Document:

Exhibit 4.3

SECOND SUPPLEMENTAL INDENTURE

THIS SECOND SUPPLEMENTAL INDENTURE, dated as of
September 13, 2006 (this “SUPPLEMENTAL INDENTURE”), is being entered into among
Clovervale Farms, Inc., an Ohio corporation (“CLOVERVALE”), Chefs Pantry, Inc.,
an Ohio corporation (“CHEFS PANTRY”), Clovervale Transportation, Inc., an Ohio
corporation (‘TRANSPORTATION”), Pierre Real Property, LLC, an Ohio limited
liability company (“PIERRE REAL PROPERTY”), Pierre Foods, Inc., as successor to
Pierre Merger Corp. (together with its successors and assigns, the “COMPANY”),
each other then existing Guarantor under the Indenture referred to below (the “GUARANTORS”),
and U.S. Bank National Association, TRUSTEE under the Indenture referred to
below.  Clovervale Farms, Chefs Pantry,
Transportation, and Pierre Real Property are sometimes referred to herein
individually as a “NEW GUARANTOR” and collectively as the “NEW GUARANTORS”.

W I T N E S S E T H:

WHEREAS, the Company and the Trustee have heretofore
executed and delivered an Indenture, dated as of June 30, 2004 (as amended,
supplemented, waived or otherwise modified, the “INDENTURE”), providing for the
issuance of 9 7/8% Senior Subordinated Notes due 2012 of the Company (the “Notes”);

WHEREAS, Section 4.17 of the Indenture provides that
the Company is required to cause Domestic Subsidiaries that are created or
acquired after the date of the Indenture to execute and deliver to the Trustee
a Supplemental Indenture pursuant to which such Subsidiary will fully and
unconditionally guarantee, on a joint and several basis with the other
Guarantors, the full and prompt payment of the Obligations of the Company under
the Notes and the Indenture on a senior subordinated basis, and the performance
of all other obligations of the Company to the Holders and the Trustee all in
accordance with the terms set forth in Article 11 of the Indenture;

WHEREAS, pursuant to Section 9.01 of the Indenture,
the Trustee, the Company and the Guarantors are authorized to execute and
deliver this Supplemental Indenture to amend the Indenture, without the consent
of any Holder;

NOW, THEREFORE, in consideration of the foregoing and
for other good and valuable consideration, the receipt of which is hereby
acknowledged, the New Guarantors, the Company, the other Guarantors and the
Trustee mutually covenant and agree for the equal and ratable benefit of the
Holders of the Notes as follows:

ARTICLE ONE

DEFINITIONS

Section 1.1             DEFINED
TERMS.  As used in this Supplemental
Indenture, terms defined in the Indenture or in the preamble or recital hereto
are used herein as therein defined, except that the term “HOLDERS” in this
Supplemental Indenture shall refer to the term “HOLDERS” as defined in the
Indenture and the Trustee acting on behalf or for the benefit of such holders.
The words “herein,” “hereof” and “hereby” and other words of similar import
used 

in this Supplemental Indenture refer to this Supplemental
Indenture as a whole and not to any particular section hereof.

ARTICLE TWO

AGREEMENT TO BE BOUND; GUARANTEE

Section 2.1             AGREEMENT
TO BE BOUND.  Each New Guarantor hereby
becomes a party to the Indenture as a Guarantor and as such will have all of
the rights and be subject to all of the obligations and agreements of a
Guarantor under the Indenture.  Each New
Guarantor agrees to be bound by all of the provisions of the Indenture
applicable to a Guarantor and to perform all of the obligations and agreements
of a Guarantor under the Indenture.

Section 2.2             GUARANTEE.  Each New Guarantor hereby unconditionally
guarantees, as primary obligor and not merely as surety, jointly and severally
with each other Guarantor, to each Holder of the Notes and the Trustee, the
full and punctual payment when due, whether at maturity, upon redemption or
repurchase, by declaration of acceleration or otherwise, of the obligations
pursuant to Article 11 of the Indenture and subject to the terms and conditions
of the Indenture.

ARTICLE THREE

MISCELLANEOUS

Section 3.1             RATIFICATION
OF INDENTURE; SUPPLEMENTAL INDENTURE PART OF INDENTURE; TRUSTEE’S DISCLAIMER.  Except as expressly amended hereby, the
Indenture is in all respects ratified and confirmed and all the terms,
conditions and provisions thereof shall remain in full force and effect.  This Supplemental Indenture shall form a part
of the Indenture for all purposes, and every Holder of Notes heretofore or
hereafter authenticated and delivered shall be bound hereby.  The Trustee makes no representation or
warranty as to the validity or sufficiency of this Supplemental Indenture.

