Document:

Thomas J. Jagiela Indemnity Agreement

 Exhibit 10.47 
 INDEMNITY AGREEMENT 
 THIS AGREEMENT is made as of the 9th day of April, 2008, by and between MICHAEL
FOODS, INC., a Delaware corporation (together with its subsidiaries, the “Corporation”) and Thomas J. Jagiela (“Indemnitee”), a director and/or officer (defined to include key employees) of the Corporation. 
 WHEREAS, it is essential to the Corporation to retain and attract as directors and officers the most capable persons available; and 
 WHEREAS, it is the express policy of the Corporation to indemnify its directors and officers against claims, liabilities, losses and expenses which arise
out of their services to the Corporation to the full extent permitted by law so as to provide them with the maximum possible protection permitted by law; and 
 WHEREAS, recent developments with respect to the terms and availability of directors’ and officers’ liability insurance and with respect to the application, amendment and enforcement of statutory and by-law
indemnification provisions generally have raised questions concerning the adequacy and reliability of the protection afforded to directors and officers thereby; and 
 WHEREAS, in order to resolve such questions and thereby induce Indemnitee to serve as a director and/or officer of the Corporation, the Corporation has determined and agreed to enter into this contract with
Indemnitee. 
 NOW, THEREFORE, in consideration of the premises and the terms and conditions hereinafter set forth, the parties hereto agree
as follows: 
 WITNESSETH: 
 Corporation and Indemnitee do hereby agree as follows: 
 1. Agreement to Serve. 
 (a) Indemnitee agrees to serve as a director and/or officer of the Corporation for so long as he is duly elected or appointed or until such time as he
tenders a resignation in writing or is removed from office or dies. 
 2. Definitions. As used in this Agreement: 
 (a) The term “Proceeding” shall include any threatened, pending or completed action, suit, arbitration or proceeding, whether brought in the
right of the Corporation or otherwise and whether of a civil, criminal, administrative or investigative nature, in which Indemnitee may be or may have been involved as a party or otherwise, by reason of the fact that Indemnitee is or was a director
and/or officer of the Corporation, by reason of any action taken by him or of any inaction on his/her part while acting as such a director and/or officer, or by reason of the fact that Indemnitee is or was serving at the request of the Corporation
as a director, trustee, manager, 

 
officer, employee or agent of another corporation, partnership, limited liability company, joint venture, trust or other enterprise, whether or not
Indemnitee is serving in such capacity at the time any liability or expense is incurred for which indemnification or reimbursement can be provided under this Agreement. 
 (b) The term “Expenses” includes, without limitation thereto, expenses of investigations, judicial or administrative proceedings or appeals, amounts paid in settlement by or on behalf of Indemnitee,
attorneys’ fees and disbursements and any expenses of establishing a right to indemnification under Paragraph 9 of this Agreement and shall include the amount of judgments, fines or penalties against Indemnitee. 
 (c) References to “other enterprises” shall include employee benefit plans; references to “fines” shall include any excise tax
assessed with respect to any employee benefit plan; references to “serving at the request of the corporation” shall include any service as a director, officer, employee or agent of this Corporation which imposes duties on, or involves
services by, such director, officer, employee or agent with respect to an employee benefit plan, its participants, or beneficiaries. 
 3.
Indemnity in Third Party Proceeding. 
 Subject only to the exclusions set forth in Paragraph 6 hereof, the Corporation shall indemnify
Indemnitee under the terms of this Agreement if Indemnitee is a party to or threatened to be made a party to or otherwise involved in any Proceeding (other than a Proceeding by or in the right of the Corporation to procure a judgment in its favor)
by reason of the fact that Indemnitee is or was a director and/or officer of the Corporation or is or was serving at the request of the Corporation as a director, trustee, manager, officer, employee, or agent of another corporation, partnership,
joint venture, limited liability company, trust or other enterprise, against all Expenses actually and reasonably incurred by Indemnitee in connection with the defense or settlement of such Proceeding. 
 4. Indemnity in Proceeding By or In the Right of the Corporation. 
 Subject only to the exclusions set forth in Paragraph 6 hereof, the Corporation shall indemnify Indemnitee under the terms of this Agreement if Indemnitee is a party to or threatened to be made a party to or otherwise
involved in any Proceeding by or in the right of the Corporation to procure a judgment in its favor by reason of the fact that Indemnitee was or is a director and/or officer of the Corporation or is or was serving at the request of the Corporation
as a director, trustee, manager, officer, employee or agent of another corporation, partnership, limited liability company, joint venture, trust or other enterprise, against all Expenses actually and reasonably incurred by Indemnitee in connection
with the defense or settlement of such Proceeding. 
 5. Contribution in the Event of Joint Liability. 
 (a) Whether or not any of the indemnification and hold harmless rights provided in Sections 3 or 4 hereof are available in respect of any Proceeding in
which the Corporation is jointly liable with Indemnitee (or would be if joined in such Proceeding), the Corporation shall pay, in the first instance, the entire amount of any judgment or settlement of such Proceeding 

