Document:

Second Amendment to Credit Agreement

 EXHIBIT 10.01 
 SECOND AMENDMENT TO CREDIT AGREEMENT 
 Parties: 
  

			
	                “CoBank”:	 	CoBank, ACB
		 	5500 South Quebec Street
		 	Greenwood Village, Colorado 80111
		
	                “Borrower”:	 	Pilgrim’s Pride Corporation
		 	110 South Texas Street
		 	Pittsburg, Texas 75686
		
	                “Syndication Parties”:	 	Whose signatures appear below

 Execution Date: January 4, 2007 
 Recitals: 
 A. CoBank (in its capacity as the Administrative Agent (“Agent”), the
Syndication Parties signatory thereto, and Borrower have entered into that certain 2006 Amended and Restated Credit Agreement (Convertible Revolving Loan and Term Loan) dated as of September 21, 2006, and that certain First Amendment to Credit
Agreement dated as of December 13, 2006 (as so amended and as amended, modified, or supplemented from time to time in the future, the “Credit Agreement”) pursuant to which the Syndication Parties, and any entity which becomes a
Syndication Party on or after September 21, 2006, have extended certain credit facilities to Borrower under the terms and conditions set forth in the Credit Agreement. 
 B. Borrower has requested that the Agent and the Syndication Parties modify certain provisions of the Credit Agreement, which the Agent and the
Syndication Parties are willing to do under the terms and conditions as set forth in this Second Amendment to Credit Agreement (“Second Amendment”). 
 Agreement: 
 Now, therefore, in consideration of the mutual covenants and agreements herein contained
and other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties hereto hereby agree as follows: 
 1. Amendments to Credit Agreement. The Credit Agreement is amended as of the Effective Date as follows: 
 1.1 The following
Sections in Article 1 are amended to read as follows: 

 1.127 Term Loan Availability Period: shall mean (a) with respect to Term Advances under Individual
Term Loan Commitments as they existed on September 21, 2006, the period from the Closing Date until the Banking Day immediately after the earlier of (i) the thirtieth (30th) day after the date on which Borrower has acquired 100% of
the Gold Kist Stock; or (ii) the six (6) month anniversary of the Closing Date; and (b) with respect to Term Advances made by a Funding Source under a Term Commitment Increase (but only by such Funding Source), the period from the
Term Commitment Increase Date applicable to such Funding Source until end of the day which is one (1) Banking Day after such Term Commitment Increase Date. 
 1.132 Treasury Rate: means a per annum rate equal to the yield to maturity of the maturity appropriate United States Treasury Security (calculated to three (3) decimal places in accordance with standard
market practice), as quoted on the Bloomberg screen page PX1 (or any recognized quotation source selected by the Administrative Agent in its sole discretion if the Bloomberg Government Pricing Monitor is not available or is manifestly erroneous) at
10:00 a.m., Mountain Time on the date of determination, provided that for Term Advances under the Fixed Rate Tranche, such determination shall be made on the second Banking Day prior to the Term Loan Advance Date. 
 1.2 Section 3.9 is amended to read as follows: 
 3.9 Increase of Aggregate Term Commitment. Borrower shall have the right to increase the Aggregate Term Commitment from time to time prior to the expiration of the Revolving Loan Availability Period, in an amount (each such increase
a “Term Commitment Increase”) which would bring the Aggregate Term Commitment to a maximum of $750,000,000.00; provided that each of the following conditions has been satisfied: (a) no Event of Default or Potential Default has
occurred and is continuing; (b) Borrower has submitted to the Administrative Agent a written request for such Term Commitment Increase, specifying (i) the aggregate dollar amount thereof, which shall be a minimum of $50,000,000.00 and in
increments of $10,000,000.00, (ii) the name of one or more financial institutions or Farm Credit System Institutions (which, in any case, may be an existing Syndication Party hereunder or an affiliate thereof) that has committed to provide
funding of the Term Commitment Increase pursuant to the terms of, and as a Syndication Party under, this Agreement (each a “Funding Source”), (iii) the amount of the Term Commitment Increase which each such Funding Source has
committed to provide (in each case the “Individual Term Commitment Increase Amount”), which must be a minimum of $10,000,000.00 and in increments of $1,000,000.00 and the allocation thereof between the Floating Rate Tranche and the
Fixed Rate Tranche, and (iv) the effective date of such Term Commitment Increase (“Term Commitment Increase Date”); (c) each Funding Source has, unless it is at such time a Syndication Party hereunder, executed an Adoption
Agreement on or before, and effective as of, the Term Commitment Increase Date; (d) the Administrative Agent has approved each Funding Source as a Syndication Party hereunder (unless such Funding Source is already a Syndication Party or an
affiliate thereof), which approval shall not be unreasonably withheld; and (e) Borrower has, if requested by such Funding Source(s), executed such additional Term Note - Floating 

