Exhibit 10.60

Execution Version

FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT
This FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “First
Amendment”) is dated as of April 28, 2017 and is entered into by and among POST
HOLDINGS, INC., a Missouri corporation (the “Borrower”), BARCLAYS BANK PLC, in
its capacity as Administrative Agent (in such capacity, the “Administrative
Agent”), acting with the written consent of the Required Lenders, the Required
Lenders and the Guarantors. Capitalized terms used herein without definition
shall have the same meanings herein as set forth in the Credit Agreement (as
defined below) after giving effect to this First Amendment.
RECITALS
WHEREAS, the Borrower, the Lenders party thereto and the Administrative Agent
have entered into that certain Amended and Restated Credit Agreement, dated as
of March 28, 2017 (as amended, supplemented, or modified prior to the date
hereof, the “Credit Agreement”);
WHEREAS, the Borrower has requested certain amendments to the Credit Agreement
as set forth below; and
WHEREAS, the Lenders party hereto and the Administrative Agent are willing to
agree to the amendments requested by the Borrower, on the terms and conditions
set forth in this First Amendment.
NOW, THEREFORE, in consideration of the premises and the mutual agreements set
forth herein, the Borrower, the Guarantors party hereto, the Lenders party
hereto and the Administrative Agent hereby agree as follows:
Section I.AMENDMENTS
Subject to the satisfaction of the conditions set forth in Section II of this
First Amendment, on the First Amendment Effective Date (as defined below), the
Credit Agreement will be amended as follows:
A.    Section 1.01 of the Credit Agreement will be amended as follows:
a.
The defined term “Non-Guarantor Cap” as set forth in Section 1.01 of the Credit
Agreement will be deleted in its entirety; and

b.
The defined term “Permitted Acquisition” as set forth in Section 1.01 of the
Credit Agreement will be amended to remove “(the “Non-Guarantor Cap”)” from
clause (b) thereof.

B.    Section 7.02(c) of the Credit Agreement will be amended and restated in
its entirety to read as follows:
“(c) Investments (i) existing on the Closing Date in Subsidiaries existing on
the Closing Date; provided that in the case of this clause (i), any such
Investments in Subsidiaries that are not Loan Parties in the form of
intercompany loans by Loan Parties shall be evidenced by notes that have been
pledged (individually or pursuant to a global note) to the Administrative Agent
in form and substance reasonably satisfactory to the Administrative Agent for
the benefit of the Secured Parties unless such pledge would, in the good faith
judgment of the Borrower, result in adverse tax consequences to the Borrower and
its Subsidiaries as reasonably determined by Borrower in consultation with the
Administrative Agent; (ii) in Loan Parties (including those formed or acquired
after the Closing Date so long as the Borrower and its Subsidiaries comply with
the applicable provisions of Section 6.11, provided that, notwithstanding
anything to the contrary in this Agreement or any other Loan Document, the Lien
of the Administrative Agent for the benefit of the Secured Parties shall not
attach to any such Investment in the form of an intercompany loan and any
intercompany note evidencing such loan shall not be required to be delivered to
the Administrative Agent if any such note is subsequently reasonably promptly
contributed to a Subsidiary that is not a Loan Party pursuant to

