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Exhibit 10.2

RESTRICTED STOCK AGREEMENT
(Non-employee DIRECTOR)
(Section 5.1 Of The Omnibus Incentive Plan, as Amended and Restated)
This Restricted Stock Agreement set forth below (this “Agreement”) is dated as of May ____, 2019 (the “Issue Date”) and is between L. B. Foster Company, a Pennsylvania corporation (“Company”), and [NAME] (the “Shareholder”).
The Company has established its 2006 Omnibus Incentive Plan, as Amended and Restated (the “Plan”), to advance the interests of the Company and its Shareholders by providing incentives to certain eligible persons who contribute significantly to the strategic and long-term performance objectives and growth of the Company.  All capitalized terms not otherwise defined in this Agreement have the same meaning given them in the Plan.
Pursuant to the provisions of the Plan, the Committee has full power and authority to direct the execution and delivery of this Agreement in the name and on behalf of the Company, and has authorized the execution and delivery of this Agreement.
AGREEMENT
The parties, intending to be legally bound hereby, agree as follows:
Section 1.Issuance of Stock.  Subject and pursuant to all terms and conditions stated in this Agreement and in the Plan, as of the Issue Date, the Company hereby grants to Shareholder [# OF RESTRICTED SHARES] shares of Company common stock, par value $0.01 per share (the “Common Stock”) pursuant to Article V of the Plan.  For purposes of this Agreement, the “Shares” shall include all of the shares of Common Stock issued to Shareholder pursuant to this Agreement or issued with respect to such shares of Common Stock, including, but not limited to, shares of Company capital stock issued by way of a stock dividend or stock split or in connection with a combination of shares, recapitalization, merger, consolidation or other reorganization.
Section 2.Vesting; Rights; Obligations; and Restrictions on Transfer.
(a)None of the Shares may be sold, transferred, pledged, hypothecated or otherwise encumbered or disposed of until they have vested in accordance with the terms of this Section 2.  Except as set forth in this Section 2, effective at the close of business on the date Shareholder ceases to be a Director for any reason other than as set forth in this Agreement, any Shares that are not vested in accordance with this Section 2, and any dividends accrued pursuant to Section 2(c) below, shall be automatically forfeited without any further obligation on the part of the Company.  Shareholder hereby assigns and transfers any forfeited Shares and the stock certificate(s) or other evidence of ownership representing such Shares to the Company.

(b)All of the Shares will vest 100% on the earlier of the (i) first anniversary of the Issue Date or (ii) date of the Company’s next Annual Meeting of Shareholders which occurs after the Issue Date (the “Vesting Date”), subject to Shareholder’s continued service as a Director of the Company until such Vesting Date.  However, any unvested Shares shall immediately vest in full upon the occurrence of the following events if such event(s) occur(s) prior to the Vesting Date: (i) Shareholder experiences a Separation from Service as a Director due to Shareholder’s death or Disability; or (ii) a Change in Control, unless the acquiring entity in such Change in Control assumes this Agreement and converts the Shares into a substantially comparable award of capital stock or other equity incentive instrument in such acquiring entity as determined by the Board and with such shares or equivalent continuing to vest on the Vesting Date regardless of whether such Director experiences a Separation from Service between the date of the Change in Control and the Vesting Date.
(c)Subject to the foregoing provisions of this Section 2 and the provisions of the Plan, Shareholder shall have all rights of a shareholder with respect to the Shares, including the right to vote the Shares and to receive dividends, provided, however, that until such time as the Shares, or portion thereof, shall have vested, the Company shall accrue on its books and records for the benefit of the Shareholder an amount equal to the dividend payment that would otherwise have been received on the Shares but for this Agreement to accrue the dividend payments.  Dividends accrued for the benefit of the Shareholder shall be payable as the Shares vest with payment to be made by the Company, or its agent, within ten (10) business days after vesting.  
(d)The certificates, if any, representing unvested Shares will bear the following or similar legend:
“The securities represented by this certificate are subject to forfeiture and restrictions on transfer as set forth in the Restricted Stock Agreement between the issuer and the initial holder of these shares.  A copy of that document may be obtained by the holder without charge at the issuer’s principal place of business or upon written request.”
Section 3.Investment Representation.  Shareholder hereby acknowledges that the Shares cannot be sold, transferred, assigned, pledged or hypothecated in the absence of an effective registration statement for the Shares under the Securities Act of 1933, as amended (the “Securities Act”), and applicable state securities laws or an applicable exemption from the registration requirements of the Securities Act and any applicable state securities laws or as otherwise provided herein or in the Plan.  Shareholder also agrees that the Shares which Shareholder acquires pursuant to this Agreement will not be sold or otherwise disposed of in any manner which would constitute a violation of any applicable securities laws, whether federal or state.
Section 4.Book Entry Account.  At the discretion of the Company, certificates for the Shares may not be issued.  In lieu of certificates, the Company may establish a book entry account for the Shares, until vested, in the name of the Shareholder with the Company’s transfer agent for its Common Stock.
Section 5.Income Taxes.  

