Document:

Debt Commitment Letter from Bank of America

 Exhibit 10.1 
 CONFIDENTIAL 
  

			
	BANC OF AMERICA SECURITIES LLC	  	BARCLAYS CAPITAL
	BANC OF AMERICA BRIDGE LLC	  	BARCLAYS BANK PLC
	BANK OF AMERICA, N.A.	  	745 Seventh Avenue
	One Bryant Park	  	New York, NY 10019
	New York, NY 10036	  	
		
	CREDIT SUISSE AG	  	HSBC BANK USA, NATIONAL ASSOCIATION
	CREDIT SUISSE SECURITIES (USA) LLC	  	HSBC SECURITIES (USA) INC.
	Eleven Madison Avenue	  	452 Fifth Avenue
	New York, NY 10010	  	New York, NY 10018
	
	MIHI LLC
	MACQUARIE CAPITAL (USA) INC.
	125 West 55th Street
	New York, NY 10019

 November 18, 2009 
 Pinnacle Foods Finance LLC 
  

	c/o	Mr. Vikrant Sawhney 

 Senior
Managing Director 
 The Blackstone Group 
 345 Park Avenue 
 31st Floor 
 New York, New York 10154 
 Project Avian 
 Commitment Letter 
 Ladies and Gentlemen: 
 You have advised Bank of America, N.A. (“Bank
of America”), Banc of America Bridge LLC (“Banc of America Bridge”), Banc of America Securities LLC (“BAS” and, together with Bank of America and Banc of America Bridge, the
“BofA Commitment Parties”), Barclays Capital (“Barclays Capital”), the investment banking division of Barclays Bank PLC (“Barclays Bank”), Credit Suisse AG (acting through such
of its branches or affiliates as it may designate, “CS”), Credit Suisse Securities (USA) LLC (“CS Securities”), HSBC Bank USA, National Association (“HSBC”), HSBC Securities
(USA) Inc. (“HSBC Securities”), MIHI LLC (“MIHI”) and Macquarie Capital (USA) Inc. (“MCUSA”, and, together with the BofA Commitment Parties, Barclays Capital, Barclays Bank, CS,
CS Securities, HSBC, HSBC Securities and MIHI, “we” or “us”) that Pinnacle Foods Finance LLC (the “Borrower” or “you”), a wholly-owned subsidiary of Peak
Finance Holdings LLC (“Holdings”), both of which were formed at the direction of The Blackstone Group and its affiliates (collectively, the “Sponsor”), intends to directly or indirectly through
Pinnacle Foods Group LLC, its wholly-owned subsidiary, acquire (the “Acquisition”) all of the equity interests of Birds Eye Foods, Inc. (the “Target”) from Birds Eye

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Holdings LLC (the “Seller”) and to consummate the other Transactions described herein (such term and each other capitalized term used but not defined herein having the
meaning assigned to such term in the Summary of Principal Terms and Conditions attached hereto as Exhibit A (the “Senior Facilities Term Sheet”). 
 You have further advised each of the BofA Commitment Parties, Barclays Capital, Barclays Bank, CS, CS Securities, HSBC, HSBC Securities, MIHI and MCUSA (collectively, the “Agents”)
that, in connection therewith, it is intended that the financing for the Transactions will include: 
 (a) the senior secured
credit facilities (the “Senior Facilities”) described in the Senior Facilities Term Sheet, in an aggregate principal amount of (i) with respect to the Term C Facility, $875.0 million, or such lesser amount as is the
maximum amount permitted pursuant to Section 2.14 of the Credit Agreement, dated as of April 2, 2007 (as amended to and in effect as of the date hereof, the “Credit Agreement”), among the Borrower, Holdings, Lehman
Commercial Paper Inc., as Administrative Agent, Collateral Agent, Swing Line Lender and L/C Issuer, Goldman Sachs Credit Partners L.P., as Syndication Agent, Mizuho Corporate Bank, Ltd. and General Electric Capital Corporation, as Co-Documentation
Agents and each lender from time to time party thereto, and (ii) with respect to the Revolving Facility, $20.0 million; and 
 (b) either, at your option, $275.0 million of (i) senior unsecured notes (the “Notes”) in a public offering or in a Rule 144A or other private placement and/or (ii) senior unsecured increasing rate loans
(the “Bridge Loans”) to the Borrower under the senior unsecured credit facility (the “Bridge Facility”) described in the Summary of Principal Terms and Conditions attached hereto as Exhibit B (the
“Bridge Term Sheet” and, together with the Senior Facilities Term Sheet, the “Term Sheets”); provided that to the extent the permitted aggregate principal amount of the Term C Facility pursuant
to Section 2.14 of the Credit Agreement is less than $875.0 million, the aggregate principal amount of the Notes or the Bridge Facility, as applicable, will increase by the difference between $875.0 million and such lesser amount; it being
understood and agreed that the aggregate principal amount of the Revolving Facility shall be deemed to have been incurred prior to the calculation of the aggregate principal amount of the Term C Facility permitted under Section 2.14 of the
Credit Agreement. The Senior Facilities and the Bridge Facility are collectively referred to herein as the “Facilities”. 
 In connection with the foregoing, (a) Bank of America is pleased to advise you of its commitment to provide 25% of the principal amount of the Term C Facility and $5.0 million of the Revolving
Facility and Banc of America Bridge is pleased to advise you of its commitment to provide 25% of the principal amount of the Bridge Facility, (b) Barclays Bank is pleased to advise you of its commitment to provide 25% of the principal amount of
the Term C Facility and the Bridge Facility, (c) CS is pleased to advise you of its commitment to provide 25% of the principal amount of the Term C Facility and the Bridge Facility and $5.0 million of the Revolving Facility, (d) HSBC is
pleased to advise you of its commitment to provide 15% of the principal amount of the Term C Facility and the Bridge Facility and $5.0 million of the Revolving Facility and (e) MIHI is pleased to advise you of its commitment to provide 10% of
the principal amount of the Term C Facility and the Bridge Facility and $5.0 million of the Revolving Facility, in each case, upon the terms and subject to the conditions set forth or referred to in this commitment letter (including the Term Sheets
and other attachments hereto, this “Commitment Letter”). The commitments of Bank of America, Banc of America Bridge, Barclays Bank, CS, HSBC and MIHI are several and not joint. 
 You hereby appoint (a) each of BAS, Barclays Capital and CS Securities to act, and each of BAS, Barclays Capital and CS Securities
hereby agrees to act, as the joint lead arrangers for the Senior Facilities, (b) each of BAS, Barclays Capital, CS Securities, HSBC Securities and MCUSA to act, and each of BAS, Barclays Capital, CS Securities, HSBC Securities and MCUSA hereby
agrees to act, as the

