflict with or result in a breach of
the terms, conditions or provisions of, (ii) constitute a default under (whether with or without the passage of time, the giving
of notice or both), (iii) give any third party the right to modify, terminate or accelerate any obligation under, (iv) result
in a violation of, or (v) require any authorization, Consent, approval, exemption or other action by or notice or declaration
to, or filing with, any third party or Government Entity pursuant to, (A) the organizational documents of the Buyer or Parent,
(B) any Law to which the Buyer or Parent is subject, or (C) any agreement or instrument to which the Buyer or Parent is subject
(but specifically excluding the Assumed Contracts to which the Buyer or Parent is a party as a result of this Agreement).</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Litigation</U>. There are no Proceedings pending or, to the Knowledge of either the Buyer or Parent, threatened against or
affecting either the Buyer or Parent, at law or in equity, or before any Government Entity, with respect to the transactions contemplated
by this Agreement or which if adversely determined would have an effect on the Buyer&#8217;s or Parent&#8217;s ability to consummate
the transactions contemplated hereby in a timely manner or perform its obligations hereunder.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Brokerage</U>. There are no claims for brokerage commissions, finders&#8217; fees or similar compensation in connection with
the transactions contemplated by this Agreement based on any arrangement or agreement to which either the Buyer or Parent (or
their respective Affiliates) is subject for which the Sellers could become liable or obligated.</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ARTICLE
IV.<BR>
COVENANTS</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Reasonable Best Efforts</U>. Each Party shall use its reasonable best efforts to take, or cause to be taken, all actions, and
to do, or cause to be done, all things reasonably necessary, proper or advisable to cause all of the conditions to the Parties&#8217;
obligations set forth in <U>Article V</U> to be satisfied and to consummate the transactions contemplated hereby as soon as practicable.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Conduct of the Business Prior to the Closing</U>. From the date hereof until the Closing, except as otherwise provided in this
Agreement or consented to in writing by the Buyer, which consent shall not be unreasonably withheld, the Company Sellers shall,
and the Shareholders shall cause the Company Sellers to (x) conduct the Business in the ordinary course of business consistent
with past practices and (y) use commercially reasonable efforts to maintain and preserve intact the current business organization,
operations and franchises of the Company Sellers and to preserve the rights, franchises, goodwill and relationships of the Company
Sellers&#8217; employees, customers, lenders, suppliers, regulators and others having relationships with the Business. Without
limiting the foregoing, from the date hereof until the Closing Date, the Company Sellers shall, and the Shareholders shall cause
the Company Sellers to:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
except as set forth on <U>Schedule 4.2(a)</U>, and except for the Excluded Assets, maintain the properties of the Company Sellers
and the Assets in the same condition as they were on the date of this Agreement, subject to reasonable wear and tear;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
defend and protect the properties of the Company Sellers and the Assets from known infringement or usurpation;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
not voluntarily allow the creation of any Lien or other encumbrance upon any of the Assets;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
except as set forth on <U>Schedule 4.2(d)</U>, and except for the Excluded Assets, not take or fail to take any action that if
taken or not taken immediately prior to the date hereof would be required to be disclosed on <U>Schedule 2.10</U>;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
grant any increase in the compensation of, or pay any bonus to, any officer, director, employee or agent (including, without limitation,
any increase pursuant to any bonus,
pension, profit sharing or other plan or commitment) except in the ordinary course of business and consistent with past practices
or adopt any such plan or other arrangements; and</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
adopt, amend or increase the payments or benefits under any Employee Benefit Plan, employment agreement or other arrangements
except in the ordinary course of business and consistent with past practices.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Access to Information</U>. From the date hereof until the Closing, the Company Sellers shall, and the Shareholders shall cause
the Company Sellers to (a) afford the Buyer and its representatives reasonable access to and the right to inspect all of the Leased
Real Property, properties, Assets, premises, books and records, Contracts and other documents and data related to the Business;
(b) furnish the Buyer and its representatives with such financial, operating and other data and information related to the Business
as the Buyer or any of its representatives may reasonably request; and (c) instruct the representatives of each Seller to reasonably
cooperate with the Buyer in its investigation of the Business. Any investigation pursuant to this <U>Section 4.3</U> shall be
conducted in such manner as not to interfere unreasonably with the conduct of the Business. No investigation by the Buyer or Parent
or other information received by the Buyer or Parent shall operate as a waiver or otherwise affect any representation, warranty
or agreement given or made by any of the Sellers in this Agreement. The exercise of any rights of access, inspection or examination
by or on behalf of the Buyer shall not affect or mitigate any of the Sellers&#8217; covenants, representations and warranties
in this Agreement or the Buyer&#8217;s rights under this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>No Solicitation of Other Bids</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
None of the Sellers shall, and none of the Sellers shall authorize or permit any of their Affiliates or any of their representatives
(including the Sellers&#8217; Representative) to, directly or indirectly, (i) encourage, solicit, initiate, facilitate or continue
inquiries regarding an Acquisition Proposal; (ii) enter into discussions or negotiations with, or provide any information to,
any Person concerning a possible Acquisition Proposal; or (iii) enter into any agreements or other instruments (whether or not
binding) regarding an Acquisition Proposal. Each of the Sellers shall immediately cease and cause to be terminated, and shall
cause their Affiliates and all of their representatives to immediately cease and cause to be terminated, all existing discussions
or negotiations with any Persons conducted heretofore with respect to, or that could lead to, an Acquisition Proposal. For purposes
hereof, &quot;<FONT STYLE="font-weight: normal"><U>Acquisition Proposal</U></FONT>&quot; means any inquiry, proposal or offer
from any Person (other than the Buyer or Parent or any of their Affiliates) relating to the direct or indirect disposition, whether
by sale, stock purchase, merger or otherwise, of all or any portion of the Business or the Assets.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In addition to the other obligations under this <U>Section 4.4</U>, the Sellers shall promptly (and in any event within forty-eight
hours after receipt thereof by such Seller or their representatives) advise the Buyer and Parent orally and in writing of any
Acquisition Proposal, any request for information with respect to any Acquisition Proposal, or any inquiry with respect to or
which could reasonably be expected to result in an Acquisition Proposal, the material terms and conditions of such request, Acquisition
Proposal or inquiry, and the identity of the Person making the same.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Seller agrees that in the event of any breach or alleged breach of this <U>Section 4.4</U>, the Buyer and Parent are entitled
to have this provision specifically enforced by any court having equity jurisdiction, it being acknowledged and agreed that any
such breach or threatened breach shall cause irreparable injury to the Buyer and Parent and that money damages would not provide
an adequate remedy to the Buyer and Parent.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Notification</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
From the date hereof until the Closing, the Sellers shall promptly notify the Buyer and Parent in writing of:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any fact, circumstance, event, condition or action to which any Seller is made aware, the existence, occurrence or taking of which
(A) has had or could reasonably be expected to have a Material Adverse Effect, (B) has resulted in, or could reasonably be expected
to result in, any representation or warranty made by the Sellers hereunder not being true and correct or (C) has resulted in,
or could reasonably be expected to result in, the failure of any of the conditions set forth in <U>Section 5.1</U> to be satisfied;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any notice or other communication from any Person to which any Seller is made aware alleging that the consent of such Person is
or may be required in connection with the transactions contemplated by this Agreement;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any notice or other communication from any Government Entity to which any Seller is made aware in connection with the transactions
contemplated by this Agreement;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any Proceedings commenced or threatened against, to which any Seller is made aware, relating to or involving or otherwise affecting
the Business, the Acquired Assets or the Assumed Liabilities or that relates to the consummation of the transactions contemplated
by this Agreement;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the occurrence of any breach of any covenant by any of the Sellers to which any Seller is made aware.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Buyer&#8217;s and Parent&#8217;s receipt of information pursuant to this <U>Section 4.5</U> shall not operate as a waiver
or otherwise affect any representation, warranty or agreement given or made by the Sellers in this Agreement shall not be deemed
to amend or supplement the Schedules to this Agreement, and shall not affect the Buyer Indemnitees&#8217; rights to indemnification
under the Indemnification Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No disclosure pursuant to this <U>Section 4.5</U> will prevent or cure any breach of any representation or warranty or covenant
set forth herein.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Employee Matters and Employee Benefits</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Offers of Employment or Engagement</U>. <U>Schedule 4.6(a)</U> identifies those Company Employees who will be terminated by
the applicable Company Seller employing such Company Employee, immediately prior to the Closing (the &#8220;<U>Excluded Employees</U>&#8221;).
Other than the Excluded Employees, on or before the Closing, the Buyer or an Affiliate thereof shall offer to hire or retain as
of the Effective Time all Company Employees (the &#8220;<U>Eligible Employees</U>&#8221;). Nothing in this Agreement shall be
construed to create a right in any Eligible Employee to employment or retention by the Buyer or any of its Affiliates for any
specific period of time and, subject to any agreement between an employee and the Buyer or any of its Affiliates, the employment
or retention of each Eligible Employee who is employed or retained by the Buyer or any of its Affiliates (the &#8220;<U>Hired
Employees</U>&#8221;) after the Closing shall be on an &#8220;at will&#8221; basis.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Up to and following the Closing, each Company Seller shall continue the health insurance Employee Benefit Plan currently in effect
with respect to the Business if and as required by Law (or adopt a successor plan), and assume all responsibility for the provision
of health continuation coverage under the Consolidated Omnibus Budget Reconciliation Act of 1985 (&#8220;<U>COBRA</U>&#8221;),
as amended, to all &quot;M&amp;A qualified beneficiaries&quot; (within the meaning of Treasury Regulations &sect;54.4980B-9, Q&amp;A-4)
that experience a qualifying event under COBRA prior to or in connection with the transactions contemplated by this Agreement,
including, without limitation, (i) all Company Employees not hired by the Buyer or its Affiliates at the Closing and their beneficiaries,
and (ii) all other current and former employees of the Company Sellers and their respective Affiliates (not including any Hired
Employees employed by the Buyer or its Affiliates as of the Effective Time), and their beneficiaries. Each Company Seller&#8217;s
obligation to continue the health insurance Employee Benefit Plan currently in effect pursuant to this <U>Section 4.6</U> shall
continue following the Closing until such time as prescribed by Law. The Buyer shall not have any responsibility, liability or
obligation, whether to employees not hired by it or its Affiliates at the Closing and their beneficiaries, or to other current
and former employees of any Company Seller or their Affiliates (not including any Hired Employees employed by the Buyer as of
the Effective Time) with respect to any notification or provision of health continuation coverage in accordance with the requirements
of COBRA.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Company Seller shall cease contributions to, and adopt all corporate or limited liability company resolutions, as applicable,
required to terminate their respective Employee Benefit Plans, and vest all participants under any applicable 401(k) Plan, in
each case as prescribed by Law, immediately prior to Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 No Seller, nor any Affiliate thereof, shall enter into any agreement or arrangement (whether written, oral or otherwise) with
any Person whether denominated as a payment, security, gift, or otherwise, pursuant to which such Person would be entitled to
receive any portion of the Purchase Price or Merger Consideration (including, without limitation, the Earn-Out Amount or the Additional
Earn-Out Amount), whether denominated in cash or equity securities, if the effect of such agreement or arrangement would be that
Buyer or Parent, or any Subsidiary of Parent other than Buyer, would be required to recognize expense for financial reporting
purposes (including, without limitation, compensation expense) following the Closing on account thereof.</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Non-Competition</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Material
Inducement</U>. Each Company Seller and Shareholder hereby acknowledges that such Company Seller or Shareholder is familiar
with the Combined Companies&#8217; Business&#8217;s Trade Secrets and with other Confidential Information and Trade Secrets
pertaining to the Acquired Assets and the assets of Del Monte and the Business and Del Monte&#8217;s Business. Each Company
Seller and Shareholder acknowledges and agrees that the Buyer and Parent and their Affiliates would be irreparably damaged if
any of the Company Sellers or Shareholders or any of their Affiliates were to provide services to or otherwise participate in
the business of any Person competing or planning to compete with the Buyer or its Affiliates in a business similar to the
Combined Companies&#8217; Business and that any such competition by any of the Company Sellers or Shareholders or any of
their Affiliates would result in a significant loss of goodwill by the Business. The Company Sellers and the Shareholders
further acknowledge and agree that the covenants and agreements set forth in this <U>Section 4.7</U> were a material
inducement to the Buyer and Parent to enter into this Agreement and to perform their obligations hereunder and that neither
the Buyer nor its Affiliates would obtain the benefit of the bargain set forth in this Agreement as specifically negotiated
by the Parties if any of the Company Sellers or Shareholders or their Affiliates breached the provisions of this <U>Section
4.7</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Restrictive Covenants</U>. In further consideration of the amounts to be paid hereunder for the Business, each Company Seller
and each of the Shareholders covenants and agrees that it will not, and will cause its Affiliates not to, without the prior written
consent of the Buyer (which consent may be withheld in the Buyer&#8217;s sole discretion), engage, directly or indirectly, including
through direct or indirect equity ownership, in any business competing or planning to compete with the Combined Companies&#8217;
Business, including, but not limited to, soliciting or serving any customers of the Combined Companies&#8217; Business, for a
period of five (5) years following the Closing in all States of the United States of America and all foreign jurisdictions where
the Combined Companies&#8217; Business has operations or does business. In addition, each Company Seller and each Shareholder
agrees that until the fifth (5<SUP>th</SUP>) anniversary of the Closing, it shall not (and shall cause its Affiliates not to)
directly, or indirectly through another Person, solicit, hire or attempt to hire any Hired Employee, any employee of Del Monte&#8217;s
as of the date hereof or the Closing Date or other employee of the Buyer or its Affiliates without the Buyer&#8217;s prior written
consent, which consent may be withheld in the Buyer&#8217;s sole discretion.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Remedies</U>. If, at the time of enforcement of any of the covenants contained in <U>Section 4.7(b)</U> (the &#8220;<U>Restrictive
Covenants</U>&#8221;), a court shall hold that the duration, scope or area restrictions stated herein are unreasonable under circumstances
then existing, the Parties agree that the maximum duration, scope or area reasonable under such circumstances shall be substituted
for the stated duration, scope or area and that the court shall be allowed and directed to revise the restrictions contained herein
to cover the maximum period, scope and area permitted by applicable Laws. Each Company Seller and Shareholder has determined and
hereby acknowledges that the Restrictive Covenants are reasonable in terms of duration, scope and area restrictions and are necessary
to protect the goodwill of the Business and the substantial investment in the Acquired Assets and the Business made by the Buyer
hereunder. Each Company Seller and Shareholder further acknowledges and agrees that the Restrictive Covenants are being entered
into by them in connection with the sale of the Business and the goodwill of the Business.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">If any
of the Company Sellers or the Shareholders, or any of their Affiliates, breaches, or threatens to commit a breach of, any of the
Restrictive Covenants, the Buyer or any of its respective Affiliates shall have the following rights and remedies, each of which
rights and <FONT STYLE="font-family: Times New Roman, Times, Serif">remedies shall be independent of the others and severally
enforceable, and each of which is in addition to, and not in lieu of, any other rights and remedies available to the Buyer, or
any of its Affiliates, at law or in equity:</FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the right and remedy to have the Restrictive Covenants specifically enforced by any court of competent jurisdiction, it being
agreed that any breach or threatened breach of the Restrictive Covenants would cause irreparable injury to the Buyer and that
monetary damages would not provide an adequate remedy to the Buyer; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the right and remedy to require the Company Sellers or the Shareholders to account for and pay over to the Buyer or its Affiliates
any profits, monies, accruals, increments or other benefits derived or received by such Person as the result of any transactions
constituting a breach of the Restrictive Covenants from the date any Company Seller or Shareholder or any Company Seller&#8217;s
Affiliate was in breach of any of the Restrictive Covenants.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In the event of any breach or violation by any Company Seller or Shareholder or any Company Seller&#8217;s Affiliate of any of
the Restrictive Covenants, the time period of such covenant shall be tolled until such breach or violation is resolved.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The parties recognize the possibility that a Shareholder may execute in the future or may have executed in the past other agreements
with Parent, Buyer, any of their Subsidiaries or any of their Affiliates, including, but not limited to, the Merger Agreement
and the Transaction Documents contemplated in the Purchase Agreement including any employment agreement or offer letter (the &#8220;<U>Additional
Agreements</U>&#8221;), which contain restrictive covenants similar to the ones contained in this Section 4.7. It is intended
that Parent, Buyer, their Subsidiaries and their Affiliates at all times be afforded the broadest benefit and protection possible
under this Agreement and any Additional Agreements, and, to the extent possible and permissible under applicable law, any similar
restrictive covenants contained in this Agreement and any Additional Agreement shall be read together and their terms combined
in the manner most restrictive to a Shareholder and most protective to Parent, Buyer, their Subsidiaries and their Affiliates.
To the extent that any restrictive covenants contained in any Additional Agreement differ from, conflict with or are inconsistent
with any restrictive covenants contained in any other Additional Agreement or contained in this Agreement, the restrictive covenants
most restrictive to a Shareholder and most protective to Parent, Buyer, their Subsidiaries and their Affiliates shall control,
without regard to the relative timing of their execution, to the maximum extent permissible under applicable law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Notwithstanding anything in this <U>Section 4.7</U> or this Agreement or the Transaction Documents to the contrary, the provisions
of this <U>Section 4.7</U>, including but not limited to, the prohibitions, restrictions and limitations on Sellers (and/or its/their
Affiliates or family members), shall <U>not</U> prohibit the ownership by such Persons of the OWP Interest held or to be held
by Sellers (and/or its/their Affiliates or family members), and shall <U>not</U> apply to the OWP Business as it is conducted
on the date hereof, <U>nor</U> any of Sellers&#8217; (and/or its/their Affiliates&#8217; or family members&#8217;) involvement
in the OWP Business as it is conducted on the date hereof, which OWP Interests and OWP Business Sellers (and/or its/their Affiliates
or family members) may, subject to the terms and conditions of this <U>Section 4.7(f)</U>, hold and conduct in Sellers&#8217;
(and/or its/their Affiliates&#8217; or family members&#8217;) sole and absolute discretion.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-size: 10pt"><U>Schedule
4.7(f)</U> attached hereto contains a description (including a description of the mix of business between retail and wholesale)
of the OWP Business as it is conducted on the date hereof, and each of the Sellers, Buyer and Parent acknowledge and agree that
the description of the OWP Business included on <U>Schedule 4.7(f)</U> represents a business that is not in violation of the Restrictive
Covenants and is non-competitive with the Business. Should the OWP Business as conducted on the date hereof materially change
at any time post-Closing, then the Sellers&#8217; Representative shall promptly notify the Buyer and Parent in writing of such
change and if Parent and Buyer reasonably conclude that as so changed the OWP Business is competitive with the Combined Companies&#8217;
Business or any Sellers&#8217; (and/or its/their Affiliates&#8217; or family members&#8217;) involvement in the OWP Business or
continued ownership of the OWP Interests violates the Restrictive Covenants, then any such Seller, Affiliate or family member
shall promptly resign from the Board of Directors or other organizational body and as an employee of OWP or any successor thereof,
and shall divest its/their OWP Interests on or before twelve (12) months from the date of such material change in the OWP Business.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Further Assurances</U>. Following the Closing, the Company Sellers and the Shareholders shall execute and deliver such further
instruments of conveyance and transfer as the Buyer or Parent may reasonably request and provide and shall take such additional
action as the Buyer or Parent may reasonably request to effect, consummate, confirm or evidence the transactions contemplated
by this Agreement, including the transfer to the Buyer of the Acquired Assets, and each of the Company Sellers and the Shareholders
shall execute such reasonable documentation provided by the Buyer or Parent as may be reasonably necessary to assist the Buyer
or Parent in preserving or perfecting its rights in the Acquired Assets.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Confidentiality</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.15pt">The Parties acknowledge and agree that certain </FONT>information relating to the Parties
is confidential (&#8220;<U>Confidential Information</U>&#8221;). <FONT STYLE="letter-spacing: -0.25pt">Confidential Information
includes (i) all of the terms and conditions of this Agreement and any of the other Transaction </FONT><FONT STYLE="letter-spacing: -0.15pt">Documents,
(ii) all information regarding the Sellers disclosed to </FONT>the Buyer or Parent<FONT STYLE="letter-spacing: -0.25pt"> or learned
by </FONT>the Buyer or Parent<FONT STYLE="letter-spacing: -0.25pt"> during due diligence of the Sellers, and all information </FONT><FONT STYLE="letter-spacing: -0.2pt">regarding
</FONT>the Buyer or Parent<FONT STYLE="letter-spacing: -0.2pt"> disclosed to the Sellers or learned by the Sellers during the
Parties&#8217; negotiations, and (iii) any information relating to the negotiations between the Parties, including, </FONT><FONT STYLE="letter-spacing: -0.1pt">without
limitation, offers and counteroffers regarding the terms and conditions of this Agreement and the Transaction Documents </FONT><FONT STYLE="letter-spacing: -0.25pt">which
do and do not ultimately form part of the final executed versions of the Transaction Documents. The Parties</FONT><FONT STYLE="letter-spacing: -0.3pt">
further acknowledge and agree that Confidential Information also includes </FONT><FONT STYLE="letter-spacing: -0.2pt">(A) financial,
accounting and Tax information, including, without </FONT><FONT STYLE="letter-spacing: -0.35pt">limitation, earnings, sales, financial
projections and other similar information, (B) internal policies and </FONT><FONT STYLE="letter-spacing: -0.2pt">procedures, marketing
strategies, customer lists pricing information, products, services and budgets, (C) sources of supplies and terms of suppliers,
(D) information relating to business practices, (E) personnel information, (F) information relating to litigation or possible
litigation and (G) information relating to the other Acquired Intellectual Property</FONT><FONT STYLE="letter-spacing: -0.15pt">.</FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Parties shall treat all Confidential Information as strictly confidential and proprietary, shall not disclose such Confidential
Information and shall comply in all material respects with all Laws protecting such Confidential Information from unauthorized
disclosure.</FONT><FONT STYLE="font-size: 10pt"> The Parties further agree not to take any action which would cause all or any
portion of the Confidential Information which is privileged to lose such protection. Each Party <FONT STYLE="letter-spacing: -0.3pt">shall
implement such systems and controls as may be reasonably necessary to ensure that it</FONT><FONT STYLE="letter-spacing: -0.15pt">
and each of its officers, directors, Affiliates, agents, representatives and employees </FONT><FONT STYLE="letter-spacing: -0.25pt">comply
with the confidentiality provisions of this Agreement. Each Party further agrees, if and to the extent permitted by applicable
Law, to notify the </FONT><FONT STYLE="letter-spacing: -0.15pt">other Parties immediately in writing of any Known attempt or effort
by any third party to obtain information or </FONT><FONT STYLE="letter-spacing: -0.3pt">documents that comprise a part of the
Confidential Information, including, without limitation, receipt </FONT>of a subpoena or request for information or documents,
to permit such other Parties, at their own expense, to seek a <FONT STYLE="letter-spacing: -0.1pt">protective order or otherwise
defend against such disclosure or delivery.</FONT></FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.15pt">Notwithstanding any terms herein to the contrary, information shall not be considered Confidential
</FONT>Information if such information (i) was available to the public prior to the time of disclosure to the receiving Party,
(ii) becomes available to the public as a result of action by Persons other than the receiving Party<FONT STYLE="letter-spacing: -0.05pt">,
or (iii) </FONT><FONT STYLE="letter-spacing: -0.3pt">is information which the receiving Party can document was independently developed
by such Party</FONT><FONT STYLE="letter-spacing: -0.25pt">.</FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.15pt">If, for any reason, the terms of this <U>Section 4.9</U> conflict with any other confidentiality
agreement to which any Party is subject for the benefit of the other Parties, including, but not limited to, the Confidentiality
Agreement, all such conflicts shall </FONT><FONT STYLE="letter-spacing: -0.3pt">be resolved by giving the maximum confidentiality
protections to the Confidential Information.</FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.3pt">Notwithstanding this <U>Section 4.9</U>, the Sellers agree and acknowledge that Parent may
have to disclose certain information with respect to the transactions contemplated by this Agreement pursuant to the Exchange
Act. Accordingly, the Parties hereby agree, if Parent is required to disclose the transactions contemplated hereby pursuant to
the Exchange Act, such disclosure shall not be a violation or breach of this <U>Section 4.9</U>.</FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Transfer Taxes, Etc</U>. All sales, use, transfer, notary, stamp, stamp duty or similar Taxes and fees, arising out of the
transfer of the Acquired Assets pursuant to this Agreement and all costs and expenses incurred in connection with the transferring
and recording of title to the Acquired Assets (collectively, the &#8220;<U>Transfer Taxes</U>&#8221;) shall be the responsibility
of the Company Sellers. The Tax Returns relating to such Transfer Taxes shall be timely prepared by the Company Sellers, as applicable,
and the Company Sellers will provide copies of such Tax Returns to the Buyer within ten (10) days of filing such Tax Returns.
Except as otherwise set forth above, all certifications and re-certifications, registrations and re-registrations, permitting
and re-permitting, each in connection with Transfer Taxes related to the Acquired Assets and the Transfer Taxes related to the
use and operation of same arising out of the purchase of the Acquired Assets including but not limited to the rolling stock as
concerns Del Monte required or appropriate in connection with the Acquired Assets and Buyer&#8217;s acquisitions, use and operation
thereof, shall be the sole responsibility of Parent and Buyer, at Parent and Buyer&#8217;s sole cost and expense.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Cooperation on Tax Matters</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Cooperation</U>. Each of the Buyer and Parent, on the one hand, and the Sellers, on the other hand, shall, or shall cause their
respective Affiliates to, furnish or cause to be furnished to each other, as promptly as practical, such information and assistance
relating to the Business, the Acquired Assets and the Assumed Liabilities as is reasonably necessary for the preparation and filing
of any Tax Return, claim for refund or other filings relating to Tax matters, for the preparation of any Tax audit, for the preparation
of any Tax protest or for the prosecution or defense of any suit or other Proceeding relating to Tax matters.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Mitigation</U>. The Parties further agree, upon request, to use their commercially reasonable efforts to obtain any certificate
or other document from any Government Entity or any other Person as may be necessary to mitigate, reduce or eliminate any Tax
that could be imposed (including, without limitation, with respect to the transactions contemplated hereby).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Misdirected Payments</U>. Following the Closing, to the extent that the Buyer receives any checks, cash or other form of payment
that is the property of one of the Company Sellers, the Buyer shall promptly return the same to such Company Seller. Following
the Closing, to the extent that any Seller receives any checks, cash or other form of payment that is the property of the Buyer
after the Effective Time, such Seller shall promptly return the same to the Buyer.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Consents</U>. Notwithstanding anything herein to the contrary, this Agreement shall not constitute an agreement to assign any
Assumed Contract, claim or other right of the Company Sellers if the assignment or attempted assignment thereof without the Consent
of another Person would (i) constitute a breach thereof or adversely affect the Business; (ii) be ineffective or render the Assumed
Contract void or voidable, or (iii) materially affect either Company Seller&#8217;s rights thereunder so that the Buyer would
not in fact receive all such rights. In any such event, the Company Sellers and the Shareholders shall cooperate in any reasonable
arrangement designed to provide for the Buyer the benefits under any such Assumed Contract, claim or right, including enforcement
of any and all rights of any Company Seller against the other Person arising out of the breach or cancellation by such other Person
or otherwise. After the Closing, except as otherwise requested by the Buyer in writing, the Parties shall continue to use reasonable
best efforts to obtain the Consent to the assignment of such Assumed Contract, claim or right.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Payment of Excluded Liabilities and Pre-Closing Liabilities</U>. On and after the Closing Date, the Company Sellers shall,
pay and discharge all of the Excluded Liabilities and the Pre-Closing Liabilities, including, but not limited to, all of the debts
and Liabilities arising in connection with the ownership or operation of the Acquired Assets or the Business prior to the Effective
Time, whether or not the claim with respect thereto has been asserted on or prior to the Effective Time, other than the Assumed
Liabilities. If any Excluded Liabilities or Pre-Closing Liabilities are not so paid or provided for, or if the Buyer reasonably
determines that failure to make any payments will impair Buyer&#8217;s use or enjoyment of the Acquired Assets or conduct of the
Business, the Buyer may at any time after the Closing Date, upon prior written notice to the Company Sellers (provided that the
failure to notify the Company Sellers shall not relieve the</FONT><FONT STYLE="font-size: 10pt"> Company Sellers from their obligations
under this <U>Section 4.14</U>), elect to make all such payments directly (but shall have no obligation to do so) and seek reimbursement
from the Sellers for such payments to the extent that Buyer is entitled to be indemnified or held harmless in regard to such payments
under the Indemnification Agreement. For clarity, any election by Buyer to make any such payments directly shall not operate as
a waiver of Company Sellers rights or defenses (as a disputed liability or otherwise) against such payee or Buyer and/or under
the Indemnification Agreement, all of which are reserved by Company Sellers irrespective of such direct payment by Buyer.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Bulk Sales</U>. The Buyer and the Sellers hereby waive compliance with any applicable &#8220;bulk sales law&#8221; or other
similar Law in connection with the transactions contemplated hereby.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Books and Records</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In order to facilitate the resolution of any claims made against or incurred by the Sellers prior to the Closing, or for any other
reasonable purpose, for a period of three (3) years after the Closing, the Buyer shall:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
retain the books and records (including personnel files) of the Company Sellers delivered to the Buyer in connection with the
Closing relating to periods prior to the Closing in a manner reasonably consistent with the prior practices of the Business; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
upon reasonable notice, afford any of the Sellers reasonable access (including the right to make, at such Seller&#8217;s expense,
photocopies), during normal business hours, to such books and records.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In order to facilitate the resolution of any claims made by or against or incurred by the Buyer or any of its Affiliates after
the Closing, or for any other reasonable purpose, for a period of three (3) years following the Closing, the Company Sellers and
the Shareholders shall:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
retain the books and records (including personnel files) of the Company Sellers which relate to the Business and its operations
for periods prior to the Closing; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
upon reasonable notice, afford the Buyer or any of its Affiliates reasonable access (including the right to make, at such Person&#8217;s
expense, photocopies), during normal business hours, to such books and records.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
None of the Parties shall be obligated to provide the other Parties with access to any books or records (including personnel files)
pursuant to this <U>Section 4.16</U> where such access would violate any Law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"></P><P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>HSR Act</U>.&#9;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Promptly
following the execution of this Agreement, but in no event later than twenty (20) Business Days following the date of this
Agreement, the Parties shall file with the Federal Trade Commission (the &#8220;<U>FTC</U>&#8221;) and the Department of
Justice (the &#8220;<U>DOJ</U>&#8221;) the notifications and other information (if any) required to be filed under the HSR
Act. Promptly following the execution of this Agreement, the Sellers and the Buyer shall promptly proceed to prepare and file
with the appropriate Government Entities such additional requests, reports or notifications as may be required or, in the
reasonable opinion of the Buyer and the Sellers&#8217; Representative, advisable, in connection with this Agreement and shall
diligently and expeditiously prosecute, and shall reasonably cooperate with each other in the prosecution of, such matters.
Except as may be prohibited by any Government Entity or by any Law, each Party shall furnish to the other such necessary
information and reasonable assistance as the other may reasonably request in connection with its preparation of any filing or
submission which is necessary or, in the opinion of the Buyer and the Sellers&#8217; Representative, advisable, under the HSR
Act. Each Party shall keep each other Party apprised of the status of any communications with, and any inquiries or requests
for additional information from, the FTC or DOJ. The Parties shall reasonably cooperate to direct any Proceedings or
negotiations with any Government Entity and, to the extent that any Party is required by applicable Laws to make the filing,
request or other submission which triggers any proceedings or negotiations with any Government Entity relating to any of the
foregoing, such Party shall afford the other a reasonable opportunity to participate therein. Notwithstanding anything to the
contrary contained in this Agreement, no Party shall have any obligation under this Agreement: (i) to dispose, transfer or
hold separate, or cause any of their subsidiaries to dispose, transfer or hold separate any assets or operations, or to
commit or to cause the other to dispose of any assets; (ii) to discontinue or cause any of their subsidiaries to
discontinue offering any product or service, or to commit to cause the other to discontinue offering any product or service;
(iii) to make or cause any of their subsidiaries to make any commitment (to any Government Entity or otherwise) regarding its
future operations or the future operations of any of the other. The Buyer, on the one hand, and the Sellers, on the other
hand, shall each pay fifty percent of any filing fees required with respect to the Consent of any Government Entity,
including any fees required pursuant to the HSR Act.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Change of Name</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">On
the Closing Date, each Company Seller shall amend its certificate of incorporation or its certificate of formation, as applicable,
and take all other actions necessary to change its name to one sufficiently dissimilar to such Company&#8217;s present name, as
applicable, in Buyer&#8217;s reasonable judgment, to avoid confusion.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Pre-Closing Financial Statements</U>. Until the Closing Date, Sellers shall deliver to the Buyer within fifteen (15) days after
the end of each month a copy of the unaudited monthly consolidated<B> </B>financial statements of each Company Seller as of the
end of such month and for the fiscal period then ended prepared in a manner and containing information consistent with the preparation
of the Interim Financial Statements.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.20&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Anti-Manipulation</U>.&nbsp; Between the date hereof and the Closing, no Company Seller or Shareholder shall engage in any
transactions involving the Parent Common Stock, including establishing any short position or otherwise executing any hedging transaction,
the effect of which would be to cause a reduction in the price of the Parent Common Stock.</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"></P>