  

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without requiring Indemnitee to contribute to such payment, and the Corporation hereby waives and relinquishes any right of contribution it may have against
Indemnitee. The Corporation shall not enter into any settlement of any Proceeding in which the Corporation is jointly liable with Indemnitee (or would be if joined in such Proceeding) unless such settlement provides for a full and final release of
all claims asserted against Indemnitee. 
 (b) Without diminishing or impairing the obligations of the Corporation set forth in the preceding
subparagraph, if, for any reason, Indemnitee shall elect or be required to pay all or any portion of any judgment or settlement in any Proceeding in which the Corporation is jointly liable with Indemnitee (or would be if joined in such Proceeding),
the Corporation shall contribute to the amount of Expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement actually incurred and paid or payable by Indemnitee in proportion to the relative benefits received by the
Corporation and all officers, directors or employees of the Corporation other than Indemnitee who are jointly liable with Indemnitee (or would be if joined in such Proceeding), on the one hand, and Indemnitee, on the other hand, from the transaction
from which such Proceeding arose; provided, however, that the proportion determined on the basis of relative benefit may, to the extent necessary to conform to law, be further adjusted by reference to the relative fault of the Corporation and all
officers, directors or employees of the Corporation other than Indemnitee who are jointly liable with Indemnitee (or would be if joined in such Proceeding), on the one hand, and Indemnitee, on the other hand, in connection with the events that
resulted in such expenses, judgments, fines or amounts paid in settlement, as well as any other equitable considerations. The relative fault of the Corporation and all officers, directors or employees of the Corporation other than Indemnitee who are
jointly liable with Indemnitee (or would be if joined in such Proceeding), on the one hand, and Indemnitee, on the other hand, shall be determined by reference to, among other things, the degree to which their actions were motivated by intent to
gain personal profit or advantage, the degree to which their liability is primary or secondary, and the degree to which their conduct is active or passive. 
 (c) The Corporation hereby agrees to fully indemnify and hold harmless Indemnitee from any claims for contribution which may be brought by officers, directors or employees of the Corporation other than Indemnitee who
may be jointly liable with Indemnitee. 
 6. Exclusions from Indemnity. 
 The Corporation shall not indemnify Indemnitee under the terms of the Agreement for Expenses: 
 (a) to the extent Indemnitee has been indemnified under a policy of insurance purchased and maintained by the Corporation; 
 (b) on account of any suit in which judgment is rendered against Indemnitee for an accounting of profits made from the purchase or sale by Indemnitee of
securities of the Corporation pursuant to the provisions of Section 16(b) of the Securities Exchange Act of 1934 and amendments thereto or similar provisions of any federal, state or local statutory law; 
 (c) on account of Indemnitee’s conduct which is finally adjudged by non-appealable decision to have been knowingly fraudulent or deliberately
dishonest or willful misconduct; or 
  

