Document:

Exhibit 10.5B

 

AMENDMENT
TO THE

TEXTRON SPILLOVER SAVINGS PLAN

 

WHEREAS, Textron Inc. (the “Company”) amended the Textron
Spillover Savings Plan (the “Plan”), effective July 25, 2007, to provide
new distribution election rules;

 

WHEREAS, the Board of Directors of the Company
authorized and directed the Management Committee (or its delegate) to adopt
further amendments to the distribution provisions of the Plan to the extent
necessary or desirable to improve the administrability of the Plan;

 

WHEREAS, the Company has been unable to contact
certain current and former employees of the Company to solicit distribution
elections, and the Company wishes to extend the deadline by which these
participants may make distribution elections;

 

NOW, THEREFORE, IT IS RESOLVED that the Plan shall be
amended as follows, effective July 25, 2007:

 

1.             In
the last paragraph of the Introduction to Appendix A and Appendix B (relating
to distribution elections), each occurrence of the phrase “a Participant” is
replaced with the phrase “certain Participants.”

 

2.             In
the first sentence of Section 6.02(c) of Appendix A, the phrase “(or
in January 2009, if the Participant’s employment terminated before December 31,
2007)” is inserted after “termination of employment.”

 

3.             In
Section 6.02(c) of Appendix A, the second full paragraph is amended
to read as follows:

 

“A
Participant who wishes to request a form of payment must file an election in a
form acceptable to Textron, before the election deadline described below, to
indicate her preferred form of payment; but all Participant elections shall be
subject to the Benefits Committee’s discretion to change the elected form of
payment.   If a Participant’s
supplemental savings account contains 50 or fewer Supplemental Shares at
termination, the Participant’s supplemental savings account shall be paid in a
cash lump sum at the Participant’s termination of employment.  If a Participant who is still employed by a
Textron Company fails to request a form of payment before the end of 2008, such
Participant’s account shall be paid in a lump sum in cash six months after the
Participant’s termination of employment. 
If a Participant’s employment with all Textron Companies has terminated
before December 31, 2007, and if the Participant fails to request a form
of payment before the end of 2008, such Participant’s account shall be paid in
a lump sum in cash in January 2009.”

 

4.             In
Section 1.08 of the Market Square Profit Sharing Plan Schedule of Appendix
A and Appendix B, the phrase “(or in January 2008, if later)” is amended
to read “(or in January 2009, if later).”

 

 

5.             In Section 1.08 of the Market Square Profit Sharing
Plan Schedule of Appendix A and Appendix B, the second full paragraph is
amended to read as follows:

 

“A
Participant who wishes to request a form of payment must file an election in a
form acceptable to Textron, before the election deadline described below, to
indicate her preferred form of payment; but all Participant elections shall be
subject to the Benefits Committee’s discretion to change the elected form of
payment.   If a Participant who is still
employed by a Textron Company fails to request a form of payment before the end
of 2008, such Participant’s account shall be paid in a lump sum in cash six
months after the Participant’s termination of employment.  If a Participant’s employment with all
Textron Companies has terminated before December 31, 2008, and if the
Participant fails to request a form of payment before the end of 2008, such
Participant’s account shall be paid in a lump sum in cash in January 2009.”

 

IN
WITNESS WHEREOF, Textron Inc. has caused this amendment to be executed by its
duly authorized officer.

 

	
   

  	
  TEXTRON
  INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/
  John D. ButlerExhibit 10.21

 

COMPENSATION
AND BENEFITS SUMMARY

FOR
NON-EMPLOYEE DIRECTORS

 

	
  COMPENSATION

  
	
   

  
	
  Retainer

  	
  An annual retainer of
  $215,000 is paid in quarterly installments at the end of each full quarter.
  Payments are prorated for partial calendar quarters served. At least $100,000
  of the annual Board retainer must be deferred into the Directors’ Deferred
  Income Plan stock unit account. Committee chairpersons are paid an additional
  annual retainer, as follows: Audit, $15,000; Nominating and Corporate
  Governance, $10,000; and Organization and Compensation, $12,500. The
  Presiding Director is paid an additional $15,000 annual retainer. The
  additional retainers are paid in quarterly installments at the end of each
  full quarter, and payments are prorated for partial calendar quarters served.

