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<SEC-DOCUMENT>0000950123-10-023955.txt : 20100312
<SEC-HEADER>0000950123-10-023955.hdr.sgml : 20100312
<ACCEPTANCE-DATETIME>20100312112712
ACCESSION NUMBER:		0000950123-10-023955
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20100308
ITEM INFORMATION:		Entry into a Material Definitive Agreement
FILED AS OF DATE:		20100312
DATE AS OF CHANGE:		20100312

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SANFILIPPO JOHN B & SON INC
		CENTRAL INDEX KEY:			0000880117
		STANDARD INDUSTRIAL CLASSIFICATION:	SUGAR & CONFECTIONERY PRODUCTS [2060]
		IRS NUMBER:				362419677
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0628

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-19681
		FILM NUMBER:		10676392

	BUSINESS ADDRESS:	
		STREET 1:		1703 N. RANDALL ROAD
		CITY:			ELGIN
		STATE:			IL
		ZIP:			60123-7820
		BUSINESS PHONE:		847-289-1800

	MAIL ADDRESS:	
		STREET 1:		1703 N. RANDALL ROAD
		CITY:			ELGIN
		STATE:			IL
		ZIP:			60123-7820
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c56934e8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
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<TITLE>e8vk</TITLE>
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<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM 8-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>CURRENT REPORT<BR>
PURSUANT TO SECTION 13 OR 15(d) OF THE<BR>
SECURITIES EXCHANGE ACT OF 1934</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Date of Report (Date of earliest event reported): <U>March&nbsp;8, 2010</U></B></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>JOHN B. SANFILIPPO &#038; SON, INC.</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact Name of Registrant as Specified in Charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="31%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD nowrap align="center" valign="top"><B>Delaware</B><BR>
(State or Other Jurisdiction of Incorporation)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>0-19681</B><BR>
(Commission File Number)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>36-2419677</B><BR>
(I.R.S. Employer Identification Number)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>1703 North Randall Road, Elgin, Illinois 60123-7820</B><BR>
(Address of Principal Executive Offices) (Zip Code)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">Registrant&#146;s telephone number, including area code: <U><B>(847)&nbsp;289-1800 </B></U></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">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):
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
</DIV>


<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
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<DIV style="font-family: 'Times New Roman',Times,serif">









<DIV align="left" style="font-size: 10pt; margin-top: 6pt">John B. Sanfilippo &#038; Son, Inc. (the &#147;Company&#148;) submits the following information:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;1.01. Entry into a Material Definitive Agreement</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On March&nbsp;8, 2010, the Company entered into a First Amendment to Credit Agreement with Wells Fargo
Capital Finance, LLC (f/k/a Wells Fargo Foothill, LLC), as a lender and administrative agent and
Burdale Financial Limited, as a lender (the &#147;First Amendment&#148;) that amends the Credit Agreement by
and among the Company, Wells Fargo Foothill, LLC, as the arranger and administrative agent and a
syndicate of lenders, dated as of February&nbsp;7, 2008 (as amended by the First Amendment, the &#147;Credit
Facility&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The First Amendment modifies the Credit Agreement to permit the Company to make acquisitions,
subject to restrictions on the amount that can be spent on acquisitions during the term of the
Credit Agreement and meeting specified other criterion including loan availability levels and pro
forma financial covenant compliance. In addition, the First Amendment alters the borrowing base
calculation, which is based upon accounts receivable, inventory and machinery and equipment (the
&#147;Borrowing Base Calculation&#148;), to allow the Company increased availability from inventory under the
Credit Facility during January, February, March, October, November and December, which are the
months in which the Company purchases most of its inventory.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The First Amendment also increases the interest rates charged to the Company, such that borrowings
under the Credit Facility now accrue interest at a rate determined pursuant to the administrative
agent&#146;s prime rate plus an applicable margin determined by reference to the amount of loans which
may be advanced under the Borrowing Base Calculation, ranging from 0.00% to 0.05% (up from (0.50%)
to 0.00%), or a rate based on the London interbank offered rate (&#147;LIBOR&#148;) plus an applicable margin
based upon the Borrowing Base Calculation, ranging from 2.50% to 3.0% (up from 2.00% to 2.50%).
Similarly, the face amount of undrawn letters of credit now accrues interest at a rate of 2.00% to
2.50% (up from 1.50% to 2.00%), based upon the Borrowing Base Calculation. In addition, the First
Amendment provides that in the event that loan availability under the Borrowing Base Calculation
falls below $25,000,000 (up from $15,000,000), the Company will be required to maintain a specified
fixed charge coverage ratio, tested on a quarterly basis.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The foregoing summary description of First Amendment is qualified in its entirety by reference to
the First Amendment, which is filed as Exhibit&nbsp;10.1 with portions omitted and filed separately with
the Securities and Exchange Commission pursuant to a request for confidential treatment. Exhibit
10.1 is incorporated herein by reference.
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURE</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 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.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>JOHN B. SANFILIPPO &#038; SON, INC.</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">March 12, 2010&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Michael J. Valentine
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Michael J. Valentine&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Chief Financial Officer and Group President&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>