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 (d) if a final non-appealable decision by a Court having jurisdiction in the matter shall determine that
such indemnification is not lawful. 
 7. Advancement of Expenses. 
 The Expenses incurred by Indemnitee pursuant to Paragraphs 3 and 4 in the defense of any Proceeding shall be paid by the Corporation as they become due,
provided that Indemnitee has affirmed in writing that Indemnitee has satisfied the criteria for indemnification hereunder and under the Delaware General Corporation Laws and the By-Laws of the Corporation and that the Corporation has determined that
facts known to the Corporation would not preclude such advancement. The determination by the Corporation shall be made in writing promptly after receipt of the affirmation from Indemnitee. 
 8. Notification and Defense of Claim. 
 Promptly after receipt by Indemnitee of notice of the commencement of any Proceeding, Indemnitee will, if a claim in respect thereof is to be made against the Corporation under this Agreement, notify the Corporation of the commencement
thereof; but the omission so to notify the Corporation will not relieve it from any liability which it may have to Indemnitee otherwise than under this Agreement. With respect to any such Proceeding as to which Indemnitee notifies the Corporation of
the commencement thereof: 
 (a) The Corporation will be entitled to participate therein at its own expense; 
 (b) Except as otherwise provided below, to the extent that it may wish, the Corporation jointly with any other indemnifying party similarly notified will
be entitled to assume the defense thereof, with counsel satisfactory to Indemnitee. After notice from the Corporation to Indemnitee of its election so to assume the defense thereof, the Corporation will not be liable to Indemnitee under this
Agreement for any legal or other expenses subsequently incurred by Indemnitee in connection with the defense thereof other than reasonable costs of investigation or as otherwise provided below. Indemnitee shall have the right to employ counsel in
such action, suit or proceeding, but the fees and expenses of such counsel incurred after notice from the Corporation of its assumption of the defense thereof shall be at the expense of Indemnitee unless (i) the employment of counsel by
Indemnitee has been authorized by the Corporation, (ii) Indemnitee shall have reasonably concluded that there may be a conflict of interest between the Corporation and Indemnitee in the conduct of the defense of such action, or (iii) the
Corporation shall not in fact have employed counsel to assume the defense of such action, in each of which cases the fees and expenses of counsel for Indemnitee shall be paid by the Corporation to the extent provided herein. Notwithstanding the
foregoing, the Corporation shall not be entitled to assume the defense of any Proceeding as to which Indemnitee shall have made the conclusion provided for in (ii) above; and 
 (c) The Corporation shall not be liable to indemnify the Indemnitee under this Agreement for any amounts paid in settlement of any Proceeding effected
without the written consent of the Corporation. The Corporation shall not settle any Proceeding in any manner which would impose any penalty or limitation on Indemnitee without the Indemnitee’s written consent. Neither the Corporation nor
Indemnitee will unreasonably withhold or delay the consent of the Corporation or Indemnitee to any proposed settlement. 
  

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 9. Repayment of Expenses. 
 Indemnitee agrees that Indemnitee will reimburse the Corporation for all reasonable Expenses paid by the Corporation in defending any Proceeding against
Indemnitee in the event and only to the extent that it shall be ultimately determined by a court of competent jurisdiction that Indemnitee is not entitled to be indemnified by the Corporation for such Expenses under the provisions of the charter,
by-laws, this Agreement, the Delaware General Corporation Laws, or otherwise. 
 10. Enforcement. 
 (a) The Corporation expressly confirms and agrees that it has entered into this Agreement and assumed the obligations imposed on the Corporation hereby in
order to induce Indemnitee to continue as a director and/or officer of the Corporation, and acknowledges that Indemnitee is relying upon this Agreement in continuing in such capacity. 
 (b) In the event Indemnitee is required to bring any action to enforce rights or to collect moneys due under this Agreement and is successful in such
action, the Corporation shall reimburse Indemnitee for all of Indemnitee’s reasonable fees and expenses in bringing and pursuing such action. 
 11. Indemnification Hereunder Not Exclusive. 
 The indemnification provided by this Agreement shall not be deemed exclusive
of any other rights to which Indemnitee may be entitled under the charter, the bylaws, any other agreement, any vote of shareholders or disinterested directors, the Delaware General Corporation Laws, or otherwise, both as to action in his or her
official capacity and as to action in another capacity while holding such office. The Indemnification under this Agreement shall continue as to Indemnitee even though Indemnitee may have ceased to be a director or officer and shall inure to the
benefit of the heirs and personal representatives of Indemnitee. 
 12. Partial Indemnification. 
 If Indemnitee is entitled under any provision of this Agreement to indemnification by the Corporation for some or a portion of the Expenses actually and
reasonably incurred by Indemnitee in the investigation, defense, appeal or settlement of any Proceeding but not, however, for the total amount thereof, the Corporation shall nevertheless indemnify Indemnitee for the portion of such Expenses to which
Indemnitee is entitled. 
 13. Savings Clause. 
 If this Agreement or any portion thereof shall be invalidated on any ground by any court of competent jurisdiction, then the Corporation shall nevertheless indemnify Indemnitee as to Expenses with respect to any
Proceeding to the full extent permitted by any applicable portion of this Agreement that shall not have been invalidated or by any other applicable law. 
  