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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: center"><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>ARTICLE V.</B></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>CONDITIONS
TO CLOSING</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Conditions to Obligations of the Buyer</U>. The obligations of the Buyer to consummate the transactions contemplated by this
Agreement shall be subject to the fulfillment or the Buyer&#8217;s waiver, at or prior to the Closing, of each of the following
conditions:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(i) Each of the representations and warranties of the Sellers set forth in <U>Section 2.1</U> (Organization; Ownership of Equity;
Capitalization and Power), <U>Section 2.2</U> (Authority), <U>Section 2.3</U> (Non-Contravention), <U>Section 2.7</U> (Assets)
and <U>Section 2.12</U> (Brokerage) and set forth <U>Article II</U> that are qualified with reference to &#8220;material,&#8221;
&#8220;materiality,&#8221; or &#8220;material adverse effect&#8221; (or other similar terms or qualifiers) shall be true and correct
as of the date of this Agreement and as of the Closing Date with the same effect as if made at and as of the Closing Date (except
to the extent such representations and warranties specifically relate to an earlier date, in which case such representations and
warranties shall be true and correct as of such earlier date), without giving effect to any supplement to the Schedules to this
Agreement; and (ii) each of the representations and warranties of the Sellers set forth in <U>Article II</U> (other than those
described in clause (i) of this <U>Section 5.1(a)</U>) shall be true and correct in all material respects as of the date of this
Agreement and as of the Closing Date with the same effect as if made at and as of the Closing Date (except to the extent such
representations and warranties specifically relate to an earlier date, in which case such representations and warranties shall
be true and correct as of such earlier date), without giving effect to any supplement to the Schedules to this Agreement. The
Sellers shall deliver or cause to be delivered to the Buyer a certificate dated as of the Closing Date executed by the Shareholders
and a duly authorized officer of each of the Company Sellers confirming the foregoing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each of the Sellers shall have duly performed and complied in all material respects with all agreements, covenants and conditions
required by this Agreement and each of the other Transaction Documents to be performed or complied with by it prior to or on the
Closing Date. The Sellers shall deliver or cause to be delivered to the Buyer a certificate dated as of the Closing Date executed
by the Shareholders and a duly authorized officer of each of the Company Sellers confirming the foregoing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No Proceeding shall have been commenced against the Buyer or Parent, or any of the Affiliates, or any of the Sellers related to
the Business, the Transaction Documents or any of the transactions contemplated thereby.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Sellers shall have delivered the 2014 Audited Financial Statements.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All approvals, consents and waivers that are listed on <U>Schedule 1.7(b)(xi)</U> shall have been received.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
There shall not have occurred any Material Adverse Effect since the date of this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Buyer shall have received all Consents from Government Entities, including USDA Grant of Inspection Establishment Numbers
that are necessary for them to conduct the Business as conducted by the Company Sellers as of the Closing Date.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All Liens relating to the Acquired Assets shall have been released in full, other than Permitted Liens, and the Sellers shall
have delivered to the Buyer written evidence, in form satisfactory to the Buyer and Seller, of the release of such Liens.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Buyer shall have conducted a count of the Acquired Inventory at the Buyer&#8217;s sole cost and expense and be satisfied,
in the Buyer&#8217;s sole discretion, that a sufficient amount of inventory, of a quality and quantity usable and saleable in
the ordinary course of the Business of each of the Company Sellers, exists as of the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The applicable parties shall have executed and delivered each Assignment and Assumption of Lease and the landlords of the Family-Owned
Facilities shall have executed and delivered the Lease Agreements.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Company Sellers shall have delivered the Estoppel Letters, executed by the landlord/lessor of each of the Assumed Leases.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Company Sellers shall have waived compliance with any applicable &#8220;bulk sales law&#8221; or other similar Laws in connection
with the transactions contemplated hereby.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Company Sellers and their respective shareholders and members, as applicable, shall have ceased contributions to, and adopted
all corporate or limited liability company resolutions, as applicable, required to terminate all of their respective Employee
Benefit Plans and vest all participants under any applicable 401(k) Plan immediately prior to Closing, and such resolutions shall
be in full force and effect.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Business shall have working capital of at least the Targeted Net Working Capital to operate consistent with past practices
over the twelve months immediately preceding the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The applicable waiting period under the HSR Act shall have expired or been terminated.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Sellers shall have caused the documents and instruments required by <U>Section 1.7(b)</U> to be delivered (or tendered subject
only to Closing) to the Buyer.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Buyer shall have completed, to its satisfaction, financial, accounting, legal, environmental, systems, tax and business due
diligence review of the Business, the Assets, and the operations of the Company Sellers, including any I-9 examination or audit.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except with respect to Indebtedness for borrowed money that is to be paid at the Closing, the Sellers shall deliver evidence reasonably
satisfactory to the Buyer of full and complete payment of all Indebtedness, and releases of all Liens on the properties and assets
of the Company Sellers in a form reasonably acceptable to the Company Sellers and Buyer.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
With respect to Indebtedness for borrowed money to be paid at the Closing, the Sellers shall have caused to be delivered payoff
letters or other statements reasonably satisfactory to the Buyer and Company Sellers setting forth payment instructions and amounts
and confirming that all Liens on the Acquired Assets secured in connection with such Indebtedness will be released, or entitled
to be released, upon payment, in each case in a form reasonably acceptable to the Buyer and Company Sellers.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(t)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each of the conditions to the obligation of Parent or any Affiliate thereof that is a party thereto to consummate the Merger under
the Merger Agreement shall have been satisfied and the Merger shall be effective.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(u)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
There must not have been made or threatened by and Person any claim asserting that such Person is the holder or beneficial owner
of, or has the right to acquire beneficial ownership of, any stock of, or any other voting, equity, or ownership interest in any
of the Company Sellers.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This Agreement and the transactions contemplated hereby shall have been approved and adopted by the requisite vote of the shareholders
and members, as applicable, of each of the Company Sellers, in accordance with applicable Law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(w)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Company Sellers shall have completed the systems conversion as described in <U>Schedule 5.1(w)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Parties shall have agreed in writing to the Final Allocation.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(y)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each of the Financing Amendments shall have become effective without modification or amendment.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(z)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Sellers shall have delivered to the Buyer such other documents or instruments as the Buyer may reasonably request and are
reasonably necessary to consummate the transactions contemplated by this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Conditions to Obligations of the Sellers</U>. The obligations of the Sellers to consummate the transactions contemplated by
this Agreement shall be subject to the fulfillment or the Sellers&#8217;, waiver, at or prior to the Closing, of each of the following
conditions:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(i) Each of the representations and warranties of the Buyer and Parent set forth in <U>Section 3.1</U> (Organization and Good
Standing), <U>Section 3.2</U> (Authority; No Conflict), and <U>Section 3.4</U> (Brokerage) and set forth in <U>Article III </U>that
are qualified with references to &#8220;material,&#8221; &#8220;materiality&#8221; or &#8220;material adverse effect&#8221; shall
be true and correct as of the date of this Agreement and as of the Closing Date with the same effect as if made at and as of the
Closing Date (except to the extent such representations and warranties specifically relate to an earlier date, in which case such
representations and warranties shall be true and correct as of such earlier date), without giving effect to any supplement to
the Schedules to this Agreement; and (ii) each of the representations and warranties of the Buyer and Parent set forth in <U>Article
III</U> (other than those described in clause (i) of this <U>Section 5.2(a)</U>) shall be true and correct in all material respects
as of the date of this Agreement and as of the Closing Date with the same effect as if made at and as of the Closing Date (except
to the extent such representations and warranties specifically relate to an earlier date, in which case such representations and
warranties shall be true and correct as of such earlier date), without giving effect to any supplement to the Schedules to this
Agreement. The Buyer and Parent shall deliver or cause to be delivered to the Sellers&#8217;</FONT><FONT STYLE="font-size: 10pt">
Representative a certificate dated as of the Closing Date executed by a duly authorized officer of each of the Buyer and Parent,
as applicable, confirming the foregoing.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Buyer and Parent shall have duly performed and complied in all material respects with all agreements, covenants and conditions
required by this Agreement and each of the other Transaction Documents to which it is a party to be performed or complied with
by it prior to or on the Closing Date.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
J. DeBenedetti shall have been appointed to the Board of Directors of Parent or arrangements shall have been made reasonably satisfactory
to J. DeBenedetti to so appoint J. DeBenedetti to the Board of Directors of Parent immediately after the Effective Time.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No Proceeding shall have been commenced against either the Buyer or Parent or any of the Sellers, which could reasonably be expected
to prevent the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Buyer shall have waived compliance with any applicable &#8220;bulk sales law&#8221; or other similar Laws in connection with
the transactions contemplated hereby.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The applicable waiting period under the HSR Act shall have expired or been terminated.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each of the Buyer and Parent, as applicable, shall have delivered to Sellers duly executed counterparts to the Transaction Documents
(other than this Agreement) and such other documents and deliveries set forth in <U>Section 1.7(c)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each of the conditions to the obligation of Del Monte or any Affiliate thereof that is a party thereto to consummate the Merger
under the Merger Agreement shall have been satisfied and the Merger shall be effective.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Parties shall have agreed in writing to the Final Allocation.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each of the Financing Amendments shall have become effective without modification or amendment.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Buyer and Parent shall have delivered to the Sellers such other documents or instruments as the Sellers may reasonably request
and are reasonably necessary to consummate the transactions contemplated by this Agreement.</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ARTICLE
VI.<BR>
TERMINATION</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Termination</U>. This Agreement may be terminated at any time prior to the Closing:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
by the mutual written consent of all of the Parties hereto;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
by the Buyer or Parent by written notice to the Sellers if:</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
neither the Buyer nor Parent is then in material breach of any provision of this Agreement and there has been a material breach,
inaccuracy in or failure to perform any representation, warranty, covenant or agreement made by any Seller pursuant to this Agreement
and such breach, inaccuracy or failure has not been cured by the Sellers, as applicable, within ten (10) days of receipt of written
notice of such breach from the Buyer or Parent;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the satisfaction of any of the conditions to the Buyer&#8217;s and Parent&#8217;s obligation to close the transactions contemplated
hereby as set forth in <U>Section 5.1</U> becomes impossible (other than through the failure of the Buyer or Parent to comply
with its obligations under this Agreement), and neither the Buyer nor Parent has waived such condition in writing on or before
such date; or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Merger Agreement is terminated in accordance with its terms;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
by the Sellers&#8217; Representative by written notice to the Buyer and Parent if:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No Seller is then in material breach of any provision of this Agreement and there has been a material breach, inaccuracy in or
failure to perform any representation, warranty, covenant or agreement made by the Buyer or Parent pursuant to this Agreement
that would give rise to the failure of any of the conditions specified in <U>Section 5.2</U> and such breach, inaccuracy or failure
has not been cured by the Buyer or Parent, as applicable, within ten (10) days of the Buyer's or Parent&#8217;s receipt of written
notice of such breach from the Sellers&#8217; Representative;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the satisfaction of any of the conditions to Sellers&#8217; obligation to close the transactions contemplated hereby as set forth
in <U>Section 5.2</U> becomes impossible (other than through the failure of any Seller to comply with its obligations under this
Agreement), and Sellers have not waived such condition in writing on or before such date; or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Merger Agreement is terminated in accordance with its terms;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
by any of the Parties if any Order of any Government Entity of competent jurisdiction permanently restraining, enjoining or otherwise
preventing the consummation of the transactions contemplated hereby has been issued and becomes final and non-appealable; or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
by any of the Parties if the Closing has not occurred on or before May 31, 2015 or such later date as the parties may agree upon
in writing, unless the terminating party is in material breach of this Agreement; provided, however, that in the event the FTC
or DOJ issues a &#8220;second request&#8221; in connection with any review of the transactions contemplated by this Agreement,
such date will be extended until July 31, 2015.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Effect of Termination</U>. In the event of the termination of this Agreement in accordance with this <U>Article VI</U>, this
Agreement shall forthwith become void and there shall be no liability on the part of any Party hereto except that <U>Section 4.9</U>,
this <U>Article VI</U> and <U>Article VIII</U> hereof shall survive such termination, and that nothing herein shall relieve any
Party hereto from liability for any failure to close when required hereunder, for fraud, willful misconduct or</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">intentional
misrepresentation or for any breach of any provision hereof occurring prior such termination.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ARTICLE
VII.<BR>
<FONT STYLE="text-transform: uppercase">Definitions</FONT></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
For the purposes hereof, the following terms have the meanings set forth below:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>2014
Fiscal Year End </U>&#8221; shall mean December 27, 2014.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>2014
Audited Financial Statements</U>&#8221; has the meaning set forth in <U>Section 1.7(b)(xii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>401(k)
Plan</U>&#8221; means a 401(k) plan of any Company.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Accounts
Receivable</U>&#8221; has the meaning set forth in <U>Section 1.2(i)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Acquired
Assets</U>&#8221; has the meaning set forth in <U>Section 1.2</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Acquired
Intellectual Property</U>&#8221; has the meaning set forth in <U>Section 1.2(c)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Acquired
Inventory</U>&#8221; has the meaning set forth in <U>Section 1.2(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Acquisition
Proposal</U>&#8221; has the meaning set forth in <U>Section 4.4(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Additional
Agreements</U>&#8221; has the meaning set forth in <U>Section 4.7(e)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Additional
Earn-Out Agreement</U>&#8221; has the meaning set forth in <U>Section 1.5(a)(vii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Additional
Earn-Out Amount</U>&#8221; has the meaning set forth in <U>Section 1.5(a)(vii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Additional
Earn-Out Multiple</U>&#8221; has the meaning set forth on <U>Schedule 1.5(a)(vii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Adjusted
EBITDA Amount</U>&#8221; means an amount equal to the sum (without duplication) of (i) net income of the Company Sellers and Del
Monte for the fiscal year ended December 27, 2014, <U>plus</U> (ii) (A) interest expense; (B) income tax expense; (C) depreciation
and amortization expense; and <U>plus</U> or <U>minus</U> (D) such other adjustments as set forth on, and in a manner consistent
with, <U>Schedule 1.5(d)(i)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Affiliate</U>&#8221;
of any particular Person means any other Person controlling, controlled by or under common control with such particular Person,
where &#8220;control&#8221; means the possession, directly or indirectly, of the power to direct the management and policies of
a Person whether through the ownership of voting securities, contract or otherwise.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Agreement</U>&#8221;
has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Asset
Purchase Escrow Amount</U>&#8221; has the meaning set forth in <U>Section 1.6</U>.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Assets</U>&#8221;
mean those assets of each of the Company Sellers used or held for use in the conduct of the Business, including the Acquired Assets.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Assignment
and Assumption of Lease</U>&#8221; has the meaning set forth in <U>Section 1.7(b)(xviii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Assignment
and Assumption of Assumed Liabilities</U>&#8221; has the meaning set forth in <U>Section 1.7(b)(xiii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Assumed
Contracts</U>&#8221; has the meaning set forth in <U>Section 1.2(d)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Assumed
Liabilities</U>&#8221; has the meaning set forth in <U>Section 1.4(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Assumed
Lease</U>&#8221; means the leases for the facilities located at (i) 200 Napoleon Street, San Francisco, California, (ii) 145 South
Hill Drive, Brisbane, California (iii) 401 Jackson Street, Oakland, CA and (iv) 3345 Paul Davis Drive, Marina, California.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Audited
Financial Statements</U>&#8221; has the meaning set forth in <U>Section 2.4(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Bill
of Sale and Assignment and Assumption Agreement</U>&#8221; has the meaning set forth in <U>Section 1.7(b)(ii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Business</U>&#8221;
means the business conducted by the Company Sellers immediately prior to the signing of this Agreement, including, but not limited
to, the sale and distribution of food products and other items sold for use in the operations of a Company Customer&#8217;s business.
For clarity, &#8220;<U>Business</U>&#8221; shall not include that component of the Excluded Assets comprising the OWP Business
as it is conducted on the date hereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Business
Day</U>&#8221; means each day which is not a day on which banking institutions in the City of New York, New York are authorized
or obligated by law or executive order to close.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Buyer</U>&#8221;
has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Buyer
Indemnitees</U>&#8221; has the meaning set forth in the Indemnification Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Card
Association Rules</U>&#8221; shall mean the rules, regulations, standards, policies, manuals, and procedures of the Card Associations,
including, with respect to the processing of credit card information, the Payment Card Industry Data Security Standards (PCI-DSS).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Cash
Purchase Price Multiple</U>&#8221; has the meaning set forth in <U>Section 1.5(a)(i)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Closing</U>&#8221;
has the meaning set forth in <U>Section 1.7(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Closing
Date</U>&#8221; has the meaning set forth in <U>Section 1.7(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Closing
Date Balance Sheet(s)</U>&#8221; has the meaning set forth in <U>Section 1.5(c)(i)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Closing
Date Adjusted EBITDA Statement</U>&#8221; has the meaning set forth in <U>Section 1.5(d)(i)</U>.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Closing
Date Net Working Capital</U>&#8221; has the meaning set forth in <U>Section 1.5(c)(i)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Closing
Statement</U>&#8221; has the meaning set forth in <U>Section 1.7(b)(i)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>COBRA</U>&#8221;
means the Consolidated Omnibus Budget Reconciliation Act of 1985, as amended.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Code</U>&#8221;
means the Internal Revenue Code of 1986, as amended.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Combined
Companies&#8217; Business</U>&#8221; means the Business and the Del Monte Business combined.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Company
Customers</U>&#8221; means those Persons to which any Company Seller has sold any products at any time, whether or not such Person
is a current customer of any of the Company Sellers.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Company
Employees</U>&#8221; has the meaning set forth in <U>Section 2.13(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Company
Intellectual Property</U>&#8221; means all Intellectual Property used or held for use by any Company in connection with the conduct
of the Business as currently conducted and as proposed to be conducted and any Company Product, including without limitation,
all Company Software.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Company
Product</U>&#8221; means any product, good or service owned by any Company Seller (regardless of commercial availability) or otherwise
marketed, sold or offered for license or sale by such Company Seller, including without limitation any such product or service
in active development by such Company Seller.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Company
Related Person</U>&#8221; has the meaning set forth in <U>Section 2.19</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Company
Seller</U>&#8221; or &#8220;<U>Company Sellers</U>&#8221; has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Company
Software</U>&#8221; means any proprietary computer software, applications, tools, databases, and data warehouses owned or purported
to be owned by any Company Seller or licensed to any Company Seller on an exclusive basis, including, without limitation, compiled
and object code versions thereof, source code therefor, and all libraries, database structures, (including without limitation
scripts, triggers, stored procedures, and the like), and technical and user documentation relating thereto.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Confidential
Information</U>&#8221; has the meaning set forth in <U>Section 4.9(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Consent</U>&#8221;
means any approval, consent, license, permit, ratification, waiver or other authorization issued, granted, given or otherwise
made available by or under the authority of any Government Entity or third party or pursuant to any applicable Law, and all consents
and approvals of third parties necessary to prevent any conflict with, violation or breach of, or default under, or any right
of termination or buy-out by any third party, cancellation, amendment or acceleration of any obligation or the loss of any benefit
under, any Contracts.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Contract</U>&#8221;
means any written or oral loan or credit agreement, note, bond, debenture, indenture, mortgage, guarantee, deed of trust, lease,
franchise, permit, authorization, license, contract, instrument, employee benefit plan or practice or other binding agreement,
obligation, arrangement, understanding or commitment.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Creditors&#8217;
Rights and Equitable Limitations</U>&#8221; has the meaning set forth in <U>Section 2.2</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Del
Monte</U>&#8221; means Del Monte Capitol Meat Co., Inc., a California corporation.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Del
Monte Business</U>&#8221; means the business conducted by Del Monte immediately prior to the signing of this Agreement, including,
but not limited to, the sale and distribution of food products and other items sold for use in the operation of Del Monte&#8217;s
customers&#8217; business.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>DOJ</U>&#8221;
has the meaning set forth in <U>Section 4.17</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Earn-Out
Agreements</U>&#8221; has the meaning set forth in <U>Section 1.5(a)(vii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Effective
Time</U>&#8221; has the meaning set forth in <U>Section 1.7(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Eligible
Employees</U>&#8221; has the meaning set forth in <U>Section 4.6(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Employee
Benefit Plans</U>&#8221; has the meaning set forth in <U>Section 2.16(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Employment
Agreement</U>&#8221; has the meaning set forth in <U>Section 1.7(b)(xxi)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Environmental
Claim</U>&#8221;<B> </B>shall mean any Proceeding, notice, letter, demand or request for information (in each case in writing)
by any Person alleging potential Liability (including potential Liability for investigatory costs, cleanup costs, governmental
response costs, natural resources damages, property damages, personal injuries or penalties) arising out of, based on or resulting
from any violation of Environmental Laws or the Release, emission or presence of any Hazardous Material at any location.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Environmental
Laws</U>&#8221;<B> </B>shall mean any and all&nbsp;Laws promulgated, approved or entered thereunder by any Government&nbsp;Entity,
including requirements of common law, relating to pollution or the protection, cleanup or restoration of the environment, or to
human health or safety, including the Federal Clean Air Act, the Federal Clean Water Act, the Federal Resource Conservation and
Recovery Act, the Federal Comprehensive Environmental Response, Compensation, and Liability Act, the Federal Occupational Safety
and Health Act and the Federal Toxic Substances Control Act.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>ERISA</U>&#8221;
means the Employee Retirement Income Security Act of 1974, as amended.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>ERISA
Affiliate</U>&#8221; means any Person, whether or not incorporated, which is, or at any relevant time was, a member of a &#8220;controlled
group of corporations&#8221; with, under &#8220;common control&#8221; with, or a member of an &#8220;affiliated service group&#8221;
with, any of the Company Sellers within the meaning of Section 414(b), (c), (m) or (o) of the Code.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Escrow
Account</U>&#8221; has the meaning set forth in <U>Section 1.6</U>.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Escrow
Agent</U>&#8221; means US Bank, National Association.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Escrow
Agreement</U>&#8221; has the meaning set forth in <U>Section 1.6</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Escrow
Amount</U>&#8221; has the meaning set forth in <U>Section 1.6</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Estimated
2014 Adjusted EBITDA Amount</U>&#8221; has the meaning set forth in <U>Section 1.5(d)(i)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Estimated
Cash Purchase Price</U>&#8221; has the meaning set forth in <U>Section 1.5(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Estoppel
Letter</U>&#8221; has the meaning set forth in <U>Section 1.7(b)(xx)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Exchange
Act</U>&#8221; means the Securities Exchange Act of 1934, as amended.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Excluded
Asset</U>&#8221; has the meaning set forth in <U>Section 1.3</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Excluded
Contracts</U>&#8221; has the meaning set forth in <U>Section 1.3(c)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Excluded
Employees</U>&#8221; has the meaning set forth in <U>Section 4.6(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Excluded
Liability</U>&#8221; has the meaning set forth in <U>Section 1.4(b)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Family-Owned
Facilities</U>&#8221; has the meaning set forth in <U>Section 1.7(b)(xix)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>FDA
Act</U>&#8221; means the United Stated Federal Food, Drug, and Cosmetic Act of 1938, as amended.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Final
2014 Adjusted EBITDA Amount</U>&#8221; has the meaning set forth in <U>Section 1.5(d)(ii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Final
Adjusted EBITDA Difference</U>&#8221; has the meaning set forth in <U>Section 1.5(d)(iii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Final
Adjusted EBITDA Statement</U>&#8221; has the meaning set forth in <U>Section 1.5(d)(iii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Final
Allocation</U>&#8221; has the meaning set forth in <U>Section 1.8</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Final
Closing Date Balance Sheet(s)</U>&#8221; has the meaning set forth in <U>Section 1.5(c)(iii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Final
Closing Date Net Working Capital</U>&#8221; has the meaning set forth in <U>Section 1.5(c)(iii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Financial
Statements</U>&#8221; has the meaning set forth in <U>Section 2.4(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Financing
Amendments</U>&#8221; means Amendment No. 4 to Parent Credit Agreement, dated January 9, 2015 and Amendment No. 4 to Parent Note
Purchase Agreement, dated January 9, 2015.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>FTC</U>&#8221;
has the meaning set forth in <U>Section 4.17</U>.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Government
Entity</U>&#8221; means individually, and &#8220;<U>Government Entities</U>&#8221; means collectively, the United States of America
or any other nation, any state or other political subdivision thereof, or any entity exercising executive, legislative, judicial,
regulatory or administrative functions of government, including any court, in each case having jurisdiction over any of the Company
Sellers.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Governmental
License</U>&#8221; means any license, permit, franchise certification, registration, identification number, certificate of need,
certificate of occupancy, Food and Drug Administration registration, franchise, Consent or order of, or filing with, any state
or federal Government Entity.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Handling</U>&#8221;
shall mean the production, use, generation, emission, storage, treatment, transportation (including for disposal off-site), recycling,
disposal (whether on-site or off-site), discharge, abandonment, Release or other management or disposition of any kind of any
Hazardous Material.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Hazardous
Material</U>&#8221;<B> </B>shall mean chemicals, pollutants, contaminants, hazardous materials, hazardous substances and hazardous
wastes, medical waste, toxic substances, petroleum and petroleum products and by-products, asbestos-containing materials, mold,
fungus, PCBs and any other chemicals, pollutants, substances or wastes, in each case regulated, or that could result in Liability,
under Environmental Laws.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Hired
Employees</U>&#8221; has the meaning set forth in <U>Section 4.6(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>HSR
Act</U>&#8221; means the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Improvements</U>&#8221;
has the meaning set forth in <U>Section 2.8(f)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Indebtedness</U>&#8221;
means, with respect to any Person, (i) indebtedness of such Person for borrowed money, whether secured or unsecured, (ii) obligations
of such Person evidenced by notes, bonds, debentures or other similar instruments, (iii) obligations of such Person under conditional
sale or other title retention agreements relating to property purchased by such Person, (iv) capital lease obligations of such
Person, (v) obligations of such Person under letter of credit or similar facilities, (vi) obligations of such Person under interest
rate cap, swap, collar or similar transaction or currency hedging transactions, and (vii) guarantees of such Person of any such
indebtedness referred to in clauses (i)-(vi) of any other Person.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Indemnification
Agreement</U>&#8221; has the meaning set forth in <U>Section 1.7(b)(x)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Information
Systems</U>&#8221; means all Company Software, computer hardware, data storage systems, computer and communications networks,
architecture interfaces and firewalls (whether for data, voice, video, or other media access, transmission, or reception) and
other apparatus used in the products and/or services of any Company Seller to create, manipulate, store, transmit, exchange, or
receive information in any form.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Infringe</U>&#8221;
has the meaning set forth in <U>Section 2.15(b)</U>.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Insurance
Policies</U>&#8221; means the following insurance policies: (i) Policy No. DELMONT-01 issued by ARU SPC, LTD, in favor of Del
Monte; (ii) Policy No. 63 626 004 issued by New York Life Insurance and Annuity Corporation, in favor of J. DeBenedetti; (iii)
Policy No. 63 626 014 issued by New York Life Insurance and Annuity Corporation, in favor of Theresa DeBenedetti; and (iv) Policy
No. 63 626 009 issued by New York Life Insurance and Annuity Corporation, in favor of Christopher Fontana.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Intellectual
Property</U>&#8221; shall mean all U.S. and foreign (i) patents, patent applications (including all provisional, divisions, divisionals,
continuations, continuations in part and reissues), renewals, patent disclosures and inventions (whether patentable or unpatentable
and whether or not reduced to practice), business methods, continuing patent applications, reexaminations, and extensions thereof,
any counterparts claiming priority therefrom, utility models, patents of importation/confirmation, certificates of invention,
certificates of registration and like rights, including invention disclosures (&#8220;<U>Patents</U>&#8221;), (ii) registered
and unregistered trademarks, service marks, logos, designs, slogans, trade dress, trade names, brand names and corporate names,
assumed names, business names and all other indicia of origin and registrations and applications for registration thereof (&#8220;<U>Trademarks</U>&#8221;),
(iii) registered and unregistered copyrights in both published works and unpublished works of authorship and applications for
registration thereof (&#8220;<U>Copyrights</U>&#8221;), (iv) computer software (including source code, object code, binary code
and algorithms), applications, programming, user interfaces, websites, databases and all documentation related thereto (&#8220;<U>Software</U>&#8221;),
(v) trade secrets and Confidential Information (including without limitation ideas, formulas, compositions, know-how, trade secrets,
manufacturing and production processes and techniques, research and development information, drawings, specifications, designs,
plans, proposals, technical data, financial and marketing plans and customer and supplier lists and information), data, data collection
and all rights therein throughout the world, blueprints, and all other non-public information, Confidential Information and tangible
and intangible proprietary information (&#8220;<U>Trade Secrets</U>&#8221;), (vi) domain name registrations, web addresses, and
uniform resource locators (&#8220;<U>Domain Names</U>&#8221;) and (vii) any similar or equivalent rights to any of the foregoing
anywhere in the world.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Interim
Financial Statements</U>&#8221; has the meaning set forth in <U>Section 2.4(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Inventory</U>&#8221;
means each Company Seller&#8217;s goods, products and other items located at or in transit to or from any Company Seller&#8217;s
facilities for sale to Company Customers, all of which is includable in the Acquired Inventory.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>J.
DeBenedetti</U>&#8221; has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Knowledge</U>&#8221;
or &#8220;<U>Known</U>&#8221; or &#8220;<U>Knows</U>&#8221; means, with respect to any Person, actual knowledge after reasonable
inquiry and investigation and in the case of any of the Company Sellers, includes the Knowledge of J. DeBenedetti, V. DeBenedetti,
T. Lincoln, Kevin Lee, Bill Burch, Vince Licata, Dave Schamun and Patti Sanders and in the case of the Buyer or Parent includes
the Knowledge of Christopher Pappas, John Austin and Alexandros Aldous.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Laws</U>&#8221;
means all statutes, laws, codes, ordinances, regulations, rules, orders, judgments, writs, injunctions, assessments, awards, acts
or decrees of any Government Entity.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Leased
Real Property</U>&#8221;<B> </B>has the meaning set forth in <U>Section 2.8(b)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Lease
Agreements</U>&#8221; has the meaning set forth in <U>Section 1.7(b)(xix)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Leases</U>&#8221;
has the meaning set forth in <U>Section 2.8(b)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Liability</U>&#8221;
shall mean any and all charges, debts, obligations, bonds, indemnification and similar obligations, covenants, promises, guarantees,
make whole agreements and similar obligations, and other liabilities, including all contractual obligations, whether absolute
or contingent, inchoate or otherwise, matured or unmatured, liquidated or unliquidated, accrued or unaccrued, Known or unknown,
whenever arising, and including those arising under any Law, threatened or contemplated Proceeding or ruling of any Government
Entity or any award of any arbitrator (public or private) of any kind, including attorneys&#8217; fees, and those arising under
any Contract, commitment or undertaking, including those arising under this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Lien</U>&#8221;
or &#8220;<U>Liens</U>&#8221; means any lien, pledge (including any negative pledge), purchase option, easement, restrictive covenant,
security interest, deed of trust, right of first refusal, servitude, proxy, transfer restriction under any shareholder agreement
or similar agreement, mortgage, conditional sales agreement, encumbrance or other right of third parties, voluntarily incurred
or arising by operation of Law, and includes any agreement to give any of the foregoing in the future, and any contingent sale
or other title retention agreement or lease in the nature thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Lincoln</U>&#8221;
has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Loss</U>&#8221;
or &#8220;<U>Losses</U>&#8221; shall mean all claims, demands, suits, Proceedings, judgments, losses, lost profits or multiple
of lost profits,&nbsp;Liabilities, damages (including consequential damages), Taxes, costs, diminution of value and expenses of
every kind and nature (including reasonable attorneys&#8217; fees and costs of investigation).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Material
Adverse Effect</U>&#8221; shall mean any change, effect, event, occurrence, state of facts or development that has had, or reasonably
would be expected to have, individually or in the aggregate, a material adverse effect on (i) the Acquired Assets and Assumed
Liabilities, Business, financial condition, prospects or results of operations of any Company Seller or (ii) the ability of any
Seller, as applicable, to perform in a timely manner any of its obligations under this Agreement or any Transaction Document to
which it is a party or any transaction contemplated hereby or thereby; <U>provided</U>, <U>however</U>, that in no event shall
any of the following, alone or in combination, be deemed to constitute, nor shall any of the following be taken into account in
determining whether there has been or will be, a &#8220;Material Adverse Effect&#8221;: (A) factors or conditions affecting the
industries in which any Company Seller participates, or the United States economy as a whole, (B) an outbreak or escalation of
hostilities involving the United States, the declaration by the United States of a national emergency or war, or the occurrence
of any acts of terrorism, (C) the announcement, disclosure, or pendency of this Agreement or the performance of this Agreement
or the transactions contemplated hereby by the parties, including loss of employees, customers, suppliers, partners or distributors,
(D) changes in any Law or the interpretation thereof, (E) changes in GAAP or the interpretation thereof, (F) any failure to meet
any forecast or budget by any Company Seller (provided, however, that the</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">facts
and circumstances underlying any such failure may be considered in determining whether a Material Adverse Effect has occurred),
or (G) acts of God, natural disasters, weather conditions or other calamities.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Material
Contract</U>&#8221; means those Contracts to which a Company Seller is a party or by which it or its assets or properties are
otherwise bound, and that are categorized by any of the following: (a) each Contract that involves the performance of services
or delivery of goods or materials by or to a Company Seller resulting or reasonably expected to result in receipts or payment
in excess of $25,000, (b) each employment Contract, termination Contract, retention, change in control, severance, compensation
and bonus Contract with any Company Employee, (c) each joint venture, partnership, franchise, joint research and development and
joint marketing agreement or any other similar Contract (including a sharing of profits, Losses, costs or Liabilities by a Company
Seller with any other Person), (d) all Contracts to loan money or extend credit to any other Person outside of the ordinary course
of business, consistent with past practices, (e) each Contract containing covenants that in any way purport to restrict or prohibit
the business activity of a Company Seller to engage in any line of business or to compete with any Person, (f) each Contract providing
for indemnification by a Company Seller with respect to the Business or the Acquired Assets, (g) each Contract that creates or
establishes a material Lien on any of the Acquired Assets or otherwise is a Contract for borrowed money, and (h) each Contract
with any Government Entity.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Merger</U>&#8221;
means the merger of Del Monte with and into Merger Sub pursuant to the Merger Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Merger
Agreement</U>&#8221; means that certain Merger Agreement, dated as of the date hereof, by and among Parent, Merger Sub, Del Monte,
the holders of the equity interests of Del Monte set forth therein, and the Sellers&#8217; Representative.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Merger
Sub</U>&#8221; means Del Monte Merger Sub, LLC, a Delaware limited liability company.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Net
Working Capital</U>&#8221; shall mean (i) all current assets<B> (</B>excluding cash and equivalents<B>) </B>of the Company Sellers
included within the Acquired Assets, minus (ii) all current liabilities of the Company Sellers included within the Assumed Liabilities
(excluding Indebtedness and other amounts to be paid or discharged at Closing or that are the responsibility of the Sellers under
the terms of this Agreement), it being understood that the sum of the Net Working Capital under this Agreement plus the Net Working
Capital of Del Monte (as calculated under the Merger Agreement) shall be equal to (i) all current assets<B> (</B>excluding cash
and equivalents<B>) </B>of Del Monte and the Company Sellers (in the case of Company Sellers included within the Acquired Assets),
minus (ii) all current liabilities of Del Monte and the Company Sellers (in the case of the Company Sellers included within the
Assumed Liabilities) (excluding Indebtedness and other amounts to be paid or discharged at Closing or that are the responsibility
of the Sellers under the terms of this Agreement).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Note
Escrow Amount</U>&#8221; has the meaning set forth in <U>Section 1.6</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Notice
of Disagreement</U>&#8221; has the meaning set forth in <U>Section 1.5(e)</U>.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Notice
of Disagreement &#8211; EBITDA</U>&#8221; has the meaning set forth in <U>Section 1.5(g)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Offer
Letter</U>&#8221; or &#8220;<U>Offer Letters</U>&#8221; has the meaning set forth in <U>Section 1.7(b)(iii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>OWP
Business</U>&#8221; means the business conducted by Old World Provisions, Inc. and its Affiliates, including but not limited to
the purchase, inventory, sale and distribution of food products and other items held, sold and/or distributed in connection with
its business, as such business is conducted on the date hereof as described on <U>Schedule 4.7(f)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>OWP
Interests</U>&#8221; means any and all legal, equitable, beneficial and contractual right, title and interest of TJ Investments,
LLC, a California corporation, JAD-OWP Investment, LLC, a California limited liability company, and TKL Investments, LLC, a California
limited liability company (Affiliates of the Shareholders) in and to the assets of or equity interests in Old World Provisions,
Inc., a New York corporation, Industrial Park Cold Storage, LLC, a New York limited liability company, and Westerlo Street Cold
Storage, LLC, a New York limited liability company, whether such rights, title and interests exist or arise or are exercised prior
to, upon, or following the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Party</U>&#8221;
or &#8220;<U>Parties</U>&#8221; has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Parent</U>&#8221;
means The Chefs&#8217; Warehouse, Inc.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Parent
Credit Agreement</U>&#8221; means that certain Amended and Restated Credit Agreement, dated as of April 17, 2013, among Dairyland
USA Corporation, The Chefs&#8217; Warehouse Mid-Atlantic, LLC, Bel Canto Foods, LLC, The Chefs&#8217; Warehouse West Coast, LLC,
and The Chefs&#8217; Warehouse of Florida, LLC, as borrowers, the financial institutions party thereto as lenders, and JPMorgan
Chase Bank, N.A., as administrative agent and collateral agent.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Parent
Note Purchase Agreement</U>&#8221; means that certain Note Purchase and Guarantee Agreement, dated April 17, 2013, by and among
Dairyland USA Corporation, The Chefs&#8217; Warehouse Mid-Atlantic, LLC, Bel Canto Foods, LLC, The Chefs&#8217; Warehouse West
Coast, LLC, and The Chefs&#8217; Warehouse of Florida, LLC, as issuers, The Chefs&#8217; Warehouse, Inc., Chefs&#8217; Warehouse
Parent, LLC, Michael&#8217;s Finer Meats, LLC, Michael&#8217;s Finer Meats Holdings, LLC and other parties thereto, as guarantors,
and each of the several purchasers</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Permitted
Liens</U>&#8221; means (i) Liens for Taxes not yet due and payable; and (ii) mechanics&#8217;, carriers&#8217;, workers&#8217;,
repairers&#8217; and similar statutory liens arising or incurred in the ordinary course of business for amounts which are not
delinquent and which are not, individually or in the aggregate, material.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Person</U>&#8221;
means an individual, a partnership, a corporation, a limited liability company, an association, a joint stock company, a trust,
a joint venture, an unincorporated organization and a Government Entity or any department, agency or political subdivision thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Personal
Property</U>&#8221; has the meaning set forth in <U>Section 1.2(b)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Post-Closing
Working Capital Adjustment Amount</U>&#8221; has the meaning set forth in <U>Section 1.5(c)</U>.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Pre-Closing
Liabilities</U>&#8221; means those debts and Liabilities arising in connection with the ownership or operation of the Acquired
Assets or the Business prior to the Effective Time, except to the extent such debts and Liabilities are accounted for in the Final
Closing Date Net Working Capital.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Pre-Closing
Tax Period</U>&#8221; means any taxable period of the Business that ends on or prior to the Effective Time.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Preliminary
Allocation</U>&#8221; has the meaning set forth in <U>Section 1.8</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Primary
Earn-Out Agreement</U>&#8221; has the meaning set forth in <U>Section 1.5(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Primary
Earn-Out Amount</U>&#8221; has the meaning set forth in <U>Section 1.5(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Privacy
Policies</U>&#8221; has the meaning set forth in <U>Section 2.15(d)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Proceedings</U>&#8221;
has the meaning set forth in <U>Section 2.11</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Purchase
Price</U>&#8221; has the meaning set forth in <U>Section 1.5(b)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Purchase
Price Multiple</U>&#8221; has the meaning set forth on <U>Schedule 1.5(f)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Purchased
Accounts Receivable</U>&#8221; has the meaning set forth in <U>Section 1.2(i)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Real
Estate</U>&#8221; means any and all real property owned by any Company Seller, Del Monte, Shareholder, or its/their Affiliates
or family members, including but not limited to the real property commonly known as 21696 Stateline Rd., Wilder, Idaho 83676.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Release</U>&#8221;
or &#8220;<U>Released</U>&#8221; means any spilling, leaking, pumping, pouring, emitting, emptying, discharging, injecting, escaping,
leaching, dumping, migrating or disposing (including abandoning or discarding).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Restrictive
Covenants</U>&#8221; has the meaning set forth in <U>Section 4.7(c)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Seafood</U>&#8221;
has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Sellers&#8217;
Representative</U>&#8221; has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Seller</U>&#8221;
or &#8220;<U>Sellers</U>&#8221; has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Seller
Data</U>&#8221; shall mean (i) any piece of information that allows the identification of a natural person or any other personally
identifiable data or sensitive data as defined under applicable Laws, and (ii) any data or information collected by or on behalf
of any Company Seller with respect to any customer of any Company Seller and/or user of any Company Seller&#8217;s websites.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Selling
Party Indemnitees</U>&#8221; has the meaning set forth in the Indemnification Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Service</U>&#8221;
has the meaning set forth in the preamble.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Shareholder</U>&#8221;
or &#8220;<U>Shareholders</U>&#8221; has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Subordinated
Convertible Seller Note</U>&#8221; means that certain Subordinated Convertible Note, dated as of the Closing Date, issued by the
Buyer in favor of each of the Company Sellers.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Subordinated
Convertible Seller Note Amount</U>&#8221; means the amount set forth on <U>Schedule 1.5(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Subordination
Agreement</U>&#8221; means that certain Subordination Agreement, dated as of the Closing Date, by and among the Company Sellers
and J.P. Morgan Chase Bank, N.A., as collateral agent for itself and the other holders of senior obligations under the Parent
Credit Agreement and Parent Note Purchase Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Targeted
Adjusted EBITDA Amount</U>&#8221; means that amount set forth on <U>Schedule 1.5(a)(i)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Targeted
Net Working Capital</U>&#8221; means the average of the Net Working Capital as of the last day of each of the twelve most recently
completed fiscal monthly periods ended on the 2014 Fiscal Year End, calculated in accordance with GAAP and, to the extent not
inconsistent with GAAP, in a manner consistent with the Financial Statements. The Targeted Net Working Capital determinations
under <U>Section 1.5(c)(ii)</U> and <U>Section 1.5(c)(iii)</U> shall be calculated in a manner substantially consistent with and
substantially in the form of the sample Targeted Net Working Capital calculation prepared by the Company Sellers as set forth
on <U>Schedule 1.5(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Tax</U>&#8221;
or &#8220;<U>Taxes</U>&#8221; means (i) federal, state, province, county, local, foreign or other income, gross receipts, ad valorem,
franchise, profits, sales or use, transfer, registration, excise, utility, environmental, communications, real or personal property,
capital stock, license, payroll, wage or other withholding, employment, unemployment, social security, severance, stamp, occupation,
alternative or add-on minimum, estimated, customs duties, fees, assessments charges and other taxes of any kind whatsoever, whether
disputed or not, (ii) all interest, penalties, fines, additions to tax or additional amounts imposed by any taxing authority in
connection with any item described in clause (i) above, and (iii) all amounts described in clauses (i) and (ii) above payable
as a result of having been a member of a consolidated, combined, affiliated or unitary group.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Tax
Return</U>&#8221; means any return, declaration, report, claim for refund, estimate, information report, return statement or filing
relating to Taxes, including any schedule or attachment thereto and including any amendment thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Trade
Accounts Payable</U>&#8221; means accounts payable of each Company Seller with respect to the Business for services rendered or
for the procurement of supplies and inventory.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Transaction
Documents</U>&#8221; has the meaning set forth in <U>Section 2.1(b)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Transfer
Taxes</U>&#8221; has the meaning set forth in <U>Section 4.10.</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Treasury
Regulation</U>&#8221; means the United States Treasury Regulations promulgated under the Code, and any reference to any particular
Treasury Regulation section shall be interpreted to include
any final or temporary revision of or successor to that section regardless of how numbered or classified.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>V.
DeBenedetti</U>&#8221; has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Working
Capital Adjustment</U>&#8221; has the meaning set forth in <U>Section 1.5(c)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The words &#8220;hereof,&#8221; &#8220;herein,&#8221; and &#8220;hereunder&#8221; and words of similar import, when used in this
Agreement, shall refer to this Agreement as a whole and not to any particular provision of this Agreement. Whenever the words
&#8220;include,&#8221; &#8220;includes&#8221; or &#8220;including&#8221; (or any variation thereof) are used in this Agreement,
they shall be deemed to be followed by the words &#8220;without limitation.&#8221;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The terms defined in the singular shall have a comparable meaning when used in the plural, and vice versa. All references to &#8220;dollars&#8221;
or &#8220;$&#8221; mean United States dollars. The term &#8220;foreign&#8221; shall mean non-United States.</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ARTICLE
VIII.<BR>
MISCELLANEOUS</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Fees and Expenses</U>. Except as specifically set forth in this Agreement, each Party to this Agreement shall pay its own costs
and expenses incurred in connection with the negotiation, preparation and execution of this Agreement and the other agreements
referred to herein, and the consummation of the transactions contemplated hereby and thereby.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Press Release and Announcements</U>. None of the Parties hereto nor any of their respective Affiliates shall issue any press
releases or make any public announcement with respect to this Agreement or the transactions contemplated hereby without the prior
written consent of the other Party hereto. Notwithstanding the foregoing, any such press release or public announcement may be
made if required by applicable Law or pursuant to the Exchange Act; <I>provided</I>, that the Party required to make such press
release or public announcement shall, to the extent possible, confer with the other Party concerning the timing and content of
such press release or public announcement before the same is made.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Remedies</U>. Following the Closing and except as specifically provided for elsewhere in this Agreement or the Indemnification
Agreement, the indemnity obligations under the Indemnification Agreement shall be the sole and exclusive remedy for any breach
of any representation or warranty. Subject to the terms, provisions, conditions and limitations in the Indemnification Agreement,
all such rights and remedies shall be cumulative and non-exclusive, and may be exercised singularly or concurrently. Subject to
the terms, provisions, conditions and limitations in the Indemnification Agreement, one or more successive actions may be brought,
either in the same action or in separate actions, as often as is deemed advisable, until all of the obligations to such Person
are paid and performed in full. In any action arising out of or relating to this Agreement, including any interpretation or enforcement
thereof, the prevailing party shall be entitled to recover its reasonable attorney fees, costs and disbursements incurred in such
action or an appeal from the non-prevailing party.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Consent to Amendments; Waivers</U>. This Agreement may be amended, or any provision of this Agreement may be waived upon the
approval, in a writing, executed by the Buyer, Parent and the Sellers&#8217; Representative. No course of dealing between or among
the Parties hereto shall be deemed effective to modify, amend or discharge any part of this Agreement or any rights or obligations
of any such Party or such holder under or by reason of this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Successors and Assigns</U>. This Agreement and all covenants and agreements contained herein and rights, interests or obligations
hereunder, by or on behalf of any of the Parties hereto, shall bind and inure to the benefit of the respective successors and
permitted assigns of the Parties hereto whether so expressed or not, except that neither this Agreement nor any of the covenants
and agreements herein or rights, interests or obligations hereunder may be assigned or delegated by the Sellers or the Sellers&#8217;
Representative without the prior written consent of the Buyer and Parent, and neither this Agreement nor any of the covenants
and agreements herein or rights, interests or obligations hereunder may be assigned or delegated by the Buyer and Parent without
the prior written consent of the Sellers&#8217; Representative.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Severability</U>. Whenever possible, each provision of this Agreement shall be interpreted in such manner as to be effective
and valid under applicable Law, but if any provision of this Agreement or the application of any such provision to any Person
or circumstance shall be held to be prohibited by, illegal or unenforceable under applicable Law or rule in any respect by a court
of competent jurisdiction, such provision shall be ineffective only to the extent of such prohibition, illegality or unenforceability,
without invalidating the remainder of such provision or the remaining provisions of this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Counterparts</U>. This Agreement may be executed in counterparts (including by means of telecopied signature pages), any one
of which need not contain the signatures of more than one Party, but all such counterparts taken together shall constitute one
and the same agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Descriptive Headings; Interpretation</U>. The headings and captions used in this Agreement and the table of contents to this
Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement. Any
capitalized terms used in any Schedule or Exhibit and not otherwise defined therein shall have the meanings set forth in this
Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Entire Agreement</U>. This Agreement and the agreements and documents referred to herein contain the entire agreement and understanding
among the Parties hereto with respect to the subject matter hereof and supersede all prior agreements and understandings, whether
written or oral, relating to such subject matter in any way. Except as expressly set forth in this Agreement (or as set forth
in any certificate delivered pursuant to this Agreement), no Party hereto has made any representations or warranties of any kind
to any other Party hereto with respect to the transactions contemplated hereby and none shall be implied.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>No Third-Party Beneficiaries</U>. This Agreement is for the sole benefit of the Parties hereto and their permitted successors
and assigns and nothing herein expressed or implied shall give or be construed to give any Person, other than the Parties hereto
and such permitted successors and assigns, any legal or equitable rights hereunder.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedules and Exhibits</U>. All Schedules and Exhibits referred to herein are hereby incorporated in and made a part of this
Agreement as if set forth in full herein.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Governing Law</U>. All issues and questions concerning the construction, validity, enforcement and interpretation of this Agreement
and the Schedules and Exhibits hereto shall be governed by, and construed in accordance with, the Laws of the State of New York
without giving effect to any choice of law or conflict of law rules or provisions (whether of the State of New York or any other
jurisdiction) that would cause the application of the Laws of any jurisdiction other than the State of New York. In furtherance
of the foregoing, the internal Law of the State of New York shall control the interpretation and construction of this Agreement
(and all Schedules and Exhibits hereto), even though under that jurisdiction&#8217;s choice of law or conflict of law analysis,
the substantive Law of some other jurisdiction would ordinarily apply.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Venue</U>. &#9;THE BUYER, PARENT, THE SELLERS AND THE SELLERS&#8217; REPRESENTATIVE IRREVOCABLY SUBMIT TO THE EXCLUSIVE JURISDICTION
OF ANY NEW YORK STATE OR U.S. FEDERAL COURT LOCATED IN NEW YORK COUNTY OVER ANY PROCEEDING ARISING OUT OF OR IN CONNECTION WITH
THIS AGREEMENT OR ANY TRANSACTION DOCUMENT AND THE BUYER, PARENT, THE SELLERS AND THE SELLERS&#8217; REPRESENTATIVE HEREBY IRREVOCABLY
AGREE THAT ALL CLAIMS IN RESPECT OF SUCH PROCEEDING MAY BE HELD AND DETERMINED IN SUCH NEW YORK STATE OR FEDERAL COURT. THE BUYER,
PARENT, THE SELLERS AND THE SELLERS&#8217; REPRESENTATIVE AGREE THAT A FINAL JUDGMENT IN ANY SUCH PROCEEDING SHALL BE CONCLUSIVE
AND MAY BE ENFORCED IN ANY OTHER JURISDICTION BY SUIT ON THE JUDGMENT OR IN ANY OTHER MANNER PROVIDED BY LAW. THE BUYER, PARENT,
THE SELLERS AND THE SELLERS&#8217; REPRESENTATIVE HEREBY WAIVE, TO THE FULLEST EXTENT PERMITTED BY LAW, ANY OBJECTION THEY MAY
HAVE TO THE LAYING OF VENUE IN NEW YORK COUNTY AND ANY OBJECTION TO ANY PROCEEDING IN NEW YORK COUNTY AS THE BASIS OF AN INCONVENIENT
FORUM OR THAT THE VENUE OF THE PROCEEDING IS IMPROPER. THE BUYER, PARENT, THE SELLERS AND THE SELLERS&#8217; REPRESENTATIVE HEREBY
FURTHER WAIVE SERVICE OF PROCESS AND CONSENT TO PROCESS BEING SERVED IN ANY SUCH PROCEEDINGS BY MAILING OF COPIES THEREOF BY CERTIFIED
OR REGISTERED MAIL, RETURN RECEIPT REQUESTED, OR DISPATCHED THROUGH A REPUTABLE OVERNIGHT COURIER SERVICE, ADDRESSED TO THE BUYER,
PARENT, THE SELLERS OR THE SELLERS&#8217; REPRESENTATIVE AT THEIR RESPECTIVE ADDRESSES APPEARING IN THIS AGREEMENT, AND AGREE
THAT SUCH SERVICE SHALL CONSTITUTE GOOD AND SUFFICIENT SERVICE OF PROCESS AND NOTICE THEREOF.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Notices</U>. All notices, demands or other communications to be given or delivered under or by reason of the provisions of
this Agreement shall be in writing and shall be deemed to have been given when delivered personally, five (5) Business Days after
being sent by U.S. First Class mail (postage prepaid), or one (1) Business Day after dispatch to a reputable overnight courier
service (charges prepaid). Such notices, demands and other communications shall be sent to the Buyer, Parent and the Sellers at
the addresses indicated below or to such other address or to the attention of such other Person as the recipient party has specified
by prior written notice to the sending party. All notices, demands and other communications hereunder may be given by any other
mans (including telecopy or electronic mail), but shall not be deemed to have been duly given unless and until it is actually
received by the intended recipient.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Buyer
and Parent:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Del
Monte Capitol Meat Company, LLC</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">c/o
The Chefs&#8217; Warehouse, Inc.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">100
East Ridge Road</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ridgefield,
CT 06877</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attn:
Alexandros Aldous, General Counsel</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">with
copies to (which shall not constitute notice to the Buyer or Parent):</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Bass,
Berry &amp; Sims PLC</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">150
Third Avenue South, Suite 2800</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Nashville,
TN 37201</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attn:
D. Scott Holley, Esq.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sellers&#8217;
Representative:</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">John
DeBenedetti</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">c/o
TPBS, LLP</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1545
River Park Dr.</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Suite
375</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sacramento,
CA 95815</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sellers:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">c/o
TPBS, LLP</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1545
River Park Dr.</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Suite
375</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sacramento,
CA 95815</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">With
an optional copy to:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Wagner
Kirkman Blaine Klomparens &amp; Youmans, LLP</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10640
Mather Blvd., Suite 200</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Mather,
CA 95655</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attn:
Belan K. Wagner, Esq.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>No Strict Construction</U>. The Parties hereto have participated jointly in the negotiation and drafting of this Agreement.
In the event an ambiguity or question of intent or interpretation arises, this Agreement shall be construed as if drafted jointly
by the Parties hereto,</FONT><FONT STYLE="font-size: 10pt"> and no presumption or burden of proof shall arise favoring or disfavoring
any Party hereto by virtue of the authorship of any of the provisions of this Agreement.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Sellers&#8217; Representative</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
John DeBenedetti, as the Sellers&#8217; Representative, shall be constituted and appointed as agent for and on behalf of each
Company Seller and Shareholder to give and receive notices and communications, to agree to, negotiate and enter into, on behalf
of the Company Sellers and Shareholders, amendments, consents and waivers under this Agreement pursuant to the terms set forth
herein, to make and receive payments on behalf of the Company Sellers and Shareholders pursuant to the terms set forth herein,
to take such other actions as authorized by this Agreement, and to take all actions necessary or appropriate in the judgment of
the Sellers&#8217; Representative for the accomplishment of the foregoing. If at any time the Sellers&#8217; Representative resigns,
dies or becomes incapable of acting, the Company Sellers and Shareholders shall choose another person to act as the Sellers&#8217;
Representative under this Agreement. The Selling Party Indemnitees may not make a claim for indemnity against either Buyer or
Parent pursuant to this Agreement except through the Sellers&#8217; Representative. Once the Sellers&#8217; Representative has
initiated such a claim for indemnity, the Sellers&#8217; Representative may enforce, prosecute and settle such claim without further
directions from the Selling Party Indemnitees, and all acts and decisions of the Sellers&#8217; Representative in connection with
such matter shall be binding on all the Selling Party Indemnitees. No bond shall be required of the Sellers&#8217; Representative,
and the Sellers&#8217; Representative shall receive no compensation for services provided hereunder. Notices or communications
to or from the Sellers&#8217; Representative shall constitute notice to or from each Company Seller and Shareholder.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Sellers&#8217; Representative will be entitled to engage such counsel, experts and other agents as the Sellers&#8217; Representative
deems necessary or proper in connection with performing the Sellers&#8217; Representative&#8217;s obligations hereunder, and will
be promptly reimbursed by the Company Sellers and Shareholders for all reasonable expenses, disbursements and advances incurred
by the Sellers&#8217; Representative in such capacity upon demand. Each Company Seller and Shareholder shall indemnify and hold
harmless the Sellers&#8217; Representative pro rata based upon such Company Seller&#8217;s and Shareholder&#8217;s pro rata share
of the equity interests in the Company Sellers as of the Closing Date, from any and all Losses that are incurred by the Sellers&#8217;
Representative as a result of actions taken, or actions not taken, by the Sellers&#8217; Representative herein, except to the
extent that such Losses arise from the gross negligence or willful misconduct of the Sellers&#8217; Representative. The Sellers&#8217;
Representative shall not be liable to the Company Sellers and Shareholders for any act done or omitted hereunder as the Sellers&#8217;
Representative, excluding acts which constitute gross negligence or willful misconduct.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
A decision, act, consent or instruction of the Sellers&#8217; Representative in respect of any action under this Agreement shall
constitute a decision of all of the Company Sellers and Shareholders and shall be final, binding and conclusive upon each such
Company Seller and Shareholder and the Buyer and Parent may rely upon any decision, act, consent or instruction of the Sellers&#8217;
Representative hereunder as being the decision, act, consent or instruction of each and every such Company Seller and Shareholder.
Each of the Buyer and Parent is hereby relieved from any Liability to any Person (including any Company Seller and </FONT><FONT STYLE="font-size: 10pt">Shareholder)
for any acts done by the Buyer or Parent in accordance with such decision, act, consent or instruction of the Sellers&#8217; Representative.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[Signature
Pages Follow]</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>




<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, the Parties hereto have executed this Asset Purchase Agreement as of the date first written above.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>BUYER:</U></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">Del
Monte Capitol Meat Company, LLC</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:_<U>/s/
Alexandros Aldous</U>________ &#9;</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Name:&nbsp;Alexandros
Aldous</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Title:&nbsp;General
Counsel and Corporate Secretary</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>PARENT:</U></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">THE
CHEFS&#8217; WAREHOUSE, INC.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:_<U>/s/
Alexandros Aldous</U>________ &#9;</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Name:&nbsp;Alexandros
Aldous</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Title:&nbsp;General
Counsel and Corporate Secretary</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>



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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>SELLERS:</U></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>T.J.
FOODSERVICE CO., INC.</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:_<U>/s/
John DeBenedetti</U>________ &#9;</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Name:&nbsp;John DeBenedetti</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Title:&nbsp;President </FONT></P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>TJ
SEAFOOD, LLC</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:_<U>/s/
John DeBenedetti</U>________ &#9;</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Name:&nbsp;John DeBenedetti</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Title:&nbsp;Presiden</FONT>t</P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>SHAREHOLDERS</U>:</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:_<U>/s/
Victoria DeBenedetti</U>_______</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:
Victoria DeBenedetti</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:_<U>/s/
John DeBenedetti</U>_______</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:
John DeBenedetti</FONT></P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:_<U>/s/
Theresa Lincoln</U>_______</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:
Theresa Lincoln</FONT></P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>THE
SELLERS&#8217; REPRESENTATIVE</U>:</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:_<U>/s/
John DeBenedetti</U>_______</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:
John DeBenedetti</FONT></P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"></P>




<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"></P>

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<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>ex10-2.htm
<DESCRIPTION>MERGER AGREEMENT
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0pt 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="text-align: left; margin-bottom: 0pt"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0pt 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;Chefs&rsquo;
Warehouse 8-K</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Exhibit
10.2</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center"></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;<B>Execution
Version</B></FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">MERGER
AGREEMENT</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">among</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
CHEFS&#8217; WAREHOUSE, INC.,</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DEL
MONTE MERGER SUB, LLC,</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DEL
MONTE CAPITOL MEAT CO., INC.,</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
SHAREHOLDERS SET FORTH HEREIN</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
SELLERS&#8217; REPRESENTATIVE</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">January
11, 2015</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U></U></FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U></U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Table
of Contents</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>