(a)Shareholder acknowledges that, if Shareholder is a Pennsylvania resident, Shareholder is responsible for any and all applicable income and other taxes, as well as any social insurance contributions and other deductions or withholdings required by applicable law, from this Award, including federal, FICA, state, and local taxes applicable to Shareholder (such taxes, the “Tax-Related Items”). Shareholder further acknowledges that the Company (a) makes no representations or undertakings regarding the Tax-Related Items in connection with any aspect of the Award, including, but not limited to, the grant, vesting, or delivery of Shares under the Award,  the subsequent sale of Shares acquired pursuant to the Award, and the receipt of any dividends, and (b) does not commit to and is under no obligation to structure the terms of the grant or any aspect of the Award to reduce or eliminate Shareholder’s liability for Tax-Related Items.  
(b)If Shareholder is not a Pennsylvania resident, Shareholder acknowledges that any issuance of Shares to Shareholder pursuant to this Award shall be subject to any applicable tax withholding requirements.  The Company shall automatically, not later than the date as of which the transfer of Shares pursuant to this Award becomes a taxable event for federal income tax or other applicable withholding tax purposes, cause the required minimum federal, state, local, non-U.S., or other taxes required by law to be withheld on account of such taxable event to be satisfied by withholding from Shares to be issued to Shareholder a number of Shares with an aggregate Fair Market Value that would satisfy such minimum withholding obligation.  
(c)Shareholder agrees further to notify the Company promptly if Shareholder files an election pursuant to Section 83(b) of the Internal Revenue Code of 1986, as amended (the “Code”), with respect to any Shares.  
Section 6.No Right to Continued Service.  Neither the Plan nor this Agreement shall be deemed to give Shareholder any right to continued service as a Director of the Company, nor shall the Plan or the Agreement be deemed to limit in any way the Company’s right to terminate the Shareholder’s service as a Director at any time.
Section 7.Further Assistance.  Shareholder will provide assistance reasonably requested by the Company in connection with actions taken by Shareholder while serving as a Director of the Company, including but not limited to assistance in connection with any lawsuits or other claims against the Company arising from events during the period in which Shareholder served as a Director of the Company.
Section 8.Binding Effect; No Third Party Beneficiaries.  This Agreement shall be binding upon and inure to the benefit of the Company and Shareholder and their respective heirs, representatives, successors and permitted assigns.  This Agreement shall not confer any rights or remedies upon any person other than the Company and the Shareholder and their respective heirs, representatives, successors and permitted assigns.  The parties agree that this Agreement shall survive the issuance of the Shares.