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joint bookrunners for the Facilities, (c) CS to act, and CS hereby agrees to act, as administrative agent for the Bridge Facility and (d) Barclays Bank to act, and Barclays Bank hereby
agrees to act, as administrative agent for the Senior Facilities. It is agreed that in any and all marketing materials or other documentation used in connection with the Bridge Facility (i) CS Securities shall have “left” placement
and shall hold the leading role and responsibilities conventionally associated with such “left” placement, (ii) BAS shall have second placement and (iii) the other Agents (or their affiliates, as applicable) will be listed in
alphabetical order. It is agreed that in any and all marketing materials or other documentation used in connection with the Senior Facilities (i) Barclays Capital shall have “left” placement and shall hold the leading role and
responsibilities conventionally associated with such “left” placement, (ii) BAS shall have second placement and (iii) the other Agents (or their affiliates, as applicable) will be listed in alphabetical order. It is agreed that
no Lender (as defined below) or Commitment Party will receive compensation with respect to the Facilities outside the terms contained herein and in the letter of even date herewith addressed to you providing, among other things, for certain fees
relating to the Facilities (the “Fee Letter”) in order to obtain its commitment to participate in the Facilities, in each case unless you and we so agree. 
 The Agents reserve the right, prior to or after the execution of definitive documentation for the Facilities (the “Facilities
Documentation”), to syndicate all or a portion of the Agents’ commitments hereunder to a group of banks, financial institutions and other institutional lenders (together with the Agents, the “Lenders”)
identified by the Agents in consultation with you; provided that, notwithstanding each Agent’s right to syndicate the Facilities and receive commitments with respect thereto, (i) no assignment of commitments of any Agent on or prior
to the date of the initial funding under the Senior Facilities (the “Closing Date”) shall reallocate, reduce or release such Agent’s obligation to fund its entire commitment in the event any assignee of such Agent shall
fail to do so on the Closing Date, and (ii) each Agent shall retain exclusive control over all rights and obligations with respect to its commitment in respect of the Facilities, including all rights with respect to consents, modifications,
supplements, waivers and amendments, until the Closing Date. Without limiting your obligations to assist with syndication efforts as set forth below, it is understood that the Agents’ commitments hereunder are not subject to syndication of the
Facilities. The Agents intend to commence syndication efforts promptly upon the execution of this Commitment Letter and as part of their syndication efforts, it is their intent to have Lenders commit to the Facilities prior to the Closing Date. You
agree actively to assist the Agents in completing a timely syndication that is reasonably satisfactory to them (and in consultation with you). Such assistance shall include, but shall not be a condition to our commitment, without limitation,
(a) your using commercially reasonable efforts to ensure that any syndication efforts benefit materially from your existing lending and investment banking relationships and the existing lending and investment banking relationships of the
Sponsor and, to the extent practical and appropriate, the Target, (b) direct contact between senior management, representatives and advisors of you, and your using commercially reasonable efforts to cause to occur direct contact between senior
management, representatives and advisors of the Sponsor and the Target, and the proposed Lenders at times mutually agreed upon, (c) assistance by you, and your using commercially reasonable efforts to cause to occur assistance by the Sponsor
and the Target, in the preparation and completion, not later than 20 business days prior to the Closing Date of a customary confidential information memorandum (the “Confidential Information Memorandum”) for the Facilities
and other marketing materials to be used in connection with the syndications, (d) your providing or causing to be provided a detailed business plan or projections of the Borrower and its subsidiaries for the years 2010 through 2014,
(e) using your commercially reasonable efforts to procure, at least 20 business days prior to the Closing Date, public credit ratings for each of the Facilities and the Notes from each of Standard & Poor’s Ratings Services
(“S&P”) and Moody’s Investors Service, Inc. (“Moody’s”), and a public corporate credit rating from S&P and a public corporate family rating from Moody’s and (f) the hosting,
with the Agents, of one or more meetings of prospective Lenders at times mutually agreed upon. It is acknowledged and agreed that information and documents relating to the Facilities may be transmitted through SyndTrak, Intralinks, the internet,
e-mail or similar