<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="width: 90%; text-align: left; text-indent: -0.25in; padding-top: 12pt; padding-bottom: 12pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article
    I. THE MERGER</FONT></TD>
    <TD STYLE="width: 10%; text-align: right; padding-top: 12pt; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.1&nbsp;&nbsp;&nbsp;The
    Merger</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.2&nbsp;&nbsp;&nbsp;Closing;
    Effective Time; Closing Deliveries</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.3&nbsp;&nbsp;&nbsp;Effects
    of the Merger</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.4&nbsp;&nbsp;&nbsp;Conversion
    of Del Monte Common Stock</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.5&nbsp;&nbsp;&nbsp;Merger
    Consideration Adjustments</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.6&nbsp;&nbsp;&nbsp;Escrow
    Agreement</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">14</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.7&nbsp;&nbsp;&nbsp;Certificate
    of Formation</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">14</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.8&nbsp;&nbsp;&nbsp;Limited
    Liability Company Agreement</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">14</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.9&nbsp;&nbsp;&nbsp;Headquarters
    of Surviving Company</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">14</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 12pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.10&nbsp;&nbsp;&nbsp;Managers
    and Officers.</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">14</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.25in; padding-top: 12pt; padding-bottom: 12pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article
    II. REPRESENTATIONS AND WARRANTIES OF THE SELLERS</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 12pt; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">14</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.1&nbsp;&nbsp;&nbsp;Organization;
    Ownership of Equity; Capitalization; and Power</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">14</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.2&nbsp;&nbsp;&nbsp;Authorization</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">15</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.3&nbsp;&nbsp;&nbsp;Non-Contravention</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">16</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.4&nbsp;&nbsp;&nbsp;Financial
    Statements</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">16</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.5&nbsp;&nbsp;&nbsp;Books
    and Records</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">16</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.6&nbsp;&nbsp;&nbsp;Inventory</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">17</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.7&nbsp;&nbsp;&nbsp;Assets</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">17</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.8&nbsp;&nbsp;&nbsp;Real
    Property; Leased Real Property</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">17</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.9&nbsp;&nbsp;&nbsp;Contracts</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">19</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.10&nbsp;&nbsp;&nbsp;Absence
    of Certain Changes</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">20</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.11&nbsp;&nbsp;&nbsp;Litigation</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">22</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.12&nbsp;&nbsp;&nbsp;Brokerage</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">22</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.13&nbsp;&nbsp;&nbsp;Employees</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">22</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.14&nbsp;&nbsp;&nbsp;Directors
    and Officers; Compensation</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.15&nbsp;&nbsp;&nbsp;Intellectual
    Property</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.16&nbsp;&nbsp;&nbsp;Employee
    Benefit Plans</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">25</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.17&nbsp;&nbsp;&nbsp;Insurance</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">28</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.18&nbsp;&nbsp;&nbsp;Customers
    and Suppliers</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">28</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.19&nbsp;&nbsp;&nbsp;Relationships
    with Company Related Persons</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">29</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.20&nbsp;&nbsp;&nbsp;Legal
    Compliance; Governmental Licenses</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">29</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.21&nbsp;&nbsp;&nbsp;Taxes</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">30</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.22&nbsp;&nbsp;&nbsp;Environmental
    Matters</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">33</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.23&nbsp;&nbsp;&nbsp;Orders,
    Commitments and Returns</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">34</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.24&nbsp;&nbsp;&nbsp;Accounts
    Receivable; Trade Accounts Payable</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">34</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.25&nbsp;&nbsp;&nbsp;Insolvency</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">34</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.26&nbsp;&nbsp;&nbsp;No
    Undisclosed Liabilities</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">34</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.27&nbsp;&nbsp;&nbsp;Securities
    Laws Matters.</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">34</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.28&nbsp;&nbsp;&nbsp;Business
    Combination Laws<B>.</B></FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">35</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 12pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.29&nbsp;&nbsp;&nbsp;Full
    Disclosure</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">35</FONT></TD></TR>
</TABLE>
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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="width: 90%; text-align: left; text-indent: -0.25in; padding-top: 12pt; padding-bottom: 12pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article
    III. REPRESENTATIONS AND WARRANTIES OF MERGER SUB AND PARENT</FONT></TD>
    <TD STYLE="width: 10%; text-align: right; padding-top: 12pt; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">35</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.1&nbsp;&nbsp;&nbsp;Organization,
    Power and Authority</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">35</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.2&nbsp;&nbsp;&nbsp;Authorization;
    No Breach</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">36</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.3&nbsp;&nbsp;&nbsp;Litigation</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">36</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.4&nbsp;&nbsp;&nbsp;Brokerage</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">36</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 12pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.5&nbsp;&nbsp;&nbsp;Parent
    SEC Reports..</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">36</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.25in; padding-top: 12pt; padding-bottom: 12pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article
    IV. COVENANTS</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 12pt; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">37</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1&nbsp;&nbsp;&nbsp;Reasonable
    Best Efforts</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">37</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.2&nbsp;&nbsp;&nbsp;Conduct
    of the Business Prior to the Closing</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">37</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.3&nbsp;&nbsp;&nbsp;Access
    to Information</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">37</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.4&nbsp;&nbsp;&nbsp;No
    Solicitation of Other Bids</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">38</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.5&nbsp;&nbsp;&nbsp;Notification</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">38</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.6&nbsp;&nbsp;&nbsp;Employee
    Matters and Employee Benefits</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">39</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.7&nbsp;&nbsp;&nbsp;Non-Competition</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">40</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.8&nbsp;&nbsp;&nbsp;Further
    Assurances</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">42</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.9&nbsp;&nbsp;&nbsp;Confidentiality</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">42</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.10&nbsp;&nbsp;&nbsp;Tax
    Matters.:</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">43</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.11&nbsp;&nbsp;&nbsp;Payment
    of Indebtedness by Company Related Persons..</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">45</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.12&nbsp;&nbsp;&nbsp;HSR
    Act</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">46</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.13&nbsp;&nbsp;&nbsp;Pre-Closing
    Financial Statements</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">46</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 12pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.14&nbsp;&nbsp;&nbsp;Anti-Manipulation</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">46</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.25in; padding-top: 12pt; padding-bottom: 12pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article
    V. CONDITIONS TO CLOSING</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 12pt; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">47</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.1&nbsp;&nbsp;&nbsp;Conditions
    to Obligations of Merger Sub and Parent</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">47</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 12pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.2&nbsp;&nbsp;&nbsp;Conditions
    to Obligations of the Sellers</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">49</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.25in; padding-top: 12pt; padding-bottom: 12pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article
    VI. TERMINATION</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 12pt; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">50</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.1&nbsp;&nbsp;&nbsp;Termination</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">50</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 12pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.2&nbsp;&nbsp;&nbsp;Effect
    of Termination</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">51</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.25in; padding-top: 12pt; padding-bottom: 12pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article
    VII. DEFINITIONS</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 12pt; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">51</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.25in; padding-top: 12pt; padding-bottom: 12pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article
    VIII. MISCELLANEOUS</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 12pt; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">62</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.1&nbsp;&nbsp;&nbsp;Fees
    and Expenses</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">62</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.2&nbsp;&nbsp;&nbsp;Press
    Release and Announcements</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">62</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.3&nbsp;&nbsp;&nbsp;Remedies</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">63</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.4&nbsp;&nbsp;&nbsp;Consent
    to Amendments; Waivers</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">63</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.5&nbsp;&nbsp;&nbsp;Successors
    and Assigns</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">63</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.6&nbsp;&nbsp;&nbsp;Severability</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">63</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.7&nbsp;&nbsp;&nbsp;Counterparts</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">63</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.8&nbsp;&nbsp;&nbsp;Descriptive
    Headings; Interpretation</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">64</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.9&nbsp;&nbsp;&nbsp;Entire
    Agreement</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">64</FONT></TD></TR>
</TABLE>
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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="width: 90%; text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.10&nbsp;&nbsp;&nbsp;No
    Third-Party Beneficiaries</FONT></TD>
    <TD STYLE="width: 10%; text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">64</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.11&nbsp;&nbsp;&nbsp;Schedules
    and Exhibits</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">64</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.12&nbsp;&nbsp;&nbsp;Governing
    Law</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">64</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.13&nbsp;&nbsp;&nbsp;Venue</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">64</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.14&nbsp;&nbsp;&nbsp;Notices</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">65</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.15&nbsp;&nbsp;&nbsp;No
    Strict Construction</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">66</FONT></TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 11pt Calibri, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 12pt; padding-left: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.16&nbsp;&nbsp;&nbsp;Sellers&#8217;
    Representative</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">66</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>MERGER
AGREEMENT</U></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
MERGER AGREEMENT (this &#8220;<U>Agreement</U>&#8221;), dated as of January 11, 2015, is by and among The Chefs&#8217; Warehouse,
Inc., a Delaware corporation (&#8220;<U>Parent</U>&#8221;), Del Monte Merger Sub, LLC, a Delaware limited liability company (&#8220;<U>Merger
Sub</U>&#8221;), Del Monte Capitol Meat Co., Inc., a California corporation (&#8220;<U>Del Monte</U>&#8221;), David DeBenedetti
(&#8220;<U>D. DeBenedetti</U>&#8221;), Victoria DeBenedetti (&#8220;<U>V. DeBenedetti</U>&#8221;), DeBenedetti/Del Monte Trust
(&#8220;<U>Trust</U>&#8221; and together with D. DeBenedetti and V. DeBenedetti, the &#8220;<U>Shareholders</U>&#8221;), and John
DeBenedetti (&#8220;<U>J. DeBenedetti</U>&#8221;) as the Sellers&#8217; Representative (in such capacity, the &#8220;<U>Sellers&#8217;
Representative</U>&#8221;). Del Monte and the Shareholders are referred to collectively herein as the &#8220;<U>Sellers</U>&#8221;
and each individually as a &#8220;<U>Seller</U>.&#8221; Parent, Merger Sub, Del Monte, the Shareholders and the Sellers&#8217;
Representative are referred to collectively herein as the &#8220;<U>Parties</U>&#8221; and each individually as a &#8220;<U>Party</U>.&#8221;
Capitalized terms used herein and not otherwise defined in the text of this Agreement have the meanings given to such terms in
<U>Article VII</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>RECITALS</U></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>WHEREAS</B>,
the Shareholders collectively own 100% of the equity interests of Del Monte, which equity interests constitute all of the issued
and outstanding equity interests of Del Monte; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>WHEREAS</B>,
the sole member and manager of Merger Sub and the Board of Directors of each of Parent and Del Monte have approved, and deem it
advisable and in the best interests of their respective entities and equity holders to consummate the strategic business combination
transaction provided for herein in which Del Monte will, subject to the terms and conditions set forth herein, merge with and
into Merger Sub (the &#8220;<U>Merger</U>&#8221;), so that Merger Sub is the surviving company (in such capacity, the &#8220;<U>Surviving
Company</U>&#8221;) in the Merger.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>AGREEMENTS</U></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>NOW,
THEREFORE,</B> in consideration of the respective representations, warranties, agreements and conditions hereinafter set forth
and other good and valuable consideration, the adequacy and receipt of which are hereby acknowledged, the Parties hereto agree
as follows:</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Article
I.<BR>
THE MERGER&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>The Merger</U>.&#9;Subject to the terms and conditions of this Agreement, in accordance with the Delaware Limited Liability
Company Act (the &#8220;<U>DLLCA</U>&#8221;) and the California Corporations Code (the &#8220;<U>CCC</U>&#8221;), at the Closing
and effective as of the Effective Time (as defined below), Del Monte shall merge with and into Merger Sub. Merger Sub shall be
the Surviving Company in the Merger, and shall continue its corporate existence under the laws of the State of Delaware. Upon
consummation of the Merger, the separate corporate existence of Del Monte shall terminate.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Closing; Effective Time; Closing Deliveries</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Closing; Effective Time</U>. The closing of the Merger (the &#8220;<U>Closing</U>&#8221;) shall take place on the third (3<SUP>rd</SUP>)
Business Day immediately following the day on which the conditions set forth in Article V shall be fulfilled or waived in accordance
herewith (other than such conditions which are to be fulfilled on the Closing Date) or at such other time, date, or place as the
Parties hereafter may agree (the &#8220;<U>Closing Date</U>&#8221;). The Closing shall occur concurrently with the &#8220;Closing&#8221;
under the Purchase Agreement. In addition to the other actions contemplated hereunder, Merger Sub and Del Monte will cause a Certificate
of Merger satisfying the requirements of the DLLCA, in the form attached hereto as <U>Exhibit A</U> (the &#8220;<U>Certificate
of Merger</U>&#8221;), to be properly executed, verified and delivered for filing in accordance with the DLLCA and the CCC, as
applicable, on the Closing Date. The Closing of the Merger shall become effective upon the filing of the Certificate of Merger
with the Secretary of State of the State of Delaware (the &#8220;<U>Delaware Secretary</U>&#8221;) in accordance with the DLLCA,
or at such later time as shall be reflected in the Certificate of Merger. The term &#8220;<U>Effective Time</U>&#8221; shall be
the date and time when the Merger becomes effective, as set forth in the Certificate of Merger.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Closing Deliveries of Del Monte and the Shareholders</U>. At Closing, Del Monte and the Shareholders, as applicable, shall
deliver to Merger Sub, in addition to any other documents to be delivered under the provisions of this Agreement, all of the following
documents:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Certificate of Merger, executed by Del Monte;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Closing Statement, duly executed by the Sellers (the &#8220;<U>Closing Statement</U>&#8221;);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
offer letters, in the form attached hereto as <U>Exhibit B</U> (each an &#8220;<U>Offer Letter</U>&#8221; and collectively, the
&#8220;<U>Offer Letters</U>&#8221;) which shall include non-competition and non-solicitation provisions acceptable to Merger Sub
and Sellers, duly executed by those Persons identified on <U>Schedule 1.2(b)(iii)</U>;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
evidence of full and complete payment of all Indebtedness (including payoff letters with respect thereto) and releases of all
Liens (other than Permitted Liens) on the Assets, including the termination of all security interests with respect to the Assets,
in each case in a form reasonably acceptable to Merger Sub and Del Monte;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
a certificate of the Secretary of Del Monte (A) certifying that attached thereto are true and complete copies of all resolutions
adopted by Del Monte&#8217;s board of directors, authorizing the execution, delivery and performance of this Agreement and the
other Transaction Documents and the consummation of the transactions contemplated hereby and thereby, and that all such resolutions
are in full force and effect and are all the resolutions adopted in connection with the transactions contemplated hereby and thereby;
(B) certifying that attached thereto are true and complete copies of Del Monte&#8217;s articles of incorporation, as amended through
and in effect on the Closing Date; (C) certifying that attached thereto are true and complete copies of Del Monte&#8217;s bylaws,
as amended through and in effect on the Closing Date;
and (D) certifying as to the incumbency of the officer(s) of Del Monte executing this Agreement and the Transaction Documents
on behalf of Del Monte;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
certificates, dated not earlier than the tenth (10th) Business Day prior to the Closing Date, of the Secretary of State of California
and in each state in which Del Monte is qualified to conduct business, stating that Del Monte is in good standing or has comparable
active status in such state;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Escrow Agreement (as defined herein), duly executed by the Sellers&#8217; Representative;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Indemnification Agreement, duly executed by the Shareholders and the Sellers&#8217; Representative, in the form attached hereto
as <U>Exhibit C</U> (the &#8220;<U>Indemnification Agreement</U>&#8221;);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
each of the consents set forth on <U>Schedule 1.2(b)(ix)</U>;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
combined financial statements, including balance sheets, combined statements of income, combined statements of shareholders&#8217;
and members&#8217; equity and combined statements of cash flows, for each of the Company Sellers and Del Monte as of and for the
fiscal year ended December 27, 2014, audited by BDO USA, LLP (the &#8220;<U>2014 Audited Financial Statements</U>&#8221;), together
with the unaudited interim fiscal monthly financial statements for Del Monte for the fiscal year in which the Closing occurs up
to and including the last fiscal month prior to the fiscal month in which the Closing occurs;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
instruments evidencing the termination of agreements and incentive plans identified on <U>Schedule 1.2(b)(xi</U>), in a form reasonably
acceptable to Merger Sub and Del Monte;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
an executed certificate from Del Monte, in form and substance satisfactory to Merger Sub and Del Monte, that satisfies the requirements
of Treasury Regulation Section&nbsp;1.1445-2(b)(2);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xiii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
a certificate executed by the Shareholders and a duly authorized officer of Del Monte, certifying as to the accuracy of the conditions
set forth in <U>Section 5.1(a)</U> and <U>Section 5.1(b)</U>;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xiv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
an executed release from Del Monte and each Shareholder, in the form attached hereto as <U>Exhibit D</U>;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
an estoppel letter, in substantially the form attached hereto as <U>Exhibit E</U> (the &#8220;<U>Estoppel Letter</U>&#8221;),
executed by the landlord or lessor under any of the Leases;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xvi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
a lock-up agreement, in the form attached hereto as <U>Exhibit F</U> (the &#8220;<U>Lock-Up Agreement</U>&#8221;), executed by
each of the Shareholders; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xvii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
such other documents relating to the transactions contemplated by this Agreement as either Merger Sub or Parent may reasonably
request.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Closing Deliveries of Merger Sub and Parent</U>. At Closing, Merger Sub or Parent, as applicable, shall deliver to Del Monte
and the Shareholders, as applicable, in addition to any other documents to be delivered under the provisions of this Agreement,
all of the following:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Merger Consideration;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Certificate of Merger, the Escrow Agreement, the Indemnification Agreement, the Lock-Up Agreement and the Offer Letters in
each case duly executed by Merger Sub or Parent;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
a certificate of the Secretary of Merger Sub and Parent (A) certifying that attached thereto are true and complete copies of all
resolutions adopted by such entity&#8217;s board of directors, shareholders, members or managers (or similar governing body),
as applicable, authorizing the execution, delivery and performance of this Agreement and the other Transaction Documents and the
consummation of the transactions contemplated hereby and thereby, and that all such resolutions are in full force and effect and
are all the resolutions adopted in connection with the transactions contemplated hereby and thereby; (B) certifying that attached
thereto are true and complete copies of such entity&#8217;s certificate of incorporation or certificate of formation (or similar
document), as applicable, as amended through and in effect on the Closing Date; (C) certifying that attached thereto are true
and complete copies of such entity&#8217;s bylaws or limited liability company agreement, as applicable, as amended through and
in effect on the Closing Date; and (D) certifying as to the incumbency of the officer(s) of such entity executing this Agreement
and the Transaction Documents on behalf of such entity;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
certificates, dated not earlier than the tenth (10th) Business Day prior to the Closing Date, of the Delaware Secretary, stating
that Merger Sub and Parent are in good standing or have comparable active status in such state;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
an executed certificate from Merger Sub, certifying as to the accuracy of the conditions set forth in <U>Section 5.2(a) </U>and
<U>Section 5.2(b)</U>; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
such other documents relating to the transactions contemplated by this Agreement as Del Monte may reasonably request.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Effects of the Merger</U>. At and after the Effective Time, the Merger shall have the effects set forth in Section 209 of the
DLLCA and Sections 1107 and 1107.5 of the CCC. Without limiting the generality of the foregoing, and subject to such provisions
of the DLLCA and the CCC, at the Effective Time, all the property, rights, privileges, powers and franchises of Del Monte and
Merger Sub shall vest in the Surviving Company, and all debts, liabilities, obligations, restrictions, disabilities and duties
of Del Monte and Merger Sub shall become the debts, liabilities, obligations, restrictions, disabilities and duties of the Surviving
Company.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Conversion of Del Monte Common Stock</U>. At the Effective Time, by virtue of the Merger and without any action on the part
of Merger Sub, Del Monte or the respective shareholders or members thereof:</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Aggregate Merger Consideration</U>. Prior to adjustment pursuant to <U>Section 1.5</U>, the aggregate merger consideration
(the &#8220;<U>Merger Consideration</U>&#8221;) payable for the issued and outstanding shares of the voting common stock, no par
value per share, of Del Monte (the &#8220;<U>Del Monte Voting Common Stock</U>&#8221;) and the issued and outstanding shares of
the non-voting common stock, no par value per share, of Del Monte (the &#8220;<U>Del Monte Non-Voting Common Stock</U>,&#8221;
and together with the Del Monte Voting Common Stock, the &#8220;<U>Del Monte Common Stock</U>&#8221;) shall consist of (i) shares
of Parent Common Stock in an amount equal to the quotient of (A) the lesser of (I) the Targeted Adjusted EBITDA Amount and (II)
the Estimated 2014 Adjusted EBITDA Amount (as defined and calculated in accordance with the Purchase Agreement) (such lesser amount,
the &#8220;<U>Utilized Adjusted EBITDA Amount</U>&#8221;),<B> </B>divided by (B) the Per-Share Stock Price (the &#8220;<U>Estimated
Stock Consideration</U>&#8221;), of which a number of shares equal to the quotient of $17,000,000 divided by the closing price
for the Parent Common Stock on the Nasdaq Global Select Market on the Closing Date, rounded down to the nearest whole share<B>
</B>(the &#8220;<U>Escrowed Stock Consideration</U>&#8221;), will be delivered to the Escrow Agent under the Escrow Agreement
promptly following the Closing pursuant to <U>Section 1.6</U> plus or minus (ii) an amount in cash equal to the Working Capital
Adjustment, if any, as set forth in <U>Section 1.5(a)</U> (the &#8220;<U>Estimated Cash Amount</U>&#8221;).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Per-Share Merger Consideration</U>. Each share of Del Monte Common Stock issued and outstanding immediately prior to the Effective
Time shall be converted into the right to receive the following:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
shares of Parent Common Stock in an amount equal to the quotient of (A) the Estimated Stock Consideration (less the Escrowed Stock
Consideration), divided by (B) the number of shares of Del Monte Common Stock outstanding immediately prior to the Effective Time
(the &#8220;<U>Per-Share Estimated Stock Consideration</U>&#8221;); plus</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
an interest in the Escrowed Stock Consideration equal to the quotient of (A) the Escrowed Stock Consideration, divided by (B)
the number of shares of Del Monte Common Stock outstanding immediately prior to the Effective Time (the &#8220;<U>Per-Share Escrowed
Stock Consideration</U>&#8221;); plus or minus</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
an amount equal to the quotient of (A) the Estimated Cash Amount, if any, divided by (B) the number of shares of Del Monte Common
Stock outstanding immediately prior to the Effective Time (the &#8220;<U>Per-Share Working Capital Adjustment Consideration</U>&#8221;;
the Per-Share Working Capital Adjustment Consideration, Per-Share Estimated Stock Consideration and Per-Share Escrowed Stock Consideration,
collectively, the &#8220;<U>Estimated Per-Share Merger Consideration</U>&#8221;).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All of the shares of Del Monte Common Stock converted into the right to receive the Estimated Stock Consideration, an interest
in the Escrowed Stock Consideration (in each case, plus any cash in lieu of fractional shares pursuant to <U>Section 1.4(d)</U>)
and if the Estimated Cash Amount is positive, the Estimated Cash Amount, if any, pursuant to this <U>Article I</U> shall no longer
be outstanding and shall automatically be cancelled and shall cease to exist as of the Effective Time, and each certificate previously
representing any such shares of Del Monte Common Stock (each, a &#8220;<U>Certificate</U>&#8221;) shall thereafter represent only
the right to receive (i) a certificate for Parent Common Stock representing the Per-Share Estimated Stock Consideration,</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)
the Per-Share Escrowed Stock Consideration (in each case, plus any cash in lieu of fractional shares pursuant to <U>Section 1.4(d)</U>)
and (iii) if the Per-Share Working Capital Adjustment is positive, the Per-Share Working Capital Adjustment, in each case, into
which such shares of Del Monte Common Stock represented by such Certificate have been converted pursuant to this <U>Section 1.4</U>.
Certificates previously representing shares of Del Monte Common Stock shall be exchanged for certificates representing Parent
Common Stock, equal to the Per-Share Estimated Stock Consideration upon the surrender of such Certificates for cancellation to
Merger Sub, without any interest thereon. If, prior to the Effective Time, the outstanding shares of Del Monte Common Stock shall
have been increased, decreased, changed into or exchanged for a different number or kind of shares or securities as a result of
a reorganization, recapitalization, reclassification, stock dividend, stock split, reverse stock split, or other similar change
in capitalization, an equitable and proportionate adjustment shall be made to the Estimated Per-Share Merger Consideration payable
pursuant to this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>No Fractional Shares</U>. No certificates representing fractional shares of Parent Common Stock will be issued upon the conversion
of Del Monte Common Stock pursuant to this <U>Section 1.4</U>. Notwithstanding any other provision of this Agreement, each holder
of shares of Del Monte Common Stock converted pursuant to <U>Section 1.4(b)</U> who would otherwise have been entitled to receive
a fraction of a share of Parent Common Stock (after taking into account all shares of Parent Common Stock exchanged by such holder)
will receive, in lieu thereof, cash (without interest) in an amount equal to such fractional amount multiplied by the Per-Share
Stock Price.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Negative Estimated Cash Amount</U>. In the event that the Estimated Cash Amount is a negative number, the Shareholders, jointly
and severally, shall pay to Parent the absolute value of the Estimated Cash Amount within thirty (30) days of demand by Parent.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Merger Consideration Adjustments</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Working Capital Merger Consideration Adjustment</U>. The Estimated Cash Amount shall be an amount equal to the difference between
the Final Closing Date Net Working Capital and Targeted Net Working Capital (the &#8220;<U>Working Capital Adjustment</U>&#8221;)
to be determined as follows:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Closing Date Balance Sheet</U>. On or before (but in no event earlier than ten (10) Business Days prior to) the Closing Date,
the Sellers&#8217; Representative shall deliver an estimated balance sheet of Del Monte as of the Effective Time (the &#8220;<U>Closing
Date Balance Sheet</U>&#8221;), which will set forth the estimated Net Working Capital of Del Monte as of the Effective Time (the
&#8220;<U>Closing Date Net Working Capital</U>&#8221;), and which Closing Date Balance Sheet shall be substantially in the form
of <U>Schedule 1.5(a)</U>. The Closing Date Balance Sheet shall be derived from the balance sheet of Del Monte prepared in connection
with the preparation of the 2014 Audited Financial Statements and shall be prepared in accordance with GAAP and sound business
practices and, to the extent not inconsistent with GAAP, in a manner consistent with the 2014 Audited Financial Statements, subject
to the following: (A) no amount shall be reflected with respect to Inventory that is not present in Del Monte&#8217;s facilities,
or that is damaged, beyond the stated expiration date (if any), or frozen and then refrozen; (B) no amount shall be reflected
with respect to accounts receivable (I) that are subject to known dispute, offset, counterclaim or other
claim or defense, (II) that are past due by ninety (90) days or greater, or (III) that are not evidenced by an invoice rendered
to the customer; (C) the calculation of the Closing Date Net Working Capital shall take into account any rebates, bill backs or
other discounts and (D) adjustments shall be made to eliminate intercompany transactions that were eliminated in the preparation
of the 2014 Audited Financial Statements.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Closing Date Working Capital Adjustment</U>. If the Closing Date Net Working Capital is less than the Targeted Net Working
Capital, then the Estimated Cash Amount shall be a negative amount equal to the absolute value of the difference between the Targeted
Net Working Capital and the Closing Date Net Working Capital. If the Closing Date Net Working Capital is greater than the Targeted
Net Working Capital, then the Estimated Cash Amount shall be a positive amount equal to the absolute value of the difference between
the Targeted Net Working Capital and the Closing Date Net Working Capital.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Post-Closing Merger Consideration Adjustment</U>. On or before the 120<SUP>th</SUP> day following the Closing Date, Parent,
at Parent&#8217;s sole cost and expense shall prepare and deliver to the Sellers&#8217; Representative<B> </B>a final balance
sheet of Del Monte as of the Effective Time (the &#8220;<U>Final Closing Date Balance Sheet</U>&#8221;), which shall include the
final determination of the Net Working Capital of Del Monte as of the Effective Time (the &#8220;<U>Final Closing Date Net Working
Capital</U>&#8221;). The Final Closing Date Balance Sheet shall be prepared in a manner consistent with the preparation of the
Closing Date Balance Sheet; provided, however, that any accounts receivable reflected in the Closing Date Balance Sheet will be
disregarded for purposes of the Final Closing Date Balance Sheet to the extent such accounts receivable remain uncollected 120
days following the Closing. During the 30-day period immediately following the Sellers&#8217; Representative&#8217;s<B> </B>receipt
of the Final Closing Date Balance Sheet, the Sellers&#8217; Representative, at its sole cost and expense, shall be permitted to
review Parent&#8217;s working papers related to the preparation and determination of the Final Closing Date Balance Sheet.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Final Closing Date Balance Sheet shall become final and binding upon the Parties thirty (30) days following the Sellers&#8217;
Representative&#8217;s receipt thereof, unless the Sellers&#8217; Representative<B> </B>gives written notice of disagreement (a
&#8220;<U>Notice of Disagreement</U>&#8221;) to Parent prior to such date. Any Notice of Disagreement shall specify in reasonable
detail the nature and dollar amount of any disagreement so asserted. If Parent receives a Notice of Disagreement within the appropriate
time frame, each undisputed item on the Final Closing Date Balance Sheet shall become final and binding and each disputed item
on the Final Closing Date Balance Sheet shall become final and binding on the earliest of (x) the date the Parties resolve in
writing each such difference they have with respect to the matters specified in the Notice of Disagreement or (y) the date on
which each such matter in dispute is finally resolved jointly by the independent public accounting firm selected by the Sellers&#8217;
Representative and reasonably acceptable to Merger Sub and Parent&#8217;s independent public accountant. During the twenty (20)
days following delivery of a Notice of Disagreement, if the Parties have not resolved such differences outlined in the Notice
of Disagreement, the Parties, unless otherwise mutually agreed to in writing, shall submit to their respective independent public
accountants for review and resolution only such matters that remain in dispute and that were properly included in the Notice of
Disagreement. The Parties shall instruct their respective independent public accountants to resolve such disputed matters within
thirty (30) days of submission and to not assign a value to any item in dispute greater than the greatest value for such item
assigned by either Party or lesser than the smallest value of such item assigned by either Party. Each Party shall pay the fees
and expenses of its respective independent public accountant.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Upon the final determination of the Final Closing Date Net Working Capital as set forth in <U>Section 1.5(a)(iv)</U>, if the Final
Closing Date Net Working Capital as reflected in the Final Closing Date Balance Sheet exceeds the Closing Date Net Working Capital
as reflected in the Closing Date Balance Sheet, then the Merger Consideration shall be increased in total by an amount in cash
equal to the absolute value of the difference between the Final Closing Date Net Working Capital and the Closing Date Net Working
Capital (such difference, the &#8220;<U>Post-Closing Working Capital Adjustment Amount</U>&#8221;), with such increase to the
Merger Consideration being allocated solely to the Estimated Cash Amount. Any additional Merger Consideration payable in regards
to the Estimated Cash Amount shall be paid in cash to the Shareholders within thirty (30) days of such amount becoming final pursuant
to <U>Section 1.5(a)(iv)</U>. Upon the final determination of the Final Closing Date Net Working Capital, if the Final Closing
Date Net Working Capital as reflected in the Final Closing Date Balance Sheet is less than the Closing Date Net Working Capital
as reflected in the Closing Date Balance Sheet, then the Merger Consideration shall be reduced in total by an amount in cash equal
to the Post-Closing Working Capital Adjustment Amount, with such reduction to the Merger Consideration being allocated solely
to the Estimated Cash Amount. Any reduction in the Estimated Cash Amount as a result of the adjustment contemplated by <U>Section
1.5(a)(iv)</U> shall be paid in cash by the Shareholders, jointly and severally, to Parent within thirty (30) days of demand by
Parent.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Any payments made under this <U>Section 1.5(a)</U> shall be treated by the Parties as an adjustment to the Merger Consideration
for Tax purposes.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Adjusted EBITDA Merger Consideration Adjustment</U>. The Merger Consideration shall be adjusted by an amount equal to the difference
between the Final 2014 Adjusted EBITDA Amount and the Utilized Adjusted EBITDA Amount (the &#8220;<U>Adjusted EBITDA Adjustment</U>&#8221;),
as follows:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Post-Closing Adjusted EBITDA Merger Consideration Adjustment</U>. On or before the 120<SUP>th</SUP> day following the Closing
Date, Parent shall prepare and deliver to the Sellers&#8217; Representative a statement (the &#8220;<U>Final Adjusted EBITDA Statement</U>&#8221;)
setting forth<B> </B>the final determination of the aggregate Adjusted EBITDA Amount of the Company Sellers and Del Monte for
the fiscal year ended December 27, 2014 (the &#8220;<U>Final 2014 Adjusted EBITDA Amount</U>&#8221;). The Final Adjusted EBITDA
Statement shall be derived from the income statements of each of the Company Sellers and Del Monte prepared in connection with
the preparation of the Audited Financial Statements and shall be prepared in accordance with GAAP, sound business practices and,
to the extent not inconsistent with GAAP, in a manner consistent with the preparation of the Audited Financial Statements and
shall be calculated in a manner consistent with and substantially in the form of <U>Schedule 1.5(b)(i)</U>. During the 30-day
period immediately following the Sellers&#8217; Representative&#8217;s<B> </B>receipt of the Final Adjusted EBITDA Statement,
the Sellers&#8217; Representative shall be permitted to review Parent&#8217;s working papers related to the preparation and determination
of the Final 2014 Adjusted EBITDA Amount. The Final Adjusted EBITDA Statement shall become final and binding upon the Parties
thirty (30) days following the Sellers&#8217; Representative&#8217;s receipt thereof, unless the Sellers&#8217; Representative
gives written notice
of disagreement (a &#8220;<U>Notice of Disagreement - EBITDA</U>&#8221;) to Parent prior to such date. Any Notice of Disagreement
- EBITDA shall specify in reasonable detail the nature and dollar amount of any disagreement so asserted.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
Parent receives a Notice of Disagreement - EBITDA within the appropriate time frame, each undisputed item on the Final Adjusted
EBITDA Statement shall become final and binding and each disputed item on the Final Adjusted EBITDA Statement shall become final
and binding on the earliest of (x) the date the Parties resolve in writing each such difference they have with respect to the
matters specified in the Notice of Disagreement - EBITDA or (y) the date on which each such matter in dispute is finally resolved
jointly by the Sellers&#8217; independent public accountant selected pursuant to <U>Section 1.5(b)</U> and Parent&#8217;s independent
public accountant. During the twenty (20) days following delivery of a Notice of Disagreement - EBITDA, if the Parties have not
resolved such differences outlined in the Notice of Disagreement - EBITDA, the Parties, unless otherwise mutually agreed to in
writing, shall submit to their respective independent public accountants for review and resolution only such matters that remain
in dispute and that were properly included in the Notice of Disagreement - EBITDA. The Parties shall instruct their respective
independent public accountants to resolve such disputed matters within thirty (30) days of submission and to not assign a value
to any item in dispute greater than the greatest value for such item assigned by either Party or lesser than the smallest value
of such item assigned by either Party. Each Party shall pay the fees and expenses of its respective independent public accountants.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Upon the final determination of the Final 2014 Adjusted EBITDA Amount as set forth in this <U>Section 1.5(b)</U>, if the Final
2014 Adjusted EBITDA Amount is less than the Utilized Adjusted EBITDA Amount, then the Merger Consideration shall be decreased
in total by that number of shares of Parent Common Stock, rounded to the nearest whole share, as shall equal the quotient of (A)
the absolute value of the difference between the 2014 Final Adjusted EBITDA Amount and the Utilized Adjusted EBITDA Amount, divided
by (B) the Per-Share Price (the &#8220;<U>Aggregate Number of Reduced Shares</U>&#8221;), and each Shareholders&#8217; Per-Share
Estimated Stock Consideration shall be decreased by the number of shares, rounded to the nearest whole share, equal to the product
of (A) the Aggregate Number of Reduced Shares multiplied by the quotient of (I) the number of shares of Del Monte Common Stock
owned by such Shareholder as of immediately prior to the Effective Time divided by (II) the total number of shares of Del Monte
Common Stock outstanding immediately prior to the Effective Time (the &#8220;<U>Forfeited Shares</U>&#8221;).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In the event that there is a negative adjustment to the Merger Consideration pursuant to <U>Section 1.5(b)(ii)</U>, each Shareholder
shall promptly, and in no event later than five (5) Business Days following the date that such adjustment is finalized, surrender
to Parent certificates of Parent Common Stock delivered to such Shareholder pursuant to <U>Section 1.4(c)</U> of this Agreement
and Parent shall thereafter issue to such Shareholder a replacement certificate representing that number of shares of Parent Common
Stock as shall equal the number of shares of Parent Common Stock issued to such Shareholder as of the Closing Date less the Shareholders&#8217;
Forfeited Shares.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Any adjustments made under this <U>Section 1.5(b)</U> shall be treated by the Parties as an adjustment to the Merger Consideration
for Tax purposes.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Escrow Agreement</U>. At Closing, the Company Sellers, the Sellers&#8217; Representative, the Assets Buyer, Merger Sub, Parent
and the Escrow Agent shall enter into the Escrow Agreement in the form attached hereto as <U>Exhibit G</U> (the &#8220;<U>Escrow
Agreement</U>&#8221;), which provides for the payment by the Assets Buyer or Merger Sub, as of (or in the case of the Escrowed
Stock Consideration, promptly following) the Closing Date, to the escrow account of (i) the aggregate sum of Five Million Dollars
($5,000,000) in cash (&#8220;<U>Asset Purchase Escrow Amount</U>&#8221;) payable to the Company Sellers pursuant to the Purchase
Agreement which is required to be placed into escrow at the closing of the transaction contemplated thereby; and (ii) a number
of shares of Parent Common Stock equal to the Escrowed Stock Consideration (the Asset Purchase Escrow Amount and the Escrowed
Stock Consideration are herein collectively referred to as the &#8220;<U>Escrow Amount</U>&#8221;).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Certificate of Formation</U>. Subject to the terms and conditions of this Agreement, at the Effective Time, the Certificate
of Formation of Merger Sub, as then amended (the &#8220;<U>Certificate of Formation</U>&#8221;), shall be the Certificate of Formation
of the Surviving Company until thereafter amended in accordance with applicable law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Limited Liability Company Agreement</U>. Subject to the terms and conditions of this Agreement, at the Effective Time, the
Limited Liability Company Agreement of Merger Sub, as then amended (the &#8220;<U>LLC Agreement</U>&#8221;), shall be the LLC
Agreement of the Surviving Company until thereafter amended in accordance with applicable law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Headquarters of Surviving Company</U>. From and after the Effective Time, the location of the headquarters and principal executive
offices of the Surviving Company shall be determined by Parent, or its designee.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Managers and Officers</U>. The managers and officers of Merger Sub shall immediately after the Effective Time be the managers
and officers of the Surviving Company, to serve, in both cases, until their successors shall have been elected and qualified or
until otherwise provided by law and the Certificate of Formation and/or LLC Agreement of the Surviving Company.</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Article
II.<BR>
REPRESENTATIONS AND WARRANTIES OF THE SELLERS</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Each
Seller, jointly and severally, represents and warrants to Merger Sub and Parent as follows:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Organization; Ownership of Equity; Capitalization; and Power</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte is a corporation duly organized, validly existing and in good standing under the Laws of the State of California. Del
Monte is duly qualified or otherwise authorized to act as a foreign corporation and is in good standing under the Laws of every
other jurisdiction in which such qualification or authorization is necessary. Each jurisdiction in which Del Monte is qualified
to do business is set forth on <U>Schedule 2.1(a)</U>. True, complete and accurate copies of the organizational documents of Del
Monte have been delivered to Parent and Merger Sub. Except as set forth on <U>Schedule 2.1(a)</U>, Del Monte does not have any
subsidiaries or own any equity interests, or rights to acquire any equity interests, in any other entity.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte possesses all requisite corporate power and authority necessary to execute and deliver this Agreement and all other
agreements and documents contemplated hereby, including, without limitation those contemplated by <U>Section 1.2(b)</U> of this
Agreement (the &#8220;<U>Transaction Documents</U>&#8221;) (to which Del Monte is, or will be, a party), and to carry out the
transactions contemplated by this Agreement and the Transaction Documents (to which Del Monte is, or will be, a party). Del Monte
possesses all requisite corporate power and authority necessary to own and operate its properties and its assets, to carry on
the Business as presently conducted, to execute and deliver the Transaction Documents (to which it is, or will be, a party), and
to carry out the transactions contemplated by this Agreement and the Transaction Documents (to which it is, or will be, a party).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Shareholders collectively own 100% of the outstanding equity interests of Del Monte, and no individual or entity has any option,
warrant, right, call, commitment, conversion right, right of exchange, right of first refusal or other agreement, right or privilege
capable of becoming an option, commitment, conversion right, right of exchange, right of first refusal or other agreement for
the purchase or other acquisition of any equity interest in Del Monte. <U>Schedule 2.1(c)</U> sets forth the number and class
of equity interests of Del Monte authorized, issued and outstanding and the number and class of equity interests of Del Monte
and ownership percentage of Del Monte owned by each equityholder of Del Monte. Each Shareholder owns such equity interests free
and clear of all Liens. As of the Closing Date, each Shareholder will own the equity interests in Del Monte owned thereby as of
the date hereof. The equity interests of Del Monte have not been issued in violation of, and are not subject to, any preemptive
or subscription rights or rights of first refusal. Del Monte has not violated the Securities Act of 1933, as amended, or other
applicable Laws in connection with the offer, sale or issuance of its equity securities. All of the issued and outstanding equity
interests of Del Monte are validly issued, fully paid and nonassessable. There are no outstanding contractual obligations of Del
Monte to repurchase, redeem or otherwise acquire any shares of Del Monte&#8217;s capital stock or other equity interests or to
provide funds to, or make any investment (in the form of a loan, capital contribution or otherwise) in, any other Person.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 2.1(d)</U>, Del Monte does not own any equity interest in any other Person and Del Monte does
not have any option, warrant, right, call, commitment, conversion right, right of exchange, right of first refusal or other agreement,
right or privilege capable of becoming an option, commitment, conversion right, right of exchange, right of first refusal or other
agreement for the purchase of any equity interest of any other Person.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Authorization</U>. Each Seller&#8217;s execution, delivery and performance of this Agreement has been duly authorized by such
Seller. This Agreement has been duly authorized, executed and delivered by each Seller and constitutes the valid and binding obligation
of each Seller, as applicable, enforceable against such Seller in accordance with its terms, except as may be limited by applicable
bankruptcy, insolvency or similar Laws affecting creditors&#8217; rights generally or by general principles of equity (the &#8220;<U>Creditors'
Rights and Equitable Limitations</U>&#8221;). Upon the execution and delivery by the Sellers of each of the Transaction Documents
to which a Seller is a party, each of such Transaction Documents will constitute the legal, valid and binding obligation of the
Sellers that are a party thereto, enforceable against such Sellers in accordance with their respective terms except for Creditors&#8217;
Rights and Equitable Limitations.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Non-Contravention</U>. Except for the Consents being delivered by the Sellers pursuant to <U>Section 1.2(b)(ix)</U> and applicable
requirements under the HSR Act, the execution, delivery and performance by each Seller of this Agreement and the Transaction Documents
to which any of them is a party, and the fulfillment of and compliance with the respective terms hereof and thereof by each Seller,
as applicable, do not and shall not (i) conflict with or result in a breach of the terms, conditions or provisions of, (ii) result
in the creation of any Lien upon any Asset pursuant to, (iii) result in a violation of or default under, (iv) require any authorization,
Consent, exemption or other action by or notice or declaration to, or filing with, any Person or any Government Entity pursuant
to, or (v) give any Person the right to default or exercise any remedy under, accelerate the maturity or performance of or payment
under or cancel, terminate or modify (A) the organizational documents (including any shareholders&#8217; agreement or similar
agreement) of Del Monte, (B) any Contract to which any Seller is subject or by which the Assets are bound, or (C) any Law to which
any Seller is subject.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Financial Statements</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte has delivered to Merger Sub the following financial statements, copies of which are attached as <U>Schedule 2.4(a)</U>:
(i) the audited combined financial statements of Del Monte, Service and Seafood, including the combined balance sheets as of December
28, 2013 and December 29, 2012 and the related combined statements of income, shareholders&#8217; and members&#8217; equity, and
cash flows for the three fiscal years ended December 28, 2013, and the related notes to the combined financial statements, together
with the report of the independent certified public accounting firm set forth therein (the &#8220;<U>Audited Financial Statements</U>&#8221;);
and (ii) the unaudited interim monthly and quarterly financial statements for Del Monte as of and for the eight fiscal monthly
periods ended August __, 2014 (the &#8220;<U>Interim Financial Statements</U>&#8221; and together with the Audited Financial Statements,
the &#8220;<U>Financial Statements</U>&#8221;). The Financial Statements have been prepared consistent with the past practices
of Del Monte, and fairly present the assets, liabilities and financial position of Del Monte and the results of operations and
changes in financial position and cash flows of Del Monte as of the dates and for the periods specified therein, all in accordance
with GAAP, except to the extent described on <U>Schedule 2.4(a)</U>. The Financial Statements have been prepared in accordance
with the books of account and other financial records of Del Monte, all of which have been made available to Merger Sub, are complete
and correct and represent actual, bona fide transactions and have been maintained in accordance with sound business practices.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The 2014 Audited Financial Statements will be prepared in accordance with GAAP consistently applied and on a basis consistent
with the Audited Financial Statements. The 2014 Audited Financial Statements will fairly present the combined financial position
of Del Monte and each of the Company Sellers and the results of operations and changes in financial position and cash flows for
Del Monte and each of the Company Sellers as of the 2014 Fiscal Year End and for the fiscal year then ended. The 2014 Audited
Financial Statements will be prepared in accordance with the books and records of Del Monte.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Books and Records</U>. Del Monte has delivered or provided to Merger Sub for its review true, complete and correct copies,
as amended and presently in effect, as listed on <U>Schedule 2.5</U>: (a) articles of incorporation or similar organizational
document, (b) bylaws, (c) minute books, if any, (d) equity registration books, if any, and (e) and any shareholders&#8217;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">agreement
or other similar agreements governing the rights as between the equityholders thereof which, except as otherwise provided on <U>Schedule
2.5</U>, contain a record of all shareholder and director meetings, as applicable, and actions taken without a meeting for the
time period from January 1, 2012 to the date hereof and the equity registration books are complete and accurate and contain a
complete record of all transactions in Del Monte&#8217;s equity interests from the date of its incorporation or organization to
the date hereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Inventory</U>. Except as set forth on <U>Schedule 2.6</U>, the Inventory (i) is merchantable and fit for the purpose for which
it was procured or manufactured, is not damaged, beyond its originally stated expiration date or frozen and then re-frozen, and
consists of a quantity and quality usable and saleable in the ordinary course of the Business, as conducted by Del Monte in a
commercially reasonable manner and (ii) has been valued at the lower of cost (first-in, first-out method) or market, net of any
related bill backs, discounts or supplier rebates.<B> </B>All items of Inventory of Del Monte reflected in the Financial Statements
had a commercial value of at least equal to the value shown in the Financial Statements and there were no items of Inventory reflected
in the Financial Statements which were not present on Del Monte&#8217;s premises as of the date of such Financial Statements.
Del Monte is not under any Liability or obligation with respect to the return of any Inventory in the possession of its customers
or any other Person in excess of its historical experience. Del Monte is not in possession of any Inventory not owned by Del Monte,
including goods already sold.<B> </B>The Inventory has been stored in compliance with all Laws and is not adulterated or mislabeled,
misbranded or unsafe within the meaning of the FDA Act (including the Pesticide and Food Additive Amendment of 1958) and the regulations
thereunder.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Assets</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedule 2.7(a)</U> sets forth a true and complete list of all tangible personal property of Del Monte, including, without
limitation, all equipment, furniture, fixtures, machinery, vehicles, office furnishings, computer hardware, instruments and leasehold
improvements as of the 2014 Fiscal Year End (collectively, the &#8220;<U>Personal Property</U>&#8221;). There are no rights of
first offer, rights of first refusal or other agreements or understandings with respect to the sale or transfer of the Assets,
other than the sale of Inventory in the ordinary course of business consistent with past practices. Del Monte has good and valid
title to the Assets owned as of the date hereof, free and clear of all Liens and shall have as of the Closing good and valid title
to any Asset acquired from the 2014 Fiscal Year End through the Closing Date, free and clear of all Liens.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 2.7(b)</U>, the Assets constitute all assets used or held for use in the conduct of the Business
as conducted as of the 2014 Fiscal Year End and as currently conducted, except for those Assets disposed of in the ordinary course
of business consistent with past practices and such Assets represent all the assets necessary to conduct the Business as of the
date hereof in the manner in which it is currently being conducted. All Personal Property and spare parts included in the Assets
are in good and usable condition except for ordinary wear and tear.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Real Property; Leased Real Property</U>.</FONT></P>