Section 9.Agreement to Abide by Plan; Conflict between Plan and Agreement.  The Plan is hereby incorporated by reference into this Agreement and is made a part hereof as though fully set forth in this Agreement.  Shareholder, by execution of this Agreement, represents that he or she is familiar with the terms and provisions of the Plan and agrees to abide by all of the terms and conditions of this Agreement and the Plan.  Shareholder accepts as binding, conclusive and final all decisions or interpretations of the Committee upon any question arising under the Plan or this Agreement (including, without limitation, the date that Shareholder’s service as a Director of the Company terminates).  In the event of any conflict between the Plan and this Agreement, the Plan shall control and this Agreement shall be deemed to be modified accordingly, except to the extent that the Plan gives the Committee the express authority to vary the terms of the Plan by means of this Agreement, in which case this Agreement shall govern.
Section 10.Entire Agreement.  Except as otherwise provided herein, this Agreement and the Plan, which Shareholder has reviewed and accepted in connection with the grant of the Shares reflected by this Agreement, constitute the entire agreement between the parties and supersede any prior understandings, agreements, or representations by or between the parties, written or oral, to the extent they related in any way to the subject matter of this Agreement.
Section 11.Choice of Law.  To the extent not superseded by federal law, the laws of the Commonwealth of Pennsylvania (without regard to the conflicts laws thereof) shall control in all matters relating to this Agreement and any action relating to this Agreement must be brought in State or Federal Courts located in the Commonwealth of Pennsylvania.
Section 12.Notice.  All notices, requests, demands, claims, and other communications under this Agreement shall be in writing.  Any notice, request, demand, claim, or other communication under this Agreement shall be deemed duly given if (and then two business days after) it is sent by registered or certified mail, return receipt requested, postage prepaid, and addressed to the intended recipient at the following address: If to the Company, L. B. Foster Company, 415 Holiday Drive, Pittsburgh, PA 15220, Attn: Secretary; and if to the Shareholder, to his or her address as it appears on the Company’s records.  Either party to this Agreement may send any notice, request, demand, claim, or other communication under this Agreement to the intended recipient at such address using any other means (including personal delivery, expedited courier, messenger service, telecopy, ordinary mail, or electronic mail), but no such notice, request, demand, claim, or other communication shall be deemed to have been duly given unless and until it actually is received by the intended recipient.  Either party to this Agreement may change the address to which notices, requests, demands, claims, and other communications hereunder are to be delivered by giving the other party notice in the manner set forth in this section.
Section 13.Counterparts.  This Agreement may be executed in one or more counterparts, each of which shall be deemed an original but all of which together shall constitute one and the same instrument.

Section 14.Amendments.  This Agreement may be amended or modified at any time by an instrument in writing signed by the parties hereto, or as otherwise provided under the Plan.  Notwithstanding, the Company may, in its sole discretion and without the Shareholder’s consent, modify or amend the terms of this Agreement, impose conditions on the timing and effectiveness of the issuance of the Shares, or take any other action it deems necessary or advisable, to cause this Award to be excepted from Section 409A of the Code (or to comply therewith to the extent the Company determines it is not excepted).
Section 15.Acknowledgments.
(a)By accepting the Shares, the Shareholder acknowledges receipt of a copy of the Plan and agrees to be bound by the terms and conditions set forth in the Plan and this Agreement, as in effect and/or amended from time to time.
(b)The Plan and related documents may be delivered to Shareholder electronically.  Such means of delivery may include but do not necessarily include the delivery of a link to a Company intranet site or the internet site of a third party involved in administering the Plan, the delivery of the documents via e-mail or CD-ROM or such other delivery determined at the Committee’s discretion.  Both Internet Email and the World Wide Web are required in order to access documents electronically.
(c)This Award is intended to be excepted from coverage under Section 409A of the Code and the regulations promulgated thereunder and shall be interpreted and construed accordingly.  Notwithstanding, Shareholder recognizes and acknowledges that Section 409A of the Code may impose upon the Shareholder certain taxes or interest charges for which the Shareholder is and shall remain solely responsible.
(d)Shareholder acknowledges that, by receipt of this Award, Shareholder has read this Section 15 and consents to the electronic delivery of the Plan and related documents, as described in this Section 15.  Shareholder acknowledges that Shareholder may receive from the Company a paper copy of any documents delivered electronically at no cost if Shareholder contacts the Company’s General Counsel by telephone at (412) 928-7829 or by mail to L.B. Foster Company, 415 Holiday Drive, Pittsburgh, PA 15220 ATTN: General Counsel.  Shareholder further acknowledges that Shareholder will be provided with a paper copy of any documents delivered electronically if electronic delivery fails.