</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>EXHIBIT INDEX</B></U>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="4%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Exhibit Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Exhibit&nbsp;10.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment to Credit Agreement dated as of March&nbsp;8,
2010, by and among the Company, Wells Fargo Capital
Finance, LLC (f/k/a Wells Fargo Foothill, LLC), as a
lender and administrative agent and Burdale Financial
Limited, as a lender*</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>Portions of this exhibit have been omitted under a request for confidential treatment pursuant to
Rule&nbsp;24b-2 of the Securities Exchange Act of 1934 and filed separately with the United States
Securities and Exchange Commission</TD>
</TR>

</TABLE>




<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>



</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>c56934exv10w1.htm
<DESCRIPTION>EX-10.1
<TEXT>
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<TITLE>exv10w1</TITLE>
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<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><U><B>EXHIBIT 10.1</B></U><BR>
<B>Execution Version</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>FIRST AMENDMENT TO CREDIT AGREEMENT</B></U>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This FIRST AMENDMENT TO CREDIT AGREEMENT (this &#147;<U>Amendment</U>&#148;) is entered into as of
March&nbsp;8, 2010, by and among JOHN B. SANFILIPPO &#038; SON, INC., a Delaware corporation (the
&#147;<U>Borrower</U>&#148;), the lenders identified on the signature pages hereof (such lenders, together
with their respective successors and permitted assigns, are referred to hereinafter each
individually as a &#147;<U>Lender</U>&#148; and collectively as the &#147;<U>Lenders</U>&#148;), and WELLS FARGO
CAPITAL FINANCE, LLC (f/k/a Wells Fargo Foothill, LLC), a Delaware limited liability company, as
administrative agent (in such capacity &#147;<U>Agent</U>&#148;) and as a Lender. Unless otherwise
specified herein, capitalized terms used in this Amendment shall have the meanings ascribed to them
by the Credit Agreement (defined below).
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>RECITALS</B></U>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS, the Borrower, Agent, the Lenders and Wachovia Capital Finance Corporation (Central),
an Illinois corporation, as documentation agent, have entered into that certain Credit Agreement,
dated as of February&nbsp;7, 2008 (as amended, supplemented, restated or otherwise modified from time to
time, the &#147;<U>Credit Agreement</U>&#148;); and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS, on the terms and subject to the conditions set forth herein, the Borrower, Agent and
Lenders have agreed to amend the Credit Agreement as more fully described below;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW THEREFORE, in consideration of the foregoing, mutual agreements contained herein and for
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the
Borrowers, Agent and Lenders hereby agree as follows:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>SECTION 1. </B><U><B>Amendment</B></U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) <U>Schedule&nbsp;1.1</U> to the Credit Agreement is hereby amended by amending and
restating the following defined terms to read in their entirety as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;&#145;<U>Average Excess Availability</U>&#146; means, as of any relevant date of
determination in any calendar week, Excess Availability determined on a seven
(7)-day average basis for the immediately preceding week for which a Borrowing Base
Certificate has been delivered by Borrower (using weekly adjustments for Accounts
and monthly adjustments for Inventory) in accordance with the Agent&#146;s normal
availability tracking procedures; <U>provided</U> that the amount of such Excess
Availability shall not be limited by the Maximum Revolver Amount or the Inventory
Sublimit.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#145;<U>Base Rate Margin</U>&#146; means, as of any date of determination, the
following percentages <I>per annum</I>, based upon Average Margin Availability:
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="70%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Level</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Average Margin Availability</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Base Rate Margin</TD>
</TR>