  

 2 

 
Rate Tranche and/or Term Note - Fixed Rate Tranche payable to such Funding Source(s) and in such amounts, as the Administrative Agent shall require to
reflect the Term Commitment Increase as allocated between the Floating Rate Term Commitment and the Fixed Rate Term Commitment. Upon the satisfaction of each of the foregoing conditions, (v) (i) the Aggregate Term Commitment shall be
automatically increased by the amount of the Term Commitment Increase, (ii) the Floating Rate Term Commitment shall be automatically increased by the amount of the Term Commitment Increase allocated to the Floating Rate Tranche, and
(iii) the Fixed Rate Term Commitment shall be automatically increased by the amount of the Term Commitment Increase allocated to the Fixed Rate Tranche; (w) the Individual Term Pro Rata Share of each of the Syndication Parties, including
the Funding Source, shall be recalculated by the Administrative Agent to reflect the amount of the Term Commitment Increase which each such Funding Source has committed to provide, and the amount of the Term Commitment Increase, in each case
allocated between the Floating Rate Term Commitment and the Fixed Rate Term Commitment as applicable; (x) the Funding Source(s) shall not be allocated any portion of the existing Term Advances, but shall fund an amount up to their respective
Individual Term Commitment Increase Amount on or before the expiration of the applicable Term Loan Availabilty Period; and (y) the Administrative Agent shall revise Schedule 1 to reflect the Term Commitment Increase, and its allocation between
the Floating Rate Term Commitment and the Fixed Rate Term Commitment. 
 1.3 Section 5.5 is amended to read as follows: 
 5.5 Voluntary Prepayments. Borrower shall have the right to make payments on the Revolving Loan and, subject to the limitations in Subsection 5.7.2
hereof, to prepay (“Voluntary Prepayments”) all or any part of the outstanding principal balance under the Term Loan, the Voluntary Converted Loan and/or the Automatic Converted Loan at any time, in minimum amounts of
$1,000,000.00 and in integral multiples of $500,000.00 in the event such prepayment occurs prior to the date on which Borrower acquires 100% of the Gold Kist Stock, or in minimum amounts of $5,000,000 and integral multiples of $1,000,000 thereafter
(or the entire outstanding balance in each case, if less) on any Banking Day; provided that (a) in the event of prepayment of any LIBO Rate Loan or the Floating Rate Tranche (i) Borrower must provide three (3) Banking Days notice
to the Administrative Agent prior to making such prepayment, and (ii) Borrower must, at the time of making such prepayment, pay (A) all Funding Losses applicable to such prepayment, and (B) all interest accrued as of the date of such
prepayment; and (b) in the event of prepayment of the Fixed Rate Tranche, Borrower must (i) provide ten (10) days notice to the Administrative Agent prior to making such prepayment, and (ii) at the time of making such prepayment,
pay (A) all Prepayment Fees applicable to such prepayment, and (B) all interest accrued as of the date of such prepayment. Principal amounts paid or voluntarily prepaid on the Revolving Loan (but not including the Voluntary Converted Loan)
may be reborrowed under the terms and conditions of this Credit Agreement during the Revolving Availability Period. Principal amounts paid or voluntarily prepaid on the Term Loan may not be reborrowed. 
 1.4 Subsection 14.9.1 is amended to read as follows: 
  