IN WITNESS WHEREOF, the Company has caused a duly authorized officer to execute this Agreement on its behalf, and the Shareholder has placed his/her signature hereon, effective as of the Issue Date.
L. B. FOSTER COMPANY
By:                                                                   
Name: 
Title:   
ACCEPTED AND AGREED TO:
                                                         , Shareholder
NameExhibit

 

Exhibit 10.1
WAIVER AND CONSENT NO. 3 dated as of July 29, 2019 (this “Waiver”), among THE KRAFT HEINZ COMPANY, a Delaware corporation (“Kraft Heinz”), KRAFT HEINZ FOODS COMPANY, a Pennsylvania limited liability company (the “Parent Borrower”), the LENDERS party hereto and JPMORGAN CHASE BANK, N.A., in its capacity as administrative agent (the “Administrative Agent”). 
Reference is made to (i) the Credit Agreement dated as of July 6, 2015 (as amended, supplemented or otherwise modified from time to time prior to the date hereof, the “Credit Agreement”), among Kraft Heinz, the Parent Borrower, the Lenders party thereto, the Administrative Agent and J.P. Morgan Europe Limited, as London agent, (ii) the Waiver and Consent No. 1 dated as of March 22, 2019 (“Waiver No. 1”) among Kraft Heinz, the Parent Borrower, the Lenders party thereto and the Administrative Agent and (iii) the Waiver and Consent No. 2 dated as of May 10, 2019 (“Waiver No. 2”) among Kraft Heinz, the Parent Borrower, the Lenders party thereto and the Administrative Agent.  Capitalized terms used and not otherwise defined herein shall have the meanings assigned to them in the Credit Agreement.
Kraft Heinz and the Parent Borrower have requested, and the Administrative Agent and the Lenders party hereto (which constitute the Required Lenders) agree, in accordance with Section 9.01 of the Credit Agreement, to grant a one-time temporary waiver of compliance with Section 5.01(c)(i) with respect to the unaudited interim condensed consolidated balance sheet of Kraft Heinz and its Subsidiaries as of the end of the quarter ended March 30, 2019 and unaudited interim condensed consolidated statements of earnings and cash flows of Kraft Heinz and its Subsidiaries for the period commencing at the end of the previous fiscal year and ending with the end of such quarter.
NOW, THEREFORE, in consideration of the premises and covenants contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound hereby, agree as follows:
Section 1.Waiver and Consent.  Subject to the satisfaction of the conditions precedent set forth in Section 3 hereof:
(a)    The Lenders party hereto hereby grant a one-time temporary waiver, until August 13, 2019 (the “2019 Q1 Financial Statements Extension Deadline”), of the unaudited interim condensed consolidated balance sheet of Kraft Heinz and its Subsidiaries as of the end of the quarter ended March 30, 2019 and unaudited interim condensed consolidated statements of earnings and cash flows of Kraft Heinz and its Subsidiaries for the period commencing at the end of the previous fiscal year and ending with the end of such quarter (the “2019 Q1 Financial Statements”), it being understood and agreed that Section 5.01(c)(i) of the Credit Agreement shall be deemed to require 

 

