Document:

exv10w1

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Amendment No. 5 to Fourth Amended and Restated

Receivables Purchase Agreement

and

Reaffirmation of Performance Undertakings

                    This Amendment No. 5 to Fourth Amended and Restated Receivables Purchase Agreement and
Reaffirmation of Performance Undertakings (this
“Amendment”) is entered into as of January 3, 2005,
among Dairy Group Receivables, L.P. (“Dairy I”), Dairy Group Receivables II, L.P. (“Dairy II”),
Specialty Group Receivables, L.P. (“Specialty”), Dean National Brand Group, L.P. (“National Brand”
and together with Dairy I, Dairy II and Specialty, the “Sellers” and each a “Seller”), each entity
signatory hereto as an Additional Servicer (each an “Additional Servicer” and collectively, the
“Additional Servicers”), each entity signatory hereto as a Financial Institution (each a “Financial
Institution” and collectively, the “Financial Institutions”), each entity signatory hereto as a
Company (each a “Company” and collectively, the “Companies”), JPMorgan Chase Bank, N.A. (successor
by merger to Bank One, NA (Main Office Chicago)), as Agent (the “Agent”), and Dean Foods Company,
as Provider (“Provider”). Capitalized terms used herein and not otherwise defined shall have the
respective meanings set forth in the Fourth Amended and Restated Receivables Purchase Agreement,
dated as of March 30, 2004, among the Sellers, the Servicers party thereto, the Financial
Institutions, the Companies and the Agent (as amended by Amendment No. 1 thereto, dated as of April
5, 2004, as further amended by Amendment No. 2 thereto, dated as of June 3, 2004, and as further
amended by Amendment No. 3 thereto, dated as of August 13, 2004, and as further amended by
Amendment No. 4 thereto, dated as of November 18, 2004, the “Receivables Purchase Agreement”).

R E C I T A L S:

                    The Sellers, the Financial Institutions, the Companies, the Servicers and the Agent are
parties to the Receivables Purchase Agreement.

                    In connection with the Receivables Purchase Agreement, Provider entered into each of (i) that
certain Third Amended and Restated Performance Undertaking, dated as of March 30, 2004, by Provider
in favor of Dairy I, (ii) that certain Second Amended and Restated Performance Undertaking, dated
as of March 30, 2004, by Provider in favor of Dairy II, (iii) that certain Specialty Performance
Undertaking, dated as of November 20, 2003, by Provider in favor of Specialty and (iv) that certain
National Brand Performance Undertaking, dated as of March 30, 2004, by Provider in favor of
National Brand (collectively, the “Performance Undertakings”).

                    The Sellers, the Companies, the Financial Institutions and the Agent desire to amend the
Receivables Purchase Agreement to, among other things, add each Additional Servicer as a “Servicer”
thereunder, effective as of the date hereof, and Provider desires to

 

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	Annex A
	Annex B
	Annex C
	Annex D
	Annex E

reaffirm its obligations under the Performance Undertakings, all as more fully described
herein.

                    NOW, THEREFORE, in consideration of the premises, and for other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto
hereby agree as follows:

                    Section 1. Additional Servicers to be Party to the Receivables Purchase Agreement. Subject to
the terms and conditions set forth herein, upon satisfaction of the conditions precedent set forth
in Section 4 hereof and effective as of the date hereof (the “Effective Date”), the Receivables
Purchase Agreement is hereby amended to add each Additional Servicer as a “Servicer” party to the
Receivables Purchase Agreement. As of the Effective Date, each Additional Servicer hereby agrees
to be a “Servicer” party to the Receivables Purchase Agreement, as amended hereby, and hereby
assumes all of the obligations and liabilities of, and hereby agrees to be bound by all of the
terms, covenants and conditions with respect to a “Servicer” under the Receivables Purchase
Agreement, as amended hereby, and under any other Transaction Document to which it is a party.

                    Section 2. Amendments. Immediately upon the satisfaction of each of the conditions precedent
set forth in Section 4 of this Amendment, the Receivables Purchase Agreement is hereby amended as
follows:

                         (a) Section 5.1(m) of the Receivables Purchase Agreement is hereby amended by inserting the
phrase “and each of the New National Brand Entities represents and warrants that since September
30, 2004,” immediately following the phrase “and each of the New Entities represents and warrants
that since December 31, 2002,” where such phrase appears therein.

                         (b) Section 7.1(e)(ii) of the Receivables Purchase Agreement is hereby amended by (i)
inserting the phrase “each New National Brand Entity,” immediately following the phrase “each
Additional Entity,” where such phrase appears therein, and (ii) inserting the phrase “on or prior
to January 3, 2005 with respect to any Originator that is a New National Brand Entity,” immediately
following the phrase “on or prior to November 20, 2003 with respect to Specialty Group and any
Originator that is an Additional Entity,” where such phrase appears therein.

                         (c) Article VIII of the Receivables Purchase Agreement is hereby amended by (i) inserting the
phrase “, each New National Brand Entity” immediately following each occurrence of the phrase “each
Additional Entity” in such Article, and (ii) inserting the phrase “, each New National Brand
Entity’s,” immediately following the phrase “each Additional Entity’s” where such phrase appears in
Section 8.6 thereof.

                         (d) Exhibit I to the Receivables Purchase Agreement is hereby

 

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amended by amending and restating the definition of the term “DHR” where it appears in the
definition of “Dilution Reserve” in its entirety to read as follows: “DHR = the result of dividing
the aggregate amount of all sales by all Originators during the prior one and a half calendar
months by the Net Receivables Balance”.

                         (e) Exhibit I to the Receivables Purchase Agreement is hereby amended by amending and
restating the definitions of “Credit and Collection Policy”, “Facility Termination Date”, “Purchase
Limit” and “Yield and Servicer Reserve” in their entirety to read as follows:

     “Credit and Collection Policy” means each Originator’s credit and
collection policies and practices relating to Writings, Contracts and Receivables
existing on the date hereof with respect to each New Entity, on November 20, 2003
with respect to each Additional Entity, on the Original Closing Date with respect
to each other Originator, and on January 3, 2005 with respect to each New National
Brand Entity and summarized in Exhibit VIII hereto, as modified from time
to time in accordance with this Agreement.