<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte does not own any real property.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedule 2.8(b)</U> sets forth each parcel of real property leased by Del Monte (together with all rights, title and interest
of Del Monte in and to leasehold improvements relating thereto, including, but not limited to, security deposits, reserves or
prepaid rents paid in connection therewith, (collectively, the &#8220;<FONT STYLE="font-weight: normal"><U>Leased Real Property</U></FONT>&#8221;),
and a true and complete list of all leases, subleases, licenses, concessions and other agreements (whether written or oral), including
all amendments, extensions, renewals, guaranties and other agreements with respect thereto, pursuant to which Del Monte holds
any Leased Real Property, including the parties, street address, rentable square footage, rent, expiration date and renewal options
(collectively, the &#8220;<FONT STYLE="font-weight: normal"><U>Leases</U></FONT>&#8221;). The Sellers have delivered to Merger
Sub a true and complete copy of each Lease. With respect to each Lease:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
such Lease is valid, binding, enforceable and in full force and effect;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
neither Del Monte, nor to the Knowledge of the Sellers, the landlord, is in breach or default under such Lease, and no event has
occurred or circumstance exists which, with the delivery of notice, passage of time or both, would constitute such a breach or
default on the part of Del Monte, or, to the Knowledge of the Sellers, the landlord, and Del Monte has paid all rent due and payable
under such Lease;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte has not received any written notice or given any notice of any default or event that with notice or lapse of time, or
both, would constitute a default by Del Monte under any of the Leases and to the Knowledge of Sellers, no other party is in default
thereof. No party to any Lease has exercised any termination rights with respect thereto;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
except as set forth on <U>Schedule 2.8(b)</U>, Del Monte has not subleased, assigned or otherwise granted to any Person the right
to use or occupy such Leased Real Property or any portion thereof;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte has not pledged, mortgaged or otherwise granted a Lien on its leasehold interest in any Leased Real Property; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
none of the Leases have been modified or amended.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte has not received any written notice of (i) violations of building codes and/or zoning ordinances or other governmental
or regulatory Laws affecting the Leased Real Property, (ii) existing, pending or threatened condemnation Proceedings affecting
the Leased Real Property, or (iii) existing, pending or threatened zoning, building code or other moratorium Proceedings, or similar
matters which could reasonably be expected to<B> </B>adversely affect the ability to operate the Leased Real Property as currently
operated. Neither the whole nor any material portion of any Leased Real Property has been damaged or destroyed by fire or other
casualty.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Leased Real Property is sufficient for the continued conduct of the Business after the Closing in substantially the same manner
as conducted prior to the Closing.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 2.8(e)</U>, and to the Knowledge of Sellers, the use of each parcel of the Leased Real Property
by Del Monte for the purposes for which it is currently being used, conforms in all respects to all applicable public and private
restrictions, fire, safety, zoning and building laws and ordinances, laws relating to the disabled, and other applicable Laws
and each parcel of Leased Real Property has adequate rights of access to dedicated public ways.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To the Knowledge of the Sellers, there is no existing or proposed eminent domain proceeding that would result in the taking of
all or any part of the Leased Real Property or that would preclude or impair the continued use of the Leased Real Property as
heretofore used in the conduct of the Business. To the Knowledge of Sellers, with respect to the Leased Real Property, Del Monte
has legal and adequate access to water supply, storm and sanitary sewer facilities, telephone, gas and electrical connections,
fire protection, drainage and other public utilities, in each case as is necessary for the conduct of the Business as heretofore
conducted. To the Knowledge of the Sellers, the Leased Real Property, and its continued use, occupancy and operation as currently
used, occupied and operated, does not constitute a nonconforming use under all applicable building, zoning, subdivision and other
land use and similar Laws, regulations and ordinances and Del Monte has not received any notice of such nonconforming use or of
a violation of such Laws. To the Knowledge of the Sellers, all buildings, structures, fixtures and improvements (&#8220;<U>Improvements</U>&#8221;)
located at the Leased Real Property are structurally sound with no material defects and are in good operating condition.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Contracts</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedule 2.9(a)</U> sets forth a list of all Material Contracts to which Del Monte is a party or by which the Assets are bound
as of the date hereof. Del Monte has not violated or breached, or committed any default under, any such Material Contract, and
each such Material Contract is (a) in full force and effect and (b) a legal, valid and binding obligation of Del Monte subject
to the Creditors' Rights and Equitable Limitations, and, to the Knowledge of the Sellers, a legal, valid and binding obligation
of each other party thereto subject to the Creditors' Rights and Equitable Limitations. To the Knowledge of the Sellers, each
other party thereto has performed all obligations required to be performed by it and has not violated, breached or committed any
default in any respect. There has not occurred any event or events that, with or without the lapse of time or the giving of notice
or both, constitutes, or that could reasonably be expected to result in, a default, breach or violation by Del Monte under any
Material Contract. Since January 1, 2012, Del Monte has not given to, or received from, any other party to any Material Contract
any notice or other communication regarding any actual or alleged breach of or default under, or threat or indication of any intention
to terminate prior to the expiration of its term, any such Material Contract.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as required by Law or as set forth on <U>Schedule 2.9(b)</U>, there are no outstanding material warranties, other than
those made in the ordinary course of business consistent with past practices of Del Monte, made by Del Monte and there have been
no material warranty claims within the past two (2) years and there are no material unresolved claims thereunder.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Absence of Certain Changes</U>. Except as and to the extent set forth on <U>Schedule 2.10</U>, Del Monte has conducted the
Business since December 31, 2013 in the ordinary course consistent with past practices. Without limiting the generality of the
foregoing, except as and to the extent set forth on <U>Schedule 2.10</U>, since December 31, 2013, Del Monte has not:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
suffered any adverse change in its working capital, financial condition, assets, liabilities, business or prospects, experienced
any labor difficulty, or suffered any casualty loss (whether or not insured);</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
made any material change in the Business or operations or in the manner of conducting the Business;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
incurred any Indebtedness or incurred any Liabilities, except Liabilities that are reflected or reserved against in the Financial
Statements or that were incurred since the end of the last fiscal month prior to the date hereof for which the Financial Statements
have been provided in the ordinary course of business and consistent with past practices, or experienced any change in any assumptions
underlying or methods of calculating any bad debt, contingency or other reserves;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
paid, discharged or satisfied any Lien or Liability, other than Liens or Liabilities which are reflected or reserved against in
the Financial Statements and which were paid, discharged or satisfied since the date thereof in the ordinary course of business
and consistent with past practices;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
written down the value of any Inventory, or written off as uncollectible any notes or accounts receivable or any portion thereof,
except for write-downs and write-offs of less than $25,000 in the aggregate;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
authorized or adopted a plan of liquidation or dissolution;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
cancelled any debts or claims, except as contemplated by this Agreement, or waived any rights of substantial value;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
entered into any new line of business;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
entered into a settlement or compromise of any pending or threatened Proceeding;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
sold, transferred or conveyed any of its properties or assets (whether real, personal or mixed, tangible or intangible), except
in the ordinary course of business and consistent with past practices;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
granted any increase in the compensation of, or paid any bonus or other compensation (including, without limitation, any severance
or termination pay) to, any officer, director, employee or agent (including, without limitation, any increase pursuant to any
bonus, pension, profit sharing or other plan or commitment) or adopted any such plan or other arrangements; and no such increase,
or the adoption of any such plan or arrangement is planned or required;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
adopted, amended or increased the payments or benefits under any Employee Benefit Plan, employment agreement or other arrangements,
and no such increase, amendment or adoption of any such plan or arrangement is planned or required;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
made any capital expenditures or commitments in excess of $100,000<B> </B>in the aggregate for replacements or additions to property,
plant, equipment or intangible capital assets;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
declared, set aside or paid any dividend or other distribution (whether in cash, securities or other combination thereof) in respect
of any equity interests of Del Monte, excluding distributions of profits, including Tax distributions made in the ordinary course
of business and consistent with past practices;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
except as indicated in the Audited Financial Statements, made any change in any method of accounting or accounting practice or
any method of income Tax accounting or income Tax elections;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
paid, loaned or advanced any amount to or in respect of, or sold, transferred or leased any properties or assets (real, personal
or mixed, tangible or intangible) to, or entered into any agreement, arrangement or transaction with, any Shareholder or any other
equity holder of Del Monte or the officers or directors of Del Monte, any Affiliates or associates of Del Monte or any of Del
Monte&#8217;s officers or directors, or any business or entity in which any of such Persons has any direct or indirect interest,
except for compensation to the officers and employees of Del Monte at rates not exceeding the rates of compensation in effect
at December 31, 2013 and advances to employees in the ordinary course of business and consistent with past practices for travel
and expense disbursements, but not in excess of $5,000<B> </B>at any one time outstanding;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
sold, transferred, licensed, abandoned, let lapse, encumbered or otherwise disposed of any Intellectual Property;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
compromised or settled any Proceeding;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
suffered any Material Adverse Effect;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(t)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
failed to preserve and maintain all Consents required for the conduct of the Business as currently conducted or the ownership
and use of the Assets;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(u)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
failed to pay the debts, Taxes and other obligations of the Business or such Party when due;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
failed to collect accounts receivable in a manner consistent with past practices, without discounting such accounts receivable;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(w)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
discontinued any insurance policies, except as required by applicable Law;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
failed to perform any of its obligations under any Material Contract;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(y)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
entered into, terminated or amended any Material Contract (or any Contract that if in effect as of the date hereof would be a
Material Contract), other than in the ordinary course of business consistent with past practices;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(z)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
failed to maintain the books and records of the Business in accordance with past practices;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(aa)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
failed to comply in all respects with all Laws applicable to the conduct of the Business or the ownership and use of the Assets;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(bb)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
amended its articles of incorporation, bylaws, or similar governing documents;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(cc)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
entered into any change in control, severance, termination or employment agreement or any similar agreement with any employee
or director or established any collective bargaining, bonus, profit sharing, thrift, compensation, stock option, restricted stock,
pension, retirement, deferred compensation, employment, termination, severance or other plan, trust fund, policy or arrangement
for the benefit of any current or former employee; or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(dd)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
agreed, whether in writing or otherwise, to take any action described in this <U>Section 2.10</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Litigation</U>. Except as set forth on <U>Schedule 2.11</U>, there are no actions, suits, hearings, proceedings (including
any arbitration proceedings), orders, investigations, grievances, indictments, mediations or other claims (collectively, &#8220;<U>Proceedings</U>&#8221;)
pending or, to the Knowledge of the Sellers, threatened against or affecting Del Monte or the Business or any Shareholder, at
law or in equity, or before or by any Government Entity (including any Proceedings with respect to the transactions contemplated
by this Agreement and the Transaction Documents) and, to the Knowledge of the Sellers, there has not occurred any event or events
that, with or without the lapse of time or the giving of notice or both, could reasonably be expected to give rise to such a Proceeding.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Brokerage</U>. There are no claims for brokerage commissions, finders&#8217; fees or similar compensation in connection with
the transactions contemplated by this Agreement based on any arrangement or agreement to which any Seller is a party or to which
any Seller is subject for which Merger Sub or any of its Affiliates could become liable or obligated.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Employees</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedule 2.13(a)</U> identifies, as of the date hereof, all of Del Monte&#8217;s sales representatives, customer service representatives,
office personnel, office managers, and other employees employed by Del Monte (the &#8220;<U>Company Employees</U>&#8221;). To
the Knowledge of the Sellers, no Company Employee plans to terminate employment with Del Monte during the next twelve (12) months.
Del Monte is not party to or bound by any collective bargaining agreement relating to any Company Employees. To the Knowledge
of the Sellers, there is no organizational effort presently being made or threatened by or on behalf of any labor union with respect
to the Company Employees. Del Monte has not committed any unfair labor practice in connection with the Business, no charge alleging
any unfair labor practice has been filed or is currently pending against Del Monte, and except as set forth on <U>Schedule 2.13(a)</U>,
Del Monte is, and since January 1, 2012, has been, in full compliance with all federal, state and local labor and employment Laws,
including without limitation, wage and hour Laws governing payment of wages and/or overtime pay and the Immigration Reform and
Control Act of 1986. All individuals who are performing consulting or other services for Del Monte are correctly classified as
either &#8220;independent contractors,&#8221; or &#8220;employees,&#8221; as the case may be. All individuals employed by Del
Monte are correctly classified as either exempt or non-exempt under the Fair Labor Standards Act and any applicable state or local
wage and hour Laws.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 2.13(b)</U>, Del Monte has not received, at any time since January 1, 2012, any written notice
or other communication from any Government Entity or other Person regarding any actual, alleged or potential violation of or failure
to comply with any Law regarding employment and employment practices, including, but not limited to, terms and conditions of employment,
wages and hours, employment discrimination and retaliation and occupational health and safety. Except as set forth on <U>Schedule
2.13(b)</U>, there are no claims or other Proceedings brought by or on behalf of any employee or former employee of Del Monte
under any federal, state or local Law governing employment and employment practices, and terms and conditions of employment or
any other Law pending or, to the Knowledge of the Sellers, threatened against Del Monte.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte has complied with all requirements to give notice to its employees and to any Government Entity, pursuant to any applicable
Laws with respect to the employment, discharge or layoff of employees by Del Monte, including but not limited to, to the extent
it may be applicable, the Worker Adjustment and Retraining Notification Act and/or similar state and local Laws and any rules
or regulations as have been issued in connection with the foregoing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedule 2.13(d)</U> sets forth a complete and accurate list with respect to the Company Employees of the name (or other identifier),
title, location, annual salary, hire date, adjusted service date, incentive/bonus plan eligibility and target, YTD paid bonus/incentives,
FLSA status, department name, vacation/PTO balance, FTE, supervisor, last review result, last increase pay amount, last pay increase
date, medical/dental/vision elections, 401k contribution, actively at work (y/n), FMLA, salary continuation, employee/independent
contractor or leased employee indicator.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Directors and Officers; Compensation</U>. <U>Schedule 2.14</U> contains a true and correct listing of (i) the names of Del
Monte's directors and officers; (ii) the names of all persons whose compensation from Del Monte for the twelve (12) months ended
as of the 2014 Fiscal Year End is reasonably expected to equal or exceed $100,000; and (iii) the names of all persons holding
powers of attorney from Del Monte, and a summary statement of the terms thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Intellectual Property</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedule 2.15(a)</U> contains a true, correct and complete list of any (i) Company Intellectual Property registered or applied
for or subject to registration or application before any Government Entity, specifying, where applicable, the respective registration
or application numbers and the names of all registered owners; (ii) Company Software and (iii) licenses and other Contracts pursuant
to which Del Monte obtains rights to any Company Intellectual Property from a third party or grants rights in any material Company
Intellectual Property. Del Monte exclusively owns or possesses valid licenses or other legal rights, free and clear of all Liens,
to all Company Intellectual Property. Except as disclosed on <U>Schedule 2.15(a)</U>, the Company Intellectual Property is (A)
in full force and effect, (B) has not lapsed, expired or been abandoned or withdrawn, (C) is valid, enforceable and subsisting
and is not subject to any Contract containing any covenant or other provision, outstanding claim, settlement agreement, consents,
judgments, orders, forbearances to sue or similar obligations or Proceedings that in any way limit or adversely affect, or that
could adversely affect or limit, any of Del Monte&#8217;s use or exploitation thereof or rights thereto.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The conduct of the Business (and Del Monte&#8217;s employees&#8217; and consultants&#8217; performances of their duties in connection
therewith) and Del Monte&#8217;s use of any Company Intellectual Property does not copy without permission, infringe, misappropriate,
violate, impair or conflict with (&#8220;<U>Infringe</U>&#8221;) any common law, statutory or other Law or right of any Person,
including any rights relating to any Intellectual Property. There is no litigation, opposition, cancellation, Proceeding, objection
or claim pending or, to the Knowledge of the Sellers, asserted or threatened in writing against Del Monte concerning the ownership,
validity, registrability, enforceability, infringement, misappropriation, violation or use of, or licensed right to use any Company
Intellectual Property, and, to the Knowledge of the Sellers, no valid basis exists for any such litigation, opposition, cancellation,
Proceeding, objection or claim. To the Knowledge of the Sellers, no Person is Infringing any of the Company Intellectual Property.
To the extent that any Company Intellectual Property has been developed or created by an employee or a third party for or on behalf
of Del Monte, except as set forth in <U>Schedule 2.15(b)</U> Del Monte has a written agreement with such employee or third party
with respect thereto and thereby has obtained exclusive ownership of all intellectual property rights in and to such Company Intellectual
Property. Del Monte has taken all commercially reasonable measures to protect the secrecy, confidentiality and value of its Trade
Secrets, and to the Knowledge of the Sellers, its Trade Secrets have not been used, divulged or appropriated either for the benefit
of any third party (other than Del Monte) or to the detriment of Del Monte.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To the Knowledge of the Sellers, all Information Systems operate and perform in all material respects in accordance with past
practices. To the Knowledge of the Sellers, the Information Systems do not contain any disabling or destructive code or virus
that would impede or result in the disruption of the operation of the business operations of Del Monte. All licenses and other
Contracts pursuant to which Del Monte obtains rights to any Company Intellectual Property from a third party or grants rights
in any material Company Intellectual Property to a third party are in full force and effect in accordance with their terms and
no default exists under any of the same by Del Monte or, to the Knowledge of the Sellers, by any other party thereto. To the Knowledge
of the Sellers, the licenses or other Contracts related to the Company Intellectual Property disclosed on <U>Schedule 2.15(c)
</U>constitute all of the Material Contracts relating to any grant or receipt of rights in and to any Company Intellectual Property.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte is and has been in compliance with (i) all applicable data protection and privacy Laws and Card Association Rules governing
the collection or use of Seller Data, including without limitation all payment card information, and (ii) all written privacy
and security policies, programs or other notices that concern or govern the collection, use and disclosure of Seller Data, including
payment card information, confidential information of Del Monte and Trade Secrets. To the Knowledge of the Sellers, there have
been no facts or circumstances that would require Del Monte to give notice to any customers, suppliers or other Persons of any
actual or perceived data security breaches pursuant to any Law or Card Association Rule. Del Monte has taken commercially reasonable
precautions to protect the confidentiality, integrity and security of the Information Systems, including Del Monte&#8217;s websites,
and all information stored or contained therein or transmitted thereby from any unauthorized use, access, interruption or modification
by any Person. There has been no actual or, to the Knowledge of the Sellers, alleged unauthorized access to or breaches of the
security of (a) any of the Information Systems or websites of Del Monte, or (b) any Seller Data, payment card information, confidential
or proprietary data or any other such information collected, maintained or stored by or on behalf of Del Monte, including any
acquisition, use, loss, destruction, compromise or disclosure thereof. The transfer of Seller Data to Merger Sub requires no consent
from any customer of Del Monte.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To the Knowledge of the Sellers, neither the execution, delivery or performance of this Agreement nor the consummation of any
of the transactions contemplated by this Agreement will, with or without notice or lapse of time, result in or give any third
party the right or option to cause or declare (i) a loss of, or Lien on any Company Intellectual Property; (ii) release, disclosure
or delivery of any Company Intellectual Property by or to any escrow agent or other third party; (iii) the grant, assignment or
transfer to any other third party of any license or other right or interest under, to, or in any of the Company Intellectual Property;
or (iv) Del Monte, Merger Sub, the Surviving Company or Parent<B> </B>being bound by or subject to any non-compete or other restriction
on the operation of scope of the Business.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Employee Benefit Plans</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedule 2.16(a)</U> lists all deferred compensation, incentive compensation, stock purchase, stock option or other equity-based,
retention, change in control, severance or termination pay, hospitalization or other medical, life, dental, vision, disability
or other insurance, supplemental unemployment benefits, profit-sharing, pension or retirement plans, programs, agreements or arrangements,
and each other fringe or other employee benefit plan, program, agreement or arrangement (including any &#8220;employee benefit
plan&#8221;, within the meaning of Section 3(3) of ERISA), sponsored, maintained or contributed to or required to be contributed
to by Del Monte or by any ERISA Affiliate for the benefit of any current or former employee, independent contractor or director
(and/or their dependents or beneficiaries) of Del Monte, or with respect to which Del Monte or any ERISA Affiliate otherwise has
any Liabilities or obligations (the &#8220;<U>Employee Benefit Plans</U>&#8221;).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as disclosed on <U>Schedule 2.16(b)</U>, no Employee Benefit Plan is (i) a &#8220;multiemployer plan,&#8221; as such term
is defined in Section 3(37) of ERISA, (ii) a plan that is subject to Title IV of ERISA, Section 302 of ERISA or Sections 412,
430 or 436 of the Code, (iii) a multiple employer plan as defined in Section 413(c) of the Code or (iv) a multiple employer welfare
arrangement as defined in Section 3(40) of ERISA, and neither Del Monte nor any ERISA Affiliate, has maintained, contributed to,
or been required to contribute to any Employee Benefit Plan described in clauses (i), (ii), (iii) or (iv) above within the last
six (6) years.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Employee Benefit Plan is and has been maintained and administered in all material respects in compliance with its terms and
with the applicable requirements of ERISA, the Code and any other applicable Laws. Del Monte has paid all contributions, premiums
and expenses payable to or in respect of each Employee Benefit Plan under the terms thereof and in substantial compliance with
applicable Laws. Neither Del Monte nor any ERISA Affiliate or, to the Knowledge of the Sellers, any other Person, has engaged
in any transaction with respect to any Employee Benefit Plan that would be reasonably likely to subject Del Monte, Merger Sub,
the Surviving Company or any Affiliate thereof to any Tax or penalty (civil or otherwise) imposed by ERISA, the Code or other
applicable Laws.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Employee Benefit Plan that is a &#8220;nonqualified deferred compensation plan&#8221; (within the meaning of Section 409A(d)(1)
of the Code) has been operated in compliance with Section 409A of the Code, IRS Notice 2005-1, Treasury Regulations issued under
Section 409A of the Code, and any subsequent guidance relating thereto, and no additional Tax under Section 409A(a)(1)(B) of the
Code has been or is reasonably expected to be incurred by a participant in any such Employee Benefit Plan, and no employee or
independent contractor of Del Monte is entitled to any gross-up or otherwise entitled to indemnification by Del Monte or any ERISA
Affiliate for any violation of Section 409A of the Code.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
With respect to each Employee Benefit Plan, Del Monte has made available to Merger Sub true, correct and complete copies of each
of the following documents: (i) a copy of each Employee Benefit Plan (including any amendments thereto and all administration
agreements, insurance policies, investment management or advisory agreements and all prior Employee Benefit Plan documents, if
amended within the last three (3) years); (ii) a copy of the three (3) most recent Form 5500 annual reports, if any, required
under ERISA or the Code; (iii) a copy of the most recent summary plan description (and any summary of material modifications),
if any, required under ERISA; (iv) if the Employee Benefit Plan is funded through a trust or any third party funding vehicle,
a copy of the trust or other funding agreement (including any amendments thereto); (v) if the Employee Benefit Plan is intended
to be qualified under Section 401(a) of the Code, the most recent determination and/or opinion letter received from the Internal
Revenue Service; (vi) actuarial reports (if any); (vii) all written correspondence with the Internal Revenue Service, Department
of Labor or any other Government Entity regarding any Employee Benefit Plan (if any); (viii) all discrimination tests for each
Employee Benefit Plan for the three (3) most recent plan years (if any); (ix) a list of all employees or former employees of Del
Monte currently receiving COBRA benefits; and (x)&nbsp;any other related material or documents regarding the Employee Benefit
Plans. <U>Schedule 2.16(a)</U> sets forth the terms and conditions of any unwritten Employee Benefit Plan.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
None of the Employee Benefit Plans that are &#8220;welfare benefit plans&#8221; within the meaning of Section 3(1) of ERISA provide
for continuing benefits or coverage after termination or retirement from employment, except for COBRA continuation coverage rights
under a &#8220;group health plan&#8221; as defined in Section 4980B(g) of the Code and Section 607 of ERISA.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 2.16(g)</U>, each Employee Benefit Plan that is intended to be qualified under Section 401(a)
of the Code has received a determination from the Internal Revenue Service that it is so qualified and/or has an opinion letter
upon which it is entitled
to rely, and there are no facts or circumstances that would be reasonably likely to adversely affect the qualified status of any
such Employee Benefit Plan.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth in <U>Schedule 2.16(h)</U>, the consummation of the transactions contemplated by this Agreement and the Transaction
Documents will not (i) result in an increase in or accelerate the vesting of any of the benefits available under any Employee
Benefit Plan, (ii) otherwise entitle any current or former director or employee of Del Monte to any payment from Del Monte, or
(iii) result in any &#8220;parachute payment&#8221; that would not be deductible by reason of the application of Section 280G
of the Code and subject the recipient of any such payment to the excise tax under Section 4999 of the Code.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
There are no pending or, to the Knowledge of the Sellers, threatened, Proceedings that have been asserted relating to any Employee
Benefit Plan by any employee or beneficiary covered under any Employee Benefit Plan or otherwise involving any Employee Benefit
Plan (other than routine claims for benefits). No examination, voluntary correction proceeding or audit of any Employee Benefit
Plan by any Government Entity is currently in progress or, to the Knowledge of the Sellers, threatened. Del Monte is not a party
to any agreement or understanding with the Pension Benefit Guaranty Corporation, the Internal Revenue Service or the Department
of Labor or any other similar Government Entity with respect to an Employee Benefit Plan.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Neither Del Monte nor any ERISA Affiliate thereof has used the services or workers provided by third party contract labor suppliers,
temporary employees, &#8220;leased employees&#8221; (as that term is defined in Section 414(n) of the Code), or individuals who
have provided services as independent contractors, to an extent that would reasonably be expected to result in the disqualification
of any of the Employee Benefit Plans or the imposition of penalties or excise Taxes with respect to any of the Employee Benefit
Plans by the Internal Revenue Service, the Department of Labor, the Pension Benefit Guaranty Corporation or any other similar
Government Entity.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte<FONT STYLE="background-color: white"> has complied with the continuation coverage provisions of COBRA and any applicable
Laws mandating health insurance coverage for employees.</FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="background-color: white">With respect to each Employment Benefit Plan: (i)&nbsp;there has been no non-exempt prohibited
transaction within the meaning of Section&nbsp;406 of ERISA and Code Section&nbsp;4975; and (ii)&nbsp;no fiduciary within the
meaning of Section&nbsp;3(21) of ERISA has breached any fiduciary duty imposed under Title I of ERISA.</FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="background-color: white">No state of facts or conditions exist which could be expected to subject </FONT>Del Monte
<FONT STYLE="background-color: white">to any Liability (other than routine claims for benefits) with respect to any Employee Benefit
Plan or voluntary employees&#8217; beneficiary association within the meaning of Section&nbsp;501(c)(9) of the Code under applicable
Laws.</FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="background-color: white">Neither </FONT>Del Monte<FONT STYLE="background-color: white"> nor any ERISA Affiliate of
</FONT>Del Monte<FONT STYLE="background-color: white"> has established or contributed to, is required to contribute to or has
any liability with respect to any &#8220;welfare benefit fund&#8221; within the meaning of Section&nbsp;419 of the Code, &#8220;qualified
asset account&#8221; within the meaning of Section&nbsp;419A of the Code.</FONT></FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="background-color: white">There are no loans by </FONT>Del Monte<FONT STYLE="background-color: white"> to any of its
employees, independent contractors, directors or managers outstanding on the date of this Agreement other than plan loans under
any Employee Benefit Plan intended to qualify under Section&nbsp;401(k) of the Code.</FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No Shareholder, nor any Affiliate thereof, has entered into any agreement or arrangement (whether written, oral or otherwise)
with any Person whether denominated as a payment, security, gift, or otherwise, pursuant to which such Person would be entitled
to receive any portion of the Purchase Price or Merger Consideration (including, without limitation, the Earn-Out Amount (as defined
in the Purchase Agreement) or the Additional Earn-Out Amount (as defined in the Purchase Agreement)), whether denominated in cash
or equity securities, if the effect of such agreement or arrangement would be that Merger Sub or Parent, or any Subsidiary of
Parent other than Merger Sub, would be required to recognize expense (including, without limitation, compensation expense) following
the Closing on account thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Insurance</U>. <U>Schedule 2.17</U> sets forth a complete and accurate list of all insurance (including casualty loss, general
liability, product liability, malpractice, theft, errors and omissions and all other types of insurance policies maintained by
Del Monte) under which the Business, the Assets or the Company Employees are covered, including policy numbers, names and addresses
of insurers and liability or risk covered, amounts of coverage, limitations and deductions and expirations dates. To the Knowledge
of the Sellers, all such policies are in full force and effect and no application therefor included a material misstatement or
omission. All premiums with respect thereto have been paid to the extent due. Del Monte has not received notice of, nor, to the
Knowledge of the Sellers, is there threatened, any cancellation, termination, reduction of coverage or material premium increases
with respect to such policy. Except as set forth on <U>Schedule 2.11</U>, no claim that relates to the Business, the Assets or
the Company Employees currently is pending under any such policy. <U>Schedule 2.17</U> identifies which insurance policies are
&#8220;occurrence&#8221; or &#8220;claims made&#8221; and which Person is the policy holder. The activities and operations of
the Business have been conducted in a manner so as to conform in all material respects to all applicable provisions of such insurance
policies. Del Monte has made available to Merger Sub (a) true and complete copies or binders of all such insurance policies and
(b)&nbsp;a list of all claims paid under the insurance policies of Del Monte since 2011.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Customers and Suppliers</U>. <U>Schedule 2.18</U> contains a complete and accurate list of all Company Customers both as of
the date hereof and during the 12-month period ended as of the 2014 Fiscal Year End, showing the total sales to each such customer
during 2013 and the 12-month period ended on the 2014 Fiscal Year End. <U>Schedule 2.18</U> also contains a complete and accurate
list of all of Del Monte&#8217;s suppliers both as of the date hereof and during the 12-month period ended on the 2014 Fiscal
Year End.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Del
Monte has not received any notice that any of the Company Customers (a) has ceased or substantially reduced, or will cease or
substantially reduce, its purchases of products or services of the Business or (b) has sought, or is seeking, to reduce the price
it will pay for the products and services of the Business. Further, to the Knowledge of the Sellers, no Company Customer has otherwise
threatened to take any action described in the preceding sentence as a result of the consummation of the transactions contemplated
by this Agreement and the Transaction Documents. Del Monte has not received any notice that any supplier of the Business has sought,
or is seeking, any material adverse change in the price offered or the services <FONT STYLE="font: 10pt Times New Roman, Times, Serif">provided
during the fiscal year ended as of the 2014 Fiscal Year End by such supplier of the Business, or that any supplier of the Business
will not sell supplies or services to the Business at any time after the Closing Date on terms and conditions substantially the
same as those used in its current sales to the Business. Further, to the Knowledge of the Sellers, no supplier of the Business
has otherwise threatened to take any action described in the preceding sentence as a result of the consummation of the transactions
contemplated by this Agreement and the Transaction Documents.</FONT></FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Relationships with Company Related Persons</U>. Except as set forth on <U>Schedule 2.19</U>, (i) no Shareholder, director or
officer of any Company Seller or Del Monte (any such individual, a &#8220;<U>Company Related Person</U>&#8221;), or, to the Knowledge
of the Sellers, any Affiliate or member of the immediate family of any Company Related Person, is, or since December 31, 2012
has been, directly or indirectly, an owner of more than 5% of an Affiliate, of any Company Customer or of any supplier of Del
Monte or otherwise involved in any business arrangement or relationship with Del Monte or any Company Customer or supplier of
Del Monte, other than employment arrangements entered into in the ordinary course of business consistent with past practices,
and (ii) no Company Related Person or, to the Knowledge of the Sellers, any Affiliate or member of the immediate family of any
Company Related Person, directly or indirectly, owns, or since December 31, 2012 has owned, any property or right, tangible or
intangible, used by Del Monte in the conduct of the Business. Except as set forth on <U>Schedule 2.19</U>, as of, and after giving
effect to the Closing, no amounts will be payable by any Company Related Person to Del Monte or by Del Monte to any Company Related
Person.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.20&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Legal Compliance; Governmental Licenses</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 2.20(a)</U>, Del Monte and each officer, director, manager and employee of Del Monte is, and
at all times since January 1, 2010 has been, in full compliance with all Laws that are or were applicable to the operation of
the Business or the ownership or use of any of the Assets.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 2.20(b),</U> since January 1, 2012, (i) neither Del Monte nor any Company Related Person has
received written notice from any Government Entity that alleges any non-compliance (or that Del Monte or any officer, director,
manager or employee thereof is under investigation or the subject of an inquiry by any such Government Entity for such alleged
non-compliance) with any applicable Law; and (ii) Del Monte has not entered into any written or, to the Knowledge of the Sellers,
express oral agreement or settlement with any Government Entity with respect to its non-compliance with, or violation of, any
applicable Law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Since January 1, 2012, Del Monte has timely filed all regulatory reports, schedules, statements, documents, filings, submissions,
forms, registrations and other documents, together with any amendments required to be made with respect thereto, that Del Monte
was required to file with any Government Entity.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Neither Del Monte nor, to the Knowledge of the Sellers, any director, manager, officer, agent, or employee of Del Monte or any
other authorized Person acting for or on behalf of Del Monte, has directly or indirectly in material violation of any applicable
Law, rule
or regulation of any Government Entity (including the Foreign Corrupt Practices Act of 1977, as amended) made any illegal, or
otherwise material, contribution, gift, bribe, rebate, payoff, influence payment, kickback, or other improper payment to any Person,
regardless of form, whether in money, property, or services (A) to obtain favorable treatment in securing business, (B) to pay
for favorable treatment for business secured, or (C) to obtain special concessions or for special concessions already obtained,
for or in respect of Del Monte or any Affiliate thereof.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte possesses, and is in material compliance with, all Governmental Licenses necessary to conduct the Business as currently
conducted. <U>Schedule 2.20(e)</U> contains a true and complete list of all Governmental Licenses maintained by Del Monte. To
the Knowledge of the Sellers, the consummation of the transactions contemplated by this Agreement and the Transaction Documents
shall not result in a revocation or cancellation of any Governmental License maintained by Del Monte.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.21&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Taxes</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte has filed all Tax Returns that it was required to file under applicable Laws; all such Tax Returns were true, correct
and complete in all material respects and were prepared in compliance with all applicable Laws; and all Taxes due and owing by
Del Monte (whether or not shown on any Tax Return) have been paid. Del Monte is not the beneficiary of any extension of time within
which to file any Tax Return. No claim has ever been made by a Government Entity in a jurisdiction where Del Monte does not file
Tax Returns that Del Monte is or may be subject to taxation by that jurisdiction. There are no Liens for Taxes (other than Taxes
not yet due and payable) upon any of the assets of Del Monte.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte has withheld and paid (i) all Taxes required to have been withheld and paid in connection with any amounts paid or owing
to any employee, independent contractor, creditor, stockholder, or other third party, and all Forms W-2 and 1099 required with
respect thereto have been properly completed and timely filed, and (ii) all Taxes required to be withheld in respect of any amount
distributed to or allocable to any owners thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To the Knowledge of the Sellers, no Government Entity may assess any additional Taxes on Del Monte for any period for which Tax
Returns have been filed. Except as set forth on <U>Schedule 2.21(c)</U>, no foreign, federal, state, or local Tax audits or administrative
or judicial Tax proceedings are pending or, to the Knowledge of the Sellers, being conducted with respect to Del Monte. Except
as set forth on <U>Schedule 2.21(c)</U>, Del Monte has not received from any Government Entity (including jurisdictions where
Del Monte has not filed Tax Returns) any (i) notice indicating an intent to open an audit or other review, (ii) request for information
related to Tax matters, or (iii) notice of deficiency or proposed adjustment for any amount of Tax proposed, asserted, or assessed
by any Government Entity against Del Monte. <U>Schedule 2.21(c)</U> lists all federal, state, local, and foreign income Tax Returns
filed with respect to Del Monte for taxable periods ended on or after December 31, 2010, indicates those Tax Returns that have
been audited, and indicates those Tax Returns that currently are the subject of audit. Del Monte has provided Parent with correct
and complete copies of all federal income Tax Returns, examination reports, and statements of deficiencies assessed against or
agreed to by Del Monte filed or received since January 1, 2010.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte has not waived any statute of limitations in respect of Taxes and Del Monte has not agreed to any extension of time
with respect to a Tax assessment or deficiency.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte is not a party to any agreement, contract, arrangement or plan that has resulted or could result, separately or in the
aggregate, in the payment of any &#8220;excess parachute payment&#8221; within the meaning of Section 280G of the Code (or any
corresponding provision of state, local or foreign Tax law) (including any payment required to be made in connection with the
transactions contemplated hereby). Del Monte has disclosed on its federal income Tax Returns all positions taken therein that
could give rise to a substantial understatement of federal income Tax within the meaning of Section 6663 of the Code. Del Monte
has not participated in any &#8220;reportable transaction&#8221; within the meaning of Treasury Regulation Section 1.6011-4. Del
Monte is not a party to or bound by any Tax allocation, sharing or similar agreement (including any advance pricing agreement,
closing agreement or other agreement relating to Taxes with any Government Entity), and does not have any current or potential
contractual or legal obligation to indemnify any other Person with respect to Taxes. Del Monte (A) is not nor ever has been a
member of an &#8220;affiliated group&#8221; within the meaning of Section 1504(a) of the Code filing a consolidated federal income
Tax Return or a member of an affiliated, consolidated, combined or unitary group with respect to any state, local or foreign Taxes,
and (B) does not have any Liability for the Taxes of any Person under Treasury Regulation Section 1.1502-6 (or any similar provision
of state, local, or foreign law), as a transferee or successor, by contract, or otherwise.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte does not have any unpaid Liability for any Tax under Section 1374 of the Code. The unpaid Taxes of Del Monte do not
exceed the reserve for Tax Liabilities set forth on the Financial Statements and will not exceed the reserve as adjusted for the
passage of time through the Closing Date in accordance with the past custom and practice of Del Monte in filing Tax Returns.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte will not be required to include any item of income in, or exclude any item of deduction from, taxable income for any
taxable period (or portion thereof) ending after the Closing Date as a result of any:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
change in method of accounting for a taxable period ending on or prior to the Closing Date;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&#8220;closing agreement&#8221; as described in Section 7121 of the Code (or any corresponding or similar provision of state,
local or foreign income Tax law) executed on or prior to the Closing Date;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
installment sale or open transaction disposition made on or prior to the Closing Date; or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
prepaid amount received on or prior to the Closing Date.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To the Knowledge of the Sellers, all books and records relating to Taxes (including related work papers) have been adequately
maintained for all periods ending on or after December 31, 2010 (or for periods with respect to which the statute of limitations
remains open).</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte has not elected to defer cancellation of indebtedness income under Section 108(i) of the Code.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All fees, charges, costs or expenses pursuant to Affiliate services agreements or otherwise which are paid by Del Monte or any
of its Affiliates are made on an arms&#8217; length basis within the meaning of Section 482 of the Code and the regulations and
rulings promulgated thereunder. No claim has been asserted by any Government Entity that Del Monte is liable for any Taxes based
on Section 482 of the Code or comparable provisions of other applicable Laws.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedule 2.21(o)</U> sets forth a description of all transactions with respect to which Del Monte has received a ruling request
from any Taxing authority and contains a copy of such ruling requests and the corresponding rulings.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedule 2.21(p)</U> sets forth all Tax grants, abatements or incentives granted or made available by any Government Entity
for the benefit of Del Monte, and, to the Knowledge of the Sellers, any condition relating to the continued availability of such
Tax grants, abatements or incentives to Del Monte, or events or circumstances which could impair the ability of Merger Sub or
its Affiliates or Del Monte to utilize such Tax grants, abatements or incentives following the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte has not distributed stock of another Person, nor has it had its stock distributed to another Person, in a transaction
that was purported or intended to be governed in whole or in part by Sections 355 or 361 of the Code.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 2.21(r)</U>, there is no power of attorney given by or binding on Del Monte with respect to
Taxes for any period for which the statute of limitations (including any waivers or extensions) has not expired.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte has filed with the appropriate Government Entities all unclaimed property reports as required under applicable Laws.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(t)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte does not have an interest in an entity classified as a partnership for federal income Tax purposes.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(u)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte has not taken any positions with respect to Taxes shown on Tax Returns filed prior to the date hereof that would require
disclosure on Schedule UTP to IRS Form 1120, assuming for such purposes that Del Monte is required to file Schedule UTP.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
As of the date hereof, Del Monte has in place a valid election to be treated as an S corporation for U.S. federal income Tax purposes
(and any corresponding provision of state, local and foreign Law) and has validly held such status since those dates set forth
on <U>Schedule 2.21(v)</U> and will be an S corporation up to and including the Closing Date, and Del Monte has not made any filings
or taken any actions inconsistent with such status.]</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.22&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Environmental Matters</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte has obtained all Governmental Licenses under Environmental Laws required for the conduct and operation of the Business
and is in compliance with the terms and conditions contained therein and with all applicable Environmental Laws;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 2.22(b)</U>:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
there are no Environmental Claims pending or, to the Knowledge of the Sellers, threatened with respect to the Assets or the Business;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
there is no condition on, at or under any property (including the air, soil and groundwater) currently or formerly owned, leased
or used by Del Monte (including off-site waste disposal facilities) or created by Del Monte&#8217;s operations that would create
a Liability with respect to the Assets or the Business under applicable Environmental Laws;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
there are no past or present actions, activities, circumstances, events or incidents (including the Release or Handling of any
Hazardous Material) with respect to the Business or any property currently or formerly owned, leased or used by Del Monte that
would form the basis of an Environmental Claim or create a Liability under applicable Environmental Laws;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
to the Knowledge of the Sellers, there are no underground storage tanks, above ground storage tanks or drums of Hazardous Materials
present on any portion of any property leased or used by Del Monte;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
except as otherwise provided in the Leases, Del Monte has not agreed to assume, undertake or provide indemnification for any liability
of any other Person under any Environmental Law or to investigate or clean up any Hazardous Materials;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte has not caused a Release or otherwise placed any Hazardous Materials into, on or under the soils, surface water or groundwater
at, on, under or from any portion of any property owned, leased, operated or used by Del Monte or any other location; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
to the Knowledge of the Sellers, no portion of any structures on any property owned, leased, operated or used by Del Monte in
the Business contains any asbestos or mold in violation of any Environmental Law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 2.22(c)</U>, Del Monte has not been provided with any site assessments, compliance audits,
notices, environmental studies or similar reports relating to (i) the environmental conditions on, under or about the properties
or assets currently owned, leased, operated or used by Del Monte or any predecessor in interest thereto, (ii) any Hazardous Materials
Handled or Released by Del Monte or any other Person in connection with the Business and any Hazardous Materials Released on,
under, about or from, or otherwise in connection with, any of the properties or assets currently owned, leased, operated or used
by Del Monte in connection with the Business or (iii) compliance by Del Monte with Environmental Laws.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.23&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Orders, Commitments and Returns</U>. There are no asserted, or, to the Knowledge of the Sellers, if unasserted, sustainable,
claims to return merchandise of Del Monte by reason of alleged over-shipments, defective merchandise, breach of warranty or otherwise,
other than such claims regularly experienced and resolved in the ordinary course of business and consistent with past practices.
There is no merchandise in the hands of customers under any understanding that such merchandise is returnable other than pursuant
to the standard returns policy set forth in any of Del Monte&#8217;s Contracts. The Sellers do not have Knowledge that the execution
and delivery of this Agreement or the consummation of the transactions contemplated hereby will result in any material cancellations
or withdrawals of accepted and unfilled orders for the sale of any of Del Monte&#8217;s merchandise.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.24&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Accounts Receivable; Trade Accounts Payable</U>. The accounts receivable of Del Monte (i) arose through Del Monte&#8217;s bona
fide sales of goods or merchandise to a customer, (ii) are not subject to any dispute, offset, counterclaim or other claim or
defense on the part of the customer, (iii) are not subject to any return or rejection of the merchandise in respect of such account
receivable which has not been cured or remedied to the satisfaction of the customer, and (iv) are evidenced by an invoice rendered
to the customer. The Trade Accounts Payable of Del Monte have arisen from bona fide transactions.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.25&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Insolvency</U>. Del Monte is not now insolvent, and will not be rendered insolvent by any of the transactions contemplated
hereby. In addition, immediately after giving effect to the consummation of the transactions contemplated hereby, (a) the Surviving
Company will be able to pay its debts as they become due, (b) the Surviving Company will not have unreasonably small capital with
which to conduct its present or proposed business, and (c) the Surviving Company will have assets (calculated at fair market value)
that exceed its liabilities.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.26&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>No Undisclosed Liabilities</U>. Except as set forth on <U>Schedule 2.26</U>, Del Monte does not have any Liabilities, except
for (i) liabilities or obligations reflected or reserved against in the Financial Statements and (ii) current Liabilities incurred
in the ordinary course of business of Del Monte consistent with past practices since the date of the most recently delivered Financial
Statements.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.27&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Securities Laws Matters</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Parent Common Stock to be issued to each of the Shareholders hereunder is being acquired for the account of each Shareholder
for the purpose of investment and not with a view to the resale or distribution thereof except pursuant to an effective registration
under the Securities Act and applicable state securities laws, or pursuant to an available exemption from such registration requirement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Shareholder is familiar with the business to be conducted by Parent and its subsidiaries, taking into account the consummation
of the transactions contemplated hereby; (ii) each Shareholder and its representatives have had the opportunity to ask questions
and receive answers from representatives of Merger Sub and Parent concerning the business, financial condition and prospects of
Merger Sub and Parent and their respective Subsidiaries, and the Parent Common Stock to be issued hereunder; and (iii) each Shareholder
has received any additional information concerning Merger Sub and Parent and their respective Subsidiaries that such Shareholder
has requested. The Shareholders have been provided access by Parent to the following filings of Parent with the SEC: (1) Parent&#8217;s
Annual Report on Form 10-K for the fiscal year ended December 27, 2013, filed on March 12, 2014, (ii) Parent&#8217;s Quarterly
Reports on Form 10-Q for the quarters ended September 26, 2014, June 27, 2014 and March 28, 2014, filed on November 5, 2014, August
6, 2014 and May 12, 2014, respectively, (iii) Parent&#8217;s definitive proxy statement for its 2014 annual meeting of stockholders,
filed on April 4, 2014, and (iv) Parent&#8217;s Current Reports on Form 8-K, filed on December 12, 2014, August 6, 2014, July
28, 2014, May 22, 2014 and March 12, 2014.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Shareholder (i) is an &#8220;accredited investor,&#8221; as such term is defined in rule 501 of Regulation D under the Securities
Act, and (ii) has such knowledge and experience in financial and business matters that such Shareholder is capable of evaluating
the merits and risks of the acquisition of the Parent Common Stock to be issued to such Shareholder hereunder.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.28&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Business Combination Laws</U><B>.</B> No &#8220;fair price,&#8221; &#8220;moratorium,&#8221; &#8220;control share acquisition&#8221;
or similar anti-takeover statute or regulation enacted under any applicable Law is applicable to the Merger or the transactions
contemplated by this Agreement. The board of directors of Del Monte has taken all necessary actions such that the restrictions
on business combinations contained in the DLLCA and the CCC will not apply to the Merger or the transactions contemplated by this
Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.29&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Full Disclosure</U>. To the Knowledge of the Sellers, neither this Agreement, nor any Schedule, Exhibit, list, certificate
or other instrument and document furnished or to be furnished by the Sellers to Merger Sub or Parent pursuant to this Agreement
or any Transaction Document, contains any untrue statement of a fact or omits to state any fact required to be stated herein or
therein or necessary to make the statements and information contained herein or therein not misleading.</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Article
III.<BR>
REPRESENTATIONS AND WARRANTIES OF MERGER SUB AND PARENT</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Merger
Sub and Parent, jointly and severally, represent and warrant to the Sellers<B> </B>as follows:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Organization, Power and Authority</U>. Each of Parent and Merger Sub is a corporation or limited liability company, as applicable,
duly organized, validly existing and in good standing under the Laws of the State of Delaware. Each of Parent and Merger Sub is
duly qualified or otherwise authorized to act as a foreign corporation or limited liability company, as applicable, and is in
good standing under the Laws of every other jurisdiction in which such qualification or authorization is necessary. Parent and
Merger Sub each possess all requisite corporate and limited liability company power and authority, as applicable, necessary to
own and operate its properties, to carry on its business as presently conducted, to execute and deliver this Agreement and the
Transaction Documents to which it is or will be a party and to carry out the transactions contemplated by this Agreement.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Authorization; No Breach</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The execution, delivery and performance of this Agreement has been duly authorized by Merger Sub and Parent. This Agreement constitutes
a valid and binding obligation of each of Merger Sub and Parent, enforceable in accordance with its terms, and all of the Transaction
Documents to which Merger Sub and Parent are a party, when executed and delivered by Merger Sub or Parent in accordance with the
terms hereof, shall each constitute a valid and binding obligation of Merger Sub or Parent, as applicable, enforceable in accordance
with its terms, except for Creditors' Rights and Equitable Limitations.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as set forth on <U>Schedule 3.2(b)</U>, the execution, delivery and performance by Merger Sub and Parent of this Agreement
and all other Transaction Documents to which Merger Sub or Parent is a party, and the fulfillment of and compliance with the respective
terms hereof and thereof by Merger Sub or Parent, as applicable, do not and shall not (i) conflict with or result in a breach
of the terms, conditions or provisions of, (ii) constitute a default under (whether with or without the passage of time, the giving
of notice or both), (iii) give any third party the right to modify, terminate or accelerate any obligation under, (iv) result
in a violation of, or (v) require any authorization, Consent, approval, exemption or other action by or notice or declaration
to, or filing with, any third party or Government Entity pursuant to, (A) the organizational documents of Merger Sub or Parent,
(B) any Law to which Merger Sub or Parent is subject, or (C) any agreement or instrument to which Merger Sub or Parent is subject
(but specifically excluding the Contracts to which Merger Sub or Parent is a party as a result of this Agreement).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Litigation</U>. There are no Proceedings pending or, to the Knowledge of either Merger Sub or Parent, threatened against or
affecting either Merger Sub or Parent, at law or in equity, or before any Government Entity, with respect to the transactions
contemplated by this Agreement or which if adversely determined would have an effect on Merger Sub&#8217;s or Parent&#8217;s ability
to consummate the transactions contemplated hereby in a timely manner or perform its obligations hereunder.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Brokerage</U>. There are no claims for brokerage commissions, finders&#8217; fees or similar compensation in connection with
the transactions contemplated by this Agreement based on any arrangement or agreement to which either Merger Sub or Parent (or
their respective Affiliates) is subject for which the Sellers could become liable or obligated.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Parent SEC Reports</U>. Parent has filed with the SEC all forms, reports and documents required to be filed by Parent since
January 1, 2014 (collectively, the &#8220;<U>Parent SEC Reports</U>&#8221;). As of their respective dates, the Parent SEC Reports
(including any Parent SEC Reports filed after the date of this Agreement until the Closing) (i)&nbsp;were prepared in all material
respects in accordance with the requirements of the Securities Act or the Exchange Act, as the case may be, and the rules and
regulations of the SEC thereunder applicable to such Parent SEC Reports and (ii)&nbsp;did not at the time they were filed (or
if amended or superseded by a filing prior to the date of this Agreement, then on the date of such filing) contain any untrue
statement of a material fact or omit to state a material fact required to be stated therein or necessary in order to make the
statements therein, in the light of the circumstances under which they were made, not misleading.</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-transform: uppercase; text-align: center; text-indent: 0in"></P>