  
	
   

  	
   

  
	
   

  	
  (See full text of the
  Deferred Income Plan for Non-Employee Directors.)

  
	
   

  	
   

  
	
  Meeting Fees

  	
  $1,500 is paid for each
  committee meeting attended, except in the case of the Audit Committee for
  which $2,500 is paid for each meeting attended. There are no fees payable for
  attendance at Board meetings.

  
	
   

  	
   

  
	
  One-Time
  Restricted

  Stock
  Grant

  	
  A grant of 2,000
  restricted shares of Common Stock under the Textron Inc. 2007 Long

  Term Incentive Plan is made to non-employee Directors upon joining the Board.

  
	
   

  	
   

  
	
  DEFERRED INCOME PLAN

  
	
   

  	
   

  
	
   

  	
  In addition to the
  required deferral into the stock unit account of $100,000 of the annual Board
  retainer, any percentage of the balance of the retainer and meeting fees may
  be deferred into either the stock unit account or an interest bearing
  account.

  
	
   

  	
   

  
	
  OTHER

  	
   

  
	
   

  	
   

  
	
  Expenses

  	
  Reasonable travel,
  lodging and incidental expenses in connection with meetings are reimbursed.

  
	
   

  	
   

  
	
  Matching

  Gift Program

  	
  The Textron Charitable
  Trust will match Director contributions from a minimum gift of $25 to an
  aggregate maximum of $7,500 annually to any mix of cultural, educational,
  environmental or hospital institutions on a $1 for $1 basis.

  
	
   

  	
   

  
	
  Directors’ Charitable

  	
   

  
	
  Award Program

  	
  [Closed to New
  Participants as of January 1, 2004]

  
	
   

  	
   

  
	
  CitationShares Directors

  	
   

  
	
  Evaluation Program

  	
  The
  CitationShares Directors’ Evaluation Program is terminated effective
  January 1, 2008. Directors, however, may continue to utilize flight
  hours for personal use, assuming availability, on CitationShares aircraft in
  which Textron has fractional ownership, provided that Textron is promptly
  reimbursed at its cost for such usageEXHIBIT
10.1

 

AMENDMENT
TO ASSET PURCHASE AGREEMENT

 

This Amendment to Asset Purchase Agreement (the “Amendment”) is
entered into as of February 15, 2008 by and among Moark, LLC, a Missouri
limited liability company (“Moark”), Cutler at Abbeville, L.L.C., a
Missouri limited liability company (“Cutler”), Hi Point Industries, LLC,
a California limited liability company (“Hi Point”), L & W Egg
Products, Inc., an Ohio corporation (“L&W”), Norco Ranch, Inc.,
a California corporation (“Norco”), and Moark Egg Corporation, a
Missouri corporation (“MEC” and collectively, the “Seller Parties”),
Land O’Lakes, Inc., a Minnesota cooperative corporation (“LOL”),
and Golden Oval Eggs, LLC, a Delaware limited liability company (“Golden
Oval”), and GOECA, LP, a Delaware limited partnership (“GOECA” and
together with Golden Oval, the “Buyer Parties”).  The Seller Parties, LOL and the Buyer Parties
may be referred to herein as the “Parties.”

 

A.            The
Seller Parties, as Sellers, and the Buyer Parties, as Buyers, entered into that
certain Asset Purchase and Sale Agreement dated as of May 23, 2006 (the “Asset
Purchase Agreement”).  Under the
Asset Purchase Agreement, the Buyer Parties were obligated to pay, among other
consideration, the Earn-Out Payment.