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electronic transmission systems, and, notwithstanding anything herein to the contrary, no Agent shall be liable for any damages arising from the unauthorized use by others of information or
documents transmitted in such a manner except to the extent caused by such Agent’s gross negligence, fraud, bad faith or willful misconduct. 
 The Agents will, in consultation with you, manage all aspects of any syndication, including decisions as to the selection of institutions to be approached and when they will be approached, when their
commitments will be accepted, which institutions will participate, the allocation of the commitments among the Lenders and the amount and distribution of fees among the Lenders. To assist the Agents in their syndication efforts, you agree promptly
to prepare and provide (and to use commercially reasonable efforts to cause the Sponsor and the Target to provide) to the Agents all customary information with respect to you, the Target and each of your and its respective subsidiaries, the
Transactions and the other transactions contemplated hereby, including all financial information and projections (including financial estimates, forecasts and other forward-looking information, the “Projections”), as the
Agents may reasonably request. You hereby represent and covenant that (a) all written information concerning Holdings, you and your subsidiaries and, to the best of your knowledge, the Target and its subsidiaries (including the Confidential
Information Memorandum), other than the Projections or information of a generally economic or general industry nature (the “Information”) that has been or will be made available to any of the Agents by you, the Sponsor or any
of your and their respective subsidiaries or representatives on your behalf is or will be when furnished, taken as a whole, correct in all material respects and does not or will not, when furnished, contain any untrue statement of a material fact or
omit to state a material fact necessary in order to make the statements contained therein not materially misleading in light of the circumstances under which such statements are made (after giving effect to all supplements and updates thereto) and
(b) the Projections that have been or will be made available to the Agents by you, the Target, the Sponsor or any of your and their respective representatives have been or will be prepared in good faith based upon assumptions that are believed
by you to be reasonable at the time made and at the time the related Projections are made available to the Agents. You agree that if, at any time prior to the closing of the Facilities and for a period not to exceed 60 calendar days following the
closing of the Facilities if requested by us in order to complete the syndication of the Facilities, any of the representations in the preceding sentence would be incorrect in any material respect if the Information and Projections were being
furnished, and such representations were being made, at such time, then you will promptly supplement the Information and the Projections so that such representations will be correct in all material respects under those circumstances. In arranging
and syndicating the Facilities, the Agents will be entitled to use and rely primarily on the Information and the Projections without responsibility for independent verification thereof. The Agents will have no obligation to conduct any independent
evaluation or appraisal of the assets or liabilities of you, Holdings, the Target or any other party or to advise or opine on any related solvency issues. 
 You hereby acknowledge that (a) the Agents will make available Information and Projections to the proposed syndicate of Lenders and (b) certain of the Lenders may be “public side”
Lenders (i.e. Lenders that do not wish to receive material non-public information with respect to the Seller, the Target, the Borrower or their respective securities) (each, a “Public Lender”). You will assist us in preparing
an additional version of the Confidential Information Memorandum to be used by Public Lenders. The information to be included in the additional version of the Confidential Information Memorandum will be substantially consistent with the information
included in any offering memorandum for the offering of the Notes and will not contain material non-public information concerning you, the Target or your or its respective subsidiaries or any of your or its respective securities for purposes of
United States Federal and state securities laws assuming such laws are applicable to you, the Target or your or its respective subsidiaries (collectively, “MNPI”). You will use commercially reasonable efforts to clearly
designate any Information that does not contain MNPI (the “Public Information Materials”) provided to the Agents by or on behalf of you or the Target which is suitable to make available to Public Lenders. You

