REVOLVING CREDIT NOTE OR ANY OF THE OTHER LOAN DOCUMENTS OR THE
TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY OR THE ACTIONS OF THE ADMINISTRATIVE
AGENT OR THE LENDER IN THE NEGOTIATION, ADMINISTRATION, OR ENFORCEMENT HEREOF OR
THEREOF.
This Second Amended and Restated Revolving Credit Note is given in replacement
of a Note dated March, 21, 2012, previously delivered to the Lender under the
Existing Loan Agreement. THIS SECOND AMENDED AND RESTATED REVOLVING CREDIT NOTE
IS NOT INTENDED TO BE, AND SHALL NOT BE CONSTRUED TO BE, A NOVATION OF ANY OF
THE OBLIGATIONS OWING UNDER OR IN CONNECTION WITH SUCH OTHER NOTE.
[SIGNATURE PAGE FOLLOWS]
6
IN WITNESS WHEREOF, the undersigned has executed this Second Amended and
Restated Revolving Credit Note under seal as of the day and year first above
written.
OMEGA PROTEIN CORPORATION,
a Nevada corporation
By:
/s/ Andrew Johannesen
Andrew Johannesen
Executive Vice President and Chief Financial Officer
OMEGA PROTEIN, INC.,
a Virginia corporation
By: /s/ Andrew Johannesen
Andrew Johannesen
Vice
President