Document:

First Supplemental Indenture

 Exhibit 4.1 
 GOLD KIST INC. 
 ISSUER 
 AND 
 U.S. BANK NATIONAL ASSOCIATION 
 TRUSTEE 
  

 FIRST SUPPLEMENTAL INDENTURE 
 DATED
AS OF DECEMBER 27, 2006 
  

 10 1/4% SENIOR NOTES DUE MARCH 15, 2014 
  

 FIRST SUPPLEMENTAL INDENTURE RELATING TO 
 GOLD KIST INC.’S 10 1/4% SENIOR NOTES DUE MARCH 15,
2014 
 THIS FIRST SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”) is dated as of December 27,
2006, and has been entered into by and between Gold Kist Inc., a Delaware corporation (the “Company”), certain subsidiary guarantors named below (the “Subsidiary Guarantors”), and U.S. Bank National Association, as
trustee (the “Trustee”). 
 RECITALS 
 WHEREAS, the Company, the Subsidiary Guarantors and the Trustee previously entered into that certain Indenture dated as of March 10, 2004 (the “Indenture”), providing for the issuance of
the Company’s 10 1/4% Senior Notes Due March 15, 2014 (the “Notes”); and

 WHEREAS, there are now outstanding under the Indenture Notes in the approximate aggregate principal amount of $130,000,000;
and 
 WHEREAS, Section 9.02 of the Indenture provides that the Company, the Subsidiary Guarantors, and the Trustee may, with the
consent (“Requisite Consent”) of the Holders (as defined in the Indenture) of not less than a majority in principal amount of the Notes outstanding (including consents obtained in connection with a tender offer or exchange offer for
the Notes), amend the Indenture, subject to certain limitations set forth in the Indenture; and 
 WHEREAS, Pilgrim’s Pride
Corporation, a Delaware corporation (“Pilgrim’s Pride”), offered to purchase for cash any and all of the outstanding Notes upon the terms and subject to the conditions set forth in the Offer to Purchase and Consent Solicitation
Statement dated September 29, 2006, as the same may be amended, supplemented or modified (the “Offer to Purchase”); and 
 WHEREAS, Holders of Notes representing in excess of 99% of the principal amount of the Notes outstanding have tendered their Notes pursuant to the Offer to Purchase and have consented to the amendments to the Indenture described in
the Offer to Purchase and set forth in this Supplemental Indenture; and 
 WHEREAS, the Company and Pilgrim’s Pride have
delivered to the Trustee the Requisite Consents to effect all of the amendments to the Indenture set forth in the Offer to Purchase and set forth in this Supplemental Indenture; and 
 WHEREAS, the Company, the Subsidiary Guarantors and the Trustee desire to amend the provisions of the Indenture that have been approved by the
Requisite Consent, as set forth in this Supplemental Indenture; and 
 WHEREAS, the Company and each of the Subsidiary Guarantors have
been authorized by appropriate action of their respective boards of directors to enter into this Supplemental Indenture. 
  

 AGREEMENT 
 NOW, THEREFORE, in consideration of the premises and the covenants and agreements contained herein, and for other good and valuable consideration the receipt of which is hereby acknowledged, and for the equal
and proportionate benefit of the Holders of the Notes, the Company, the Subsidiary Guarantors and the Trustee hereby agree as follows: 
 ARTICLE I 
 AMENDMENTS TO INDENTURE 
 Section 1.01. Deletions to Articles 4 and Elimination of Covenants. The covenants described in this Section 1.01 and references thereto will be deleted and eliminated in their entirety from the
Indenture and the Company and the Subsidiary Guarantors shall be released from any and all obligations under the Indenture with respect thereto. 
 (a) Section 4.02—“SEC Reports” of the Indenture is amended by deleting the section in its entirety, together with any reference thereto, and replacing it with the following: “Intentionally omitted.” 