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 14.9.1 Funding Losses; Prepayment Fees. (a) to each Syndication Party the
amount of any Funding Losses paid by Borrower to the Administrative Agent in connection with a prepayment of any portion of a LIBO Rate Loan, in accordance with the Funding Loss Notice such Syndication Party provided to the Administrative Agent, no
later than 3:00 P.M. (Central time) on the same Banking Day that payment of such Funding Losses is received by the Administrative Agent, if received no later than 1:00 P.M. (Central time), or the next Banking Day if received by the
Administrative Agent thereafter; and (b) in the event of a prepayment of any portion of the Fixed Rate Tranche of the Term Loan, to each Syndication Party which extended any portion of Fixed Rate Tranche being prepaid, such Syndication
Party’s share (based on the proportion of the amount being prepaid which was funded by such Syndication Party) of any required Prepayment Fees, on the same Banking Day that payment of such Prepayment Fee is received by the Administrative Agent,
if received no later than 1:00 P.M. (Central time), or the next Banking Day if received by the Administrative Agent thereafter. 
 1.5 The
following defined terms are added to the list immediately before Article 2: 
  

			
	 Individual Term Commitment Increase Amount
	  	Section 3.9
	 Individual Term Commitment Increase Date
	  	Section 3.9

 2. Conditions to Effectiveness of this Second Amendment. The effectiveness of this Second
Amendment is subject to satisfaction, in the Administrative Agent’s sole discretion, of each of the following conditions precedent (the date on which all such conditions precedent are so satisfied shall be the “Effective
Date”): 
 2.1 Delivery of Executed Loan Documents. Borrower shall have delivered to the Administrative Agent, for the benefit
of, and for delivery to, the Administrative Agent and the Syndication Parties, the following documents, each duly executed by Borrower and any other party thereto: 
 A. This Second Amendment 
 2.2 Syndication Parties Execution. The Administrative Agent shall have received copies of this Second Amendment executed by at least the Required Lenders. 
 2.3 Representations and Warranties. The representations and warranties of Borrower in the Credit Agreement shall be true and correct in all material respects on and as of the Effective Date as though made on
and as of such date. 
 2.4 No Event of Default. No Event of Default shall have occurred and be continuing under the Credit Agreement
as of the Effective Date of this Second Amendment. 
  

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 2.5 Payment of Fees and Expenses. Borrower shall have paid the Administrative Agent, by wire
transfer of immediately available federal funds (a) all fees presently due under the Credit Agreement (as amended by this Second Amendment); and (b) all expenses owing as of the Effective Date pursuant to Section 15.1 of the Credit
Agreement. 
 3. General Provisions. 
 3.1 No Other Modifications. The Credit Agreement, as expressly modified herein, shall continue in full force and effect and be binding upon the parties thereto. 
 3.2 Successors and Assigns. This Second Amendment shall be binding upon and inure to the benefit of Borrower, Agent, and the Syndication Parties,
and their respective successors and assigns, except that Borrower may not assign or transfer its rights or obligations hereunder without the prior written consent of all the Syndication Parties. 
 3.3 Definitions. Capitalized terms used, but not defined, in this Second Amendment shall have the meaning set forth in the Credit Agreement.