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Section 7.02(c)(iv)); (iii) by Subsidiaries that are not Loan Parties in
Subsidiaries that are not Loan Parties; and (iv) by the Borrower or any other
Loan Party in Subsidiaries that are not Loan Parties; provided that, in the case
of this clause (iv), (A) no Default or Event of Default shall have occurred and
be continuing, (B) the Borrower and its Subsidiaries comply with the applicable
provisions of Section 6.11, (C) the aggregate amount of all such Investments
outstanding at any time (determined without regard to any write-downs or
write-offs of such Investments) shall not exceed the sum of (1) the greater (x)
of $275,000,000 and (y) 3.00% of Consolidated Total Assets of the Borrower plus
(2) so long as the pro forma Consolidated Leverage Ratio would be less than
6.25:1.00, an amount not to exceed the Borrower Retained ECF Amount at the time
of the making of such Investment plus (3) any Net Equity Proceeds; provided,
further, that this clause (C) shall not apply to any such Investment that is in
the form of an equity contribution or intercompany loan if, reasonably promptly
following receipt of such equity contribution or intercompany loan, the proceeds
of such equity contribution or intercompany loan shall be used by such
Subsidiaries that are not Loan Parties (or Subsidiaries thereof) to consummate a
Permitted Acquisition (and any such Investment described in this proviso shall
not utilize the basket set forth in this clause (C)) and (D) any such
Investments in the form of intercompany loans shall be evidenced by notes that
have been pledged (individually or pursuant to a global note) to the
Administrative Agent in form and substance reasonably satisfactory to the
Administrative Agent for the benefit of the Secured Parties unless (x) such
pledge would, in the good faith judgment of the Borrower, result in adverse tax
consequences to the Borrower and its Subsidiaries as reasonably determined by
Borrower in consultation with the Administrative Agent or (y) reasonably
promptly following the making of such intercompany loan the holder of such note
representing such loan contributes such note as an equity contribution to any
Subsidiary that is not a Loan Party that will reasonably promptly following
receipt of such equity contribution consummate (or cause one or more of its
Subsidiaries to consummate) a Permitted Acquisition, in which case and in each
such case, notwithstanding anything to the contrary in this Agreement or any
other Loan Document, the Lien of the Administrative Agent for the benefit of the
Secured Parties shall not attach to any such note, and any such note shall not
be required to be delivered to the Administrative Agent;”
C.    Section 7.02(e) of the Credit Agreement will be amended and restated in
its entirety to read as follows:
“(e) (i) Any Investments by the Borrower or any Guarantor in the form of
Permitted Acquisitions and (ii) any Permitted Acquisition by any Subsidiary that
is not a Loan Party (or any Subsidiary thereof) funded from, reasonably promptly
following receipt thereof, the cash proceeds received by such Subsidiary (or any
parent entity(ies) thereof that is also a Subsidiary and that received such
proceeds in accordance with Section 7.02(c)(iv)) from any equity contribution or
intercompany loan permitted under Section 7.02(c)(iv);”

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D.    Section 7.03(c) of the Credit Agreement will be amended and restated in
its entirety to read as follows:
“(c) (i) Guarantees by the Borrower or any Guarantor in respect of Indebtedness
otherwise permitted hereunder of the Borrower or any Guarantor; (ii) Guarantees
by any Subsidiary that is not a Loan Party in respect of Indebtedness otherwise
permitted hereunder of the Borrower or any Subsidiary; and (iii) Guarantees by
the Borrower or any Guarantor in respect of Indebtedness otherwise permitted
hereunder of Subsidiaries that are not Loan Parties to the extent such Guarantee
constitutes an Investment permitted by Sections 7.02(c)(i), 7.02(o) or
7.02(r)(i);”
SECTION II.    CONDITIONS TO EFFECTIVENESS
This First Amendment shall become effective as of the date hereof only upon the
satisfaction of all of the following conditions precedent (the date of
satisfaction of such conditions being referred to herein as the “First Amendment
Effective Date”):
A.    Execution. The Administrative Agent shall have received a counterpart
signature page of this First Amendment duly executed by the Borrower, the
Guarantors and the Required Lenders.
B.    Representations and Warranties. The representations and warranties set
forth in Section III of this First Amendment shall be true and correct.
SECTION III.    REPRESENTATIONS AND WARRANTIES
In order to induce the Administrative Agent and the Lenders to enter into this
First Amendment and amend the Credit Agreement in the manner provided herein,
each Loan Party which is a party hereto represents and warrants to the
Administrative Agent and the Lenders that the following statements are true and
correct in all material respects:
A.    Corporate Power and Authority. Each Loan Party has all requisite power and
authority to execute, deliver and perform this First Amendment and to carry out
the transactions contemplated by, and perform its obligations under, the Credit
Agreement as amended by this First Amendment (the “Amended Credit Agreement”).
B.    Due Authorization; No Contravention. The execution and delivery by each
Loan Party of this First Amendment and the performance by each Loan Party of the
terms of this First Amendment and the Amended Credit Agreement have been duly
authorized by all necessary corporate or other organizational action, and do not
and will not (a) contravene the terms of any of such Person’s Organization
Documents; (b) conflict with or result in any breach or contravention of, or the
creation of any Lien under, or require any payment to be made under (i) any
material contract to which such Person is a party or affecting such Person or
the properties of such Person or any of its Subsidiaries or (ii) any order,
injunction, writ or decree of any Governmental Authority or any arbitral award
to which such Person or its property is subject; or (c) violate any Law.
C.    Governmental Authorization; Other Consents. No material approval, consent,
exemption, authorization, or other action by, or notice to, or filing with, any
Governmental Authority or any other Person is necessary or required in
connection with the execution, delivery or performance by, or enforcement
against, any Loan Party of this First Amendment or the Amended Credit Agreement,
except for the approvals, consents, exemptions, authorizations, actions, notices
and filings which have been duly obtained, taken, given or made and are in full
force and effect.

