Document:

Employment Letter Agreement

 Exhibit 10.4 
 [Sunstone Hotel Investors, Inc. Letterhead] 
 Sent Via Email Only 
 January 10, 2006 
 Andrew W. Gross 
 2665 Zorada Drive 
 Los Angeles, CA 90046 
 Dear Andrew: 
 We are extremely pleased to extend you an offer of employment
as Senior Vice President – General Counsel with SUNSTONE HOTEL INVESTORS, INC. located in San Clemente, California (the “Company” or “Sunstone”). You will
also serve as Senior Vice President–General Counsel of Sunstone Hotel Partnership, LLC, the Company’s operating partnership (the “Operating Partnership”). Your start date will be February 1, 2006. As General Counsel, your
primary responsibilities will be to manage all internal aspects of the Company and the Operating Partnership which involve legal oversight, as well as oversee relationships with and work product from external law firms which represent Sunstone or
the Operating Partnership, including in real estate transactions, mortgage financings, securities offerings, litigation and other corporate transactions and matters. 
 In your position as General Counsel, you will report directly to the Chief Executive Officer or, at the option of the Chief Executive Officer and if the Company’s other senior executives so report, the President
of the Company. Your annual salary will be $300,000 (as it may be adjusted from time to time as provided herein, the “Base Salary”) and will be paid at such intervals as the Company pays executive salaries generally. You will receive a
documented performance review each year beginning in February 2007. At the time of each annual review, your base salary may be increased in the Company’s sole discretion; provided, however, that you will be entitled to any annual
cost-of-living increases in base salary that are granted to senior executives of the Company generally. 
 As part of your annual compensation, you will
participate in the Sunstone Hotel Investors’ bonus program and other programs applicable to senior executives of the Company, and you will be eligible to receive an annual cash bonus in an amount up to the equivalent of 75% of your annual base
salary as in effect from time to time, with a target bonus of 50% of your annual base salary. Your annual bonus will be based upon both your individual performance and Sunstone’s overall financial performance. 

 Andrew W. Gross 
 January 10, 2006 
 Page 2 of 4 
 In addition to your base salary and annual bonus and subject to approval by the compensation committee of the
Board of Directors, you will receive an initial stock grant with a current market value of $1,000,000 (with the stock valued based on the average closing price of the Company’s common stock on the New York Stock Exchange for the twenty
consecutive trading days ending on the third trading day prior to the date of approval of the grant). Your initial stock grant will vest in equal installments over four (4) years, beginning on February 1, 2007 and continuing, subject to
your continued employment with Sunstone and as otherwise described in this offer letter, to final vesting on February 1,2010. You will be entitled to receive any quarterly dividends paid with respect to the grant (including the unvested
portion), beginning with the first dividend payment after the approval of your stock grant. If the Board of Directors approves an annual restricted stock program and/or other equity awards subsequent to your start date, you will also be eligible to
receive additional annual stock or other equity awards, as applicable. 
 Effective immediately, you will be eligible to participate in the Company’s
health, dental, life, vision, accidental death, dismemberment and disability plans, other welfare benefit plans and incentive, savings and retirement plans, and to receive such fringe benefits and perquisites, in each case as applicable to or
provided or maintained by the Company for its senior executives generally, subject to the terms, conditions, and limitations contained in the applicable plan documents and insurance policies. Further information regarding the plans will be provided
to you. In addition, on the 1st of the month following completion of your 6th month of employment, you will be eligible to participate in the Company’s 401(k) program into which Sunstone contributes an amount equal to 3%
of your annual base compensation (exclusive of any bonuses or incentives received during the year). On your start date, Sunstone and you will enter into an indemnification agreement in the form adopted by the Board of Directors for the officers of
Sunstone and which contains customary terms and conditions for a public company. 
 You will be entitled to paid vacation of four weeks in each calendar year
in accordance with the plans, policies, programs and practices of the Company applicable to its senior executives. 
 You will be entitled to receive a
reimbursement in the amount of your actual, documented expenses associated with your relocation (including commissions and other expenses in connection with the sale, purchase or rental of your personal residence) up to a maximum reimbursement of
$75,000. In addition, if you need temporary housing, Sunstone will accommodate you at one of our hotels while you transition. 
 As with most companies,
employment with Sunstone Hotel Investors, Inc. is at the mutual consent of each employee and the Company. Accordingly, while the Company has every hope that employment relationships will be mutually beneficial and rewarding, you and the Company
retain the right to terminate your employment relation at will, at any time, without cause. Please note that no individual, other then the CEO or President of Sunstone, has the authority to make any contrary agreement or representation. Accordingly,
this constitutes a final and fully binding integrated agreement with respect to the at-will nature of the 

