EXHIBIT 10.1

 

AMENDMENT NO. 4 dated as of February 25, 2008 (this “Amendment”) to the
Five-Year Credit Agreement (as amended, supplemented or otherwise modified from
time to time, the “Credit Agreement”) dated as of September 28, 2005, among
TYSON FOODS, INC., a Delaware corporation (the “Borrower”); the LENDERS party
thereto; JPMORGAN CHASE BANK, N.A., as administrative agent (the “Administrative
Agent”); MERRILL LYNCH BANK USA, as syndication agent; SUNTRUST BANK,
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. “RABOBANK INTERNATIONAL”,
NEW YORK BRANCH and BNP PARIBAS, as documentation agents; and COBANK, ACB and
U.S. AGBANK, FCB, as co-documentation agents.

A. Capitalized terms used but not otherwise defined herein have the meanings
assigned to them in the Credit Agreement.

B. The Borrower has requested that the Lenders amend certain provisions of the
Credit Agreement. The Majority Lenders are willing to agree to such amendments
on the terms and subject to the conditions set forth herein.

Accordingly, in consideration of the mutual agreements herein contained and
other good and valuable consideration, the sufficiency and receipt of which are
hereby acknowledged, the parties hereto hereby agree as follows:

SECTION 1. Amendments to the Credit Agreement.

(a) The definition of “Consolidated EBITDA” in Section 1.01 of the Credit
Agreement is amended to read in its entirety as follows:

“Consolidated EBITDA” means, for any period, Consolidated Net Income for such
period plus (a) without duplication and to the extent deducted in determining
such Consolidated Net Income, the sum of (i) Consolidated Interest Expense for
such period, (ii) consolidated income tax expense for such period, (iii) all
amounts attributable to depreciation and amortization for such period, (iv)
extraordinary losses for such period, (v) noncash charges to the extent solely
attributable to unrealized losses under SFAS 133 (provided that any cash payment
made with respect to any such noncash charge shall be subtracted in computing
Consolidated EBITDA during the period in which such cash payment is made) and
(vi) nonrecurring noncash charges for such period (provided that any cash
payment made with respect to any such nonrecurring noncash charge shall be
subtracted in computing Consolidated EBITDA during the period in which such cash
payment is made) minus (b) without duplication and to the extent included in
determining such Net Income, the sum of (i) any extraordinary gains for such
period, (ii) noncash

 

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gains to the extent solely attributable to unrealized gains under SFAS 133
(provided that any cash received with respect to any such noncash gain shall be
added in computing Consolidated EBITDA during the period in which such cash is
received) and (iii) nonrecurring noncash gains for such period (provided that
any cash received with respect to any such nonrecurring noncash gain shall be
added in computing Consolidated EBITDA during the period in which such cash is
received), all determined on a consolidated basis in accordance with GAAP;
provided that for the purposes of determining the Leverage Ratio, if the
Borrower or any of its consolidated Subsidiaries has made any Material
Acquisition or Material Disposition during the period of four consecutive fiscal
quarters ended on the date on which the most recent fiscal quarter ended,
Consolidated EBITDA for the relevant period for testing compliance shall be
calculated after giving pro forma effect thereto as if such Material Acquisition
or Material Disposition had occurred on the first day of the relevant period for
testing compliance. As used in this definition, (A) “Material Acquisition” means
any acquisition or series of related acquisitions of property that (x)
constitutes all or substantially all of the Stock or all or substantially all of
the assets of any Person or comprises all or substantially all of any operating
unit of a business and (y) involves consideration in excess of $500,000,000 and
(B) “Material Disposition” means any sale, transfer, lease or other disposition
or series of related sales, transfers, leases or other dispositions of property
that (x) constitutes all or substantially all of the Stock or all or
substantially all of the assets of any Subsidiary of the Borrower or involves
assets comprising all or substantially all of any operating unit of a business
of the Borrower or any of its Subsidiaries and (y) yields gross proceeds to the
Borrower or any of its Subsidiaries in excess of $500,000,000.

(b) The definition of “Loan Documents” in Section 1.01 of the Credit Agreement
is amended by deleting the words “any Designated Subsidiary Guarantee Agreement
that has been executed by and that is in effect with respect to any Subsidiary”
and replacing them with the words “any Subsidiary Guarantee Agreement that has
been executed by and that is in effect with respect to any Subsidiary”.

(c) The definition of “Loan Parties” in Section 1.01 of the Credit Agreement is
amended by deleting the words “any Subsidiary that is obligated under an
effective Designated Subsidiary Guarantee Agreement and” and replacing them with
the words “any Subsidiary that is obligated under an effective Subsidiary
Guarantee Agreement and”.

