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| 1505445      99529018 |   |   |
|-----------------------|--------|--------|

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|   | LANCE,      INC.        |
|--------|-------------------------|
|   |                    |   |
|   |                    |   |
|   | By:                     | /s/      Rick D. Puckett |
|   | Title:                  | Executive      Vice President |
|   |                    |   |
|   |                    |   |
|   | TAMMING      FOODS LTD. |
|   |                    |   |
|   |                    |   |
|   | By:                     | /s/      Rick D. Puckett |
|   | Title:                  | Executive      Vice President |
|   |                    |   |

| 1505445      99529018 | S-1 | FIRST      AMENDMENT |
|-----------------------|-----|----------------------|

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|   | BANK      OF AMERICA, NATIONALASSOCIATION,      as Administrative Agent                                     |
|--------|-------------------------------------------------------------------------------------------------------------|
|   |                                                                                                        |   |
|   |                                                                                                        |   |
|   | By:                                                                                                         | /s/      William F. Sweeney |
|   | Title:                                                                                                      | Senior      Vice President |
|   |                                                                                                        |   |
|   |                                                                                                        |   |
|   | BANK      OF AMERICA, NATIONALASSOCIATION,      as an Issuing Lender and a U.S.Revolving      Credit Lender |
|   |                                                                                                        |   |
|   |                                                                                                        |   |
|   | By:                                                                                                         | /s/      William F. Sweeney |
|   | Title:                                                                                                      | Senior      Vice President |
|   |                                                                                                        |   |

| 1505445      99529018 | S-2 | FIRST      AMENDMENT |
|-----------------------|-----|----------------------|

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|   | WACHOVIA      BANK, NATIONALASSOCIATION,      as a Term Lender and U.S.Revolving      Credit Lender |
|--------|-----------------------------------------------------------------------------------------------------|
|   |                                                                                                |   |
|   |                                                                                                |   |
|   | By:                                                                                                 | /s/      Scott Santa Cruz |
|   | Title:                                                                                              | Director |
|   |                                                                                                |   |

| 1505445      99529018 | S-4 | FIRST      AMENDMENT |
|-----------------------|-----|----------------------|

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|   | REGIONS      BANK, as a Term Lender and U.S.Revolving      Credit Lender |
|--------|--------------------------------------------------------------------------|
|   |                                                                     |   |
|   |                                                                     |   |
|   | By:                                                                      | /s/      Anthony LeTrent |
|   | Title:                                                                   | Senior      Vice President |
|   |                                                                     |   |

| 1505445      99529018 | S-5 | FIRST      AMENDMENT |
|-----------------------|-----|----------------------|

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|   | BRANCH      BANKING AND TRUST COMPANY, as a Term Lender and U.S. Revolving Credit      Lender |
|--------|-----------------------------------------------------------------------------------------------|
|   |                                                                                          |   |
|   |                                                                                          |   |
|   | By:                                                                                           | /s/      Stuart M. Jones |
|   | Title:                                                                                        | Senior      Vice President |
|   |                                                                                          |   |

| 1505445      99529018 | S-6 | FIRST      AMENDMENT |
|-----------------------|-----|----------------------|

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|   | JPMORGAN      CHASE BANK, N.A., as a Term Lender and U.S. Revolving Credit      Lender |
|--------|----------------------------------------------------------------------------------------|
|   |                                                                                   |   |
|   |                                                                                   |   |
|   | By:                                                                                    | /s/      Patrick S. Thornton |
|   | Title:                                                                                 | Senior      Vice President |
|   |                                                                                   |   |

| 1505445      99529018 | S-7 | FIRST      AMENDMENT |
|-----------------------|-----|----------------------|

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|   | SUNTRUST      BANK, as a Term Lender and U.S. Revolving Credit Lender |
|--------|-----------------------------------------------------------------------|
|   |                                                                  |   |
|   |                                                                  |   |
|   | By:                                                                   | /s/      M. Gabe Bonfield |
|   | Title:                                                                | Vice      President |
|   |                                                                  |   |

| 1505445      99529018 | S-8 | FIRST      AMENDMENT |
|-----------------------|-----|----------------------|

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|   | BANK      OF AMERICA, NATIONAL ASSOCIATION, acting through its CanadaBranch,      as Canadian Agent anda      Canadian Lender |
|--------|-------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                          |   |
|   |                                                                                                                          |   |
|   | By:                                                                                                                           | /s/      Medina Sales de Andrade |
|   | Title:                                                                                                                        | Vice      President |
|   |                                                                                                                          |   |

| 1505445      99529018 | S-9 | FIRST      AMENDMENT |
|-----------------------|-----|----------------------|

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|   | WACHOVIA      CAPITAL FINANCE CORPORATION (CANADA), as a Canadian  Lender |
|--------|---------------------------------------------------------------------------|
|   |                                                                      |   |
|   |                                                                      |   |
|   | By:                                                                       | /s/  Niall      Hamilton |
|   | Title:                                                                    | Senior      Vice President |
|   |                                                                      |   |

| 1505445      99529018 | S-10 | FIRST      AMENDMENT |
|-----------------------|------|----------------------|

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|   | JPMORGAN      CHASE BANK, N.A., as a Canadian Lender |
|--------|------------------------------------------------------|
|   |                                                 |   |
|   |                                                 |   |
|   | By:                                                  | /s/  Patrick      S. Thornton |
|   | Title:                                               | Senior      Vice President |
|   |                                                 |   |

| 1505445      99529018 | S-11 | FIRST      AMENDMENT |
|-----------------------|------|----------------------|

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