 Andrew W. Gross 
 January 10, 2006 
 Page 3 of 4 
 employment relationship. The effect of termination of your employment with the Company is described more fully
below. 
 If the Company terminates your employment without Cause or if you terminate your employment for Good Reason, then, except as provided below, the
effect will be the same (including the payment of a Severance Amount) as for the Company’s current Chief Financial Officer (the “CFO”) pursuant to Section 4(a) of his employment agreement with the Company as in effect on the date
hereof (the “CFO Employment Agreement”). The defined terms used in the CFO Employment Agreement will apply (adjusted to reflect your Base Salary), except that the “Bonus Severance Amount” will equal: (A) if the Date of
Termination is during calendar year 2006, zero, (B) if the Date of Termination is during calendar year 2007, your target annual bonus for such year and (B) if the Date of Termination is after December 31, 2007 and prior to
February 1, 2010, the lesser of your target annual bonus for the year in which the Date of Termination takes place or the actual annual bonus that you earned in the prior calendar year. Capitalized terms used in this offer letter and not
defined in the letter have the meaning given to them in the CFO Employment Agreement. 
 If a Change in Control occurs, and your employment is terminated by
the Company without Cause or by you for Good Reason, in each case within twelve (12) months after the effective date of the Change in Control, then the effect will be the same as for the CFO as set forth in Section 5 of the CFO Employment
Agreement, except that, if the Change of Control occurs prior to February 1, 2007, the Severance Multiple will be one. 
 If the Company terminates your
employment with Cause or if you terminate your employment without Good Reason or if your employment is terminated by reason of your death or Disability, then the effect will be the same as for the CFO as set forth in Section 4(b) or
Section 4(c) of the CFO Employment Agreement, as applicable. 
 If the Company terminates your employment on February 1, 2010, then you will not be
entitled to severance payments for a termination without Cause so long as you have been given at least 90 days prior written notice of the Company’s intention not to extend this agreement. 
 If any Severance Amount becomes payable to you and is or would be deemed to be deferred compensation under Section 409A of the Internal Revenue Code of 1986, as
amended, then the Severance Amount will be payable by the Company 6 months and 1 day after the Date of Termination, rather than within sixty days thereof. 
 The provisions in the CFO Employment Agreement relating to “Notice of Termination” in the event of a termination for Cause or for Good Reason shall apply to you, as well as Section 7 (“Full Settlement”),
Section 8 (“Certain Additional Payments by the Company”), Section 10 (“Successors”) and Section 12(b) (“Arbitration”). 

 Andrew W. Gross 
 January 10, 2006 
 Page 4 of 4 
 As confirmation of this employment offer, please sign and return the attached offer letter. You will be
completing other necessary documents at the Human Resources Department on your first day of employment. 
 Andrew, again, we are very enthusiastic about
having you join the Sunstone team. We are confident of your ability to make a valuable contribution to Sunstone, and we look forward to seeing you at the beginning of February. 
  

	
	 Very truly yours,

	
	 /s/ Robert A. Alter

	 Robert A. Alter
 Chief Executive Officer

 This will acknowledge my acceptance of this offer of employment. 
  

