EXECUTION VERSION

 

AMENDMENT NO. 1 dated as of March 2, 2006 (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.

(a) Section 1.01 of the Credit Agreement is hereby amended as follows:

(i) by adding the following definitions in the appropriate alphabetical order:

“Designated Account” means a deposit account established by the Borrower with
the Old Notes Trustee at the time of the issuance and sale of the New Notes
pursuant to an irrevocable agreement satisfactory in form and substance to the
Administrative Agent providing that amounts held in such account will be
released solely to the Old Notes Trustee for application to repay amounts due in
respect of the Old Notes upon the maturity or redemption of such Old Notes.

“New Notes” means a series of senior unsecured notes of the Borrower to be
issued prior to October 1, 2006, for the primary purpose of refinancing the Old
Notes.

 

 

 

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“Old Notes” means the Borrower’s outstanding 7.25% Notes due October 1, 2006.

“Old Notes Trustee” means JPMorgan Chase Bank, N.A., as Trustee under the
Supplemental Indenture, dated as of October 1, 2001, between the Borrower and
The Chase Manhattan Bank (now know as JPMorgan Chase Bank, N.A.) governing the
Old Notes.

(ii) The definition of each of the following terms in Section 1.01 of the Credit
Agreement is hereby 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) in the case of any period, noncash charges to the extent solely
attributable to plant closures (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) minus (b) without
duplication and to the extent included in determining such Net Income, the sum
of (i) any extraordinary gains for such period and (ii) noncash 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), 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

 

 

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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.

“Indebtedness for Borrowed Money” means the sum of all Indebtedness of the
Borrower and its consolidated Subsidiaries of the types referred to in clauses
(a), (b) and (d) of the definition of Indebtedness plus all obligations of the
Borrower and its consolidated Subsidiaries under the Receivables Facility;
provided, however, that if the net proceeds of the issuance and sale of the New
Notes shall be deposited at the time of such issuance and sale in the Designated
Account, then that portion of the Old Notes not in excess of the amounts in the
Designated Account shall be excluded in computing Indebtedness for Borrowed
Money until the earlier of (i) the release of such net proceeds from the
Designated Account and (ii) October 1, 2006; provided further, that the New
Notes will, at all times after the issuance and sale thereof, be included in
computing Indebtedness for Borrowed Money.

(b) Section 7.13 of the Credit Agreement is hereby amended to read in its
entirety as follows:

“SECTION 7.13. Leverage Ratio. The Borrower shall not permit the Leverage Ratio
at any time during any of the periods set forth below to exceed the ratio set
forth opposite such period:

Period

Ratio

 

Through Fiscal Year 2006

3.50:1.00

 

Fiscal Year 2007

3.25:1.00

 

Thereafter

3.00:1.00”

 

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;

 

 

 

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(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 Event of Default or Default has occurred and is continuing.

SECTION 3. Effectiveness. This Amendment shall become effective on the date (the
“Effective Date”) 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.

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 5:00 p.m., New York City time, on March
2, 2006 (the “Signing Date”), an amendment fee (the “Amendment Fee”) in an
amount equal to 0.02% 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.

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

 

 

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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 & Treasurer and Interim CFO

 

JPMORGAN CHASE BANK, N.A., individually and as Administrative Agent,

 

by: /s/ Teri Streusand

Name: Teri Streusand

Title: Vice President

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

VOTING

PARTICIPANT: AGFIRST FARM CREDIT BANK

 

 

by: /s/ Steven J. O’Shea

 

 

Name: Steven J. O’Shea

 

Title: Vice President

 

 

 

by: __________________ _____1

 

Name:

 

 

Title:

 

 

 

 

 

 

 

 

 

 

 

 

_________________________

1For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: AgStar Financial Services

 

by: /s/ Troy Mostaert

 

 

Name: Troy Mostaert

 

Title: Vice President

 

 

 

by: __________________ _____2

 

Name:

 

 

Title:

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________

2For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR 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

 

 

by: __________________ _____3

 

Name:

 

 

Title:

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________

3For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: BANK OF CHINA, NEW YORK BRANCH

 

by: /s/ William W. Smith

 

 

Name: William W. Smith

 

 

Title: Deputy General Manager

 

 

by: __________________ _____4

 

Name:

 

 

Title:

 

 

 

 

 

 

 

 

 

 

 

 

_________________________

4For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: Bank of Communications, New York Branch

 

by: /s/ Shelly He

 

 

Name: Shelly He

 

 

Title: Deputy General Manager

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: BANK HAPOALIM B.M.