 3.4 Severability. Should any provision of this Second Amendment be deemed unlawful or unenforceable, said provision shall be deemed
several and apart from all other provisions of this Second Amendment and all remaining provision of this Second Amendment shall be fully enforceable. 
 3.5 Governing Law. To the extent not governed by federal law, this Second Amendment and the rights and obligations of the parties hereto shall be governed by, interpreted and enforced in accordance with the
laws of the State of Colorado. 
 3.6 Headings. The captions or headings in this Second Amendment are for convenience only and in no
way define, limit or describe the scope or intent of any provision of this Second Amendment. 
 3.7 Counterparts. This Second
Amendment may be executed by the parties hereto in separate counterparts, each of which, when so executed and delivered, shall be an original, but all such counterparts shall together constitute one and the same instrument. Each counterpart
may consist of a number of copies hereof, each signed by less than all, but together signed by all, of the parties hereto. Copies of documents or signature pages bearing original signatures, and executed documents or signature pages delivered
by a party by telefax, facsimile, or e-mail transmission of an Adobe® file format document (also known as a PDF file) shall, in each such instance, be deemed to be, and shall constitute and be treated as, an original signed document or
counterpart, as applicable. Any party delivering an executed counterpart of this Second Amendment by telefax, facsimile, or e-mail transmission of an Adobe® file format document also shall deliver an original executed counterpart of this Second
Amendment, but the failure to 

  

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deliver an original executed counterpart shall not affect the validity, enforceability, and binding effect of this Second Amendment. 
 [Signatures to follow on next page.] 
  

 6 

 IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the
Effective Date. 
  

					
	 ADMINISTRATIVE AGENT:
	 	CoBank, ACB
			
		 	By:	 	 /s/ Jim Stutzman

		 	Name:	 	Jim Stutzman
		 	Title:	 	Vice President

  

					
	 BORROWER:
	 	Pilgrim’s Pride Corporation
			
		 	By:	 	 /s/ Richard A. Cogdill

		 	Name:	 	Richard A. Cogdill
		 	Title:	 	Exe. VP, CFO, Sec & Treas.

  

					
	 SYNDICATION PARTIES:
	 	CoBank, ACB
			
		 	By:	 	 /s/ Jim Stutzman

		 	Name:	 	Jim Stutzman
		 	Title:	 	Vice President
		
		 	Agriland, FCS
			
		 	By:	 	 /s/ Roger Brist

		 	Name:	 	Roger Brist
		 	Title:	 	Chief Executive Officer
		
		 	Deere Credit, Inc.
			
		 	By:	 	 /s/ Raymond L. Murphey

		 	Name:	 	Raymond L. Murphey
		 	Title:	 	Senior Account Credit Manager

  

 7 

			
	Bank of the West
		
	By:	 	 /s/ Lee Rosin

	Name:	 	 Lee Rosin

	Title:	 	 Regional Vice President

  

			
	John Hancock Life Insurance Company
		
	By:	 	 /s/ Kennith L. Warlick

	Name:	 	 Kenneth L. Warlick

	Title:	 	 Managing Director

  

			
	The Variable Annuity Life Insurance Company
		
	By:	 	 /s/ Lochlan O. McNew

	Name:	 	 Lochlan O. McNew

	Title:	 	 Managing Director

  

			
	 The United States Life Insurance Company
 in the City of New York

		
	By:	 	 /s/ Lochlan O. McNew

	Name:	 	 Lochlan O. McNew

	Title:	 	 Managing Director

  

			
	Merit Life Insurance Co.
		
	By:	 	 /s/ Lochlan O. McNew

	Name:	 	 Lochlan O. McNew

	Title:	 	 Managing Director

  

 8 

			
	 American General Assurance Company

		
	By:	 	 /s/ Lochlan O. McNew

	Name:	 	Lochlan O. McNew
	Title:	 	Managing Director

  

			
	AIG International Group, Inc.
		
	By:	 	 /s/ Lochlan O. McNew

	Name:	 	Lochlan O. McNew
	Title:	 	Managing Director

  

			
	AIG Annuity Insurance Company
		
	By:	 	 /s/ Lochlan O. McNew

	Name:	 	Lochlan O. McNew
	Title:	 	Managing Director

  

			
	 Transamerica Life Insurance Company

		
	By:	 	 /s/ Thomas L. Nordstrom

	Name:	 	Thomas L. Nordstrom
	Title:	 	Vice President

  

			
	 The CIT Group/Business Credit, Inc.