(d) The definition of “Priority Debt” in Section 1.01 of the Credit Agreement is
amended to read in its entirety as follows:

“Priority Debt” means (a) any Indebtedness secured by a Lien (including in
connection with capital leases or other financing leases) encumbering any asset
of the Borrower or any of its Subsidiaries, (b) any

 

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Indebtedness of any Subsidiary of the Borrower (other than (i) Indebtedness
hereunder, (ii) unsecured Indebtedness owed to and held by the Borrower or any
of its Subsidiaries, (iii) Indebtedness of TFM under the Guarantee Agreement and
under the TFM Lakeside Guarantee Agreement, (iv) Indebtedness of TFM consisting
of guarantees of Indebtedness of the Borrower, (v) other Indebtedness of TFM in
an amount not to exceed the amount of its guarantee of the Obligations provided
for in the Guarantee Agreement and (vi) Indebtedness under the Three-Year Term
Loan Agreement, but not any refinancings of such Three-Year Term Loan
Agreement), (c) any receivables purchase transaction involving receivables of
the Borrower or any of its Subsidiaries or any other securitization of assets of
the Borrower or any of its Subsidiaries and (d) any sale-leaseback transaction
involving assets of the Borrower or any of its Subsidiaries.

(e) Section 1.01 of the Credit Agreement is amended by adding in proper
alphabetical order the definitions of “Subsidiary Guarantee Agreement”,
“Subsidiary Guarantor”, and “TFM Lakeside Guarantee Agreement” that read in
their entirety as follows:

“Subsidiary Guarantee Agreement” means a Subsidiary Guarantee Agreement,
together with the Indemnity, Contribution and Subrogation Agreement attached
thereto, in the form attached as Annex I to Amendment No. 4 to this Agreement.

“Subsidiary Guarantor” means each Subsidiary that has executed and remains
obligated under an effective Subsidiary Guarantee Agreement.

“TFM Lakeside Guarantee Agreement” means the Guarantee Agreement dated as of
July 27, 2006, between TFM and JPMorgan Chase Bank, N.A., Toronto Branch,
pursuant to which TFM guaranteed the indebtedness of Lakeside Farm Industries
Ltd. under the Three-Year Term Loan Agreement.

(f) Section 1.01 of the Credit Agreement is amended by deleting the definitions
of “Adjusted Inventory Amount”,“Compliance Date”, “Designated Subsidiary”, and
“Designated Subsidiary Guarantee Agreement” in their entirety.

(g) The first sentence of Section 2.01 of the Credit Agreement is amended to
read in its entirety as follows:

“SECTION 2.01. Amounts and Terms of Commitments. Each Lender severally agrees,
on the terms and subject to the conditions hereinafter set forth, to make
Committed Loans to the Borrower (each such Loan, a “Committed Loan”) from time
to time on any Business Day during the period from the Effective Date to the
Maturity Date, in an aggregate principal amount at any time outstanding that
will not result in the sum of (a) the aggregate principal amount of all

 

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outstanding Bid Loans made by all Lenders plus (b) the Aggregate Committed
Credit Exposure exceeding the Aggregate Commitments.”

(h) Section 6.09(c) of the Credit Agreement is amended by deleting the words
“(and, in the case of any certificate delivered prior to the Compliance Date,
Section 7.15 and 7.16)” immediately following the words “Section 7.13 and 7.14”.

(i) Article VI of the Credit Agreement is amended by deleting Section 6.13 and
replacing it with the words “Intentionally Omitted”.

(j) Section 7.05 of the Credit Agreement is amended by deleting the last
sentence in its entirety.

(k) Section 7.07 of the Credit Agreement is amended by (i) inserting a new
clause (f) that reads in its entirety as follows:

“(f) sales, transfers and other dispositions of assets (i) by Subsidiaries that
are not Loan Parties to the Borrower or to any other Subsidiary and (ii) by any
Loan Party to any other Loan Party;”

and (ii) redesignating clauses (f) and (g) as clauses (g) and (h).

(l) Article VII of the Credit Agreement is amended by deleting Sections 7.15 and
7.16 and replacing them with the words “Intentionally Omitted”.

SECTION 2. Representations and Warranties. The Borrower represents and warrants
to each of the Lenders and the Administrative Agent that, after giving effect to
this Amendment:

(a) the representations and warranties set forth in Article IV of the Credit
Agreement are true and correct in all material respects with the same effect as
if made on and as of the date hereof, except to the extent such representations
and warranties expressly relate solely to an earlier date;

(b) the Borrower is in compliance with the covenants set forth in Article VI and
Article VII of the Credit Agreement as of the date hereof; and

(c) no Default has occurred and is continuing.

