Exhibit 10.64

 
SIXTH AMENDMENT AGREEMENT
 
SIXTH AMENDMENT AGREEMENT (this “Agreement”) dated as of February 25, 2009, by
and among United Natural Foods, Inc., United Natural Foods West, Inc., United
Natural Trading Co., Distribution Holdings, Inc., Springfield Development, LLC,
and Millbrook Distribution Services Inc. (collectively, the “Borrowers”), Bank
of America, N.A. (“Bank of America”) and the other Lenders party thereto
(collectively, the “Lenders”), and Bank of America, as administrative agent for
the Lenders (in such capacity, the “Administrative Agent”).
 
W I T N E S S E T H:
 
WHEREAS, the Borrowers, the Lenders, the Administrative Agent, and the
Documentation Agent, Syndication Agent and Arranger identified therein are party
to a certain Amended and Restated Loan and Security Agreement dated April 30,
2004, as amended by a First Amendment dated as of December 30, 2004, a Second
Amendment dated as of January 31, 2006, a Third Amendment dated as of November
2, 2007, a Fourth Amendment dated as of November 27, 2007 and a Fifth Amendment
dated as of May 28, 2008 (as amended, the “Loan Agreement”); and
 
WHEREAS, the Borrowers have requested that the Lenders amend certain provisions
of the Loan Agreement; and
 
WHEREAS, the Lenders are willing to agree to the amendments set forth herein,
all on the terms and conditions set forth herein.
 
NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, the parties hereto agree as follows:
 
§1.           Definitions.  Capitalized terms used herein without definition
that are defined in the Loan Agreement shall have the meanings given to such
terms in the Loan Agreement, as amended hereby.
 
§2.           Representations and Warranties; Acknowledgment.  The Borrowers
hereby represent and warrant to the Lenders as follows:
 
(a)           Each of the Borrowers has adequate power to execute and deliver
this Agreement and each other document to which it is a party in connection
herewith and to perform its obligations hereunder or thereunder.  This Agreement
and each other document executed in connection herewith have been duly executed
and delivered by each of the Borrowers and do not contravene any law, rule or
regulation applicable to any Borrower or any of the terms of any other
indenture, agreement or undertaking to which any Borrower is a party.  The
obligations contained in this Agreement and each other document executed in
connection herewith to which any of the Borrowers is a party, taken together
with the obligations under the Loan Documents, constitute the legal, valid and
binding obligations enforceable against any such Borrower in accordance with
their respective terms.

 
 

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(b)           After giving effect to the transactions contemplated by this
Agreement, all the representations and warranties made by the Borrowers in the
Loan Documents are true and correct on the date hereof as if made on and as of
the date hereof and are so repeated herein as if expressly set forth herein or
therein, except to the extent that any of such representations and warranties
expressly relate by their terms to a prior date.
 
(c)           No Event of Default under and as defined in any of the Loan
Documents has occurred and is continuing on the date hereof.
 
§3.           Amendments to Loan Agreement.  The Loan Agreement is hereby
amended as follows:
 
3.1.           Amendments to Appendix A.
 
The definitions of “Permitted Purchase Money Indebtedness”, “Plan” and
“Subordinated Debt” are hereby amended and restated in their entirety to read as
follows:
 
“Permitted Purchase Money Indebtedness - any Purchase Money Indebtedness and
Capitalized Lease Obligations of Borrowers or Guarantors incurred after the date
hereof which is secured solely by a Purchase Money Lien.”
 
“Plan - an employee benefit plan now or hereafter maintained for employees of
Borrowers or their Subsidiaries that is covered by Title IV of ERISA.”
 
“Subordinated Debt - Indebtedness of Borrowers or their Subsidiaries that is
subordinated to the Obligations in a manner satisfactory to Agent.”
 