									
					
	 By:
	 	 /s/ Andrew W. Gross
	 		 	 Date:
	 	 January 11, 2005Omnibus Amendment to Credit Agreement dated January 1, 2006

 Exhibit 4(b)(1) 
 OMNIBUS AMENDMENT 
 THIS OMNIBUS AMENDMENT (this “Amendments”), dated effective as
of January 1, 2006, is executed by and among BANK OF AMERICA, N.A., in its capacity as administrative agent for the Lenders under the Credit Agreement referred to below (the “Agent”) and individually as a Lender, IMPERIAL SUGAR
COMPANY, a Texas corporation (the “Parent” and one of the Borrowers), and the other Borrowers and Obligated Parties which are signatories hereto below. 
 R E C I T A L S: 
 A. The Parent and certain of its
Subsidiaries, as Borrowers, and Bank of America, N.A., as the Agent and a Lender, are parties to that certain Amended and Restated Credit Agreement dated as of December 1, 2004 (as amended from time to time, the “Credit
Agreement”) pursuant to which, among other things, the Lender has made a revolving credit facility available to the Borrowers. 
 B.
The Parent previously sold all of its capital stock of Holly Sugar Corporation to a third party and, in connection with such sale and pursuant to a Consent and Agreement dated as of September 20, 2005, executed by the Agent, the Borrowers and
the other Obligated Parties, Holly Sugar Corporation was released from all of its obligations under the Credit Agreement. 
 C. The parties
hereto now desire to amend the Credit Agreement, the Borrower Security Agreement and each of the Guarantor Security Agreements to, among other things, provide for springing dominion of funds as opposed to full dominion of funds. 
 NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which arc hereby acknowledged, the parties hereto hereby agree as
follows: 
 1. Definitions. Capitalized terms used but not defined in this Amendment shall have the meanings therefor set forth in the
Credit Agreement. 
 2. Amendments to the Credit Agreement. The Credit Agreement is hereby amended as follows. 
 (a) Section 5.2(d). The first sentence of Section 5.2(d) of the Credit Agreement is hereby amended and restated in
its entirety to read as follows: 
 “The Obligated Parties will furnish or cause to be furnished, with each of the annual audited Financial Statements delivered pursuant to Section 5.2(a), and with each of the unaudited Financial
Statements delivered pursuant to Section 5.2(b), a certificate of the chief financial officer or chief accounting officer of the Parent in the form of Exhibit D (a “Compliance Certificate”) (i) setting forth
in reasonable detail the calculations required to establish the Obligated Parties’ compliance with the covenant set forth in Section 7.22 during the period covered by such Financial Statements and as of the end thereof and
(ii) except as explained in reasonable detail in such certificate, (A) stating that all of the representations and warranties of the Obligated Parties contained in this Agreement and the other Loan Documents are correct and complete in all
material respects as at the date of such certificate as if made at such time, except for those that speak as of a particular data, (B) stating that the Obligated Parties are, at the date of such certificate, in compliance in all material
respects with all of their respective covenants and agreements in this Agreement and the other Loan Documents, (C) stating that no Default or Event of Default then exists or existed during the period covered by such Financial Statements,

  

 OMNIBUS AMENDMENT – Page 1 

 
(D) describing and analyzing in reasonable detail all material trends, changes, and developments in each and all such Financial Statements, provided
that the requirement in this clause (D) may be satisfied by delivery of the Parent’s report on Form 10-Q (as to quarterly Financial Statements) or Form 10-K (as to annual Financial Statements), and 
 (E) stating that (1) a Dominion Event did not occur during the period covered by such Financial Statements or, if such a Dominion Event did occur
during such period, stating that a Dominion Event did occur during such period, describing such event and stating the initial date upon which such event occurred, and (2) if a Dominion Event did not occur during such period but did occur during
a prior period and a Dominion Termination Event with respect to such Dominion Event did not occur during a prior period but occurred during the period covered by such Financial Statements, stating that a Dominion Termination Event did occur during
such period, describing such event and stating the initial date upon which such event occurred.” 
 (b) Additional
Definitions. Annex A to the Credit Agreement is hereby amended to add the following terms and definitions, which terms shall appear in alphabetical order in such Annex A: 
 “‘Dominion Event’ means (a) the occurrence of an Event of Default, (b) the occurrence of a Material
Adverse Effect, or (c) the Availability at any time is less than $40,000,000.” 
 “‘Dominion
Period’ means a period of time during which a Dominion Event has occurred and a Dominion Termination Event with respect to such Dominion Event has not occurred.” 
 “‘Dominion Termination Event’ means, with respect to each Dominion Event that has previously occurred, the initial
date after the occurrence of such Dominion Event upon which (a) Availability equals or exceeds $50,000,000 for each day of a Fiscal Quarter commencing after the occurrence of such Dominion Event and (b) no Event of Default or Material
Adverse Effect exists.” 
 (c) Compliance Certificate. Exhibit D to the Credit Agreement, the form of
Compliance Certificate, is amended and restated in its entirety to read as set forth on Omnibus Amendment Exhibit D to this Amendment. 
 3. Amendment to the Borrower Security Agreement. Section 11 of the Borrower Security Agreement is hereby amended and restated in its entirety to read as follows: 
 “(a) The terms and provisions of this Section 11(a) shall apply at all times other than during a Dominion Period. The Grantors
shall make collection of all Accounts and other Collateral and promptly deposit all such payments and receipts in their original form duly endorsed in blank into a Payment Account. Pursuant to this Section 11 (a), all collected funds in
any deposit account shall be transferred on each Business Day to a Payment Account established for the account of the applicable Grantor at a Clearing Bank reasonably acceptable to the Agent and subject to a Blocked Account Agreement, in form and
substance satisfactory to the Agent, which will provide for the Agent’s dominion and control over such Payment Account upon notice from the Agent to such Clearing Bank. The Agent agrees to assert its dominion and control over the Payment
Accounts only during a Dominion Period. 
  