(b) Section 4.03—“Limitation on Indebtedness” of the Indenture is amended by deleting the section in its entirety, together with
any reference thereto, and replacing it with the following: “Intentionally omitted.” 
 (c) Section 4.04—“Limitation
on Restricted Payments” of the Indenture is amended by deleting the section in its entirety, together with any reference thereto, and replacing it with the following: “Intentionally omitted.” 
 (d) Section 4.05—“Limitation on Restrictions on Distributions from Restricted Subsidiaries” of the Indenture is amended by deleting
the section in its entirety, together with any reference thereto, and replacing it with the following: “Intentionally omitted.” 
 (e) Section 4.06—“Limitation on Sales of Assets and Subsidiary Stock” of the Indenture is amended by deleting the section in its entirety, together with any reference thereto, and replacing it with the following:
“Intentionally omitted.” 
 (f) Section 4.07—“Limitation on Affiliate Transactions” of the Indenture is amended
by deleting the section in its entirety, together with any reference thereto, and replacing it with the following: “Intentionally omitted.” 
 (g) Section 4.08—“Limitation on Line of Business” of the Indenture is amended by deleting the section in its entirety, together with any reference thereto, and replacing it with the following:
“Intentionally omitted.” 
  

 (h) Section 4.09—“Limitation on the Sale or Issuance of Capital Stock of Restricted
Subsidiaries” of the Indenture is amended by deleting the section in its entirety, together with any reference thereto, and replacing it with the following: “Intentionally omitted.” 
 (i) Section 4.10—“Change of Control” of the Indenture is amended by deleting the section in its entirety, together with any reference
thereto, and replacing it with the following: “Intentionally omitted.” 
 (j) Section 4.11—“Limitation on
Liens” of the Indenture is amended by deleting the section in its entirety, together with any reference thereto, and replacing it with the following: “Intentionally omitted.” 
 (k) Section 4.12—“Limitation on Sales/Leaseback Transactions” of the Indenture is amended by deleting the section in its entirety,
together with any reference thereto, and replacing it with the following: “Intentionally omitted.” 
 (l)
Section 4.13—“Future Guarantors” of the Indenture is amended by deleting the section in its entirety, together with any reference thereto, and replacing it with the following: “Intentionally omitted.” 
 (m) Section 4.14—“Limitation on Capital Expenditures” of the Indenture is amended by deleting the section in its entirety, together
with any reference thereto, and replacing it with the following: “Intentionally omitted.” 
 (n)
Section 4.15—“Excess Cash Flow” of the Indenture is amended by deleting the section in its entirety, together with any reference thereto, and replacing it with the following: “Intentionally omitted.” 
 Section 1.02. Modifications to Articles 5 and 6. The covenants and other provisions of the Indenture described in this Section 1.02 are
modified as provided in this section. 
 (a) Section 5.01, entitled “When Company May Merge or Transfer Assets,” is amended as
follows: 
 (i) The first paragraph is amended by deleting “(1).” 
 (iii) Subsections 5.01(a)(2), 5.01(a)(3), 5.01(a)(4), and 5.01(a)(5) are deleted in their entirety, together with any reference thereto, and replacing
such subsections with the following: “Intentionally omitted.” 
 (iv) The proviso to subsection 5.01(a)(5) is amended by deleting
the text “provided, however, that clause (3) shall not be applicable to (A) a Restricted Subsidiary consolidating with, merging into or transferring all or part of its properties and assets to the Company, (B) the Company merging
with an Affiliate of the Company solely for the purpose and with the sole effect of reincorporating the Company in another jurisdiction or (C) the Company merging with a Restricted Subsidiary or 

 
transferring substantially all of its assets to a Restricted Subsidiary solely as part of a Permitted Conversion Transaction.” 
 (b) Section 6.01, entitled “Events of Default,” is amended as follows: 
 (i) Subsection 6.01(3) is amended by deleting the words “the Company fails to comply with Section 5.01.” 
 (ii) Subsections 6.01(4), 6.01(5), and 6.01(6) are deleted in their entirety, together with any reference thereto, and replacing such subsections with
the following: “Intentionally omitted.” 
 (iii) Subsection 6.01(7) is amended by deleting “(7)” and “or any
Significant Subsidiary.” 
 (iv) Subsection 6.01(8) is amended by deleting “8” and in its place adding “4” and
subsections 6.01(8)(A), 6.01(8)(B), and 6.01(8)(C) are amended by deleting “or any Significant Subsidiary.” 
 (v) Subsections
6.01(9) and 6.01(10) are deleted in their entirety, together with any reference thereto, and replacing such subsections with the following: “Intentionally omitted.” 
 (vi) Subsection 6.01(10) is amending by deleting the text “A Default under clauses (4), (5) or (9) is not an Event of Default until the
Trustee or the holders of at least 25% in principal amount of the outstanding Securities notify the Company of the Default and the Company does not cure such Default within the time specified after receipt of such notice. Such notice must specify
the Default, demand that it be remedied and state that such notice is a “Notice of Default”.” and “The Company shall deliver to the Trustee, within 30 days after the occurrence thereof, written notice in the form of an
Officer’s Certificate of any Event of Default under clause (6) or (10) and any event which with the giving of notice or the lapse of time would become an Event of Default under clause (4), (5) or (9), its status and what action
the Company is taking or proposes to take with respect thereto.” 
 Section 1.03. Other Conforming Deletions or Amendments.
The provisions of the Indenture and the Notes described in this Section 1.03 are modified as provided in this section: 
 (a) Failure to
comply with the terms of any of the foregoing amended Sections of the Indenture deleted or amended by Section 1.01 or Section 1.02 shall no longer constitute a default or an Event of Default under the Indenture and shall no longer have any
other consequence under the Indenture. 
 (b) All definitions set forth in Section 1.01 of the Indenture that relate to defined terms
used solely in the covenants or sections deleted or amended by Section 1.01 or Section 1.02 are deleted in their entirety. 
  