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 14. Notice. 
 Indemnitee shall, as a condition precedent to his/her right to be indemnified under this Agreement, give to the Corporation notice in writing as soon as practicable of any Proceeding for which Indemnity will or could
be sought under this Agreement. Notice to the Corporation shall be directed to Michael Foods, Inc., 301 Carlson Parkway, Suite 400, Minnetonka, MN 55305, Attention: President (or such other address as the Corporation shall designate in writing to
Indemnitee). Notice shall be deemed received three days after the date post-marked if sent by prepaid mail, properly addressed. In addition, Indemnitee shall give the Corporation such information and cooperation as it may reasonably require and as
shall be within Indemnitee’s power. Any notice required to be given to Indemnitee shall be made by first class mail with postage prepaid and addressed to Indemnitee at such home address as is in the books and records of the Corporation or such
other address as provided to the Corporation in writing by Indemnitee. 
 15. Counterparts. 
 This Agreement may be executed in any number of counterparts, each of which shall constitute the original. 
 16. Applicable Law. 
 This Agreement
shall be governed by and construed in accordance with internal laws of the State of Delaware, without regard to the conflict of law principles thereof. 
 17. Successors and Assigns. 
 This Agreement shall be binding upon the Corporation and its successors
and assigns and shall inure to the benefit of the Indemnitee and the Indemnitee’s heirs, executors and administrators. 
 18.
Effective Date. 
 This Agreement shall be effective the date Indemnitee became an employee or director, of the Corporation, except
that if Indemnitee is employed by a subsidiary of Michael Foods, Inc., then the Effective Date of this Agreement shall be the later of the date of employment or the effective date of the acquisition of such subsidiary by Michael Foods, Inc. No act
occurring prior to the Effective Date of this Agreement shall be subject to indemnification hereunder. 
  

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 IN WITNESS WHEREOF, the parties hereby have caused this Agreement to be duly executed and signed as of
the day and year first above written. 
  

			
	MICHAEL FOODS, INC.
		
	By:	 	 /s/ Mark D. Witmer

	Its:	 	Secretary
	
	INDEMNITEE
	
	 /s/ Thomas J. Jagiela

	Thomas J. Jagiela

  