 

B.            Pursuant
to the terms of the Asset Purchase Agreement, LOL and the Buyer Parties entered
into that certain Subordinate Promissory Note dated as of June 30, 2006
(the “Note”).  The Note provided
that the Buyer Parties were obligated to pay to LOL the principal sum of
Seventeen Million Dollars ($17,000,000.00), together with interest thereon, in
installments commencing on June 30, 2008 (the “Initial Payment”)
and an ultimate maturity date of  June 30,
2009 (the “Maturity Date”).  The
Note, together with the Warrant to Subscribe for and Purchase Units of Golden
Oval (the “2006 Warrant”) issued to LOL, further provided that if the
Note was not repaid by the Maturity Date, LOL had the option to exercise the
right to purchase up to ten percent (10%) of the equity interest in Golden Oval
at the price of $.01 per Unit (as defined in the 2006 Warrant).  The Note was secured by certain property
owned by Golden Oval, GOECA and Midwest Investors of Iowa, Cooperative, an Iowa
corporation (“Midwest”) pursuant to that certain Security Agreement by
and among LOL, as secured party, and Golden Oval, GOECA and Midwest, as
grantors, dated as of June 30, 2006 (the “Security Agreement”).

 

C.            In
connection with the transaction contemplated by the Asset Purchase Agreement,
Norco and GOECA entered into that certain Sublease of Norco Breaking Room dated
as of July 1, 2006 (the “Sublease”), pursuant to which Norco sublet
to GOECA certain real property, together with certain buildings and other
improvements.

 

D.            In
connection with the transaction contemplated by the Asset Purchase Agreement
and pursuant to the Subscription Agreement for Class B Units in Exchange
for Contribution of Assets by and among Moark, Cutler, Hi Point and MEC, as
subscribers (the “Subscribers”), and Golden Oval, as seller, the
Subscribers purchased and assigned to LOL 697,350 shares of Golden Oval’s Class B
Units (the “Class B Units”).

 

E.             The
Buyer Parties, on the one hand, and the Seller Parties and LOL, on the other
hand, have alleged various claims against each other arising under the Asset
Purchase Agreement, the Ancillary Agreements and related obligations.

 

 

F.             The
Buyer Parties have indicated to LOL that in order to maximize the value of
their business they are actively seeking to refinance their existing senior
secured indebtedness and that such refinancing requires the accommodations made
by LOL pursuant to this Amendment.

 

G.            LOL
has recognized the need, and is willing, subject to the terms and conditions of
this Amendment, to enter into certain financial accommodations in order for the
Buyer Parties to maximize their going concern value.

 

H.            Capitalized
terms not defined herein shall have the meanings set forth in the Asset
Purchase Agreement.

 

NOW THEREFORE, in consideration of the foregoing and other good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the Parties, intending to be legally bound, hereby consent and
agree as follows:

 

1.             Definitions.

 

“Affiliate” shall mean, with
respect to any person or entity, the predecessors, successors, and assigns of
such Person, and any partner, principal, subsidiary, parent, holding company,
division, shareholder, affiliate, officer, director, employee, agent, or
attorney of such Person, in each case in such capacity, and the predecessors,
successors, and assigns of each of the foregoing.

 

“Business Day” shall mean any
day other than a Saturday, Sunday, or any other day on which commercial banks
in the State of Minnesota are required or authorized to close by law or
executive order.

 

“Cause of Action” shall mean
all actions, claims, causes of action, liabilities, obligations, rights, suits,
damages, judgments, remedies, demands, setoffs, defenses, recoupments,
crossclaims, counterclaims, third-party claims, indemnity claims, contribution
claims or any other claims whatsoever, whether known or unknown, matured or
unmatured, fixed or contingent, liquidated or unliquidated, disputed or
undisputed, suspected or unsuspected, foreseen or unforeseen, direct or
indirect, choate or inchoate, existing or hereafter arising, in law, equity or
otherwise, based in whole or in part upon any act or omission or other event.

 

“Parties” shall have the
meaning set forth in the recitals to this Amendment.

 

“Refinancing Effective Date”
shall mean the date on which the Buyer Parties consummate the refinancing of
their existing senior secured indebtedness.

 

2.             Purchase Price Reduction.  The purchase price as set forth in the Asset
Purchase Agreement shall be reduced by seventeen million dollars
($17,000,000.00) plus a sum equal to the Earn Out Payment (the “Purchase
Price Reduction”).  The Purchase
Price Reduction shall be accomplished at such time by (i) cancellation of
the principal amount owed under the Note (including cancellation of the
Security Agreement) and (ii) cancellation of the Buyer Parties’
obligations with respect to the Earn Out Payment.  In connection with the Purchase Price 

 

2

 

Reduction (and
the issuance of the 2008 Warrant), LOL shall return the original Note to Buyer
Parties marked “cancelled” and shall take such actions as are reasonably
necessary to release the Security Interest (as that term is defined in the
Security Agreement).  LOL shall also
surrender the 2006 Warrant for cancellation by Golden Oval.