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D.    Binding Effect. This First Amendment has been duly executed and delivered
by each Loan Party that is a party hereto. Each of this First Amendment and the
Amended Credit Agreement constitutes a legal, valid and binding obligation of
each Loan Party, enforceable against each Loan Party in accordance with its
terms, except to the extent that the enforceability thereof may be limited by
applicable bankruptcy, insolvency, reorganization, moratorium or other similar
laws generally affecting creditors’ rights and by equitable principles
(regardless of whether enforcement is sought in equity or at law).
E.    Incorporation of Representations and Warranties from Credit Agreement. The
representations and warranties contained in Article 5 of the Amended Credit
Agreement or any other Loan Document are and will be true and correct in all
material respects on and as of the First Amendment Effective Date to the same
extent as though made on and as of that date, except to the extent such
representations and warranties specifically relate to an earlier date, in which
case they were true and correct in all respects on and as of such earlier date,
in each case after giving effect to this First Amendment; provided that any
representation and warranty that is qualified as to “materiality”, “Material
Adverse Effect” or similar language shall be true and correct (after giving
effect to any qualification therein) in all respects.
F.    Absence of Default. No event has occurred and is continuing that would
constitute an Event of Default or a Default, in each case after giving effect to
this First Amendment and the transactions contemplated hereby.
SECTION IV.    ACKNOWLEDGMENT AND CONSENT
The Borrower hereby confirms its pledges, grants of security interests and other
obligations, as applicable, under and subject to the terms of each of the Loan
Documents to which it is party, and agrees that, notwithstanding the
effectiveness of this First Amendment or any of the transactions contemplated
hereby, such pledges, grants of security interests and other obligations, and
the terms of each of the Loan Documents to which it is a party, as supplemented
in connection with this First Amendment and the transactions contemplated
hereby, are not impaired or affected in any manner whatsoever and shall continue
to be in full force and effect and shall continue to secure all the Obligations.
Each Guarantor hereby acknowledges that it has reviewed the terms and provisions
of the Credit Agreement and this First Amendment and consents to the amendments
to the Credit Agreement effected pursuant to this First Amendment. Each
Guarantor hereby confirms its guarantees, pledges, grants of security interests
and other obligations under and subject to the terms of each of the Loan
Documents to which it is party, and agrees that, notwithstanding the
effectiveness of this First Amendment or any of the transactions contemplated
hereby, such guarantees, pledges, grants of security interests and other
obligations, and the terms of each of the Loan Documents to which it is a party,
as modified or supplemented in connection with this First Amendment and the
transactions contemplated hereby, are not impaired or affected in any manner
whatsoever and shall continue to be in full force and effect and shall continue
to secure all the Obligations.
Each Guarantor acknowledges and agrees that each Loan Document to which it is a
party or otherwise bound shall continue in full force and effect and that all of
its obligations thereunder shall be valid and enforceable and shall not be
impaired or limited by the execution or effectiveness of this First Amendment.
Each Guarantor acknowledges and agrees that (i) notwithstanding the conditions
to effectiveness set forth in this First Amendment, the Guarantor is not
required by the terms of the Credit Agreement or any other Loan Document to
consent to the amendments to the Credit Agreement effected pursuant to this
First Amendment and (ii) nothing in the Credit Agreement, this First Amendment
or any other Loan Document shall be deemed to require the consent of any
Guarantor to any future amendments to the Credit Agreement.