SECTION 3. Effectiveness. This Amendment shall become effective on the date (the
“Effective Date”) on which the following conditions shall be satisfied:

(a) The Administrative Agent shall have received duly executed counterparts
hereof which, when taken together, bear the authorized signatures of the
Borrower, the Administrative Agent and the Majority Lenders.

 

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(b) The Administrative Agent shall have received such documents and certificates
as the Administrative Agent or its counsel may reasonably request relating to
the organization, existence and good standing of the Borrower, the authorization
of this Amendment and any other legal matters relating to this Amendment, all in
a form and substance satisfactory to the Administrative Agent and its counsel.

(c) The Administrative Agent shall have received all fees and other amounts due
and payable on or prior to the Effective Date, including the Amendment Fee
referred to in Section 4 below and, to the extent invoiced, reimbursement or
payment of all out-of-pocket expenses required to be reimbursed or paid by the
Borrower under the Credit Agreement, any prior Amendment to the Credit Agreement
or this Amendment.

SECTION 4. Amendment Fee. The Borrower agrees to pay on the Effective Date to
the Administrative Agent, for the account of each Lender that executes and
delivers this Amendment at or prior to 3:00 p.m., EST, on March 6, 2008 (the
“Signing Date”), an amendment fee (the “Amendment Fee”) in an amount equal to
0.05% of the Commitment of such Lender, whether used or unused, on the Signing
Date. All fees shall be payable in immediately available funds and shall not be
refundable.

SECTION 5. Effect of Amendment. Except as expressly set forth herein, this
Amendment shall not by implication or otherwise limit, impair, constitute a
waiver of, or otherwise affect the rights and remedies of the Administrative
Agent, the Lenders, the Syndication Agent, the Documentation Agent or the
Co-Documentation Agents under the Credit Agreement or any other Loan Document,
and shall not alter, modify, amend or in any way affect any of the terms,
conditions, obligations, covenants or agreements contained in the Credit
Agreement or any other Loan Document, all of which are ratified and affirmed in
all respects and shall continue in full force and effect. Nothing herein shall
be deemed to entitle the Borrower to a consent to, or a waiver, amendment,
modification or other change of, any of the terms, conditions, obligations,
covenants or agreements contained in the Credit Agreement or any other Loan
Document in similar or different circumstances. This Amendment shall apply and
be effective only with respect to the provisions of the Credit Agreement
specifically referred to herein. This Amendment shall constitute a “Loan
Document” for all purposes of the Credit Agreement and the other Loan Documents.
As used therein, the terms “Agreement”, “herein”, “hereunder”, “hereto”,
“hereof” and words of similar import shall, unless the context otherwise
requires, refer to the Credit Agreement as modified hereby.

SECTION 6. Applicable Law.THIS AMENDMENT SHALL BE DEEMED TO BE A CONTRACT MADE
UNDER THE LAWS OF THE STATE OF NEW YORK, AND FOR ALL PURPOSES SHALL BE CONSTRUED
IN ACCORDANCE WITH THE LAWS OF SAID STATE WITHOUT REGARD TO PRINCIPLES OF
CONFLICTS OF LAW.

 

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SECTION 7. Counterparts. This Amendment may be executed in any number of
counterparts, each of which shall constitute an original but all of which, when
taken together, shall constitute but one contract. Delivery of an executed
counterpart of a signature page of this Amendment by telecopy shall be effective
as delivery of a manually executed counterpart of this Amendment.

SECTION 8. Headings. The headings of this Amendment are for purposes of
reference only and shall not limit or otherwise affect the meaning hereof.

[signature pages follow]

 

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IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly
executed by their respective authorized officers as of the date first above
written.

 

 

 

TYSON FOODS, INC.

 

 

By: /s/ Dennis Leatherby

 

 

Name: Dennis Leatherby

 

 

Title: SVP, Finance and Treasurer

 

 

 

 

 

 

 

 

JPMORGAN CHASE BANK, N.A.,

 

 

individually and as Administrative Agent,

 

 

By: /s/ Barbara R. Marks

 

 

Name: Barbara R. Marks

 

 

Title: Executive Director

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: AgFirst Farm Credit Bank, as Voting Participant

 

 

By: /s/ Steven J. O'Shea

 

 

Name: Steven J. O'Shea

 

 

Title: Vice President

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: AgStar Financial Services, FLCA

 

 

By: /s/ Troy Mostaert

 

 

Name: Troy Mostaert

 

 

Title: Vice President

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: Bank of America, N.A.