 

3.             Warrants.  In consideration of the agreement by LOL to
release the Buyer Parties from their obligation to pay all interest accrued on
the Note (an amount equal to $3,241,643.77 as of the date hereof), Golden Oval
shall grant to LOL the right to acquire membership units in Golden Oval on the
conditions and at the price set forth in the warrants attached hereto as Exhibit B
(the “2008 Warrant”).

 

4.             Sublease Modification.  The Sublease hereby is amended pursuant to
the terms of the First Amendment to Sublease, attached hereto as Exhibit C
(the “First Sublease Amendment”).

 

5.             Indemnification.  Article 13 of the Asset Purchase
Agreement is deleted in its entirety.

 

6.             [RESERVED.]

 

7.             Conversion of Class B Units.  The Class B Units will be converted into an equal number of Class A
Common Units of Golden Oval and all rights held (or deemed held) by LOL in
connection with its ownership of the Class B Units will terminate upon
such conversion.

 

8.             Releases.

 

(a)                                  Release
of Seller Parties and LOL.  Each of
the Buyer Parties, on behalf of itself and each of its Affiliates, hereby
release and discharge, absolutely, completely, unconditionally, irrevocably and
forever, each of the Seller Parties and LOL from any and all Causes of Action
accruing prior to the date hereof, including, but not limited to, those arising
under the Shell Egg Supply Agreement and the Asset Purchase Agreement and
documents related thereto, including but not limited to the Ancillary
Agreements, as each may have been amended; provided, however, that the
foregoing release shall not apply to (i) the obligations of LOL or any of
the Seller Parties pursuant to this Amendment, the 2008
Warrant or the First Sublease Modification or (ii) any obligation of LOL
or any of the Seller Parties under any Ancillary Agreement arising on or after
the date hereof.  Each Buyer Party
shall be deemed to have granted such release notwithstanding that it may
hereafter discover facts in addition to, or different from, those which it now
knows or believes to be true, and without regard to the subsequent discovery or
existence of such different or additional facts, and such Buyer Party expressly
waives any and all rights that it may have under any statute or common law
principle, including Section 1542 of the California Civil Code, which
would limit the effect of such releases to those Causes of Action actually
known or suspected to exist at the time of execution of the release.  Section 1542 of 

 

3

 

the California Civil Code generally provides
as follows: “a general release does not extend to claims which the creditor
does not know or suspect to exist in his favor at the time of executing the
release, which if known by him may have materially affected his settlement with
the debtor.”  Each of the Buyer Parties
further represents, warrants, and covenants that it has not sold, assigned,
granted, conveyed, or transferred to any other person or entity any Cause of
Action released by such Buyer Party pursuant to this Amendment.

 

(b)                                 Release
of Buyer Parties.  Each of the Seller
Parties and LOL, on behalf of itself and each of its Affiliates, hereby release
and discharge, absolutely, completely, unconditionally, irrevocably and
forever, each of the Buyer Parties from any and all Causes of Action accruing
prior to the date hereof, including, but not limited to, those arising under
the Shell Egg Supply Agreement and the Asset Purchase Agreement and documents
related thereto, including but not limited to the Ancillary Agreements, as each
may have been amended; arising under the Asset Purchase Agreement; provided,
however, that the foregoing release shall not apply to (i) the
obligations of any of the Buyer Parties pursuant to this Amendment, the 2008 Warrant or the First Sublease Modification; (ii) any
obligation of any of the Buyer Parties under any Ancillary Agreement arising
after the date hereof; or (iii) amounts currently owing to the
Seller Parties or LOL under any Ancillary Agreement or the Shell Egg Supply
Agreement.  Each Seller Party and LOL shall be deemed to have
granted such release notwithstanding that it may hereafter discover facts in
addition to, or different from, those which it now knows or believes to be
true, and without regard to the subsequent discovery or existence of such
different or additional facts, and such Seller Party and LOL expressly waives
any and all rights that it may have under any statute or common law principle,
including Section 1542 of the California Civil Code, which would limit the
effect of such releases to those Causes of Action actually known or suspected
to exist at the time of execution of the release.  Section 1542 of the California Civil
Code generally provides as follows: “a general release does not extend to
claims which the creditor does not know or suspect to exist in his favor at the
time of executing the release, which if known by him may have materially
affected his settlement with the debtor.” 
Each of the Seller Parties and LOL further represents, warrants, and
covenants that it has not sold, assigned, granted, conveyed, or transferred to
any other person or entity any Cause of Action released by such Seller Party or
LOL pursuant to this Amendment.

