Document:

exv10w28

December 11, 2006

Cofina Financial, LLC

Attn: Brian Legried

5500 Cenex Drive

Inver Grove Heights, MN 55077

CHS Inc.

Attn: John McEnroe

P.O. Box 64089

St. Paul, MN 55164-0089

Re: Amendment to Amended and Restated Loan Origination and Participation Agreement

Dear Mr. Legried and Mr. McEnroe:

AgStar Financial Services. PCA. d/b/a ProPartners Financial
(“ProPartners”). Cofina Financial. LLC (“Cofina”) and CHS
Inc. (“CHS”) are parties to an Amended and Restated Loan Origination
and Participation Agreement dated October 31, 2006 (“Agreement’’)
whereby Cofina has agreed to originate and participate to ProPartners
certain loans under Cofina’s agricultural production and processing
financing program (the “Program”) based on the terms and conditions
set forth in the Agreement. All capitalized terms used herein and not
otherwise defined shall have the meanings given to them in the Agreement.

Cofina is subject to certain laws governing the State of North Dakota that
make Cofina unable to originate Loans to Borrowers located in North Dakota
(“North Dakota Loans”). ProPartners has arrangements with certain
financial institutions and organizations (“Third Party Originators”)
that are able to originate North Dakota Loans, which parties include, without
limitation. CHS. Cofina has requested that ProPartners cause such Third Party
Originators to originate North Dakota Loans identified under the Program and
ProPartners, Cofina and CFIS are willing to amend the Agreement to allow such
actions under the terms set forth in this letter agreement.

Accordingly, the parties hereby agree that the Agreement shall he amended as
follows:

	 	1.	 	Notwithstanding the terms of the Agreement. anv North Dakota Loans
that are identified under the Program may be originated by a Third
Party Originator designated by ProPartners. Upon such origination, such
North Dakota Loans will constitute“Loans” under the Agreement. After
ProPartners’ purchase of a Participation Interest in such North Dakota
Loans in accordance with the terms of the

 

 

	 	 	 	Agreement, such North Dakota Loans will also constitute
“Participated Loans” under the Agreement.
	 
	 	2.	 	Cofina shall have a right to purchase such North Dakota Loans in the same
manner provided in Section 3.07 of the Agreement.
	 
	 	3.	 	The terms, provisions and conditions of the Agreement shall apply to
the North Dakota Loans, as Loans and Participated Loans, in the same
manner as such terms, provisions and conditions apply to Loans and
Participated Loans that are not North Dakota Loans, including, without
limitation, with respect to (a) the calculation of the Underwriting Fee
pursuant to Section 2.10 of the Agreement, (b) the calculation of the
aggregate principal amount limitations of the Participated Loans
pursuant to Section 3.01 of the Agreement, (c) the placement into
purchase pools pursuant to Section 3.03 of the Agreement, and (d)
inclusion with respect to reports furnished to Cofina by ProPartners
pursuant to Section 9.03 of the Agreement.
	 
	 	4.	 	Cofina and CHS each agree that the North Dakota Loans will be subject
to the guarantees of Cofina and CHS in accordance with Article V of the
Agreement in the same manner and under the same terms as applicable to
all other Participated Loans.

Please acknowledge your agreement with the foregoing by executing this letter
agreement in the space provided below.

Sincerely,

AGSTAR FINANCIAL SERVICES, PCA,

D/B/A PROPARTNERS FINANCIAL

	 	 	 	 	 	 	 
	By:
	 	 	 	 	 	 
	Name:

	 	 

	 	 	 	 
	Its:

	 	 

	 	 	 	 
	 

	 	 

	 	 	 	 

Agreed and acknowledged this                      day of December, 2006.

COFINA FINANCIAL, LLC

	 	 	 	 	 	 	 
	By:
	 	 	 	 	 	 
	Name:

	 	 

	 	 	 	 
	Its:

	 	 

	 	 	 	 
	 

	 	 

	 	 	 	 

CHS INC.