Kraft Heinz and the Parent Borrower to furnish to the Lenders the 2019 Q1 Financial Statements on or prior to the 2019 Q1 Financial Statements Extension Deadline.
(b)    During the period from and after the Waiver Effective Date (as defined below) to and including the 2019 Q1 Financial Statements Extension Deadline, the condition precedent to each Pro Rata Borrowing set forth in Section 3.03(b) of the Credit Agreement shall be deemed to be satisfied if such condition precedent would otherwise be satisfied but for the failure of Kraft Heinz and the Parent Borrower to furnish the 2019 Q1 Financial Statements to the Lenders within the applicable period set forth in Section 5.01(c)(i) of the Credit Agreement.
Section 2.    Representations and Warranties.  Kraft Heinz and the Parent Borrower represents and warrants that as of the date hereof and the Waiver Effective Date:
(a)    After giving effect to this Waiver, the representations and warranties of Kraft Heinz and the Parent Borrower contained in Article IV of the Credit Agreement and in the Holdco Guaranty Agreement are true and correct in all material respects; provided that, to the extent that such representations and warranties specifically refer to an earlier date, they are true and correct in all material respects as of such earlier date; provided further that any representation and warranty that is qualified as to “materiality,” “Material Adverse Effect” or similar language is true and correct (after giving effect to any qualification therein) in all respects.
(b)    After giving effect to this Waiver, no Default or Event of Default has occurred and is continuing.
Section 3.    Conditions to Effectiveness.
This Waiver shall become effective on the first date (the “Waiver Effective Date”) on which the following conditions have been satisfied:
(a)    The Administrative Agent shall have received executed counterparts of this Waiver by (i) Kraft Heinz, (ii) the Parent Borrower, (iii) the Administrative Agent and (iv) the Required Lenders.
(b)    The Administrative Agent shall have received a certificate, dated the Waiver Effective Date and signed by a duly authorized officer of Kraft Heinz, confirming the accuracy of the representations and warranties contained in Section 2 hereof.
The Administrative Agent shall notify Kraft Heinz, the Parent Borrower and the Lenders of the Waiver Effective Date and such notice shall be conclusive and binding.
Section 4.    Fees and Expenses.  

 

Kraft Heinz and the Parent Borrower agree to reimburse the Administrative Agent for its reasonable and documented out-of-pocket expenses incurred by it in connection with this Waiver, including the reasonable fees, charges and disbursements of Cravath, Swaine & Moore LLP, counsel for the Administrative Agent.
Section 5.    Counterparts.  
This Waiver may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed shall be deemed to be an original and all of which taken together shall constitute one and the same agreement.  Delivery of an executed counterpart of a signature page of this Waiver by facsimile transmission or other electronic communication (i.e., TIF or PDF or other similar communication) shall be effective as delivery of a manually executed counterpart of this Waiver.
Section 6.    Governing Law; Waiver of Right to Trial by Jury, Etc.
THIS WAIVER AND ANY CLAIM, CONTROVERSY, DISPUTE OR CAUSE OF ACTION ARISING UNDER OR RELATED TO THIS WAIVER SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE SUBSTANTIVE LAWS OF THE STATE OF NEW YORK WITHOUT REGARD TO CHOICE OF LAW DOCTRINES.  The provisions of Sections 9.03, 9.04(a), 9.04(c), 9.06, 9.11 and 9.16 of the Credit Agreement are hereby incorporated by reference as if set forth in full herein, mutatis mutandis.
Section 7.    Headings.
The headings of this Waiver are for purposes of reference only and shall not be deemed to limit, amplify or modify the terms of this Waiver, nor affect the meaning hereof.
Section 8.    Effect of Waiver; References to the Credit Agreement.
Except as expressly set forth herein, this Waiver shall not by implication or otherwise limit, impair, constitute a waiver of or otherwise affect the rights and remedies of any Agent, any Lender or any Issuing Bank under the Credit Agreement, Waiver No. 1, Waiver No. 2, the Holdco Guaranty Agreement or any agreement or document relating thereto, and except as expressly provided in this Waiver, shall not alter, modify, amend or in any way affect any of the terms, conditions, obligations, covenants or agreements contained in the Credit Agreement, the Holdco Guaranty Agreement or any such other agreement or document, all of which are ratified and affirmed in all respects and shall continue in full force and effect.  On and after the Waiver Effective Date, each reference in the Credit Agreement to “this Agreement”, “hereunder”, “hereof” or words of like import referring to the Credit Agreement shall mean and be a reference to the Credit Agreement as waived and consented to hereby.  Nothing herein shall entitle Kraft Heinz or the Parent Borrower to a consent to, or a waiver, extension, amendment, modification or other change of, any of the 