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acknowledge and agree that the following documents may be distributed to Public Lenders: (a) drafts and final versions of the Facilities Documentation; (b) administrative materials
prepared by the Agents for prospective Lenders (such as a lender meeting invitation, allocations and funding and closing memoranda); and (C) term sheets and notification of changes in the terms and conditions of the Facilities. Before
distribution of the Confidential Information Memorandum or other customary marketing materials in connection with the syndication of the Facilities (a) to prospective Lenders that are not Public Lenders, you shall provide the Agents with a
customary letter authorizing the dissemination of such materials and (b) to prospective Public Lenders, you shall provide the Agents with a customary letter authorizing the dissemination of Public Information Materials to Public Lenders and
confirming the absence of MNPI therefrom. In addition, at our request, you shall use commercially reasonably efforts to identify Public Information Materials by clearly and conspicuously marking the same as “PUBLIC”. 
 As consideration for the commitments of the Agents hereunder and their agreement to perform the services described herein, you agree to pay
the fees set forth in this Commitment Letter and in the Fee Letter. Once paid, such fees shall not be refundable under any circumstances. 
 To ensure an orderly and effective syndication of the Facilities, you agree that until the date on or after the Closing Date on which a “successful syndication” (as defined in the Fee Letter) is
achieved, there shall be no competing issues of debt securities or commercial bank or other credit facilities of you, the Target or any of your or its subsidiaries being offered, placed or arranged (other than the Notes) without the consent of the
Agents if the Agents reasonably determine that such securities or other financings would materially impair the primary syndication of the Facilities. The commitments of the Agents hereunder and their agreement to perform the services described
herein are subject to the other conditions expressly set forth or referred to in the Term Sheets and Exhibit C hereto. 
 In
addition, the commitments of the Agents hereunder are subject to the execution and delivery of Facilities Documentation, which shall be consistent with the Term Sheets and, for any other provisions (but not to impose any new conditions) of the
Facilities Documentation not addressed in the Term Sheets, consistent with (x) in the case of the Senior Facilities, the Credit Agreement and the other Loan Documents (as defined in the Credit Agreement) and (y) in the case of the Bridge
Facility, documentation customary for bridge loan financings of this type with affiliates of the Sponsor, in each case together with other customary loan document provisions and other terms and provisions (but not to impose any new conditions) to be
mutually agreed upon, the definitive terms of which will be negotiated in good faith (provided that, notwithstanding anything in this Commitment Letter, the Fee Letter, the Facilities Documentation or any other letter agreement or other
undertaking concerning the financing of the Transactions to the contrary, (i) the only representations relating to the Target, its subsidiaries and their businesses the making of which shall be a condition to availability of the Facilities on
the Closing Date shall be (A) such of the representations made by the Target in the Stock Purchase Agreement pursuant to which the Acquisition is to be consummated, in the form dated as of November 18, 2009 (the “Acquisition
Agreement”), as are material to the interests of the Lenders, but only to the extent that you have the right to terminate your obligations under the Acquisition Agreement as a result of a breach of such representations in the
Acquisition Agreement (to such extent, the “Specified Acquisition Agreement Representations”) and (B) the Specified Representations (as defined below) and (ii) the terms of the Facilities Documentation shall be in a
form such that they do not impair availability of the Facilities on the Closing Date if the conditions set forth herein and in the Term Sheets are satisfied). “Specified Representations” means the representations and
warranties relating as to due organization, corporate power and authority, the due authorization, execution, delivery and enforceability of the Financing Documentation, the Financing Documentation not conflicting with charter documents, law or
contracts, accuracy of information, Federal Reserve margin regulations, Investment Company Act, PATRIOT Act and status of the Senior Facilities and Bridge Facility as senior debt and “designated senior debt”. 