		
	By:	 	 /s/ Mike Ryno

	Name:	 	Mike Ryno
	Title:	 	Vice President

  

			
	 Metropolitan Life Insurance Company

		
	By:	 	 /s/ Steven D. Craig

	Name:	 	Steven D. Craig
	Title:	 	Director

  

 9 

			
	 Cooperative Centrale Raiffeisen-
 Boerenleenbank B.A., “Rabobank-
 Nederland” New York Branch

		
	By:	 	 /s/ Michalene Donegan

	Name:	 	Michalene Donegan
	Title:	 	Executive Director
	
	Farm Credit Services of America, PCA
		
	By:	 	 /s/ Rebecca Morrow

	Name:	 	Rebecca Morrow
	Title:	 	Executive Director

  

 10First Amendment to Note Purchase Agreement

 Exhibit 4.2 
 WORTHINGTON INDUSTRIES, INC. 
 FIRST
AMENDMENT TO NOTE PURCHASE AGREEMENT 
 Dated as of
December 19, 2006 
 Re: Note Purchase Agreement dated as of December 17, 2004 
 and 
 $100,000,000 Floating Rate Senior Notes
due December 17, 2014 
 of the Company 
 To
each of the Noteholders named 
 in Schedule I attached hereto 
 Ladies and Gentlemen: 
 Reference is made to the Note Purchase Agreement dated as of December 17, 2004 (the “Note
Purchase Agreement”) among Worthington Industries, Inc., an Ohio corporation (the “Company”) and the Purchasers named therein (the “Noteholders”) under and pursuant to which the Floating Rate Senior Notes
due December 17, 2014 of the Company in an aggregate principal amount of $100,000,000 (the “Notes”) were originally issued and sold. Terms used but not otherwise defined herein shall have the meanings set forth in the Note
Purchase Agreement, as amended by this First Amendment to Securities Purchase Agreement (the “First Amendment”). 
 The
Company has requested that the holders of no less than 50% in aggregate principal amount of the outstanding Notes amend the Note Purchase Agreement to make certain revisions to its terms. 
 In consideration of the foregoing, the Company hereby agrees with you as follows: 
 SECTION 1. AMENDMENTS TO NOTE PURCHASE AGREEMENT. 
 Section 1.1 Amendment to Section 10.10 (Financial Covenants). Section 10.10 of the Note Purchase Agreement shall be and is hereby
amended by amending Section 10.10(a) in its entirety to read as follows: 
 (a) Interest Coverage Ratio. The
Company will not permit the Interest Coverage Ratio for any period of four consecutive fiscal quarters of the Company, in each case taken as a single accounting period, calculated as of the end of each fiscal quarter of the Company, to be less than
3.00:1.00. 