 

terms, conditions, obligations, covenants or agreements contained in the Credit Agreement, the Holdco Guaranty Agreement or any agreement or document relating thereto in any similar or different circumstances.
[REMAINDER OF PAGE LEFT INTENTIONALLY BLANK]

IN WITNESS WHEREOF, the parties hereto have caused this Waiver to be duly executed as of the date first above written.
THE KRAFT HEINZ COMPANY,

		
	By:
	/s/ Yang Xu     
Name: Yang Xu 
Title: Treasurer

KRAFT HEINZ FOODS COMPANY,

		
	By:
	/s/ Ciao Xing     
Name: Ciao Xing 
Title: Assistant Treasurer

[KRAFT HEINZ – WAIVER AND CONSENT NO. 3 TO CREDIT AGREEMENT]

JPMORGAN CHASE BANK N.A., as Administrative Agent and a Lender 

By:    /s/TonyYung 
    Name:  Tony Yung 
    Title:  Executive Director

 

[KRAFT HEINZ – WAIVER AND CONSENT NO. 3 TO CREDIT AGREEMENT]

SIGNATURE PAGE TO 
WAIVER AND CONSENT NO. 3 TO THE CREDIT AGREEMENT OF
THE KRAFT HEINZ COMPANY AND KRAFT HEINZ FOODS COMPANY 

Name of Lender: Banco Santander, S.A., New York Branch

	
		
	 

	by

	 
	/s/ Rita Walz-Cuccioli

	 
	Name:   Rita Walz-Cuccioli

	 
	Title:   Executive Director

	 
	 

	
		
	

	by

	 
	/s/ Terence Corcoran

	 
	Name:   Terence Corcoran

	 
	Title:   Executive Director

SIGNATURE PAGE TO 
WAIVER AND CONSENT NO. 3 TO THE CREDIT AGREEMENT OF
THE KRAFT HEINZ COMPANY AND KRAFT HEINZ FOODS COMPANY 

Name of Lender: BANK OF AMERICA, N.A.

	
		
	 

	by

	 
	/s/ Casey Cosgrove

	 
	Name:   J. Casey Cosgrove

	 
	Title:   Director

SIGNATURE PAGE TO 
WAIVER AND CONSENT NO. 3 TO THE CREDIT AGREEMENT OF
THE KRAFT HEINZ COMPANY AND KRAFT HEINZ FOODS COMPANY 

Name of Lender: BARCLAYS BANK PLC

	
		
	

Lender:  BARCALYS BANK PLC

	by

	 
	/s/ May Huang

	 
	Name:   May Huang

	 
	Title:   Assistant Vice President

For any Lender requiring a second signature line:
	
		
	

by

	 
	 

	 
	Name:   

	 
	Title:   

SIGNATURE PAGE TO 
WAIVER AND CONSENT NO. 3 TO THE CREDIT AGREEMENT OF
THE KRAFT HEINZ COMPANY AND KRAFT HEINZ FOODS COMPANY 

Name of Lender: BNP Paribas
	
		
	

Lender:  BNP PARIBAS

	by

	 
	/s/ Michael Pearce

	 
	Name:   Michael Pearce

	 
	Title:   Managing Director

For any Lender requiring a second signature line:
	
		
	

	by

	 
	/s/ Michael Hoffman

	 
	Name:   Michael Hoffman

	 
	Title:   Director

SIGNATURE PAGE TO 
WAIVER AND CONSENT NO. 3 TO THE CREDIT AGREEMENT OF
THE KRAFT HEINZ COMPANY AND KRAFT HEINZ FOODS COMPANY 

Name of Lender: CITIBANK, N.A.