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<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">I
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#060; $20,000,000
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.50</TD>
    <TD nowrap valign="top">%</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">II
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#8805; $20,000,000 but &#060; $30,000,000
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.25</TD>
    <TD nowrap valign="top">%</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">III
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#8805; $30,000,000
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.00</TD>
    <TD nowrap valign="top">%</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">***</TD>
    <TD>&nbsp;</TD>
    <TD>Portions of this exhibit have been omitted under a request for confidential
treatment pursuant to Rule&nbsp;24b-2 of the Securities and Exchange Act of 1934 and filed separately
with the United States Securities and Exchange Commission.</TD>
</TR>

</TABLE>


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<DIV style="font-family: 'Times New Roman',Times,serif">







<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After the First Amendment Effective Date, the Base Rate Margin shall be
adjusted in accordance with the foregoing on the first day of each calendar month.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#145;<U>EBITDA</U>&#146; means, with respect to any fiscal period, (a)&nbsp;Borrower&#146;s
consolidated net earnings (or loss), minus (b)(i) extraordinary gains, and (ii)
interest income for such period, plus (c)(i) interest expense, (ii)&nbsp;income taxes,
(iii)&nbsp;depreciation and amortization, (iv)&nbsp;other non-cash expenses, charges and
losses (including, without limitation, stock option expenses, retirement plan
expense, impairment charges and charges and losses arising from accounting
pronouncements), (v)&nbsp;extraordinary or nonrecurring non-cash losses for such period,
and (vi)&nbsp;fees, expenses and prepayment premiums incurred in connection with the
consummation of the financing provided under this Agreement and the Term Loan
Agreement, in each case, determined on a consolidated basis in accordance with GAAP.
For the purposes of calculating EBITDA for any period, (a)&nbsp;if, at any time during
such period, Borrower or any of its Subsidiaries shall have made a Permitted
Acquisition, EBITDA for such period shall be calculated after giving <I>pro forma</I>
effect thereto (including <I>pro forma </I>adjustments arising out of events which are
directly attributable to such Permitted Acquisition, are factually supportable, and
are expected to have a continuing impact, in each case to be mutually and reasonably
agreed upon by Borrower and Agent) as if any such Permitted Acquisition or
adjustment occurred on the first day of such period).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#145;<U>Fixed Charges</U>&#146; means, with respect to any fiscal period and with
respect to Borrower determined on a consolidated basis in accordance with GAAP, the
sum, without duplication, of (a)&nbsp;Interest Expense paid in cash during such period,
(b)&nbsp;regularly scheduled principal payments of Indebtedness during such period and
(c)&nbsp;earnout payments made during such period on Indebtedness permitted pursuant to
<U>Section&nbsp;6.1(h)</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#145;<U>Fixed Charge Coverage Ratio</U>&#146; means, with respect to Borrower for any
period, the ratio of (i)&nbsp;EBITDA for such period, <I>minus </I>Capital Expenditures not
financed with the proceeds of Indebtedness and made (to the extent not already
incurred in a prior period) or incurred during such period, <I>minus </I>all federal,
state, and local income taxes paid in cash during such period, <I>plus</I>, to the extent
not already included in EBITDA, cash tax refunds and receipts for such period to
(ii)&nbsp;Fixed Charges for such period.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#145;<U>Indebtedness</U>&#146; means (a)&nbsp;all obligations for borrowed money, (b)&nbsp;all
obligations evidenced by bonds, debentures, notes, or other similar instruments and
all reimbursement or other obligations in respect of letters of credit, bankers
acceptances, or other financial products, (c)&nbsp;all obligations as a lessee under
Capital Leases, (d)&nbsp;all obligations or liabilities of others secured by a Lien on
any asset of a Person or its Subsidiaries, irrespective of whether such obligation
or liability is assumed, (e)&nbsp;earnouts and all other obligations to pay the deferred
purchase price of assets (other than trade payables incurred in the ordinary course
of business and repayable in accordance with customary trade practices), (f)&nbsp;all
obligations owing under Hedge Agreements, and (g)&nbsp;any obligation guaranteeing or
intended to guarantee (whether directly or indirectly guaranteed, endorsed, co-made,
discounted, or sold with recourse) any obligation of any other Person that
constitutes Indebtedness under any of clauses (a)&nbsp;through (f)&nbsp;above.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#145;<U>L/C Margin</U>&#146; means, as of any date of determination, the following
percentages <I>per annum</I>, based upon Average Margin Availability:
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="70%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Level</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Average Margin Availability</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">L/C Margin</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">I
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#060; $20,000,000
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.50</TD>
    <TD nowrap valign="top">%</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">II
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#8805; $20,000,000 but &#060; $30,000,000
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.25</TD>
    <TD nowrap valign="top">%</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">III
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#8805; $30,000,000
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.00</TD>
    <TD nowrap valign="top">%</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">***</TD>
    <TD>&nbsp;</TD>
    <TD>Portions of this exhibit have been omitted under a request for confidential
treatment pursuant to Rule&nbsp;24b-2 of the Securities and Exchange Act of 1934 and filed separately
with the United States Securities and Exchange Commission.</TD>
</TR>