 OMNIBUS AMENDMENT – Page 2 

 (b) The terms and provisions of this Section 11(b) shall apply at all times during a
Dominion Period. The Grantors shall establish and maintain in effect one or more lock-box services for collections of Accounts and payment intangibles at Clearing Banks acceptable to the Agent, subject to Blocked Account Agreements and other
documentation acceptable to the Agent. The Grantors shall promptly and thereafter instruct all Account Debtors to make all payments directly to the address established for such service. If, notwithstanding such instructions, any Grantor receives any
proceeds of Accounts and payment intangibles, it shall receive such payments as the Agent’s trustee, and shall immediately deliver such payments to the Agent in their original form duly endorsed in blank or deposit them into a Payment Account,
as the Agent may direct. All collections of each Grantor received in any lock-box or Payment Account or directly by any Grantor or the Agent, and all funds in any such Payment Account or other account to which such collections are deposited shall be
subject to the Agent’s sole control and withdrawals by any Grantor shall not be permitted. Notwithstanding anything to the contrary contained herein, as of Closing Date, the Grantors acknowledge and agree that the only Payment Accounts that are
acceptable to the Agent for purposes of this Section 11(b) are account numbers 0584860 and 0091061 with Mellon Bank, N.A., in the name of Imperial Distributing, Inc. (the “Current Payment Accounts”) and, unless and until a Payment
Account pursuant to a Blocked Account Agreement and other documentation acceptable to the Agent is established, any proceeds of any Grantor’s Accounts, payment intangibles or other Collateral of any kind will be deposited in the Current Payment
Accounts. The Grantors agree that the Current Payment Accounts were previously established in the name of Imperial Distributing, Inc. by and at the direction of the Grantors (and not as a requirement of the Agent) in accordance with each such
Grantor’s cash management procedures and protocols. The Agent or the Agent’s designee may, at any time after a Default or an Event of Default has occurred, notify each Grantor’s Account Debtors that such Grantor’s Accounts have
been assigned to the Agent and of the Agent’s security interest therein, and may collect them directly and charge the collection costs and expenses to the Loan Account as a Revolving Loan. So long as an Event of Default exists, each Grantor, at
the Agent’s request, shall execute and deliver to the Agent such documents as the Agent shall require to grant the Agent access to any post office box in which collections of any Grantor’s Accounts are received. 
 (c) At all times during a Dominion Period, if sales of Inventory are made or services are rendered for cash, each Grantor shall
immediately deliver to the Agent or deposit into a Payment Account the cash which such Grantor receives. 
 (d) At all times
during a Dominion Period, all payments including immediately available funds received by the Agent at a bank account designated by it, will be the Agent’s sole property for its benefit and the benefit of the Lenders and will be credited to the
Loan Account (conditional upon final collection); provided, however, that such payments shall be deemed to be credited to the Loan Account immediately upon receipt for purposes of (i) determining Availability, and
(ii) calculating the amount of interest accrued thereon solely for purposes of determining the amount of interest to be distributed by the Agent to the Lenders (but not the amount of interest payable by the Grantors). 
 (e) In the event the Grantors repay all of the Obligations upon the termination of the Credit Agreement or upon acceleration of the
Obligations, other than through the Agent’s receipt of payments on account of the Grantors” Accounts or proceeds of the other Collateral, such payment will be credited (conditioned upon final 