	 	 	 	 	 	 	 
	By:
	 	 	 	 	 	 
	Name:

	 	 

	 	 	 	 
	Its:exv10w29

January 5, 2007

Brian Legried, President

Cofina Financial

5500 Cenex Drive

Inver Grove Heights, MN 55077

Dear Mr. Legried:

AgStar Financial Services, PCA, d/b/a ProPartners Financial
(“ProPartners”), Cofina Financial, LLC (“Cofina”) and CHS Inc.
(“CHS”) are parties to an Amended and Restated Loan Origination and
Participation Agreement dated October 31, 2006 (“Agreement”) whereby
Cofina has agreed to originate and participate to ProPartners certain
loans under Cofina’s agricultural production and processing financing
program (“the Program”) based on terms and conditions set forth in
the Agreement. All capitalized terms used herein and not otherwise
defined shall have the meanings given to them in the Agreement.

Cofina and ProPartners hereby agree that the Agreement shall be
amended as follows: All Participated Loans placed into the 15%
Recourse Pool that have a 50% first risk of loss guaranty by CI IS
shall have the ProPartners’ portion of the interest collected equal
to Prime Rate less 155 basis points instead of Prime Rate less 115
basis points for all other loans in the 15% Recourse Pool as cited in
Section 3.04 of the Agreement. The guaranty limits as defined in
Section 5.02(c) of the Agreement still apply to all 15% Recourse
Loans in total. The 50% first risk of loss guaranty by CHS is defined
in the Cofina Financial Loan Operating Agreement dated May 1, 2006
between Cofina and CHS.

Please acknowledge your agreement with the foregoing by
executing this letter agreement in the space provided below.

AGSTAR FINANCIAL SERVICES, PCA

D/B/A PROPARTNERS FINANCIAL

	 	 	 	 	 	 	 
	By:
	 	 	 	 	 	 
	Name:

	 	 

	 	 	 	 
	Its:

	 	 

	 	 	 	 
	 

	 	 

	 	 	 	 

Agreed and acknowledged this                      day of January, 2007.

COFINA FINANCIAL,, LLC

	 	 	 	 	 	 	 
	By:
	 	 	 	 	 	 
	Name:

	 	 

	 	 	 	 
	Its:exv10w30

December 12, 2007

Cofina Financial

Attn: Brian Legried

5500 Cenex Drive

Inver Grove Heights, MN 55077

Re:Amendment to Amended and Restated Loan Origination and Participation Agreement Dear

Mr. Legried:

AgStar Financial Services. PCA d./b/a ProPartners Financial
(“ProPartners”), Cofina Financial, LLC (“Cofina”) and CHS Inc. (“CHS”)
are parties to an Amended and Restated Loan Origination and
Participation Agreement dated October 31, 2006 (“Agreement”) whereby
Cofina has agreed to originate and participate to ProPartners certain
loans under Cofina’s agricultural production and processing financing
program (“the Program”) based on terms and conditions set forth in the
Agreement. All capitalized terms used herein and not otherwise defined
shall have the meanings given to them in the Agreement.

Cofina and ProPartners hereby agree that the Agreement shall be amended as follows:

	 	1	 	Cofina may participate portions of loans (“Coop Loan”) to certain eligible
cooperatives to ProPartners.
	 
	 	2.	 	Coop Loans will be placed into a separate pool within the 15%
of guarantee pool, as defined in the Agreement, however, the loans within the
Coop Loan pool will be priced to Cofina at Prime minus 115.
	 
	 	3.	 	Cofina will be able to add to or pay down the Coop Loan pool as needed.
	 
	 	4.	 	Cofina will maintain all loan servicing. accounting and
customer contact for the loans in the Coop Loan pool.
	 
	 	5.	 	Cofina will provide their internal credit report and related
financials to ProPartners of cooperatives that are proposed to be included in the Coop Lean
pool. Approval by ProPartners is required prior to placing loans into the
Coop Loan pool. Approval action by ProPartners will be completed within
five days after all information is received from Cofina.
	 
	 	6.	 	Cofina will provide it monthly listing of the
loans and participation amount of the loans in the Coop Loan pool
to reconcile to the total Coop Loan pool amount.
	 
	 	7.	 	Interest on the Coop Loan pool will he paid by Cofina monthly on the
10th of the month for the previous months interest.