			
	Worthington Industries, Inc.	  	First Amendment to
		  	Note Purchase Agreement

  
 Section 1.2.
Amendment to Schedule B (Defined Terms). Schedule B of the Note Purchase Agreement shall be and is hereby amended by 
 (a) replacing the defined term “Consolidated Interest Expense” appearing therein in its entirety to read as follows: 
 “Consolidated Interest Expense” means, for any period, the aggregate interest expense of the Company and its Subsidiaries for such period, determined on a consolidated basis in accordance with GAAP, including, without
duplication, the portion of any cash payments made or accrued in respect of Capital Lease Obligations allocable to interest expense. 
 (b) alphabetically adding the defined term “Interest Coverage Ratio” to read as follows: 
 “Interest
Coverage Ratio” means, for any period, the ratio of (i) Consolidated EBITDA for such period to (ii) Consolidated Interest Expense for such period. 
 (c) replacing the term “Leverage Ratio” appearing in the definition of “Consolidated EBITDA” with the
term “Interest Coverage Ratio”; and 
 (d) deleting the term “Leverage Ratio” appearing
therein. 
 SECTION 2. REPRESENTATIONS AND WARRANTIES. 
 The Company hereby represents and warrants that as of the date hereof: 
 (a) The execution and delivery of the First Amendment by the Company and compliance by the Company with all of the provisions of the Note
Purchase Agreement, as amended by the First Amendment — 
 (i) are within the corporate power and authority of the
Company; and 
 (ii) will not violate any provisions of any law or any order of any court or governmental authority or agency
and will not conflict with or result in any breach of any of the terms, conditions or provisions of, or constitute a default under the articles of incorporation or code of regulations of the Company or any indenture or other agreement or instrument
to which the Company is party or by which the Company may be bound, or result in the imposition of any Liens or encumbrances on any property of the Company. 
 (b) The execution and delivery of the First Amendment has been duly authorized by all necessary corporate action on the part of the
Company (no action by the 

  

 -2- 

			
	Worthington Industries, Inc.	  	First Amendment to
		  	Note Purchase Agreement

  
 
stockholders of the Company being required by law, by the articles of incorporation or code of regulations of the Company or otherwise, other than those
actions which have been obtained or effected); and the First Amendment has been duly executed and delivered by the Company, and the Note Purchase Agreement, as amended by the First Amendment, constitutes the legal, valid and binding obligation,
contract and agreement of the Company enforceable in accordance with its terms, subject to bankruptcy, insolvency, fraudulent conveyance and similar laws affecting creditors’ rights generally, and general principles of equity (regardless of
whether the application of such principles is considered in a proceeding in equity or at law). 
 (c) As of the date hereof
and after giving effect to this First Amendment, no Default or Event of Default has occurred which is continuing. 
 SECTION 3.
MISCELLANEOUS. 
 Section 3.1. Ratification of Note Purchase Agreement. Except as herein expressly amended, the
Note Purchase Agreement is in all respects ratified and confirmed. If and to the extent that any term or provision of the Note Purchase Agreement is in conflict or inconsistent with any term or provision of this First Amendment, this First Amendment
shall govern. 
 Section 3.2. References to Note Purchase Agreement. References in the Note Purchase Agreement or in any Note,
certificate, instrument or other document related to or delivered in connection with the transactions contemplated by the Note Purchase Agreement shall be deemed to be references to the Note Purchase Agreement as amended hereby and as further
amended from time to time. 
 Section 3.3. Successors and Assigns. The Note Purchase Agreement, as amended by this First
Amendment and as amended or otherwise modified from time to time hereafter, shall be binding upon the Company and its successors and assigns and shall inure to the benefit of each Noteholder and such Noteholder’s successors and assigns,
including each successive holder or holders of any Notes. 
 Section 3.4. Requisite Approval; Expenses. This First Amendment
shall be effective as of the date first written above upon the satisfaction of the following conditions precedent: (a) the Company and the Required Holders shall have executed this First Amendment, (b) the Noteholders shall have received a
duly executed copy of that certain Second Amended and Restated Revolving Credit Agreement dated as of September 29, 2005, and (c) the Company shall have paid all reasonable out-of-pocket expenses incurred by the Noteholders in connection
with the consummation of the transactions contemplated by this First Amendment, including, without limitation, the reasonable fees, expenses and disbursements of Chapman and Cutler LLP which are reflected in statements of such counsel rendered on or
prior to the date of this First Amendment. 
  

 -3- 

			
	Worthington Industries, Inc.	  	First Amendment to
		  	Note Purchase Agreement

  
 Section 3.5.
Counterparts. This First Amendment may be executed in any number of counterparts, each executed counterpart constituting an original but all together only one agreement. 
 Section 3.6. Governing Law. The Note Purchase Agreement, as amended by this First Amendment, and the Notes shall be construed and enforced in
accordance with, and the rights of the parties shall be governed by, the law of the State of New York excluding choice-of-law principles of the law of such State that would require the application of the laws of a jurisdiction other than such State.