</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /Folio -->
</DIV>

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<P><HR noshade><P>
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<DIV style="font-family: 'Times New Roman',Times,serif">







<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After the First Amendment Effective Date, the L/C Margin shall be adjusted in
accordance with the foregoing on the first day of each calendar month.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#145;<U>LIBOR Rate Margin</U>&#146; means, as of any date of determination, the
following percentages <I>per annum</I>, based upon Average Margin Availability:
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="70%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Level</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Average Margin Availability</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">LIBOR Rate Margin</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">I
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#060; $20,000,000
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">3.00</TD>
    <TD nowrap valign="top">%</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">II
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#8805; $20,000,000 but &#060; $30,000,000
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.75</TD>
    <TD nowrap valign="top">%</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">III
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#8805; $30,000,000
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.50</TD>
    <TD nowrap valign="top">%</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After the First Amendment Effective Date, the LIBOR Rate Margin shall be
adjusted in accordance with the foregoing on the first day of each calendar month.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#145;<U>Term Loan&#146;</U> means, collectively, (a)&nbsp;the term loans made to Borrower
pursuant to the Term Loan Agreement on the Closing Date in an aggregate outstanding
principal amount not to exceed $45,000,000 and (b)&nbsp;additional term loans made to the
Borrower pursuant to the Term Loan Agreement on or after the First Amendment
Effective Date in an aggregate principal amount not to exceed $20,000,000.&#148;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <U>Clause (e)(iii)</U> of the definition of &#147;Borrowing Base&#148; contained in
<U>Schedule&nbsp;1.1</U> to the Credit Agreement is hereby amended and restated to read in its
entirety as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;(iii) (A)&nbsp;at any time during the months of January, February, March, October,
November and December, $100,000,000 and, (B)&nbsp;at all other times, $92,500,000 (in
each case, the &#147;<U>Inventory Sublimit</U>&#148;), <I>plus</I>&#148;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) <U>Clause (i)</U> of the definition of &#147;Eligible Accounts&#148; contained in
<U>Schedule&nbsp;1.1</U> to the Credit Agreement is hereby amended and restated to read in its
entirety as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;(i)&nbsp;Accounts with respect to an Account Debtor whose total obligations owing
to Borrower exceed 10%, or with respect to (i)&nbsp;Wal-Mart Stores, Inc. (and its
subsidiaries and affiliates), 25%, (ii)&nbsp;Costco Wholesale Corporation or Safeway,
Inc. (and their respective subsidiaries and affiliates), 15%, or (iii)&nbsp;Target
Corporation (and its subsidiaries and affiliates), only so long as it has a rating
of Baa3 or higher from Moody&#146;s or BBB- or higher from S&#038;P, 20% (each such
percentage, as applied to a particular Account Debtor, being subject to reduction by
Agent in its Permitted Discretion if the creditworthiness of such Account Debtor
deteriorates), of all Eligible Accounts, to the extent of the obligations owing by
such Account Debtor in excess of such percentage; <U>provided</U>, <U>however</U>,
that, in each case, the amount of Eligible Accounts that are excluded because they
exceed the foregoing
percentage shall be determined by Agent based on all of the otherwise Eligible
Accounts prior to giving effect to any eliminations based upon the foregoing
concentration limit,&#148;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) The definition of &#147;Eligible Equipment&#148; set forth in <U>Schedule&nbsp;1.1</U> to the
Credit Agreement is hereby amended by deleting the word &#147;or&#148; at the end of <U>clause
(c)</U> thereof, deleting the
</DIV>