Section 3.2             GOVERNING
LAW.  The law of the State of New York
shall govern and be used to construe this Supplemental Indenture.

Section 3.3             NO
ADVERSE INTERPRETATION OF OTHER AGREEMENTS. 
This Supplemental Indenture may not be used to interpret any other
indenture, loan or debt agreement of the Company or its Subsidiaries or of any
other Person (other than the Indenture). 
Any such indenture, loan or debt agreement may not be used to interpret
this Supplemental Indenture or the Indenture.

Section 3.4             SUCCESSORS.  All agreements of the New Guarantors in this
Supplemental Indenture shall bind its successors, except as otherwise provided
in Article 11 of the Indenture.

Section 3.5             SEVERABILITY.  In case any provision in this Supplemental
Indenture, the Indenture or in the Notes shall be invalid, illegal or
unenforceable, the validity, legality and enforceability of the remaining
provisions shall not in any way be affected or impaired thereby.

 2
 

Section 3.6             COUNTERPART
ORIGINALS.  The parties may sign any
number of copies of this Supplemental Indenture.  Each signed copy shall be an original, but
all of them together represent the same agreement.

Section 3.7             HEADINGS,
ETC.  The Headings of the Articles and
Sections of this Supplemental Indenture have been inserted for convenience of reference
only, are not to be considered a part of this Supplemental Indenture and shall
in no way modify or restrict any of the terms or provisions hereof.

IN WITNESS WHEREOF, the parties hereto have caused
this Supplemental Indenture to be duly executed as of the date first above
written.

	
  

  	
  CLOVERVALE FARMS, INC.

  
	
   

  	
  as a New Guarantor

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Joseph W. Meyers

  
	
   

  	
   

  	
  Joseph W. Meyers

  
	
   

  	
   

  	
  Vice President, Finance

  

 

	
  

  	
  CHEFS PANTRY, INC.

  
	
   

  	
  as a New Guarantor

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Joseph W. Meyers

  
	
   

  	
   

  	
  Joseph W. Meyers

  
	
   

  	
   

  	
  Vice President, Finance

  

 

	
  

  	
  CLOVERVALE TRANSPORTATION,
  INC.

  
	
   

  	
  as a New Guarantor

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Joseph W. Meyers

  
	
   

  	
   

  	
  Joseph W. Meyers

  
	
   

  	
   

  	
  Vice President, Finance

  

 

 3
 

 

	
  

  	
  PIERRE REAL PROPERTY, LLC

  
	
   

  	
  as a New Guarantor

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Joseph W. Meyers

  
	
   

  	
   

  	
  Joseph W. Meyers

  
	
   

  	
   

  	
  Vice President, Finance

  

 

	
  

  	
  PIERRE FOODS, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Joseph W. Meyers

  
	
   

  	
   

  	
  Joseph W. Meyers

  
	
   

  	
   

  	
  Vice President, Finance

  

 

	
  

  	
  U.S. BANK NATIONAL
  ASSOCIATION,

  
	
   

  	
  as Trustee

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Richard Prokosch

  
	
   

  	
   

  	
  Richard Prokosch

  
	
   

  	
   

  	
  Vice President

  

 

	
  

  	
  FRESH FOODS PROPERTIES,
  LLC,

  
	
   

  	
  as a Guarantor

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Joseph W. Meyers

  
	
   

  	
   

  	
  Joseph W. Meyers

  
	
   

  	
   

  	
  Vice President, Finance

  

 

 4Exhibit 4.4

THIRD SUPPLEMENTAL INDENTURE

THIS THIRD SUPPLEMENTAL INDENTURE, dated as of January
5, 2007 (this “SUPPLEMENTAL INDENTURE”), is being entered into among Zartic,
LLC, an Ohio limited liability company (“ZARTIC”), Zar Tran, LLC, an Ohio
limited liability company (“ZAR TRAN”), Zartic Real Property, LLC, an Ohio
limited liability company (“ZARTIC REAL PROPERTY”), Zar Tran Real Property,
LLC, an Ohio limited liability company (“ZAR TRAN REAL PROPERTY”), Warfighter
Foods, LLC, an Ohio limited liability company (“WARFIGHTER FOODS”), Pierre
Foods, Inc., as successor to Pierre Merger Corp. (together with its successors
and assigns, the “COMPANY”), each other then existing Guarantor under the
Indenture referred to below (the “GUARANTORS”), and U.S. Bank National
Association, TRUSTEE under the Indenture referred to below.  Zartic, Zar Tran, Zartic Real Property, Zar
Tran Real Property, and Warfighter Foods are sometimes referred to herein
individually as a “NEW GUARANTOR” and collectively as the “NEW GUARANTORS”.

