Document:

<PAGE>

EXHIBIT 10.14

                        ACKNOWLEDGMENT AND REAFFIRMATION
                                OF LOAN DOCUMENTS
                                -----------------

To:      Pleasant Street Investors, LLC
         c/o Levine Leichtman Capital Partners, Inc.
         335 N. Maple Drive, Suite 240
         Beverly Hills, CA  90210
         Attention:  Arthur E. Levine

         Reference is made to that certain Amended and Restated Loan and
Security Agreement dated as of October 29, 2002, by and among OVERHILL FARMS,
INC., a Nevada corporation (the "COMPANY"), OVERHILL VENTURES, INC., a
California corporation ("VENTURES") and Union Bank of California, N.A.,
("UBOC"), as amended by that certain First Amendment to Amended and Restated
Loan and Security Agreement dated as of November 22, 2002, that certain Second
Amendment to Amended and Restated Loan and Security Agreement dated as of
December 20, 2002, and that certain Third Amendment to Amended and Restated Loan
and Security Agreement dated as of April 4, 2003 (as so amended, and including
all exhibits and schedules thereto, the "EXISTING LOAN AGREEMENT").

         Pursuant to that certain Agreement of Purchase and Sale dated as of
April 16, 2003 (the "PURCHASE AGREEMENT"), UBOC has sold to PLEASANT STREET
INVESTORS, LLC a California limited liability company ("LENDER"), and Lender has
purchased from UBOC, all of UBOC's right, title and interest in and to the
Assigned Interests (as defined therein), which include all of UBOC's rights
under the Existing Loan Agreement, and, concurrently herewith, Lender, as the
UBOC's assignee, together with the Company and Ventures, are amending and
restating the Existing Loan Agreement pursuant to that certain Second Amended
and Restated Loan and Security Agreement dated as of April 16, 2003 (the "LOAN
AGREEMENT"). Unless otherwise indicated, all capitalized terms used and not
otherwise defined herein shall have the meanings ascribed to them in the Loan
Agreement, and all rules of construction set forth in Schedule A of the Loan
Agreement shall apply hereto.

         Reference is further made to the following Loan Documents
(collectively, the "SUBJECT LOAN Documents"):

                  (1) The Pledge Agreement, as amended by that certain First
         Amendment to Pledge Agreement dated as of October 29, 2002;

                  (2) The Assignment of Representations, Warranties, Covenants
         and Indemnities dated as of August 25, 2002 by and between the Company
         and UBOC;

                  (3) The Patent, Trademark and Copyright Security Agreement
         dated as of November 24, 1999, executed by the Company and Ventures in
         favor of UBOC, as amended by that certain First Amendment, dated as of
         August 25, 2000 and that certain Second Amendment, dated as of October
         29, 2002;

<PAGE>

                  (4) Agreement to Furnish Insurance dated November 12, 1999, by
         the Company.

                  (5) Restricted Account Agreement dated as of April 1, 2003, by
         and among Wells Fargo Bank, Union Bank of California, N.A., Levine
         Leichtman Capital Partners II, L.P., and Overhill Farms, Inc.

                  (6) Waiver and Consents for the following locations:

                           (i) 2727 E. Vernon Ave., Vernon, CA (sublease)

                           (ii) 2727 E. Vernon Ave., Vernon, CA (master lease);
                                and

                           (iii) 3055 East 44th Street, Vernon, CA.

                  (7) Limited Release Agreement dated as of October 29, 2002, by
         and among Overhill Corporation (formerly as Polyphase Corporation and
         to be known from and after the effective date of the Spin-Off as
         TreeCon Resources, Inc.) and UBOC.

         In connection with the execution and delivery of the Loan Agreement and
the consummation of the transactions contemplated thereby, the Company hereby
acknowledges and reaffirms to and for the benefit of the Lender, and represents
and warrants, as follows:

         1.       All references in the Subject Loan Documents to the "Loan
                  Agreement" shall mean and refer to the Loan Agreement, as
                  amended from time to time.