Clause (i) of the definition of Restricted Investment is hereby amended and
restated in its entirety to read as follows:
 
“(i)  investments in Subsidiaries of UNF which are Borrowers or Guarantors;”
 
3.2.           Amendments to Section 9.1.3
 
Section 9.1.3 of the Loan Agreement is hereby amended by deleting “and” from the
end of clause (v), renumbering clause (vi) as clause (vii) and inserting a new
clause (vi) to read as follows:
 
“(vi)           contemporaneously with any Permitted Acquisition, a report
supplementing, on a cumulative basis, Exhibit C, Exhibit D, Exhibit E, Exhibit
F, Exhibit H, Exhibit I and Exhibit V containing a description of all changes in
the information included in such Exhibits as may be necessary for such Exhibits
to be accurate and complete, such report to be signed by the chief executive
officer or chief financial officer of UNF and to be in a form reasonably
satisfactory to the Agent; and”

 
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3.3.           Amendment to Section 9.1.7
 
Section 9.1.7 of the Loan Agreement is hereby amended and restated in its
entirety to read as follows:
 
“9.1.7  Taxes and Liens.  Pay and discharge, and cause each Subsidiary to pay
and discharge, all taxes, assessments and government charges upon it, its income
and Properties as and when such taxes, assessments and charges are due and
payable, unless and to the extent only  that such taxes, assessments and charges
are being contested in good faith and by appropriate proceedings and Borrowers
maintain, and cause each Subsidiary to maintain, reasonable reserves on their
books therefor.  Borrowers shall also pay and discharge, and shall cause each
Subsidiary to pay and discharge, any lawful claims which, if unpaid, might
become a Lien against any of the Borrowers’ or their Subsidiaries’ Properties
except for Permitted Liens.”
 
3.4.           Amendment to Section 9.1.11
 
Section 9.1.11 of the Loan Agreement is hereby amended and restated in its
entirety to read as follows:
 
“9.1.11  Compliance with Laws.  Comply, and cause each Subsidiary to (i) comply,
with all laws, ordinances, governmental rules and regulations to which it is
subject, and (ii) obtain and keep in force any and all licenses, permits,
franchises, or other governmental authorizations necessary to the ownership of
its Properties or the conduct of its business, which violation or failure to
obtain might materially and adversely affect the business, prospects, profits,
properties, or condition (financial or otherwise) of the Borrowers and their
Subsidiaries, taken as a whole.”
 
3.5.           Amendment to Section 9.1.12
 
Section 9.1.12 of the Loan Agreement is hereby amended and restated in its
entirety to read as follows:
 
“9.1.12  ERISA Compliance.  (i) At all times make, and cause each Subsidiary to
make, prompt payment of contributions required to meet the minimum funding
standard set forth in ERISA with respect to each Plan; and (ii) notify Agent as
soon as practicable of any Reportable Event and of any additional act or
condition arising in connection with any Plan which the Borrowers believe might
constitute grounds for the termination thereof by the Pension Benefit Guaranty
Corporation or for the appointment by the appropriate United States District
Court of a Trustee to administer any Plan.”

 
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3.6.           Amendment to Section 9.2.2
 
Section 9.2.2 of the Loan Agreement is hereby amended and restated in its
entirety to read as follows:
 
“9.2.2  Loans.  Make, or permit any Subsidiary of Borrowers to make, any loans
or other advances of money (other than for salary, travel advances, advances
against commissions and other similar advances in the ordinary course of
business) to any Person; provided, however, that Borrowers and Guarantors may
(i) memorialize existing accounts receivable as instruments (provided such
accounts receivable shall not be Eligible Accounts), (ii) make loans to
customers in the normal course of business and on appropriate commercial terms
and security to assist customers in opening stores and (iii) accept promissory
notes for loans to their customers in the normal course of business and on
appropriate commercial terms and security, in each case, to the extent not
prohibited by the terms of this Agreement and Borrowers may make loans or other
advances of money between and among the Borrowers and the Guarantors in the
ordinary course of business.”
 
3.7.           Amendment to Section 9.2.3
 
Section 9.2.3(vii) of the Loan Agreement is hereby amended and restated in its
entirety to read as follows:
 
“(vii)           Unsecured Indebtedness incurred among the Borrowers and the
Guarantors;”
 
3.8.           Amendments to Section 9.2.5
 
Clauses (iii), (vii), (viii) and (x) of Section 9.2.5 of the Loan Agreement are
hereby amended and restated in their entirety to read as follows:
 
“(iii)           Liens arising in the ordinary course of Borrowers’ or
Guarantors’ business by operation of law or regulation, but only if payment in
respect of any such Lien is not at the time required and such Liens do not, in
the aggregate, materially detract from the value of the Property of Borrowers
and their Subsidiaries or materially impair the use thereof in the operation of
Borrowers’ and their Subsidiaries’ business;”
 
