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  NASH-FINCH COMPANY
  PROFIT SHARING PLAN
  1994 REVISION         

  Seventh Declaration of Amendment         

    Pursuant to the retained power of amendment contained in Section 11.2 of the instrument entitled "Nash-Finch Company Profit Sharing Plan—1994
Revision," the undersigned hereby amends the said instrument in the manner described below. 

	1.
	Section
2.1(A)(2) thereof is amended to read as follows: 

    (2) the
last day of the three-month period that begins on the day on which he or she first completes an Hour of Service of the type specified at Section 10.3(A)(1) for
the purpose of having Pre-Tax Contributions made on his or her behalf pursuant to Section 3.1; and 

	2.
	Section
2.1(B) thereof is amended to read as follows: 

    (B) If
an Employee is not a Qualified Employee on the date on which he or she would otherwise be eligible to participate in the Plan for the purpose specified in
Subsection (A)(2), he or she will become eligible to participate in the Plan for that purpose as of the first following date on which he or she completes an Hour of Service of the type specified at
Section 10.3(A)(1) as a Qualified Employee. If an Employee is not a Qualified Employee on the date on which he or she would otherwise be eligible to participate in the Plan for the purpose specified
in Subsection (A)(3), he or she will become eligible to participate for that purpose as of the first day of the calendar quarter that falls on or next follows the date on which he or she becomes a
Qualified Employee if he or she remains a Qualified Employee on the date on which he or she would otherwise be eligible to participate. 

	3.
	Section
2.2 thereof is amended to read as follows: 

    2.2  Termination Prior to Entry Date.  If an Employee who terminates employment before the date on which
he or she would otherwise be eligible to participate in the Plan for a specified purpose again becomes an Employee after that date: 

	(a)
	he
or she will be treated as a new Employee and his or her previous service will be disregarded in determining his or her new three-month period pursuant to Section 2.1(A)(2);
provided, that if he or she again becomes an Employee before the end of the Computation Period in effect when he or she terminated employment and he or she completes one Year of Service during that
Computation Period, in no case will he or she become eligible to participate in the Plan for the purpose specified in Section 2.1(A)(2) later than the first day of the first payroll period that begins
after the last day of that Computation Period if he or she is a Qualified Employee on the day on which he or she would otherwise be eligible to participate; and

	(b)
	with
respect to his or her eligibility to participate for the purpose specified in Section 2.1(A)(3),

	(i)
	if
he or she terminated employment before the last day of the first Computation Period during which he or she completes one Year of Service, he or
she will be treated as a new Employee and his or her previous service will be disregarded in determining his or her new Computation Period,

	(ii)
	if
he or she terminated employment after completing one Year of Service but before completing two Years of Service, he or she will be treated as a
new Employee and his or her previous service will be disregarded in determining his or her new Computation Period if his or her service is lost pursuant to Section 10.5, or 

	(iii)
	if
he or she terminated employment after completing two Years of Service but before he or she become eligible to participate for the purpose
specified in Section 2.1(A)(3), he or she will be eligible to participate for the purpose specified in Section 2.1(A)(3) as of the first day of the calendar quarter that falls on or next follows the
date on which he or she first completes an Hour of Service of the type specified at Section 10.3(A)(1) as a Qualified Employee following his or her termination of employment. 

	4.
	Section
3.1(B)(2) thereof is amended to read as follows: 

    (2) In
conjunction with a Participant's entering or reentering the Plan pursuant to Article II, reduction of the Participant's Eligible Earnings will begin as soon as
administratively practicable after the Administrator receives the Participant's complete and accurate election in form prescribed by Plan Rules. 

	5.
	Section
5.2 thereof is amended to read as follows: 

    5.2  Contribution Investment Directions.  (A) In conjunction with his or her enrollment in the Plan, a
Participant must direct the manner in which contributions to his or her Accounts will be invested among the investment funds maintained pursuant to Section 5.1. Investment directions must be made in
five percent increments and may be made separately with respect to the Participant's Pre-Tax Contribution Account and with respect to the aggregate of his or her Profit Sharing Contribution and
Rollover Accounts. Such a direction must be made in accordance with and is subject to Plan Rules. To the extent a Participant fails to direct Account investments, the Accounts will be invested in the
manner specified in Plan Rules. 