         2.       All references in the Subject Loan Documents to "Bank" shall
                  mean and refer to Lender.

         3.       Notwithstanding the amendment, restatement or other
                  modification of the Existing Loan Agreement and certain other
                  Loan Documents as contemplated by the Loan Agreement, each of
                  the Loan Documents, including, but not limited to the Subject
                  Loan Documents, continues to (a) constitute the legal, valid
                  and binding obligation of the Company and Overhill Ventures,
                  as applicable, enforceable against the Company and Overhill
                  Ventures, as applicable, in accordance with its terms, and (b)
                  remain in full force and effect.

         4.       The Company hereby reaffirms its continuing obligation to
                  perform, comply with and observe, and shall perform, comply
                  with and observe, each and every covenant and agreement of the
                  Company contained in the Loan Documents, including, but not
                  limited to, the Subject Loan Documents.

                                      -2-

<PAGE>

         This Acknowledgment and Reaffirmation of Loan Documents constitutes a
Loan Document.

         IN WITNESS WHEREOF, the undersigned has executed this Acknowledgment
and Reaffirmation of Loan Documents as of the 16th day of April 2003.

                                      OVERHILL FARMS, INC., a Nevada corporation

                                      By: /S/ JAMES RUDIS
                                          --------------------------------------
                                          James Rudis
                                          President and Chief Executive Officer

                                      By: /S/ JOHN STEINBRUN
                                          --------------------------------------
                                          John Steinbrun
                                          Senior Vice President and Chief
                                          Financial Officer

                                      -3-<PAGE>

EXHIBIT 10.15

                               FIRST AMENDMENT TO
                           SECOND AMENDED AND RESTATED
                          SECURITIES PURCHASE AGREEMENT
                          -----------------------------

         THIS FIRST AMENDMENT TO SECOND AMENDED AND RESTATED SECURITIES PURCHASE
AGREEMENT is entered into as of May 16, 2003 (this "AMENDMENT"), by and among
OVERHILL FARMS, INC., a Nevada corporation (the "Company"), the entities from
time to time parties thereto as Guarantors, and LEVINE LEICHTMAN CAPITAL
PARTNERS II, L.P., a California limited partnership (the "PURCHASER").

                                 R E C I T A L S

         A. The Company, the entities from time to time parties thereto as
Guarantors (including Overhill Ventures) and the Purchaser are parties to that
certain Second Amended and Restated Securities Purchase Agreement dated as of
April 16, 2003 (the "SECURITIES PURCHASE AGREEMENT"), pursuant to which, among
other things, on and as of the Effective Date, the parties amended and restated
the Existing Securities Purchase Agreement, all on the terms and subject to the
conditions set forth therein and in the other Investment Documents. Unless
otherwise indicated, capitalized terms used and not otherwise defined herein
have the meanings ascribed to them in the Securities Purchase Agreement.

         B. Pursuant to Section 8.28 of the Securities Purchase Agreement, not
later than the close of business on April 24, 2003, the Company was obligated to
issue and sell to the Purchaser the April 2003 Shares and to deliver to the
Purchaser a certificate representing the April 2003 Shares against delivery of
the April 2003 Share Purchase Price. (The First Amendment to Amended and
Restated Securities Purchase Agreement required the Company to issue and sell
the April 2003 Shares to the Purchaser on or before April 16, 2003.) Since the
First Amendment to Amended and Restated Securities Purchase Agreement Effective
Date, the Purchaser has been ready, willing and able to deliver the April 2003
Share Purchase Price to the Company in exchange for the April 2003 Shares. The
Company failed to issue and sell the April 2003 Shares to the Purchaser on or
before April 24, 2003.