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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Article
IV.<BR>&nbsp;COVENANTS</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Reasonable Best Efforts</U>. Each Party shall use its reasonable best efforts to take, or cause to be taken, all actions, and
to do, or cause to be done, all things reasonably necessary, proper or advisable to cause all of the conditions to the Parties&#8217;
obligations set forth in <U>Article V</U> to be satisfied and to consummate the transactions contemplated hereby as soon as practicable.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Conduct of the Business Prior to the Closing</U>. From the date hereof until the Closing, except as otherwise provided in this
Agreement or consented to in writing by Merger Sub, which consent shall not be unreasonably withheld, Del Monte shall, and the
Shareholders shall cause Del Monte to (x) conduct the Business in the ordinary course of business consistent with past practices
and (y) use commercially reasonable efforts to maintain and preserve intact the current business organization, operations and
franchises of Del Monte and to preserve the rights, franchises, goodwill and relationships of Del Monte&#8217;s employees, customers,
lenders, suppliers, regulators and others having relationships with the Business. Without limiting the foregoing, from the date
hereof until the Closing Date, Del Monte shall, and the Shareholders shall cause Del Monte to:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
except as set forth on <U>Schedule 4.2(a)</U>, maintain the properties of Del Monte and the Assets in the same condition as they
were on the date of this Agreement, subject to reasonable wear and tear;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
defend and protect the properties of Del Monte and the Assets from known infringement or usurpation;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
not voluntarily allow the creation of any Lien or other encumbrance upon any of the Assets;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
except as set forth on <U>Schedule 4.2(d)</U>, not take or fail to take any action that if taken or not taken immediately prior
to the date hereof would be required to be disclosed on <U>Schedule 2.10</U>;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
grant any increase in the compensation of, or pay any bonus to, any officer, director, employee or agent (including, without limitation,
any increase pursuant to any bonus, pension, profit sharing or other plan or commitment) or adopt any such plan or other arrangements;
and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
adopt, amend or increase the payments or benefits under any Employee Plan, employment agreement or other arrangements.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Access to Information</U>. From the date hereof until the Closing, Del Monte shall, and the Shareholders shall cause Del Monte
to (a) afford Merger Sub, Parent and their representatives reasonable access to and the right to inspect all of the Leased Real
Property, properties, Assets, premises, books and records, Contracts and other documents and data related to the Business; (b)
furnish Merger Sub, Parent and their representatives with such financial, operating and other data and information related to
the Business as Merger Sub, Parent or any of their representatives may reasonably request; and (c) instruct the representatives
of each Seller to reasonably cooperate with Merger Sub and Parent in their investigation of the Business. Any investigation pursuant
to this <U>Section 4.3 </U>shall be conducted in such manner as not to interfere unreasonably with the conduct of the Business.
No investigation by Merger Sub or Parent or other information received by Merger Sub or Parent shall operate as a waiver or otherwise
affect any representation, warranty or agreement given or made by any of the Sellers in this Agreement. The exercise of any rights
of access, inspection or examination by or on behalf of Merger Sub or Parent shall not affect or mitigate any of the Sellers&#8217;
covenants, representations and warranties in this Agreement or Merger Sub&#8217;s or Parent&#8217;s rights under this Agreement.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>No Solicitation of Other Bids</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
None of the Sellers shall, and none of the Sellers shall authorize or permit any of their Affiliates or any of their representatives
(including the Sellers&#8217; Representative) to, directly or indirectly, (i) encourage, solicit, initiate, facilitate or continue
inquiries regarding an Acquisition Proposal; (ii) enter into discussions or negotiations with, or provide any information to,
any Person concerning a possible Acquisition Proposal; or (iii) enter into any agreements or other instruments (whether or not
binding) regarding an Acquisition Proposal. Each of the Sellers shall immediately cease and cause to be terminated, and shall
cause their Affiliates and all of their representatives to immediately cease and cause to be terminated, all existing discussions
or negotiations with any Persons conducted heretofore with respect to, or that could lead to, an Acquisition Proposal. For purposes
hereof, &quot;<FONT STYLE="font-weight: normal"><U>Acquisition Proposal</U></FONT>&quot; means any inquiry, proposal or offer
from any Person (other than Merger Sub or Parent or any of their Affiliates) relating to the direct or indirect disposition, whether
by sale, stock purchase, merger or otherwise, of all or any portion of the Business or the Assets.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In addition to the other obligations under this <U>Section 4.4</U>, the Sellers shall promptly (and in any event within forty-eight
hours after receipt thereof by such Seller or their representatives) advise Merger Sub and Parent orally and in writing of any
Acquisition Proposal, any request for information with respect to any Acquisition Proposal, or any inquiry with respect to or
which could reasonably be expected to result in an Acquisition Proposal, the material terms and conditions of such request, Acquisition
Proposal or inquiry, and the identity of the Person making the same.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Seller agrees that in the event of any breach or alleged breach of this <U>Section 4.4</U>, Merger Sub and Parent are entitled
to have this provision specifically enforced by any court having equity jurisdiction, it being acknowledged and agreed that any
such breach or threatened breach shall cause irreparable injury to Merger Sub and Parent and that money damages would not provide
an adequate remedy to Merger Sub and Parent.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Notification</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
From the date hereof until the Closing, the Sellers shall promptly notify Merger Sub and Parent in writing of:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any fact, circumstance, event, condition or action to which any Seller is made aware, the existence, occurrence or taking of which
(A) has had or could reasonably be expected to have a Material Adverse Effect, (B) has resulted in, or could reasonably be expected
to result in, any representation or warranty made by the Sellers hereunder not being true and correct or (C) has resulted in,
or could reasonably be expected to result in, the failure of any of the conditions set forth in <U>Section 5.1</U> to be satisfied;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any notice or other communication from any Person to which any Seller is made aware alleging that the consent of such Person is
or may be required in connection with the transactions contemplated by this Agreement;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any notice or other communication from any Government Entity to which any Seller is made aware in connection with the transactions
contemplated by this Agreement;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
any Proceedings commenced or threatened against, to which any Seller is made aware, relating to or involving or otherwise affecting
the Business or the Assets or that relates to the consummation of the transactions contemplated by this Agreement;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the occurrence of any breach of any covenant by any of the Sellers to which any Seller is made aware.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Merger Sub&#8217;s and Parent&#8217;s receipt of information pursuant to this <U>Section 4.5</U> shall not operate as a waiver
or otherwise affect any representation, warranty or agreement given or made by the Sellers in this Agreement shall not be deemed
to amend or supplement the Schedules to this Agreement, and shall not affect the Buyer Indemnitees&#8217; rights to indemnification
under the Indemnification Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No disclosure pursuant to this <U>Section 4.5</U> will prevent or cure any breach of any representation or warranty or covenant
set forth herein.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Employee Matters and Employee Benefits</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Not later than the Closing Date, Del Monte shall terminate those employees identified on <U>Schedule 4.6(a)</U> hereto.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Shareholders and Del Monte shall cease contributions to, and adopt all corporate resolutions required to terminate Del Monte&#8217;s
Employee Benefit Plans, and vest all participants under any applicable 401(k) Plan, in each case as prescribed by Law, immediately
prior to Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 No Shareholder, nor any Affiliate thereof, shall enter into any agreement or arrangement (whether written, oral or otherwise)
with any Person whether denominated as a payment, security, gift, or otherwise, pursuant to which such Person would be entitled
to receive any portion of the Purchase Price or Merger Consideration (including, without limitation, the Earn-Out Amount or the
Additional Earn-Out Amount), whether denominated in cash or equity securities, if the effect of such agreement or arrangement
would be that Merger Sub or Parent, or any Subsidiary of Parent other than Merger Sub, would be required to recognize expense
for financial reporting purposes (including, without limitation, compensation expense) following the Closing on account thereof.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Non-Competition</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Material Inducement</U>. Each Shareholder hereby acknowledges that such Shareholder is familiar with the Combined Companies&#8217;
Business&#8217;s Trade Secrets and with other Confidential Information and Trade Secrets pertaining to the Assets and the assets
of the Company Sellers and the Business and the Company Sellers&#8217; Business. Each Shareholder acknowledges and agrees that
Merger Sub and Parent and their Affiliates would be irreparably damaged if any of the Shareholders or any of their Affiliates
were to provide services to or otherwise participate in the business of any Person competing or planning to compete with Merger
Sub or its Affiliates in a business similar to the Combined Companies&#8217; Business and that any such competition by any of
the Shareholders or any of their Affiliates would result in a significant loss of goodwill by the Business. The Shareholders further
acknowledge and agree that the covenants and agreements set forth in this <U>Section 4.7</U> were a material inducement to Merger
Sub and Parent to enter into this Agreement and to perform their obligations hereunder and that neither Merger Sub nor its Affiliates
would obtain the benefit of the bargain set forth in this Agreement as specifically negotiated by the Parties if any of the Shareholders
or their Affiliates breached the provisions of this <U>Section 4.7</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Restrictive Covenants</U>. In further consideration of the amounts to be paid hereunder for the Business, each of the Shareholders
covenants and agrees that it will not, and will cause its Affiliates not to, without the prior written consent of Parent (which
consent may be withheld in Parent&#8217;s sole discretion), engage, directly or indirectly, including through direct or indirect
equity ownership, in any business competing or planning to compete with the Combined Companies&#8217; Business, including, but
not limited to, soliciting or serving any customers of the Combined Companies&#8217; Business, for a period of five (5) years
following the Closing in all States of the United States of America and all foreign jurisdictions where the Combined Companies&#8217;
Business has operations or does business. In addition, each Shareholder agrees that until the fifth (5<SUP>th</SUP>) anniversary
of the Closing, it shall not (and shall cause its Affiliates not to) directly, or indirectly through another Person, solicit,
hire or attempt to hire any employee of Del Monte or the Company Sellers as of the date hereof or the Closing Date or other employee
of Parent or its Affiliates without Parent&#8217;s prior written consent, which consent may be withheld in Parent&#8217;s sole
discretion.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Remedies</U>. If, at the time of enforcement of any of the covenants contained in <U>Section 4.7(b)</U> (the &#8220;<U>Restrictive
Covenants</U>&#8221;), a court shall hold that the duration, scope or area restrictions stated herein are unreasonable under circumstances
then existing, the Parties agree that the maximum duration, scope or area reasonable under such circumstances shall be substituted
for the stated duration, scope or area and that the court shall be allowed and directed to revise the restrictions contained herein
to cover the maximum period, scope and area permitted by applicable Laws. Each Shareholder has determined and hereby acknowledges
that the Restrictive Covenants are reasonable in terms of duration, scope and area restrictions and are necessary to protect the
goodwill of the Business and the substantial investment in the Assets and the Business made by Parent hereunder. Each Shareholder
further acknowledges and agrees that the Restrictive Covenants are being entered into by them in connection with the sale of the
Business and the goodwill of the Business.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
any of the Shareholders, or any of their Affiliates, breaches, or threatens to commit a breach of, any of the Restrictive Covenants,
Parent or any of its Affiliates shall have the following rights and remedies, each of which rights and remedies shall be independent
of the others and severally enforceable, and each of which is in addition to, and not in lieu of, any other rights and remedies
available to Parent, or any of its Affiliates, at law or in equity:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the right and remedy to have the Restrictive Covenants specifically enforced by any court of competent jurisdiction, it being
agreed that any breach or threatened breach of the Restrictive Covenants would cause irreparable injury to Parent and that monetary
damages would not provide an adequate remedy to Parent; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the right and remedy to require the Shareholders to account for and pay over to Parent or its Affiliates any profits, monies,
accruals, increments or other benefits derived or received by such Person as the result of any transactions constituting a breach
of the Restrictive Covenants from the date any Shareholder or any Shareholder&#8217;s Affiliate was in breach of any of the Restrictive
Covenants.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In the event of any breach or violation by any Shareholder or any Shareholder&#8217;s Affiliate of any of the Restrictive Covenants,
the time period of such covenant shall be tolled until such breach or violation is resolved.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The parties recognize the possibility that a Shareholder may execute in the future or may have executed in the past other agreements
with Parent, Merger Sub, any of their Subsidiaries or any of their Affiliates, including, but not limited to, the Purchase Agreement
and the Transaction Documents contemplated in the Purchase Agreement including any employment agreement or offer letter (the &#8220;<U>Additional
Agreements</U>&#8221;), which contain restrictive covenants similar to the ones contained in this <U>Section 4.7</U>. It is intended
that Parent, Merger Sub, their Subsidiaries and their Affiliates at all times be afforded the broadest benefit and protection
possible under this Agreement and any Additional Agreements, and, to the extent possible and permissible under applicable law,
any similar restrictive covenants contained in this Agreement and any Additional Agreement shall be read together and their terms
combined in the manner most restrictive to a Shareholder and most protective to Parent, Merger Sub, their Subsidiaries and their
Affiliates. To the extent that any restrictive covenants contained in any Additional Agreement differ from, conflict with or are
inconsistent with any restrictive covenants contained in any other Additional Agreement or contained in this Agreement, the restrictive
covenants most restrictive to a Shareholder and most protective to Parent, Merger Sub, their Subsidiaries and their Affiliates
shall control, without regard to the relative timing of their execution, to the maximum extent permissible under applicable law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Notwithstanding anything in this <U>Section 4.7</U> or this Agreement or the Transaction Documents to the contrary, the provisions
of this <U>Section 4.7</U>, including but not limited to, the prohibitions, restrictions and limitations on the Shareholders (and/or
its/their Affiliates or family members), shall <U>not</U> prohibit the ownership by such Persons of the OWP Interest held or to
be held by the Shareholders (and/or its/their Affiliates or family members), and shall <U>not</U> apply to the OWP Business as
it is conducted on the date hereof, <U>nor</U> any of the Shareholders&#8217; (and/or its/their Affiliates&#8217; or family members&#8217;)
involvement in the OWP Business as it is conducted on the date hereof, which OWP Interests and OWP Business the Shareholders (and/or
its/their Affiliates or family members) may, subject to the terms and conditions of this <U>Section 4.7(f)</U>, hold and conduct
in the Shareholders&#8217; (and/or its/their Affiliates&#8217; or family members&#8217;) sole and absolute discretion.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Schedule
4.7(f)</U> attached hereto contains a description (including a description of the mix of business between retail and wholesale)
of the OWP Business as it is conducted on the date hereof, and each of the Shareholders, Merger Sub and Parent acknowledge and
agree that the description of the OWP Business included on <U>Schedule 4.7(f)</U> represents a business that is not in violation
of the Restrictive Covenants and is non-competitive with the Business. Should the OWP Business as conducted on the date hereof
materially change at any time post-Closing, then the Sellers&#8217; Representative shall promptly notify Merger Sub and Parent
in writing of such change and if Parent and Merger Sub reasonably conclude that as so changed the OWP Business is competitive
with the Combined Companies&#8217; Business or any Shareholders&#8217; (and/or its/their Affiliates&#8217; or family members&#8217;)
involvement in the OWP Business or continued ownership of the OWP Interests violates the Restrictive Covenants, then any such
Shareholder, Affiliate or family member shall promptly resign from the Board of Directors or other organizational body and as
an employee of OWP or any successor thereof, and shall divest its/their OWP Interests on or before twelve (12) months from the
date of such material change in the OWP Business.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Further Assurances</U>. Following the Closing, the Shareholders shall execute and deliver such further instruments of conveyance
and transfer as Merger Sub or Parent may reasonably request and provide and shall take such additional action as Merger Sub or
Parent may reasonably request to effect, consummate, confirm or evidence the transactions contemplated by this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Confidentiality</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.15pt">The Parties acknowledge and agree that certain </FONT>information relating to the Parties
is confidential (&#8220;<U>Confidential Information</U>&#8221;). <FONT STYLE="letter-spacing: -0.25pt">Confidential Information
includes (i) all of the terms and conditions of this Agreement and any of the other Transaction </FONT><FONT STYLE="letter-spacing: -0.15pt">Documents,
(ii) all information regarding the Sellers disclosed to </FONT>Merger Sub or Parent<FONT STYLE="letter-spacing: -0.25pt"> or learned
by </FONT>Merger Sub or Parent<FONT STYLE="letter-spacing: -0.25pt"> during due diligence of the Sellers, and all information
</FONT><FONT STYLE="letter-spacing: -0.2pt">regarding </FONT>Merger Sub or Parent<FONT STYLE="letter-spacing: -0.2pt"> disclosed
to the Sellers or learned by the Sellers during the Parties&#8217; negotiations, and (iii) any information relating to the negotiations
between the Parties, including, </FONT><FONT STYLE="letter-spacing: -0.1pt">without limitation, offers and counteroffers regarding
the terms and conditions of this Agreement and the Transaction Documents </FONT><FONT STYLE="letter-spacing: -0.25pt">which do
and do not ultimately form part of the final executed versions of the Transaction Documents. The Parties</FONT><FONT STYLE="letter-spacing: -0.3pt">
further acknowledge and agree that Confidential Information also includes </FONT><FONT STYLE="letter-spacing: -0.2pt">(A) financial,
accounting and Tax information, including, without </FONT><FONT STYLE="letter-spacing: -0.35pt">limitation, earnings, sales, financial
projections and other similar information, (B) internal policies and </FONT><FONT STYLE="letter-spacing: -0.2pt">procedures, marketing
strategies, customer lists pricing information, products, services and budgets, (C) sources of supplies and terms of suppliers,
(D) information relating to business practices, (E) personnel information, (F) information relating to litigation or possible
litigation and (G) information relating to the other Intellectual Property of the Parties</FONT><FONT STYLE="letter-spacing: -0.15pt">.</FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Parties shall treat all Confidential Information as strictly confidential and proprietary, shall not disclose such Confidential
Information and shall comply in all material respects with all Laws protecting such Confidential Information from unauthorized
disclosure. The Parties further agree not to take any action which would cause all or any portion of the Confidential Information
which is privileged to lose such protection. Each Party <FONT STYLE="letter-spacing: -0.3pt">shall implement such systems and
controls as may be reasonably necessary to ensure that it</FONT><FONT STYLE="letter-spacing: -0.15pt"> and each of its officers,
directors, Affiliates, agents, representatives and employees </FONT><FONT STYLE="letter-spacing: -0.25pt">comply with the confidentiality
provisions of this Agreement. Each Party further agrees, if and to the extent permitted by applicable Law, to notify the </FONT><FONT STYLE="letter-spacing: -0.15pt">other
Parties immediately in writing of any Known attempt or effort by any third party to obtain information or </FONT><FONT STYLE="letter-spacing: -0.3pt">documents
that comprise a part of the Confidential Information, including, without limitation, receipt </FONT>of a subpoena or request for
information or documents, to permit such other Parties, at their own expense, to seek a <FONT STYLE="letter-spacing: -0.1pt">protective
order or otherwise defend against such disclosure or delivery.</FONT></FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.15pt">Notwithstanding any terms herein to the contrary, information shall not be considered Confidential
</FONT>Information if such information (i) was available to the public prior to the time of disclosure to the receiving Party,
(ii) becomes available to the public as a result of action by Persons other than the receiving Party<FONT STYLE="letter-spacing: -0.05pt">,
(iii) </FONT><FONT STYLE="letter-spacing: -0.3pt">is information which the receiving Party can document was independently developed
by such Party or (iv) as to Merger Sub, the Surviving Company or Parent after the Closing, is any information regarding Del Monte</FONT><FONT STYLE="letter-spacing: -0.25pt">.</FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.3pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.15pt">If, for any reason, the terms of this <U>Section
4.9</U> conflict with any other confidentiality agreement to which any Party is subject for the benefit of the other Parties,
including, but not limited to, the Confidentiality Agreement, all such conflicts shall </FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.3pt">be
resolved by giving the maximum confidentiality protections to the Confidential Information.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.3pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Notwithstanding this <U>Section 4.9</U>, the Sellers agree and acknowledge that Parent may have to disclose certain information
with respect to the transactions contemplated by this Agreement pursuant to the Exchange Act. Accordingly, the Parties hereby
agree, if Parent is required to disclose the transactions contemplated hereby pursuant to the Exchange Act, such disclosure shall
not be a violation or breach of this <U>Section 4.9</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Tax Matters</U>. The following provisions shall govern the allocation of responsibility as between Parent, Merger Sub, Del
Monte and the Shareholders for certain tax matters following the Closing Date:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Straddle Periods</U>. For purposes of this Agreement, whenever it is necessary to determine the liability for Taxes of Del
Monte for any taxable period of Del Monte that includes (but does not end on) the Closing Date (a &#8220;<U>Straddle Period</U>&#8221;),
the determination of the Taxes of Del Monte for the portion of the Straddle Period ending on and including, and the portion of
the Straddle Period beginning after, the Closing Date shall be determined by assuming that the Straddle Period consisted of two
taxable years or periods, one which ended at the close of the Closing Date and the other which began at the beginning of the day
following the Closing Date, and items of income, gain, deduction, loss or credit, and state and local apportionment factors of
Del Monte for the Straddle Period, shall be allocated between such two taxable years or periods on a &#8220;closing of the books
basis&#8221; by assuming that the books of Del Monte were closed at the close of the Closing Date. However, (i)&nbsp;exemptions,
allowances or deductions that are calculated on an annual basis, such as the deduction for depreciation, and (ii)&nbsp;periodic
taxes such as real and personal property taxes shall be apportioned ratably between such periods on a daily basis.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Responsibility for Filing Tax Returns</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte shall timely prepare and file (or cause to be prepared and filed) all Tax Returns of Del Monte for all taxable periods
ending on or before the Closing Date (the &quot;Pre-Closing Tax Returns&#8221;) that are required to be filed on or prior to the
Closing Date and all such Pre-Closing Tax Returns shall be prepared in a manner consistent with prior practice in respect of such
entities unless otherwise required by applicable Law or unless Parent consents to such different treatment, such consent not to
be unreasonably withheld, conditioned or delayed. Del Monte shall provide (or cause to be provided) to Parent a copy of any such
Pre-Closing Tax Return filed prior to the Closing Date at least fifteen (15) Business Days prior to the due date for filing such
return, and Parent shall have ten (10) Business Days in which to review and comment on such return prior to the filing thereof.
Del Monte shall consider in good faith any comments provided by Parent. Del Monte shall pay (or cause to be paid) prior to Closing
all Taxes due and payable on the Pre-Closing Tax Returns required to be filed on or prior to the Closing Date. Del Monte shall
not file any amended Pre-Closing Tax Return without the consent of the Parent, such consent not to be unreasonably withheld, conditioned
or delayed.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Sellers&#8217; Representative shall timely prepare and file (or cause to be prepared and filed) all Forms 1120S (and all related
state and local income Tax Returns) of Del Monte for all taxable periods ending on or before the Closing Date that are required
to be filed after the Closing Date and all such Pre-Closing Tax Returns shall be prepared in a manner consistent with prior practice
of Del Monte unless otherwise required by applicable Law or unless Parent consents to such different treatment, such consent not
to be unreasonably withheld, conditioned or delayed. The Sellers&#8217; Representative shall provide (or cause to be provided)
to Parent a copy of any such Pre-Closing Tax Returns at least twenty (20) Business Days prior to the due date for filing such
returns, and Parent shall have ten (10) Business Days in which to review and comment on such returns prior to the filing thereof.
The Sellers&#8217; Representative shall consider in good faith any comments provided by Parent. The Sellers&#8217; Representative
shall timely pay (or cause to be paid) all Taxes shown as due and payable on any Tax Returns filed pursuant to this <U>subsection
(b)(ii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Notwithstanding anything herein or in the Indemnification Agreement to the contrary, the provisions of this <U>Section 4.10(b)(iii)
</U>shall control the contest of any Tax Claim. For purposes of this Agreement, a &#8220;Tax Claim&#8221; means the assertion
of any claim, or the commencement of any audit, suit, action or proceeding involving Taxes. After the Closing, the Surviving Company
agrees to give written notice to the Sellers&#8217; Representative of the receipt of any written notice by the Surviving Company
which involves a Tax Claim in respect of which indemnity may be sought pursuant to the Indemnification Agreement within twenty
(20) days of such receipt of such written notice; provided, that failure to comply with this provision shall not affect any party&#8217;s
right to indemnification under the Indemnification Agreement except to the extent such failure materially impairs the Sellers&#8217;
Representative&#8217;s ability to contest any such Tax Claim. In the case of a Tax Claim relating solely to a Tax period of Del
Monte ending on or before the Closing Date, the Sellers&#8217; Representative, at the expense of the Sellers&#8217; Representative,
may participate in and, upon the written notice to the Surviving Company, assume control of the defense of any such Tax Claim;
provided, however, that the Sellers&#8217; Representative shall have no right to represent the Surviving Company&#8217;s interest
in any Tax Claim unless the Sellers&#8217; Representative, on behalf of the Selling Party Indemnitors, agrees with the Surviving
Company that, as between the Selling Party Indemnitors and the Surviving Company, the Selling Party Indemnitors shall be liable
for any Losses relating to Taxes that result from such Tax Claim; provided, further, that if the Sellers&#8217; Representative
so assumes control, the Surviving Company may participate in the conduct of such Tax Claim at its own expense.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Notwithstanding
the foregoing, the Sellers&#8217; Representative shall not be entitled to settle, either administratively or after the commencement
of litigation, any claim for Taxes which could adversely affect the liability for Taxes of the Surviving Company (or any of its
Affiliates) for any period after the Closing to any extent unless the Selling Party Idemnitors have indemnified the Surviving
Company or the applicable Affiliate against the effects of any such settlement (including the imposition of income Tax deficiencies,
the reduction of asset basis or cost adjustments, the lengthening of any amortization or depreciation periods, the denial of amortization
or depreciation deductions, or the reduction of loss or credit carryforwards) without the prior written consent of the Surviving
Company, which consent shall not be unreasonably withheld or delayed. Any proceeding with respect to which the Sellers&#8217;
Representative does not assume control in accordance with this <U>Section 4.10(b)(iii)</U> may be settled or compromised in the
discretion of the Surviving Company, and any such settlement or compromise shall not affect the Surviving Company&#8217;s or Parent&#8217;s
right to indemnification under this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Cooperation on Tax Matters</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Surviving Company and the Sellers&#8217; Representative shall cooperate fully, as and to the extent reasonably requested by
the other party, in connection with the filing of Tax Returns pursuant to this <U>Section 4.10</U> and any audit, litigation or
other Proceeding with respect to Taxes. Such cooperation shall include the retention and (upon the other party&#8217;s request)
the provision of records and information that are reasonably relevant to any such audit, litigation or other Proceeding and making
employees available on a mutually convenient basis to provide additional information and explanation of any material provided
hereunder. The Sellers&#8217; Representative and the Surviving Company agree (i)&nbsp;to retain all books and records with respect
to Tax matters pertinent to Del Monte relating to any taxable period beginning before the Closing Date until the expiration of
the statute of limitations (and, to the extent notified by the Surviving Company or the Sellers&#8217; Representative, any extensions
thereof) of the respective taxable periods, and to abide by all record retention agreements entered into with any taxing authority,
and (ii)&nbsp;to give the other party reasonable written notice prior to transferring, destroying or discarding any such books
and records and, if the Surviving Company so requests, the Sellers&#8217; Representative shall allow the Surviving Company to
take possession of such books and records.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Surviving Company, the Sellers&#8217; Representative and the Shareholders further agree, upon request, to use their reasonable
best efforts to obtain any certificate or other document from any Governmental Authority or any other Person as may be necessary
to mitigate, reduce or eliminate any Tax that could be imposed in connection with the transactions contemplated hereby.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Payment of Indebtedness by Company Related Persons</U>. At or prior to the Closing, Del Monte shall cause all amounts payable
by Del Monte to any Company Related Person, or by any Company Related Person to Del Monte, to be paid.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>HSR Act</U>.&#9;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Promptly
following the execution of this Agreement, but in no event later than twenty (20) Business Days following the date of this Agreement,
the Parties shall file with the Federal Trade Commission (the &#8220;<U>FTC</U>&#8221;) and the Department of Justice (the &#8220;<U>DOJ</U>&#8221;)
the notifications and other information (if any) required to be filed under the HSR Act. Promptly following the execution of this
Agreement, the Sellers and Merger Sub shall promptly proceed to prepare and file with the appropriate Government Entities such
additional requests, reports or notifications as may be required or, in the reasonable opinion of Merger Sub and the Sellers&#8217;
Representative, advisable, in connection with this Agreement and shall diligently and expeditiously prosecute, and shall reasonably
cooperate with each other in the prosecution of, such matters. Except as may be prohibited by any Government Entity or by any
Law, each Party shall furnish to the other such necessary information and reasonable assistance as the other may reasonably request
in connection with its preparation of any filing or submission which is necessary or, in the opinion of Merger Sub and the Sellers&#8217;
Representative, advisable, under the HSR Act. Each Party shall keep each other Party apprised of the status of any communications
with, and any inquiries or requests for additional information from, the FTC or DOJ. The Parties shall reasonably cooperate to
direct any Proceedings or negotiations with any Government Entity and, to the extent that any Party is required by applicable
Laws to make the filing, request or other submission which triggers any proceedings or negotiations with any Government Entity
relating to any of the foregoing, such Party shall afford the other a reasonable opportunity to participate therein. Notwithstanding
anything to the contrary contained in this Agreement, no Party shall have any obligation under this Agreement: (i) to dispose,
transfer or hold separate, or cause any of their subsidiaries to dispose, transfer or hold separate any assets or operations,
or to commit or to cause the other to dispose of any assets; (ii) to discontinue or cause any of their subsidiaries to discontinue
offering any product or service, or to commit to cause the other to discontinue offering any product or service; (iii) to make
or cause any of their subsidiaries to make any commitment (to any Government Entity or otherwise) regarding its future operations
or the future operations of any of the other. Parent, on the one hand, and the Sellers, on the other hand, shall each pay fifty
percent of any filing fees required with respect to the Consent of any Government Entity, including any fees required pursuant
to the HSR Act.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Pre-Closing Financial Statements</U>. Until the Closing Date, Sellers shall deliver to Merger Sub within fifteen (15) days
after the end of each month a copy of the unaudited monthly consolidated<B> </B>financial statements of Del Monte as of the end
of such month and for the fiscal period then ended prepared in a manner and containing information consistent with the preparation
of the Interim Financial Statements.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Anti-Manipulation</U>.&nbsp; Between the date hereof and the Closing, no Shareholder shall engage in any transactions involving
the Parent Common Stock, including establishing any short position or otherwise executing any hedging transaction, the effect
of which would be to cause a reduction in the price of the Parent Common Stock.</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>


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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Article
V.<BR>&nbsp;CONDITIONS TO CLOSING</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Conditions to Obligations of Merger Sub and Parent</U>. The obligations of Merger Sub and Parent to consummate the transactions
contemplated by this Agreement shall be subject to the fulfillment or Merger Sub&#8217;s or Parent&#8217;s waiver, at or prior
to the Closing, of each of the following conditions:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(i) Each of the representations and warranties of the Sellers set forth in <U>Section 2.1</U> (Organization; Ownership of Equity;
Capitalization and Power), <U>Section 2.2</U> (Authority), <U>Section 2.3</U> (Non-Contravention), <U>Section 2.7</U> (Assets)
and <U>Section 2.12</U> (Brokerage) and set forth in <U>Article II</U> that are qualified with reference to &#8220;material,&#8221;
&#8220;materiality,&#8221; or &#8220;material adverse effect&#8221; (or other similar terms or qualifiers) shall be true and correct
as of the date of this Agreement and as of the Closing Date with the same effect as if made at and as of the Closing Date (except
to the extent such representations and warranties specifically relate to an earlier date, in which case such representations and
warranties shall be true and correct as of such earlier date), without giving effect to any supplement to the Schedules to this
Agreement; and (ii) each of the representations and warranties of the Sellers set forth in <U>Article II</U> (other than those
described in clause (i) of this <U>Section 5.1(a)</U>) shall be true and correct in all material respects as of the date of this
Agreement and as of the Closing Date with the same effect as if made at and as of the Closing Date (except to the extent such
representations and warranties specifically relate to an earlier date, in which case such representations and warranties shall
be true and correct as of such earlier date), without giving effect to any supplement to the Schedules to this Agreement. The
Sellers shall deliver or cause to be delivered to Parent and Merger Sub a certificate dated as of the Closing Date executed by
the Shareholders and a duly authorized officer Del Monte confirming the foregoing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each of the Sellers shall have duly performed and complied in all material respects with all agreements, covenants and conditions
required by this Agreement and each of the other Transaction Documents to be performed or complied with by it prior to or on the
Closing Date. The Sellers shall deliver or cause to be delivered to Parent and Merger Sub a certificate dated as of the Closing
Date executed by the Shareholders and a duly authorized officer of Del Monte confirming the foregoing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No Proceeding shall have been commenced against Merger Sub or Parent, or any of their Affiliates, or any of the Sellers related
to the Business, the Transaction Documents or any of the transactions contemplated thereby.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Sellers shall have delivered the 2014 Audited Financial Statements.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All approvals, consents and waivers that are listed on <U>Schedule 1.2(b)(ix)</U> shall have been received.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
There shall not have occurred any Material Adverse Effect since the date of this Agreement.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Merger Sub shall have received all Consents from Government Entities, including USDA Grant of Inspection Establishment Numbers
that are necessary for them to conduct the Business as conducted by Del Monte as of the Closing Date.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All Liens relating to the Assets shall have been released in full, other than Permitted Liens, and the Sellers shall have delivered
to Parent and Merger Sub written evidence, in form satisfactory to Parent, Merger Sub and the Sellers, of the release of such
Liens.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Merger Sub shall have conducted a count of the Inventory at Merger Sub&#8217;s sole cost and expense and be satisfied, in Merger
Sub&#8217;s sole discretion, that a sufficient amount of inventory, of a quality and quantity usable and saleable in the ordinary
course of the Business of Del Monte, exists as of the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each of the officers and directors of Del Monte must have resigned effective as of the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No Shareholder shall have exercised, or shall have provided notice of such Shareholder&#8217;s intent to exercise, his, her or
its dissenter&#8217;s right of appraisal under the CCC in connection with the consummation of the transactions contemplated hereby.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Sellers shall have delivered the Estoppel Letters, executed by the landlord/lessor of each of the Leases.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte and the Shareholders shall have ceased contributions to, and adopted all corporate resolutions required to terminate
all of its Employee Benefit Plans and vest all participants under any applicable 401(k) Plan immediately prior to Closing, and
such resolutions shall be in full force and effect.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Business shall have working capital of at least the Targeted Net Working Capital to operate consistent with past practices
over the twelve months immediately preceding the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The applicable waiting period under the HSR Act shall have expired or been terminated.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Sellers shall have caused the documents and instruments required by <U>Section 1.2(b)</U> to be delivered (or tendered subject
only to Closing) to Parent and Merger Sub.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Merger Sub shall have completed, to its satisfaction, financial, accounting, legal, environmental, systems, tax and business due
diligence review of the Business, the Assets, and the operations of Del Monte, including any I-9 examination or audit.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except with respect to Indebtedness for borrowed money that is to be paid at the Closing, the Sellers shall deliver evidence reasonably
satisfactory to Parent and Merger Sub of full and complete payment of all Indebtedness, and releases of all Liens on the properties
and Assets of Del Monte in a form reasonably acceptable to the Sellers, Parent and Merger Sub.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
With respect to Indebtedness for borrowed money to be paid at the Closing, the Sellers shall have caused to be delivered payoff
letters or other statements reasonably satisfactory to Parent, Merger Sub and the Sellers setting forth payment instructions and
amounts and confirming that all Liens on the Assets secured in connection with such Indebtedness will be released, or entitled
to be released, upon payment, in each case in a form reasonably acceptable to Parent, Merger Sub and the Sellers.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(t)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each of the conditions to the obligation of Parent or any Affiliate thereof that is a party thereto to consummate the transactions
under the Purchase Agreement shall have been satisfied and the transactions contemplated thereby shall be consummated.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(u)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
There must not have been made or threatened by and Person any claim asserting that such Person (a) is the holder or beneficial
owner of, or has the right to acquire beneficial ownership of, any stock of, or any other voting, equity, or ownership interest
in Del Monte, or (b) is entitled to all or any portion of the Merger Consideration (except as otherwise contemplated herein).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This Agreement and the transactions contemplated hereby shall have been approved and adopted by the requisite vote of the Shareholders
of Del Monte, in accordance with applicable Law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(w)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Del Monte shall have completed the systems conversion as described in <U>Schedule 5.1(w)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Sellers shall have delivered to Parent and Merger Sub such other documents or instruments as Parent and Merger Sub may reasonably
request and are reasonably necessary to consummate the transactions contemplated by this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Conditions to Obligations of the Sellers</U>. The obligations of the Sellers to consummate the transactions contemplated by
this Agreement shall be subject to the fulfillment or the Sellers&#8217;, waiver, at or prior to the Closing, of each of the following
conditions:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(i) Each of the representations and warranties of Merger Sub and Parent set forth in <U>Section 3.1</U> (Organization and Good
Standing), <U>Section 3.2</U> (Authority; No Conflict), and <U>Section 3.4</U> (Brokerage) and set forth in <U>Article III </U>that
are qualified with references to &#8220;material,&#8221; &#8220;materiality&#8221; or &#8220;material adverse effect&#8221; shall
be true and correct as of the date of this Agreement and as of the Closing Date with the same effect as if made at and as of the
Closing Date (except to the extent such representations and warranties specifically relate to an earlier date, in which case such
representations and warranties shall be true and correct as of such earlier date), without giving effect to any supplement to
the Schedules to this Agreement; and (ii) each of the representations and warranties of Merger Sub and Parent set forth in <U>Article
III</U> (other than those described in clause (i) of this <U>Section 5.2(a)</U>) shall be true and correct in all material respects
as of the date of this Agreement and as of the Closing Date with the same effect as if made at and as of the Closing Date (except
to the extent such representations and warranties specifically relate to an earlier date, in which case such representations and
warranties shall be true and correct as of such earlier date), without giving effect to any supplement to the Schedules to this
Agreement. Merger Sub and Parent shall deliver or cause to be delivered to the Sellers&#8217; Representative a certificate dated
as of the Closing Date executed by a duly authorized officer of each of Merger Sub and Parent, as applicable, confirming the foregoing.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Merger Sub and Parent shall have duly performed and complied in all material respects with all agreements, covenants and conditions
required by this Agreement and each of the other Transaction Documents to which it is a party to be performed or complied with
by it prior to or on the Closing Date.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
J. DeBenedetti shall have been appointed to the Board of Directors of Parent or arrangements shall have been made reasonably satisfactory
to J. DeBenedetti to so appoint J. DeBenedetti to the Board of Directors of Parent immediately after the Effective Time.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No Proceeding shall have been commenced against either Merger Sub or Parent or any of the Sellers, which could reasonably be expected
to prevent the Closing.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The applicable waiting period under the HSR Act shall have expired or been terminated.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each of Merger Sub and Parent, as applicable, shall have delivered to Sellers duly executed counterparts to the Transaction Documents
(other than this Agreement) and such other documents and deliveries set forth in <U>Section 1.2(c)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each of the conditions to the obligation of the Company Sellers to consummate the transactions under the Purchase Agreement shall
have been satisfied and the transactions contemplated thereby shall be consummated.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Merger Sub and Parent shall have delivered to the Sellers such other documents or instruments as the Sellers may reasonably request
and are reasonably necessary to consummate the transactions contemplated by this Agreement.</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Article
VI.<BR>
TERMINATION</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Termination</U>.<U> </U>This Agreement may be terminated at any time prior to the Closing:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
by the mutual written consent of all of the Parties hereto;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
by Merger Sub or Parent by written notice to the Sellers if:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
neither Merger Sub nor Parent is then in material breach of any provision of this Agreement and there has been a material breach,
inaccuracy in or failure to perform any representation, warranty, covenant or agreement made by any Seller pursuant to this Agreement
and such breach, inaccuracy or failure has not been cured by the Sellers, as applicable, within ten (10) days of receipt of written
notice of such breach from Merger Sub or Parent;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the satisfaction of any of the conditions to Merger Sub&#8217;s and Parent&#8217;s obligation to close the transactions contemplated
hereby as set forth in <U>Section 5.1 </U>becomes impossible (other than through the failure of Merger Sub or Parent to comply
with its obligations under this Agreement), and neither Merger Sub nor Parent has waived such condition in writing on or before
such date; or</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Purchase Agreement is terminated in accordance with its terms;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
by the Sellers&#8217; Representative by written notice to Merger Sub and Parent if:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No Seller is then in material breach of any provision of this Agreement and there has been a material breach, inaccuracy in or
failure to perform any representation, warranty, covenant or agreement made by Merger Sub or Parent pursuant to this Agreement
that would give rise to the failure of any of the conditions specified in <U>Section 5.2</U> and such breach, inaccuracy or failure
has not been cured by Merger Sub or Parent, as applicable, within ten (10) days of Merger Sub's or Parent&#8217;s receipt of written
notice of such breach from the Sellers&#8217; Representative;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the satisfaction of any of the conditions to Sellers&#8217; obligation to close the transactions contemplated hereby as set forth
in <U>Section 5.2</U> becomes impossible (other than through the failure of any Seller to comply with its obligations under this
Agreement), and Sellers have not waived such condition in writing on or before such date; or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Purchase Agreement is terminated in accordance with its terms;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
by any of the Parties if any Order of any Government Entity of competent jurisdiction permanently restraining, enjoining or otherwise
preventing the consummation of the transactions contemplated hereby has been issued and becomes final and non-appealable; or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
by any of the Parties if the Closing has not occurred on or before May 31, 2015 or such later date as the parties may agree upon
in writing, unless the terminating party is in material breach of this Agreement; provided, however, that in the event the FTC
or DOJ issues a &#8220;second request&#8221; in connection with any review of the transactions contemplated by this Agreement,
such date will be extended until July 31, 2015.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Effect of Termination</U>. In the event of the termination of this Agreement in accordance with this <U>Article VI</U>, this
Agreement shall forthwith become void and there shall be no liability on the part of any Party hereto except that <U>Section 4.9</U>,
this <U>Article VI</U> and <U>Article VIII</U> hereof shall survive such termination, and that nothing herein shall relieve any
Party hereto from liability for any failure to close when required hereunder, for fraud, willful misconduct or intentional misrepresentation
or for any breach of any provision hereof occurring prior such termination.</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-transform: uppercase; text-align: center; text-indent: 0in"></P>