 (c) All provisions in the Notes corresponding to the provisions in the Indenture that are deleted or
amended by Section 1.01 or Section 1.02 are hereby deleted or deemed to have been deleted by virtue of this Supplemental Indenture or amended or deemed to be amended by virtue of this Supplemental Indenture. 
 ARTICLE II 
 EFFECT AND OPERATION OF
SUPPLEMENTAL INDENTURE 
 This Supplemental Indenture shall be effective and binding immediately upon its execution and thereupon this
Supplemental Indenture shall form a part of the Indenture for all purposes, and every Note hereto or hereafter authenticated and delivered under the Indenture shall be bound hereby, provided, however, that this Supplemental Indenture shall not be
operative until after the Expiration Date (as defined in the Offer to Purchase) and upon notice by Pilgrim’s Pride to the Trustee of the satisfaction or waiver of the conditions set forth in the Offer to Purchase. 
 ARTICLE III 
 MISCELLANEOUS

 Section 3.01 Instruments To Be Read Together. This Supplemental Indenture is executed as and shall constitute an indenture
supplemental to and in implementation of the Indenture, and said Indenture and this Supplemental Indenture shall henceforth be read together. 
 Section 3.02 Confirmation. The Indenture as amended and supplemented by this Supplemental Indenture is in all respects confirmed and preserved. 
 Section 3.03 Terms Defined. Capitalized terms used in this Supplemental Indenture and not otherwise defined herein shall have the meanings assigned to such terms in the Indenture. 
 Section 3.04 Headings. The headings of the Articles and Sections of this Supplemental Indenture have been inserted for convenience of
reference only, and are not to be considered a part hereof and shall in no way modify or restrict any of the terms and provisions hereof. 
 Section 3.05 Governing Law. The internal law of the State of New York shall govern this Supplemental Indenture without giving effect to applicable principles of conflicts of law to the extent that the application of the laws of
another jurisdiction would be required thereby. 
 Section 3.06 Counterparts. This Supplemental Indenture may be executed in any
number of counterparts, each of which so executed shall be deemed to be an original, but all such counterparts shall together constitute but one and the same instrument. 
  

 Section 3.07 Acceptance by Trustee. The Trustee accepts the amendments to the Indenture
effected by this Supplemental Indenture and agrees to execute the trusts created by the Indenture as hereby amended, but only upon the terms and conditions set forth in the Indenture. 
 Section 3.08 Responsibility of Trustee. The recitals contained herein shall be taken as the statements of the Company and the Subsidiary
Guarantors, and the Trustee assumes no responsibility for their correctness. The Trustee makes no representations as to the validity or sufficiency of this Supplemental Indenture. 
 Section 3.9 Trust Indenture Act. If any provision of this Supplemental Indenture limits or conflicts with the duties imposed by the Trust
Indenture Act §318(c), the imposed duty shall control. 
 IN WITNESS WHEREOF, the parties hereto have caused this Supplemental
Indenture to be duly executed, all as of the date first written above. 
  

			
	GOLD KIST INC.
		
	 By:
	 	 /s/ J. David Dyson
  

	 Name:
	 	 J. David Dyson
  

	 Title:
	 	 General Counsel, V.P. & Secretary
  

	
	AGVESTMENTS, INC.
		
	 By:
	 	 /s/ J. David Dyson
  

	 Name:
	 	 J. David Dyson
  

	 Title:
	 	 Secretary
  

	
	AGRATECH SEEDS INC.
		