  

 -4- 

			
	Worthington Industries, Inc.	  	First Amendment to
		  	Note Purchase Agreement

  
 IN
WITNESS WHEREOF, the Company has executed this First Amendment to Note Purchase Agreement as of the day and year first above written. 
  

			
	 WORTHINGTON INDUSTRIES, INC.

		
	 By:
	 	 /s/ Lester V. Hess

	 Its
	 	Treasurer

			
	Worthington Industries, Inc.	  	First Amendment to
		  	Note Purchase Agreement

  
 This First Amendment
to Note Purchase Agreement is accepted and agreed to as of the day and year first above written. 
  

			
	 ALLSTATE LIFE INSURANCE COMPANY

		
	By:	 	 /s/ Robert B. Bodett

	Name	 	Robert B. Bodett
		
	By:	 	 /s/ Jerry D. Zinkula

	Name	 	Jerry D. Zinkula
		 	Authorized Signatories

			
	Worthington Industries, Inc.	  	First Amendment to
		  	Note Purchase Agreement

  
 This First Amendment
to Note Purchase Agreement is accepted and agreed to as of the day and year first above written. 
  

			
	 CONNECTICUT GENERAL LIFE INSURANCE
COMPANY

		
	 BY:
	 	CIGNA INVESTMENTS, INC. (AUTHORIZED AGENT)
		
	 By:
	 	 /s/ Deborah B. Wiacek

	 Name:
	 	Deborah B. Wiacek
	 Title:
	 	Managing Director

			
	Worthington Industries, Inc.	  	First Amendment to
		  	Note Purchase Agreement

  
 This First Amendment
to Note Purchase Agreement is accepted and agreed to as of the day and year first above written. 
  

			
	 UNITED OF OMAHA LIFE INSURANCE
COMPANY

		
	 By:
	 	 /s/ Curtis R. Caldwell

	 Name:
	 	Curtis R. Caldwell
	 Title:
	 	Vice President

  

			
	 COMPANION LIFE INSURANCE COMPANY

		
	 By:
	 	 /s/ Curtis R. Caldwell

	 Name:
	 	Curtis R. Caldwell
	 Title:
	 	Authorized Signer

  

			
	
	 UNITED WORLD LIFE INSURANCE
COMPANY

		
	 By:
	 	 /s/ Curtis R. Caldwell

	 Name:
	 	Curtis R. Caldwell
	 Title:
	 	Vice President

			
	Worthington Industries, Inc.	  	First Amendment to
		  	Note Purchase Agreement

  
 This First Amendment
to Note Purchase Agreement is accepted and agreed to as of the day and year first above written. 
  

			
	 PRINCIPAL LIFE INSURANCE COMPANY

		
	 By:
	 	 Principal Global Investors, LLC, a Delaware limited
 liability company, its authorized signatory

		
	 By:
	 	 /s/ Joellen J. Watts

	 Name:
	 	Joellen J. Watts
	 Title:
	 	Counsel
		
	 By:
	 	 /s/ Colin Pennycooke

	 Name:
	 	Colin Pennycooke
	 Title:
	 	Counsel:

			
	Worthington Industries, Inc.	  	First Amendment to
		  	Note Purchase Agreement

  
  

				
	 NOTEHOLDERS
	  	 PRINCIPAL AMOUNT
 OF
NOTE(S)
OUTSTANDING

	 ALLSTATE LIFE INSURANCE COMPANY
	  	$	47,000,000
		
	 CONNECTICUT GENERAL LIFE INSURANCE COMPANY
	  	$	30,000,000
		
	 UNITED OMAHA LIFE INSURANCE COMPANY
	  	$	13,000,000
		
	 PRINCIPAL LIFE INSURANCE COMPANY
	  	$	10,000,000

 SCHEDULE I 
 (to First Amendment to Note Purchase Agreement)

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