    (B) A
Participant may direct a change in the manner in which future contributions credited to his or her Accounts will be invested among the investment funds maintained
pursuant to Section 5.1. Investment directions must be made in five percent increments and may be made separately with respect to the Participant's Pre-Tax Contribution Account and with respect to the
aggregate of his or her Profit Sharing Contribution and Rollover Accounts. Such a direction must be made in accordance with and is subject to Plan Rules and will be effective as soon as
administratively practicable after the Trustee receives the direction from the Participant in accordance with Plan Rules. 

    (C) Plan
Rules will include procedures pursuant to which Participants are provided with the opportunity to obtain written confirmation of investment directions made
pursuant to this section. 

	6.
	Sections
5.3 and 5.4 thereof are redesignated as Sections 5.4 and 5.5, respectively, and a new Section 5.3 is added thereto which reads as follows: 

    5.3  Transfer Among Investment Funds.  (A) A Participant may direct the transfer of his or her Accounts
among the investment funds maintained pursuant to Section 5.1. Investment directions must be made in five percent increments and may be made separately with respect to the Participant's Pre-Tax
Contribution Account and with respect to the aggregate of his or her Profit Sharing Contribution and Rollover Accounts. Such a direction must be made in accordance with and is subject to Plan Rules
and will be effective on or as soon as administratively practicable after the Trustee receives the direction from the Participant in accordance with Plan Rules. 

    (B) Plan
Rules will include procedures pursuant to which Participants are provided with the opportunity to obtain written confirmation of investment directions made
pursuant to this section. 

    (C) Plan
Rules may impose uniform limitations and restrictions applicable to transfers into and out of specific funds. 

	7.
	A
new Exhibit D is added thereto in the form attached hereto. 

2

    The
amendments set forth at items 1 through 6 above are effective as of January 1, 2000. The amendment set forth at item 7 above is effective as of December 31, 1999. The amendment
set forth at item 6 above applies to all Participants, including those who terminated employment before January 1, 2000. 

    IN WITNESS WHEREOF, the undersigned has caused this instrument to be executed by its duly authorized officers this 24th day of October,
2000. 

	 	 	 	NASH FINCH COMPANY
	 

Attest:	 

/s/ NORMAN R. SOLAND   
Secretary	 
 	 

By:	 

/s/ RON MARSHALL   
President

3

 

  NASH-FINCH COMPANY
  PROFIT SHARING PLAN         

  EXHIBIT D         

  Special Provisions Applicable to the Adoption of
  the Plan by Erickson's Diversified Corporation         

    This Exhibit D sets forth special provisions of the Plan applicable to the adoption of the Plan by Erickson's Diversified Corporation ("Erickson's") effective
as of December 31, 1999. 

	1.
	Eligibility.  (A) Notwithstanding Section 2.1(A)(3) of the Plan, a Qualified Employee of Erickson's on December 31,
1999 who was a participant in the Erickson's Diversified Corporation Profit Sharing Plan on December 31, 1999 is eligible to participate in the Plan for the purpose specified in Section 2.1(A)(3) of
the Plan as of December 31, 1999. 

    (B) Notwithstanding
Sections 2.1(A) and 2.3(A) of the Plan, if a Qualified Employee of Erickson's transfers employment to the Company after the date on which Erickson's
became an Affiliated Organization and before January 1, 2000, then 

    (1) if
the Qualified Employee was a participant in the Erickson's Diversified Corporation 401(k) Plan immediately before the transfer, he or she will be eligible to
participate in the Plan for the purpose specified in Section 2.1(A)(2) of the Plan as of the date on which he or she first performs an Hour of Service of the type specified at Section 10.3(A)(1) as a
Qualified Employee of the Company, and 

    (2) if
the Qualified Employee was a participant in the Erickson's Diversified Corporation Profit Sharing Plan immediately before the transfer, he or she will be
eligible to participate in the Plan for the purpose specified at Section 2.1(A)(3) of the Plan as of the date on which he or she first performs an Hour of Service of the type specified at Section
10.3(A)(1) as a Qualified Employee of the Company. 

	2.
	Service Credit.  For any Employee of Erickson's on the date on which Erickson's became an Affiliated Organization, the
Employee's service with Erickson's prior to that date will be taken into account, in accordance with Article X of the Plan, in determining his or her Years of Service for the purpose of Section
2.1(A)(3) of the Plan and for the purpose of determining whether he or she completes at least 1000 Hours of Service during the 1999 Plan Year for the purpose of Section 3.2(B)(3) of the Plan.