“(vii)           attachment, judgment, and other similar non-tax liens arising
in connection with court proceedings, but only if and for so long as the
execution or other enforcement of such liens is and continues to be effectively
stayed and bonded on appeal, the validity and amount of the claims secured
thereby are being actively contested in good faith and by appropriate lawful
proceedings and such liens do not, in the aggregate, materially detract from the
value of the Property of the Borrowers or their Subsidiaries or materially
impair the use thereof in the operation of the Borrowers’ and their
Subsidiaries’ business;”

 
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“(viii)           reservations, exceptions, easements, rights of way, and other
similar encumbrances affecting real property, provided that, in Agent’s sole
judgment, they do not in the aggregate materially detract from the value of said
Properties or materially interfere with their use in the ordinary conduct of the
Borrowers’ and their Subsidiaries’ business;”
 
“(x)           Liens on assets of the Borrowers or the Guarantors that do not
constitute Collateral hereunder; and”
 
3.9.           Amendment to Section 9.2.6
 
Section 9.2.6 of the Loan Agreement is hereby amended and restated in its
entirety to read as follows:
 
“9.2.6  Subordinated Debt.  Issue or enter into, or permit any Subsidiary to
issue or enter into, any agreement to issue Subordinated Debt except upon terms
and provisions relating to the maturity and repayment thereof and terms relating
to the subordination of payment thereof to the Obligations, in each case
reasonably acceptable to the Agent.”
 
3.10.           Amendment to Section 9.2.11
 
Section 9.2.11 of the Loan Agreement is hereby amended and restated in its
entirety to read as follows:
 
“9.2.11  Bill and Hold Sales, Etc.  Make, or permit any Subsidiary to make, a
sale to any customer on a bill and hold, guaranteed sale, sale and return, sale
on approval or consignment basis, or any sale on a repurchase or return basis.”
 
3.11.           Amendment to Section 9.2.14
 
Section 9.2.14 of the Loan Agreement is hereby amended and restated in its
entirety to read as follows:
 
“9.2.14  Tax Consolidation.  File or consent to the filing of, or permit any
Subsidiary to file or consent to the filing of, any consolidated income tax
return with any Person other than a Subsidiary of Borrowers.”
 
3.12.           Amendment to Section 9.2.15
 
Section 9.2.15 of the Loan Agreement is hereby amended and restated in its
entirety to read as follows:
 
“9.2.15  Business Locations. Transfer, or permit any Subsidiary to transfer, its
principal place of business or chief executive office, or open, or permit any
Subsidiary to open, any new business location or maintain, or permit any
Subsidiary to maintain, warehouses other than as set forth on Exhibit C hereto,
except upon at least thirty (30) days prior written notice to Agent.”

 
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3.13.           Amendment to Section 9.2.16
 
Section 9.2.16 of the Loan Agreement is hereby amended and restated in its
entirety to read as follows:
 
“9.2.16  Guaranties.  Except as set forth in Exhibit G hereto, guaranty, assume,
endorse or otherwise, in any way, become directly or contingently liable with
respect to, or permit any Subsidiary to guaranty, assume, endorse or otherwise,
in any way, become directly or contingently liable with respect to, the
Indebtedness of any Person except by endorsement of instruments or items of
payment for deposit or collection, provided, however, that the Borrowers may (a)
enter into guaranties in the ordinary course of business of indebtedness and
obligations incurred by Borrowers and their Subsidiaries, (b) make payments (but
not prepayments) of principal and interest when due under the terms of the ESOP
Notes to the extent that no Default or Event of Default shall have occurred and
be continuing at the time of or after giving effect to any such payment, (c)
guaranty on an unsecured basis the obligations of Subsidiaries established to
make acquisitions or investments permitted under Subsection 9.2.1 hereof, and
(d) enter into guaranties and environmental indemnity agreements pursuant to the
Term Loan Agreement with respect to the Term Loan and the mortgages securing
such Term Loan.”
 
3.14.           Amendment to Section 9.2.18.
 
Section 9.2.18 of the Term Loan Agreement is hereby amended and restated in its
entirety to read as follows:
 
“9.2.18.  Subsidiaries.  Hereafter create any Subsidiary, or permit any
Subsidiary to create any other Subsidiary, except as provided in Subsection
9.2.1 hereof.”
 
3.15.           Amendment to Section 9.2.19
 
Section 9.2.19 of the Loan Agreement is hereby amended and restated in its
entirety to read as follows:
 
“9.2.19  Change of Business.  Enter into, or permit any Subsidiary to enter
into, any new business or make, or permit any Subsidiary to make, any material
change in any of Borrowers’ or their Subsidiaries’ business objectives, purposes
and operations.”
 