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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Article
VII.<BR>
DEFINITIONS</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
For the purposes hereof, the following terms have the meanings set forth below:</FONT></P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>2014
Fiscal Year End </U>&#8221; shall mean December 27, 2014.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>2014
Audited Financial Statements</U>&#8221; has the meaning set forth in <U>Section 1.2(b)(x)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>401(k)
Plan</U>&#8221; means any 401(k) plan of Del Monte.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Acquisition
Proposal</U>&#8221; has the meaning set forth in <U>Section 4.4(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Additional
Agreements</U>&#8221; has the meaning set forth in <U>Section 4.7(e)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Adjusted
EBITDA Amount</U>&#8221; means an amount equal to the sum (without duplication) of (i) net income of the Company Sellers and Del
Monte for the fiscal year ended December 27, 2014, <U>plus</U> (ii) (A) interest expense; (B) income tax expense; (C) depreciation
and amortization expense; and <U>plus</U> or <U>minus</U> (D) such other adjustments as set forth on, and in a manner consistent
with, <U>Schedule 1.5(b)(i)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Affiliate</U>&#8221;
of any particular Person means any other Person controlling, controlled by or under common control with such particular Person,
where &#8220;control&#8221; means the possession, directly or indirectly, of the power to direct the management and policies of
a Person whether through the ownership of voting securities, contract or otherwise.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Aggregate
Number of Reduced Shares</U>&#8221; has the meaning set forth in <U>Section 1.5(b)(ii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Agreement</U>&#8221;
has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Asset
Purchase Escrow Amount</U>&#8221; has the meaning set forth in <U>Section 1.6</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Assets</U>&#8221;
mean the assets of Del Monte.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Assets
Buyer</U>&#8221; means Del Monte Capitol Meat Company, LLC, a Delaware limited liability company.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Audited
Financial Statements</U>&#8221; has the meaning set forth in <U>Section 2.4(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Business</U>&#8221;
means the business conducted by Del Monte immediately prior to the signing of this Agreement, including, but not limited to, the
sale and distribution of food products and other items sold for use in the operations of a Company Customer&#8217;s business.
For clarity, &#8220;<U>Business</U>&#8221; shall not include the OWP Business as it is conducted on the date hereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Business
Day</U>&#8221; means each day which is not a day on which banking institutions in the City of New York, New York are authorized
or obligated by law or executive order to close.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Buyer
Indemnitees</U>&#8221; has the meaning set forth in the Indemnification Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Card
Association Rules</U>&#8221; shall mean the rules, regulations, standards, policies, manuals, and procedures of the Card Associations,
including, with respect to the processing of credit card information, the Payment Card Industry Data Security Standards (PCI-DSS).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>CCC</U>&#8221;
has the meaning set forth in <U>Section 1.1</U>.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Certificate</U>&#8221;
has the meaning set forth in <U>Section 1.4(c)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Certificate
of Formation</U>&#8221; has the meaning set forth in <U>Section 1.7</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Certificate
of Merger</U>&#8221; has the meaning set forth in <U>Section 1.2(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Closing</U>&#8221;
has the meaning set forth in <U>Section 1.2(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Closing
Date</U>&#8221; has the meaning set forth in <U>Section 1.2(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Closing
Date Balance Sheet</U>&#8221; has the meaning set forth in <U>Section 1.5(a)(i)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Closing
Date Adjusted EBITDA Statement</U>&#8221; has the meaning set forth in <U>Section 1.5(b)(i)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Closing
Date Net Working Capital</U>&#8221; has the meaning set forth in <U>Section 1.5(a)(i)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Closing
Statement</U>&#8221; has the meaning set forth in <U>Section 1.2(b)(ii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>COBRA</U>&#8221;
means the Consolidated Omnibus Budget Reconciliation Act of 1985, as amended.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Code</U>&#8221;
means the Internal Revenue Code of 1986, as amended.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Combined
Companies&#8217; Business</U>&#8221; means the Business and the Company Sellers&#8217; Business combined.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Company
Customers</U>&#8221; means those Persons to which Del Monte has sold any products at any time, whether or not such Person is a
current customer of any of Del Monte.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Company
Employees</U>&#8221; has the meaning set forth in <U>Section 2.13(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Company
Intellectual Property</U>&#8221; means all Intellectual Property used or held for use by Del Monte in connection with the conduct
of the Business as currently conducted and as proposed to be conducted and any Company Product, including without limitation,
all Company Software.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Company
Product</U>&#8221; means any product, good or service owned by Del Monte (regardless of commercial availability) or otherwise
marketed, sold or offered for license or sale by Del Monte, including without limitation any such product or service in active
development by Del Monte.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Company
Related Person</U>&#8221; has the meaning set forth in <U>Section 2.19</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Company
Seller</U>&#8221; or &#8220;<U>Company Sellers</U>&#8221; means Seafood and Service.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Company
Sellers&#8217; Business</U>&#8221; means the business conducted by the Company Sellers immediately prior to the signing of this
Agreement, including, but not limited to, the sale and distribution
of food products and other items sold for use in the operation of the Company Sellers&#8217; customers&#8217; business.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Company
Software</U>&#8221; means any proprietary computer software, applications, tools, databases, and data warehouses owned or purported
to be owned by Del Monte or licensed to Del Monte on an exclusive basis, including, without limitation, compiled and object code
versions thereof, source code therefor, and all libraries, database structures, (including without limitation scripts, triggers,
stored procedures, and the like), and technical and user documentation relating thereto.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Confidential
Information</U>&#8221; has the meaning set forth in <U>Section 4.9(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Consent</U>&#8221;
means any approval, consent, license, permit, ratification, waiver or other authorization issued, granted, given or otherwise
made available by or under the authority of any Government Entity or third party or pursuant to any applicable Law, and all consents
and approvals of third parties necessary to prevent any conflict with, violation or breach of, or default under, or any right
of termination or buy-out by any third party, cancellation, amendment or acceleration of any obligation or the loss of any benefit
under, any Contracts.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Contract</U>&#8221;
means any written or oral loan or credit agreement, note, bond, debenture, indenture, mortgage, guarantee, deed of trust, lease,
franchise, permit, authorization, license, contract, instrument, employee benefit plan or practice or other binding agreement,
obligation, arrangement, understanding or commitment.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Creditors&#8217;
Rights and Equitable Limitations</U>&#8221; has the meaning set forth in <U>Section 2.2</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Del
Monte</U>&#8221; has the meaning set forth in the Preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Del
Monte Common Stock</U>&#8221; has the meaning set forth in <U>Section 1.4(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Del
Monte Non-Voting Common Stock</U>&#8221; has the meaning set forth in <U>Section 1.4(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Del
Monte Voting Common Stock</U>&#8221; has the meaning set forth in <U>Section 1.4(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Delaware
Secretary</U>&#8221; has the meaning set forth in <U>Section 1.2(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>DLLCA</U>&#8221;
has the meaning set forth in <U>Section 1.1</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>DOJ</U>&#8221;
has the meaning set forth in <U>Section 4.12</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Effective
Time</U>&#8221; has the meaning set forth in <U>Section 1.2(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Employee
Benefit Plans</U>&#8221; has the meaning set forth in <U>Section 2.16(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Environmental
Claim</U>&#8221;<B> </B>shall mean any Proceeding, notice, letter, demand or request for information (in each case in writing)
by any Person alleging potential Liability (including potential Liability for investigatory costs, cleanup costs, governmental
response costs, natural resources damages, property damages, personal injuries or penalties) arising out of, based on or resulting
from any violation of Environmental Laws or the Release, emission or presence of any Hazardous Material at any location.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Environmental
Laws</U>&#8221;<B> </B>shall mean any and all&nbsp;Laws promulgated, approved or entered thereunder by any Government&nbsp;Entity,
including requirements of common law, relating to pollution or the protection, cleanup or restoration of the environment, or to
human health or safety, including the Federal Clean Air Act, the Federal Clean Water Act, the Federal Resource Conservation and
Recovery Act, the Federal Comprehensive Environmental Response, Compensation, and Liability Act, the Federal Occupational Safety
and Health Act and the Federal Toxic Substances Control Act.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>ERISA</U>&#8221;
means the Employee Retirement Income Security Act of 1974, as amended.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>ERISA
Affiliate</U>&#8221; means any Person, whether or not incorporated, which is, or at any relevant time was, a member of a &#8220;controlled
group of corporations&#8221; with, under &#8220;common control&#8221; with, or a member of an &#8220;affiliated service group&#8221;
with, Del Monte within the meaning of Section 414(b), (c), (m) or (o) of the Code.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Escrow
Agent</U>&#8221; means US Bank, National Association.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Escrow
Agreement</U>&#8221; has the meaning set forth in <U>Section 1.6</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Escrow
Amount</U>&#8221; has the meaning set forth in <U>Section 1.6</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Escrowed
Stock Consideration</U>&#8221; has the meaning set forth in <U>Section 1.4(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Estimated
Cash Amount</U>&#8221; has the meaning set forth in <U>Section 1.4(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Estimated
Per-Share Merger Consideration</U>&#8221; has the meaning set forth in <U>Section 1.4(b)(ii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Estimated
Stock Consideration</U>&#8221; has the meaning set forth in <U>Section 1.4(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Estoppel
Letter</U>&#8221; has the meaning set forth in <U>Section 1.2(b)(xv)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Exchange
Act</U>&#8221; means the Securities Exchange Act of 1934, as amended.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>FDA
Act</U>&#8221; means the United Stated Federal Food, Drug, and Cosmetic Act of 1938, as amended.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Final
2014 Adjusted EBITDA Amount</U>&#8221; has the meaning set forth in <U>Section 1.5(b)(i)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Final
Adjusted EBITDA Statement</U>&#8221; has the meaning set forth in <U>Section 1.5(b)(i)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Final
Closing Date Balance Sheet(s)</U>&#8221; has the meaning set forth in <U>Section 1.5(a)(iii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Final
Closing Date Net Working Capital</U>&#8221; has the meaning set forth in <U>Section 1.5(a)(iii)</U>.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Financial
Statements</U>&#8221; has the meaning set forth in <U>Section 2.4(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Forfeited
Shares</U>&#8221; has the meaning set forth in <U>Section 1.5(b)(iii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>FTC</U>&#8221;
has the meaning set forth in <U>Section 4.12</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Government
Entity</U>&#8221; means individually, and &#8220;<U>Government Entities</U>&#8221; means collectively, the United States of America
or any other nation, any state or other political subdivision thereof, or any entity exercising executive, legislative, judicial,
regulatory or administrative functions of government, including any court, in each case having jurisdiction over Del Monte.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Governmental
License</U>&#8221; means any license, permit, franchise certification, registration, identification number, certificate of need,
certificate of occupancy, Food and Drug Administration registration, franchise, Consent or order of, or filing with, any state
or federal Government Entity.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Handling</U>&#8221;
shall mean the production, use, generation, emission, storage, treatment, transportation (including for disposal off-site), recycling,
disposal (whether on-site or off-site), discharge, abandonment, Release or other management or disposition of any kind of any
Hazardous Material.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Hazardous
Material</U>&#8221;<B> </B>shall mean chemicals, pollutants, contaminants, hazardous materials, hazardous substances and hazardous
wastes, medical waste, toxic substances, petroleum and petroleum products and by-products, asbestos-containing materials, mold,
fungus, PCBs and any other chemicals, pollutants, substances or wastes, in each case regulated, or that could result in Liability,
under Environmental Laws.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>HSR
Act</U>&#8221; means the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Improvements</U>&#8221;
has the meaning set forth in <U>Section 2.8(f)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Indebtedness</U>&#8221;
means, with respect to any Person, (i) indebtedness of such Person for borrowed money, whether secured or unsecured, (ii) obligations
of such Person evidenced by notes, bonds, debentures or other similar instruments, (iii) obligations of such Person under conditional
sale or other title retention agreements relating to property purchased by such Person, (iv) capital lease obligations of such
Person, (v) obligations of such Person under letter of credit or similar facilities, (vi) obligations of such Person under interest
rate cap, swap, collar or similar transaction or currency hedging transactions, and (vii) guarantees of such Person of any such
indebtedness referred to in clauses (i)-(vi) of any other Person.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Indemnification
Agreement</U>&#8221; has the meaning set forth in <U>Section 1.2(b)(viii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Information
Systems</U>&#8221; means all Company Software, computer hardware, data storage systems, computer and communications networks,
architecture interfaces and firewalls (whether for data, voice, video, or other media access, transmission, or reception) and
other apparatus used in the products and/or services of Del Monte to create, manipulate, store, transmit, exchange, or receive
information in any form.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Infringe</U>&#8221;
has the meaning set forth in <U>Section 2.15(b)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Intellectual
Property</U>&#8221; shall mean all U.S. and foreign (i) patents, patent applications (including all provisional, divisions, divisionals,
continuations, continuations in part and reissues), renewals, patent disclosures and inventions (whether patentable or unpatentable
and whether or not reduced to practice), business methods, continuing patent applications, reexaminations, and extensions thereof,
any counterparts claiming priority therefrom, utility models, patents of importation/confirmation, certificates of invention,
certificates of registration and like rights, including invention disclosures (&#8220;<U>Patents</U>&#8221;), (ii) registered
and unregistered trademarks, service marks, logos, designs, slogans, trade dress, trade names, brand names and corporate names,
assumed names, business names and all other indicia of origin and registrations and applications for registration thereof (&#8220;<U>Trademarks</U>&#8221;),
(iii) registered and unregistered copyrights in both published works and unpublished works of authorship and applications for
registration thereof (&#8220;<U>Copyrights</U>&#8221;), (iv) computer software (including source code, object code, binary code
and algorithms), applications, programming, user interfaces, websites, databases and all documentation related thereto (&#8220;<U>Software</U>&#8221;),
(v) trade secrets and Confidential Information (including without limitation ideas, formulas, compositions, know-how, trade secrets,
manufacturing and production processes and techniques, research and development information, drawings, specifications, designs,
plans, proposals, technical data, financial and marketing plans and customer and supplier lists and information), data, data collection
and all rights therein throughout the world, blueprints, and all other non-public information, Confidential Information and tangible
and intangible proprietary information (&#8220;<U>Trade Secrets</U>&#8221;), (vi) domain name registrations, web addresses, and
uniform resource locators (&#8220;<U>Domain Names</U>&#8221;) and (vii) any similar or equivalent rights to any of the foregoing
anywhere in the world.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Interim
Financial Statements</U>&#8221; has the meaning set forth in <U>Section 2.4(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Inventory</U>&#8221;
means Del Monte&#8217;s goods, products and other items located at or in transit to or from Del Monte&#8217;s facilities for sale
to Company Customers.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>J.
DeBenedetti</U>&#8221; has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Knowledge</U>&#8221;
or &#8220;<U>Known</U>&#8221; or &#8220;<U>Knows</U>&#8221; means, with respect to any Person, actual knowledge after reasonable
inquiry and investigation and in the case of Del Monte or the Sellers, includes the Knowledge of J. DeBenedetti, V. DeBenedetti,
T. Lincoln, Kevin Lee, Bill Burch, Vince Licata, Dave Schamun and Patti Sanders and in the case of Merger Sub or Parent includes
the Knowledge of Christopher Pappas, John Austin and Alexandros Aldous.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Laws</U>&#8221;
means all statutes, laws, codes, ordinances, regulations, rules, orders, judgments, writs, injunctions, assessments, awards, acts
or decrees of any Government Entity.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Leased
Real Property</U>&#8221;<B> </B>has the meaning set forth in <U>Section 2.8(b)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Leases</U>&#8221;
has the meaning set forth in <U>Section 2.8(b)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Liability</U>&#8221;
shall mean any and all charges, debts, obligations, bonds, indemnification and similar obligations, covenants, promises, guarantees,
make whole agreements and similar obligations, and other liabilities, including all contractual obligations, whether absolute
or contingent, inchoate or otherwise, matured or unmatured, liquidated or unliquidated, accrued or unaccrued, Known or unknown,
whenever arising, and including those arising under any Law, threatened or contemplated Proceeding or ruling of any Government
Entity or any award of any arbitrator (public or private) of any kind, including attorneys&#8217; fees, and those arising under
any Contract, commitment or undertaking, including those arising under this Agreement.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Lien</U>&#8221;
or &#8220;<U>Liens</U>&#8221; means any lien, pledge (including any negative pledge), purchase option, easement, restrictive covenant,
security interest, deed of trust, right of first refusal, servitude, proxy, transfer restriction under any shareholder agreement
or similar agreement, mortgage, conditional sales agreement, encumbrance or other right of third parties, voluntarily incurred
or arising by operation of Law, and includes any agreement to give any of the foregoing in the future, and any contingent sale
or other title retention agreement or lease in the nature thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>LLC
Agreement</U>&#8221; has the meaning set forth in <U>Section 1.8</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Lock-Up
Agreement</U>&#8221; has the meaning set forth in <U>Section 1.2(b)(xvi)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Loss</U>&#8221;
or &#8220;<U>Losses</U>&#8221; shall mean all claims, demands, suits, Proceedings, judgments, losses, lost profits or multiple
of lost profits,&nbsp;Liabilities, damages (including consequential damages), Taxes, costs, diminution of value and expenses of
every kind and nature (including reasonable attorneys&#8217; fees and costs of investigation).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Material
Adverse Effect</U>&#8221; shall mean any change, effect, event, occurrence, state of facts or development that has had, or reasonably
would be expected to have, individually or in the aggregate, a material adverse effect on (i) the Assets, the Business, financial
condition, prospects or results of operations of Del Monte or (ii) the ability of any Seller, as applicable, to perform in a timely
manner any of its obligations under this Agreement or any Transaction Document to which it is a party or any transaction contemplated
hereby or thereby; <U>provided</U>, <U>however</U>, that in no event shall any of the following, alone or in combination, be deemed
to constitute, nor shall any of the following be taken into account in determining whether there has been or will be, a &#8220;Material
Adverse Effect&#8221;: (A) factors or conditions affecting the industries in which Del Monte participates, or the United States
economy as a whole, (B) an outbreak or escalation of hostilities involving the United States, the declaration by the United States
of a national emergency or war, or the occurrence of any acts of terrorism, (C) the announcement, disclosure, or pendency of this
Agreement or the performance of this Agreement or the transactions contemplated hereby by the parties, including loss of employees,
customers, suppliers, partners or distributors, (D) changes in any Law or the interpretation thereof, (E) changes in GAAP or the
interpretation thereof, (F) any failure to meet any forecast or budget by Del Monte (provided, however, that the facts and circumstances
underlying any such failure may be considered in determining whether a Material Adverse Effect has occurred), or (G) acts of God,
natural disasters, weather conditions or other calamities.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Material
Contract</U>&#8221; means those Contracts to which Del Monte is a party or by which it or its assets or properties are otherwise
bound, and that are categorized by any of the following: (a) each Contract that involves the performance of services or delivery
of goods or materials by or to Del Monte resulting or reasonably expected to result in receipts or payment in excess of $25,000,
(b) each employment Contract, termination Contract, retention, change in control, severance, compensation and bonus Contract with
any Company Employee, (c) each joint venture, partnership, franchise, joint research and development and joint marketing agreement
or any other similar Contract (including a sharing of profits, Losses, costs or Liabilities by Del Monte with any other Person),
(d) all Contracts to loan money or extend credit to any other Person outside of the ordinary course of business, consistent with
past practices, (e) each Contract containing covenants that in any way purport to restrict or prohibit the business activity of
Del Monte to engage in any line of business or to compete with any Person, (f) each Contract providing for indemnification by
Del Monte with respect to the Business or the Assets, (g) each Contract that creates or establishes a material Lien on any of
the Assets or otherwise is a Contract for borrowed money, and (h) each Contract with any Government Entity.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Merger</U>&#8221;
has the meaning set forth in the recitals.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Merger
Consideration</U>&#8221; has the meaning set forth in <U>Section 1.4(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Merger
Sub</U>&#8221; has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Net
Working Capital</U>&#8221; shall mean (i) all current assets<B> (</B>excluding cash and equivalents<B>) </B>of Del Monte included
within the Assets, minus (ii) all current liabilities of Del Monte (excluding Indebtedness and other amounts to be paid or discharged
at Closing or that are the responsibility of the Shareholders under the terms of this Agreement), it being understood that the
sum of the Net Working Capital under this Agreement plus the Net Working Capital of Company Sellers (as calculated under the Purchase
Agreement) shall be equal to (i) all current assets<B> (</B>excluding cash and equivalents<B>) </B>of Del Monte and the Company
Sellers (in the case of Company Sellers included within the Acquired Assets(as defined in the Purchase Agreement)), minus (ii)
all current liabilities of Del Monte and the Company Sellers (in the case of the Company Sellers included within the Assumed Liabilities
(as defined in the Purchase Agreement) (excluding Indebtedness and other amounts to be paid or discharged at Closing or that are
the responsibility of the Company Sellers under the terms of the Purchase Agreement)).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Notice
of Disagreement</U>&#8221; has the meaning set forth in <U>Section 1.5(a)(i).</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Notice
of Disagreement - EBITDA</U>&#8221; has the meaning set forth in <U>Section 1.5(b)(i).</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Offer
Letter</U>&#8221; or &#8220;<U>Offer Letters</U>&#8221; has the meaning set forth in <U>Section 1.2(b)(iii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>OWP
Business</U>&#8221; means the business conducted by Old World Provisions, Inc. and its Affiliates, including but not limited to
the purchase, inventory, sale and distribution of food products and other items held, sold and/or distributed in connection with
its business, as such business is conducted on the date hereof as described on <U>Schedule 4.7(f)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>OWP
Interests</U>&#8221; means any and all legal, equitable, beneficial and contractual right, title and interest of TJ Investments,
LLC, a California corporation, JAD-OWP Investment, LLC, a California limited liability company, and TKL Investments, LLC, a California
limited liability company (Affiliates of the Shareholders) in and to the assets of or equity interests in Old World Provisions,
Inc., a New York corporation, Industrial Park Cold Storage, LLC, a New York limited liability company, and Westerlo Street Cold
Storage, LLC, a New York limited liability company,
whether such rights, title and interests exist or arise or are exercised prior to, upon, or following the Closing.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Party</U>&#8221;
or &#8220;<U>Parties</U>&#8221; has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Parent</U>&#8221;
has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Parent
Common Stock</U>&#8221; means shares of common stock of Parent, par value $0.01 per share.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Parent
SEC Reports</U>&#8221; has the meaning set forth in <U>Section 3.5</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Per-Share
Escrowed Stock Consideration</U>&#8221; has the meaning set forth in <U>Section 1.4(b)(ii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Per-Share
Estimated Stock Consideration</U>&#8221; has the meaning set forth in <U>Section 1.4(b)(i)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Per-Share
Stock Price</U>&#8221; means $22.00.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Per-Share
Working Capital Adjustment Consideration</U>&#8221; has the meaning set forth in <U>Section 1.4(b)(iii)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Permitted
Liens</U>&#8221; means (i) Liens for Taxes not yet due and payable; and (ii) mechanics&#8217;, carriers&#8217;, workers&#8217;,
repairers&#8217; and similar statutory liens arising or incurred in the ordinary course of business for amounts which are not
delinquent and which are not, individually or in the aggregate, material.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Person</U>&#8221;
means an individual, a partnership, a corporation, a limited liability company, an association, a joint stock company, a trust,
a joint venture, an unincorporated organization and a Government Entity or any department, agency or political subdivision thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Personal
Property</U>&#8221; has the meaning set forth in <U>Section 2.7(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Post-Closing
Working Capital Adjustment Amount</U>&#8221; has the meaning set forth in <U>Section 1.5(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Pre-Closing
Liabilities</U>&#8221; means those debts and Liabilities arising in connection with the ownership or operation of the Assets or
the Business prior to the Effective Time.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Proceedings</U>&#8221;
has the meaning set forth in <U>Section 2.11</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Purchase
Agreement</U>&#8221; means that certain Asset Purchase Agreement, dated as of the date hereof, by and among Parent, Assets Buyer,
Service, Seafood, J. DeBenedetti, Victoria DeBenedetti, Theresa Lincoln, and the Sellers&#8217; Representative.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Purchase
Price</U>&#8221; has the meaning set forth in the Purchase Agreement.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Release</U>&#8221;
or &#8220;<U>Released</U>&#8221; means any spilling, leaking, pumping, pouring, emitting, emptying, discharging, injecting, escaping,
leaching, dumping, migrating or disposing (including abandoning or discarding).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Restrictive
Covenants</U>&#8221; has the meaning set forth in <U>Section 4.7(c)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Seafood</U>&#8221;
means TJ Seafood, LLC, a California limited liability company.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>SEC</U>&#8221;
means the Securities and Exchange Commission.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Sellers&#8217;
Representative</U>&#8221; has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Seller</U>&#8221;
or &#8220;<U>Sellers</U>&#8221; has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Seller
Data</U>&#8221; shall mean (i) any piece of information that allows the identification of a natural person or any other personally
identifiable data or sensitive data as defined under applicable Laws, and (ii) any data or information collected by or on behalf
of Del Monte with respect to any customer of Del Monte and/or user of Del Monte&#8217;s websites.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Selling
Party Indemnitees</U>&#8221; has the meaning set forth in the Indemnification Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Selling
Party Indemnitors</U>&#8221; has the meaning set forth in the Indemnification Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Service</U>&#8221;
means T.J. Foodservice Co., Inc., a California corporation.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Shareholder</U>&#8221;
or &#8220;<U>Shareholders</U>&#8221; has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Surviving
Company</U>&#8221; has the meaning set forth in the recitals.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Targeted
Adjusted EBITDA Amount</U>&#8221; means that amount set forth on <U>Schedule 1.5(b)(i)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Targeted
Net Working Capital</U>&#8221; means the average of the Net Working Capital as of the last day of each of the twelve most recently
completed fiscal monthly periods ended on the 2014 Fiscal Year End (less Two Million Dollars ($2,000,000) for each of the fiscal
monthly period components ended in September, October, November and December), calculated in accordance with GAAP and, to the
extent not inconsistent with GAAP, in a manner consistent with the Financial Statements. The Targeted Net Working Capital determinations
under <U>Section 1.5(a)(ii)</U> and <U>Section 1.5(a)(iii)</U> shall be calculated in a manner substantially consistent with and
substantially in the form of the sample Targeted Net Working Capital calculation prepared by Del Monte as set forth on <U>Schedule
1.5(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Tax</U>&#8221;
or &#8220;<U>Taxes</U>&#8221; means (i) federal, state, province, county, local, foreign or other income, gross receipts, ad valorem,
franchise, profits, sales or use, transfer, registration, excise, utility, environmental, communications, real or personal property,
capital stock, license, payroll, wage or other withholding, employment, unemployment, social security, severance, stamp, occupation,
alternative or add-on minimum, estimated, customs duties, fees, assessments charges and other taxes of any kind whatsoever, whether
disputed or not, (ii) all interest, penalties, fines, additions to tax or additional amounts imposed by any taxing authority in
connection with any item described in clause (i) above, and (iii) all amounts described in clauses (i) and (ii) above payable
as a result of having been a member of a consolidated, combined, affiliated or unitary group.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Tax
Return</U>&#8221; means any return, declaration, report, claim for refund, estimate, information report, return statement or filing
relating to Taxes, including any schedule or attachment thereto and including any amendment thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Trade
Accounts Payable</U>&#8221; means accounts payable of Del Monte with respect to the Business for services rendered or for the
procurement of supplies and inventory.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Transaction
Documents</U>&#8221; has the meaning set forth in <U>Section 2.1(b)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Treasury
Regulation</U>&#8221; means the United States Treasury Regulations promulgated under the Code, and any reference to any particular
Treasury Regulation section shall be interpreted to include any final or temporary revision of or successor to that section regardless
of how numbered or classified.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Trust</U>&#8221;
has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Utilized
Adjusted EBITDA Amount</U>&#8221; has the meaning set forth in <U>Section 1.4(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>V.
DeBenedetti</U>&#8221; has the meaning set forth in the preamble.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Working
Capital Adjustment</U>&#8221; has the meaning set forth in <U>Section 1.5(a)</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The words &#8220;hereof,&#8221; &#8220;herein,&#8221; and &#8220;hereunder&#8221; and words of similar import, when used in this
Agreement, shall refer to this Agreement as a whole and not to any particular provision of this Agreement. Whenever the words
&#8220;include,&#8221; &#8220;includes&#8221; or &#8220;including&#8221; (or any variation thereof) are used in this Agreement,
they shall be deemed to be followed by the words &#8220;without limitation.&#8221;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The terms defined in the singular shall have a comparable meaning when used in the plural, and vice versa. All references to &#8220;dollars&#8221;
or &#8220;$&#8221; mean United States dollars. The term &#8220;foreign&#8221; shall mean non-United States.</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Article
VIII.<BR>
MISCELLANEOUS</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Fees and Expenses</U>. Except as specifically set forth in this Agreement, each Party to this Agreement shall pay its own costs
and expenses incurred in connection with the negotiation, preparation and execution of this Agreement and the other agreements
referred to herein, and the consummation of the transactions contemplated hereby and thereby.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Press Release and Announcements</U>. None of the Parties hereto nor any of their respective Affiliates shall issue any press
releases or make any public announcement with respect to this Agreement or the transactions contemplated hereby without the prior
written consent of the other Party hereto. Notwithstanding the foregoing, any such press release or public announcement may be
made if required by applicable Law or pursuant to the Exchange Act; <I>provided</I>, that the Party required to make such press
release or public announcement shall, to the extent possible, confer with the other Party concerning the timing and content of
such press release or public announcement before the same is made.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Remedies</U>. Following the Closing and except as specifically provided for elsewhere in this Agreement or the Indemnification
Agreement, the indemnity obligations under the Indemnification Agreement shall be the sole and exclusive remedy for any breach
of any representation or warranty. Subject to the terms, provisions, conditions and limitations in the Indemnification Agreement,
all such rights and remedies shall be cumulative and non-exclusive, and may be exercised singularly or concurrently. Subject to
the terms, provisions, conditions and limitations in the Indemnification Agreement, one or more successive actions may be brought,
either in the same action or in separate actions, as often as is deemed advisable, until all of the obligations to such Person
are paid and performed in full. In any action arising out of or relating to this Agreement, including any interpretation or enforcement
thereof, the prevailing party shall be entitled to recover its reasonable attorney fees, costs and disbursements incurred in such
action or an appeal from the non-prevailing party.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Consent to Amendments; Waivers</U>. This Agreement may be amended, or any provision of this Agreement may be waived upon the
approval, in a writing, executed by Merger Sub, Parent and the Sellers&#8217; Representative. No course of dealing between or
among the Parties hereto shall be deemed effective to modify, amend or discharge any part of this Agreement or any rights or obligations
of any such Party or such holder under or by reason of this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Successors and Assigns</U>. This Agreement and all covenants and agreements contained herein and rights, interests or obligations
hereunder, by or on behalf of any of the Parties hereto, shall bind and inure to the benefit of the respective successors and
permitted assigns of the Parties hereto whether so expressed or not, except that neither this Agreement nor any of the covenants
and agreements herein or rights, interests or obligations hereunder may be assigned or delegated by the Sellers or the Sellers&#8217;
Representative without the prior written consent of Merger Sub and Parent, and neither this Agreement nor any of the covenants
and agreements herein or rights, interests or obligations hereunder may be assigned or delegated by Merger Sub and Parent without
the prior written consent of the Sellers&#8217; Representative.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Severability</U>. Whenever possible, each provision of this Agreement shall be interpreted in such manner as to be effective
and valid under applicable Law, but if any provision of this Agreement or the application of any such provision to any Person
or circumstance shall be held to be prohibited by, illegal or unenforceable under applicable Law or rule in any respect by a court
of competent jurisdiction, such provision shall be ineffective only to the extent of such prohibition, illegality or unenforceability,
without invalidating the remainder of such provision or the remaining provisions of this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Counterparts</U>. This Agreement may be executed in counterparts (including by means of telecopied signature pages), any one
of which need not contain the signatures of more than one Party, but all such counterparts taken together shall constitute one
and the same agreement.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Descriptive Headings; Interpretation</U>. The headings and captions used in this Agreement and the table of contents to this
Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement. Any
capitalized terms used in any Schedule or Exhibit and not otherwise defined therein shall have the meanings set forth in this
Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Entire Agreement</U>. This Agreement and the agreements and documents referred to herein contain the entire agreement and understanding
among the Parties hereto with respect to the subject matter hereof and supersede all prior agreements and understandings, whether
written or oral, relating to such subject matter in any way. Except as expressly set forth in this Agreement (or as set forth
in any certificate delivered pursuant to this Agreement), no Party hereto has made any representations or warranties of any kind
to any other Party hereto with respect to the transactions contemplated hereby and none shall be implied.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>No Third-Party Beneficiaries</U>. This Agreement is for the sole benefit of the Parties hereto and their permitted successors
and assigns and nothing herein expressed or implied shall give or be construed to give any Person, other than the Parties hereto
and such permitted successors and assigns, any legal or equitable rights hereunder.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedules and Exhibits</U>. All Schedules and Exhibits referred to herein are hereby incorporated in and made a part of this
Agreement as if set forth in full herein.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Governing Law</U>. All issues and questions concerning the construction, validity, enforcement and interpretation of this Agreement
and the Schedules and Exhibits hereto shall be governed by, and construed in accordance with, the Laws of the State of New York
without giving effect to any choice of law or conflict of law rules or provisions (whether of the State of New York or any other
jurisdiction) that would cause the application of the Laws of any jurisdiction other than the State of New York. In furtherance
of the foregoing, the internal Law of the State of New York shall control the interpretation and construction of this Agreement
(and all Schedules and Exhibits hereto), even though under that jurisdiction&#8217;s choice of law or conflict of law analysis,
the substantive Law of some other jurisdiction would ordinarily apply.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Venue</U>. &#9;MERGER SUB, PARENT, THE SELLERS AND THE SELLERS&#8217; REPRESENTATIVE IRREVOCABLY SUBMIT TO THE EXCLUSIVE JURISDICTION
OF ANY NEW YORK STATE OR U.S. FEDERAL COURT LOCATED IN NEW YORK COUNTY OVER ANY PROCEEDING ARISING OUT OF OR IN CONNECTION WITH
THIS AGREEMENT OR ANY TRANSACTION DOCUMENT AND MERGER SUB, PARENT, THE SELLERS AND THE SELLERS&#8217; REPRESENTATIVE HEREBY IRREVOCABLY
AGREE THAT ALL CLAIMS IN RESPECT OF SUCH PROCEEDING MAY BE HELD AND DETERMINED IN SUCH NEW YORK STATE OR FEDERAL COURT. MERGER
SUB, PARENT, THE SELLERS AND THE SELLERS&#8217; REPRESENTATIVE AGREE THAT A FINAL JUDGMENT IN ANY SUCH PROCEEDING SHALL BE CONCLUSIVE
AND MAY BE ENFORCED IN ANY OTHER JURISDICTION BY SUIT ON THE JUDGMENT OR IN ANY OTHER MANNER PROVIDED BY LAW. MERGER SUB, PARENT,
THE SELLERS AND THE SELLERS&#8217; REPRESENTATIVE HEREBY WAIVE, TO THE FULLEST EXTENT PERMITTED BY LAW, ANY OBJECTION THEY MAY
HAVE TO THE LAYING OF VENUE IN NEW YORK COUNTY AND ANY OBJECTION TO ANY PROCEEDING IN NEW YORK COUNTY AS THE BASIS OF AN INCONVENIENT
FORUM OR THAT THE VENUE OF THE PROCEEDING IS IMPROPER. MERGER SUB, PARENT, THE SELLERS AND THE SELLERS&#8217; REPRESENTATIVE HEREBY
FURTHER WAIVE SERVICE OF PROCESS AND CONSENT TO PROCESS BEING SERVED IN ANY SUCH PROCEEDINGS BY MAILING OF COPIES THEREOF BY CERTIFIED
OR REGISTERED MAIL, RETURN RECEIPT REQUESTED, OR DISPATCHED THROUGH A REPUTABLE OVERNIGHT COURIER SERVICE, ADDRESSED TO MERGER
SUB, PARENT, THE SELLERS OR THE SELLERS&#8217; REPRESENTATIVE AT THEIR RESPECTIVE ADDRESSES APPEARING IN THIS AGREEMENT, AND AGREE
THAT SUCH SERVICE SHALL CONSTITUTE GOOD AND SUFFICIENT SERVICE OF PROCESS AND NOTICE THEREOF.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Notices</U>. All notices, demands or other communications to be given or delivered under or by reason of the provisions of
this Agreement shall be in writing and shall be deemed to have been given when delivered personally, five (5) Business Days after
being sent by U.S. First Class mail (postage prepaid), or one (1) Business Day after dispatch to a reputable overnight courier
service (charges prepaid). Such notices, demands and other communications shall be sent to Merger Sub, Parent and the Sellers
at the addresses indicated below or to such other address or to the attention of such other Person as the recipient party has
specified by prior written notice to the sending party. All notices, demands and other communications hereunder may be given by
any other mans (including telecopy or electronic mail), but shall not be deemed to have been duly given unless and until it is
actually received by the intended recipient.</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Merger
Sub and Parent:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Del
Monte Merger Sub, LLC</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">c/o
The Chefs&#8217; Warehouse, Inc.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">100
East Ridge Road</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ridgefield,
CT 06877</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attn:
Alexandros Aldous, General Counsel</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">with
copies to (which shall not constitute notice to Merger Sub or Parent):</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Bass,
Berry &amp; Sims PLC</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">150
Third Avenue South, Suite 2800</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Nashville,
TN 37201</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attn:
D. Scott Holley, Esq.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sellers&#8217;
Representative:</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9;John
DeBenedetti</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">c/o
TPBS, LLP</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1545
River Park Dr.</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Suite
375</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sacramento,
CA 95815</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>


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<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sellers:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">c/o
TPBS, LLP</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1545
River Park Dr.</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Suite
375</FONT></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sacramento,
CA 95815</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">With
an optional copy to:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Wagner
Kirkman Blaine Klomparens &amp; Youmans, LLP</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10640
Mather Blvd., Suite 200</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Mather,
CA 95655</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attn:
Belan K. Wagner, Esq.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>No Strict Construction</U>. The Parties hereto have participated jointly in the negotiation and drafting of this Agreement.
In the event an ambiguity or question of intent or interpretation arises, this Agreement shall be construed as if drafted jointly
by the Parties hereto, and no presumption or burden of proof shall arise favoring or disfavoring any Party hereto by virtue of
the authorship of any of the provisions of this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Sellers&#8217; Representative</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
J. DeBenedetti, as the Sellers&#8217; Representative, shall be constituted and appointed as agent for and on behalf of each Shareholder
to give and receive notices and communications, to agree to, negotiate and enter into, on behalf of the Shareholders, amendments,
consents and waivers under this Agreement pursuant to the terms set forth herein, to make and receive payments on behalf of the
Shareholders pursuant to the terms set forth herein, to take such other actions as authorized by this Agreement, and to take all
actions necessary or appropriate in the judgment of the Sellers&#8217; Representative for the accomplishment of the foregoing.
If at any time the Sellers&#8217; Representative resigns, dies or becomes incapable of acting, the Shareholders shall choose another
person to act as the Sellers&#8217; Representative under this Agreement. The Selling Party Indemnitees may not make a claim for
indemnity against either Merger Sub or Parent pursuant to this Agreement except through the Sellers&#8217; Representative. Once
the Sellers&#8217; Representative has initiated such a claim for indemnity, the Sellers&#8217; Representative may enforce, prosecute
and settle such claim without further directions from the Selling Party Indemnitees, and all acts and decisions of the Sellers&#8217;
Representative in connection with such matter shall be binding on all the Selling Party Indemnitees. No bond shall be required
of the Sellers&#8217; Representative, and the Sellers&#8217; Representative shall receive no compensation for services provided
hereunder. Notices or communications to or from the Sellers&#8217; Representative shall constitute notice to or from each Shareholder.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Sellers&#8217; Representative will be entitled to engage such counsel, experts and other agents as the Sellers&#8217; Representative
deems necessary or proper in connection with performing the Sellers&#8217; Representative&#8217;s obligations hereunder, and will
be promptly reimbursed by the Shareholders for all reasonable expenses, disbursements and advances incurred by the Sellers&#8217;
Representative in such capacity upon demand. Each Shareholder shall indemnify and hold harmless the Sellers&#8217; Representative
pro rata based upon such Shareholder&#8217;s pro rata share of the equity interests in Del Monte as of the Closing Date, from
any and all Losses that are incurred by the Sellers&#8217; Representative as a result of actions taken, or actions not taken,
by the Sellers&#8217; Representative herein, except to the extent that such Losses arise from the gross negligence or willful
misconduct of the Sellers&#8217; Representative. The Sellers&#8217; Representative shall not be liable to the Shareholders for
any act done or omitted hereunder as the Sellers&#8217; Representative, excluding acts which constitute gross negligence or willful
misconduct.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
A decision, act, consent or instruction of the Sellers&#8217; Representative in respect of any action under this Agreement shall
constitute a decision of all of the Shareholders and shall be final, binding and conclusive upon each such Shareholder and Merger
Sub and Parent may rely upon any decision, act, consent or instruction of the Sellers&#8217; Representative hereunder as being
the decision, act, consent or instruction of each and every such Shareholder. Each of Merger Sub and Parent is hereby relieved
from any Liability to any Person (including any Shareholder) for any acts done by Merger Sub or Parent in accordance with such
decision, act, consent or instruction of the Sellers&#8217; Representative.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[Signature
Pages Follow]</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, the Parties hereto have executed this Merger Agreement as of the date first written above.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>MERGER
SUB:</U></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DEL
MONTE MERGER SUB, LLC</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:_<U>/s/
Alexandros Aldous</U>________ &#9;</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Name:&nbsp;Alexandros
Aldous</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Title:&nbsp;General
Counsel and Corporate Secretary</FONT></P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>PARENT:</U></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">THE
CHEFS&#8217; WAREHOUSE, INC.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:_<U>/s/
Alexandros Aldous</U>________ &#9;</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Name:&nbsp;Alexandros
Aldous</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Title:&nbsp;General
Counsel and Corporate Secretary</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>



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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>DEL
MONTE:</U></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DEL
MONTE CAPITOL MEAT CO., INC.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:_<U>/s/
David DeBenedetti</U>________ &#9;</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Name:&nbsp;David DeBenedetti</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Title:&nbsp;President </FONT></P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>SHAREHOLDERS</U>:</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:_<U>/s/
Victoria DeBenedetti</U>_______</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:
Victoria DeBenedetti</FONT></P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:_<U>/s/
David DeBenedetti</U>_______</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:
David DeBenedetti</FONT></P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">DeBenedetti/Del
Monte Trust</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:_<U>/s/
Robert Tate</U>________ &#9;</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Name:&nbsp;Robert Tate</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Title:&nbsp;Trustee</FONT></P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>THE
SELLERS&#8217; REPRESENTATIVE</U>:</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;By:_<U>/s/
John DeBenedetti</U>_______</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:
John DeBenedetti</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>



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<DOCUMENT>
<TYPE>EX-10.3
<SEQUENCE>4
<FILENAME>ex10-3.htm
<DESCRIPTION>AMENDMENT NO. 4 TO THE A&R CREDIT AGREEMENT
<TEXT>
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">Chef&rsquo;s Warehouse
8-K</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-size: 10pt">Exhibit 10-3</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: right">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>EXECUTION
COPY</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">AMENDMENT
NO. 4</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Dated
as of January 9, 2015</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">to</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">AMENDED
AND RESTATED CREDIT AGREEMENT</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THIS
AMENDMENT NO. 4 (this &#8220;<U>Amendment</U>&#8221;) is made as of January 9, 2015 by and among Dairyland USA Corporation, a
New York corporation (&#8220;<U>Dairyland</U>&#8221;), The Chefs&#8217; Warehouse Mid-Atlantic, LLC, a Delaware limited liability
company (&#8220;<U>CW Mid-Atlantic</U>&#8221;), Bel Canto Foods, LLC, a New York limited liability company (&#8220;<U>Bel Canto</U>&#8221;),
The Chefs&#8217; Warehouse West Coast, LLC, a Delaware limited liability company (&#8220;<U>CW West Coast</U>&#8221;), and The
Chefs&#8217; Warehouse of Florida, LLC, a Delaware limited liability company (&#8220;<U>CW Florida</U>&#8221; and, together with
Dairyland, CW Mid-Atlantic, Bel Canto and CW West Coast, the &#8220;<U>Borrowers</U>&#8221;), the financial institutions listed
on the signature pages hereof and JPMorgan Chase Bank, N.A., as Administrative Agent (in such capacity, the &#8220;<U>Administrative
Agent</U>&#8221;) and as Collateral Agent (in such capacity, the &#8220;<U>Collateral Agent</U>&#8221;), under that certain Amended
and Restated Credit Agreement dated as of April 25, 2012, as amended and restated as of April 17, 2013, by and among the Borrowers,
the other Loan Parties party thereto, the Lenders, the Administrative Agent and the Collateral Agent (as amended, restated, supplemented
or otherwise modified from time to time, the &#8220;<U>Credit Agreement</U>&#8221;). Capitalized terms used herein and not otherwise
defined herein shall have the respective meanings given to them in the Credit Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the Borrowers have requested that the requisite Lenders and the Administrative Agent agree to certain amendments to the Credit
Agreement; and</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the Borrowers, the Lenders party hereto and the Administrative Agent have so agreed on the terms and conditions set forth herein;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NOW,
THEREFORE, in consideration of the premises set forth above, the terms and conditions contained herein, and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the Borrowers, the Lenders party hereto and the Administrative
Agent hereby agree to enter into this Amendment.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Amendments to the Credit Agreement</U>. Effective as of the date
of satisfaction of the conditions precedent set forth in <U>Section 2</U> below, the parties hereto agree that the Credit Agreement
is hereby amended as follows:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The definition of &#8220;<U>Applicable Rate</U>&#8221; appearing in <U>Section 1.01</U> of the Credit Agreement is amended to
(w) delete each reference to &#8220;Leverage Ratio&#8221; appearing therein and replace each such reference with a reference to
&#8220;Total Leverage Ratio&#8221;, (x) replace each reference to &#8220;Category 3&#8221; appearing in clauses (i) and (iii)
thereof and replace each such reference with a reference to &#8220;Category 4&#8221;, (y) delete the reference to &#8220;Restatement
Effective Date&#8221; appearing in clause (iii) thereof and replace such reference with a reference to &#8220;Amendment No. 4
Effective Date&#8221; and (z) amend and restate the table appearing therein in its entirety to read as follows:</FONT></P>