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SECTION V.    MISCELLANEOUS
A.    Reference to and Effect on the Credit Agreement and the Other Loan
Documents.
(i)    On and after the First Amendment Effective Date, each reference in the
Credit Agreement to “this Agreement,” “hereunder,” “hereof,” “herein” or words
of like import referring to the Credit Agreement, and each reference in the
other Loan Documents to the “Credit Agreement,” “thereunder,” “thereof” or words
of like import referring to the Credit Agreement, shall mean and be a reference
to the Amended Credit Agreement.
(ii)    Except as specifically amended by this First Amendment, the Credit
Agreement and the other Loan Documents shall remain in full force and effect and
are hereby ratified and confirmed.
B.    Loan Document. This First Amendment shall constitute a Loan Document under
the terms of the Amended Credit Agreement.
C.    No Novation. By its execution of this First Amendment, each of the parties
hereto acknowledges and agrees that the terms of the First Amendment do not
constitute a novation, but, rather, an amendment of the terms of a pre-existing
Indebtedness and related agreement, as evidenced by the Amended Credit
Agreement.
D.    Headings. Section and Subsection headings in this First Amendment are
included herein for convenience of reference only and shall not constitute a
part of this First Amendment for any other purpose or be given any substantive
effect.
E.    Applicable Law. THIS FIRST AMENDMENT AND ALL CLAIMS OR CAUSES OF ACTION
(WHETHER IN CONTRACT, TORT OR OTHERWISE) THAT MAY BE BASED UPON, ARISE OUT OF OR
RELATE IN ANY WAY HERETO OR THE NEGOTIATION, EXECUTION OR PERFORMANCE HEREOF OR
THE TRANSACTIONS CONTEMPLATED HEREBY, SHALL BE GOVERNED BY, AND CONSTRUED IN
ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK. The provisions of Sections
10.14(b), (c) and (d), 10.15, 10.16 and 10.18 of the Credit Agreement are
incorporated by reference herein and made a part hereof.
F.    Counterparts. This First Amendment may be executed in counterparts (and by
different parties hereto in different counterparts), each of which shall
constitute an original, but all of which when taken together shall constitute a
single agreement. Delivery of an executed counterpart of a signature page of
this First Amendment by facsimile or other electronic imaging means (e.g., in
“pdf” or “tif” format) shall be effective as delivery of a manually executed
counterpart of this First Amendment.
[Signature pages follow.]

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IN WITNESS WHEREOF, the parties hereto have caused this First Amendment to be
duly executed and delivered by their respective officers thereunto duly
authorized as of the date first written above.
 
Borrower:
 
 
 
 
POST HOLDINGS, INC.
 
 
 
 
By:
/s/ Diedre J. Gray
 
 
Name: Diedre J. Gray
 
 
Title: Senior Vice President, General Counsel and Chief Administrative Officer,
and Secretary
 
 
 
 
 
 
 
Guarantors:
 
 
 
 
AGRICORE UNITED HOLDINGS INC.
ATTUNE FOODS, LLC
CUSTOM NUTRICEUTICAL LABORATORIES, LLC
DYMATIZE ENTERPRISES, LLC
DYMATIZE HOLDINGS, LLC
GOLDEN ACQUISITION SUB, LLC
GOLDEN BOY NUT CORPORATION
GOLDEN BOY PORTALES, LLC
POST ACQUISITION SUB IV, LLC
PREMIER NUTRITION CORPORATION
SUPREME PROTEIN, LLC
TA/DEI-A ACQUISITION CORP.
TA/DEI-B1 ACQUISITION CORP.
TA/DEI-B2 ACQUISITION CORP.
TA/DEI-B3 ACQUISITION CORP.
AMERICAN BLANCHING COMPANY
PRIMO PIATTO, INC.
DAKOTA GROWERS PASTA COMPANY, INC.
DNA DREAMFIELDS COMPANY, LLC
GB ACQUISITION USA, INC.
GOLDEN NUT COMPANY (USA) INC.
NUTS DISTRIBUTOR OF AMERICA INC.
 
 
 
 
By:
/s/ Diedre J. Gray
 
 
Name: Diedre J. Gray
 
 
Title: Secretary

[Signature Page to First Amendment]

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MFI HOLDING CORPORATION
MICHAEL FOODS, INC.
MICHAEL FOODS GROUP, INC.
MICHAEL FOODS OF DELAWARE, INC.
NATIONAL PASTEURIZED EGGS, INC.
PCB BATTLE CREEK, LLC
POST CONSUMER BRANDS, LLC
POST FOODS, LLC
NATIONAL PASTEURIZED EGGS, LLC
CASA TRUCKING, INC.
CRYSTAL FARMS REFRIGERATED DISTRIBUTION COMPANY
MFI INTERNATIONAL, INC.
MOM BRANDS COMPANY, LLC
MOM BRANDS SALES, LLC
NORTHERN STAR CO.
PAPETTI’S HYGRADE EGG PRODUCTS, INC.
M.G. WALDBAUM COMPANY
 
 
 
 
By:
/s/ Diedre J. Gray
 
 
Name: Diedre J. Gray
 
 
Title: Assistant Secretary

[Signature Page to First Amendment]

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BARCLAYS BANK PLC,
as Administrative Agent and a Lender
 