  

 OMNIBUS AMENDMENT – Page 3 

 
collection) to the Grantors’ Loan Account after the Agent’s receipt of immediately available funds.” 
 4. Amendments to Guarantor Security Agreements. Section 11 of each of the Guarantor Security Agreements is hereby amended and restated to
read in its entirety as follows: 
 “(a) The terms and provisions of this Section 11(a) shall apply at all times other
than during a Dominion Period. The Grantor shall make collection of all Accounts and other Collateral and promptly deposit all such payments and receipts in their original form duly endorsed in blank into a Payment Account. Pursuant to this
Section 11(a), all collected funds in any deposit account shall be transferred on each Business Day to a Payment Account established for the account of the Grantor at a Clearing Bank reasonably acceptable to the Agent and subject to a Blocked
Account Agreement, in form and substance satisfactory to the Agent, which will provide for the Agent’s dominion and control over such Payment Account upon notice from the Agent to such Clearing Bank. The Agent agrees to assert its dominion and
control over the Payment Accounts only during a Dominion Period. 
 (b) The terms and provisions of this Section 11(b)
shall apply at all times during a Dominion Period. The Grantor shall establish one or more lock-box services for collections of Accounts and payment intangibles at Clearing Banks acceptable to the Agent, subject to Blocked Account Agreements and
other documentation acceptable to the Agent. The Grantor shall promptly and thereafter instruct all Account Debtors to make all payments directly to the address established for such service. If, notwithstanding such instructions, the Grantor
receives any proceeds of Accounts and payment intangibles, it shall receive such payments as the Agent’s trustee, and shall immediately deliver such payments to the Agent in their original form duly endorsed in blank or deposit them into a
Payment Account, as the Agent may direct. All collections of the Grantor received in any lock-box or Payment Account or directly by the Grantor or the Agent, and all funds in any such Payment Account or other account to which such collections are
deposited shall be subject to the Agent’s sole control and withdrawals by any Grantor shall not be permitted. Notwithstanding anything to the contrary contained herein, as of Closing Date, the Grantor acknowledges and agrees that the only
Payment Accounts that are acceptable to the Agent for purposes of this Section 11(b) are account numbers 0584860 and 0091061 with Mellon Bank, N.A., in the name of Imperial Distributing, Inc. (the “Current Payment Accounts”) and,
unless and until a Payment Account pursuant to a Blocked Account Agreement and other documentation acceptable to the Agent is established, any proceeds of the Grantor’s Accounts, payment intangibles or other Collateral of any kind will be
deposited in the Current Payment Accounts. The Grantor agrees that the Current Payment Accounts were previously established in the name of Imperial Distributing, Inc. by and at the direction of the Grantor (and not as a requirement of the Agent) in
accordance with the Grantor’s cash management procedures and protocols. The Agent or the Agent’s designee may, at any time after a Default or an Event of Default has occurred, notify the Grantor’s Account Debtors that the
Grantor’s Accounts have been assigned to the Agent and of the Agent’s security interest therein, and may collect them directly and charge the collection costs and expenses to the Loan Account as a Revolving Loan. So long as an Event of
Default exists, the Grantor, at the Agent’s request, shall execute and deliver to the Agent such documents as the Agent shall require to grant the Agent access to any post office box in which collections of the Grantor’s Accounts are
received. 
  