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">***</TD>
    <TD>&nbsp;</TD>
    <TD>Portions of this exhibit have been omitted under a request for confidential
treatment pursuant to Rule&nbsp;24b-2 of the Securities and Exchange Act of 1934 and filed separately
with the United States Securities and Exchange Commission.</TD>
</TR>

</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio -->3<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">





<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&#147;.&#148; at the end of clause (d)&nbsp;thereof and replacing it with &#147;;
or&#148; and inserting a new <U>clause (e)</U> to read in its entirety as follows:
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;(e)&nbsp;it was acquired in connection with a Permitted Acquisition, until the
completion of an appraisal and field examination of such Equipment, in each case,
reasonably satisfactory to Agent (which appraisal and field examination may be
conducted prior to the closing of such Permitted Acquisition).&#148;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) The definition of &#147;Eligible Inventory&#148; set forth in <U>Schedule&nbsp;1.1</U> to the
Credit Agreement is hereby amended by deleting the word &#147;or&#148; at the end of <U>clause
(f)</U> thereof, deleting the &#147;.&#148; at the end of <U>clause (g)</U> thereof and replacing it
with &#147;; or&#148; and inserting a new <U>clause (h)</U> to read in its entirety as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;(h)&nbsp;it was acquired in connection with a Permitted Acquisition, until the
completion of a field examination (and, if required by the Lenders, an appraisal;
<U>provided</U> that &#091;***&#093;) of such Inventory, in each case, reasonably
satisfactory to Agent (which field examination (and, if applicable, appraisal) may
be conducted prior to the closing of such Permitted Acquisition).&#148;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) The definition of &#147;Permitted Dispositions&#148; set forth in <U>Schedule&nbsp;1.1</U> to the
Credit Agreement is hereby amended by deleting the word &#147;and&#148; at the end of clause (d)
thereof and inserting &#147;,&#148; in its place, deleting the &#147;.&#148; at the end of clause (e)&nbsp;thereof
and replacing it with &#147;; and&#148; and inserting a new clause (f)&nbsp;to read in its entirety as
follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;(f)&nbsp;dispositions of assets acquired by Borrower or its Subsidiaries pursuant
to a Permitted Acquisition consummated within 12&nbsp;months of the date of the proposed
Disposition (the &#147;<U>Subject Permitted Acquisition</U>&#148;) so long as (i)&nbsp;the
consideration received for the assets to be so disposed is at least equal to the
fair market value thereof, (ii)&nbsp;the assets to be so disposed are not necessary or
economically desirable in connection with the business of Borrower and its
Subsidiaries, and (iii)&nbsp;the assets to be so disposed are readily identifiable as
assets acquired pursuant to the Subject Permitted Acquisition.&#148;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) The definition of &#147;Permitted Investments&#148; set forth in <U>Schedule&nbsp;1.1</U> to the
Credit Agreement is hereby amended by deleting the word &#147;and&#148; at the end of <U>clause
(c)</U> thereof, deleting the &#147;.&#148; at the end of <U>clause (d)</U> thereof and replacing it
with &#147;;&#148; and inserting new <U>clauses (e)</U> and <U>(f)</U> to read in their entirety as
follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;(e)&nbsp;Permitted Acquisitions; and (f)&nbsp;Investments held by a Person acquired in a
Permitted Acquisition to the extent that such Investments were not made in
contemplation of or in connection with such Permitted Acquisition and were in
existence on the date of such Permitted Acquisition.&#148;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) The definition of &#147;Permitted Liens&#148; set forth in <U>Schedule&nbsp;1.1</U> to the Credit
Agreement is hereby amended by deleting the word &#147;and&#148; at the end of <U>clause (n)</U>
thereof, deleting the &#147;.&#148; at the end of <U>clause (o)</U> thereof and replacing it with &#147;;&#148;
and inserting new <U>clauses (p)</U> and <U>(q)</U> to read in their entirety as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;(p)&nbsp;Liens solely on any cash earnest money deposits made by Borrower or any of
its Subsidiaries in connection with any letter of intent or purchase agreement with
respect to a Permitted Acquisition; and
</DIV>


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">***</TD>
    <TD>&nbsp;</TD>
    <TD>Portions of this exhibit have been omitted under a request for confidential
treatment pursuant to Rule&nbsp;24b-2 of the Securities and Exchange Act of 1934 and filed separately
with the United States Securities and Exchange Commission.</TD>
</TR>

</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio -->4<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">