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 You agree (a) to indemnify and hold harmless each of the Agents and their respective
affiliates and controlling persons and the respective officers, directors, employees, agents, members and successors and assigns of each of the foregoing (each, an “Indemnified Person”) from and against any and all losses,
claims, damages, liabilities and expenses (including expenses in connection with any Proceeding (as defined below), joint or several, to which any such Indemnified Person may become subject arising out of or in connection with this Commitment Letter
(including the Term Sheets), the Fee Letter, the Transactions, the Facilities or any related transaction or any action, claim, litigation, investigation or proceeding (any of the foregoing, a “Proceeding”) relating to any of
the foregoing, regardless of whether any such Indemnified Person is a party thereto or whether a Proceeding is brought by a third party or by you or any of your affiliates, and to reimburse each such Indemnified Person upon demand for any reasonable
legal or other expenses incurred in connection with investigating or defending any of the foregoing; provided that the foregoing indemnity will not, as to any Indemnified Person, apply to losses, claims, damages, liabilities or related
expenses to the extent they have resulted from the willful misconduct, bad faith or gross negligence of such Indemnified Person or any of its affiliates or controlling persons or any of the officers, directors, employees, agents or members of any of
the foregoing (in any such case, as finally determined by a non-appealable judgment of a court of competent jurisdiction) and (b) to reimburse the Agents and each Indemnified Person from time to time, upon presentation of a summary statement,
for all reasonable out-of-pocket expenses (including but not limited to expenses of the Agents’ due diligence investigation, syndication expenses, travel expenses and reasonable fees, disbursements and other charges of counsel to the Agents
identified in the Term Sheets and of a single local counsel to the Agents in each relevant jurisdiction), in each case incurred in connection with the Facilities and the preparation of this Commitment Letter, the Fee Letter, the definitive
documentation for the Facilities and any security arrangements in connection therewith (collectively, the “Expenses”); provided that you shall not be required to reimburse any of the Expenses in the event the Closing
Date does not occur. Notwithstanding any other provision of this Commitment Letter, no Indemnified Person shall be liable for (i) any damages arising from the use by others of information or other materials obtained through electronic,
telecommunications or other information transmission systems, except to the extent such damages are found in a final non-appealable judgment of a court of competent jurisdiction to have resulted from the willful misconduct or gross negligence of
such Indemnified Person or any of its affiliates or controlling persons or any of the officers, directors, employees, agents or members of any of the foregoing or (ii) any indirect, special, punitive or consequential damages in connection with
this Commitment Letter, the Fee Letter or the Transactions (including the Facilities and the use of proceeds thereunder). 
 You
shall not be liable for any settlement of any Proceedings effected without your consent (which consent shall not be unreasonably withheld or delayed), but if settled with your written consent or if there is a final judgment for the plaintiff in any
such Proceedings, you agree to indemnify and hold harmless each Indemnified Person from and against any and all losses, claims, damages, liabilities and expenses by reason of such settlement or judgment in accordance with the preceding paragraph.
You shall not, without the prior written consent of each applicable Indemnified Person (which consent shall not be unreasonably withheld), effect any settlement of any pending or threatened Proceedings in respect of which indemnity could have been
sought hereunder by such Indemnified Person unless (a) such settlement includes an unconditional release of such Indemnified Person in form and substance reasonably satisfactory to such Indemnified Person from all liability on claims that are
the subject matter of such Proceedings and (b) does not include any statement as to or any admission of fault, culpability or a failure to act by or on behalf of any Indemnified Person. 
 You acknowledge that the Agents and their affiliates may be providing debt financing, equity capital or other services (including, without
limitation, investment banking and financial advisory services, securities trading, hedging, financing and brokerage activities and financial planning and benefits counseling) to other persons in respect of which you may have conflicting interests
regarding the

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transactions described herein and otherwise. Neither the Agents nor any of their respective affiliates will use confidential information obtained from you, Holdings, the Target or the Sponsor by
virtue of the transactions contemplated by this Commitment Letter in connection with the performance by them and their respective affiliates of services for other companies, and none of the Agents and their respective affiliates will furnish any
such information to other companies. You also acknowledge that none of the Agents and their respective affiliates has any obligation to use in connection with the transactions contemplated by this Commitment Letter, to use or to furnish to you,
Holdings, the Sponsor, the Target or your or their respective affiliates, confidential information obtained by the Agents and their respective affiliates from other companies. 
 You further acknowledge and agree that (a) no fiduciary, advisory or agency relationship between you and the Agents is intended to be
or has been created in respect of any of the transactions contemplated by this Commitment Letter, irrespective of whether the Agents have advised or are advising you on other matters, (b) the Agents, on the one hand, and you, on the other hand,
have an arm’s-length business relationship that does not directly or indirectly give rise to, nor do you rely on, any advisory or fiduciary duty on the part of the Agents, (c) you are capable of evaluating and understanding, and you
understand and accept, the terms, risks and conditions of the transactions contemplated by this Commitment Letter and you have consulted with your own legal and financial advisors to the extent you have deemed appropriated and (d) you have been
advised that the Agents are engaged in a broad range of transactions that may involve interests that differ from your interests and that the Agents have no obligation to disclose such interests and transactions to you by virtue of any fiduciary,
advisory or agency relationship. In addition, the Agents may employ the services of their respective affiliates in providing certain services hereunder and may exchange with such affiliates information concerning you and the Target and other
companies in the industry of the Target, and such affiliates shall be entitled to the benefits afforded to the Agents hereunder. Please note that we and our respective affiliates have not provided you with tax, accounting, legal, or, with regard to
CS and CS Securities, investment advice. 
 You further acknowledge that each Agent (and its affiliate) may be a full service
securities firm engaged in securities trading and brokerage activities as well as providing investment banking and other financial services. In the ordinary course of business, each Agent (and its affiliate) may provide investment banking and other
financial services to, and/or acquire, hold or sell, for its own accounts and the accounts of customers, equity, debt and other securities and financial instruments (including bank loans and other obligations) of you, the Sponsor, the Target and
their respective affiliates and other companies with which you, the Sponsor, the Target or their respective affiliates may have commercial or other relationships. With respect to any securities and/or financial instruments so held by any Agent or
any of its customers, all rights in respect of such securities and financial instruments, including any voting rights, will be exercised by the holders of the rights, in its sole discretion. 
 This Commitment Letter and the commitments hereunder shall not be assignable by you without the prior written consent of the Agents (and any
attempted assignment without such consent shall be null and void), is intended to be solely for the benefit of the parties hereto (and Indemnified Persons), and is not intended to confer any benefits upon, or create any rights in favor of, any
person other than the parties hereto (and Indemnified Persons). This Commitment Letter may not be amended or any provision hereof waived or modified except by an instrument in writing signed by each of the Agents and you. This Commitment Letter may
be executed in any number of counterparts, each of which shall be an original and all of which, when taken together, shall constitute one agreement. Delivery of an executed counterpart of a signature page of this Commitment Letter by facsimile or
other electronic transmission shall be effective as delivery of a manually executed counterpart hereof. This Commitment Letter and, together with the Fee Letter dated the date hereof, supersedes all prior understandings, whether written or oral,
among us with respect to the Facilities and sets forth the entire understanding of the parties hereto with respect thereto. THIS COMMITMENT LETTER SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK. 