 OMNIBUS AMENDMENT – Page 4 

 (c) At all times during a Dominion Period, if sales of Inventory are made or services are
rendered for cash, the Grantor shall immediately deliver to the Agent or deposit into a Payment Account the cash which the Grantor receives. 
 (d) At all times during a Dominion Period, all payments including immediately available funds received by the Agent at a bank account designated by it, will be the Agent’s sole property for its benefit and the
benefit of the Lenders and will be credited to the Loan Account (conditional upon final collection); provided, however, that such payments shall be deemed to be credited to the Loan Account immediately upon receipt for purposes of
(i) determining Availability, and (ii) calculating the amount of interest accrued thereon solely for purposes of determining the amount of interest to be distributed by the Agent to the Lenders (but not the amount of interest payable by
the Grantor). 
 (e) In the event the Grantor repays all of the Obligations upon the termination of the Credit Agreement or
upon acceleration of the Obligations, other than through the Agent’s receipt of payments on account of the Grantor’s Accounts or proceeds of the other Collateral, such payment will be credited (conditioned upon final collection) to the
Grantor’s Loan Account after the Agent’s receipt of immediately available funds.” 
 5. Conditions Precedent. The
effectiveness of this Amendment is subject to the satisfaction of each of the following conditions precedent to the reasonable satisfaction of the Agent: 
 (a) the Agent shall have received certified resolutions of the board of directors or other appropriate governing body of each of the Obligated Parties which authorize the execution, delivery and performance of this
Amendment; and 
 (b) the Agent shall have executed and delivered to Mellon Bank, N.A. and Mellon Financial Services
Corporation #1, in accordance with paragraph 10 of the Blocked Account Agreement, written instructions in form and substance satisfactory to the Agent relating to springing dominion of funds. 
 6. GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF TEXAS (WITHOUT REGARD TO
CONFLICTS OF LAWS PRINCIPLES) AND APPLICABLE LAWS OF THE U.S. 
 7. Counterparts. This Amendment may be executed in any
number of counterparts, all of which when taken together shall constitute one agreement, and any of the parties hereto may execute this Amendment by signing any such counterpart. 
 8. Successors and Assigns. This Amendment shall inure to the benefit of the Agent and the Lenders and their respective successors and assigns and
is binding upon the Borrowers and the other Obligated Parties and their successors and assigns; provided, however, that none of the Borrowers or other Obligated Parties may assign or transfer any of its obligations hereunder without
the prior written consent of the Agent and the Lenders. 
 9. Headings. The headings, captions and arrangements used in this Amendment
are for convenience only and shall not affect the interpretation of this Amendment. 
  

 OMNIBUS AMENDMENT – Page 5 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed and delivered by their
duly authorized officers effective as of the day and year first above written 
  

			
	IMPERIAL SUGAR COMPANY
		
	By:	 	 /s/ H. P. Mechler

	 Name:
	 	 H. P. Mechler

	 Title:
	 	Senior Vice President and Chief Financial Officer

  

			
	 FORT BEND UTILITIES COMPANY

		
	By:	 	 /s/ William F. Schwer

	 Name:
	 	 William F. Schwer

	 Title:
	 	President

  

			
	 HOLLY FINANCE COMPANY

		
	By:	 	 /s/ William F. Schwer

	 Name:
	 	 William F. Schwer

	 Title:
	 	Senior Vice President

  

			
	 IMPERIAL DIS1RIBUTING, INC.

		
	By:	 	 /s/ William F. Schwer

	 Name:
	 	 William F. Schwer

	 Title:
	 	Senior Vice President

  

			
	 IMPERIAL SWEETENER DISTRIBUTORS, INC.

		
	By:	 	 /s/ William F. Schwer

	 Name:
	 	 William F. Schwer

	 Title:
	 	President

  

 OMNIBUS AMENDMENT – Page 6 

					
	 IMPERIAL-SAVANNAH LP

		
	 By:
	 	Savannah Molasses & Specialties Company
	 Title:
	 	General Partner
			
		 	By:	 	 /s/ William F. Schwer

		 	 Name:
	 	 William F. Schwer

		 	 Title:
	 	 President

	
	 RAGUS HOLDINGS, INC.

		
	By:	 	 /s/ William F. Schwer

	 Name:
	 	 William F. Schwer

	 Title:
	 	 President

	
	 SAVANNAH FOODS INDUSTRIAL, INC.

		
	By:	 	 /s/ William F. Schwer

	 Name:
	 	 William F. Schwer

	 Title:
	 	 President

	
	 BIOMASS CORPORATION

		
	By:	 	 /s/ William F. Schwer

	 Name:
	 	 William F. Schwer

	 Title:
	 	 President

	
	 DIXIE CRYSTALS FOODSERVICE, INC.