     “Facility Termination Date” means the earliest of (i) the Liquidity
Termination Date, (ii) the Amortization Date and (iii) November 17, 2007.

     “Purchase Limit” means $600,000,000, as such amount may be modified
in accordance with the terms of Section 4.6(b).

     “Yield and Servicer Reserve” means, on any date, an amount equal to
2.0% of the Net Receivables Balance as of the close of business of the Servicers
on such date.

Notwithstanding anything to the contrary contained herein, the parties hereto hereby agree that the
amendment and restatement of the definition “Facility Termination Date” shall have been effective
as of December 31, 2004.

                         (f) Exhibit I to the Receivables Purchase Agreement is hereby amended by adding thereto the
following new defined term in proper alphabetical order:

     “New National Brand Entity” means each of Horizon Organic Holding
Corporation, a Delaware corporation, and White Wave, Inc., a Colorado corporation.

                         (g) Exhibit III to the Receivables Purchase Agreement is hereby supplemented by the
information contained on Annex A hereto.

                         (h) Exhibit IV to the Receivables Purchase Agreement is hereby

 

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supplemented by the Collection Banks, Collection Accounts and Lock-Boxes listed on Annex
B hereto.

                         (i) Exhibit X to the Receivables Purchase Agreement is hereby amended and restated in its
entirety to read as set forth on Annex C hereto.

                         (j) Schedule A to the Receivables Purchase Agreement is hereby amended and restated in its
entirety to read as set forth on Annex D hereto.

                         (k) Schedule D to the Receivables Purchase Agreement is hereby amended by inserting references
to the following Originators in the list of Originators on such schedule in the appropriate
alphabetical order: “Horizon Organic Holding Corporation” and “White Wave, Inc.”.

                    Section 3. Reaffirmation of Performance Guaranty. Provider acknowledges the amendments to the
Receivables Purchase Agreement effected hereby and reaffirms that its obligations under each of the
Performance Undertakings and each other Transaction Document to which it is a party continue in
full force and effect with respect to the Receivables Purchase Agreement.

                    Section 4. Conditions to Effectiveness of Amendment. This Amendment shall become effective as
of the date hereof upon the satisfaction of the following conditions precedent:

                         (a) Documentation. The Agent shall have received each of the documents listed on
Annex E hereto, each in form and substance satisfactory to the Agent.

                         (b) Representations and Warranties. As of the date hereof, both before and after giving
effect to this Amendment, all of the representations and warranties contained in the Receivables
Purchase Agreement and in each other Transaction Document shall be true and correct as though made
on and as of the date hereof (and by its execution hereof, each Seller shall be deemed to have
represented and warranted such).

                         (c) No Amortization Event or Potential Amortization Event. As of the date hereof, both
before and after giving effect to this Amendment, no Amortization Event or Potential Amortization
Event shall have occurred and be continuing (and by its execution hereof, each Seller shall be
deemed to have represented and warranted such).

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                    Section 5. Miscellaneous.

                         (a) Effect; Ratification. The amendments set forth herein are effective solely for the
purposes set forth herein and shall be limited precisely as written, and shall not be deemed to (i)
be a consent to any amendment, waiver or modification of any other term or condition of the
Receivables Purchase Agreement or of any other instrument or agreement referred to therein; or (ii)
prejudice any right or remedy which the Companies, the Financial Institutions or the Agent may now
have or may have in the future under or in connection with the Receivables Purchase Agreement or
any other instrument or agreement referred to therein. Each reference in the Receivables Purchase
Agreement to “this Agreement,” “herein,” “hereof” and words of like import and each reference in
the other Transaction Documents to the “Receivables Purchase Agreement” or to the “Purchase
Agreement” or to the Receivables Purchase Agreement shall mean the Receivables Purchase Agreement,
as amended hereby. This Amendment shall be construed in connection with and as part of the
Receivables Purchase Agreement and all terms, conditions, representations, warranties, covenants
and agreements set forth in the Receivables Purchase Agreement and each other instrument or
agreement referred to therein, except as herein amended, are hereby ratified and confirmed and
shall remain in full force and effect.

                         (b) Transaction Documents. This Amendment is a Transaction Document executed pursuant to the
Receivables Purchase Agreement and shall be construed, administered and applied in accordance with
the terms and provisions thereof.

                         (c) Costs, Fees and Expenses. Each Seller agrees to reimburse the Agent and the Purchasers
upon demand for all costs, fees and expenses (including the reasonable fees and expenses of
counsels to the Agent and the Purchasers) incurred in connection with the preparation, execution
and delivery of this Amendment.

                         (d) Counterparts. This Amendment may be executed in any number of counterparts, each
such counterpart constituting an original and all of which when taken together shall constitute one
and the same instrument.

                         (e) Severability. Any provision contained in this Amendment which is held to be inoperative,
unenforceable or invalid in any jurisdiction shall, as to that jurisdiction, be inoperative,
unenforceable or invalid without affecting the remaining

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provisions of this Amendment in that
jurisdiction or the operation, enforceability or validity of such provision in any other
jurisdiction.

                         (f) GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED
IN ACCORDANCE WITH, THE LAWS OF THE STATE OF ILLINOIS.

                         (g) Confirmation of Ownership and/or Security Interest. National Brand hereby confirms (i)
the sale and assignment of Purchaser Interests pursuant to Section 1.1 of the Receivables Purchase
Agreement and (ii) the grant of security interest pursuant to Section 14.14(b) of the Receivables
Purchase Agreement to the Agent for the ratable benefit of the Purchasers in all of National
Brand’s right, title and interest in, to and under all Receivables now existing or hereafter
arising, all Collections, each Lock-Box, each Collection Account, all Related Security, all other
rights and payments relating to such Receivables, and all proceeds of any thereof.

(Signature Pages Follow)

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                    IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the date first
written above.