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 EACH OF THE PARTIES HERETO IRREVOCABLY WAIVES THE RIGHT TO TRIAL BY JURY IN ANY ACTION,
PROCEEDING, CLAIM OR COUNTERCLAIM BROUGHT BY OR ON BEHALF OF ANY PARTY RELATED TO OR ARISING OUT OF THIS COMMITMENT LETTER, THE FEE LETTER OR THE PERFORMANCE OF SERVICES HEREUNDER. 
 Each of the parties hereto hereby irrevocably and unconditionally (a) submits, for itself and its property, to the exclusive
jurisdiction of any New York State court or Federal court of the United States of America sitting in New York City, and any appellate court from any thereof, in any action or proceeding arising out of or relating to this Commitment Letter, the Fee
Letter or the transactions contemplated hereby, or for recognition or enforcement of any judgment, and agrees that all claims in respect of any such action or proceeding may be heard and determined in such New York State or, to the extent permitted
by law, in such Federal court, (b) waives, to the fullest extent it may legally and effectively do so, any objection which it may now or hereafter have to the laying of venue of any suit, action or proceeding arising out of or relating to this
Commitment Letter, the Fee Letter or the transactions contemplated hereby in any New York State or in any such Federal court and (c) waives, to the fullest extent permitted by law, the defense of an inconvenient forum to the maintenance of such
action or proceeding in any such court. Each party hereto agrees that service of any process, summons, notice or document by registered mail addressed to such party shall be effective service of process for any suit, action or proceeding brought in
any such court. 
 This Commitment Letter is delivered to you on the understanding that none of the Fee Letter and its terms or
substance or this Commitment Letter and its terms or substance, or the activities of the Agents pursuant hereto or to the Fee Letter shall be disclosed, directly or indirectly, to any other person or entity (including other lenders, underwriters,
placement agents, advisors or any similar persons) except (a) to the Sponsor and to your and their officers, directors, employees, attorneys, accountants and advisors on a confidential and need-to-know basis, (b) if the Agents consent to
such proposed disclosure or (c) pursuant to the order of any court or administrative agency in any pending legal or administrative proceeding, or otherwise as required by applicable law or compulsory legal process based on the reasonable advice
of your legal counsel (in which case you agree to inform us promptly thereof); provided that you may disclose this Commitment Letter and the contents hereof (and the nature of the provisions related to “market flex” in the Fee
Letter) to the Seller, the Target and their respective officers, directors, employees, attorneys, accountants and advisors, on a confidential and need-to-know basis; provided further that any disclosure of the Fee Letter or its terms or
substance to the Seller, the Target and their respective officers, directors, employees, attorneys, accountants and advisors shall be redacted in a manner reasonably satisfactory to the Agents in respect of the amount of fees payable thereunder
unless the Agents otherwise agree. 
 The Agents and their affiliates will use all confidential information provided to them or
such affiliates by or on behalf of you hereunder solely for the purpose of providing the services which are the subject of this Commitment Letter and shall treat confidentially all such information; provided that nothing herein shall prevent
the Agents from disclosing any such information (a) pursuant to the order of any court or administrative agency or in any pending legal or administrative proceeding, or otherwise as required by applicable law or compulsory legal process (in
which case the Agents, to the extent permitted by law, agree to inform you promptly thereof), (b) upon the request or demand of any regulatory authority having jurisdiction over the Agents or any of their affiliates, (c) to the extent that
such information becomes publicly available other than by reason of disclosure by the Agents or any of their affiliates in violation of this Commitment Letter, (d) to the extent that such information is received by the Agents from a third party
that is not to the Agents’ knowledge subject to confidentiality obligations to the