		
	By:	 	 /s/ William F. Schwer

	 Name:
	 	 William F. Schwer

	 Title:
	 	 President

	
	 ICUBE, INC.

		
	By:	 	 /s/ William F. Schwer

	 Name:
	 	 William F. Schwer

	 Title:
	 	 President

  

 OMNIBUS AMENDMENT – Page 7 

			
	IMPERIAL HOLLY CORPORATION
		
	By:	 	 /s/ William F. Schwer

	 Name:
	 	 William F. Schwer

	 Title:
	 	 President

	
	MENU MAGIC FOODS, INC.
		
	By:	 	 /s/ William F. Schwer

	 Name:
	 	 William F. Schwer

	 Title:
	 	 President

	
	SAVANNAH FOODS & INDUSTRIES, INC.
		
	By:	 	 /s/ William F. Schwer

	 Name:
	 	 William F. Schwer

	 Title:
	 	 President

	
	SAVANNAH INVESTMENT COMPANY
		
	By:	 	 /s/ William F. Schwer

	 Name:
	 	 William F. Schwer

	 Title:
	 	 President

	
	SAVANNAH MOLASSES & SPECIALTIES COMPANY
		
	By:	 	 /s/ William F. Schwer

	 Name:
	 	 William F. Schwer

	 Title:
	 	 President

	
	SAVANNAH SUGAR REFINING CORPORATION
		
	By:	 	 /s/ William F. Schwer

	 Name:
	 	 William F. Schwer

	 Title:
	 	 President

  

 OMNIBUS AMENDMENT – Page 8 

			
	 AGENT:

	
	BANK OF AMERICA, N.A., as the Agent and sole Lender under the Credit Agreement
		
	By:	 	 /s/ Stephen J. King

	 Name:
	 	 Stephen J. King

	 Title:
	 	 Vice President

  

 OMNIBUS AMENDMENT – Page 9 

 OMNIBUS AMENDMENT EXHIBIT D 
 FORM OF COMPLIANCE CERTIFICATE 
  

 COMPLIANCE CERTIFICATE – Page 1 

 COMPLIANCE CERTIFICATE 
 The undersigned, duly appointed and acting __________________ of Imperial Sugar Company (the “Parent”), solely in such capacity (and not
in [his/her] individual capacity) being duly authorized, hereby delivers this Compliance Certificate to the Agent, pursuant to Section 5.2(d) of that certain Amended and Restated Credit Agreement, dated as of December 1, 2004 (as
such agreement may be amended, restated or otherwise modified from time to time, the “Credit Agreement”), by and among certain financial institutions party thereto from time to time (collectively, the “Lenders”),
Bank of America, N.A., in its capacity as administrative agent for the Lenders (the “Agent”), Imperial Sugar Company, Fort Bend Utilities Company, Holly Finance Company, Holly Sugar Corporation, Imperial Distributing, Inc., Imperial
Sweetener Distributors, Inc., Imperial-Savannah LP, Ragus Holdings, Inc. and Savannah Foods Industrial, Inc. (the “Borrowers”), reference to which hereby is made. Terms defined in the Credit Agreement, wherever used herein, shall
have the same meanings as are prescribed by the Credit Agreement 
  

	 	1.	The Parent hereby delivers to the Agent [check as applicable]: 

  

	 	 ̈	the consolidated audited and consolidating unaudited Fiscal Year end Financial Statements of the Parent and its Subsidiaries and the accountant’s report required by
Section 5.2(a) of the Credit Agreement and the certificate of such accountants required by Section 5.2(c) of the Credit Agreement, each dated as of
            ,             ; 

  

	 	 ̈	the consolidated unaudited calendar month end Financial Statements of the Parent and its Subsidiaries required by Section 5.2(b)(i) of the Credit Agreement, dated as of
            ,             ; 

  

	 	 ̈	the consolidated unaudited Fiscal Quarter end Financial Statements of the Parent and its Subsidiaries required by Section 5.2(b)(ii) of the Credit Agreement, dated as of
            ,             ; 

  

	 	 ̈	the consolidated unaudited month end Financial Statements of the Parent and its Subsidiaries as of and for the end of the last month of the Fiscal Year required by Section
5.2(b)(iii) of the Credit Agreement, dated as of             ,             ; 