         C. On or about April 4, 2003, the Company filed with the AMEX the
Listing Application (as defined in the First Amendment to Amended and Restated
Securities Purchase Agreement) to obtain the approval of the listing of the
April 2003 Shares with the AMEX. The Company has advised the Purchaser that the
AMEX has conditioned its approval of the Listing Application on the Company
obtaining the vote required by the AMEX of the holders of the capital stock of
the Company to the issuance and sale to the Purchaser of the April 2003 Shares.
Accordingly, the Company has requested that the Purchaser amend Section 8.28 of
the Securities Purchase Agreement, effective April 24, 2003, to, among other
things, extend the date upon which the Company is obligated to issue and sell to
the Purchaser the April 2003 Shares to June 30, 2003, so that the Company may
obtain the requisite vote of its stockholders to such issuance and sale.

<PAGE>

         D. The Purchaser is willing to grant the Company's request to amend the
Securities Purchase Agreement as provided for herein, but only on the terms and
subject to the conditions set forth herein.

                                A G R E E M E N T

         NOW, THEREFORE, in consideration of the foregoing and the mutual
covenants, conditions and provisions contained herein, and for other good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereby agree as follows:

         1. AMENDMENTS TO SECURITIES PURCHASE AGREEMENT. Effective as of April
24, 2003, pursuant to Section 12.3 of the Securities Purchase Agreement, the
Securities Purchase Agreement shall be amended as follows:

                  (a) Section 1.1 of the Securities Purchase Agreement shall be
amended by adding the following new definitions to Section 1.1 in alphabetical
order:

                           "'FIRST AMENDMENT' shall mean that certain First
                  Amendment to Second Amended and Restated Securities Purchase
                  Agreement dated as of May 16, 2003."

                           "'FIRST AMENDMENT EFFECTIVE DATE' shall have the
                  meaning set forth in the First Amendment."

                           "'MAY 2003 FIRST AMENDMENT FEE' shall have the
                  meaning set forth in Section 2(c) of the First Amendment."

                  (b) Section 1.1 of the Securities Purchase Agreement shall be
further amended by amending the following existing definitions to read in their
entirety as follows, respectively:

                           "'ADJUSTED CURRENT ASSETS' shall mean, collectively,
                  (i) cash, (ii) accounts receivable, net, (iii) inventory, net,
                  and (iv) prepaid expenses (including, for purposes of this
                  calculation, any prepaid expenses attributable to that certain
                  operating lease dated January 24, 2001, between the Company
                  and General Electric Capital Corporation, under which the
                  Company leased four Frigoscandia spiral freezers (serial
                  numbers 10651, 10652, 10653 and 10654) and related equipment,
                  whether such prepaid expenses are classified as long-term or
                  short-term), in each case determined in accordance with GAAP."

                           "'NET INCOME (LOSS)' shall mean, for any period, net
                  income (loss) after Taxes of the Company and its Subsidiaries
                  on a consolidated basis for such period taken as a single
                  accounting period, all computed in accordance with GAAP;
                  PROVIDED, HOWEVER, that, for purposes of calculating minimum
                  EBITDA under Section 9.14(a), minimum Fixed Charge Coverage
                  Ratio under Section 9.14(b) and maximum Leverage Ratio under
                  Section 9.14(c), the following shall be excluded from the
                  calculation of Net Income (Loss):

                                      -2-
<PAGE>

                                    (i) the costs incurred by the Company in
                           connection with the restoration required to be made
                           at the manufacturing facilities located at 7666
                           Formula Place in San Diego, California, up to a
                           maximum of $250,000;

                                    (ii) the aggregate non-cash losses recorded
                           as a direct result of a write-down of the value of
                           American Airlines inventory or of Accounts owed by
                           American Airlines, in each case due to a bankruptcy
                           filing by or against American Airlines, in an amount
                           not to exceed (A) $1,500,000 if the filing occurs
                           during the period commencing on the Effective Date
                           and ending on April 30, 2003; (B) $1,300,000 if the
                           filing occurs during the period commencing on May 1,
                           2003 and ending on May 31, 2003; (C) $1,100,000 if
                           the filing occurs during the period commencing on
                           June 1, 2003 and ending on June 30, 2003; (D)
                           $1,000,000 if the filing occurs during the period
                           commencing on July 1, 2003 and ending on July 31,
                           2003; (E) $900,000 if the filing occurs during the
                           period commencing on August 1, 2003 and ending on
                           August 31, 2003; and (F) $800,000 if the filing
                           occurs on or after September 1, 2003; and

                                    (iii) the May 2003 First Amendment Fee.