	
		
	 

	by

	 
	/s/ Robert Kane

	 
	Name:   Robert Kane

	 
	Title:   Managing Director

SIGNATURE PAGE TO 
WAIVER AND CONSENT NO. 3 TO THE CREDIT AGREEMENT OF
THE KRAFT HEINZ COMPANY AND KRAFT HEINZ FOODS COMPANY 

Name of Lender: Credit Agricole Corporate and Investment Bank

	
		
	

Lender:  

	by

	 
	/s/ Jill Wong

	 
	Name:   Jill Wong

	 
	Title:   Director

For any Lender requiring a second signature line:

	
		
	

	by

	 
	/s/ Gordon Yip

	 
	Name:   Gordon Yip

	 
	Title:   Director

SIGNATURE PAGE TO 
WAIVER AND CONSENT NO. 3 TO THE CREDIT AGREEMENT OF
THE KRAFT HEINZ COMPANY AND KRAFT HEINZ FOODS COMPANY 

Name of Lender: CREDIT SUISSE AG, 
CAYMAN ISLANDS BRANCH

	
		
	

Lender:  

	by

	 
	/s/ Vipul Dhadda

	 
	Name:   Vipul Dhadda

	 
	Title:   Authorized Signatory

For any Lender requiring a second signature line:

	
		
	

	by

	 
	/s/ Michael Loser

	 
	Name:   Michael Loser

	 
	Title:   Authorized Signatory

SIGNATURE PAGE TO 
WAIVER AND CONSENT NO. 3 TO THE CREDIT AGREEMENT OF
THE KRAFT HEINZ COMPANY AND KRAFT HEINZ FOODS COMPANY 

Name of Lender: DEUTSCHE BANK AG NEW YORK BRANCH

	
		
	

Lender:  

	by

	 
	/s/ Ming K. Chu

	 
	Name:   Ming K. Chu

	 
	Title:   Director

For any Lender requiring a second signature line:

	
		
	

	by

	 
	/s/ Virginia Cosenza

	 
	Name:   Virginia Cosenza

	 
	Title:   Vice President

SIGNATURE PAGE TO 
WAIVER AND CONSENT NO. 3 TO THE CREDIT AGREEMENT OF
THE KRAFT HEINZ COMPANY AND KRAFT HEINZ FOODS COMPANY 

Name of Lender: 

	
		
	

Lender:  GOLDMAN SACHS BANK USA

	by

	 
	/s/ Jamie Minieri

	 
	Name:   Jamie Minieri

	 
	Title:   Authorized Signatory

SIGNATURE PAGE TO 
WAIVER AND CONSENT NO. 3 TO THE CREDIT AGREEMENT OF
THE KRAFT HEINZ COMPANY AND KRAFT HEINZ FOODS COMPANY 

	
		
	

Lender:  HSBC BANK USA, N.A.

	by

	 
	/s/ Rafael De Paoli

	 
	Name:   Rafael De Paoli

	 
	Title:   Managing Director

SIGNATURE PAGE TO 
WAIVER AND CONSENT NO. 3 TO THE CREDIT AGREEMENT OF
THE KRAFT HEINZ COMPANY AND KRAFT HEINZ FOODS COMPANY 

Name of Lender: Intesa Sampaolo S.p.A., New York Branch

	
		
	 

	by

	 
	/s/ Jordan Schweon

	 
	Name:   Jordan Schweon

	 
	Title:   Global Relationship Manager

	
		
	

	by

	 
	/s/ Jennifer Feldman Facciola

	 
	Name:   Jennifer Feldman Facciola

	 
	Title:   Vice President

SIGNATURE PAGE TO 
WAIVER AND CONSENT NO. 3 TO THE CREDIT AGREEMENT OF
THE KRAFT HEINZ COMPANY AND KRAFT HEINZ FOODS COMPANY 

Name of Lender: Mizuho Bank, Ltd.