	 	 	 
	

	 	DAIRY GROUP RECEIVABLES, L.P.,

as a Seller
	 
	 	 
	

	 	By: Dairy Group Receivables GP, LLC,

Its: General Partner
	 
	 	 
	

	 	DAIRY GROUP RECEIVABLES II, L.P.,

as a Seller
	 
	 	 
	

	 	By: Dairy Group Receivables GP II, LLC,

Its: General Partner
	 
	 	 
	

	 	SPECIALTY GROUP RECEIVABLES, L.P.,

as a Seller
	 
	 	 
	

	 	By: Specialty Group Receivables GP, LLC,

Its: General Partner
	 
	 	 
	

	 	DEAN NATIONAL BRAND GROUP, L.P.,

as a Seller
	 
	 	 
	I

	 	By: Dean National Brand Group GP, LLC,

ts: General Partner

	 	 	 	 	 	 	 
	

	 	By:	 	
	 	 
	 	 	Name: Cory Olson

	

	 	Title:
	 	Authorized Signatory	 	 

 

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	 	 	FALCON ASSET SECURITIZATION

CORPORATION, as a Company
	 
	 	 	 	 	 	 
	

	 	By:	 	
	 	 
	 	 	Name: Sherri Gerner
	

	 	Title:
	 	Authorized Signer	 	 

	 	 	 	 	 	 	 
	 	 	JPMORGAN CHASE BANK, N.A. (successor by merger
 to BANK ONE, NA (MAIN OFFICE CHICAGO)),

as a Financial Institution and as Agent
	 
	 	 	 	 	 	 
	

	 	By:	 	
	 	 
	 	 	Name: Sherri Gerner
	 	 	Title: Vice President

 

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	 	 	ATLANTIC ASSET SECURITIZATION CORP.,

as a Company
	 
	 	 	 	 	 	 
	

	 	By:
	 	Calyon New York Branch (successor to Credit
 Lyonnais New York Branch)	 	 
	

	 	Its:
	 	Attorney-In-Fact	 	 
	 
	 	 	 	 	 	 
	

	 	By:	 	
	 	 
	

	 	Name:	 	 	 	 
	

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	

	 	By:	 	
	 	 
	

	 	Name:
	 		 	 
	

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	CALYON NEW YORK BRANCH (successor to Credit
 Lyonnais New York Branch), as a Financial Institution
	 
	 	 	 	 	 	 
	

	 	By:	 	
	 	 
	

	 	Name:	 	 	 	 
	

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	

	 	By:	 	
	 	 
	

	 	Name:	 	 	 	 
	

	 	Title:	 	 	 	 

 

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	 	 	NIEUW AMSTERDAM RECEIVABLES CORPORATION,

as a Company
	 
	 	 	 	 	 	 
	

	 	By:	 	
	 	 
	

	 	Name:	 	 	 	 
	

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	COOPERATIEVE CENTRALE
RAIFFEISEN -
 BOERENLEENBANK B.A. “Rabobank
International”,
 New York Branch,

as a Financial Institution
	 
	 	 	 	 	 	 
	

	 	By:	 	
	 	 
	

	 	Name:	 	 	 	 
	

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	

	 	By:	 	
	 	 
	

	 	Name:	 	 	 	 
	

	 	Title:	 	 	 	 

 

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	 	 	BLUE RIDGE ASSET FUNDING CORPORATION,

as a Company
	 
	 	 	 	 	 	 
	

	 	By:

Its:
	 	Wachovia Capital Markets, LLC

Attorney-In-Fact	 	 
	 
	 	 	 	 	 	 
	

	 	By:	 	
	 	 
	

	 	Name:	 	 	 	 
	

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	WACHOVIA BANK, NATIONAL ASSOCIATION,

as a Financial Institution
	 
	 	 	 	 	 	 
	

	 	By:	 	
	 	 
	

	 	Name:	 	 	 	 
	

	 	Title:	 	 	 	 

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	 	 	DEAN FOODS COMPANY,

as Provider
	 
	 	 	 	 	 	 
	

	 	By:	 	
	 	 
	 	 	Name: Cory Olson
	 	 	Title: Authorized Signatory
	 
	 	 	 	 	 	 
	 	 	HORIZON ORGANIC HOLDING CORPORATION, as
 an Additional Servicer

WHITE WAVE, INC., as an Additional Servicer
	 
	 	 	 	 	 	 
	

	 	By:	 	
	 	 
	 	 	Name: Cory Olson
	 	 	Title: Authorized Signatory

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Annex A

EXHIBIT III

JURISDICTION OF ORGANIZATION; PRINCIPAL PLACE OF BUSINESS;

LOCATION(S) OF RECORDS;

ORGANIZATIONAL IDENTIFICATION NUMBER; OTHER NAMES

Horizon Organic Holding Corporation

	 	 	 
	Jurisdiction of organization: Delaware
	 
	 	 
	Principal place of business: 2515 McKinney Avenue
	

	 	Suite 1200

Dallas, TX 75201

	 	 	 
	Location of records: 6311 Horizon Lane
	

	 	Longmont, CO 80503

Organization Identification Number:   2730444

	 	 	 
	Other names:

	 	Capricorn Acquisition Sub, Inc. (merged into Horizon Organic
	Holding

	 	Corporation on January 2, 2004)
	    Horizon Organic Dairy, Inc. (merged into Horizon Organic Holding

    Corporation on January 3,2005)

White Wave, Inc.

	 	 	 
	Jurisdiction of organization: Colorado
	 
	 	 
	Principal place of business: 2515 McKinney Avenue
	

	 	Suite 1200

Dallas, TX 75201

	 	 	 
	Location of records: 1990 N. 57th Court

                     Boulder, CO 80301

Organization Identification Number:     19871384593

 

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Annex B

EXHIBIT IV

NAMES OF COLLECTION BANKS; COLLECTION ACCOUNTS

	
Bank/Account	 	 	
Originator	 	 	
Lock-Box
	U.S. Bank, National

	 	 	Horizon Organic
	 	 	Horizon Organic
	Association

	 	 	Holding Corporation
	 	 	Dairy, Inc.
	Boulder, CO 80526

	 	 	(successor by merger
	 	 	Dept. 0306
	Account: 194310714119

	 	 	to Horizon Organic
	 	 	Denver, CO 80256-0306
	

	 	 	Dairy, Inc.)	 	 	 
	 
