Exhibit 10.9

 

NASH-FINCH COMPANY
1995 DIRECTOR STOCK OPTION PLAN
(As Amended February 22, 2000 and February 19, 2002)

 

First Declaration of Amendment

 

Pursuant to the retained power of amendment and termination contained in
Section 9 of the instrument entitled “Nash Finch Company 1995 Director Stock
Option Plan (As Amended February 22, 2000 and February 19, 2002)” (the “Plan”),
the undersigned hereby terminates such Plan effective December 27, 2004.  Such
termination shall have the effects described in Sections 9 and 10 of the Plan.

 

IN WITNESS WHEREOF, the undersigned has caused this instrument to be executed by
its duly authorized officers this 27th day of December, 2004.

 

 

NASH FINCH COMPANY

 

 

 

 

Attest:

  /s/ John A. Haveman

 

By:

/s/ Kathleen E.McDermott

 

Assistant Secretary

 

Senior Vice President

 

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