3.16.           Amendment to Section 9.2.20
 
Section 9.2.20 of the Loan Agreement is hereby amended and restated in its
entirety to read as follows:
 
“9.2.20  Names of Borrowers and Subsidiaries.  Use, or permit any Subsidiary to
use, any corporate or limited liability company name (other than its own) or any
fictitious name, trade style or “d/b/a” except for the names disclosed on
Exhibit F attached hereto.”

 
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3.17.           Amendment to Section 9.2.21
 
Section 9.2.21 of the Loan Agreement is hereby amended and restated in its
entirety to read as follows:
 
“9.2.21  Use of Agent’s or any Lender’s Name.  Without prior written consent of
Agent or such Lender, use, or permit any Subsidiary to use, the name of Agent or
any Lender or the name of any Affiliates of Agent or any Lender in connection
with any of the Borrowers’ or their Subsidiaries’ business or activities, except
in connection with internal business matters, as required in dealings with
governmental agencies and financial institutions and to trade creditors of the
Borrowers or their Subsidiaries solely for credit reference purposes.”
 
3.18.           Amendment to Section 9.2.22
 
Section 9.2.22 of the Loan Agreement is hereby amended and restated in its
entirety to read as follows:
 
“9.2.22  Margin Securities.  Own, purchase or acquire (or enter into any
contracts to purchase or acquire), or permit any Subsidiary to own, purchase or
acquire (or enter into any contracts to purchase or acquire), any “margin
security” as defined by any regulation of the Federal Reserve Board as now in
effect or as the same may hereafter be in effect unless, prior to any such
purchase or acquisition or entering into any such contract, Agent shall have
received an opinion of counsel satisfactory to Agent that the effect of such
purchase or acquisition will not cause this Agreement to violate regulations
(T), (U) or (X) or any other Regulations of the Federal Reserve Board then in
effect.”
 
3.19.           New Section 9.2.23
 
A new Section 9.2.23 is hereby inserted immediately after Section 9.2.22 of the
Loan Agreement to read as follows:
 
“9.2.23  Fiscal Year.  Change the fiscal year of Borrowers or any of Borrowers’
Subsidiaries, or permit any Subsidiary to change its fiscal year or the fiscal
year of any other Subsidiary of Borrowers.”
 
3.20.           Amended Exhibits.
 
Exhibits C, D, E, F, G, H, I and V to the Loan Agreement are hereby amended and
restated as set forth on Exhibits C, D, E, F, G, H, I and V, respectively,
attached to this Agreement.

 
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§4.           Ratification, etc.  All of the obligations and liabilities to the
Lenders and the Administrative Agent as evidenced by or otherwise arising under
the Loan Agreement, the Notes and the other Loan Documents, are, by the
Borrowers’ execution of this Agreement, ratified and confirmed in all
respects.  In addition, by each Borrower’s execution of this Agreement, such
Borrower represents and warrants that neither it nor any of its Subsidiaries has
any counterclaim, right of set-off or defense of any kind with respect to such
obligations and liabilities.  This Agreement and the Loan Agreement shall
hereafter be read and construed together as a single document, and all
references in the Loan Agreement or any related agreement or instrument to the
Loan Agreement shall hereafter refer to the Loan Agreement as amended by this
Agreement.
 
§5.           Conditions to Effectiveness.  The effectiveness of the amendments
set forth in Section 3 of this Agreement are subject to the prior satisfaction
of the following conditions precedent (the date of such satisfaction herein
referred to as the “Sixth Amendment Effective Date”):
 
(a)           Representations and Warranties.  The representations and
warranties of the Borrowers contained herein shall be true and correct.
 
(b)           No Event of Default.  There shall exist no Event of Default or
event or circumstance which, with the giving of notice and/or the lapse of time
would result in an Event of Default.
 
(c)           Corporate or Limited Liability Company Action.  The Administrative
Agent shall have received evidence reasonably satisfactory to the Administrative
Agent that all requisite corporate or limited liability company, as applicable,
action necessary for the valid execution, delivery and performance by the
Borrowers of this Agreement and all other instruments and documents delivered by
the Borrowers in connection herewith has been taken.
 