	3.
	1999 Profit Sharing Contribution.  If Erickson's makes a Profit Sharing Contribution for the 1999 Plan Year, in
allocating the contribution pursuant to Section 3.2 (C) of the Plan, an eligible Participant's Eligible Earnings will be deemed to be his or her Eligible Earnings from Erickson's for the period
beginning on June 1, 1999 and ending on December 31, 1999; provided, that the limitation on Eligible Earnings pursuant to Section 12.11(B) of the Plan will be equal to the limitation in effect for the
1999 Plan Year multiplied by a fraction, the numerator of which is seven and the denominator of which is 12. 

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NASH-FINCH COMPANY PROFIT SHARING PLAN 1994 REVISION

Seventh Declaration of Amendment

NASH-FINCH COMPANY PROFIT SHARING PLAN

EXHIBIT D

Special Provisions Applicable to the Adoption of the Plan by Erickson's Diversified CorporationPrepared by MERRILL CORPORATION www.edgaradvantage.com

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  NASH-FINCH COMPANY
  PROFIT SHARING PLAN
  1994 REVISION         

  Eighth Declaration of Amendment         

    Pursuant to the retained power of amendment contained in Section 11.2 of the instrument entitled "Nash-Finch Company Profit Sharing Plan—1994
Revision," the undersigned hereby amends the said instrument by adding a new Exhibit E in the form attached hereto. 

    The
amendment set forth above is effective as of January 31, 2000. 

    IN WITNESS WHEREOF, the undersigned has caused this instrument to be executed by its duly authorized officers this 24th day of October,
2000. 

	 	 	 	NASH FINCH COMPANY
	 

Attest:	 

/s/ NORMAN R. SOLAND   
Secretary	 
 	 

By:	 

/s/ RON MARSHALL   
President

 

  NASH-FINCH COMPANY
  PROFIT SHARING PLAN         

  EXHIBIT E         

  Special Provisions Applicable to the Adoption of
  the Plan by Hinky Dinky Supermarkets, Inc.         

    This
Exhibit E sets forth special provisions of the Plan applicable to the adoption of the Plan by Hinky Dinky Supermarkets, Inc. ("HDSI") effective as of January 31, 2000. 

	1.
	Service Credit.  Service completed as an employee with HDSI or Hinky Dinky Auburn, L.L.C., Hinky Dinky Beatrice,
L.L.C., H.D. Crete, L.L.C., Hinky Dinky Falls City, L.L.C., Hinky Dinky Holdrege, L.L.C., Hinky Dinky Leavenworth, L.L.C., Hinky Dinky Lincoln #9, L.L.C., Hinky Dinky Lincoln #11, L.L.C., Hinky Dinky
McCook, L.L.C., Hinky Dinky O'Neill, L.L.C. and Hinky Dinky Wahoo-Seward, L.L.C. prior to the date on which HDSI became an Affiliated Organization, will be taken into account under the Plan for all
purposes in accordance with the provisions of Article X but only with respect to any individual who was an Employee on January 31, 2000.

	2.
	Entry Dates.  A Qualified Employee who is entitled to prior service credit pursuant to this Exhibit E will become
eligible to participate in the Plan as follows:

	•
	For
the purpose of having a rollover or transfer made on his or her behalf pursuant to Section 3.3, on January 31, 2000;

	•
	For
the purpose of having Pre-Tax Contributions made on his or her behalf pursuant to Section 3.1, on (a) January 31, 2000 if the Qualified Employee was a
participant in the Hinky Dinky Supermarkets, Inc. 401(k) Profit Sharing Plan on January 31, 2000 or (b) the last day of the three-month period that begins on the day on which he or she first completes
an Hour of Service of the type specified at Section 10.3(A)(1); and

	•
	For
the purpose of being eligible to share in the allocation of Profit Sharing Contributions made pursuant to Section 3.2, on the later of (a) April 1,
2000 and (b) the first day of the calendar quarter that falls on or next follows the last day of the Computation Period during which he or she first completes two Years of Service. 

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NASH-FINCH COMPANY PROFIT SHARING PLAN 1994 REVISION

Eighth Declaration of Amendment

NASH-FINCH COMPANY PROFIT SHARING PLAN

EXHIBIT E

Special Provisions Applicable to the Adoption of the Plan by Hinky Dinky Supermarkets, Inc.

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