 7Second Amendment to Michael Foods Investors, LLC Amended and Restated

 Exhibit 10.48 
 SECOND AMENDMENT TO MICHAEL FOODS INVESTORS, LLC 
 AMENDED AND RESTATED 
 LIMITED LIABILITY COMPANY AGREEMENT 
 This SECOND AMENDMENT TO MICHAEL FOODS INVESTORS, LLC AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Amendment”) is entered into and made effective as of this April 9, 2008, by and among Michael Foods
Investors, LLC (f/k/a THL-MF Investors, LLC), a Delaware limited liability company (the “Company”), and the holders of a majority of the outstanding Class A Units of the Company. Capitalized terms used herein which are not
otherwise defined herein shall have the meanings given to such terms in the Michael Foods Investors, LLC Amended and Restated Limited Liability Company Agreement dated as of November 20, 2003 entered into by the Company, the undersigned and the
other parties thereto, as amended by that First Amendment to Michael Foods Investors, LLC Amended and Restated Limited Liability Company Agreement (the “LLC Agreement”). 
 WHEREAS, the Company wishes to establish as a new class of units of the Company designated as Class E Units having the benefits and rights and subject to
the terms of the LLC Agreement, as amended hereby; 
 WHEREAS, concurrently herewith the Company will be issuing Class E Units of the Company
to Thomas J. Jagiela and admitting Mr. Jagiela as a Member of the Company; and 
 WHEREAS, the parties hereto wish to amend the LLC
Agreement as set forth herein. 
 NOW, THEREFORE, in consideration of the mutual promises made herein and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound, hereby covenant and agree as follows: 
 1. Definitions. 
 a. Section 1.1 of the LLC Agreement is hereby amended by adding
the following definitions in the appropriate alphabetical order: 
 “Class E Applicable Percentage” shall
mean 0.1244%. 
 “Class E Distribution Amount” shall mean the amount equal to (i) the Class E Applicable
Percentage multiplied by (ii) the Distributable Assets to be distributed to the Unitholders in excess of the sum of (x) the Class D/E 

 
Distribution Threshold Amount and (y) the aggregate amount of Capital Contributions of the Class D Unitholders and the Class E Unitholders returned to
such Unitholders under Section 4.4(a). 
 “Class E Effective Date” means March
    , 2008. 
 “Class E Unitholder” means Thomas J. Jagiela and his permitted
assigns and transferees under this Agreement and the Securityholders Agreement, and any other Person (and such Person’s permitted assigns and transferees) issued Class E Units by the Company hereafter. 
 “Class E Units” means the Class E Units of the Company. The rights and privileges associated with such Class E Units are
intended to constitute a “profits interest” in the Company within the meaning of Revenue Procedure 93-27, 1993-2 C.B. 343, or any successor Internal Revenue Service or Treasury Department regulation or other pronouncement applicable at the
date of issuance of Class E Units. 
 b. Section 1.1 of the LLC Agreement is hereby amended by deleting the following
definition and replacing it with the following: 
 “Unitholder” means a Member or Assignee who holds an
Economic Interest in Class A Units, Class B Units, Class C Units, Class D Units or Class E Units. 
 c. Section 1.1
of the LLC Agreement is hereby amended by deleting the definition of “Class D Distribution Threshold Amount” and replacing it with the following: 
 “Class D/E Distribution Threshold Amount” shall mean an amount equal to (i) $570,000,000, plus (ii) any
additional Capital Contributions after the Class E Effective Date. 
 d. Section 1.1 of the LLC Agreement is hereby
amended by deleting the definition of “Class D Distribution Amount” and replacing it with the following: 
 “Class D Distribution Amount” shall mean the amount equal to (i) the Class D Applicable Percentage multiplied by (ii) the Distributable Assets to be distributed to the Unitholders in excess of the sum of
(x) the Class D/E Distribution Threshold Amount, plus (y) the aggregate amount of Capital Contributions of the Class D Unitholders and Class E Unitholders returned to such Unitholders under Section 4.4(a), plus (z) the Class E
Distribution Amount. 
  