W I T N E S S E T H:

WHEREAS, the Company and the Trustee have heretofore
executed and delivered an Indenture, dated as of June 30, 2004 (as amended,
supplemented, waived or otherwise modified, the “INDENTURE”), providing for the
issuance of 9 7/8% Senior Subordinated Notes due 2012 of the Company (the “Notes”);

WHEREAS, Section 4.17 of the Indenture provides that
the Company is required to cause Domestic Subsidiaries that are created or
acquired after the date of the Indenture to execute and deliver to the Trustee
a Supplemental Indenture pursuant to which such Subsidiary will fully and
unconditionally guarantee, on a joint and several basis with the other
Guarantors, the full and prompt payment of the Obligations of the Company under
the Notes and the Indenture on a senior subordinated basis, and the performance
of all other obligations of the Company to the Holders and the Trustee all in
accordance with the terms set forth in Article 11 of the Indenture;

WHEREAS, pursuant to Section 9.01 of the Indenture,
the Trustee, the Company and the Guarantors are authorized to execute and
deliver this Supplemental Indenture to amend the Indenture, without the consent
of any Holder;

NOW, THEREFORE, in consideration of the foregoing and
for other good and valuable consideration, the receipt of which is hereby
acknowledged, the New Guarantors, the Company, the other Guarantors and the
Trustee mutually covenant and agree for the equal and ratable benefit of the
Holders of the Notes as follows:

ARTICLE ONE

DEFINITIONS

Section 1.1             DEFINED
TERMS.  As used in this Supplemental
Indenture, terms defined in the Indenture or in the preamble or recital hereto
are used herein as therein defined, except that the term “HOLDERS” in this
Supplemental Indenture shall refer to the term “HOLDERS” as defined in the
Indenture and the Trustee acting on behalf or for the benefit of 

such holders. The words “herein,” “hereof” and “hereby” and
other words of similar import used in this Supplemental Indenture refer to this
Supplemental Indenture as a whole and not to any particular section hereof.

ARTICLE TWO

AGREEMENT TO BE BOUND; GUARANTEE

Section 2.1             AGREEMENT
TO BE BOUND.  Each New Guarantor hereby
becomes a party to the Indenture as a Guarantor and as such will have all of
the rights and be subject to all of the obligations and agreements of a
Guarantor under the Indenture.  Each New
Guarantor agrees to be bound by all of the provisions of the Indenture
applicable to a Guarantor and to perform all of the obligations and agreements
of a Guarantor under the Indenture.

Section 2.2             GUARANTEE.  Each New Guarantor hereby unconditionally
guarantees, as primary obligor and not merely as surety, jointly and severally
with each other Guarantor, to each Holder of the Notes and the Trustee, the
full and punctual payment when due, whether at maturity, upon redemption or
repurchase, by declaration of acceleration or otherwise, of the obligations
pursuant to Article 11 of the Indenture and subject to the terms and conditions
of the Indenture.

ARTICLE THREE

MISCELLANEOUS

Section 3.1             RATIFICATION
OF INDENTURE; SUPPLEMENTAL INDENTURE PART OF INDENTURE; TRUSTEE’S
DISCLAIMER.  Except as expressly amended
hereby, the Indenture is in all respects ratified and confirmed and all the
terms, conditions and provisions thereof shall remain in full force and
effect.  This Supplemental Indenture
shall form a part of the Indenture for all purposes, and every Holder of Notes
heretofore or hereafter authenticated and delivered shall be bound hereby.  The Trustee makes no representation or
warranty as to the validity or sufficiency of this Supplemental Indenture.

Section 3.2             GOVERNING
LAW.  The law of the State of New York
shall govern and be used to construe this Supplemental Indenture.

Section 3.3             NO
ADVERSE INTERPRETATION OF OTHER AGREEMENTS. 
This Supplemental Indenture may not be used to interpret any other
indenture, loan or debt agreement of the Company or its Subsidiaries or of any
other Person (other than the Indenture). 
Any such indenture, loan or debt agreement may not be used to interpret
this Supplemental Indenture or the Indenture.