                           Any accounting gains associated with the recovery of
                  any of the costs or write-offs described in clauses (i) and
                  (ii) above shall also be excluded from Net Income (Loss)."

                           "'NET WORKING CAPITAL' shall mean, at any time, (i)
                  Adjusted Current Assets at such time, MINUS (ii) Adjusted
                  Current Liabilities at such time; PROVIDED, however, that, for
                  purposes of calculating minimum Net Working Capital under
                  Section 9.14(g), the May 2003 First Amendment Fee shall be
                  excluded from the calculation of Adjusted Current Assets."

                           "'OVERHILL VENTURES' shall have the meaning set forth
                  in the recitals."

                  (c) Section 8.28 (Issuance of April 2003 Shares) of the
Securities Purchase Agreement shall be amended to read in its entirety as
follows:

                           "8.28 ISSUANCE OF APRIL 2003 SHARES; SPECIAL
                  STOCKHOLDERS MEETING.

                                      -3-
<PAGE>

                                    (a) As soon as practicable following the
                           First Amendment Effective Date, but not later than
                           June 30, 2003 (subject to Section 8.28(d)), the
                           Company shall issue and sell to the Purchaser the
                           April 2003 Shares in exchange for the April 2003
                           Share Purchase Price (as defined in the First
                           Amendment to Amended and Restated Securities Purchase
                           Agreement). Upon delivery of an original stock
                           certificate representing the April 2003 Shares, duly
                           executed by the Company, the Purchaser shall pay to
                           the Company the April 2003 Share Purchase Price. (The
                           parties acknowledge that the Company's obligation to
                           issue and sell to the Purchaser the April 2003 Shares
                           as provided for in this Section 8.28(a) is
                           substantially the same obligation of the Company set
                           forth in Section 9(b) of the First Amendment to
                           Amended and Restated Securities Purchase Agreement.)

                                    (b) If the Company is required to obtain the
                           approval of the AMEX to the Listing Application (as
                           defined in the First Amendment to Amended and
                           Restated Securities Purchase Agreement) and/or the
                           AMEX conditions its approval of the Listing
                           Application on the Company obtaining the approval of
                           its stockholders to the issuance and sale of the
                           April 2003 Shares, then, promptly following the First
                           Amendment Effective Date, the Company take all such
                           actions as are necessary under Applicable Laws or
                           otherwise to call, give notice of and hold a special
                           meeting of the stockholders of the Company (the
                           "SPECIAL STOCKHOLDER MEETING") to vote upon the
                           issuance and sale to the Purchaser of the April 2003
                           Shares in accordance with the requirements of the
                           AMEX so that the Company may issue and sell to the
                           Purchaser the April 2003 Shares on or prior to June
                           30, 2003 (subject to Section 8.28(d)). The Company
                           shall, through its Board of Directors, recommend to
                           its stockholders approval of the issuance and sale to
                           the Purchaser of the April 2003 Shares, shall use its
                           best efforts to solicit such approval by its
                           stockholders and shall not withdraw or modify, or
                           propose to withdraw or modify, such recommendation.
                           The Company shall ensure that all proxies solicited
                           in connection with the Special Stockholder Meeting
                           are solicited in compliance with all Applicable Laws.