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 2. Issuance of Additional Units. Section 2.9 of the LLC Agreement is hereby
amended by: 
 a. Deleting the first sentence thereof in its entirety and replacing it with the following sentence: 
 “The Management Committee shall have the right to cause the Company to create and issue preferred units in connection with the exercise of the
Company’s rights and/or obligations to purchase Class A Units, Class B Units, Class C Units, Class D Units and Class E Units from certain Members, each of whom is also a party to a Management Unit Subscription Agreement by and between such
Member and the Company (collectively, the “Management Unit Subscription Agreements”).”; and 
 b. Deleting the
last sentence thereof in its entirety and replacing it with the following sentence: 
 “In addition, the holders of a majority of
Class A Units shall have the right to cause the Company to create and issue additional units; provided that (i) no such issuance shall adversely affect the relationship among the Class A Units, Class B Units and Class C
Units as set forth herein without the consent of the holders of a majority in interest of the Units of each Class so affected, or (ii) adversely affect the relationship among the Class A Units, Class B Units and Class C Units, on the one
hand, and the Class D Units, on the other hand without the consent of the holders of a majority in interest of the Units of each Class so affected, or (iii) adversely affect the relationship among the Class A Units, Class B Units and Class
C Units, on the one hand, and the Class E Units, on the other hand without the consent of the holders of a majority in interest of the Units of each Class so affected. 
 3. Distributions. Section 4.4 of the LLC Agreement is hereby amended by: 
 a.
Deleting Section 4.4(a) (excluding subparagraphs (i) through (vii)) and replacing it with the following: 
 “(a)
Priority. Distributable Assets will be distributed (or set aside for the benefit of the applicable Unitholder in the discretion of the Management Committee) as soon as reasonably practical after such Distributable Assets become available to
the Company, subject to Sections 4.4(b) and (c), as outlined in this Section 4.4(a). 
 Until the aggregate amount of distributions to
Unitholders pursuant to this Section 4.4(a), taking into account only the current distribution and any previous distributions made after the Class D Effective Date, equal the Class D/E Distribution Threshold Amount, 100% of Distributable
Assets shall be distributed in accordance with subparagraphs (i) through (vii) below; provided that, no distributions under subparagraph (i) below shall be made to the Class D Unitholders or the Class E Unitholders. 

 

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 After the aggregate of all distributions made after the Class D Effective Date equal the Class D/E
Distribution Threshold Amount, then 100% of the Distributable Assets shall be made as follows: 
 (A) first, 100% of the Distributable Assets
shall be distributed to the Class D Unitholders and Class E Unitholders pro rata in accordance with each Class D Unitholder’s and Class E Unitholders’ Unreturned Capital until each such Class D Unitholder’s and Class E
Unitholders’ Unreturned Capital has been reduced to zero; 
 (B) next, an amount equal to the Class E Distribution Amount shall be
distributed to the Class E Unitholders pro rata in accordance with number of Class E Units held; provided, however, no distribution shall be made with respect to that percentage of the Class E Units that have not vested
in accordance with the vesting provisions of such holder’s Management Unit Subscription Agreement. Any amount that would otherwise be distributed to a Class E Unitholder pursuant to this Section 4.4(a)(B) but for the application of
the preceding sentence shall instead be retained by the Company and paid to such a Class E Unitholder if, as and when the unvested units to which such retained amounts relates vests pursuant to the applicable Management Unit Subscription Agreement.
Items of income, gain, loss and deduction attributable to amounts retained by the Company pursuant to this Section 4.4(a)(B) shall be allocated among the Class E Unitholders holding unvested units in a manner, determined in the
Board’s discretion, that equitably reflects each such Class E Unitholders share of the amounts to which such items relate. If any unvested units are forfeited, amounts retained by the Company pursuant to this Section 4.4(a)(B) on
account of such unvested units shall be distributed in accordance with subparagraph (C) below of this Section 4.4(a), and thereafter in accordance with subparagraphs (i) through (vii) below; 
 (C) next, following the distributions pursuant to the immediately preceding clauses (A) and (B), an amount equal to the Class D Distribution Amount
shall be distributed to the Class D Unitholders pro rata in accordance with number of Class D Units held; provided, however, no distribution shall be made with respect to that percentage of the Class D Units that have not
vested in accordance with the vesting provisions of such holder’s Management Unit Subscription Agreement. Any amount that would otherwise be distributed to a Class D Unitholder pursuant to this Section 4.4(a)(C) but for the
application of the preceding sentence shall instead be retained by the Company and paid to such a Class D Unitholder if, as and when the unvested units to which such retained amounts relates vests pursuant to the applicable Management Unit
Subscription Agreement. Items of income, gain, loss and deduction attributable to amounts retained by the Company pursuant to this Section 4.4(a)(C) shall be allocated among the Class D Unitholders holding unvested units in a manner,
determined in the Board’s discretion, that equitably reflects each such Class D Unitholders share of the amounts to which such items relate. If any unvested units are forfeited, amounts retained by the Company pursuant to this
Section 4.4(a)(C) on account of such unvested units shall be distributed in accordance with subparagraphs (i) through (vii) below; 
  

