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Exhibit 10.2

This AMENDMENT AGREEMENT is dated as of May 6, 2017 (this "Agreement") and
agreed to by and between Oaktree Organics, L.P. And Oaktree Huntington
Investment Fund II, L.P. (together, the "Investors"), SunOpta Inc. (the
"Company"), SunOpta Foods Inc. (the "Issuer") and OCM SunOpta Trustee, LLC (as
assignee of Oaktree Fund GP, LLC the "Trustee").

RECITALS:

A.        Pursuant to the Voting Trust Agreement (the "Voting Trust Agreement")
dated October 7, 2016, among the Investors, the Company, the Issuer and the
Trustee, the Company agreed to issue Special Voting Shares to the Investors in
prescribed circumstances.

B.        The Company has consented to the purchase by the Investors of an
additional amount of common shares of the Company which if purchased could
result in the Investors beneficially owning 19.99% of the outstanding common
shares on an a partially-diluted as-exchanged basis.

C.        The Investors, the Company, the Issuer and the Trustee wish to amend
the Voting Trust Agreement to prevent the issuance of Special Voting Shares to
the Investors pursuant to the Voting Trust Agreement from triggering the
Company's Amended and Restated Shareholder Rights Plan Agreement, dated November
10, 2015, amended and restated as of April 18, 2016, between the Company and
American Stock Transfer & Trust Company, LLC.

NOW THEREFORE, in consideration of the premises and the mutual covenants
hereinafter contained, each of the Investors, the Company, the Issuer and the
Trustee hereby agrees as follows:

ARTICLE 1
INTERPRETATION

Capitalized terms used in this Agreement, including the Recitals, and not
otherwise defined herein, shall have the meanings ascribed to them in the Voting
Trust Agreement.

ARTICLE 2
AMENDMENTS TO AGREEMENT

The Voting Trust Agreement is hereby amended by adding the following Section
3.2(d):

"(d) Notwithstanding Section 3.2(a), until the Shareholder Approval in respect
of the Beneficial Ownership Exchange Cap and the waiver of the Shareholder
Rights Plan has been obtained, no additional Special Voting Shares shall be
issued under Section 3.2(b) to the extent that the issuance of any such
additional Special Voting Shares would result in any Beneficiary having
Beneficiary Votes in an amount in excess of the number of Common Shares that
such Beneficiary would be entitled to receive upon exchange of its Preferred
Shares pursuant to Section 5.10.1 of the Preferred Share Terms. Upon an increase
in the number of Common Shares that such Beneficiary would be entitled to
receive upon exchange of its Preferred Shares pursuant to Section 5.10.1, a
corresponding number of additional Special Voting Shares shall be issued in
accordance with Section 3.2(b) within five Business Days following the date that
is 45 days after the fiscal quarter end immediately following such increase."

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ARTICLE 3
MISCELLANEOUS

3.1        Benefits

This Agreement shall be binding upon and shall enure to the benefit of the
parties hereto and their respective permitted successors and assigns.

3.2        Governing Law

This Agreement and the rights and obligations of the parties hereunder shall be
construed in accordance with and governed by the laws of the Province of Ontario
and the federal laws of Canada applicable therein.

3.3        Limited Effect

Except as expressly provided herein, all of the terms and provisions of the
Voting Trust Agreement are and shall remain in full force and effect and are
hereby ratified and confirmed by each of the parties hereto.

3.4        Counterparts

This Agreement may be executed in any number of counterparts, including by
facsimile or portable document format, each of which shall be deemed to be an
original.

[Signature page follows]

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            IN WITNESS WHEREOF the parties have executed this Agreement as of
the date first above written.

 

SUNOPTA INC.

  By: /s/ Kathy Houde     Name: Kathy Houde   Title:    Director  

SUNOPTA FOODS INC.

  By: /s/ Jill Barnett     Name: Jill Barnett     Title:    VP & General Counsel

 

  Signature Page – Amendment to Voting Trust Agreement

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OAKTREE ORGANICS, L.P.

  By: Oaktree Fund GP, LLC   Its: General Partner         By: Oaktree Fund GP I,
L.P.   Its: Managing Member         By: /s/ Zach Serebrenik           Name: Zach
Serebrenik     Title:    Authorized Signatory         By: /s/ Ted Crockin      
    Name: Ted Crockin     Title:    Authorized Signatory

OAKTREE HUNTINGTON INVESTMENT FUND II, L.P.

By: Oaktree Huntington Investment Fund II GP, L.P.   Its: General Partner      
  By: Oaktree Fund GP, LLC   Its: General Partner         By: Oaktree Fund GP I,
L.P.   Its: Managing Member         By: /s/ Zach Serebrenik           Name: Zach
Serebrenik     Title:    Authorized Signatory         By: /s/ Ted Crockin      
    Name: Ted Crockin     Title:   Authorized Signatory

  Signature Page – Amendment to Voting Trust Agreement

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OCM SUNOPTA TRUSTEE, LLC

  by /s/ Zach Serebrenik     Name: Zach Serebrenik     Title:    Authorized
Signatory               by /s/ Ted Crockin     Name: Ted Crockin     Title:   
Authorized Signatory

 

 

  Signature Page – Amendment to Voting Trust Agreement

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