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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center; vertical-align: bottom">Total Leverage Ratio:</TD><TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: center; vertical-align: bottom"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Eurodollar
                                         Spread</FONT></TD><TD STYLE="padding-bottom: 1pt; text-align: left"><U>&nbsp;</U></TD><TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left"><U>&nbsp;</U></TD><TD STYLE="border-bottom: Black 1pt solid; text-align: center; vertical-align: bottom"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ABR
                                         Spread</FONT></TD><TD STYLE="padding-bottom: 1pt; text-align: left">&nbsp;</TD><TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: center; vertical-align: bottom"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Commitment
                                         Fee Rate</FONT></TD><TD STYLE="padding-bottom: 1pt; text-align: left"><U>&nbsp;</U></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 21%; text-decoration: underline; text-align: left"><U>Category 1:</U></TD>
    <TD STYLE="width: 18%">&lt; 2.25 to 1.00</TD><TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 16%; text-align: right">2.75</TD><TD STYLE="width: 1%; text-align: left">%</TD><TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 15%; text-align: right">1.75</TD><TD STYLE="width: 1%; text-align: left">%</TD><TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 15%; text-align: right">0.35</TD><TD STYLE="width: 1%; text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-decoration: underline; text-align: left">Category 2<U>:</U></TD>
    <TD STYLE="text-align: left"> &ge;&nbsp;2.25 to 1.00 but <BR> &lt; 3.25 to 1.00</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">3.00</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">2.00</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0.40</TD><TD STYLE="text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-decoration: underline; text-align: left">Category 3:</TD>
    <TD STYLE="text-align: left"> &ge;&nbsp;3.25 to 1.00 but <BR> &lt; 4.25 to 1.00</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">3.25</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">2.25</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0.45</TD><TD STYLE="text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-decoration: underline; text-align: left">Category 4:</TD>
    <TD> &ge;&nbsp;4.25 to 1.00</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">3.50</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">2.50</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0.50</TD><TD STYLE="text-align: left">%</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The definition of &#8220;<U>Equity Interests</U>&#8221; appearing in <U>Section 1.01</U> of the Credit Agreement is amended to
insert the following sentence at the end thereof:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;Notwithstanding
the foregoing, neither Permitted Convertible Notes nor Permitted Call Spread Swap Agreements shall constitute Equity Interests.&#8221;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The definition of &#8220;<U>Indebtedness</U>&#8221; appearing in <U>Section 1.01</U> of the Credit Agreement is amended to insert
the following sentence at the end thereof:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;Notwithstanding
the foregoing and for avoidance of doubt, obligations arising under any Permitted Call Spread Swap Agreement shall not be considered
Indebtedness.&#8221;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The definition of &#8220;<U>Obligations</U>&#8221; appearing in <U>Section 1.01</U> of the Credit Agreement is amended to (x)
insert a reference to &#8220;(i)&#8221; immediately before the reference to &#8220;the definition of &#8216;Obligations&#8217;&#8221;
appearing in the proviso therein and (y) insert the phrase &#8220;and (ii) obligations arising under Permitted Call Spread Swap
Agreements shall not be considered Obligations&#8221; immediately before the period appearing at the end thereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The definition of &#8220;<U>Permitted Acquisition</U>&#8221; appearing in <U>Section 1.01</U> of the Credit Agreement is amended
and restated to read as follows:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Permitted
Acquisition</U>&#8221; means, collectively, (a) the Specified Acquisition and (b) any other acquisition (whether by purchase,
merger, consolidation or otherwise but excluding, in any event, any Hostile Acquisition) or series of related acquisitions by
any Loan Party of (i)&nbsp;all or substantially all the assets of or (ii)&nbsp;all or substantially all the Equity Interests in,
a Person or division or line of business of a Person, if, for purposes of this <U>clause (b)</U>, at the time of and immediately
after giving effect thereto, (1)&nbsp;no Default has occurred and is continuing or would arise after giving effect thereto, (2)&nbsp;such
Person or division or line of business is engaged in the same or a similar line of business as the Borrowers and the Subsidiaries
or business reasonably related, complementary or ancillary thereto or a logical extension thereof (including, without limitation,
food and beverage service, distribution, wholesale and retail), (3)&nbsp;all actions required to be taken with respect to such
acquired or newly formed Subsidiary under Section&nbsp;5.13 shall have been taken within the time periods set out therein, (4)&nbsp;the
Borrowers and the Subsidiaries are in compliance, on a pro&nbsp;forma basis, with the covenants contained in Section&nbsp;6.13
(<U>provided</U> that, for purposes of determining compliance with the covenants contained in <U>clauses (b)</U> and <U>(d)</U>
of <U>Section 6.13</U>, the maximum permitted ratios for such covenants shall be deemed to be 0.50:1.00 less than those set forth
therein) recomputed as of the last day of the most recently ended Fiscal Quarter for which financial statements are available,
as if such acquisition (and any related incurrence or repayment of Indebtedness, with any new Indebtedness being deemed to be
amortized over the applicable testing period in accordance with its terms) had occurred on the first day of each relevant period
for testing such compliance and, if the aggregate consideration paid in respect of such acquisition exceeds $25,000,000, Holdings
shall have delivered to the Administrative Agent a certificate of a Financial Officer of Holdings to such effect, together with
all related historical financial statements (including consolidated balance sheets, income statements and cash flow statements)
and projections reasonably requested by the Administrative Agent, (5)&nbsp;in the case of an acquisition or merger involving a
Loan Party (other than Holdings), a Loan Party is the surviving entity of such merger and/or consolidation, (6) in the case of
an acquisition or merger involving Holdings, Holdings shall be the surviving entity of such merger and/or consolidation, and (7)&nbsp;the
sum of (x) Holdings&#8217; and its Subsidiaries&#8217; unencumbered and unrestricted cash and Permitted Investments <U>plus</U>
(y) the Available Revolving Commitment is at least $10,000,000.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The definition of &#8220;<U>Prepayment Event</U>&#8221; appearing in <U>Section 1.01</U> of the Credit Agreement is amended to
(i) delete the reference to &#8220;Leverage Ratio&#8221; appearing in clause (c) thereof and replace such reference with a reference
to &#8220;Total Leverage Ratio&#8221; and (ii) amend and restate clause (d) thereof to read as follows:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&#9;the
incurrence by any Loan Party of any Indebtedness, other than Indebtedness permitted under Section 6.01, but in any event including
(i) any Indebtedness under the Prudential Financing and (ii) any Indebtedness under the Permitted Convertible Notes (other than
Permitted Convertible Seller Notes); or</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The definition of &#8220;<U>Restricted Payment</U>&#8221; appearing in <U>Section 1.01</U> of the Credit Agreement is amended
to insert the following sentence at the end thereof:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;Notwithstanding
the foregoing, and for the avoidance of doubt, (i) the conversion of (including any cash payment upon conversion), or payment
of any principal or premium on, or payment of any interest with respect to, any Permitted Convertible Notes shall not constitute
a Restricted Payment and (ii) any payment with respect to, or early unwind or settlement of, any Permitted Call Spread Swap Agreement
shall not constitute a Restricted Payment.&#8221;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Section 1.01</U> of the Credit Agreement is amended to (x) delete the definition of &#8220;Leverage Ratio&#8221; appearing
therein and (y) add the following definitions thereto in the appropriate alphabetical order and, where applicable, replace the
corresponding previously existing definitions:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Amendment
No. 4 Effective Date</U>&#8221; means the date upon which Amendment No. 4 to this Agreement, dated as of January 9, 2015, becomes
effective, as notified by the Administrative Agent to the Lenders and the Borrowers.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Augmenting
Lender</U>&#8221; has the meaning assigned to such term in <U>Section&nbsp;2.22.</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Cumulative
Retained Excess Cash Flow Amount</U>&#8221; means, as of any date, an amount not less than zero in the aggregate for any Excess
Cash Flow Period, determined on a cumulative basis equal to the aggregate cumulative sum of the Retained Excess Cash Flow for
all Excess Cash Flow Periods ending after the Amendment No. 4 Effective Date and prior to such date.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Excess
Cash Flow Period</U>&#8221; means each Fiscal Year of Holdings commencing with the Fiscal Year ending December 31, 2014, but in
all cases for purposes of calculating the Cumulative Retained Excess Cash Flow Amount shall only include such Fiscal Years for
which financial statements and a Compliance Certificate have been delivered in accordance with Sections 5.01(a), 5.01(b) and 5.01(c)
and for which any prepayments required by Section 2.11(d) (if any) have been made.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Increasing
Lender</U>&#8221; has the meaning assigned to such term in <U>Section&nbsp;2.22</U>.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Permitted
Call Spread Swap Agreements</U>&#8221; means (a) any Swap Agreement (including, but not limited to, any bond hedge transaction
or capped call transaction) pursuant to which Holdings acquires an option requiring the counterparty thereto to deliver to Holdings
shares of common stock of Holdings, the cash value of such shares or a combination thereof from time to time upon exercise of
such option and (b) any Swap Agreement pursuant to which Holdings issues to the counterparty thereto warrants to acquire common
stock of Holdings (whether such warrant is settled in shares, cash or a combination thereof), in each case entered into by Holdings
in connection with the issuance of Permitted Convertible Notes (other than Permitted Convertible Seller Notes); <U>provided</U>
that (i) the terms, conditions and covenants of each such Swap Agreement shall be such as are customary for Swap Agreements of
such type (as determined by the Board of Directors of Holdings in good faith) and (ii) in the case of clause (b) above, such Swap
Agreement would be classified as an equity instrument in accordance with GAAP, and the settlement of such Swap Agreement does
not require Holdings to make any payment in cash or cash equivalents that would disqualify such Swap Agreement from so being classified
as an equity instrument.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Permitted
Convertible Notes</U>&#8221; means, collectively, (a) Permitted Convertible Seller Notes and (b) any other unsecured notes issued
by Holdings that are convertible into common stock of Holdings, cash or any combination thereof; <U>provided</U> that, for purposes
of <U>clause (b)</U> of this definition, the Indebtedness thereunder satisfies the following requirements: (i)&nbsp;both immediately
prior to and after giving effect (including pro&nbsp;forma effect) thereto, no Default or Event of Default shall exist or result
therefrom, (ii)&nbsp;such Indebtedness matures after, and does not require any scheduled amortization or other scheduled payments
of principal prior to, the date that is six (6) months after the Maturity Date (it being understood that neither (x) any provision
requiring an offer to purchase such Indebtedness as a result of change of control or asset sale or other fundamental change nor
(y) any early conversion of any Permitted Convertible Notes in accordance with the terms thereof shall violate the foregoing restriction),
(iii)&nbsp;such Indebtedness is not guaranteed by any Subsidiary of Holdings other than the Loan Guarantors (which guarantees,
if such Indebtedness is subordinated, shall be expressly subordinated to the Secured Obligations on terms not less favorable to
the Lenders than the subordination terms of such Subordinated Indebtedness), (iv) the covenants applicable to such Indebtedness
are not more onerous or more restrictive in any material respect (taken as a whole) than the applicable covenants set forth in
this Agreement and (v)&nbsp;the aggregate principal amount of Indebtedness permitted to be issued or incurred under this definition
shall not exceed $150,000,000 at any time outstanding.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Permitted
Convertible Seller Notes</U>&#8221; means, collectively, any unsecured notes evidencing Subordinated Indebtedness issued by Holdings
or any Subsidiary to any seller in connection with the Specified Acquisition that are convertible solely into common stock of
Holdings.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Retained
Excess Cash Flow</U>&#8221; means, with respect to any Fiscal Year of Holdings, (a) the Excess Cash Flow for such Fiscal Year
minus (b) the aggregate prepayment amount payable by Holdings pursuant to Section 2.11(d) for such Fiscal Year; <U>provided</U>
that, solely for purposes of calculating such aggregate prepayment amount for purposes of this clause (b), &#8220;Ratable Share&#8221;
shall be defined to equal 100%.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Revolving
Commitment Increase</U>&#8221; has the meaning assigned to such term in <U>Section 2.22</U>.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Senior
Secured Leverage Ratio</U>&#8221; means, on any date, the ratio of (a)&nbsp;Total Indebtedness (other than Subordinated Indebtedness)
that is secured by a Lien on any assets of Holdings or its Subsidiaries on such date to (b)&nbsp;EBITDA for the period of four
(4) consecutive Fiscal Quarters ended on such date (or, if such date is not the last day of a Fiscal Quarter, ended on the last
day of the Fiscal Quarter most recently ended prior to such date).</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Specified
Acquisition</U>&#8221; means the acquisition by Holdings, directly or indirectly, of the Specified Target pursuant to terms and
conditions reasonably acceptable to the Administrative Agent.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Specified
Earn-Out Payment</U>&#8221; means any payment made by a Loan Party or any Subsidiary in respect of earn-out obligations arising
pursuant to that certain Additional Earn-Out Agreement, to be dated on or about the Amendment No. 4 Effective Date, by and among,
<I>inter alia</I>, Holdings, T.J. Foodservice Co., Inc., TJ Seafood, LLC, and John DeBenedetti, as the Sellers&#8217; Representative.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Specified
Target</U>&#8221; means the entity codenamed &#8220;Project Long Bone&#8221; as disclosed to the Lenders and the Administrative
Agent prior to the Amendment No. 4 Effective Date.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<U>Total
Leverage Ratio</U>&#8221; means, on any date, the ratio of (a)&nbsp;Total Indebtedness on such date to (b)&nbsp;EBITDA for the
period of four (4) consecutive Fiscal Quarters ended on such date (or, if such date is not the last day of a Fiscal Quarter, ended
on the last day of the Fiscal Quarter most recently ended prior to such date).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Section 2.11(d)</U> of the Credit Agreement is amended to (i) delete each reference to &#8220;Leverage Ratio&#8221; appearing
therein and replace each such reference with a reference to &#8220;Total Leverage Ratio&#8221; and (ii) replace the figure &#8220;$4,000,000&#8221;
set forth therein with the figure &#8220;$10,000,000&#8221;.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Article II</U> of the Credit Agreement is amended to insert the following as a new Section 2.22 thereof:</FONT></P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;SECTION
2.22.&#9;<U>Expansion Option</U>. The Borrower Representative may from time to time elect to increase the Revolving
Commitments (each a &#8220;<U>Revolving Commitment Increase</U>&#8221;), in each case in minimum increments of $10,000,000,
so long as, after giving effect thereto, the aggregate amount of such Revolving Commitment Increases does not exceed
$60,000,000. The Borrower Representative may arrange for any such Revolving Commitment Increase to be provided by one or more
Lenders (each Lender so agreeing to an increase in its Revolving Commitment, an &#8220;<U>Increasing Lender</U>&#8221;), or
by one or more new banks, financial institutions or other entities (each such new bank, financial institution or other
entity, an &#8220;<U>Augmenting Lender</U>&#8221;), to increase their existing Revolving Commitments, or provide new
Revolving Commitments, as the case may be; <U>provided</U> that (i)&nbsp;each Augmenting Lender, shall be subject to the
approval of the Borrower Representative and the Administrative Agent (such approvals not to be unreasonably withheld or
delayed) and (ii) (x)&nbsp;in the case of an Increasing Lender, the Borrower Representative and such Increasing Lender shall
execute an agreement substantially in the form of Exhibit&nbsp;B hereto, and (y)&nbsp;in the case of an Augmenting Lender,
the Borrower Representative and such Augmenting Lender shall execute an agreement substantially in the form of Exhibit&nbsp;C
hereto. No consent of any Lender (other than the Lenders participating in the Revolving Commitment Increase) shall be
required for any Revolving Commitment Increase pursuant to this <U>Section&nbsp;2.22</U>. Revolving Commitment Increases
created pursuant to this <U>Section&nbsp;2.22</U> shall become effective on the date agreed by the Borrower
Representative, the Administrative Agent and the relevant Increasing Lenders or Augmenting Lenders, and the Administrative
Agent shall notify each Lender thereof. Notwithstanding the foregoing, no Revolving Commitment Increase shall become
effective under this paragraph unless, (i)&nbsp;on the proposed date of the effectiveness of such Revolving Commitment
Increase, (A)&nbsp;the conditions set forth in paragraphs&nbsp;(a) and (b)&nbsp;of <U>Section&nbsp;4.02 </U>shall be
satisfied or waived by the Required Lenders and the Administrative Agent shall have received a certificate to that effect
dated such date and executed by a Financial Officer of the Borrower Representative and (B)&nbsp;Holdings and its Subsidiaries
shall be in compliance (on a pro forma basis) with the covenants contained in <U>Section&nbsp;6.13</U> and (ii)&nbsp;the
Administrative Agent shall have received documents consistent with those delivered on the Restatement Effective Date as to
the corporate power and authority of the Borrowers to borrow hereunder after giving effect to such Revolving Commitment
Increase. On the effective date of any Revolving Commitment Increase, (i)&nbsp;each relevant Increasing Lender and Augmenting
Lender shall make available to the Administrative Agent such amounts in immediately available funds as the Administrative
Agent shall determine, for the benefit of the other Lenders, as being required in order to cause, after giving effect to such
increase and the use of such amounts to make payments to such other Lenders, each Lender&#8217;s portion of the outstanding
Revolving Loans of all the Lenders to equal its Applicable Percentage of such outstanding Revolving Loans, and (ii)&nbsp;the
Borrowers shall be deemed to have repaid and reborrowed all outstanding Revolving Loans as of the date of any increase in the
Revolving Commitments (with such reborrowing to consist of the Types of Revolving Loans, with related Interest Periods if
applicable, specified in a notice delivered by the Borrower Representative on behalf of the applicable Borrower in accordance
with the requirements of <U>Section&nbsp;2.03</U>). The deemed payments made pursuant to clause&nbsp;(ii) of the
immediately preceding sentence shall be accompanied by payment of all accrued interest on the amount prepaid and, in respect
of each Eurocurrency Loan, shall be subject to indemnification by the Borrowers pursuant to the provisions of <U>Section&nbsp;2.16</U>
if the deemed payment occurs other than on the last day of the related Interest Periods. Nothing contained in this <U>Section&nbsp;2.22</U>
shall constitute, or otherwise be deemed to be, a commitment on the part of any Lender to increase its Revolving Commitment
hereunder at any time.&#8221;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Section 6.01(j)</U> of the Credit Agreement is amended and restated in its entirety to read as follows:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;(j)&#9;(i)
unsecured Subordinated Indebtedness under any Permitted Convertible Seller Notes in an aggregate principal amount not to exceed
$38,250,000 at any time outstanding and (ii) other Subordinated Indebtedness of the Borrowers in an aggregate principal amount
not exceeding $30,000,000 at any time outstanding;&#8221;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Section 6.01</U> of the Credit Agreement is amended to (x) delete the word &#8220;and&#8221; appearing at the end of clause
(l) thereof, (y) re-designate clause (m) thereof as clause (n) thereof and (z) insert the following as a new clause (m) thereof:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;(m)
Indebtedness under Permitted Convertible Notes (other than Permitted Convertible Seller Notes); and&#8221;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Section 6.07</U> of the Credit Agreement is amended to (x) delete the word &#8220;and&#8221; appearing immediately before the
reference to &#8220;(b)&#8221; appearing therein and (y) insert the following phrase immediately before the period appearing at
the end thereof:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;and
(c) Permitted Call Spread Swap Agreements&#8221;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Section 6.08(a)</U> of the Credit Agreement is amended to (x) delete the word &#8220;and&#8221; appearing immediately before
the reference to &#8220;(v)&#8221; appearing therein and replace it with a comma and (y) insert the following phrase immediately
before the period appearing at the end thereof:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;and
(vi) Holdings may enter into, exercise its rights and perform its obligations under, Permitted Call Spread Swap Agreements&#8221;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Clause (ii)</U> of <U>Section 6.08(b)</U> of the Credit Agreement is amended and restated to read as follows:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&#9;payment
of regularly scheduled interest and principal payments as and when due in respect of any Indebtedness, other than (x) payments
in respect of the Subordinated Indebtedness prohibited by the subordination provisions thereof and (y) payments in respect of
Subordinated Indebtedness owed to any seller in connection with the Specified Acquisition;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Section 6.08(b)</U> of the Credit Agreement is further amended to (x) delete the word &#8220;and&#8221; appearing at the end
of clause (vii) thereof and (y) insert the following as new clauses (ix), (x), (xi) and (xii) thereof:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;(ix)&#9;issuance
of Equity Interests, or making cash payments (other than in connection with Permitted Convertible Seller Notes), in connection
with or as part of the conversion, redemption, retirement, prepayment or cancellation of any Permitted Convertible Notes;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(x)
payments in respect of earn-out obligations in connection with the Specified Acquisition; <U>provided</U> that, any Specified
Earn-Out Payments shall be subject to <U>Section 6.08(c)</U>;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xi)
payment of regularly scheduled interest payments in respect of unsecured Subordinated Indebtedness owed to any seller in connection
with the Specified Acquisition and permitted pursuant to clause (i) of Section 6.01(j) hereof, so long as (i) after giving effect
to such payment, the Loan Parties shall be in pro forma compliance with the financial covenants set forth in <U>Section 6.13</U>
as of the most recent Fiscal Quarter for which financial statements shall have been delivered pursuant to <U>Section 5.01(a)</U>
or <U>5.01(b)</U> and (ii) no Default or Event of Default has occurred and is continuing or would be caused by such payment; and</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xii)
any other payments in respect of Subordinated Indebtedness, so long as (i) the aggregate amount of all payments made pursuant
to this <U>clause (xii)</U> does not exceed the Cumulative Retained Excess Cash Flow Amount, (ii) no Default or Event of Default
has occurred and is continuing or would be caused by such payment and (iii) both prior to and after giving effect to such payment,
the Senior Secured Leverage Ratio shall not exceed 2.00:1.00 as of the most recent Fiscal Quarter for which financial statements
shall have been delivered pursuant to <U>Section 5.01(a)</U> or <U>5.01(b)</U>.&#8221;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Section 6.08</U> of the Credit Agreement is amended to add the following new clause (c) at the end thereof:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1.5in; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;(c)&#9;No
Loan Party will, nor will it permit any Subsidiary to, make, directly or indirectly, any Specified Earn-Out Payment, unless (i)
no Default or Event of Default has occurred and is continuing or would be caused by such Specified Earn-Out Payment and (ii) Holdings
shall have delivered to the Administrative Agent a certificate of a Financial Officer of Holdings, setting forth reasonably detailed
calculations of the Fixed Charge Coverage Ratio, calculated on a pro forma basis after giving effect to such Specified Earn-Out
Payment, for the four (4) consecutive Fiscal Quarters ending as of the last day of the most recent Fiscal Quarter for which financial
statements shall have been delivered pursuant to <U>Section 5.01(a)</U> or <U>5.01(b)</U>.&#8221;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Section 6.10</U> of the Credit Agreement is amended to (x) delete the word &#8220;and&#8221; appearing immediately before the
reference to &#8220;(v)&#8221; appearing therein and replace it with a comma and (y) insert the following phrase immediately before
the period appearing at the end thereof:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;,
and (vi) the foregoing shall not apply to restrictions and conditions contained in agreements relating to Permitted Convertible
Notes (excluding Permitted Convertible Seller Notes)&#8221;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Section 6.13(b)</U> of the Credit Agreement is amended and restated in its entirety to read as follows:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;(b)&#9;<U>Total
Leverage Ratio</U>. The Loan Parties will not permit the Total Leverage Ratio, determined for any period of four (4) consecutive
Fiscal Quarters ending on any date during any period set forth below, to be greater than the ratio set forth below opposite such
period:</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 60%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Period</U></FONT></TD>
    <TD STYLE="width: 40%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Ratio</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">March
    31, 2015 through September 30, 2015</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.00:1:00</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">December
    31, 2015</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.50:1:00</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">March
    31, 2016 through June 30, 2016</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.25:1:00</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">September
    30, 2016 and thereafter</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.75:1:00</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(t)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Section 6.13(c)</U> of the Credit Agreement is amended to (i) replace the figure &#8220;$15,000,000&#8221; set forth therein
with the figure &#8220;$17,000,000&#8221; and (ii) replace the figure &#8220;$10,000,000&#8221; set forth therein with the figure
&#8220;$11,000,000&#8221;.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(u)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Section 6.13</U> of the Credit Agreement is amended to (x) re-designate clause (d) thereof as clause (e) thereof and (y) insert
the following as new clause (d) thereof:</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;(d)&#9;<U>Senior
Secured Leverage Ratio</U>. The Loan Parties will not permit the Senior Secured Leverage Ratio, determined for any period of four
(4) consecutive Fiscal Quarters ending on any date during any period set forth below, to be greater than the ratio set forth below
opposite such period:</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 58%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Period</U></FONT></TD>
    <TD STYLE="width: 42%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Ratio</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">March
    31, 2015 through September 30, 2015</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.50:1:00</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">December
    31, 2015</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.00:1:00</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">March
    31, 2016 through June 30, 2016</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.75:1:00</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">September
    30, 2016 and thereafter</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.25:1:00</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Clause (g)</U> of <U>Article VII</U> of the Credit Agreement is amended to (x) insert a reference to &#8220;(x)&#8221; immediately
before the reference to &#8220;secured Indebtedness&#8221; appearing therein and (y) insert the following phrase immediately before
the period appearing at the end thereof:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;,
(y) any redemption, repurchase, conversion or settlement with respect to any Permitted Convertible Notes pursuant to their terms
unless such redemption, repurchase, conversion or settlement results from a default thereunder or an event of the type that constitutes
an Event of Default or (z) any early payment requirement or unwinding or termination with respect to any Permitted Call Spread
Swap Agreement&#8221;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(w)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Credit Agreement is amended to amend and restate <U>Exhibit B</U> and <U>Exhibit C</U> in their entirety in the forms attached
hereto as Annex I and Annex II, respectively.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Conditions of Effectiveness</U>. The effectiveness of this Amendment
is subject to the conditions precedent that:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Administrative Agent shall have received counterparts of this Amendment duly executed by the Borrowers, the Required Lenders,
and the Administrative Agent;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Administrative Agent shall have received counterparts of the Consent and Reaffirmation attached as <U>Exhibit A</U> hereto
duly executed by the Loan Guarantors;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(i) the &#8220;Specified Acquisition&#8221; (as defined in the Credit Agreement after giving effect to this Amendment) shall
be consummated substantially concurrently with the effectiveness of this Amendment and in accordance with (1) that certain
Asset Purchase Agreement, to be dated as of January 11, 2015 (the &#8220;<U>Asset Purchase Agreement</U>&#8221;), by
and among, <I>inter alia</I>, Holdings, T.J. Foodservice Co., Inc., TJ Seafood, LLC, John DeBenedetti, Victoria
DeBenedetti, Theresa Lincoln, and John Benedetti, as the Sellers&#8217; Representative, (2) the &#8220;Merger
Agreement&#8221; referred to in the Asset Purchase Agreement and (3) each of the &#8220;Earn-Out Agreements&#8221; referred
to in the Asset Purchase Agreement, in each case, without giving effect to any amendments, consents or waivers thereto or
modifications to the provisions thereof which (x) could reasonably be expected to have a Material Adverse Effect, (y) would
cause or result in a Default or Event of Default under the Credit Agreement or (z) would adversely affect the interests of
the Administrative Agent or any Lender (it being understood and agreed that any increase in the aggregate purchase price paid
for the Specified Acquisition (including, without limitation, any increase in any earn-out obligations) shall be deemed to
adversely affect the interests of the Administrative Agent and the Lenders), without the consent of the Required Lenders
(such consent not to be unreasonably withheld, conditioned or delayed), (ii) the Administrative Agent shall have received a
certificate of a Financial Officer of Holdings confirming the consummation of the Specified Acquisition; (iii) the aggregate
purchase price paid for the Specified Acquisition (exclusive of any &#8220;Specified Earn-Out Payments&#8221; (as defined in
the Credit Agreement after giving effect to this Amendment)) shall not exceed $216,750,000; (iv) the Total Leverage Ratio,
after giving pro forma effect to the consummation of the Specified Acquisition and the making of Loans in connection with the
consummation of the Specified Acquisition, shall not exceed 4.50 to 1.00 for the Fiscal Quarter most recently ended prior to
the consummation of the Specified Acquisition; (v) the Senior Secured Leverage Ratio, after giving pro forma effect to
the consummation of the Specified Acquisition and the making of Loans in connection with the consummation of the
Specified Acquisition, shall not exceed 4.00 to 1.00 for the Fiscal Quarter most recently ended prior to the consummation of
the Specified Acquisition; and (vi) the EBITDA attributable to the &#8220;Specified Target&#8221; (as defined in the
Credit Agreement after giving effect to this Amendment) as of the 12-month period ended on December 31, 2014, and calculated
in a manner consistent with its 2014 audited financial statements, shall not be less than $20,000,000 and the Administrative
Agent shall have received a certificate of a Financial Officer confirming the same;</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Administrative Agent shall have received an executed and effective amendment to the Prudential Note Agreement, which amendment
shall be substantially in the form set forth on <U>Exhibit B</U> hereto; </FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Administrative Agent shall have received (i) copies of each Permitted Convertible Seller Note and (ii) evidence, reasonably
satisfactory to the Administrative Agent, that Indebtedness in respect of each Permitted Convertible Seller Note is subordinated
to the payment of the Secured Obligations on terms and conditions reasonably satisfactory to the Administrative Agent (including,
without limitation, a prohibition on any payments in respect of any Permitted Convertible Seller Note if a Default or Event of
Default has occurred and is continuing or would be caused by any such payments); and </FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Administrative Agent shall have received payment and/or reimbursement of the Administrative Agent&#8217;s and its affiliates&#8217;
fees and expenses (including, to the extent invoiced in an invoice dated on or prior to the date hereof, reasonable documented
out-of-pocket fees and expenses of counsel for the Administrative Agent) in connection with this Amendment.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
Administrative Agent shall notify the Borrowers and the Lenders of the effective date of this Amendment, and such notice shall
be conclusive and binding.&nbsp; Notwithstanding the foregoing, the agreements of the Lenders and the Administrative Agent under
this Amendment shall cease to be effective unless each of the foregoing conditions is satisfied (or waived by the Required Lenders
and the Administrative Agent) at or prior to 5:00 p.m., New York City time, on the earlier of (i) May 31, 2015 and (ii) the termination
or abandonment by the Borrowers of the Specified Acquisition.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Representations and Warranties of the Borrowers</U>. Each Borrower
hereby represents and warrants as follows:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This Amendment and the Credit Agreement as amended hereby constitute legal, valid and binding obligations of such Borrower and
are enforceable against such Borrower in accordance with their terms, subject to applicable bankruptcy, insolvency, reorganization,
moratorium or other laws affecting creditors&#8217; rights generally and subject to general principles of equity, regardless of
whether considered in a proceeding in equity or at law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
As of the date hereof and after giving effect to the terms of this Amendment, (i) no Default has occurred and is continuing and
(ii) the representations and warranties of the Loan Parties set forth in the Credit Agreement, as amended hereby, are true and
correct in all material respects (it being understood and agreed that any representation or warranty which by its terms is made
as of a specified date shall be required to be true and correct only as of such specified date).</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Reference to and Effect on the Credit Agreement</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Upon the effectiveness hereof, each reference to the Credit Agreement in the Credit Agreement or any other Loan Document shall
mean and be a reference to the Credit Agreement as amended hereby.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Loan Document and all other documents, instruments and agreements executed and/or delivered in connection therewith shall
remain in full force and effect and are hereby ratified and confirmed.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except with respect to the subject matter hereof, the execution, delivery and effectiveness of this Amendment shall not operate
as a waiver of any right, power or remedy of the Administrative Agent or the Lenders, nor constitute a waiver of any provision
of the Credit Agreement, the Loan Documents or any other documents, instruments and agreements executed and/or delivered in connection
therewith.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This Amendment is a &#8220;Loan Document&#8221; under (and as defined in) the Credit Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Release of Claims</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each of the Loan Parties, on behalf of itself and its successors, assigns, and other legal representatives, hereby absolutely,
unconditionally and irrevocably releases, remises and forever discharges the Administrative Agent, the Collateral Agent and each
of the Lenders, their respective successors and assigns, and their respective present and former shareholders, affiliates, subsidiaries,
divisions, predecessors, directors, officers, attorneys, employees, agents and other representatives (the Administrative Agent,
the Collateral Agent, the Lenders and all such other Persons being hereinafter referred to collectively as the &#8220;<U>Releasees</U>&#8221;
and individually as a &#8220;<U>Releasee</U>&#8221;), of and from all demands, actions, causes of action, suits, covenants, contracts,
controversies, agreements, promises, sums of money, accounts, bills, reckonings, damages and any and all other claims, counterclaims,
defenses, rights of setoff, demands and liabilities whatsoever (individually, a &#8220;<U>Claim</U>&#8221; and collectively, &#8220;<U>Claims</U>&#8221;)
of every name and nature, known or unknown, suspected or unsuspected, both at law and in equity, which any of the Loan Parties
or any of their respective successors, assigns, or other legal representatives may now or hereafter own, hold, have or claim to
have against the Releasees or any of them for, upon, or by reason of any circumstance, action, cause or thing whatsoever which
arises at any time on or prior to the day and date of this Amendment, in each case in connection with the Credit Agreement or
any of the other Loan Documents or transactions thereunder or related thereto.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each of the Loan Parties understands, acknowledges and agrees that the release set forth above may be pleaded as a full and complete
defense and may be used as a basis for an injunction against any action, suit or other proceeding which may be instituted, prosecuted
or attempted in breach of the provisions of such release.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Governing Law</U>. This Amendment shall be construed in accordance
with and governed by the law of the State of New York.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Headings</U>. Section headings in this Amendment are included
herein for convenience of reference only and shall not constitute a part of this Amendment for any other purpose.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Counterparts</U>. This Amendment may be executed by one or more
of the parties hereto on any number of separate counterparts, and all of said counterparts taken together shall be deemed to constitute
one and the same instrument. Signatures delivered by facsimile or PDF shall have the same force and effect as manual signatures
delivered in person.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[Signature
Pages Follow]</FONT></P>


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    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, this Amendment has been duly executed as of the day and year first above written.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 2.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DAIRYLAND
USA CORPORATION</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
CHEFS&#8217; WAREHOUSE MID-ATLANTIC, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">BEL
CANTO FOODS, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
CHEFS&#8217; WAREHOUSE WEST COAST, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
CHEFS&#8217; WAREHOUSE OF FLORIDA, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name: John D. Austin</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title: Chief Financial Officer</FONT></P>


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                                         Page to Amendment No. 4 to Amended and Restated Credit Agreement dated as of April 25,
                                         2012, as amended and restated as of April 17, 2013 <BR>
The Chef's Warehouse, Inc. <FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>et
                                         al</I></FONT></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">JPMORGAN
CHASE BANK, N.A.,</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">individually
as a Lender, as the Swingline Lender, as the Issuing Bank, as Administrative Agent and as Collateral Agent</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:__<U>/s/
Diane Bredehoft</U>______________________</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:
Diane Bredehoft</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:
Authorized Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 2.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>


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                                         Page to Amendment No. 4 to Amended and Restated Credit Agreement dated as of April 25,
                                         2012, as amended and restated as of April 17, 2013 <BR>
The Chef's Warehouse, Inc. <FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>et
                                         al</I></FONT></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">GE
CAPITAL BANK, formerly known as GE CAPITAL FINANCIAL INC.,</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">as
a Lender</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">By:___<U>/s/
Woodrow Broaders Jr.</U>_________________</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Name:&nbsp;Woodrow
Broaders Jr.</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Title:&nbsp;Duly
authorized signatory</FONT></P>


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                                         Page to Amendment No. 4 to Amended and Restated Credit Agreement dated as of April 25,
                                         2012, as amended and restated as of April 17, 2013 <BR>
The Chef's Warehouse, Inc. <FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>et
                                         al</I></FONT></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WELLS
FARGO BANK, NATIONAL ASSOCIATION,</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">as
a Lender</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:__<U>/s/
Thomas Pizzo</U>________________________</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:&nbsp;Thomas Pizzo</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:
Senior Vice President</FONT></P>


<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>


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                                         Page to Amendment No. 4 to Amended and Restated Credit Agreement dated as of April 25,
                                         2012, as amended and restated as of April 17, 2013 <BR>
The Chef's Warehouse, Inc. <FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>et
                                         al</I></FONT></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">BMO
HARRIS FINANCING, INC.,</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">as
a Lender</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">By:___<U>/s/
Joan Spiotto Murphy</U>__________________</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Name:&nbsp;Joan
Spiotto Murphy </FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Title:&nbsp;Director </FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>



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                                         Page to Amendment No. 4 to Amended and Restated Credit Agreement dated as of April 25,
                                         2012, as amended and restated as of April 17, 2013 <BR>
The Chef's Warehouse, Inc. <FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>et
                                         al</I></FONT></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">BRANCH
BANKING AND TRUST COMPANY,</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">as
a Lender</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:_______________________________________</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>


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                                         Page to Amendment No. 4 to Amended and Restated Credit Agreement dated as of April 25,
                                         2012, as amended and restated as of April 17, 2013 <BR>
The Chef's Warehouse, Inc. <FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>et
                                         al</I></FONT></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>EXHIBIT
A</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Consent
and Reaffirmation</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Each
of the undersigned hereby acknowledges receipt of a copy of the foregoing Amendment No. 4 to Amended and Restated Credit Agreement
with respect to that certain Amended and Restated Credit Agreement dated as of April 25, 2012, as amended and restated as of April
17, 2013 (as the same may be further amended, restated, supplemented or otherwise modified from time to time, the &#8220;<U>Credit
Agreement</U>&#8221;), by and among Dairyland USA Corporation, a New York corporation (&#8220;<U>Dairyland</U>&#8221;), The Chefs&#8217;
Warehouse Mid-Atlantic, LLC, a Delaware limited liability company (&#8220;<U>CW Mid-Atlantic</U>&#8221;), Bel Canto Foods, LLC,
a New York limited liability company (&#8220;<U>Bel Canto</U>&#8221;), The Chefs&#8217; Warehouse West Coast, LLC, a Delaware
limited liability company (&#8220;<U>CW West Coast</U>&#8221;), and The Chefs&#8217; Warehouse of Florida, LLC, a Delaware limited
liability company (&#8220;<U>CW Florida</U>&#8221; and, together with Dairyland, CW Mid-Atlantic, Bel Canto and CW West Coast,
the &#8220;<U>Borrowers</U>&#8221;), the other Loan Parties party thereto, the Lenders and JPMorgan Chase Bank, N.A., as Administrative
Agent (the &#8220;<U>Administrative Agent</U>&#8221;), which Amendment No. 4 to Amended and Restated Credit Agreement is dated
as of January 9, 2015 and is by and among the Borrowers, the financial institutions listed on the signature pages thereof and
the Administrative Agent (the &#8220;<U>Amendment</U>&#8221;). Capitalized terms used in this Consent and Reaffirmation and not
defined herein shall have the meanings given to them in the Credit Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Without
in any way establishing a course of dealing by the Administrative Agent, the Collateral Agent or any Lender, each of the undersigned
consents to the Amendment and reaffirms the terms and conditions of the Loan Guaranty and any other Loan Document executed by
it and acknowledges and agrees that the Loan Guaranty and each and every such Loan Document executed by the undersigned in connection
with the Credit Agreement remains in full force and effect and is hereby reaffirmed, ratified and confirmed. All references to
the Credit Agreement contained in the above&#45;referenced documents shall be a reference to the Credit Agreement as so modified
by the Amendment and as the same may from time to time hereafter be amended, modified or restated.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Dated January
9, 2015</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[Signature
Page Follows]</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, this Consent and Reaffirmation has been duly executed as of the day and year above written.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DAIRYLAND
USA CORPORATION</FONT></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
CHEFS&#8217; WAREHOUSE MID-ATLANTIC, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">BEL
CANTO FOODS, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
CHEFS&#8217; WAREHOUSE WEST COAST, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
CHEFS&#8217; WAREHOUSE OF FLORIDA, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>


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                                         Page to Consent and Reaffirmation to Amendment No. 4 to Amended and Restated Credit Agreement
                                         dated as of April 25, 2012, as amended and restated as of April 17, 2013 <BR>
The Chef's Warehouse,
                                         Inc. <FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>et al</I></FONT></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
CHEFS&#8217; WAREHOUSE, INC.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CHEFS&#8217;
WAREHOUSE PARENT, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">MICHAEL&#8217;S
FINER MEATS, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">MICHAEL&#8217;S
FINER MEATS HOLDINGS, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
CHEFS&#8217; WAREHOUSE MIDWEST, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
CHEFS&#8217; WAREHOUSE PASTRY DIVISION, INC.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>


<!-- Field: Page; Sequence: 21 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">Signature
                                         Page to Consent and Reaffirmation to Amendment No. 4 to Amended and Restated Credit Agreement
                                         dated as of April 25, 2012, as amended and restated as of April 17, 2013 <BR>
The Chef's Warehouse,
                                         Inc. <FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>et al</I></FONT></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">QZ
ACQUISITION (USA), INC.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">QZINA
SPECIALTY FOODS NORTH AMERICA (USA), INC.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">QZINA
SPECIALTY FOODS, INC., a Florida corporation</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">QZINA
SPECIALTY FOODS, INC., a Washington corporation</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">QZINA
SPECIALTY FOODS (AMBASSADOR), INC.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CW
LV REAL ESTATE LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>


<!-- Field: Page; Sequence: 22 -->
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                                         Page to Consent and Reaffirmation to Amendment No. 4 to Amended and Restated Credit Agreement
                                         dated as of April 25, 2012, as amended and restated as of April 17, 2013 <BR>
The Chef's Warehouse,
                                         Inc. <FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>et al</I></FONT></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ALLEN
BROTHERS 1893, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
GREAT STEAKHOUSE STEAKS, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 23 -->
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                                         Page to Consent and Reaffirmation to Amendment No. 4 to Amended and Restated Credit Agreement
                                         dated as of April 25, 2012, as amended and restated as of April 17, 2013 <BR>
The Chef's Warehouse,
                                         Inc. <FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>et al</I></FONT></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>EXHIBIT
B</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>FORM
OF AMENDMENT TO </B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>PRUDENTIAL
NOTE AGREEMENT</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[Attached]</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ANNEX
I</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>EXHIBIT
B</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">FORM
OF INCREASING LENDER SUPPLEMENT</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">INCREASING
LENDER SUPPLEMENT, dated __________, 20___ (this &#8220;<U>Supplement</U>&#8221;), by and among each of the signatories hereto,
to the Amended and Restated Credit Agreement, dated as of April 25, 2012, as amended and restated as of April 17, 2013 (as the
same may be further amended, restated, supplemented or otherwise modified from time to time, the &#8220;<U>Credit Agreement</U>&#8221;),
by and among Dairyland USA Corporation, The Chefs&#8217; Warehouse Mid-Atlantic, LLC, Bel Canto Foods, LLC, The Chefs&#8217; Warehouse
West Coast, LLC and The Chefs&#8217; Warehouse of Florida, LLC, as the Borrowers, the other Loan Parties party thereto, the Lenders
and JPMorgan Chase Bank, N.A., as Administrative Agent (the &#8220;<U>Administrative Agent</U>&#8221;).</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">W
I T N E S S E T H</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
pursuant to Section&nbsp;2.22 of the Credit Agreement, the Borrower Representative has the right, subject to the terms and conditions
thereof, to effectuate from time to time an increase in the aggregate Revolving Commitments under the Credit Agreement by requesting
one or more Lenders to increase the amount of its Revolving Commitment;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the Borrower Representative has given notice to the Administrative Agent of its intention to increase the aggregate Revolving
Commitments pursuant to such Section&nbsp;2.22; and</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
pursuant to Section&nbsp;2.22 of the Credit Agreement, the undersigned Increasing Lender now desires to increase the amount of
its Revolving Commitment under the Credit Agreement by executing and delivering to the Borrower Representative and the Administrative
Agent this Supplement;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NOW,
THEREFORE, each of the parties hereto hereby agrees as follows:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.
The undersigned Increasing Lender agrees, subject to the terms and conditions of the Credit Agreement, that on the date of this
Supplement it shall have its Revolving Commitment increased by $[__________], thereby making the aggregate amount of its total
Revolving Commitments equal to $[__________].</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.
The Borrower Representative hereby represents and warrants that no Default or Event of Default has occurred and is continuing
on and as of the date hereof.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.
Terms defined in the Credit Agreement shall have their defined meanings when used herein.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.
This Supplement shall be governed by, and construed in accordance with, the laws of the State of New York.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.
This Supplement may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of
which when so executed shall be deemed to be an original and all of which taken together shall constitute one and the same document.</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, each of the undersigned has caused this Supplement to be executed and delivered by a duly authorized officer
on the date first above written.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 24pt 0 0 3.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[INSERT
NAME OF INCREASING LENDER]</FONT><BR>
<BR>
<BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:&#9;____________________________________</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Accepted
and agreed to as of the date first written above:<BR>
<BR>
<FONT STYLE="text-transform: uppercase">The Chefs&#8217; Warehouse, Inc</FONT>.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">as the Borrower
Representative</FONT><BR>
<BR>
<BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:&#9;____________________________________</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Acknowledged
as of the date first written above:</FONT><BR>
<BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">JPMORGAN CHASE BANK, N.A.</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">as Administrative Agent</FONT><BR>
<BR>
<BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:&#9;____________________________________</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 26 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ANNEX
II</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>EXHIBIT
C</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">FORM
OF AUGMENTING LENDER SUPPLEMENT</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">AUGMENTING
LENDER SUPPLEMENT, dated __________, 20___ (this &#8220;<U>Supplement</U>&#8221;), by and among each of the signatories hereto,
to the Amended and Restated Credit Agreement, dated as of April 25, 2012, as amended and restated as of April 17, 2013 (as the
same may be further amended, restated, supplemented or otherwise modified from time to time, the &#8220;<U>Credit Agreement</U>&#8221;),
by and among Dairyland USA Corporation, The Chefs&#8217; Warehouse Mid-Atlantic, LLC, Bel Canto Foods, LLC, The Chefs&#8217; Warehouse
West Coast, LLC and The Chefs&#8217; Warehouse of Florida, LLC, as the Borrowers, the other Loan Parties party thereto, the Lenders
and JPMorgan Chase Bank, N.A., as Administrative Agent (the &#8220;<U>Administrative Agent</U>&#8221;).</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">W
I T N E S S E T H</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the Credit Agreement provides in Section&nbsp;2.22 thereof that any bank, financial institution or other entity may extend Revolving
Commitments under the Credit Agreement subject to the approval of the Borrower Representative and the Administrative Agent, by
executing and delivering to the Borrower Representative and the Administrative Agent a supplement to the Credit Agreement in substantially
the form of this Supplement; and</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the undersigned Augmenting Lender was not an original party to the Credit Agreement but now desires to become a party thereto;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NOW,
THEREFORE, each of the parties hereto hereby agrees as follows:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.
The undersigned Augmenting Lender agrees to be bound by the provisions of the Credit Agreement and agrees that it shall, on the
date of this Supplement, become a Lender for all purposes of the Credit Agreement to the same extent as if originally a party
thereto, with a Revolving Commitment of $[__________].</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.
The undersigned Augmenting Lender (a)&nbsp;represents and warrants that it is legally authorized to enter into this Supplement;
(b)&nbsp;confirms that it has received a copy of the Credit Agreement, together with copies of the most recent financial statements
delivered pursuant to Section&nbsp;5.01 thereof, as applicable, and has reviewed such other documents and information as it has
deemed appropriate to make its own credit analysis and decision to enter into this Supplement; (c)&nbsp;agrees that it will, independently
and without reliance upon the Administrative Agent or any other Lender and based on such documents and information as it shall
deem appropriate at the time, continue to make its own credit decisions in taking or not taking action under the Credit Agreement
or any other instrument or document furnished pursuant hereto or thereto; (d)&nbsp;appoints and authorizes the Administrative
Agent to take such action as agent on its behalf and to exercise such powers and discretion under the Credit Agreement or any
other instrument or document furnished pursuant hereto or thereto as are delegated to the Administrative Agent by the terms thereof,
together with such powers as are incidental thereto; and (e)&nbsp;agrees that it will be bound by the provisions of the Credit
Agreement and will perform in accordance with its terms all the obligations which by the terms of the Credit Agreement are required
to be performed by it as a Lender.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.
The undersigned&#8217;s address for notices for the purposes of the Credit Agreement is as follows:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[___________]</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.
The Borrower Representative hereby represents and warrants that no Default or Event of Default has occurred and is continuing
on and as of the date hereof.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.
Terms defined in the Credit Agreement shall have their defined meanings when used herein.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.
This Supplement shall be governed by, and construed in accordance with, the laws of the State of New York.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.
This Supplement may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of
which when so executed shall be deemed to be an original and all of which taken together shall constitute one and the same document.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[remainder
of this page intentionally left blank]</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, each of the undersigned has caused this Supplement to be executed and delivered by a duly authorized officer
on the date first above written.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 24pt 0 0 3.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[INSERT
NAME OF AUGMENTING LENDER]<BR>
<BR>
<BR>
By:&#9;____________________________________<BR>
Name:<BR>
Title:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Accepted
and agreed to as of the date first written above:<BR>
<BR>
<FONT STYLE="text-transform: uppercase">The Chefs&#8217; Warehouse, Inc</FONT>.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">as
the Borrower Representative<BR>
<BR>
<BR>
By:&#9;____________________________________<BR>
Name:<BR>
Title:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Acknowledged
as of the date first written above:<BR>
<BR>
JPMORGAN CHASE BANK, N.A.<BR>
as Administrative Agent<BR>
<BR>
<BR>
By:&#9;____________________________________<BR>
Name:<BR>
Title:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<DOCUMENT>
<TYPE>EX-10.4
<SEQUENCE>5
<FILENAME>ex10-4.htm
<DESCRIPTION>AMENDMENT NO. 4 TO NOTE PURCHASE AGREEMENT
<TEXT>
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<P STYLE="margin: 0">Chefs&rsquo; Warehouse 8-K</P>