	
		
	

Lender:  MIZUHO BANK, LTD.

	by

	 
	/s/ Tracy Rahn

	 
	Name:   Tracy Rahn

	 
	Title:   Authorized Signatory

SIGNATURE PAGE TO 
WAIVER AND CONSENT NO. 3 TO THE CREDIT AGREEMENT OF
THE KRAFT HEINZ COMPANY AND KRAFT HEINZ FOODS COMPANY 

Name of Lender: MORGAN STANLEY BANK N.A.

	
		
	

Lender:  MORGAN STANLEY BANK N.A.

	by

	 
	/s/ Christopher Tarnowsky

	 
	Name:   Christopher Tarnowsky

	 
	Title:   Authorized Signatory

For any Lender requiring a second signature line:

	
		
	

	by

	 
	 

	 
	Name:   

	 
	Title:   

SIGNATURE PAGE TO 
WAIVER AND CONSENT NO. 3 TO THE CREDIT AGREEMENT OF
THE KRAFT HEINZ COMPANY AND KRAFT HEINZ FOODS COMPANY 

Name of Lender: MUFG Bank, Ltd. (formerly known as the Bank of Tokyo-Mitsubishi UFJ, Ltd.)

	
		
	

by

	 
	/s/ Steve Aronowitz

	 
	Name:   Steve Aronowitz

	 
	Title:   Managing Director

SIGNATURE PAGE TO 
WAIVER AND CONSENT NO. 3 TO THE CREDIT AGREEMENT OF
THE KRAFT HEINZ COMPANY AND KRAFT HEINZ FOODS COMPANY 

Name of Lender: Cooperatieve Rabobank U.A. New York Branch

	
		
	

Lender:  Cooperatieve Rabobank U.A. New York Branch

	by

	 
	/s/ Floris Rooijmans

	 
	Name:   Floris Rooijmans

	 
	Title:   Vice President

For any Lender requiring a second signature line:

	
		
	 

	by

	 
	/s/ Gijs Hofman

	 
	Name:   Gijs Hofman

	 
	Title:   Managing Director

SIGNATURE PAGE TO 
WAIVER AND CONSENT NO. 3 TO THE CREDIT AGREEMENT OF
THE KRAFT HEINZ COMPANY AND KRAFT HEINZ FOODS COMPANY 

Name of Lender: ROYAL BANK OF CANADA

	
		
	

Lender:  ROYAL BANK OF CANADA

	by

	 
	/s/ John Flores

	 
	Name:   John Flores

	 
	Title:   Authorized Signatory

SIGNATURE PAGE TO 
WAIVER AND CONSENT NO. 3 TO THE CREDIT AGREEMENT OF
THE KRAFT HEINZ COMPANY AND KRAFT HEINZ FOODS COMPANY 

Name of Lender: 

	
		
	Lender: STANDARD CHARTERED BANK

	by

	 
	/s/ Guilherme Domingos

	 
	Name:   Guilherme Domingos

	 
	Title:   Director
   Standard Chartered Bank

	 
	 

SIGNATURE PAGE TO 
WAIVER AND CONSENT NO. 3 TO THE CREDIT AGREEMENT OF
THE KRAFT HEINZ COMPANY AND KRAFT HEINZ FOODS COMPANY 

Name of Lender: Sumitomo Mitsui Banking Corporation

	
		
	by

	 
	/s/ Richard Eisenberg

	 
	Name:   Richard Eisenberg

	 
	Title:   Managing Director

SIGNATURE PAGE TO 
WAIVER AND CONSENT NO. 3 TO THE CREDIT AGREEMENT OF
THE KRAFT HEINZ COMPANY AND KRAFT HEINZ FOODS COMPANY 

Wells Fargo Bank, National Association, as a Lender

	
		
	by

	 
	/s/ Mark Holm

	 
	Name:   Mark Holm

	 
	Title:   Managing Director

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