                                    (c) Without limiting the generality of the
                           foregoing, the Company shall immediately commence the
                           preparation of, and promptly thereafter file with the
                           SEC, a proxy statement to be sent to the Company's
                           stockholders in connection with the Special
                           Stockholder Meeting and shall use its best efforts to
                           respond to any comments of the SEC and to cause such
                           proxy statement to be mailed to the Company's
                           stockholders as promptly as practicable. The Company
                           and its counsel shall notify the Purchaser within one
                           (1) day of the receipt of any comments from the SEC
                           and of any request by the SEC for any amendments or

                                      -4-
<PAGE>

                           supplements to such proxy statement or for additional
                           information and will supply the Purchaser with copies
                           of all correspondence between the Company and any of
                           its representatives, on the one hand, and the SEC, on
                           the other. The Company shall give the Purchaser an
                           opportunity to comment on any correspondence with the
                           SEC and shall not transmit any such material to which
                           the Purchaser reasonably objects. If at any time
                           prior to the Special Stockholder Meeting there shall
                           occur any event that should be set forth in an
                           amendment or supplement to such proxy statement, the
                           Company shall promptly prepare such amendment or
                           supplement and after obtaining the consent of the
                           Purchaser to such amendment or supplement, shall
                           promptly transmit such amendment or supplement to the
                           Company's stockholders.

                                    (d) The Company Parties acknowledge and
                           agree that the failure of the Company to issue and
                           sell to the Purchaser the April 2003 Shares on or
                           before June 30, 2003, shall constitute an Event of
                           Default as of such date; PROVIDED, HOWEVER, that if
                           the Company has not obtained on or prior to June 30,
                           2003, the requisite vote of its stockholders to the
                           issuance and sale to the Purchaser of the April 2003
                           Shares, then, upon receipt by the Purchaser, on or
                           prior to June 30, 2003, of a written notice from the
                           Company notifying the Purchaser that it has not yet
                           obtained the requisite vote of its stockholders to
                           the issuance and sale to the Purchaser of the April
                           2003 Shares, the date upon which the Company shall be
                           obligated to issue and sell to the Purchaser the
                           April 2003 Shares shall be automatically extended to
                           July 20, 2003, and no Event of Default shall be
                           deemed to have occurred as of June 30, 2003;
                           PROVIDED, HOWEVER, that the Company Parties
                           acknowledge and agree that Company's subsequent
                           failure to issue and sell to the Purchaser the April
                           2003 Shares on or before July 20, 2003, shall
                           constitute an Event of Default as of July 20, 2003
                           (and such Event of Default shall not be deemed
                           curable)."

         2. CONDITIONS PRECEDENT TO AMENDMENTS. The effectiveness of the
amendments set forth in Section 1 as of April 24, 2003, shall be subject to the
satisfaction, in the Purchaser's sole discretion, of each of the following
conditions precedent (the date upon which the last of such conditions precedent
to be so satisfied shall be referred to herein as the "FIRST AMENDMENT EFFECTIVE
DATE"):

                  (a) FIRST AMENDMENT EFFECTIVE DATE. All of the conditions
precedent set forth in this Section 2 shall be satisfied on or before May 16,
2003.

                                      -5-
<PAGE>

                  (b) REPRESENTATIONS AND WARRANTIES. The Purchaser shall have
received from the Company an Officers' Certificate, in form and substance
satisfactory to the Purchaser, dated as of the First Amendment Effective Date
and duly executed by the President and Chief Executive Officer and the Chief
Financial Officer of the Company, to the effect that (i) after giving effect to
this Amendment, each of the representations and warranties of the Company
contained in the Securities Purchase Agreement was true and correct on and as of
the date made and was true and correct on and as of the First Amendment
Effective Date, with the same effect as if made on and as of the First Amendment
Effective Date; and (ii) no Default or Event of Default has occurred and is
continuing or will result from the execution, delivery or performance of this
Amendment and (iii) since September 29, 2002, no Material Adverse Change has
occurred other than as previously disclosed to the Purchaser in writing or as
previously disclosed in the Company's SEC Documents.