	 By:
	 	 /s/ J. David Dyson
  

	 Name:
	 	 J. David Dyson
  

	 Title:
	 	 Secretary
  

  

			
	AGRATRADE FINANCING, INC.
		
	 By:
	 	 /s/ J. David Dyson
  

	Name:	 	 J. David Dyson
  

	 Title:
	 	 Secretary
  

  
  
  

			
	CROSS EQUIPMENT COMPANY, INC.
		
	 By:
	 	 /s/ J. David Dyson
  

	Name:	 	 J. David Dyson
  

	 Title:
	 	 Secretary
  

  
  
  

			
	GK FINANCE CORPORATION
		
	 By:
	 	 /s/ J. David Dyson
  

	Name:	 	 J. David Dyson
  

	 Title:
	 	 Secretary
  

  
  
  

			
	GK PEANUTS, INC.
		
	 By:
	 	 /s/ J. David Dyson
  

	Name:	 	 J. David Dyson
  

	 Title:
	 	 Secretary
  

  
  
  

			
	GK PECANS, INC.
		
	 By:
	 	 /s/ J. David Dyson
  

	Name:	 	 J. David Dyson
  

	 Title:
	 	 Secretary
  

  

  

			
	LUKER INC.
		
	 By:
	 	/s/ J. David Dyson
	Name:	 	 J. David Dyson

	 Title:
	 	 Secretary

  
  
  

			
	 U.S. BANK NATIONAL ASSOCIATION,
 as
Trustee

		
	 By:
	 	/s/ Paul L. Henderson
	Name:	 	 Paul L. Henderson

	 Title:
	 	 Assistant Vice PresidentFourth Amendment to February 22, 2005

 Exhibit 10.1 
 FOURTH AMENDMENT 
 (February Note) 
 This Fourth Amendment (this “Amendment”), effective as of December 28, 2006, is entered into by and between BIODELIVERY SCIENCES
INTERNATIONAL, INC., a Delaware corporation (the “Company”), and LAURUS MASTER FUND, LTD., a Cayman Islands company (“Laurus”), for the purpose of amending the terms of the Secured Convertible Term Note, dated
February 22, 2005 (as amended, modified or supplemented from time to time, the “Term Note”), which Term Note was issued pursuant to that certain Securities Purchase Agreement dated as of February 22, 2005 (as amended,
modified or supplemented, the “Purchase Agreement”) and the Related Agreements (as such term is defined in the Purchase Agreement) issued by the Company to Laurus. Capitalized terms used herein without definition shall have the
meanings ascribed to such terms in the Term Note. 
 WHEREAS, the Company and Laurus have heretofore agreed to postpone the required payments
by the Company of the Monthly Principal Amounts due on the first business day of each calendar month beginning in June 2005 through January 2007 (such Monthly Principal Amounts, the “Previous Postponed Amounts”) as set forth in that
certain Amendment to the Term Note, dated June 29, 2005, that certain Second Amendment to the Term Note, dated December 28, 2005, and that certain Third Amendment to the Term Note, dated July 31, 2006 (collectively, the
“Amendments”); and 
 WHEREAS, Laurus has agreed, on the terms and conditions set forth herein, to further postpone the
obligation of the Company to make certain scheduled amortization payments of the Previous Postponed Amounts and certain additional scheduled amortization payments in accordance with the terms of the Term Note as set forth herein and, in
consideration therefore and in consideration of the other agreements set forth herein, the receipt and sufficiency of which is hereby acknowledged, the Company has agreed to issue an additional common stock purchase warrant to Laurus to purchase up
to 943,305 shares of the Common Stock of the Company at an exercise price of $3.05 per share (the “New Warrant”). 
 NOW,
THEREFORE, in accordance with Section 5.5 of the Term Note and in consideration of the above, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto amend the Term Note
and, as applicable, all the Related Agreements, and agree as follows: 
 1. Laurus hereby agrees that the Company shall not be required to pay
the Previous Postponed Amounts as of the first business day of January 2007 as required by the Amendments, and instead the aggregate of all such Previous Postponed Amounts (i.e., $855,413) shall be due and payable, in either cash or stock as
provided for in the Term Note, on the first business day of January 2008, together with all other amounts due and payable on such date under the Purchase Agreement and the Related Agreements. 