<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(q) Liens on Equipment and/or Real Property to the extent securing Indebtedness
(other than earnout obligations) permitted pursuant to <U>Section&nbsp;6.1(h);</U>
<U>provided</U> that (i)&nbsp;any such Lien is not incurred in connection with or in
anticipation of the related Permitted Acquisition and (ii)&nbsp;such Lien attaches solely
to the Equipment or Real Property acquired in such Permitted Acquisition and the
proceeds thereof.&#148;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) <U>Schedule&nbsp;1.1</U> to the Credit Agreement is hereby amended by inserting the
following defined terms in alphabetical order:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;&#145;<U>Acquisition</U>&#146; means (a)&nbsp;the purchase or other acquisition by a Person
or its Subsidiaries of all or substantially all of the assets of (or any division or
business line of) any other Person, or (b)&nbsp;the purchase or other acquisition
(whether by means of a merger, consolidation, or otherwise) by a Person or its
Subsidiaries of all or substantially all of the Stock of any other Person.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#145;<U>First Amendment</U>&#146; means the certain First Amendment to Credit
Agreement, dated as of March&nbsp;8, 2010, by and among the Borrower, the Agent and each
Lender party thereto.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#145;<U>First Amendment Effective Date</U>&#146; means March&nbsp;8, 2010.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#091;***&#093;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#145;<U>Permitted Acquisition</U>&#146; means any Acquisition so long as:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) no Default or Event of Default shall have occurred and be continuing or
would result from the consummation of the proposed Acquisition and the proposed
Acquisition is consensual,
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) no Indebtedness will be incurred, assumed, or would exist with respect to
Borrower or its Subsidiaries as a result of such Acquisition, other than
Indebtedness permitted under clause <U>(c)</U>, <U>(f)</U>, <U>(g)</U> or
<U>(h)</U> of <U>Section&nbsp;6.1</U> and no Liens will be incurred, assumed, or would
exist with respect to the assets of Borrower or its Subsidiaries as a result or such
Acquisition other than Permitted Liens,
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Borrower has provided Agent with written confirmation, supported by
reasonably detailed calculations, that on a <I>pro forma </I>basis (including <I>pro forma</I>
adjustments arising out of events which are directly attributable to such proposed
Acquisition, are factually supportable, and are expected to have a continuing
impact, in each case, determined as if the combination had been accomplished at the
beginning of the relevant period; such eliminations and inclusions to be mutually
and reasonably agreed upon by Borrower and Agent) created by adding the historical
combined financial statements of Borrower (including the combined financial
statements of any other Person or assets that were the subject of a prior Permitted
Acquisition during the relevant period) to the historical consolidated financial
statements of the Person to be acquired (or the historical financial statements
related to the assets to be acquired) pursuant to the proposed Acquisition, Borrower
and its Subsidiaries would have been in compliance with the financial covenants in
<U>Section&nbsp;6.16</U> of the Agreement for the 4 fiscal quarter period ended
immediately prior to the proposed date of consummation of such proposed Acquisition,
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Borrower has provided Agent with such due diligence information as
requested by Agent, including, without limitation, forecasted balance sheets, profit
and loss statements, and cash flow statements of the Person or assets to be acquired
for the remainder
</DIV>