 

 

	 	8.	 	No past due loans will be allowed into the Coop
Loan pool. If a loan goes 30 days past maturity or is classified
less than Acceptable, Cofina will purchase the loan back
immediately and take out of the Coop Loan pool.

All other portions of the Agreement with the foregoing by executing
this letter agreement in the space provided below.

Please acknowledge your agreement with the foregoing by executing this
letter agreement in the space provided below.

AGSTAR FINANCIAL SERVICES, PCA,

D/B/A PROPARTNERS FINANCIAL

	 	 	 	 	 	 	 
	By:
	 	 	 	 	 	 
	Name:

	 	 

	 	 	 	 
	Its:

	 	 

	 	 	 	 
	 

	 	 

	 	 	 	 

Agreed and acknowledged this                      day of December, 2007.

COFINA FINANCIAL, LLC

	 	 	 	 	 	 	 
	By:
	 	 	 	 	 	 
	Name:

	 	 

	 	 	 	 
	Its:EX-10.1

 

    Exhibit 10.1
    

 

    SECOND
    AMENDMENT TO EMPLOYMENT AGREEMENT

 

    SECOND AMENDMENT dated as of January 12, 2009 (this
    “Amendment”) to EMPLOYMENT AGREEMENT dated as of
    February 28, 2003, as amended (the “Agreement”)
    by and among TRW Automotive Inc. (the “Company”), TRW
    Limited (“Limited”) and Steven Lunn
    (“Executive”).

 

    WHEREAS, in order to conform the definition of Change in Control
    to that being used for other executive officers of TRW
    Automotive Holdings Corp., Executive, Limited and Company desire
    to amend the Agreement as set forth below.

 

    In consideration of the premises and mutual covenants herein,
    the parties agree as follows:

 

    1. Defined Terms. Capitalized terms used herein but
    not defined shall have the meanings assigned to them in the
    Agreement.

 

    2. Amendment to Section 7.d.(ii) of the
    Agreement. The first sentence of Section 7.d.(ii) of
    the Agreement shall be amended, effective January 1, 2009,
    by eliminating subsection (C) and adding the following
    subsections (C) and (D) to the end thereof:

 

    “(C) any “person” or “group” (as
    defined above) other than AI or its Affiliates (as defined
    below) acquires (or has acquired during the
    12-month
    period ending on the date of the most recent acquisition of such
    person or group) ownership of stock of Holdings or the Company
    possessing 30 percent or more of the total voting power of
    the stock of Holdings or the Company, as applicable, or

 

    (D) a majority of the members of the Board of Directors of
    Holdings (the “Holdings Board”) is replaced during any
    12-month
    period by directors whose appointment or election is not
    endorsed by a majority of the members of the Holdings Board, as
    it was constituted at the beginning of such
    12-month
    period.”

 

    3. No Other Amendments; Effectiveness. Except as set
    forth in this Amendment, the Agreement is ratified and confirmed
    in all respects. This Amendment shall be effective as of the
    date hereof, except that provisions which expressly set forth a
    later effective date shall become effective on such later date.

 

    4. Governing Law. This Amendment shall be governed
    by and construed in accordance with the laws of the United
    Kingdom, without regard to conflicts of laws principles thereof.

 

    5. Counterparts. This Amendment may be signed in two
    or more counterparts, each of which shall be deemed to be an
    original, but all of which together shall constitute one and the
    same agreement.

 

    IN WITNESS WHEREOF, the parties hereto have duly executed this
    Amendment as of the day and year first above written.

 

    TRW Automotive Inc.

 

	 	 	 	 	 
	
    By:
	
 
	
    /s/  David
    L. Bialosky

	
 
	
    /s/  Steven
    Lunn

	
    

	
 
	
    

	
    Name: David L. Bialosky

    Title:  Executive Vice President and

    General Counsel
	
 
	
    Steven Lunn

	
 
	
 
	
 

	
    TRW Limited
	
 
	
 

	
 
	
 
	
 
	
 
	
 

	
    By:
	
 
	
    /s/  David
    L. Bialosky

	
 
	
 

	
    

	
 
	
 

	
    Name: David L. Bialosky

    Title:  Attorney-in-Fact
	
 
	
 

    

    2

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