(d)           Delivery of this Agreement.  The Borrowers, the Administrative
Agent and the Lenders shall have executed and delivered this Agreement and each
Guarantor shall have acknowledged its acceptance of or agreement to this
Agreement and its ratification of the continuing effectiveness of its Guaranty.
 
(e)           Guarantor Reaffirmation; Guaranties and Security.  Each of the
existing Guarantors shall have reaffirmed their respective obligations under
their respective Guaranty Agreements pursuant to reaffirmation agreements each
in form and substance satisfactory to the Administrative Agent.  Each of
Fantastic Foods, Inc. and Mt. Vikos, Inc. shall have executed a Guaranty
Agreement in respect of the Obligations and shall have granted to the
Administrative Agent, for the benefit of the Administrative Agent and Lenders, a
security interest in certain of its assets, in each case in form and substance
satisfactory to the Administrative Agent.
 
(f)           Payment of Expenses.  The Borrowers shall have paid to the
Administrative Agent all amounts payable to the Administrative Agent under
Section 6 hereof.

 
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(g)           Amendment of Term Loan Agreement.  The Term Loan Agreement shall
have been amended by an amendment in form and substance satisfactory to the
Lenders.
 
(h)           Amendment Fees.  The Borrowers shall have paid to the
Administrative Agent, for the Pro Rata account of each Lender that executes this
Agreement on the date hereof, an amendment fee of 0.125% of the aggregate
principal amount of the Revolving Credit Loans.  The Borrowers also shall have
paid to the Administrative Agent, for its own account, a fee in the amount
specified in that certain letter agreement, dated as of February 25, 2009, among
the Administrative Agent and the Borrowers.
 
§6.           Expenses, Etc.  Without limitation of the amounts payable by the
Borrowers under the Loan Agreement and other Loan Documents, the Borrowers shall
pay to the Administrative Agent and its counsel upon demand an amount equal to
any and all out-of-pocket costs or expenses (including reasonable legal fees and
disbursements and appraisal expenses) incurred by the Administrative Agent in
connection with the preparation, negotiation and execution of this Agreement and
the matters related thereto.
 
§7.           Time is of the Essence; No Waivers by Lenders.  TIME IS OF THE
ESSENCE WITH RESPECT TO ALL COVENANTS, CONDITIONS, AGREEMENTS OR OTHER
PROVISIONS HEREIN.  Except as otherwise expressly provided for herein, nothing
in this Agreement shall extend to or affect in any way the Borrowers’
obligations or the Lenders’ and Administrative Agent’s rights and remedies
arising under the Loan Agreement or the other Loan Documents.
 
§8.           Governing Law.  This Agreement shall for all purposes be construed
according to and governed by the laws of the State of Connecticut (excluding the
laws thereof applicable to conflicts of law and choice of law).
 
§9.           Effective Date. The amendments set forth in Section 3 hereof shall
become effective among the parties hereto as of the Sixth Amendment Effective
Date.  Until the Sixth Amendment Effective Date, the terms of the Loan Agreement
prior to its amendment hereby shall remain in full force and effect.  This
Agreement is effective as to all provisions other than the amendments set forth
in Section 3 hereof at the time that the Borrowers, the Administrative Agent and
the Lenders have executed and delivered this Agreement.
 
§10.           Entire Agreement; Counterparts.  This Agreement sets forth the
entire understanding and agreement of the parties with respect to the matters
set forth herein, including the amendments set forth herein, and this Agreement
supersedes any prior or contemporaneous understanding or agreement of the
parties as to any such amendment of the provisions of the Loan Agreement or any
Loan Document, except for any such contemporaneous agreement that has been set
forth in writing and executed by the Borrowers, the Administrative Agent and the
Required Lenders.  This Agreement may be executed in any number of counterparts
and by different parties hereto on separate counterparts, each of which when so
executed and delivered shall be an original, but all of which counterparts taken
together shall be deemed to constitute one and the same instrument.  A facsimile
or other electronic transmission of an executed counterpart shall have the same
effect as the original executed counterpart.
 
[Remainder of Page Intentionally Left Blank; Signature Pages Follow]

 
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IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by
their duly authorized officers, as of the day and year first above written.
 
BORROWERS:
 
UNITED NATURAL FOODS, INC.
 
By: /s/ Mark E. Shamber____________________
Name: Mark E. Shamber
Title: Treasurer
 
UNITED NATURAL FOODS WEST, INC.
 
By: /s/ Mark E. Shamber____________________
Name: Mark E. Shamber
Title: Treasurer
 
UNITED NATURAL TRADING CO.
 