	 	 	 	 	 	 
	Wells Fargo Bank

	 	 	White Wave, Inc.
	 	 	White Wave, Inc.
	Account: 4945018034

	 	 	 	 	 	Dept. 1458
	

	 	 	 	 	 	Denver, CO 80291

 

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Annex C

EXHIBIT X

FORM OF MONTHLY REPORT

[See attached]

 

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Annex D

SCHEDULE A

COMMITMENTS, COMPANY PURCHASE LIMITS,

PAYMENT ADDRESSES AND RELATED FINANCIAL INSTITUTIONS

Commitments and Payment Addresses of Financial Institutions

	 	 	 	 	 	 	 	 	 
	Financial Institution	 	 	Commitment	 	 	Payment Address
	JPMorgan Chase Bank,
National Association
(successor by merger
to Bank One, NA
(Main Office
Chicago))

	 	 	$	244,800,000	 	 	 	JPMorgan Chase Bank, National
Association
Asset Backed Finance
Mail Code IL1-0594
1 Bank One Plaza
Chicago, Illinois 60670-0594
Fax: (312) 732-1844
	 
	 	 	 	 	 	 	 	 
	Calyon New York
Branch (successor to
Credit Lyonnais New
York Branch)

	 	 	$	122,400,000	 	 	 	1301 Avenue of the Americas
17th Floor
New York, New York 10019
	 
	 	 	 	 	 	 	 	 
	Cooperatieve
Centrale Raiffeisen
- Boerenleenbank
B.A. “Rabobank
International”, New
York Branch

	 	 	$	122,400,000	 	 	 	245 Park Avenue

New York, NY 10167
	 
	 	 	 	 	 	 	 	 
	Wachovia Bank,

National Association

	 	 	$	122,400,000	 	 	 	191 Peachtree Street, N.E.
Mail Code GA 8088, 22nd Fl.
Atlanta, GA 30303

 

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SCHEDULE A (CONT’D)

Company Purchase Limits, Payment Addresses and

Related Financial Institutions of Companies

	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	Company	 	 	 	 	 	Related
	 	 	 	Purchase	 	 	 	 	 	Financial
	Company	 	 	Limit	 	 	Payment Address	 	 	Institution(s)
	 	 	 	 	 	 	 	 	 	 
	Falcon Asset

Securitization

Corporation

	 	 	$	240,000,000	 	 	 	c/o JPMorgan Chase Bank,
National Association, as
Agent
Asset Backed Finance
Mail Code IL1-0594
1 Bank One Plaza
Chicago, Illinois 60670-
0594

Fax: (312) 732-1844
	 	 	JPMorgan Chase
Bank, National
Association
(successor by
merger to Bank One,
NA (Main Office
Chicago))
	 
	 	 	 	 	 	 	 	 	 	 	 
	Atlantic Asset
Securitization Corp.

	 	 	$	120,000,000	 	 	 	c/o Calyon New York
Branch

1301 Avenue of the
Americas
17th Floor

New York, New York 10019
	 	 	Calyon New York
Branch (successor
to Credit Lyonnais
New York Branch)
	 
	 	 	 	 	 	 	 	 	 	 	 
	Nieuw Amsterdam

Receivables

Corporation

	 	 	$	120,000,000	 	 	 	c/o Global Securitization

Services
445 Broadhollow Road
Suite 239
Melville, NY 11747
	 	 	Cooperatieve
Centrale Raiffeisen
- Boerenleenbank
B.A. “Rabobank
International”, New
York Branch

 

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	Blue Ridge Asset

Funding

Corporation

	 	 	$	120,000,00	 	 	 	0 c/o Wachovia Capital

Markets, LLC

301 S. College Stree
FLR TRW 16 NC0171
Charlotte, NC 28288
	 	 	 Wachovia Bank,

National

 Association

 

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Annex E

Documents to be Delivered to the Agent on or Prior to the Date Hereof

	1.  	Executed copies of Amendment No. 1 to National Brand Receivables Sale Agreement.
	 
	2.  	Compliance Certificates for Horizon Organic Holding Corporation and White Wave, Inc.
(collectively, the “New Originators”).
	 
	3.  	Pre-filing state and federal tax lien, judgment lien and UCC lien searches against each of
the entities listed below from the following jurisdictions:

	 	a)  	Horizon Organic Holding Corporation: DE, TX, CO
	 
	 	b)  	Horizon Organic Dairy, Inc.: CO, TX
	 
	 	c)  	White Wave, Inc.: CO, TX

	 
	 	d)  	
 Capricorn Acquisition Sub, Inc.: DE, TX

	 
	 	e)  	
w Dean National Brand Group, L.P.: DE

	4.  	Time stamped receipt copies of proper UCC termination statements necessary to release all
security interests and other rights of any Person in the Receivables, Contracts or Related
Security previously granted by each New Originator.

	5.  	UCC Financing Statements (i) naming Horizon Organic Holding Corporation as Debtor, National
Brand as Assignor Secured Party and the Agent as Secured Party filed with the Delaware
Secretary of State, (ii) naming White Wave, Inc. as Debtor, National Brand as Assignor Secured
Party and the Agent as Secured Party filed with the Colorado Secretary of State, and (iii)
naming Dean National Brand Group, Inc. as Debtor, National Brand as Assignor Secured Party and
the Agent as Security Party filed with the Delaware Secretary of State.

	6.  	Secretary’s Certificate of each New Originator certifying as to its (i) organizational
documents, duly certified within 30 days prior to the date hereof by the applicable Secretary
of State, (ii) By-laws or other operating documents, (iii)resolutions and (iv) incumbency.
	 
	7.  	Secretary’s Certificate of each of each Seller, Provider and Dean National Brand Group, Inc.
certifying as to its (i) organization documents, duly certified within 30

 

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	 	   	days prior to the
date hereof by the applicable Secretary of State if such entity’s organizational documents
have changed since March 30, 2004 or, if such entity’s organizational documents have not
changed since March 30, 2004, that there have been no changes to its organizational documents
since March 30, 2004, (ii) operating documents if such entity’s operating documents have
changed since March 30, 2004 or, if such entity’s operating documents have not changed since
March 30, 2004, that there have been no changes to its operating documents since March 30,
2004, (iii) resolutions and (iv) incumbency.