                  (c) MAY 2003 FIRST AMENDMENT FEE. The Purchaser shall have
received from the Company, by wire transfer in immediately available funds, a
non-refundable amendment fee (the "MAY 2003 FIRST AMENDMENT FEE") with respect
to the Purchaser's agreement to amend the Securities Purchase Agreement as
provided in Section 1 in the amount of $125,000.

                  (d) CONSENTS. The Company shall have obtained all Consents
required to be obtained from all Governmental Authorities and other Persons in
connection with the execution, delivery and performance of this Amendment, and
the Purchaser shall have approved the terms and conditions thereof.

                  (e) CERTIFIED BOARD RESOLUTIONS. The Purchaser shall have
received a Secretary's Certificate from each of the Company and Overhill
Ventures, in form and substance satisfactory to the Purchaser, duly executed by
the Secretary of the Company or Overhill Ventures, as the case may be,
certifying as to the resolutions of the Board of Directors of the Company or
Overhill Ventures, as the case may be, approving the execution, delivery and
performance of this Amendment and the consummation of the transactions
contemplated hereby.

         3. REPRESENTATIONS AND WARRANTIES OF THE COMPANY. In order to induce
the Purchaser to enter into this Amendment, the Company represents and warrants
to the Purchaser as follows:

                  (a) AUTHORIZATION; BINDING EFFECT. Each of the Company and the
Guarantor has the full power and authority to enter into, deliver and perform
its obligations under this Amendment. The execution, delivery and performance by
the Company and the Guarantor of this Amendment and the consummation of the
other transactions contemplated hereby and thereby have been duly and validly
authorized by all necessary action on the part of the Company and the Guarantor,
respectively. This Amendment has been duly executed and delivered by the Company
and the Guarantor and constitutes the legal, valid and binding obligations of
the Company and the Guarantor, enforceable against the Company and Overhill
Ventures in accordance with its terms, except as enforcement may be limited by
bankruptcy, insolvency, reorganization, moratorium, fraudulent transfer or
conveyance or similar laws relating to or limiting creditors' rights generally
or by equitable principles relating to enforceability and except as rights of
indemnity or contribution may be limited by federal or state securities or other
laws or the public policy underlying such laws.

                                      -6-
<PAGE>

                  (b) NO CONFLICT. The execution, delivery and performance by
the Company and the Guarantor of this Amendment and the consummation of the
transactions contemplated hereby do not and will not violate or conflict with,
or cause a default under, or give rise to a right of termination under, (i) the
charter or bylaws of the Company or any of its Subsidiaries, as in effect on the
date hereof; (ii) any Applicable Laws; or (iii) any term of any Material
Contract, indenture, note, mortgage, instrument or other agreement to which the
Company or any of its Subsidiaries is a party or by which any of its or their
properties or assets are bound.

         4. CONFIRMATION; FULL FORCE AND EFFECT. The amendments set forth in
Section 1 above shall amend the Securities Purchase Agreement on and as of the
First Amendment Effective Date, and the Securities Purchase Agreement shall
otherwise remain in full force and effect, as amended thereby, from and after
the First Amendment Effective Date in accordance with its terms. The Company
hereby ratifies, approves and affirms in all respects each of the Securities
Purchase Agreement, as amended hereby, the Note, the Collateral Documents
(including the Liens granted in favor of the Purchaser under the Collateral
Documents) and each of the other Investment Documents, the terms and other
provisions hereof and thereof and the Obligations hereunder and thereunder.

         5. CONFIRMATION OF GUARANTY. The Guarantor hereby acknowledges that it
has read this Amendment and consents to its terms. Further, the Guarantor hereby
(a) confirms that it is a party to the Guaranty and that, among other things,
the payment and performance of the Obligations is guarantied by it under the
Guaranty, (b) ratifies, approves and reaffirms in all respects the terms and
other provisions of, and its obligations under, the Guaranty, the Collateral
Documents and the other Investment Documents to which it is a party or which it
has consented to or acknowledged and (c) confirms that the Guaranty, the
Collateral Documents and the other Investment Documents to which it is a party
remain in full force and effect in accordance with their respective terms.