 

9.             Representations, Warranties and
Covenants.

 

(a)                                  Each
Party represents and warrants to the other Parties that its execution,
delivery, and performance of this Amendment are within the power and authority
of such Party and have been duly authorized by such Party.  The Buyer Parties expressly represent that
their execution, delivery, and 

 

4

 

performance of this Amendment has been duly
authorized by Golden Oval’s manager and GOECA’s general partner.

 

(b)                                 Each
Party represents and warrants to the other Parties that this Amendment has been
duly executed and delivered by it and constitutes its legal, valid and binding
obligation, enforceable in accordance with the terms hereof.

 

(c)                                  Each
Party represents and warrants to the other Parties that neither the execution
and delivery of this Amendment nor compliance with the terms and provisions
hereof will violate, conflict with, or result in a breach of its certificate of
incorporation or bylaws or other constitutive document, any applicable law or
regulation, any order, writ, injunction or decree of any court or governmental
authority or agency, or any agreement or instrument to which it is a party or
by which it is bound or to which it is subject.

 

(d)                                 No
Party shall take any action that would delay or frustrate the occurrence of
the transactions contemplated by this Amendment or the transactions
contemplated by any other agreements or documents referenced in this Amendment.

 

(e)                                  Each
Party shall take
all actions necessary or appropriate to consummate the transactions
contemplated by this Amendment.

 

(f)                                    Each
Party represents and warrants to each other Party that, prior to entering into
this Amendment, they have considered the terms of this Amendment and the
alternatives thereto and have concluded that: (i) the consideration they
are giving to the other Party pursuant to this Amendment is supported by fair
and valuable consideration and (ii) the relief granted by the Seller
Parties and LOL under this Amendment is necessary to maintain the Buyer Parties’
businesses.

 

10.           No Other Effect.  Other than as set forth herein or in the 2008 Warrant or the First Sublease Modification, this
Amendment shall not otherwise affect, modify, revoke or amend the Asset
Purchase Agreement or any of the documents related thereto.

 

11.           Confidentiality.  Except as required by law, the Buyer Parties will maintain in
confidence, and cause their respective Affiliates to maintain in confidence,
the existence, terms and
conditions of this Amendment, the 2008 Warrant
and the First Sublease Modification completely confidential and will not discuss or disclose any aspect of
such documents without the express written consent of the Seller Parties and
LOL.

 

12.           Miscellaneous Provisions.

 

(a)                                  Successors
and Assigns.  This Amendment is
intended to bind and inure to the benefit of each of the Parties and each of
their respective successors, assigns, heirs, executors, administrators, and
representatives.

 

5

 

(b)                                 Governing
Law; Jurisdiction.  This Amendment
will be governed by the laws of the State of Minnesota, without regard to its
conflicts of laws principles that would require the law of another jurisdiction
to be applied.  Each of the Parties
irrevocably (a) submits and consents in advance to the to the exclusive jurisdiction of any
federal or state court in the State of Minnesota for the purpose of any
action or proceeding arising out of or relating to this Amendment; (b) agrees
that all claims in respect to such action or proceeding may be heard and
determined exclusively in such courts; and (c) waives any objection that
such Party may have based upon lack of personal jurisdiction, improper venue,
or forum non conveniens.