 Such Financial Statements are complete and correct in all material respects and have been prepared in accordance with GAAP (as applicable) applied consistently
throughout the periods reflected therein. 
 2. The undersigned represents and warrants to the Agent that, except as may have been previously
or concurrently disclosed to the Agent in writing by the Parent, the presentations and warranties contained in Article 6 of the Credit Agreement and in the other Loan Documents are correct and complete in all material respects on and as of
the date of this Compliance Certificate as if made on and as of the date hereof (except to the extent that such representations and warranties are expressly by their terms made only as of the Closing Date or another specified date). 
 3. The undersigned represents and warrants to the Agent that as of the date of this Compliance Certificate, except as previously or concurrently
disclosed to the Agent in writing by the Borrower, the Obligated Parties are in compliance in all respects with all of their respective covenants and agreements in the Credit Agreement and the other Loan Documents. 
  

 COMPLIANCE CERTIFICATE – Page 2 

 4. The undersigned hereby states that, to the best of [his/her] knowledge and based upon an examination
sufficient to enable an informed statement [check as applicable]: 
  

			
	 ̈	  	No Default or Event of Default exists as of the date hereof or existed during the period covered by the Financial Statements referenced in paragraph 1 of this Compliance
Certificate.
		
	 ̈	  	One or more Defaults or Events of Default exist as of the date hereof or existed during the period covered by the Financial Statements referenced in paragraph 1 of this Compliance
Certificate. Included within Exhibit A attached hereto is a written description specifying each such Default or Event of Default, its nature, when it occurred, whether it is continuing as of the date hereof and the steps taken or being taken
by the Borrowers with respect thereto. Except as so specified, no Default or Event of Default exists as of the date hereof.
		
	 ̈	  	A Dominion Event did not occur during the period covered by the Financial Statements referenced in paragraph 1 above.
		
	 ̈	  	A Dominion Event did occur during the period covered by the Financial Statements referenced in paragraph 1 above, and included within Exhibit A attached hereto is a description
of such Dominion Event and a statement of the initial date upon which such event occurred.
		
	 ̈	  	A Dominion Termination Event, with respect to a Dominion Event that occurred during a prior period, initially occurred during the period covered by the Financial Statements referenced in
paragraph 1 above, and included within Exhibit A attached hereto is a description of such Dominion Termination Event and a statement of the initial date upon which such event occurred.

 5. Exhibit B attached hereto sets forth the calculations necessary to establish the status
of compliance with the covenant contained in Section 7.22 (“EBITDA”) of the Credit Agreement as of the effective date of the Financial Statements referenced in paragraph 1 above. 
 6. Exhibit C attached hereto sets forth a description and analysis in reasonable detail of all material trends, changes and developments in each
and all Financial Statements, as required by Section 5.2(d)(ii)(D). 
 [Remainder of page intentionally left blank.] 
  

 COMPLIANCE CERTIFICATE – Page 3 

 Date of execution of this Compliance Certificate _______________, ___. 
 IMPERIAL SUGAR COMPANY, 
 as Parent and a Borrower 
  

			
		
	By:	 	  
	 Name:
	 	  
	 Title:
	 	  

  

 COMPLIANCE CERTIFICATE – Page 4 

 EXHIBIT A 
 to 
 COMPLIANCE CERTIFICATE 
 dated 
 _______________, 20__ 
 The following is attached to and made a part of the above referenced Compliance Certificate. 
 [Specify
Defaults, Events of Defaults, Dominion Events or Dominion Termination Events, as applicable.] 
  

 EXHIBIT A TO COMPLIANCE CERTIFICATE 

 EXHIBIT B 
 to 
 COMPLIANCE CERTIFICATE 
 dated 
 _______________, 20__ 
 The following is attached to and made a part of the above referenced Compliance Certificate. 
 [Insert
calculations.] 
  

 EXHIBIT B TO COMPLIANCE CERTIFICATE 

 EXHIBIT C 
 to 
 COMPLIANCE CERTIFICATE 
 dated 
 _______________, 20__ 
 The following is attached to and made a part of the above referenced Compliance Certificate. 
 [Insert
material trends, changes, and developments, as required by paragraph 6] 
  

 EXHIBIT B TO COMPLIANCE CERTIFICATE

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