 
 
 
By:
/s/ Ritam Bhalla
 
 
Name: Ritam Bhalla
 
 
Title: Director

[Signature Page to First Amendment]

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PNC BANK, NATIONAL ASSOCIATION 
as a Lender
 
 
 
 
By:
/s/ Daniel J. Miller
 
 
Name: Daniel J. Miller
 
 
Title: Senior Vice President

[Signature Page to First Amendment]

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Bank of America, N.A.,
as a Lender
 
 
 
 
By:
/s/ Matt Powers
 
 
Name: Matt Powers
 
 
Title: Director

[Signature Page to First Amendment]

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Bank of Montreal,
as a Lender
 
 
 
 
By:
/s/ Paul Harris
 
 
Name: Paul Harris
 
 
Title: Managing Director

[Signature Page to First Amendment]

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CoBank, ACB,
as a Lender
 
 
 
 
By:
/s/ Patrick Keleher
 
 
Name: Patrick Keleher
 
 
Title: Vice President

[Signature Page to First Amendment]

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Very truly yours,
CREDIT SUISSE AG, Cayman Islands Branch,
as a Lender
 
 
 
 
By:
/s/ Christopher Day
 
 
Name: Christopher Day
 
 
Title: Authorized Signatory
 
 
 
 
By:
/s/ Peter Badal
 
 
Name: Peter Badal
 
 
Title: Authorized Signatory

[Signature Page to First Amendment]

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DEUTSCHE BANK AG NEW YORK 
BRANCH 
as a Lender
 
 
 
 
By:
/s/ Peter Cucchiara
 
 
Name: Peter Cucchiara
 
 
Title: Vice President
 
 
 
 
By:
/s/ Dusan Lazarov
 
 
Name: Dusan Lazarov
 
 
Title: Director

[Signature Page to First Amendment]

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GOLDMAN SACHS BANK USA,
as a Lender
 
 
 
 
By:
/s/ Ushma Dedhiya
 
 
Name: Ushma Dedhiya
 
 
Title: Authorized Signatory

[Signature Page to First Amendment]

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HSBC Bank USA, National Association, 
as a Lender
 
 
 
 
By:
/s/ Catherine Dong
 
 
Name: Catherine Dong
 
 
Title: Vice President

RESTRICTED - [Signature Page to First Amendment]

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JPMORGAN CHASE BANK, N.A.,
as a Lender
 
 
 
 
By:
/s/ Brendan Korb
 
 
Name: Brendan Korb
 
 
Title: Vice President

[Signature Page to First Amendment]

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MORGAN STANLEY SENIOR FUNDING, INC.,
as a Lender
 
 
 
 
By:
/s/ Dmitriy Barskiy
 
 
Name: Dmitriy Barskiy
 
 
Title: Executive Director

[Signature Page to First Amendment]

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NOMURA CORPORATE FUNDING 
AMERICAS, LLC 
as a Lender
 
 
 
 
By:
/s/ Lee Olive
 
 
Name: Lee Olive
 
 
Title: Managing Director

[Signature Page to First Amendment]

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COÖPERATIEVE RABOBANK U.A., NEW 
YORK BRANCH 
as a Lender
 
 
 
 
By:
/s/ Peter Duncan
 
 
Name: Peter Duncan
 
 
Title: Managing Director
 
 
 
 
By:
/s/ Robert Graff
 
 
Name: Robert Graff
 
 
Title: Managing Director

[Signature Page to First Amendment]

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ROYAL BANK OF CANADA,
as a Lender
 
 
 
 
By:
/s/ John Flores
 
 
Name: John Flores
 
 
Title: Authorized Signatory

[Signature Page to First Amendment]

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SUNTRUST BANK,
as a Lender
 
 
 
 
By:
/s/ Tesha Winslow
 
 
Name: Tesha Winslow
 
 
Title: Director

[Signature Page to First Amendment]

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UBS AG, STAMFORD BRANCH, 
as a Lender
 
 
 
 
By:
/s/ Craig Pearson
 
 
Name: Craig Pearson
 
 
Title: Associate Director
 
 
 
 
By:
/s/ Denise Bushee
 
 
Name: Denise Bushee
 
 
Title: Associate Director

[Signature Page to First Amendment]

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Wells Fargo Bank, N.A., 
as a Lender
 
 
 
 
By:
/s/ Luke Harbinson
 
 
Name: Luke Harbinson
 
 
Title: Director

[Signature Page to First Amendment]