	8.  	Good Standing Certificate for each of the following entities issued by the Secretaries of
State of its state of incorporation and each jurisdiction where it has material operations,
including:

	 	a)  	Horizon Organic Holding Corporation: DE, CO

	 	b)  	Horizon Organic Holding Corporation: DE, CO
 White Wave, Inc.: CO

	 	c)  	

 Dairy Group Receivables, L.P.: DE

	 	d)  	
 Dairy Group Receivables II, L.P.: DE

	 	e)  	
 Specialty Group Receivables, L.P.: DE

	 	f)  	
 Dean National Brand Group, L.P.: DE

	 	f)  	
 Dean National Brand Group, L.P.: DE

	 	g)  	
 Dean Foods Company: DE

	9.  	Executed copies of a Subordinated Note (as defined in the National Brand Receivables Sale
Agreement) by National Brand in favor of each New Originator.

	10.  	Opinion of counsel to each New Originator, each Seller, Provider and Dean National Brand
Group, Inc. regarding corporate, UCC and enforceability issues.

	11.  	Opinion of counsel to each party to the National Brand Receivables Sale Agreement, as
amended, regarding true sale and substantive consolidation issues.

	12.  	Executed copy of a Collection Account Agreement among Horizon Organic Holding Corporation,
the Agent and U.S. Bank National Association, as Collection Bank.

	13.  	Executed copy of an amendment to Collection Account Agreement among White Wave, Inc., the
Agent and Wells Fargo Bank, N.A.

	14.  	If applicable:

 

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a) Executed copies of (i) all consents from and authorizations by any Persons and
(ii) all waivers and amendments to existing credit facilities that are necessary in
connection with Amendment No. 1 to the National Brand Receivables Sale Agreement or this
Amendment.

b) A direction letter executed by each New Originator authorizing National Brand (and its
assigns) and directing warehouseman to allow National Brand (and its assigns) to inspect and
make copies from each New Originator’s books and records maintained at off-site date
processing or storage facilities.exv4w3

 

Exhibit 4.3

Stockholders’ Agreement

Natural Gas Services Group, Inc.

2911 South County Road 1260

Midland, Texas 79706

Gentlemen:

     Natural Gas Services Group, Inc. (“NGSG “), a Colorado corporation, is issuing an
aggregate of 609,756 shares of its common stock, par value $.01 per share (the “Restricted
Securities”), to Paul Hensley, Jim Hazlett and Tony Vohjesus (collectively, the
“Sellers” and each individually, a “Seller”) as partial consideration for NGSG’s purchase
(the “Purchase”) of all of the issued and outstanding shares of capital stock of Screw
Compression Systems, Inc., a Texas corporation, from Sellers pursuant to the Stock Purchase
Agreement, dated as of October 18, 2004, 2004, as amended by Amendment No. 1 to Stock Purchase
Agreement, dated as of December 6, 2004 (the “Purchase Agreement”). The undersigned
understands that the issuance is being made pursuant to exemptions from the registration
requirements of the Securities Act of 1933, as amended (the “Securities Act”), and pursuant
to exemptions from the registration and other requirements of applicable state securities laws. In
order to induce NGSG to consummate the Purchase, Sellers have executed and delivered this
Stockholders’ Agreement (this “Agreement”) to NGSG.

     1. Representations, Warranties and Covenants of Each Seller. Each Seller, severally and not
jointly, hereby represents, warrants and covenants to NGSG as follows:

     a. Such Seller is acquiring the Restricted Securities for his own account for investment
purposes only, and not with a view to, or for resale in connection with, any distribution other
than in compliance with the registration requirements under the Securities Act or the securities
laws of any state or pursuant to an exemption therefrom.

     b. Such Seller understands that (A) the Restricted Securities (1) have not been registered
under the Securities Act or any state securities laws, (2) will be issued in reliance upon an
exemption from the registration and prospectus delivery requirements of the Securities Act and
state securities laws for an offer and sale of securities not involving a public offering which
relate to private purchases and (3) may not be sold, transferred or otherwise disposed of without
satisfaction of certain conditions, including registration under, or the availability of an
exemption from registration under, the Securities Act and applicable state securities laws, and (B)
such Seller must therefore bear the economic risk of such investment indefinitely unless a
subsequent disposition thereof is registered under the Securities Act and applicable state
securities laws or is exempt therefrom. Such Seller further understands that such exemptions depend
upon, among other things, the nature of the investment intent of the undersigned expressed herein.

 

 

     c. Such Seller has been furnished by NGSG all information (or provided access to all
information) regarding the business and financial condition of NGSG, the attributes of the
Restricted Securities and the merits and risks of an investment in the Restricted Securities which
such Seller has requested to evaluate an investment in the Restricted Securities. Specifically, the
undersigned acknowledges that such Seller has had an opportunity to review NGSG ‘s Annual Report on
Form 10-KSB for the year ended December 31, 2003 and Quarterly Reports on Form 10-QSB for the
fiscal quarters ended March 31, 2004, June 30, 2004 and September 30, 2004 and the other SEC
Documents (as defined in the Purchase Agreement).

     d. Such Seller is an “accredited investor” as defined in Rule 501 of Regulation D promulgated
under the Securities Act, and he, or those persons retained by him, has knowledge, skill and
experience in financial, business and investment matters relating to an investment of the same
nature as the Restricted Securities and is capable of evaluating the merits and risks of such
investment and protecting himself in connection with the Purchase and an investment in the
Restricted Securities. Such Seller has, to the extent deemed necessary by him retained, at his own
expense, and relied upon, appropriate professional advice regarding the investment, tax and legal
merits and consequences of an investment in the Restricted Securities. Such Seller has examined the
SEC Documents, or caused the same to be examined, by his representatives to the extent he deems
necessary or appropriate. Such Seller has not received any legal, business, tax or other advice
from NGSG, its counsel or other representatives.

     e. Such Seller acknowledges that (i) it has been called to his attention that his investment
in the Restricted Securities involves risk and (ii) he understands that the Restricted Securities
to be issued in the Purchase will be an illiquid investment, subject to any future registration
pursuant to this Agreement.