 

(c)                                  Entire
Agreement.  This Amendment, together
with the 2008 Warrant and the First Sublease
Modification, constitutes the complete and entire agreement among the
Parties with respect to the matters contained in this Amendment, and supersedes
all prior agreements, negotiations, and discussions between the Parties with
respect thereto.

 

(d)                                 Non-Reliance.  Each of the Parties acknowledges that, in
entering into this Amendment, it is not relying upon any representations or
warranties made by anyone other than those representations, warranties, terms
and provisions expressly set forth in this Amendment and the exhibits and
schedules hereto.

 

(e)                                  Notices.  Any notice required or desired to be served,
given or delivered under this Amendment shall be in writing, and shall be
deemed to have been validly served, given or delivered if provided by personal
delivery, or upon receipt of fax delivery, as follows:

 

(i)                                     if
to the Buyer Parties, to Dana Persson, Golden Oval Eggs, LLC, 1800 Park Avenue
East, Renville, Minnesota 56284;

 

With copies to Mark Hanson, Stoel Rives LLP 33 South Sixth Street,
Minneapolis, Minnesota 55402

 

(ii)                                  if
to LOL or any of the Seller Parties, to: Daniel Knutson, Land O’Lakes, Inc.,
4001 Lexington Avenue North, Arden Hills, Minnesota 55126,

 

With copies to: Land O’Lakes, Inc., Law Department, MS 2500, P.O. Box
64101, St. Paul,. Minnesota 55164-0101, Attn: John Curran and Brad B. Erens,
Jones Day, 77 West Wacker, Chicago, Illinois, 60601-1692, fax: 312-782-8585.

 

(f)                                    Amendment;
Waiver.  It is expressly understood
and agreed that this Amendment may not be altered, amended, modified or
otherwise changed in any respect whatsoever except by a writing duly executed
by authorized representatives of each of the Parties, and the Parties further
acknowledge and agree that they will make no claim at any time or place that
this 

 

6

 

Amendment has been orally supplemented,
modified, or altered in any respect whatsoever. 
In addition, no failure on the part of any party to this Amendment to
exercise, and no delay on its part in exercising, any right or remedy under
this Amendment will operate as a waiver thereof, nor will any single or partial
exercise of any right or remedy preclude any other or further exercise thereof
or the exercise of any other right or remedy.

 

(g)                                 No
Admissions.  This Amendment shall in
no event be construed as or be deemed to be evidence of an admission or
concession on the part of any of the Parties with respect to any Claim, right,
Cause of Action, or remedy.  Each of the
Parties denies any and all liability of any kind, and does not concede any
infirmity in the Claims or defenses which it has asserted or would assert.  This Amendment and all negotiations,
statements, and proceedings in connection herewith shall not be offered or
received into evidence nor shall they be admissible in any action or proceeding
in any court or other tribunal or used in any way as an admission, concession,
or evidence of any liability, obligation, or wrongdoing of any nature by any
Party.  Notwithstanding the foregoing,
any Party may use, or refer to this Amendment, to the extent necessary to give
effect to, declare, or enforce their respective rights hereunder.

 

(h)                                 Headings.  The headings of this Amendment are for
reference only and shall not limit or otherwise affect the meaning hereof.

 

(i)                                     Representation
by Counsel. Each Party acknowledges that it has been represented by counsel
in connection with this Amendment and the transactions contemplated
herein.  Accordingly, any rule of
law or any legal decision that would provide any Party with a defense to the
enforcement of the terms of this Amendment against such Party based upon lack
of legal counsel shall have no application and is expressly waived.

 

(j)                                     Interpretation.
This Amendment is the product of negotiations of the Parties, and in the
enforcement or interpretation hereof, is to be interpreted in a neutral manner,
and any presumption with regard to interpretation for or against any Party by
reason of that Party having drafted or caused to be drafted this Amendment, or
any portion hereof, shall not be effective in regard to the interpretation
hereof.

 

(k)                                  Partial
Invalidity.  If, at any time, any
provision of this Amendment is or is deemed to be illegal, invalid, or
unenforceable in any respect under the laws of any jurisdiction, neither the
legality, validity, or enforceability of the remaining provisions hereof, nor
the legality, validity, or enforceability of such provision under the law of
any other jurisdiction, shall in any way be affected or impaired thereby.