By: /s/ Mark E. Shamber____________________
Name: Mark E. Shamber
Title: Treasurer
 
DISTRIBUTION HOLDINGS, INC.
 
By: /s/ Mark E. Shamber____________________
Name: Mark E. Shamber
Title: Treasurer

SPRINGFIELD DEVELOPMENT, LLC
 
By: /s/ Mark E. Shamber____________________
Name: Mark E. Shamber
Title: Treasurer
 
MILLBROOK DISTRIBUTION SERVICES INC.
 
By: /s/ Mark E. Shamber____________________
Name: Mark E. Shamber
Title: Treasurer

 
 

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ADMINISTRATIVE AGENT:
 
BANK OF AMERICA, N.A.,

By: /s/ Edgar Ezerins________________________
Name: Edgar Ezerins
Title: Senior Vice President
 
 
LENDERS:
 
BANK OF AMERICA, N.A.,

By: /s/ Edgar Ezerins________________________
Name: Edgar Ezerins
Title: Senior Vice President

U.S. BANK NATIONAL ASSOCIATION, individually and as Co-Syndication Agent
 
By: /s/ Thomas Martin_______________________
Name: Thomas Martin
Title: Senior Vice President

PNC BANK, NATIONAL ASSOCIATION
 
By: /s/ Alberto Casasus, Jr.____________________
Name: Alberto Casasus, Jr.
Title: Vice President

 
 

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FIRST PIONEER FARM CREDIT, ACA
 
By: /s/ Thomas Cosgrove, Jr.__________________
Name: Thomas Cosgrove, Jr.
Title: Vice President

WEBSTER BANK, NATIONAL ASSOCIATION
(f/k/a Webster Bank)
 
By: /s/ Stephanie Webster____________________
Name: Stephanie Webster
Title: Vice President
 

ISRAEL DISCOUNT BANK OF NEW YORK
 
By: /s/ Michael M. Diamond__________________
Name: Michael M. Diamond
Title: Vice President
 
By: /s/ George J. Ahlmeyer___________________
Name: George J. Ahlmeyer
Title: Senior Vice President

ROYAL BANK OF CANADA, individually and as Co-Documentation Agent
 
By: /s/ Gordon MacArthur___________________
Name: Gordon MacArthur
Title: Authorized Signatory

 
 
 

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COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.,
“RABOBANK NEDERLAND”, NEW YORK BRANCH

By: /s/ Theodore W. Cox__________________
Name: Theodore W. Cox
Title: Executive Director

By: /s/ Rebecca Morrow___________________
Name: Rebecca Morrow
Title: Executive Director

JPMORGAN CHASE BANK, N.A.
 
By: /s/ Scott Troy_________________________
Name: Scott Troy
Title: Vice President
 
 
CREDIT SUISSE, CAYMAN ISLANDS BRANCH

By: /s/ Doreen Barr________________________
Name: Doreen Barr
Title: Vice President

By: /s/ Shaheen Malik______________________
Name: Shaheen Malik
Title: Vice President
 

 

 
 

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Each of the undersigned Guarantors
acknowledges and agrees to the foregoing,
and ratifies and confirms in all respects
such Guarantor’s obligations under the
Guaranty Agreements:
 
NATURAL RETAIL GROUP, INC.
 
By: /s/ Mark E. Shamber____________________
Name: Mark E. Shamber
Title: Treasurer
 

ALBERT’S ORGANICS, INC.
 
By: /s/ Mark E. Shamber____________________
Name: Mark E. Shamber
Title: Treasurer
 

FANTASTIC FOODS, INC.
 
By: /s/ Mark E. Shamber____________________
Name: Mark E. Shamber
Title: Treasurer
 

MT. VIKOS, INC.
 
By: /s/ Mark E. Shamber____________________
Name: Mark E. Shamber
Title: Treasurer

 
 

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Exhibit C

Amended and Restated Exhibit C

 
 

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Exhibit D

Amended and Restated Exhibit D

 
 

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Exhibit E

Amended and Restated Exhibit E

 
 

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Exhibit F

Amended and Restated Exhibit F

 
 

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Exhibit G

Amended and Restated Exhibit G

 
 

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Exhibit H

Amended and Restated Exhibit H

 
 

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Exhibit I

Amended and Restated Exhibit I

 
 

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Exhibit V

Amended and Restated Exhibit V