     f. No person or entity, other than NGSG, has been authorized to give any information or to
make any representations on behalf of NGSG in connection with the Purchase, and, if given or made,
such information or representations have not been relied upon by such Seller as having been made or
authorized by NGSG. The only representations, warranties and information made by NGSG in connection
with the Purchase are those contained in the Purchase Agreement and the SEC Documents.

     g. NGSG has provided such Seller the opportunity to ask questions of, and receive answers
from, NGSG concerning the Purchase and the Restricted Securities and to obtain any appropriate
additional information necessary to the investment decision being made by him in connection with
the Purchase and the Restricted Securities.

     h. Such Seller acknowledges that he has been advised that:

     IN MAKING AN INVESTMENT DECISION REGARDING THE RESTRICTED SECURITIES, HE MUST RELY ON HIS OWN
EXAMINATION OF NGSG AND THE TERMS OF THE PURCHASE, INCLUDING THE MERITS AND RISKS INVOLVED.

2

 

THE RESTRICTED SECURITIES HAVE NOT BEEN RECOMMENDED BY ANY FEDERAL OR STATE SECURITIES COMMISSION
OR REGULATORY AUTHORITY.

     THE RESTRICTED SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE, AND MAY
NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND
APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. THE SECURITIES
ARE ALSO SUBJECT TO ADDITIONAL RESTRICTIONS ON TRANSFERABILITY SET FORTH IN THIS AGREEMENT.

     The foregoing representations and warranties and undertakings are made by and on behalf of
each Seller with the intent that they be relied upon by NGSG in determining each Seller’s
suitability as an investor. Each Seller hereby agrees that such representations and warranties
shall survive his purchase of the Restricted Securities.

2. Standstill. Unless waived in writing by NGSG from time to time, during the period
commencing on the Closing Date and ending on the third anniversary thereof, neither Sellers nor any
of their respective affiliates (as defined in Rule 12b-2 under the Securities Exchange Act of 1934,
as amended) will:

     (a) acquire or agree, offer, seek or propose to acquire (or request permission to do so),
ownership (including, but not limited to, beneficial ownership as defined in Rule 13d-3 under the
Securities Exchange Act of 1934, as amended) of any assets or businesses or any additional
securities issued by NGSG, or any rights or options to acquire such ownership (including from a
third party), or

     (b) contest any election of directors by the stockholders of NGSG, or

     (c) otherwise act, alone or in concert with others, to induce or attempt to induce any other
person to initiate any stockholder proposal or a tender offer for any voting secutrites of NGSG, or

     (d) enter into any discussions, negotiations, arrangements or understandings with any third
party with respect to any of the foregoing.

3. Restrictions on Transferability; Registration Rights.

     The Restricted Securities shall not be transferable except upon the conditions specified in
this Section 3; provided that, notwithstanding any other provision of this Section 3, each Seller
shall have the right to transfer any Restricted Securities upon the prior written consent of NGSG.
Each transferee shall be subject to the same transfer restrictions imposed on Sellers by this
Agreement. All rights and obligations of Sellers set forth in this Section 3 will inure to the
benefit of and be binding upon any transferee of the Restricted Securities.

3

 

     3.1 Restrictive Legend. Unless and until otherwise permitted by this Section 3, each
certificate for Restricted Securities issued under the Purchase Agreement, and each certificate for
any Restricted Securities issued to any subsequent permitted transferee of any such certificate,
shall be stamped or otherwise imprinted with a legend in substantially the following form:

“The shares evidenced by this certificate have not been registered
under the Securities Act of 1933, as amended, and may be reoffered
and sold only if registered pursuant to the provisions of said
Securities Act or if an exemption from registration is available.”

     3.2 Notice of Proposed Transfers. Prior to any transfer or attempted transfer of any
Restricted Securities (other than pursuant to Rule 144 under the Securities Act or registration of
the Restricted Securities under the Securities Act), the Seller of such Restricted Securities shall
give written notice to NGSG of such Seller’s intention to effect such transfer. Each such notice
(i) shall describe the manner and circumstances of the proposed transfer in sufficient detail, and
shall contain an undertaking by the Seller giving such notice to furnish such other information as
may be required, to enable counsel to render the opinions referred to below, and (ii) shall
designate the counsel for the Seller giving such notice. Such Seller shall obtain the services of
counsel described below at his own expense. The Seller giving such notice shall submit a copy
thereof to the counsel designated in such notice. If in the opinion of such counsel, which is
reasonably satisfactory to NGSG, the proposed transfer of such Restricted Securities may be
effected without registration of such Restricted Securities under the Securities Act, NGSG shall,
within ten business days after delivery of such opinion to NGSG, so notify the Seller of such
Restricted Securities and such Seller shall thereupon be entitled to transfer such Restricted
Securities in accordance with the terms of the notice delivered by such Seller to NGSG. Each
certificate evidencing the Restricted Securities thus to be transferred (and each certificate
evidencing any untransferred balance of the Restricted Securities) shall bear the restrictive
legend set forth in Section 3.1.

     3.3 Piggy-Back Registration Rights.

     (a) Registration Initiated by NGSG. If NGSG shall determine to register any shares of
common stock of NGSG (other than a registration relating to stock options or employee benefit
plans, any dividend reinvestment plan, or the acquisition or purchase by or combination by merger
or otherwise of NGSG of or with another company or business entity or partnership), whether or not
for sale for its own account, NGSG will:

     (i) promptly give to Sellers written notice thereof (which shall include (to the extent
known) a list of the jurisdictions in which NGSG intends to attempt to qualify such
securities under the applicable blue sky or other state securities laws); and

     (ii) include in such registration (and any related qualification under blue sky laws or
other compliance), and in any underwriting involved therein, all the Restricted Securities
specified in a written request or requests, made within 20 days after receipt of such
written notice from NGSG, by Sellers, except as set forth in Section 3.3(b) below.