         6. NO OTHER AMENDMENTS. This Amendment is being delivered without
prejudice to the rights, remedies or powers of the Purchaser under or in
connection with the Securities Purchase Agreement, the Note, the Collateral
Documents and the other Investment Documents, Applicable Laws or otherwise and,
except as expressly provided in Section 1 above, shall not constitute or be
deemed to constitute an amendment or other modification of, or a supplement to,
the Securities Purchase Agreement or any Investment Document or the obligations
of the Company Parties thereunder. In addition, nothing contained in this
Amendment is intended to constitute, or shall be construed as, a waiver of any
breach, violation, Default or Event of Default, whether past, present or future,
under the Securities Purchase Agreement, the Note, the Collateral Documents or
any other Investment Document, or a forbearance by the Purchaser of any of its
rights, remedies or powers against the Company Parties (or any of them) or the
Collateral. The Purchaser hereby expressly reserves all of its rights, powers
and remedies under or in connection with the Securities Purchase Agreement, the
Note, the Collateral Documents and the other Investment Documents, whether at
law or in equity, including, without limitation, the right to declare all
Obligations to be due and payable.

                                      -7-
<PAGE>

         7. MISCELLANEOUS PROVISIONS.

                  (a) ENTIRE AGREEMENT; SUCCESSORS AND ASSIGNS. This Amendment
constitutes the entire understanding and agreement with respect to the subject
matter hereof and supersedes all prior oral and written, and all contemporaneous
oral, agreements and understandings with respect thereto. This Amendment shall
inure to the benefit of, and be binding upon, the parties and their respective
successors and permitted assigns.

                  (b) GOVERNING LAW. IN ALL RESPECTS, INCLUDING ALL MATTERS OF
CONSTRUCTION, VALIDITY AND PERFORMANCE, THIS AMENDMENT SHALL BE GOVERNED BY, AND
CONSTRUED AND ENFORCED IN ACCORDANCE WITH, THE INTERNAL LAWS OF THE STATE OF
CALIFORNIA APPLICABLE TO CONTRACTS MADE AND PERFORMED IN THAT STATE (WITHOUT
REGARD TO THE CHOICE OF LAW OR CONFLICTS OF LAW PROVISIONS THEREOF).

                  (c) COUNTERPARTS. This Amendment may be executed in any number
of counterparts and by facsimile transmission, each of which shall be deemed an
original and all of which taken together shall constitute one and the same
instrument.

                            [SIGNATURE PAGE FOLLOWS]

                                      -8-
<PAGE>

         IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed and delivered by their duly authorized representatives as of the date
first written above.

                                    COMPANY

                                    OVERHILL FARMS, INC., a Nevada corporation

                                    By: /S/ JAMES RUDIS
                                        ---------------------------------------
                                        James Rudis
                                        President and Chief Executive Officer

                                    By: /S/ JOHN STEINBRUN
                                        ---------------------------------------
                                        John Steinbrun
                                        Senior Vice President and Chief
                                        Financial Officer

                                   GUARANTOR

                                   OVERHILL L.C. VENTURES, INC., a California
                                   corporation

                                   By: /S JAMES RUDIS
                                       ----------------------------------------
                                       James Rudis
                                       President

                                   PURCHASER

                                   LEVINE LEICHTMAN CAPITAL PARTNERS II, L.P.,
                                   a California limited partnership

                                   By: LLCP California Equity Partners II,
                                   L.P., a California limited partnership, its
                                   General Partner

                                   By: Levine Leichtman Capital Partners, Inc.,
                                   a California corporation, its General Partner

                                   By: /S/ ARTHUR E. LEVINE
                                       -----------------------------------------
                                       Arthur E. Levine
                                       President

                                      -9-

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