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Borrower, (e) to the extent that such information is independently developed by the Agents, (f) to the Agents’ affiliates and their employees, legal counsel, independent auditors
and other experts or agents who need to know such information in connection with the Transactions and are informed of the confidential nature of such information, (g) to potential Lenders, participants or assignees who agree to be bound by the
terms of this paragraph (or language substantially similar to this paragraph) or (h) for purposes of establishing a “due diligence” defense. The Agents’ obligations under this paragraph shall automatically terminate and be
superseded by the confidentiality provisions in the definitive documentation relating to the Facilities upon the initial funding thereunder. 
 The indemnification, jurisdiction, waiver of jury trial, confidentiality, syndication and governing law provisions contained herein and in the Fee Letter shall remain in full force and effect regardless
of whether definitive financing documentation shall be executed and delivered and notwithstanding the termination of this Commitment Letter or the Agents’ commitments hereunder; provided that your obligations under this Commitment Letter
(other than your obligations with respect to assistance and cooperation to be provided in connection with the syndication of the Facilities and with respect to confidentiality of the Commitment Letter and the Fee Letter and the contents thereof)
shall automatically terminate and be superseded by the definitive documentation relating to the Facilities upon the initial funding thereunder (or, in the case any Notes are issued on the Closing Date, upon the initial funding of the Senior
Facilities only), and you shall be released from all liability in connection therewith at such time. 
 We hereby notify you
that pursuant to the requirements of the USA PATRIOT Act, Title III of Pub. L. 107-56 (signed into law October 26, 2001) (the “PATRIOT Act”), each of the Agents and each other Lender is required to obtain, verify
and record information that identifies the Borrower, which information includes the name, address, tax identification number and other information regarding the Borrower that will allow any of the Agents or such Lender to identify the Borrower in
accordance with the PATRIOT Act. This notice is given in accordance with the requirements of the PATRIOT Act and is effective as to the Agents and each Lender. You hereby acknowledge and agree that the Agents shall be permitted to share any or all
such information with the Lenders. 
 If the foregoing correctly sets forth our agreement, please indicate your acceptance of
the terms of this Commitment Letter and of the Fee Letter by returning to the Agents executed counterparts hereof and of the Fee Letter not later than 5:00 p.m., New York City time, on November 18, 2009. The Agents’ respective commitments
hereunder and agreements contained herein will expire at such time in the event that the Agents have not received such executed counterparts in accordance with the immediately preceding sentence. In the event that the initial borrowing in respect of
the Senior Facilities does not occur on or before March 31, 2010 (or, if earlier, the date of termination of the Acquisition Agreement), then this Commitment Letter and the commitments and undertakings of each of the Agents hereunder shall
automatically terminate unless each of them shall, in their discretion, agree to an extension. 
 [Remainder of this page
intentionally left blank] 

 The Agents are pleased to have been given the opportunity to assist you in connection with
the financing for the Acquisition. 
  

			
	Very truly yours,
	
	BANC OF AMERICA SECURITIES LLC
		
	By	 	 /s/ Robert A. Schleusner

		 	Name: Robert A. Schleusner
		 	Title: Managing Director
	
	BANC OF AMERICA BRIDGE LLC
		
	By	 	 /s/ Robert A. Schleusner

		 	Name: Robert A. Schleusner
		 	Title: Managing Director
	
	BANK OF AMERICA, N.A.
		
	By	 	 /s/ Robert A. Schleusner

		 	Name: Robert A. Schleusner
		 	Title: Managing Director

  

 [SIGNATURE PAGE TO COMMITMENT LETTER] 

			
	BARCLAYS BANK PLC
		
	By	 	 /s/ Timothy Broadbent

		 	Name: Timothy Broadbent
		 	Title: Managing Director

  

 [SIGNATURE PAGE TO COMMITMENT LETTER] 

			
	CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
		
	By	 	 /s/ Judith E. Smith

		 	Name: Judith E. Smith
		 	Title: Director
		
	By	 	 /s/ Ilya Ivashkov

		 	Name: Ilya Ivashkov
		 	Title: Associate
	
	CREDIT SUISSE SECURITIES (USA) LLC
		
	By	 	 /s/ SoVonna Day-Goins

		 	Name: SoVonna Day-Goins
		 	Title: Managing Director

  

 [SIGNATURE PAGE TO COMMITMENT LETTER] 

			
	HSBC BANK USA, NATIONAL ASSOCIATION
		
	By	 	 /s/ John B. McCann

		 	Name: John B. McCann
		 	Title: Managing Director
	
	HSBC SECURITIES (USA) INC.
		
	By	 	 /s/ John B. McCann

		 	Name: John B. McCann
		 	Title: Managing Director

  

 [SIGNATURE PAGE TO COMMITMENT LETTER] 

			
	MIHI LLC
		
	By	 	 /s/ Tobias Bachteler

		 	Name: Tobias Bachteler
		 	Title: Attorney in Fact
		
	By	 	 /s/ Andrew Stock

		 	Name: Andrew Stock
		 	Title: Attorney in Fact
	
	MACQUARIE CAPITAL (USA) INC.
		
	By	 	 /s/ Tim Bishop

		 	Name: Tim Bishop
		 	Title: President
		
	By	 	 /s/ Christine R. Rivera

		 	Name: Christine R. Rivera
		 	Title: Authorized Signatory, Secretary

  

 [SIGNATURE PAGE TO COMMITMENT LETTER] 

					
	 Accepted and agreed to as of
 the date first above written:

	
	PINNACLE FOODS FINANCE LLC
		
	By	 	 /s/ Craig Steeneck

		 	Name:	 	Craig Steeneck
		 	Title:	 	Executive Vice President and
		 		 	Chief Financial Officer

  

 [SIGNATURE PAGE TO COMMITMENT LETTER] 

			
	CONFIDENTIAL	 	EXHIBIT A

 Project Avian 
 Senior Secured Credit Facilities 
 Summary of
Principal Terms and Conditions 
  

			
	 Borrower:
	  	Pinnacle Foods Finance LLC (the “Borrower”).
		