 

7

 

(l)                                     No
Third Party Beneficiaries.  No third
party is intended to be or shall be deemed a third party beneficiary of this
Amendment or any of its terms.

 

(m)                               Counterparts.  This Amendment may be executed in one or more
counterparts, each of which shall be deemed an original and all of which shall
constitute one and the same agreement. 
Delivery of an executed signature page of this Amendment by
facsimile shall be as effective as delivery of a manually executed signature page of
this Amendment.

 

[Remainder of page intentionally
left blank]

 

8

 

                IN WITNESS WHEREOF, the Parties hereto have
executed, or have caused this Amendment to be executed by their respective
officers thereunto duly authorized, effective as of the day and year first
written above.

 

SELLER PARTIES:

 

	
  MOARK, LLC

  	
  CUTLER AT ABBEVILLE, L.L.C.

  	 

	
   

  	
   

  	 

	
   

  	
  /s/ Benjamin
  Dent

  	
   

  	
   

  	
  /s/ Benjamin
  Dent

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:   Benjamin
  Dent

  	
   

  	
  By:   Benjamin
  Dent

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  Title: Chief Financial Officer
  and Treasurer

  	
   

  	
  Title: Chief Financial Officer
  and Treasurer

  
	
   

  	
   

  	 

	
   

  	
   

  	 

	
  HI POINT INDUSTRIES, LLC

  	
  L &
  W EGG PRODUCTS, INC.

  	 

	
   

  	
   

  	 

	
   

  	
  /s/ Benjamin
  Dent

  	
   

  	
   

  	
  /s/ Benjamin
  Dent

  	 

	
   

  	
   

  	
   

  	
   

  	 

	
   

  	
  By:   Benjamin Dent

  	
   

  	
  By:   Benjamin Dent

  	 

	
   

  	
   

  	
   

  	
   

  	 

	
   

  	
  Title: Chief Financial Officer
  and Treasurer

  	
   

  	
  Title: Chief Financial Officer
  and Treasurer

  	 

	
   

  	
   

  	 

	
   

  	
   

  	 

	
  NORCO
  RANCH, INC.

  	
  MOARK
  EGG CORPORATION

  	 

	
   

  	
   

  	 

	
   

  	
   

  	 

	
   

  	
  /s/ Daniel
  Knutson

  	
   

  	
   

  	
  /s/ Daniel
  Knutson

  	 

	
   

  	
   

  	
   

  	
   

  	 

	
   

  	
  By:   Daniel
  Knutson

  	
   

  	
  By:   Benjamin Dent

  	 

	
   

  	
   

  	
   

  	
   

  	 

	
   

  	
  Title: Vice President

  	
   

  	
  Title: Chief Financial Officer and Treasurer

  	 

	
   

  	
   

  	
   

  	 

	
   

  	
   

  	
   

  	 

	
  LAND
  O’LAKES, INC.

  	
   

  	 

	
   

  	
   

  	 

	
   

  	
   

  	 

	
   

  	
  /s/ Daniel
  Knutson

  	
   

  	
   

  	
   

  	 

	
   

  	
   

  	
   

  	
   

  	 

	
   

  	
  By:Daniel
  Knutson

  	
   

  	
   

  	 

	
   

  	
   

  	
   

  	
   

  	 

	
   

  	
  Title: Senior Vice President and

  	
   

  	
   

  	 

	
   

  	
           Chief
  Financial Officer

  	
   

  	 

															

 

 

BUYER PARTIES:

 

	
  GOLDEN
  OVAL EGGS, LLC

  	
  GOECA,
  L.P.

  	 

	
   

  	
   

  	 

	
   

  	
   

  	
   

  	
  By:  GOEMCA, Inc.

  
	
   

  	
   

  	
   

  	
          Its General Partner

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  /s/ Thomas A.
  Powell

  	
   

  	
   

  	
  /s/ Thomas A.
  Powell

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:   Thomas
  A. Powell

  	
   

  	
  By:   Thomas
  A. Powell

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  Title: Chief Financial Officer 

  	
   

  	
  Title: Chief Financial Officer

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00136-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00136-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00136-of-00352.parquet"}]]