 2. Laurus hereby agrees that the Company shall not be required to pay the Monthly Principal Amounts due
on the first business day of January 2007, February 2007, March 2007, April 2007, May 2007, June 2007, July 2007, August 2007, September 2007, October 2007, November 2007 and December 2007
(collectively, the “Additional Postponed Amounts”) on such dates, and instead the aggregate of all such Additional Postponed Amounts (i.e., $909,096) shall be due and payable, in either cash or stock as provided for in the Term
Note, on the first business day of January 2008, together with all other amounts due and payable on such date under the Purchase Agreement and the Related Agreements. 
 3. In consideration of the agreements set forth in the Section 1 and 2 above, and the other agreements contained herein, the receipt of which is hereby acknowledged, the Company hereby agrees to issue to Laurus
the New Warrant. The Company and Laurus hereby agree to, simultaneously with the execution of this Amendment, enter into an Amended and Restated Registration Rights Agreement, dated as of the date hereof (the “Amended Registration Rights
Agreement”), which amends and restates that certain Registration Rights Agreement, dated July 31, 2006, between the Company and Laurus. The Amended Registration Rights Agreement shall govern the registration with the SEC of the shares
of Common Stock underlying the New Warrant. 
 4. The Company understands that the Company has an affirmative obligation to make public
disclosure of material agreements and material amendments to such agreements in accordance with legal and regulatory requirements. The Company hereby acknowledges that Laurus shall not be deemed to have misappropriated any information of the Company
by reason of entering into this Amendment. The Company hereby agrees to file a Form 8-K (“8-K”) relating to this Amendment within four (4) business days after the execution hereof. Prior to filing the 8-K, the Company shall
give Laurus a reasonable opportunity to review and comment on language regarding Laurus contained in such amendment. 
 5. This Amendment
shall be effective as of the date hereof following: (i) the execution and delivery of this Amendment and the Amended Registration Rights Agreement by each of the Company and Laurus and (ii) the execution and delivery of the New Warrant by
the Company to Laurus. 
 6. Except as specifically set forth in this Amendment, there are no other amendments to the Purchase Agreement, the
Term Note or any other Related Agreements entered into therewith, and all of the other forms, terms and provisions of the Purchase Agreement, the Term Note and such other Related Agreements shall remain unmodified and in full force and effect.

 7. The Company hereby represents and warrants to Laurus that as of the date hereof, after giving effect to this Amendment (the terms of
which shall not constitute an Event of Default), (i) no Event of Default exists and is continuing and, (ii) all representations, warranties and covenants made by Company in connection with the Purchase Agreement and the Related Agreements
are true, correct and complete and all 

 of Company’s and its Subsidiaries’ covenant requirements have been met. Laurus hereby agrees that on the date
hereof, after giving effect to this Amendment, the Company is not in default of its obligation to submit payment for the Previous Postponed Amounts under the previous Amendments to the Term Note. Laurus further agrees that it will not exercise any
remedies it has under the Term Note, Purchase Agreement, Related Agreements or otherwise that may have arisen or resulted from the Company’s non-payment of the Previous Postponed Amounts on the first business day of January 2007. 
 8. From and after the date hereof, all references in the Purchase Agreement and the Related Agreements to the Term Note, the Purchase Agreement and the
Related Agreements shall be deemed to be references to the Term Note, the Purchase Agreement and the Related Agreements respectively, as the case may be, as modified hereby. 
 9. This Amendment shall be binding upon the parties hereto and their respective successors and permitted assigns and shall inure to the benefit of and be
enforceable by each of the parties hereto and its successors and permitted assigns. THIS AMENDMENT SHALL BE CONSTRUED AND ENFORCED IN ACCORDANCE WITH AND GOVERNED BY THE LAW OF THE STATE OF NEW YORK. This Amendment may be executed in any
number of counterparts, each of which shall be an original, but all of which shall constitute one instrument. 
 IN WITNESS WHEREOF,
each of the Company and Laurus has caused this Amendment to be effective and signed in its name effective as of the date set forth above. 
  

			
	BIODELIVERY SCIENCES
	INTERNATIONAL, INC.
		
	By:	 	 /s/ James A. McNulty

	Name:	 	James A. McNulty
	Title:	 	Secretary, Treasurer and CFO
	
	LAURUS MASTER FUND, LTD.
		
	By:	 	 /s/ Eugene Grin

	Name:	 	Eugene Grin
	Title:	 	Director

 [Signature Page to Fourth Amendment for February Note, dated December 28, 2006]

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