4

 

     (b) Underwriting. If the registration of which NGSG gives notice to Sellers is for a
registered public offering involving an underwriting, NGSG shall so advise Sellers as a part of the
written notice given pursuant to Section 3.3(a)(i). In such event, the right of each Seller to
registration pursuant to this Section 3.3 shall be conditioned upon each such Seller’s
participation in such underwriting and the inclusion of each such Seller’s Restricted Securities in
the underwriting to the extent provided herein. A Seller proposing to distribute shares of his
Restricted Securities through such underwriting (together with NGSG and the other holders (if any)
distributing their securities through such underwriting) shall enter into an underwriting agreement
in customary form with the underwriter or underwriters selected for such underwriting by NGSG.
Notwithstanding any other provision of this Section 3.3, if the lead managing underwriter
determines, in good faith, that marketing factors require a limitation of the number of shares to
be underwritten, the underwriter may limit the number of shares of Restricted Securities to be
included in the registration and underwriting to the extent such underwriter deems necessary. NGSG
shall so advise Sellers, and the number of shares of Restricted Securities that may be included in
the registration and underwriting shall be reduced to the number which the underwriter is willing
to include in the registration. If a Seller disapproves of the terms of any such underwriting, such
Seller may elect to withdraw therefrom by written notice to NGSG and the underwriter.

     (c) Expenses of Registration by the Company. NGSG shall bear all expenses incurred in
connection with each registration, qualification or compliance pursuant to this Section 3.3,
including, without limitation, all registration, filing and qualification fees, printing expenses,
audit fees, fees and disbursements of counsel for NGSG and counsel for the underwriters, if any
(unless any such underwriter pays such counsel fees) and reasonable fees and disbursements of one
special counsel for Sellers (but excluding underwriter’s commissions, fees and expenses allocable
to the Restricted Securities of Sellers and fees of independent accountants, if any, for Sellers,
which commissions, fees and expenses and fees of accountants shall be borne pro rata (by share) by
Sellers and any other offeror employing such accountants in such requested registration).

     (d) Limitations on Registration. NGSG’s obligation to effect a registration under
Section 3.3(a) shall expire two years from the date of consummation of the Purchase.
Notwithstanding any provision to the contrary in this Section 3.3, NGSG shall not be obligated to
take any action to effect any such registration, qualification or compliance pursuant to Section
3.3 on more than two occasions; provided, however, only registrations which actually include all of
the Restricted Securities of Sellers requested to be included shall be counted for this purpose.

     (e) Assignability and Assumption. The registration rights granted to Sellers in this
Section 3.3 may be assigned in whole or in part by the holder thereof in connection with any
transfer of Restricted Securities provided that (i) the assignor provides NGSG with written notice
of such assignment, and (ii) the assignee of such rights agrees in writing to be bound by the terms
and conditions of this Section 3. In the event of a partial assignment, the holders of Restricted
Securities shall possess the rights granted in this Section 3.3 pro rata in accordance with the
number of shares of Restricted Securities beneficially owned by each of them and each such holder
shall be entitled to receive a copy of all notices provided for in this Agreement and to exercise
such part of the rights so granted.

5

 

     3.4 Registration Procedures. In the case of each registration, qualification or
compliance effected by NGSG pursuant to this Agreement pursuant to which Restricted Securities of
Sellers are included therein, NGSG will keep Sellers advised in writing as to the initiation of
each registration, qualification and compliance and as to the completion thereof. At its expense,
NGSG will:

     (a) keep such registration, qualification or compliance effective for a period of at least 120
days or until Sellers have completed the distribution described in the registration statement
relating thereto, whichever first occurs;

     (b) furnish such number of prospectuses and other documents incident thereto as Sellers from
time to time may reasonably request;

     (c) list such Restricted Securities on each securities exchange (if any) on which the common
stock of NGSG is listed; and

     (d) provide to Sellers and their special counsel a reasonable opportunity to review in advance
the registration statement and all amendments thereto.

     3.5 Indemnification.

     (a) NGSG shall, if Restricted Securities held by Sellers or any other holder of Restricted
Securities are included in the securities as to which such registration, qualification or
compliance is being effected, indemnify Sellers and each other holder of Restricted Securities,
each of their officers and directors, and each person controlling any of Sellers or other holder of
Restricted Securities, with respect to each registration, qualification or compliance which has
been effected pursuant to Section 3.3, and each underwriter, if any, and each person who controls
any underwriter, against all claims, losses, damages and liabilities (or actions in respect
thereof) arising out of or based on any untrue statement (or alleged untrue statement) of a
material fact contained in any prospectus, offering circular or other document (including any
related registration statement, notification or the like) incident to any such registration,
qualification or compliance, or based on any omission (or alleged omission) to state therein a
material fact required to be stated therein or necessary to make the statements not misleading, and
will reimburse Sellers and each other holder of Restricted Securities, each of their officers and
directors, and each person controlling any of Sellers or other holder of Restricted Securities,
each such underwriter and each person who controls any such underwriter, for any legal and any
other expenses reasonably incurred in connection with investigating or defending any such claim,
loss, damage, liability or action; provided that NGSG will not be liable in any such case to the
extent that any such claim, loss, damage, liability or expense arises out of or is based on any
untrue statement or omission based upon written information furnished to NGSG by Sellers or other
holder of Restricted Securities or underwriter specifically for use therein. Such indemnity shall
remain in full force and effect regardless of any investigation made by or on behalf of such party
and shall survive the subsequent transfer of shares of common stock of NGSG by the seller thereof
and the transfer of any shares of common stock of NGSG which were the subject of such registration,
qualification or listing.

