SUPPLEMENTAL INDENTURE
 

 
This SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”) is dated as
of  December 27, 2007, among BERRY PLASTICS HOLDING CORPORATION (or its
successor) (the “Company”), the guarantors identified on the signature pages
hereto (the “Guarantors”), and WELLS FARGO BANK, NATIONAL ASSOCIATION, a
national banking association, as trustee under the indenture referred to below
(the “Trustee”).
 
W I T N E S S E T H :
 
WHEREAS, BPC Acquisition Corp. has heretofore executed and delivered to the
Trustee an indenture dated as of September 20, 2006 (as amended, supplemented or
otherwise modified, the “Indenture”) among BPC Acquisition Corp., the guarantors
(as defined therein) and the Trustee, providing for the issuance of the
Company’s 8 7/8% Second Priority Senior Secured Fixed Rate Notes due 2014 in the
aggregate principal amount of $525,000,000 and Second Priority Senior Secured
Floating Rate Notes due 2014 in the aggregate principal amount of $225,000,000;
 
WHEREAS, Berry Plastics Corporation (“BPC”), a first-tier subsidiary of Berry
Plastics Holding Corporation and a guarantor pursuant to the Indenture, is
merging with and into the Company (the “Merger”), the separate existence of BPC
shall cease and the Company shall survive and continue as the continuing company
(the “Successor Company”);
 
WHEREAS, Section 5.01(a) of the Indenture provides, in part, that BPC may merge
into the Company provided that (i) the Company is the surviving entity; (ii)
each Guarantor, unless it is the other party to the transactions described
above, shall have by supplemental indenture confirmed that its Guarantee shall
apply to such Person’s obligations under the Indenture and the Securities; and
(iii) the Company shall have delivered to the Trustee an Officers’ Certificate
and an Opinion of Counsel, each stating that such consolidation, merger or
transfer and such supplemental indentures (if any) comply with the Indenture;
 
WHEREAS, Section 9.01(a) of the Indenture provides that the Company and the
Trustee may amend the Indenture or the Securities without notice or consent of
any Holder to, among others, comply with Article 5;
 
WHEREAS, the Company has delivered to the Trustee, or caused to be delivered to
the Trustee on its behalf, an Opinion of Counsel and an Officers’ Certificate
stating that the Merger and this Supplemental Indenture comply with Sections
5.01(a) and 9.01(a), of the Indenture, that all conditions precedent provided
for in the Indenture relating to the Merger and the execution and delivery of
this Supplemental Indenture have been complied with, and that execution and
delivery of this Supplemental Indenture is authorized or permitted under the
Indenture;

NOW THEREFORE, in consideration of the foregoing and for other good and valuable
consideration, the receipt of which is hereby acknowledged, the Guarantors, the
Company and the Trustee mutually covenant and agree as follows:

 
 

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1.          Definitions.  Capitalized terms used herein and not defined herein
have the meanings ascribed to such terms in the Indenture.
 
2.           Confirmation of Guarantee.  Each of the Guarantors hereby confirms
that its Guarantee shall apply to the Successor Company’s obligations under the
Indenture and the Securities.
 
3.           Notices.  All notices or other communications to the Guarantors
shall be given as provided in Section 13.02 of the Indenture.
 
4.           Ratification of Indenture; Supplemental Indenture Part of
Indenture.  Except as expressly amended hereby, the Indenture is in all respects
ratified and confirmed and all the terms, conditions and provisions thereof
shall remain in full force and effect.  This Supplemental Indenture shall form a
part of the Indenture for all purposes, and every Holder of Securities
heretofore or hereafter authenticated and delivered shall be bound hereby.
 
5.           Governing Law.  THIS SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY,
AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK, WITHOUT
REGARD TO PRINCIPLES OF CONFLICTS OF LAW.
 
6.           Trustee Makes No Representation.  The Trustee makes no
representation as to the validity or sufficiency of this Supplemental Indenture.
 
7.           Counterparts.  The parties may sign any number of copies of this
Supplemental Indenture.  Each signed copy shall be an original, but all of them
together represent the same agreement.
 
8.           Effect of Headings.  The Section headings herein are for
convenience only and shall not effect the construction thereof.
 

 
 

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IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture
to be duly executed as of the date first above written.
 

BERRY PLASTICS HOLDING CORPORATION

By:      /s/  Jeffrey D. Thompson
Name: Jeffrey D. Thompson
Title: Executive Vice President
 

 
 

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WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE
 
By:      /s/  Joseph P. O’Donnell
Name: Joseph P. O’Donnell
Title: Vice President

 

 
 

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GUARANTORS:

AeroCon, Inc.
Berry Iowa Corporation
Berry Plastics Design Corporation
Berry Sterling Corporation
Berry Plastics Technical Services, Inc.
Cardinal Packaging, Inc.
CPI Holding Corporation
Knight Plastics Inc.
Landis Plastics, Inc.
Packerware Corporation
Pescor, Inc.
Poly-Seal Corporation
Venture Packaging, Inc.
Venture Packaging Midwest, Inc.
Berry Plastics Acquisition III
Berry Plastics Acquisition V
Berry Plastics Acquisition VII
Berry Plastics Acquisition VIII
Berry Plastics Acquisition IX
Berry Plastics Acquisition X
Berry Plastics Acquisition XI
Berry Plastics Acquisition XII
Berry Plastics Acquisition XIII
Kerr Group, Inc.
Saffron Acquisition Corp.
Sun Coast Industries, Inc.

By:      /s/  Jeffrey D. Thompson
Name: Jeffrey D. Thompson
Title: Vice President
 
ROLLPAK ACQUISITION CORPORATION

By: /s/  Jeffrey D.
Thompson                                                                
Name: Jeffrey D. Thompson
Title: Vice President

 
 

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ROLLPAK CORPORATION

By: /s/  Jeffrey D.
Thompson                                                                
Name: Jeffrey D. Thompson
Title: Vice President

BERRY PLASTICS ACQUISITION CORPORATION
XV, LLC

By:        Berry Plastics Corporation,
its sole member

By:  /s/  Jeffrey D.
Thompson                                                      
Name: Jeffrey D. Thompson
Title: Executive Vice President

SETCO, LLC

By:        Kerr Group, Inc.,
its sole member

By:  /s/  Jeffrey D.
Thompson                                                      
Name: Jeffrey D. Thompson
Title: Vice President

TUBED PRODUCTS, LLC

By:        Kerr Group, Inc.,
its sole member

By:  /s/  Jeffrey D.
Thompson                                                      
Name: Jeffrey D. Thompson
Title: Vice President

 
 

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COVALENCE SPECIALTY ADHESIVES LLC

By:       Berry Plastics Holding Corporation,
its sole member and manager

By:          /s/  Jeffrey D.
Thompson                                                       
Name: Jeffrey D. Thompson
Title: Executive Vice President

COVALENCE SPECIALTY COATINGS LLC

By:       Berry Plastics Holding Corporation,
its sole member and manager

By:          /s/  Jeffrey D.
Thompson                                                       
Name: Jeffrey D. Thompson
Title: Executive Vice President

 

 

 

 
 

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