<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">***</TD>
    <TD>&nbsp;</TD>
    <TD>Portions of this exhibit have been omitted under a request for confidential
treatment pursuant to Rule&nbsp;24b-2 of the Securities and Exchange Act of 1934 and filed separately
with the United States Securities and Exchange Commission.</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt"><!-- Folio -->5<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">of the fiscal year in which the proposed Acquisition is
consummated for such Person or related to such assets, all prepared on a basis
consistent with such Person&#146;s (or assets&#146;) historical financial statements, together
with appropriate supporting details and a statement of underlying assumptions, on a
quarter by quarter basis, in form and substance (including as to scope and
underlying assumptions) reasonably satisfactory to Agent,
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) Borrower shall have Availability <I>plus </I>Qualified Cash in an amount equal to
or greater than $20,000,000 after giving effect to the consummation of the proposed
Acquisition; <U>provided</U>, that, for purposes of this <U>clause (e)</U>, the
calculation of Availability shall include Accounts, Inventory and Equipment acquired
by the Borrower pursuant to such Acquisition only to the extent that such Accounts,
Inventory and Equipment constitute Eligible Accounts, Eligible Inventory and
Eligible Equipment, respectively,
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) Borrower has provided Agent with written notice of the proposed Acquisition
at least 15 Business Days prior to the anticipated closing date of the proposed
Acquisition and, not later than 5 Business Days prior to the anticipated closing
date of the proposed Acquisition, copies of the acquisition agreement and other
material documents relative to the proposed Acquisition, which agreement and
documents must be reasonably acceptable to Agent,
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) the assets being acquired (other than a <I>de minimis </I>amount of assets in
relation to Borrower&#146;s and its Subsidiaries&#146; total assets), or the Person whose
Stock is being acquired, are useful in or engaged in, as applicable, the business of
Borrower and its Subsidiaries or a business reasonably related thereto,
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) the assets being acquired (other than a <I>de minimis </I>amount of assets in
relation to Borrower&#146;s and its Subsidiaries&#146; total assets) are located within the
United States or the Person whose Stock is being acquired is organized in a
jurisdiction located within the United States,
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the subject assets or Stock, as applicable, are being acquired directly by
a Borrower or one of its Subsidiaries that is a Loan Party, and, in connection
therewith, Borrower or the applicable Loan Party shall have complied with
<U>Section&nbsp;5.16</U> or <U>5.17</U>, as applicable, of the Agreement and, in the
case of an acquisition of Stock, Borrower or the applicable Loan Party shall have
demonstrated to Agent that the new Loan Parties have received consideration
sufficient to make the joinder documents binding and enforceable against such new
Loan Parties, and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j) the cash consideration payable at closing in respect of all Permitted
Acquisitions (including the proposed Acquisition) shall not exceed $50,000,000 in
the aggregate.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;<U>Section&nbsp;6.1</U> of the Credit Agreement is hereby amended by deleting the word &#147;and&#148;
at the end of clause (e)&nbsp;thereof, replacing the &#147;.&#148; at the end of clause (f)&nbsp;thereof with &#147;;&#148; and
inserting the following new <U>clauses (g)</U>, <U>(h)</U> and <U>(i)</U> at the end thereof to
read in their entirety as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;(g)&nbsp;contingent liabilities in respect of any indemnification obligation,
adjustment of purchase price, non-compete, or similar obligation of Borrower or the
applicable Loan Party incurred in connection with the consummation of one or more
Permitted Acquisitions;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) &#091;***&#093;; and
</DIV>

<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">***</TD>
    <TD>&nbsp;</TD>
    <TD>Portions of this exhibit have been omitted under a request for confidential
treatment pursuant to Rule&nbsp;24b-2 of the Securities and Exchange Act of 1934 and filed separately
with the United States Securities and Exchange Commission.</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt"><!-- Folio -->6<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) in addition to the Indebtedness set forth in the first row of the table set
forth in <U>Schedule&nbsp;4.19</U>, Indebtedness under the Term Loan Documents in an
aggregate amount not to exceed $20,000,000; provided that at the time of, and
immediately after giving effect to, the incurrence of any such Indebtedness, no
Event of Default shall have occurred and be continuing.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;<U>Section&nbsp;6.3</U> of the Credit Agreement is hereby amended by inserting the phrase
&#147;Other than in order to consummate a Permitted Acquisition:&#148; immediately prior to <U>clause
(a)</U> thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l)&nbsp;The first paragraph of <U>Section&nbsp;6.16(a)</U> of the Credit Agreement is hereby amended
and restated to read in its entirety as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;(a) <U>Fixed Charge Coverage Ratio</U>. Have, on any date on which Average
Excess Availability is less than $25,000,000, a Fixed Charge Coverage Ratio,
measured on a trailing 12-month-end basis on the last day of each fiscal month of
the Borrower, less than the required amount set forth in the following table for the
applicable period set forth opposite thereto:
</DIV>
<DIV align="right">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="96%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="85%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Applicable Ratio</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Applicable Period</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">1.0:1.0
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">For the trailing 12&nbsp;months ending on the last day of the
then most-recently ended fiscal month of the Borrower and
the last day of each fiscal month thereafter until such
time as Average Excess Availability is equal to or
greater than $25,000,000 for three consecutive fiscal
months</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>SECTION 2. </B><U><B>Conditions</B></U>. This Amendment shall become effective when (i)&nbsp;the Agent shall
have received duly executed counterparts of this Amendment from the Borrower and the Required
Lenders and the Agent shall have executed and delivered its counterpart to this Amendment, (ii)&nbsp;the
Agent shall have received from Borrower duly executed counterparts to the amended and restated Fee
Letter executed and executed and delivered its signed counterpart to the Borrower, and (iii)&nbsp;the
Agent shall have received in immediately available funds all fees owing under the amended and
restated Fee Letter.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>SECTION 3. </B><U><B>Reference to and Effect Upon the Credit Agreement</B></U><B>.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Except as specifically set forth herein, the Credit Agreement and the other Loan
Documents shall remain in full force and effect and are hereby ratified and confirmed; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The amendment set forth herein is effective solely for the purpose set forth herein
and shall be limited precisely as written, and shall not be deemed to (i)&nbsp;be a consent to
any amendment, waiver of or modification of any other term or condition of the Credit
Agreement or any other Loan Document, (ii)&nbsp;operate as a waiver of or otherwise prejudice any
right, power or remedy that Agent or Lenders may now have or may have in the future under or
in connection with the Credit Agreement or any other Loan Document or (iii)&nbsp;constitute an
amendment or waiver of any provision of the Credit Agreement or any Loan Document, except as
specifically set forth herein. Upon the effectiveness of this Amendment, each reference in
the Credit Agreement to &#147;this Agreement&#148;, &#147;herein&#148;, &#147;hereof&#148; and words of like import and
each reference in the Credit Agreement and the Loan
Documents to the Credit Agreement shall mean the Credit Agreement as amended hereby.
This Amendment shall be construed in connection with and as part of the Credit Agreement.
</DIV>