 

by: /s/ James P. Surless

 

 

Name: James P. Surless

 

Title: Vice President

 

 

 

by: /s/ Charles McLaughlin5

 

 

Name: Charles McLaughlin

 

Title: Senior Vice President

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________

5For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: The Bank of Nova Scotia

 

by: /s/ D.C. Maloney

 

 

Name: D.C. Maloney

 

 

Title: Managing Director

 

 

by: __________________ _____6

 

Name:

 

 

Title:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________

6For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

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

 

by: /s/ D. Barnell

 

 

Name: D. Barnell

 

 

Title: V.P & Manager

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: BARCLAYS BANK PLC

 

by: /s/ David Barton

 

 

Name: David Barton

 

 

Title: Associate Director

 

 

by: __________________ _____7

 

Name:

 

 

Title:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________

7For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: BNP Paribus

 

by: /s/ Andrew Strait

 

 

Name: Andrew Strait

 

 

Title: Managing Director

 

 

by: /s/ Chris Grumboski8

 

 

Name: Chris Grumboski

 

Title: Director

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________

8For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: Citibank NA

 

by: /s/ Andrew L. Kreeger

 

 

Name: Andrew L. Kreeger

 

Title: Vice President

 

 

 

by: __________________ _____9

 

Name:

 

 

Title:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________

9For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: Cooperatieve Centrale Raiffeisen-Borenleenbank B.A. “Rabobank
International”, New York Branch

 

by: /s/ Michalene Donegan

 

 

Name: Michalene Donegan

 

Title: Executive Director

 

 

 

by: /s/ Rebecca O. Morrow10

 

 

Name: Rebecca O. Morrow

 

Title: Executive Director

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________

10For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: Co Bank, ACB

 

by: /s/ Jim Stutzman

 

 

Name: Jim Stutzman

 

Title: Vice President

 

 

 

by: __________________ _____11

 

Name:

 

 

Title:

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________

11For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR 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

 

 

by: __________________ _____12

 

Name:

 

 

Title:

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________

12For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: FARM CREDIT BANK OF TEXAS AS VOTING PARTICIPANT OF COBANK, ACB

 

by: /s/ Eric J. Paul

 

 

Name: Eric J. Paul

 

 

Title: Vice President

 

 

by: __________________ _____13

 

Name:

 

 

Title:

 

 

 

 

 

 

 

 

 

 

 

 

_________________________

13For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: Farm Credit Services of Missouri, PCA

 

by: /s/ Robert L. Bock

 

 

Name: Robert L. Bock

 

 

Title: Director, Underwriting

 

 

by: __________________ _____14

 

Name:

 

 

Title:

 

 

 

 

 

 

 

 

 

 

 

_________________________

14For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER:

 

by: /s/ Alfred S. Compton, Jr.

 

 

Name: Alfred S. Compton, Jr.

 

Title: VP/Sr. Lending Officer

 

 

 

by: __________________ _____15

 

Name:

 

 

Title:

 

 

 

 

 

 

 

 

 

 

 

_________________________

15For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: The Govenor & Company of the Bank of Ireland

 

by: /s/ Noelle McGrath

 

 

Name: Noelle McGrath

 

 

Title: Authorised Signatory

 

 

by: /s/ Pat MacBride16

 

 

Name: Pat MacBride

 

 

Title: Authorised Signatory

 

 

 

 

 

 

 

 

 

 

_________________________

16For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: HSBC Bank USA, National Association

 

by: /s/ Robert J. Devir

 

 

Name: Robert J. Devir

 

 

Title: Senior Vice President

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: ING CAPITAL LLC

 

by: /s/ Daniel W. Lamprecht

 

 

Name: Daniel W. Lamprecht

 

Title: Managing Director

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: MERRILL LYNCH BANK USA

 

by: /s/ Louis Alder

 

 

Name: Louis Alder

 

Title: Director

 

 

 

by: __________________ _____17

 

Name:

 

 

Title:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________

17For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: Mizuho Corporate Bank, Ltd.

 

by: /s/ Robert Gallagher

 

 

Name: Robert Gallagher

 

 

Title: Senior Vice President

 

 

by: __________________ _____18

 

Name:

 

 

Title:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________

18For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: MORGAN STANLEY BANK

 

by: /s/ Daniel Twenge

 

 

Name: Daniel Twenge

 

Title: Vice President

 

Morgan Stanley Bank

 

 

by: __________________ _____19

 

Name:

 

 

Title:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________

19For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: Sumitomo Mitsui Banking Corporation

 

by: /s/ Yoshihiro Hyakutome

 

 

Name: Yoshihiro Hyakutome

 

Title: Joint General Manager

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: SunTrust Bank

 

by: /s/ Gregory L. Cannon

 

 

Name: Gregory L. Cannon

 

Title: Director

 

 

 

by: __________________ _____20

 

Name:

 

 

Title:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________

20For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: U.S. AGBANK, FCB

 

by: /s/ Patrick Zeka

 

 

Name: Patrick Zeka

 

 

Title: Vice President

 

 

by: __________________ _____21

 

Name:

 

 

Title:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________

21For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

LENDER: US Bank, NA

 

by: /s/ Travis Vogler

 

 

Name: Travis Vogler

 

 

Title: Portfolio Manager

 

 

by: __________________ _____22

 

Name:

 

 

Title:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________

22For Lenders requiring a second signature line.

 

 

 

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SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF MARCH 2, 2006 TO THE TYSON FOODS,
INC. FIVE-YEAR CREDIT AGREEMENT DATED AS OF SEPTEMBER 28, 2005

Wachovia Bank, National Association

 

by: /s/ Beth Rue

 

 

Name: Beth Rue

 

 

Title: Vice President