Document:

Prepared by MerrillDirect

Exhibit 10.08

FIFTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION OF

ZAMBA CORPORATION

             Zamba
Corporation, a corporation organized and existing under the laws of the State
of Delaware hereby certifies as follows:

             FIRST:    The name of this corporation (hereinafter the
“Corporation”) is ZAMBA CORPORATION.  The name
was changed to Zamba Corporation from Racotek, Inc. on October 5, 1998.  The corporation was originally incorporated
under the name RaCoTek, Inc. and the date of filing of its original Certificate
of Incorporation with the Secretary of State of the State of Delaware is August
15, 1990.  The current articles of
incorporation, the Fourth Amended and Restated Certificate of Incorporation,
are dated December 30, 1998.

             SECOND:    The text of the Fourth Amended and Restated
Certificate of Incorporation of the Corporation is hereby amended and restated
in its entirety to become the Fifth Amended and Restated Certificate of
Incorporation and to read as follows:

ARTICLE 1

             The
name of this Corporation is Zamba Corporation.

ARTICLE 2

             The
address of the registered office of the Corporation in the State of Delaware is
The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street,
Wilmington, County of New Castle, Delaware 19801, and the name of the
registered agent of the Corporation in the State of Delaware at such address
is:  The Corporation Trust Company.

ARTICLE 3

             The
purposes and powers of the Corporation shall be to conduct any lawful act or
activity, for which corporations may be organized under the General Corporation
Law of the State of Delaware.

ARTICLE 4

             Section 1.         Classes of Stock

             This
Corporation is authorized to issue two classes of stock to be designated,
respectively, “Common Stock” and “Preferred Stock”, both of which shall have a
par value of $0.01 per share.  The total
number of shares which the Corporation is authorized to issue is 125,000,000,
of which 120,000,000 shares shall be Common Stock and 5,000,000 shares shall be
Preferred Stock.

             Section 2.         Designation of Series of Preferred
Stock

             The
Board of Directors is authorized to provide for the issuance of the shares of
Preferred Stock in one or more series, and, by filing a certificate of
designation pursuant to the General Corporation Law of the State of Delaware,
to establish from time to time the number of shares to be included in each such
series, to fix the designation, powers, preferences and rights of the shares of
each such series and any qualifications, limitations or restrictions thereof,
and to increase or decrease the number of shares of any such series (but not
above the total number of shares of Preferred Stock authorized when combined
with other series of Preferred Stock nor below the number of shares of such
series then outstanding).  In case the
number of shares of any series shall be so decreased, the shares constituting
such decrease shall resume the status that they had prior the adoption of the
resolution originally fixing the number of shares of such series.

             Except
as may be expressly provided in any Certificate of Designation designating any
series of Preferred Stock pursuant to the foregoing provisions of this Article
4, any new series of Preferred Stock may be designated, fixed and determined as
provided herein by the Board of Directors without approval of the holders of
Common Stock or the holders of Preferred Stock, or any series thereof, and any
such new series may have powers, preferences and rights, including, without
limitation, voting rights, dividend rights, liquidation rights, redemption
rights and conversion rights, senior to, junior to or pari passu with the
rights of the Common Stock, the Preferred Stock, or any future class or series
of Preferred Stock or Common Stock.

ARTICLE 5

             A
director of the Corporation shall not be personally liable to the Corporation
or its stockholders for monetary damages for breach of fiduciary duty as a
director, except for (i) liability based on a breach of the duty of loyalty to
the Corporation or its stockholders; (ii) liability for acts or omissions not
in good faith or that involve intentional misconduct or a knowing violation of
law; (iii) liability based on the payment of an improper dividend or an
improper repurchase of the Corporation’s stock under Section 174 of the General
Corporation Law of the State of Delaware; or (iv) liability for any transaction
for which the director derived an improper personal benefit.  If the General Corporation Law of the State
of Delaware is hereafter amended to authorize the further elimination or
limitation of the liability of directors, then the liability of a director of
the Corporation in addition to the limitation on personal liability provided
herein, shall be limited to the fullest extent permitted by the amended General
Corporation Law of the State of Delaware.  Any repeal or modification of this Article by the stockholders of
the Corporation shall be prospective only and shall not adversely affect any
limitation on the personal liability of a director of the Corporation existing
at the time of such repeal or modification.