<P STYLE="margin: 0; text-align: right">Exhibit 10-4</P>

<P STYLE="margin: 0; text-align: right">&nbsp;</P>

<P STYLE="margin: 0; text-align: right; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>EXECUTION VERSION</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">AMENDMENT
NO. 4 TO NOTE PURCHASE AND GUARANTEE AGREEMENT</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THIS
AMENDMENT NO. 4 TO NOTE PURCHASE AND GUARANTEE AGREEMENT (this &#8220;<U>Amendment</U>&#8221;) is made as of January 9, 2015 by
and among Dairyland USA Corporation, a New York corporation (&#8220;<U>Dairyland</U>&#8221;), The Chefs&#8217; Warehouse Mid-Atlantic,
LLC, a Delaware limited liability company (&#8220;<U>CW Mid-Atlantic</U>&#8221;), Bel Canto Foods, LLC, a New York limited liability
company (&#8220;<U>Bel Canto</U>&#8221;), The Chefs&#8217; Warehouse West Coast, LLC, a Delaware limited liability company (&#8220;<U>CW
West Coast</U>&#8221;), and The Chefs&#8217; Warehouse of Florida, LLC, a Delaware limited liability company (&#8220;<U>CW Florida</U>&#8221;,
and together with Dairyland, CW Mid-Atlantic, Bel Canto and CW West Coast, the &#8220;<U>Issuers</U>&#8221;), each of the Guarantors
whose names appear on the signature pages hereto (together with the Issuers, collectively, the &#8220;<U>Obligors</U>&#8221;),
and each of the holders of the Notes whose names appear on the signature pages hereto (each a &#8220;<U>Noteholder</U>&#8221;
and collectively, the &#8220;<U>Noteholders</U>&#8221;). Capitalized terms used herein and not otherwise defined herein shall
have the respective meanings given to them in the Note Purchase Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the Obligors and the Noteholders are party to that certain Note Purchase and Guarantee Agreement dated as of April 17, 2013, as
amended by that certain Amendment No. 1 to Note Purchase and Guarantee Agreement dated as of July 23, 2014, that certain Amendment
No. 2 to Note Purchase and Guarantee Agreement dated as of November 4, 2014 and that certain Amendment No. 3 to Note Purchase
and Guarantee Agreement dated as of December 3, 2014 (as further amended, restated, supplemented or otherwise modified from time
to time, the &#8220;<U>Note Purchase Agreement</U>&#8221;), pursuant to which the Issuers issued and sold $100,000,000 in aggregate
principal amount of its 5.90% Guaranteed Senior Secured Notes due April 17, 2023 (collectively, the &#8220;<U>Existing Notes</U>&#8221;,
and as amended pursuant to this Amendment, and as may be further amended, restated, modified or replaced from time to time, together
with any such notes issued in substitution therefor pursuant to Section 13 of the Note Purchase Agreement, collectively, the &#8220;<U>Notes</U>&#8221;);</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the Obligors have requested that the Required Holders agree to certain amendments to the Note Purchase Agreement and the Existing
Notes;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the Obligors and the Noteholders have so agreed on the terms and conditions set forth herein;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the Noteholders constitute the Required Holders;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NOW,
THEREFORE, in consideration of the premises set forth above, the terms and conditions contained herein, and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the Obligors and the Noteholders hereby agree to
enter into this Amendment.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Definitions</U>. All capitalized terms used herein and not otherwise
defined shall have the meanings provided for in the Note Purchase Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Amendments to the Note Purchase Agreement</U>. Subject to the
satisfaction of the conditions precedent set forth in <U>Section 4</U> below, and effective as of the Effective Date (as hereinafter
defined), the parties hereto agree that the Note Purchase Agreement is hereby amended as follows:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Section 8.4</U> of the Note Purchase Agreement is hereby amended to (i) delete each reference to &#8220;Leverage Ratio&#8221;
therein and replace each such reference with a reference to &#8220;Total Leverage Ratio&#8221; and (ii) delete the reference to
&#8220;$4,000,000&#8221; therein and replace it with a reference to &#8220;$10,000,000&#8221;.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;<U>Section
10.1(j)</U> of the Note Purchase Agreement is hereby amended and restated in its entirety to read as follows:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;(i)
unsecured Subordinated Indebtedness under any Permitted Convertible Seller Notes in an aggregate principal amount not to exceed
$38,250,000 at any time outstanding and (ii) other Subordinated Indebtedness of the Issuers in an aggregate principal amount not
exceeding $30,000,000 at any time outstanding;&#8221;&#9;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;<U>Section
10.1</U> of the Note Purchase Agreement is hereby amended to (i) delete the word &#8220;and&#8221; at the end of clause (l) thereof,
(ii) re-designate clause (m) thereof as clause (n) thereof, and (iii) insert a new clause (m) thereof to read in its entirety
as follows:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;(m)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indebtedness
under Permitted Convertible Notes (other than Permitted Convertible Seller Notes); and&#8221;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;<U>Section
10.7</U> of the Note Purchase Agreement is hereby amended and restated in its entirety to read as follows:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>10.7.&#9;Swap
Agreements. </B>No Obligor will, nor will it permit any Subsidiary to, enter into any Swap Agreement, except (a) Swap Agreements
entered into to hedge or mitigate risks to which any Issuer or any Subsidiary has actual exposure (other than those in respect
of Equity Interests of any Issuer or any of its Subsidiaries), (b) Swap Agreements entered into in order to effectively cap, collar
or exchange interest rates (from floating to fixed rates, from one floating rate to another floating rate or otherwise) with respect
to any interest-bearing liability or investment of any Issuer or any Subsidiary, and (c) Permitted Call Spread Swap Agreements.&#8221;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;<U>Section
10.8</U> of the Note Purchase Agreement is hereby amended and restated in its entirety to read as follows:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>10.8.&#9;Restricted
Payments; Certain Payments of Indebtedness.</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Obligor will, nor will it permit any Subsidiary to, declare or make, or agree to pay or make, directly or indirectly, any Restricted
Payment, or incur any obligation (contingent or otherwise) to do so, except, (x) any Obligor may make a Permitted Company Dividend
under clause (iii) of the definition thereof to the Company and (y) so long as no Event of Default shall have occurred and be
continuing or would result therefrom (including after giving effect thereto on a pro forma basis), (i) each of the Company and
the Issuers may declare and pay dividends with respect to its common stock payable solely in additional shares of its common stock,
and, with respect to its preferred stock, payable solely in additional shares of such preferred stock or in shares of its common
stock, (ii) Subsidiaries may declare and pay dividends to the Issuers, (iii) any Obligor may make a Permitted Company Dividend
to the Company, (iv) the Obligors and their Subsidiaries may make Restricted Payments payable solely in the form of their Equity
Interests pursuant to and in accordance with employment agreements, bonus plans, stock option plans, or other benefit plans for
existing, new and former management, directors, employees and consultants of the Obligors and their Subsidiaries, (v) the Company
and its Subsidiaries may</FONT><FONT STYLE="font-size: 10pt"> make any other Restricted Payment, so long as the aggregate amount
of all such Restricted Payments made pursuant to this clause (v) during any Fiscal Year does not exceed $1,000,000, and (vi) the
Company may enter into, exercise its rights and perform its obligations under, Permitted Call Spread Swap Agreements.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;No
Obligor will, nor will it permit any Subsidiary to, make or agree to pay or make, directly or indirectly, any payment or other
distribution (whether in cash, securities or other property) of or in respect of principal of or interest on any Indebtedness,
or any payment or other distribution (whether in cash, securities or other property), including any sinking fund or similar deposit,
on account of the purchase, redemption, retirement, acquisition, cancellation or termination of any Indebtedness, except:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 2in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;payment
of Indebtedness created under the Financing Documents;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 2in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;payment
of regularly scheduled interest and principal payments as and when due in respect of any Indebtedness, other than (x) payments
in respect of the Subordinated Indebtedness prohibited by the subordination provisions thereof and (y) payments in respect of
Subordinated Indebtedness owed to any seller in connection with the Specified Acquisition;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 2in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;payment
of intercompany Indebtedness incurred in accordance with Section 10.1;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 2in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;refinancings
of Indebtedness to the extent permitted by Section 10.1;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 2in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;payment
of secured Indebtedness that becomes due as a result of the voluntary sale or transfer of the property or assets securing such
Indebtedness so long as the proceeds of such sale are sufficient to repay such Indebtedness in full;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 2in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vi)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;payments
made in respect of the sinking fund requirement under the New Markets Tax Credit Financing, so long as (i) after giving effect
to such payment, the aggregate amount of all such payments does not exceed the then outstanding principal amount of the Dairyland
HP Indebtedness, and (ii) no Default or Event of Default has occurred and is continuing or would be caused by such payment;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 2in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vii)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;prepayments
with respect to the Dairyland HP Indebtedness, so long as (x) after giving effect to such payment, the Obligors shall be in pro
forma compliance with the financial covenants set forth in Section 10.13 as of the most recent Fiscal Quarter for which financial
statements shall have been delivered pursuant to Section 7.1(a) or 7.1(b) (or, prior to the delivery of any such financial statements,
as of the last Fiscal Quarter included in the financial statements referred to in Section 5.4(a)) and (y) no Default or Event
of Default has occurred and is continuing or would be caused by such payment;</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 2in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(viii)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;mandatory
prepayments of Indebtedness required pursuant to the terms of the Bank Credit Agreement and the voluntary repayment of (A) Revolving
Loans or (B) Term Loans (as such terms are defined in the Bank Credit Agreement) pursuant to the Bank Credit Agreement, in each
case so long as (x) there is no corresponding reduction in the Revolving Commitment (as such term is defined in the Bank Credit
Agreement) and (y) after giving effect to such prepayment or repayment, no Default or Event of Default exists or would exist under
this Agreement;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 2in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;issuance
of Equity Interests, or making cash payments (other than in connection with Permitted Convertible Seller Notes), in connection
with or as part of the conversion, redemption, retirement, prepayment or cancellation of any Permitted Convertible Notes;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 2in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;payments
in respect of earn-out obligations in connection with the Specified Acquisition; provided that any Specified Earn-Out Payments
shall be subject to Section 10.8(c);</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 2in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xi)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;payment
of regularly scheduled interest payments in respect of unsecured Subordinated Indebtedness owed to any seller in connection with
the Specified Acquisition and permitted pursuant to clause (i) of Section 10.1(j) hereof, so long as (x) after giving effect to
such payment, the Obligors shall be in pro forma compliance with the financial covenants set forth in Section 10.13 as of the
most recent Fiscal Quarter for which financial statements shall have been delivered pursuant to Section 7.1(a) or 7.1(b) and (y)
no Default or Event of Default has occurred and is continuing or would be caused by such payment; and</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 2in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(xii)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
other payments in respect of Subordinated Indebtedness, so long as (x) the aggregate amount of all payments made pursuant to this
clause (xii) does not exceed the Cumulative Retained Excess Cash Flow Amount, (y) no Default or Event of Default has occurred
and is continuing or would be caused by such payment and (z) both prior to and after giving effect to such payment, the Senior
Secured Ratio shall not exceed 2.00:1.00 as of the most recent Fiscal Quarter for which financial statements shall have been delivered
pursuant to Section 7.1(a) or 7.1(b).</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Obligor will, nor will it permit any Subsidiary to, make, directly or indirectly, any Specified Earn-Out Payment, unless (i) no
Default or Event of Default has occurred and is continuing or would be caused by such Specified Earn-Out Payment, (ii) the Company
shall have delivered to the holders of Notes a certificate of a Senior Financial Officer of the Company, setting forth reasonably
detailed calculations of the Fixed Charge Coverage Ratio, calculated on a pro forma basis after giving effect to such Specified
Earn-Out Payment for the four (4) consecutive Fiscal Quarters ending as of the last day of the most recent Fiscal Quarter for
which financial statements shall have been delivered pursuant to Section 7.1(a) or 7.1(b).&#8221;</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;<U>Section
10.10</U> of the Note Purchase Agreement is hereby amended and restated in its entirety to read as follows:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Section
10.10.&#9;Restrictive Agreements.</B> No Obligor will, nor will it permit any Subsidiary to, directly or indirectly, enter into,
incur or permit to exist any agreement or other arrangement that prohibits, restricts or imposes any condition upon (a) the ability
of such Obligor or Subsidiary to create, incur or permit to exist any Lien upon any of its property or assets, or (b) the ability
of any Subsidiary to pay dividends or other distributions with respect to any Equity Interests or to make or repay loans or advances
to any other Obligor or Subsidiary or to Guarantee Indebtedness of any other Obligor or Subsidiary; provided that (i) the foregoing
shall not apply to restrictions and conditions imposed by law or by any Financing Document or Bank Loan Document, (ii) the foregoing
shall not apply to restrictions and conditions existing on the date hereof identified on Schedule 10.10 (but shall apply to any
extension or renewal of, or any amendment or modification expanding the scope of, any such restriction or condition), (iii) the
foregoing shall not apply to customary restrictions and conditions contained in agreements relating to the sale of a Subsidiary
pending such sale, provided such restrictions and conditions apply only to the Subsidiary that is to be sold and such sale is
permitted hereunder, (iv) clause (a) of the foregoing shall not apply to restrictions or conditions imposed by any agreement relating
to secured Indebtedness permitted by this Agreement if such restrictions or conditions apply only to the property or assets securing
such Indebtedness as permitted by this Agreement, (v) clause (a) of the foregoing shall not apply to Excluded Assets and customary
provisions in leases or licenses restricting the assignment thereof or the grant of a security interest therein, in each case,
to the extent such provisions are required by the parties thereto and not bargained for by any Obligor or Subsidiary, and (vi)
the foregoing shall not apply to restrictions and conditions contained in agreements relating to Permitted Convertible Notes (excluding
Permitted Convertible Seller Notes).&#8221;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;<U>Section
10.13(b)</U> of the Note Purchase Agreement is hereby amended and restated in its entirety to read as follows:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;<U>Total
Leverage Ratio</U>. The Obligors will not permit the Total Leverage Ratio, determined for any period of four (4) consecutive Fiscal
Quarters ending on any date during any period set forth below, to be greater than the ratio set forth opposite such period:</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 67%; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: black 0.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Period</B></FONT></P></TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: black 0.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ratio</B></FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">March
                                         31, 2015 through September 30, 2015</FONT></P>
                                                          <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">December 31, 2015</FONT></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">March
        31, 2016 through June 30, 2016</FONT></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">September
        30, 2016 and thereafter</FONT></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.00:1.00</FONT></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.50:1.00</FONT></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.25
        to 1.00</FONT></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.75
        to 1.00&#8221;</FONT></P></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;<U>Section
10.13(c)</U> of the Note Purchase Agreement is hereby amended to (i) delete the reference to &#8220;$15,000,000&#8221; therein
and replace it with a reference to &#8220;$17,000,000&#8221; and (ii) delete the reference to &#8220;$10,000,000&#8221; therein
and replace it with a reference to &#8220;$11,000,000&#8221;.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;<U>Section
10.13</U> of the Note Purchase Agreement is hereby amended to (i) re-designate clause (d) thereof as clause (e) thereof and (ii)
insert a new clause (d) thereof to read in its entirety as follows:</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;(d)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Senior
Secured Leverage Ratio</U>. The Obligors will not permit the Senior Secured Leverage Ratio, determined for any period of four
(4) consecutive Fiscal Quarters ending on any date during any period set forth below, to be greater than the ratio set forth opposite
such period:</FONT></P>

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    <TD STYLE="width: 67%; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: black 0.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Period</B></FONT></P></TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: black 0.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ratio</B></FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">March
                                         31, 2015 through September 30, 2015</FONT></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">December
        31, 2015</FONT></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">March
        31, 2016 through June 30, 2016</FONT></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">September
        30, 2016 and thereafter</FONT></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.50:1.00</FONT></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.00:1.00</FONT></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.75
        to 1.00</FONT></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.25
        to 1.00&#8221;</FONT></P></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(j)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Section
11(f)</U> of the Note Purchase Agreement is hereby amended and restated in its entirety to read as follows:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;(f)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(i) any Obligor or any Subsidiary shall fail to make any payment (whether of principal or interest and regardless of amount) in
respect of any Material Indebtedness, when and as the same shall become due and payable (after giving effect to any applicable
grace periods), or (ii) after giving effect to any applicable grace periods with respect thereto, any event or condition occurs
that results in any Material Indebtedness becoming due prior to its scheduled maturity or that enables or permits the holder or
holders of any Material Indebtedness or any trustee or agent on its or their behalf to cause any Material Indebtedness to become
due, or to require the prepayment, repurchase, redemption or defeasance thereof, prior to its scheduled maturity; provided that
this clause (f)(ii) shall not apply to (x) secured Indebtedness that becomes due as a result of the voluntary sale or transfer
of the property or assets securing such Indebtedness in accordance with the terms hereof so long as the proceeds of such sale
are sufficient to repay such Indebtedness in full, (y) any redemption, repurchase, conversion or settlement with respect to any
Permitted Convertible Notes pursuant to their terms unless such redemption, repurchase, conversion or settlement results from
a default thereunder or an event of the type that constitutes an Event of Default or (z) any early payment requirement or unwinding
or termination with respect to any Permitted Call Spread Swap Agreement; or&#8221;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;<U>Schedule
B</U> of the Note Purchase Agreement is hereby amended by amending and restating the definitions of &#8220;Equity Interests&#8221;,
&#8220;Indebtedness&#8221;, &#8220;Obligations&#8221;, &#8220;Permitted Acquisition&#8221;, &#8220;Prepayment Event&#8221; and
&#8220;Restricted Payment&#8221; in their entirety to read as follows:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Equity
Interests</B>&#8221; means shares of capital stock, partnership interests, membership interests in a limited liability company,
beneficial interests in a trust or other equity ownership interests in a Person, and any warrants, options or other rights entitling
the holder thereof to purchase or acquire any such equity interest. Notwithstanding the foregoing, neither Permitted Convertible
Notes nor Permitted Call Spread Swap Agreements shall constitute Equity Interests.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Indebtedness</B>&#8221;
of any Person means, without duplication, (a) all obligations of such Person for borrowed money, (b) all obligations of such Person
evidenced by bonds, debentures, notes or similar instruments, (c) all obligations of such Person upon which interest charges are
customarily paid, (d) all obligations of such Person under conditional sale or other title retention agreements relating to property
acquired by such Person, (e) all obligations of such Person in respect of the deferred purchase price of property or services
(excluding current accounts payable incurred in the ordinary course of business), (f) all Indebtedness of others secured by (or
for which the holder of such Indebtedness has an existing right,</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">contingent
or otherwise, to be secured by) any Lien on property owned or acquired by such Person, whether or not the Indebtedness secured
thereby has been assumed, (g) all Guarantees by such Person of Indebtedness of others, (h) all Capital Lease Obligations of such
Person, (i) all obligations, contingent or otherwise, of such Person as an account party in respect of letters of credit and letters
of guaranty, (j) all obligations, contingent or otherwise, of such Person in respect of bankers&#8217; acceptances, (k) all obligations
of such Person under any liquidated earn-out and (l) any other Off-Balance Sheet Liability of such Person. The Indebtedness of
any Person shall include the Indebtedness of any other Person (including any partnership in which such Person is a general partner)
to the extent such Person is liable therefor as a result of such Person&#8217;s ownership interest in or other relationship with
such entity, except to the extent the terms of such Indebtedness provide that such Person is not liable therefor; provided that
Indebtedness shall not include earn-out obligations relating to Permitted Acquisitions to the extent the conditions for payment
thereof (other than the occurrence of a date certain) have not yet been satisfied. Notwithstanding the foregoing and for avoidance
of doubt, obligations arising under any Permitted Call Spread Swap Agreement shall not be considered Indebtedness.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Obligations</B>&#8221;
means collectively, all unpaid principal of and all accrued and unpaid interest on the Notes, any Make-Whole Amount, all accrued
and unpaid fees and all expenses, reimbursements, indemnities and other obligations and indebtedness (including interest and fees
accruing during the pendency of any bankruptcy, insolvency, receivership or other similar proceeding, regardless of whether allowed
or allowable in such proceeding), obligations and liabilities of any of the Obligors to any of the holders or any indemnified
party, individually or collectively, direct or indirect, joint or several, absolute or contingent, matured or unmatured, liquidated
or unliquidated, secured or unsecured, arising by contract, operation of law or otherwise, arising or incurred under this Agreement
or any of the other Finance Documents or in respect of any of the Notes made; provided that, (i) the definition of &#8220;Obligations&#8221;
shall not create any guarantee by any Obligor of (or grant of security interest by any Obligor to support, as applicable) any
Excluded Swap Obligations of such Obligor for purposes of determining any obligations of any Obligor and (ii) obligations arising
under Permitted Call Spread Swap Agreements shall not be considered Obligations.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Permitted
Acquisition</B>&#8221; means, collectively, (a) the Specified Acquisition and (b) any other acquisition (whether by purchase,
merger, consolidation or otherwise but excluding, in any event, any Hostile Acquisition) or series of related acquisitions by
any Obligor of (i) all or substantially all the assets of or (ii) all or substantially all the Equity Interests in, a Person or
division or line of business of a Person, if, for purposes of this clause (b), at the time of and immediately after giving effect
thereto, (1) no Default or Event of Default has occurred and is continuing or would arise after giving effect thereto, (2) such
Person or division or line of business is engaged in the same or a similar line of business as the Issuers and the Subsidiaries
or business reasonably related, complementary or ancillary thereto or a logical extension thereof (including, without limitation,
food and beverage service, distribution, wholesale and retail), (3) all actions required to be taken with respect to such acquired
or newly formed Subsidiary under Section 9.10 shall have been taken within the time periods set out therein, (4) the Issuers and
the Subsidiaries are in compliance, on a pro forma basis, with the covenants contained in Section 10.13 (provided that, for purposes
of determining compliance with the covenants contained in clauses (b) and (d) of Section 10.13, the maximum ratios for such covenants
shall be deemed to be 0.50:1.00 less than those set forth therein) recomputed as of the last day of the most recently ended Fiscal
Quarter for which financial statements are available, as if such acquisition (and any related incurrence or repayment of Indebtedness,
with any new Indebtedness being deemed to be amortized over the applicable testing period in accordance with its terms) had occurred
on the first day of each relevant period for testing such compliance and, if the aggregate consideration paid in respect of such
acquisition exceeds $25,000,000, the Company shall have delivered to the holders of Notes a certificate of a Senior Financial
Officer of the Company to such effect, together with all related historical financial statements (including consolidated balance
sheets, income statements and cash flow statements) and projections reasonably requested by the Required Holders, (5) in the case
of an acquisition or merger involving an Obligor (other than the Company), an Obligor is the surviving entity of such merger and/or
consolidation, (6) in the case of an acquisition or merger involving the Company, the Company shall be the surviving entity of
such merger and/or consolidation, and (7) the sum of (x) the Company&#8217;s and its Subsidiaries&#8217; unencumbered and unrestricted
cash and Permitted Investments plus (y) the Available Revolving Commitment (as such term is defined in the Senior Bank Agreement
as of the Effective Date) is at least $10,000,000.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Prepayment
Event</B>&#8221; means:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;any
sale, transfer or other disposition (including pursuant to a sale and leaseback transaction) of any property or asset of any Obligor;
or</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;&#9;any
casualty or other insured damage to, or any taking under power of eminent domain or by condemnation or similar proceeding of,
any property or asset of any Obligor; or</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;&#9;so
long as the Total Leverage Ratio on the last day of the most recent Fiscal Quarter for which financial statements shall have been
delivered pursuant to Section 7.1(a) or 7.1(b) is equal to or greater than (i) if such last day occurs after the Effective Date
but on or prior to December 31, 2014, 3.50:1.00, and (ii) at all other times, 2.50:1.00, the issuance by the Company or any Subsidiaries
of any Equity Interests after the Effective Date, or the receipt by the Company or any Subsidiaries of any capital contribution;
or</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;&#9;the
incurrence by any Obligor of any Indebtedness, other than Indebtedness permitted under Section&nbsp;10.1, but in any event including
(i) any Indebtedness under the Bank Credit Agreement and (ii) any Indebtedness under the Permitted Convertible Notes (other than
Permitted Convertible Seller Notes); or</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;&#9;the
receipt of cash by the Company or any Subsidiary not in the ordinary course of business, in respect of (i)&nbsp;foreign, United
States, state or local tax refunds, (ii)&nbsp;pension plan reversions, (iii)&nbsp;judgments, proceeds of settlements or other
consideration of any kind in connection with any cause of action (other than payments or proceeds that represent reimbursement
for amounts paid by the Company or any Subsidiary within the six months immediately preceding such judgment, settlement or other
cause of action), (iv)&nbsp;indemnity payments (other than indemnity payments that represent reimbursement for amounts paid by
the Company or any Subsidiary within the six months immediately preceding such indemnity payment) and (v)&nbsp;any purchase price
adjustment received in connection with any purchase agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Restricted
Payment</B>&#8221; means any dividend or other distribution (whether in cash, securities or other property) with respect to any
Equity Interests in the Company or any of its Subsidiaries to their Equity Interest holders in such capacity, or any payment (whether
in cash, securities or other property), including any sinking fund or similar deposit, on account of the purchase, redemption,
retirement, acquisition, cancellation or termination of any such Equity Interests in the Company or its Subsidiaries or any option,
warrant or other right to acquire any such Equity Interests in the Company or its Subsidiaries, or any payment of management or
similar fees to any Person. Notwithstanding the foregoing, and for the avoidance of doubt, (i) the conversion of (including any
cash payment upon conversion), or payment of any principal or premium on, or payment of any interest with respect to, any Permitted
Convertible Notes shall not constitute a Restricted Payment and (ii) any payment with respect to, or early unwind or settlement
of, any Permitted Call Spread Swap Agreement shall not constitute a Restricted Payment.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;&#9;<U>Schedule
B</U> of the Note Purchase Agreement is hereby amended to add the definitions of &#8220;Amendment No. 4 Effective Date&#8221;,
&#8220;Applicable Rate&#8221;, &#8220;Cumulative Retained Excess Cash Flow Amount&#8221;, &#8220;Excess Cash Flow Period&#8221;,
&#8220;Initial Coupon Reduction Date&#8221;, &#8220;Interest Period&#8221;, &#8220;Permitted Call Spread Swap Agreements&#8221;,
&#8220;Permitted Convertible Notes&#8221;, &#8216;Permitted Convertible Seller Notes&#8221;, &#8220;Permitted Seller Notes&#8221;,
&#8220;Retained Excess Cash Flow&#8221;, &#8220;Senior Secured Leverage Ratio&#8221;, &#8220;Specified Acquisition&#8221;, &#8220;Specified
Earn-Out Payment&#8221;, &#8220;Specified Target&#8221; and &#8220;Total Leverage Ratio&#8221; in their proper alphabetical order
to read in its entirety as follows:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Amendment
No. 4 Effective Date</B>&#8221; means the date upon which Amendment No. 4 to this Agreement, dated as of January 9, 2015, becomes
effective, as notified by the holders of Notes to the Obligors.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Applicable
Rate</B>&#8221; means, for any Interest Period, (a) 6.15% per annum until such time as the Senior Secured Leverage Ratio is less
than 3.25:1.00 for two consecutive Fiscal Quarters, as evidenced by the certificates delivered after the Amendment No. 4 Effective
Date pursuant to Section 7.2 with respect to such Fiscal Quarters (the &#8220;<B>Initial Coupon Reduction Date</B>&#8221;), and
(b) on and after the Initial Coupon Reduction Date, (i) 5.90% per annum if the Senior Secured Leverage Ratio as of the Fiscal
Quarter ended immediately prior to the commencement of such Interest Period is less than 3.25:1.00, and (ii) 6.15% per annum if
the Senior Secured Leverage Ratio as of the Fiscal Quarter ended immediately prior to the commencement of such Interest Period
is greater than or equal to 3.25:1.00.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Cumulative
Retained Excess Cash Flow Amount</B>&#8221; means, as of any date, an amount not less than zero in the aggregate for any Excess
Cash Flow Period, determined on a cumulative basis equal to the aggregate cumulative sum of the Retained Excess Cash Flow for
all Excess Cash Flow Periods ending after the Amendment No. 4 Effective Date and prior to such date.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Excess
Cash Flow Period</B>&#8221; means each Fiscal Year of the Company commencing with the Fiscal Year ending December 31, 2014, but
in all cases for purposes of calculating the Cumulative Retained Excess Cash Flow Amount shall only include such Fiscal Years
for which financial statements and a Compliance Certificate have been delivered in accordance with Sections 7.1(a), 7.1(b) and
7.2 and for which any prepayments required by Section 8.4 (if any) have been made.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Initial
Coupon Reduction Date</B>&#8221; has the meaning specified in the definition of &#8220;Applicable Rate&#8221;.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Interest
Period</B>&#8221; means the three month period ending on each interest payment date as set forth in the first paragraph of the
Notes.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Permitted
Call Spread Swap Agreements</B>&#8221; means (a) any Swap Agreement (including, but not limited to, any bond hedge transaction
or capped call transaction) pursuant to which the Company acquires an option requiring the counterparty thereto to deliver to
the Company shares of common stock of the Company, the cash value of such shares or a combination thereof from time to time upon
exercise of such option and (b) any Swap Agreement pursuant to which the Company issues to the counterparty thereto warrants to
acquire common stock of the Company (whether such warrant is settled in shares, cash or a combination thereof), in each case entered
into by the Company in connection with the issuance of Permitted Convertible Notes (other than Permitted Convertible Seller Notes);
<I>provided</I> that (i) the terms, conditions and covenants of each such Swap Agreement shall be such as are customary for Swap
Agreements of such type (as determined by the Board of Directors of the Company in good faith) and (ii) in the case of clause
(b) above, such Swap Agreement would be classified as an equity instrument in accordance with GAAP, and the settlement of such
Swap Agreement does not require the Company to make any payment in cash or cash equivalents that would disqualify such Swap Agreement
from so being classified as an equity instrument.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Permitted
Convertible Notes</B>&#8221; means, collectively, (a) Permitted Convertible Seller Notes and (b) any other unsecured notes issued
by the Company that are convertible into common stock of the Company, cash or any combination thereof; provided that, for purposes
of clause (b) of this definition, the Indebtedness thereunder satisfies the following requirements: (i) both immediately prior
to and after giving effect (including pro forma effect) thereto, no Default or Event of Default shall exist or result therefrom,
(ii) such Indebtedness matures after, and does not require any scheduled amortization or other scheduled payments of principal
prior to, the date that is six (6) months after the Maturity Date (it being understood that neither (x) any provision requiring
an offer to purchase such Indebtedness as a result of change of control or asset sale or other fundamental change nor (y) any
early conversion of any Permitted Convertible Notes in accordance with the terms thereof shall violate the foregoing restriction),
(iii) such Indebtedness is not guaranteed by any Subsidiary of the Company other than the Guarantors (which guarantees, if such
Indebtedness is subordinated, shall be expressly subordinated to the Secured Obligations on terms not less favorable to the holders
of Notes than the subordination terms of such Subordinated Indebtedness), (iv) the covenants applicable to such Indebtedness are
not more onerous or more restrictive in any material respect (taken as a whole) than the applicable covenants set forth in this
Agreement and (v) the aggregate principal amount of Indebtedness permitted to be issued or incurred under this definition shall
not exceed $150,000,000 at any time outstanding.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Permitted
Convertible Seller Notes</B>&#8221; means, collectively, any unsecured notes evidencing Subordinated Indebtedness issued by the
Company or any Subsidiary to any seller in connection with the Specified Acquisition that are convertible solely into common stock
of the Company.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Retained
Excess Cash Flow</B>&#8221; means, with respect to any Fiscal Year of the Company, (a) the Excess Cash Flow for such Fiscal Year
<I>minus</I> (b) the aggregate prepayment amount payable by the Company pursuant to Section 8.4 for such Fiscal Year; <I>provided
</I>that, solely for purposes of calculating such aggregate prepayment amount for purposes of this clause (b), &#8220;Ratable
Share&#8221; shall be defined to equal 100%.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Senior
Secured Leverage Ratio</B>&#8221; means, on any date, the ratio of (a) Total Indebtedness (other than Subordinated Indebtedness)
that is secured by a Lien on any assets of the Company or its Subsidiaries on such date to (b) EBITDA for the period of four (4)
consecutive Fiscal Quarters ended on such date (or, if such date is not the last day of a Fiscal Quarter, ended on the last day
of the Fiscal Quarter most recently ended prior to such date).</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Specified
Acquisition</B>&#8221; means the acquisition by the Company, directly or indirectly, of the Specified Target pursuant to terms
and conditions reasonably acceptable to the Required Holders.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Specified
Earn-Out Payment</B>&#8221; means any payment made by an Obligor or any Subsidiary in respect of earn-out obligations arising
pursuant to that certain Additional Earn-Out Agreement, to be dated on or about the Amendment No. 4 Effective Date, by and among,
<I>inter alia</I>, the Company, T.J. Foodservice Co., Inc., TJ Seafood, LLC, and John DeBenedetti, as the Sellers&#8217; Representative.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Specified
Target</B>&#8221; means the entity codenamed &#8220;Project Long Bone&#8221; as disclosed to the holders of Notes prior to the
Amendment No. 4 Effective Date.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#8220;<B>Total
Leverage Ratio</B>&#8221; means, on any date, the ratio of (a) Total Indebtedness on such date to (b) EBITDA for the period of
four (4) consecutive Fiscal Quarters ended on such date (or, if such date is not the last day of a Fiscal Quarter, ended on the
last day of the Fiscal Quarter most recently ended prior to such date).</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Amendment and Restatement of the Existing Notes</U>. Subject
to the satisfaction of the conditions precedent set forth in <U>Section 4</U> below, and effective as of the Effective Date, the
parties hereto agree that the outstanding Existing Notes are hereby and shall be deemed to be, automatically and without any further
action on the part of any Person, amended and restated in their entirety as set forth in Exhibit A to this Amendment, except that
the principal amount, date and the payee set forth in each Existing Note shall remain the same. The Issuers shall execute and
deliver a new Note in the form of such Exhibit A to each Noteholder in exchange for each Existing Note held by such Noteholder,
registered in the name of such Noteholder, in the aggregate principal amount of such Existing Note and dated the date of the last
interest payment made to such Noteholder in respect of the Existing Notes. Any Note issued on or after the date hereof shall be
in the form of Exhibit A attached hereto. Each reference to the &#8220;5.90% Guaranteed Senior Secured Notes due April 17, 2023&#8221;
in any of the Financing Documents is hereby deleted and replaced with a reference to the &#8220;Guaranteed Senior Secured Notes
due April 17, 2023&#8221;.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Conditions of Effectiveness</U>. The effectiveness of this Amendment
is subject to the following conditions precedent, each to be in form and substance satisfactory to the Required Holders: </FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
each Noteholder shall have received counterparts of this Amendment duly executed by the Obligors and the Required Holders;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Issuers shall have executed and delivered replacement Notes to each Noteholder;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
each Noteholder shall have received a fully executed copy of an amendment to the Bank Credit Agreement, which amendment shall
be substantially in the form set forth on <U>Exhibit B</U> hereto and in full force and effect (the &#8220;<U>Bank Amendment</U>&#8221;);
</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
[reserved]; </FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the &#8220;Specified Acquisition&#8221; (as defined in the Note Purchase Agreement after giving effect to this Amendment) shall
be consummated substantially concurrently with the effectiveness of this Amendment and in accordance with (1) that certain Asset
Purchase Agreement, dated as of January 9, 2015 (the &#8220;Asset Purchase Agreement&#8221;), by and among, <I>inter alia</I>,
the Company, T.J. Foodservice Co., Inc., TJ Seafood, LLC, John DeBenedetti, Victoria DeBenedetti, Theresa Lincoln, and John Benedetti,
as the Sellers&#8217; Representative, (2) the &#8220;Merger Agreement&#8221; referred to in the Asset Purchase Agreement and (3)
each of the &#8220;Earn-Out Agreements&#8221; referred to in the Asset Purchase Agreement, in each case, without giving effect
to any amendments, consents or waivers thereto or modifications to the provisions thereof which (x) could reasonably be expected
to have a Material Adverse Effect, (y) would cause or result in a Default or Event of Default under the Note Purchase Agreement
or (z) would adversely affect the interests of any Noteholder (it being understood and agreed that any increase in the aggregate
purchase price paid for the Specified Acquisition (including, without limitation, any increase in any earn-out obligations) shall
be deemed to adversely affect the interests of the Noteholders), without the consent of the Required Holders (such consent not
to be unreasonably withheld, conditioned or delayed), (ii) the Noteholders shall have received a certificate of a Senior Financial
Officer of the Company confirming the consummation of the Specified Acquisition; (iii) the aggregate purchase price paid for the
Specified Acquisition (exclusive of any &#8220;Specified Earn-Out Payments&#8221; (as defined in the Note Purchase Agreement after
giving effect to this Amendment)) shall not exceed $216,750,000; (iv) the Total Leverage Ratio, after giving pro forma effect
to the consummation of</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">the
Specified Acquisition and the making of loans under the Bank Credit Agreement in connection with the consummation of the Specified
Acquisition, shall not exceed 4.50 to 1.00 for the Fiscal Quarter most recently ended prior to the consummation of the Specified
Acquisition; (v) the Senior Secured Leverage Ratio, after giving pro forma effect to the consummation of the Specified Acquisition
and the making of loans under the Bank Credit Agreement in connection with the consummation of the Specified Acquisition, shall
not exceed 4.00 to 1.00 for the Fiscal Quarter most recently ended prior to the consummation of the Specified Acquisition; and
(vi) the EBITDA attributable to the &#8220;Specified Target&#8221; (as defined in the Note Purchase Agreement after giving effect
to this Amendment) as of the 12-month period ended on December 31, 2014, and calculated in a manner consistent with its 2014 audited
financial statements, shall not be less than $20,000,000 and the holders of Notes shall have received a certificate of a Senior
Financial Officer confirming the same;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
a Private Placement Number issued by Standard &amp; Poor&#8217;s CUSIP Service Bureau (in cooperation with the SVO) shall have
been obtained for the Notes;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Noteholders shall have received (i) copies of each Permitted Convertible Seller Note and (ii) evidence, reasonably satisfactory
to the Required Holders, that Indebtedness in respect of each Permitted Convertible Seller Note is subordinated to the payment
of the Secured Obligations on terms and conditions reasonably satisfactory to the Required Holders (including, without limitation,
a prohibition on any payments in respect of any Permitted Convertible Seller Note if a Default or Event of Default has occurred
and is continuing or would be caused by any such payments); and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Noteholders shall have received payment and/or reimbursement of their fees and expenses (including, without limitation, all
fees and expenses of counsel for the Noteholders to the extent invoiced in reasonable detail on or prior to the date hereof) in
connection with this Amendment.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
Noteholders shall notify the Obligors of the effective date of this Amendment (herein, the &#8220;Effective Date&#8221;), and
such notice shall be conclusive and binding.&nbsp; Notwithstanding the foregoing, the agreements of the Noteholders under this
Amendment shall cease to be effective unless each of the foregoing conditions is satisfied (or waived by the Required Holders)
at or prior to 5:00 p.m., New York City time, on the earlier of (i) May 31, 2015 and (ii) on the date of the termination or abandonment
by the Issuers of the Specified Acquisition.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Representations and Warranties of the Obligors</U>. Each Obligor
hereby represents and warrants as follows:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This Amendment and the Note Purchase Agreement as modified hereby constitute legal, valid and binding obligations of such Obligor
and are enforceable against such Obligor in accordance with their terms, subject to applicable bankruptcy, insolvency, reorganization,
moratorium or other laws affecting creditors&#8217; rights generally and subject to general principles of equity, regardless of
whether considered in a proceeding in equity or at law.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
As of the date hereof and immediately after giving effect to the terms of this Amendment, (i) no Default has occurred and is continuing
and (ii) the representations and warranties of the Obligors set forth in the Note Purchase Agreement, as amended hereby, are true
and correct in all material respects (except that any representation or warranty that is qualified as to materiality shall be
true and correct in all respects), it being understood and agreed that any representation or warranty which by its terms expressly
relates to a specified date shall be required to be true and correct only as of such specified date.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No fee or other consideration has been paid or will be paid to the Bank Agent or any Bank Lender in connection with the Bank Amendment.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Confirmation and Ratification of Guaranteed Obligations</U>.
By executing this Amendment, each of the Guarantors hereby (a) consents to this Amendment, (b) acknowledges that, notwithstanding
the execution and delivery of the Amendment, the obligations of each of the Guarantors under the Guaranty continue in full force
and effect and are not impaired or affected, and the Guaranty continues in full force and effect and shall apply to the Guaranteed
Obligations as amended by this Amendment, and (c) affirms and ratifies the Guaranty, any other Financing Document executed by
it and the Guaranteed Obligations in all respects.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Reference to and Effect on the Note Purchase Agreement</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Upon the effectiveness hereof, each reference to the Note Purchase Agreement in the Note Purchase Agreement or any other Financing
Document shall mean and be a reference to the Note Purchase Agreement as amended hereby.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each Financing Document and all other documents, instruments and agreements executed and/or delivered in connection therewith
shall remain in full force and effect and are hereby ratified and confirmed.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except with respect to the subject matter hereof, the execution, delivery and effectiveness of this Amendment shall not operate
as a waiver of any right, power or remedy of the Noteholders, nor constitute a waiver of any provision of the Note Purchase Agreement,
any other Financing Document or any other documents, instruments or agreements executed and/or delivered in connection therewith.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This Amendment constitutes a &#8220;Financing Document&#8221; under (and as defined in) the Note Purchase Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Release of Claims</U>.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each of the Obligors, on behalf of itself and its successors, assigns, and other legal representatives, hereby absolutely, unconditionally
and irrevocably releases, remises and forever discharges the Noteholders, their respective successors and assigns, and their respective
present and former shareholders, affiliates, subsidiaries, divisions, predecessors, directors, officers, attorneys, employees,
agents and other representatives (the Noteholders and all such other Persons being hereinafter referred to collectively as the
&#8220;<U>Releasees</U>&#8221; and individually as a &#8220;<U>Releasee</U>&#8221;), of and from all demands, actions, causes
of action, suits, covenants, contracts, controversies, agreements, promises, sums of money, accounts, bills, reckonings, damages
and any and all other claims, counterclaims, defenses, rights of setoff, demands and liabilities whatsoever (individually, a &#8220;<U>Claim</U>&#8221;
and collectively, &#8220;<U>Claims</U>&#8221;) of every name and nature, known or unknown, suspected or unsuspected, both at law
and in equity, which any of the Obligors or any of their respective successors, assigns, or other legal representatives may now
or hereafter own, hold, have or claim to have against the Releasees or any of them for, upon, or by reason of any circumstance,
action, cause or thing whatsoever which arises at any time on or prior to the day and date of this Agreement, in each case in
connection with the Note Purchase Agreement or any of the other Financing Documents or transactions thereunder or related thereto.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each of the Obligors understands, acknowledges and agrees that the release set forth above may be pleaded as a full and complete
defense and may be used as a basis for an injunction against any action, suit or other proceeding which may be instituted, prosecuted
or attempted in breach of the
provisions of such release.</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Governing Law</U>. This Amendment shall be construed and enforced
in accordance with, and the rights of the parties hereto shall be governed by, the law of the State of New York excluding choice
of law principles that would permit the application of the laws of a different jurisdiction.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Headings</U>. Section headings in this Amendment are included
herein for convenience of reference only and shall not constitute a part of this Amendment for any other purpose.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Counterparts</U>. This Amendment may be executed by one or more
of the parties hereto on any number of separate counterparts, and all of said counterparts taken together shall be deemed to constitute
one and the same instrument. Signatures delivered by facsimile or PDF shall have the same force and effect as manual signatures
delivered in person.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[Signature
Pages Follow]</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, this Amendment has been duly executed as of the day and year first above written.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 2.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ISSUERS:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DAIRYLAND
USA CORPORATION</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
CHEFS&#8217; WAREHOUSE MID-ATLANTIC, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">BEL
CANTO FOODS, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
CHEFS&#8217; WAREHOUSE WEST COAST, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
CHEFS&#8217; WAREHOUSE OF FLORIDA, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">GUARANTORS:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
CHEFS&#8217; WAREHOUSE, INC.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CHEFS&#8217;
WAREHOUSE PARENT, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">MICHAEL&#8217;S
FINER MEATS, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">MICHAEL&#8217;S
FINER MEATS HOLDINGS, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
CHEFS&#8217; WAREHOUSE MIDWEST, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
CHEFS&#8217; WAREHOUSE PASTRY DIVISION, INC.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">QZ
ACQUISITION (USA), INC.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">QZINA
SPECIALTY FOODS NORTH AMERICA (USA), INC.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">QZINA
SPECIALTY FOODS, INC., a Florida corporation</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">QZINA
SPECIALTY FOODS, INC., a Washington corporation</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">QZINA
SPECIALTY FOODS (AMBASSADOR), INC.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CW
LV REAL ESTATE LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>


<!-- Field: Page; Sequence: 17 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ALLEN
BROTHERS 1893, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
GREAT STEAKHOUSE STEAKS, LLC</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ John D. Austin</U>____________________<BR>
Name: John D. Austin<BR>
Title: Chief Financial Officer</FONT></P>


<!-- Field: Page; Sequence: 18 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">[Chefs' Warehouse - Signature Page to Amendment No. 4 to Note Purchase and Guarantee Agreement]</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NOTEHOLDERS:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
PRUDENTIAL INSURANCE COMPANY OF AMERICA<BR>
<BR>
<BR>
By:
__<U>/s/ Tannis Fussell</U>____________________<BR>
Name: &nbsp;&nbsp;&nbsp;Tannis Fussell<BR>
Title:&nbsp; &nbsp; &nbsp; Vice President<BR>
<BR></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">PRUCO LIFE
INSURANCE COMPANY</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ Tannis Fussell</U>____________________<BR>
Name: &nbsp;&nbsp;&nbsp;Tannis Fussell<BR>
Title:&nbsp; &nbsp; &nbsp; Assistant Vice President<BR>
<BR></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">PRUDENTIAL
ARIZONA REINSURANCE CAPTIVE COMPANY</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:&#9;Prudential
Investment Management, Inc.,</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">as
investment manager</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ Tannis Fussell</U>____________________<BR>
Name: &nbsp;&nbsp;&nbsp;Tannis Fussell<BR>
&#9;Title:&nbsp; &nbsp; &nbsp; Vice President<BR>
<BR></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">PRUDENTIAL
RETIREMENT INSURANCE AND ANNUITY COMPANY</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:&#9;Prudential
Investment Management, Inc.,</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">as
investment manager</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
__<U>/s/ Tannis Fussell</U>____________________<BR>
Name: &nbsp;&nbsp;&nbsp;Tannis Fussell<BR>
&#9;Title:&nbsp; &nbsp; &nbsp; Vice President</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit
A</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>[Form
of Note]</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: small-caps 10pt Times New Roman, Times, Serif"><B>Dairyland
USA Corporation</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: small-caps 10pt Times New Roman, Times, Serif"><B>The
Chefs&#8217; Warehouse Mid-Atlantic, LLC</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: small-caps 10pt Times New Roman, Times, Serif"><B>Bel
Canto Foods, LLC</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: small-caps 10pt Times New Roman, Times, Serif"><B>The
Chefs&#8217; Warehouse West Coast, LLC</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: small-caps 10pt Times New Roman, Times, Serif"><B>The
Chefs&#8217; Warehouse of Florida, LLC</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.25in 0 0; text-align: center"><FONT STYLE="font: small-caps 10pt Times New Roman, Times, Serif"><B>Guaranteed
Senior Secured Note Due April 17, 2023</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: left"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">No. R-[_____]&#9;</FONT></TD>
    <TD STYLE="width: 50%; text-align: right; vertical-align: top"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[Date]</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">$[_______]</FONT></TD>
    <TD STYLE="text-align: right; vertical-align: top"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">PPN: [_________]</FONT></TD></TR>
</TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: small-caps 10pt Times New Roman, Times, Serif">For
Value Received</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">, the undersigned, <FONT STYLE="text-transform: uppercase">DAIRYLAND
USA CORPORATION, </FONT>a New York corporation (&#8220;<B>Dairyland</B>&#8221;), THE CHEFS&#8217; WAREHOUSE MID-ATLANTIC, LLC,
a Delaware limited liability company (&#8220;<B>CW Mid-Atlantic</B>&#8221;), BEL CANTO FOODS, LLC, a New York limited liability
company (&#8220;<B>Bel Canto</B>&#8221;), THE CHEFS&#8217; WAREHOUSE WEST COAST, LLC, a Delaware limited liability company (&#8220;<B>CW
West Coast</B>&#8221;), and THE CHEFS&#8217; WAREHOUSE OF FLORIDA, LLC, a Delaware limited liability company (together with Dairyland,
CW Mid-Atlantic, Bel Canto and CW West Coast, collectively, the &#8220;<B>Issuers</B>&#8221;), hereby jointly and severally promise
to pay to [____________], or registered assigns, the principal sum of [_____________________] <FONT STYLE="text-transform: uppercase">Dollars
</FONT>(or so much thereof as shall not have been prepaid) on April 17, 2023 (the &#8220;<B>Maturity Date</B>&#8221;), with interest
(computed on the basis of a 360-day year of twelve 30&#45;day months) (a)&nbsp;on the unpaid balance hereof at the Applicable
Rate from the date hereof, payable quarterly, on the 17th day of January, April, July and October in each year, commencing with
the January 17, April 17, July 17 or October 17 next succeeding the date hereof, and on the Maturity Date, until the principal
hereof shall have become due and payable, and (b)&nbsp;to the extent permitted by law, (x) on any overdue payment of interest
and (y) during the continuance of an Event of Default, on such unpaid balance and on any overdue payment of any Make-Whole Amount,
at a rate per annum from time to time equal to the greater of (i) 2% over the Applicable Rate or (ii)&nbsp;2.0% over the rate
of interest publicly announced by JPMorgan Chase Bank, N.A. from time to time in New York, New York as its &#8220;base&#8221;
or &#8220;prime&#8221; rate, payable semiannually as aforesaid (or, at the option of the registered holder hereof, on demand).</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Payments
of principal of, interest on and any Make-Whole Amount with respect to this Note are to be made in lawful money of the United
States of America at the principal office of JPMorgan Chase Bank, N.A. in New York, New York or at such other place as the Issuers
shall have designated by written notice to the holder of this Note as provided in the Note Agreement referred to below.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
Note is one of a series of Guaranteed Senior Secured Notes (herein called the &#8220;<B>Notes</B>&#8221;) issued pursuant to the
Note Purchase and Guarantee Agreement, dated as of April 17, 2013 (as from time to time amended, the &#8220;<B>Note Agreement</B>&#8221;),
among the Issuers, the Guarantors and the respective Purchasers named therein and is entitled to the benefits thereof. Each holder
of this Note will be deemed, by its acceptance hereof, to have (i)&nbsp;agreed to the confidentiality provisions set forth in
Section 21 of the Note Agreement and (ii)&nbsp;made the representations set forth in Sections 6.1, 6.2 and 6.4 of the Note Agreement.
Unless otherwise indicated, capitalized terms used in this Note shall have the respective meanings ascribed to such terms in the
Note Agreement.</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
Note is a registered Note and, as provided in the Note Agreement, upon surrender of this Note for registration of transfer accompanied
by a written instrument of transfer duly executed, by the registered holder hereof or such holder&#8217;s attorney duly authorized
in writing, a new Note for a like principal amount will be issued to, and registered in the name of, the transferee. Prior to
due presentment for registration of transfer, the Issuers may treat the person in whose name this Note is registered as the owner
hereof for the purpose of receiving payment and for all other purposes, and the Issuers will not be affected by any notice to
the contrary.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
obligations of the Issuers under this Note have been guaranteed by the Guarantors pursuant to the Note Agreement and are secured
pursuant to the Collateral Documents.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
Issuers will make required prepayments of principal on the dates and in the amounts specified in the Note Agreement. This Note
is also subject to optional prepayment, in whole or from time to time in part, at the times and on the terms specified in the
Note Agreement, but not otherwise.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
an Event of Default occurs and is continuing, the principal of this Note may be declared or otherwise become due and payable in
the manner, at the price (including any applicable Make-Whole Amount) and with the effect provided in the Note Agreement.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
Note shall be construed and enforced in accordance with, and the rights of the Issuers and the holder of this Note shall be governed
by, the law of the State of New York excluding choice-of-law principles that would permit the application of the laws of a different
jurisdiction.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt 3.45in; text-indent: -0.2in"><FONT STYLE="font: small-caps 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt 3.45in; text-indent: -0.2in"><FONT STYLE="font: small-caps 10pt Times New Roman, Times, Serif"><B>DAIRYLAND
USA CORPORATION</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
_________________________</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>


<!-- Field: Page; Sequence: 21 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">Exhibit A-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3.45in; text-indent: -0.2in"><FONT STYLE="font: small-caps 10pt Times New Roman, Times, Serif"><B>THE
CHEFS&#8217; WAREHOUSE MID-ATLANTIC, LLC</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
_________________________</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3.45in; text-indent: -0.2in"><FONT STYLE="font: small-caps 10pt Times New Roman, Times, Serif"><B>BEL
CANTO FOODS, LLC</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
_________________________</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3.45in; text-indent: -0.2in"><FONT STYLE="font: small-caps 10pt Times New Roman, Times, Serif"><B>THE
CHEFS&#8217; WAREHOUSE WEST COAST, LLC</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
_________________________</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt 3.45in; text-indent: -0.2in"><FONT STYLE="font: small-caps 10pt Times New Roman, Times, Serif"><B>THE
CHEFS&#8217; WAREHOUSE OF FLORIDA, LLC</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
_________________________</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></P>


<!-- Field: Page; Sequence: 22 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">Exhibit A-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit
B</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Bank
Amendment</B></FONT></P>

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<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0">Exhibit B-1</P>

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