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 (D) next, following the distributions pursuant to the immediately preceding clauses (A), (B) and
(C), 100% of the remaining Distributable Assets shall be distributed in accordance with subparagraphs (i) through (vii) below.” 
 4. Amendments. Section 7.5 of the LLC Agreement is hereby amended by adding a reference to the Class E Units to the tenth line thereof, before the proviso. 
 5. Interpretation. Except as otherwise expressly provided in the LLC Agreement, the use of the term “as of the date of this
Agreement” shall mean the date of the LLC Agreement and not this Amendment. 
 6. Miscellaneous. 
 6.1. Complete Agreement. Unless another agreement is expressly referenced, this Amendment and the LLC Agreement embody the complete agreement and
understanding among the parties hereto with respect to the subject matter hereof, and terminate, supersede, and preempt any prior understandings, agreements, or representations by or among the parties, written or oral, which may have related to the
subject matter hereof in any way. Except as amended hereby, the LLC Agreement remains unchanged and in full force and effect. 
 6.2.
Severability. Whenever possible, each provision of this Amendment will be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Amendment is held to be prohibited by or invalid under
applicable law, such provision will be ineffective only to the extent of such prohibition or invalidity, without invalidating the remainder of this Amendment. 
 6.3. Counterparts. This Amendment may be executed in two or more counterparts, any one of which need not contain the signatures of more than one party hereto, but each of which will be considered an original
and all of which taken together will constitute one and the same Amendment. 
 6.4. Governing Law. All issues and questions
concerning the construction, validity, enforcement and interpretation of this Amendment will be governed by, and construed in accordance with, the laws of the State of Delaware, without giving effect to any choice of law or conflict of law rules or
provisions (whether of the State of Delaware or any other jurisdiction) that would cause the application of the laws of any jurisdiction other than the State of Delaware. 
 [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] 
  

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 IN WITNESS WHEREOF, the Parties hereto have executed this Amendment as of the date first written above.

  

			
	MICHAEL FOODS INVESTORS, LLC
		
	By:	 	 /s/ Mark D. Witmer

	Name:	 	Mark D. Witmer
	Title:	 	Secretary
	
	CLASS A UNITHOLDERS:
	
	THOMAS H. LEE EQUITY FUND V, L.P.
		
	By:	 	THL Equity Advisors V, LLC, its general partners
		
	By:	 	Thomas H. Lee Partners, L.P., its sole member
		
	By:	 	Thomas H. Lee Advisors LLC, its general partner
		
	By:	 	  

	Name:	 	
	Title:	 	Managing Director
	
	THOMAS H. LEE PARALLEL FUND V, L.P.
		
	By:	 	THL Equity Advisors V, LLC, its general partner
		
	By:	 	Thomas H. Lee Partners, L.P., its sole member
		
	By:	 	Thomas H. Lee Advisors LLC, its general partner
		
	By:	 	  

	Name:	 	
	Title:	 	Managing Director

  

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 COUNTERPART SIGNATURE PAGE TO AMENDED AND RESTATED 
 LIMITED LIABILITY COMPANY AGREEMENT 
  

			
	THOMAS H. LEE CAYMAN FUND V, L.P.
		
	By:	 	THL Equity Advisors V, LLC, its general partner
		
	By:	 	Thomas H. Lee Partners, L.P., its sole member
		
	By:	 	Thomas H. Lee Advisors LLC, its general partner
		
	By:	 	  

	Name:	 	
	Title:	 	Managing Director
	
	  

	Gregg A. Ostrander

  

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