Section 3.4             SUCCESSORS.  All agreements of the New Guarantors in this
Supplemental Indenture shall bind its successors, except as otherwise provided
in Article 11 of the Indenture.

Section 3.5             SEVERABILITY.  In case any provision in this Supplemental
Indenture, the Indenture or in the Notes shall be invalid, illegal or
unenforceable, the validity, legality and enforceability of the remaining
provisions shall not in any way be affected or impaired thereby.

 2
 

Section 3.6             COUNTERPART
ORIGINALS.  The parties may sign any
number of copies of this Supplemental Indenture.  Each signed copy shall be an original, but
all of them together represent the same agreement.

Section 3.7             HEADINGS,
ETC.  The Headings of the Articles and
Sections of this Supplemental Indenture have been inserted for convenience of
reference only, are not to be considered a part of this Supplemental Indenture
and shall in no way modify or restrict any of the terms or provisions hereof.

IN WITNESS WHEREOF, the parties hereto have caused
this Supplemental Indenture to be duly executed as of the date first above
written.

	
  

  	
  ZARTIC, LLC

  
	
   

  	
  as a New Guarantor

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Joseph W. Meyers

  
	
   

  	
   

  	
  Joseph W. Meyers

  
	
   

  	
   

  	
  Vice President, Finance

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  ZAR TRAN, LLC

  
	
   

  	
  as a New Guarantor

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Joseph W. Meyers

  
	
   

  	
   

  	
  Joseph W. Meyers

  
	
   

  	
   

  	
  Vice President, Finance

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  ZARTIC REAL PROPERTY, LLC

  
	
   

  	
  as a New Guarantor

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Joseph W. Meyers

  
	
   

  	
   

  	
  Joseph W. Meyers

  
	
   

  	
   

  	
  Vice President, Finance

  
	
   

  	
   

  	
  Zartic, LLC

  

 

 3
 

 

	
  

  	
  ZAR TRAN REAL PROPERTY, LLC

  
	
   

  	
  as a New Guarantor

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Joseph W. Meyers

  
	
   

  	
   

  	
  Joseph W. Meyers

  
	
   

  	
   

  	
  Vice President, Finance,

  
	
   

  	
   

  	
  Zar Tran, LLC

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  WARFIGHTER FOODS, LLC

  
	
   

  	
  as a New Guarantor

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Joseph W. Meyers

  
	
   

  	
   

  	
  Joseph W. Meyers

  
	
   

  	
   

  	
  Vice President, Finance,

  
	
   

  	
   

  	
  Pierre Foods, Inc.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  PIERRE FOODS, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Joseph W. Meyers

  
	
   

  	
   

  	
  Joseph W. Meyers

  
	
   

  	
   

  	
  Vice President, Finance

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  CLOVERVALE FARMS, INC.

  
	
   

  	
  as a Guarantor

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Joseph W. Meyers

  
	
   

  	
   

  	
  Joseph W. Meyers

  
	
   

  	
   

  	
  Vice President, Finance

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  CHEFS PANTRY, INC.

  
	
   

  	
  as a Guarantor

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Joseph W. Meyers

  
	
   

  	
   

  	
  Joseph W. Meyers

  
	
   

  	
   

  	
  Vice President, Finance

  

 

 4
 

 

	
  

  	
  CLOVERVALE TRANSPORTATION, INC.

  
	
   

  	
  as a Guarantor

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Joseph W. Meyers

  
	
   

  	
   

  	
  Joseph W. Meyers

  
	
   

  	
   

  	
  Vice President, Finance

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  PIERRE REAL PROPERTY, LLC

  
	
   

  	
  as a Guarantor

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Joseph W. Meyers

  
	
   

  	
   

  	
  Joseph W. Meyers

  
	
   

  	
   

  	
  Vice President, Finance,

  
	
   

  	
   

  	
  Pierre Foods, Inc.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  FRESH FOODS PROPERTIES, LLC,

  
	
   

  	
  as a Guarantor

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Joseph W. Meyers

  
	
   

  	
   

  	
  Joseph W. Meyers

  
	
   

  	
   

  	
  Vice President, Finance,

  
	
   

  	
   

  	
  Pierre Foods, Inc.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  U.S. BANK NATIONAL ASSOCIATION,

  
	
   

  	
  as Trustee

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Richard Prokosch

  
	
   

  	
   

  	
  Richard Prokosch

  
	
   

  	
   

  	
  Vice President

  

 

 5

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