<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">***</TD>
    <TD>&nbsp;</TD>
    <TD>Portions of this exhibit have been omitted under a request for confidential
treatment pursuant to Rule&nbsp;24b-2 of the Securities and Exchange Act of 1934 and filed separately
with the United States Securities and Exchange Commission.</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt"><!-- Folio -->7<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>SECTION 4. </B><U><B>Costs and Expenses</B></U>. As provided in <U>Section&nbsp;17.10</U> of the Credit
Agreement, the Borrower shall pay all costs and expenses incurred by or on behalf of Agent and
Lenders arising from or relating to this Amendment constituting Lender Group Expenses.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>SECTION 5. </B><U><B>GOVERNING LAW</B></U>. THE VALIDITY OF THIS AMENDMENT, THE CONSTRUCTION,
INTERPRETATION, AND ENFORCEMENT HEREOF, AND THE RIGHTS OF THE PARTIES HERETO WITH RESPECT TO ALL
MATTERS ARISING HEREUNDER OR RELATED HERETO SHALL BE DETERMINED UNDER, GOVERNED BY, AND CONSTRUED
IN ACCORDANCE WITH THE LAWS OF THE STATE OF ILLINOIS.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>SECTION 6. </B><U><B>Headings</B></U>. Section headings in this Amendment are included herein for
convenience of reference only and shall not constitute part of this Amendment for any other
purposes.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>SECTION 7. </B><U><B>Counterparts</B></U>. This Amendment may be executed in any number of
counterparts, each of which when so executed shall be deemed an original, but all such counterparts
shall constitute one and the same instrument.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">(signature pages follow)
</DIV>


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">***</TD>
    <TD>&nbsp;</TD>
    <TD>Portions of this exhibit have been omitted under a request for confidential
treatment pursuant to Rule&nbsp;24b-2 of the Securities and Exchange Act of 1934 and filed separately
with the United States Securities and Exchange Commission.</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt"><!-- Folio -->8<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their
respective officers thereunto duly authorized, as of the date first above written.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">JOHN B. SANFILIPPO &#038; SON, INC.<BR>
a Delaware corporation<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Michael J. Valentine
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Title:  Chief Financial Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">WELLS FARGO CAPITAL FINANCE, LLC (f/k/a Wells Fargo
Foothill, LLC), a Delaware limited liability company,
as Agent and as a Lender<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Matt Mouledous
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Title:  Vice President&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">BURDALE FINANCIAL LIMITED,<BR>
a United Kingdom corporation, as a Lender<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Steve Sanicola
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Title:  Duly Authorized Signatory&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">                                              /s/ Antimo Barbieri
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Title:  Duly Authorized Signatory&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">&#091;SIGNATURE PAGE TO FIRST AMENDMENT TO CREDIT AGREEMENT&#093;
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>



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