ARTICLE 6

             The
power to adopt, amend, or repeal the Bylaws of this Corporation is hereby
conferred upon the Board of Directors to the full extent permitted by law,
subject, however, to the power of the stockholders of this Corporation to
adopt, amend, or repeal Bylaws.

ARTICLE 7

             Election
of directors need not be by written ballot unless the Bylaws of this
Corporation shall so provide.

             THIRD:    This Fifth Amendment and Restated Certificate of
Incorporation has been duly adopted in accordance with the provisions of
Sections 242 and 245 of the General Corporation Law of the State of Delaware,
with notice to nonconsenting stockholders having been given in accordance with
Section 228(d) of the General Corporation Law of the State of Delaware.

             IN
WITNESS WHEREOF, Zamba Corporation has caused this Fifth Amended and Restated Certificate
of Incorporation to be signed by its Chief Executive Officer and attested to by
its Secretary in Minneapolis, Minnesota this 3rd day of August,
2001.

 

	 	ZAMBA
  CORPORATION
	 	 
	 	 
	 	By:	/s/	Doug
  Holden
	 	 	Doug
  Holden, Chief Executive Officer
	ATTEST:	 
	 	 
	 	 
	/s/
  Ian Nemerov	 
	Ian
  Nemerov, SecretaryPrepared by MerrillDirect

EXHIBIT 10.5

SECOND ADDENDUM TO EMPLOYMENT
AGREEMENT

             This
SECOND ADDENDUM TO EMPLOYMENT AGREEMENT (this "Second Addendum") is
entered into as of June ____, 2001, between Gardenburger, Inc., an Oregon
corporation (the "Company"), and James W. Linford ("Executive"),
and is an addition to the existing Employment Agreement dated March 25,
1997, between the Company and Executive, as modified by an undated Addendum (as
modified, the "Original Employment Agreement").  A copy of the Original Employment Agreement
is attached hereto for reference.

             In
consideration of the mutual covenants set forth in this Second Addendum and in
the Original Employment Agreement, the parties agree as follows:

             1.          Sale Bonus

             (a)         After the completion of a "Sale
Transaction," as defined below, the Company will pay Executive a
"Sale Bonus," as described below, provided Executive remains as
Vice President and Chief Operating Officer of the Company during the
negotiation of and through the closing of the Sale Transaction.  The Sale Bonus will be payable to Executive
after all post-closing adjustments in connection with the Sale Transaction have
been determined.

             (b)        For
purposes of this paragraph 1:

             (ii)         A "Sale Transaction" means a
single transaction or a series of related transactions approved by the Board of
Directors of the Company resulting in:

	 	•	A
  sale or other disposition by the Company of all or substantially all its
  assets;
	 	•	A
  sale, share exchange, or other disposition of all or substantially all the
  capital stock of the Company;
	 	•	A
  merger, consolidation, or other corporate transaction with a third party in
  which the Company's shareholders receive cash, stock, securities, or any
  other consideration (or any combination of the foregoing) in exchange for
  their stock in the Company.

             (ii)         The "Sale Bonus" is an amount
equal to the sum of (i) .25 percent of the portion of the "Total
Consideration" (as defined below) equal to or less than $100 million,
plus (ii) .50 percent of the portion of the Total Consideration in excess
of $100 million; and

             (iii)        The "Total Consideration" in
connection with a Sale Transaction means:

	 	•	The
  amount of cash and the aggregate market value of all other consideration
  received by the Company in connection with a sale or other disposition of its
  assets (exclusive of any indebtedness or liabilities of the Company to which
  the assets taken are subject or which are assumed by the purchaser or other
  acquirer of the Company's assets); or 

 

	 	•	The
  aggregate amount of cash and the aggregate market value of all other
  consideration received by the Company's shareholders in any sale, share
  exchange, or other disposition of the Company's stock or any merger,
  consolidation, or similar transaction.

             2.          Withholding and Payroll Taxes.  All amounts payable by the Company to
Executive pursuant to this Second Addendum are subject to and will be reduced
by amounts the Company is required to withhold for all applicable federal,
state, and local income and payroll taxes.

             The parties have executed this
Second Addendum as of the date first set forth above.

	 	GARDENBURGER, INC.	 
	 	 	 
	 	By:	 	 
	 	 	

	 
	 	 	Scott
  C. Wallace	 
	 	 	President
  and Chief Executive Officer	 
	  	 	 	 
	 	EXECUTIVE	 
	 	 	 	 
	 	 	 	 
	 	

	 
	 	James
  W. Linford

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