6

 

     (b) Each of the Sellers and each other holder of Restricted Securities, severally and not
jointly, will, if Restricted Securities held by such Seller or other holder of Restricted
Securities are included in the securities as to which such registration, qualification or
compliance is being effected, indemnify NGSG, each of its directors and officers, each legal
counsel and independent accountants of NGSG, each underwriter, if any, of NGSG’s securities covered
by such registration statement, each person who controls NGSG or such underwriter within the
meaning of the Securities Act, and each other holder of common stock of NGSG registering securities
of NGSG in such registration, each of its officers and directors and each person controlling such
holder, against all claims, losses, damages and liabilities (or actions in respect thereof) arising
out of or based on any untrue statement (or alleged untrue statement) of a material fact contained
in any such registration statement, prospectus, offering circular or other document, or any
omission (or alleged omission) to state therein a material fact required to be stated therein or
necessary to make the statements therein not misleading, and will reimburse NGSG, such holders,
such directors, officers, persons, underwriters or control persons for any legal or any other
expenses reasonably incurred in connection with investigating or defending any such claim, loss,
damage, liability or action, in each case to the extent, but only to the extent, that such untrue
statement (or alleged untrue statement) or omission (or alleged omission) is made in such
registration statement, prospectus, offering circular or other document in reliance upon and in
conformity with written information furnished to NGSG by such Seller or other holder of Restricted
Securities specifically for use therein; provided; however, that (i) the obligations of each Seller
and each other holder of Restricted Securities hereunder shall be limited to an amount equal to the
proceeds to such Seller or each other holder of Restricted Securities sold as contemplated herein
and (ii) the indemnity for untrue statements or omissions described above shall not apply if
Sellers or other holder of Restricted Securities providing such written information provide NGSG
with such additional written information prior to the effectiveness of the registration as is
required to make the previously supplied written information true and complete, together with a
description in reasonable detail of the information previously supplied which was untrue or
incomplete.

     (c) Each person entitled to indemnification under this Section 3.5 (the “Indemnified
Person”) shall give notice to the party required to provide indemnification (the
“Indemnifying Party”) promptly after such Indemnified Person has actual knowledge of any
claim as to which indemnity may be sought, and shall permit the Indemnifying Party to assume the
defense of any such claim or any litigation resulting therefrom, provided that counsel for the
Indemnifying Party, who shall conduct the defense of such claim or litigation, shall be approved by
the Indemnified Person (whose approval shall not unreasonably be withheld), and the Indemnified
Person may participate in such defense at such person’s expense, and provided further that the
failure of any Indemnified Person to give notice as provided herein shall not relieve the
Indemnifying Party of any obligations it may have otherwise than on account of this Section 3.5.
After notice from the Indemnifying Party to the Indemnified Person of its election to assume the
defense of such claim or litigation, the Indemnifying Party will not be liable to such Indemnified
Person for any legal or other expenses subsequently incurred by such Indemnified Person in
connection with the defense thereof other than reasonable costs of investigation, unless the
Indemnifying Party abandons the defense of such claim or litigation. No Indemnifying Party, in the
defense of any such claim or litigation, shall, except with the consent of each Indemnified Person,
consent to entry of any judgment or enter into any settlement which does not include as

7

 

an unconditional term thereof the giving by the claimant or plaintiff to such Indemnified Person of
a release from all liability in respect to such claim or litigation.

     (d) The indemnification required by this Section 3.5 shall be made by periodic payments of the
amount thereof during the course of the investigation or defense, as and when bills are received or
expense, loss, damage or liability is incurred.

     3.6 Information by Sellers and Other Holders. Sellers or other holders of Restricted
Securities included in any registration shall furnish to NGSG such information regarding Sellers or
other holders and the distribution proposed by Sellers or other holders as NGSG may reasonably
request in writing, and as shall be required in connection with any registration, qualification or
compliance referred to in this Agreement.

4. Appointment and Nomination for Director. Paul D. Hensley shall be appointed to fill the
vacancy existing on the Board of Directors at the date hereof, to hold office until the next annual
stockholders’ meeting at which directors are elected, and in connection with the next annual
meeting of stockholders, NGSG will nominate Paul D. Hensley for election as a director to serve for
a term the same as the class of directors then standing for election.

5. Miscellaneous.

     (a) This Agreement shall be governed by and construed in accordance with the laws of the State
of Texas, notwithstanding principles of conflicts of laws.

     (b) This Agreement constitutes the entire agreement among the parties hereto with respect to
the subject matter hereof, and may be amended only by a writing executed by all parties hereto.

     (c) This Agreement and the representations and warranties contained herein shall be binding
upon the heirs, executors, legal representatives, administrators, successors and permitted assigns
of the undersigned.

8

 

     IN WITNESS WHEREOF, Sellers have executed this Stockholders’ Agreement this
3rd day of January, 2005.

	 	 	 	 	 	 	 
	

	 	 	 	/s/ Paul D. Hensley	 	 
	 	 	 
	 
	 	 	 	 	 	 
	

	 	 	 	Paul D. Hensley	 	 
	 	 	 
	

	 	 	 	Printed Name of Seller	 	 
	 
	 	 	 	 	 	 
	 	 	Address of Seller:
	 
	 	 	 	 	 	 
	

	 	 	 	Paul D. Hensley	 	 
	

	 	 	 	3005 N. 15th Street	 	 
	

	 	 	 	Broken Arrow, Oklahoma 74012	 	 
	 
	 	 	 	 	 	 
	

	 	 	 	/s/ Tony Vohjesus	 	 
	 	 	 
	 
	 	 	 	 	 	 
	

	 	 	 	Tony Vohjesus	 	 
	 	 	 
	

	 	 	 	Printed Name of Seller	 	 
	 
	 	 	 	 	 	 
	 	 	Address of Seller:
	 
	 	 	 	 	 	 
	

	 	 	 	Tony Vohjesus	 	 
	

	 	 	 	5863 E. Hunter Lane	 	 
	

	 	 	 	Claremore, Oklahoma 74019	 	 
	 
	 	 	 	 	 	 
	

	 	 	 	/s/ Jim Hazlett	 	 
	 	 	 
	 
	 	 	 	 	 	 
	

	 	 	 	Jim Hazlett	 	 
	 	 	 
	

	 	 	 	Printed Name of Seller	 	 
	 
	 	 	 	 	 	 
	 	 	Address of Seller:
	 
	 	 	 	 	 	 
	

	 	 	 	Jim Hazlett	 	 
	

	 	 	 	10601 ECR 104	 	 
	

	 	 	 	Midland, Texas 79706	 	 

9

 

     Accepted and Agreed to this 3rd day of January, 2005:

	 	 	 	 	 
	 	NATURAL GAS SERVICES GROUP, INC.

 	 
	 	By:  	/s/ Wallace C. Sparkman
 	 
	 	 	Wallace C. Sparkman, President 	 
	 	 	 	 

10

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