 

 

By: /s/ William F. Sweeney

 

 

Name: William F. Sweeney

 

 

Title: Senior Vice President

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

Bank of China, New York Branch

 

 

By: /s/ William W. Smith

 

 

Name: William W. Smith

 

 

Title: Chief Lending Officer & Deputy General Manager

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: Bank of Communications Co., Ltd. New York Branch

 

 

By: /s/ Shelley He

 

 

Name: Shelley He

 

 

Title: Deputy General Manager

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: THE BANK OF NOVIA SCOTIA

 

 

By: /s/ Paula Czach

 

 

Name: Paula Czach

 

 

Title: Director

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: The Bank of Tokyo-Mitsubishi UFJ, Ltd.

 

 

By: /s/ D. Barnell

 

 

Name: D. Barnell

 

 

Title: VP & Manager

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: BARCLAYS BANK PLC

 

 

By: /s/ Nick Bell

 

 

Name: Nick Bell

 

 

Title: Director

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

BNP Paribas

 

 

By: /s/ Richard Broeren

 

 

Name: Richard Broeren

 

 

Title: Managing Director

 

 

 

 

 

By: /s/ Wendy Breuder

 

 

Name: Wendy Breuder

 

 

Title: Managing Director

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: CITIBANK, N.A.

 

 

By: /s/ Michelle Seguin

 

 

Name: Michelle Seguin

 

 

Title: Vice President

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: CoBank, ACB

 

 

By: /s/ James Matzat

 

 

Name: James Matzat

 

 

Title: Vice President

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. "RABOBANK
NEDERLAND", NEW YORK BRANCH

 

 

By: /s/ Michalene Donegan

 

 

Name: Michalene Donegan

 

 

Title: Executive Director

 

 

 

 

 

By: /s/ Brett Delfino

 

 

Name: Brett Delfino

 

 

Title: Executive Director

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: E.Sun Commercial Bank, Ltd., Los Angeles Branch

 

 

By: /s/ Benjamin Lin

 

 

Name: Benjamin Lin

 

 

Title: EVP & General Manager

 

 

 

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: Farm Credit Bank of Texas; as Voting Participant of CoBank, ACB
($23,000,000 Participation/Commitment)

 

 

By: /s/ Eric J. Paul

 

 

Name: Eric J. Paul

 

 

Title: Managing Director

 

 

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: Farm Credit Services of America, PCA

 

 

By: /s/ Bruce P. Rouse

 

 

Name: Bruce P. Rouse

 

 

Title: Vice President

 

 

 

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: Farm Credit Services of Mid-America

 

 

By: /s/ Tom Biggs

 

 

Name: Tom Biggs

 

 

Title: VP - Agribusiness

 

 

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: United FCS, PCA (f/k/a Farm Credit Services of Minnesota Valley, PCA)
dba FCS Commercial Finance Group

 

 

By: /s/ Daniel J. Best

 

 

Name: Daniel J. Best

 

 

Title: Asst. Vice President

 

 

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: FCS FINANCIAL, PCA, formerly known as FARM CREDIT SERVICES OF MISSOURI,
PCA

 

 

By: /s/ Laura Roessler

 

 

Name: Laura Roessler

 

 

Title: Senior Lending Officer

 

 

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: HSBC BANK USA, National Association

 

 

By: /s/ Robert J. Devir

 

 

Name: Robert J. Devir

 

 

Title: Managing Director

 

 

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: ING Capital LLC

 

 

By: /s/ Lina Garcia

 

 

Name: Lina Garcia

 

 

Title: Vice President

 

 

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: MERRILL LYNCH BANK USA

 

 

By: /s/ Derek Befus

 

 

Name: Derek Befus

 

 

Title: Vice President

 

 

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

SUMITOMO MITSUI BANKING CORPORATION

 

 

By: /s/ Yoshihiro Hyakutome

 

 

Name: Yoshihiro Hyakutome

 

 

Title: General Manager

 

 

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: MIZUHO CORPORATE BANK LTD.

 

 

By: /s/ Robert Gallagher

 

 

Name: Robert Gallagher

 

 

Title: Authorized Signatory

 

 

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: SunTrust Bank

 

 

By: /s/ M. Gabe Bonfield

 

 

Name: M. Gabe Bonfield

 

 

Title: Vice President

 

 

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: U.S. AgBank, FCB, as disclosed agent

 

 

By: /s/ Greg Reno

 

 

Name: Greg Reno

 

 

Title: Vice President

 

 

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

LENDER: U.S. BANK NATIONAL ASSOCIATION

 

 

By: /s/ Elizabeth L. Hund

 

 

Name: Elizabeth L. Hund

 

 

Title: Senior Vice President

 

 

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 4 DATED AS OF FEBRUARY 25, 2008 TO THE TYSON
FOODS, INC. FIVE-YEAR REVOLVING CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

 

Wachovia Bank, N.A.

 

 

By: /s/ Beth Rue

 

 

Name: Beth Rue

 

 

Title: Vice President