	 Transactions:
	  	In connection herewith it is intended that (a) the Borrower will directly or indirectly through Pinnacle Foods Group LLC, its wholly-owned subsidiary, acquire (the
“Acquisition”) all of the equity interests of Birds Eye Foods, Inc. (the “Target”) from Birds Eye Holdings LLC (the “Seller”), pursuant to a stock purchase agreement entered
into in connection therewith (the “Acquisition Agreement”); (b) the Sponsor will directly or indirectly contribute or cause to be contributed an aggregate amount of cash equity equal to at least $270.0 million (the
“Equity Contribution”); (c) the Borrower will obtain the senior secured credit facilities described below under the caption “Senior Facilities”; (d) the Borrower will either, at its option, issue $275.0 million of
(i) senior unsecured notes (the “Notes”) in a public offering or in a Rule 144A or other private placement and/or (ii) senior unsecured increasing rate loans (the “Bridge Loans”) under a new senior
unsecured credit facility (the “Bridge Facility”); and (e) all indebtedness of the Target and its subsidiaries (other than any indebtedness that survives the closing of the Acquisition pursuant to the Acquisition Agreement)
in existence prior to the Acquisition (the “Indebtedness to be Paid”) will be repaid in full. The transactions described in this paragraph, together with the transactions related thereto, are collectively referred to herein
as the “Transactions”.
		
	 Administrative Agent:
	  	Barclays Bank PLC will act as sole and exclusive administrative agent (in such capacity, the “Administrative Agent”) and sole collateral agent for a
syndicate of banks, financial institutions and other institutional lenders reasonably acceptable to the Borrower (together with the Agents, the “Lenders”), and will perform the duties customarily associated with such roles.

 2 
  

					
	Joint Lead Arrangers:	  	Banc of America Securities LLC (“BAS”), Barclays Capital (“Barclays Capital”), the investment banking division of
Barclays Bank PLC, and Credit Suisse Securities (USA) LLC (“CS Securities”) will act as the joint lead arrangers for the Senior Facilities (the “Lead Arrangers”), and will perform the duties
customarily associated with such role.
		
	Joint Bookrunners:	  	BAS, Barclays Capital, CS Securities, HSBC Securities (USA) Inc. (“HSBC Securities”) and Macquarie Capital (USA) Inc.
(“MCUSA”) will act as the joint bookrunners for the Senior Facilities, and will perform the duties customarily associated with such role.
			
	Senior Facilities:	  	 (A)   
	  	A senior secured term loan facility in an aggregate principal amount of up to $875.0 million, or such lesser amount as is the maximum amount permitted pursuant to Section 2.14 of
the Credit Agreement, dated as of April 2, 2007 (as amended, the “Credit Agreement”), among the Borrower, Peak Finance Holdings LLC (“Holdings”), Lehman Commercial Paper Inc., as Administrative Agent,
Collateral Agent, Swing Line Lender and L/C Issuer, Goldman Sachs Credit Partners L.P., as Syndication Agent, Mizuho Corporate Bank, Ltd. and General Electric Capital Corporation, as Co-Documentation Agents and each lender from time to time party
thereto (the “Term C Facility”). The loans made under the Term C Facility are referred to herein as “Term C Loans”.
			
		  	 (B)   
	  	A senior secured revolving credit facility in an aggregate principal amount of $20.0 million (the “Revolving Facility”), provided that in no event
shall the committed amount of the Revolving Facility exceed the amount by which the revolving commitments under the Credit Agreement are permitted to be increased by as of the Closing Date in accordance with Section 2.14 of the Credit Agreement.

			
	Purpose:	  	 (A)   
	  	The proceeds of the Term C Facility will be used by the Borrower, on the Closing Date, together with the proceeds of the Notes and/or the Bridge Loans and the Equity
Contribution, solely to pay the consideration for the Acquisition, to refinance the Indebtedness to be Paid and to pay costs and expenses related to the Transactions.
			
		  	 (B)   
	  	The proceeds of loans under the Revolving Facility will be used by the Borrower and its subsidiaries solely for general corporate purposes and working capital.

 3 
  

					
	Availability:	  	(A)	  	The Term C Facility will be available in a single drawing on the Closing Date. Amounts borrowed under the Term C Facility that are repaid or prepaid may not be
reborrowed.
			
		  	(B)	  	Loans under the Revolving Facility will be available and may be reborrowed on the same basis provided for existing revolving loans under the Credit Agreement.
		
	Interest Rates and Fees:	  	As set forth on Annex I hereto.
		
	Default Rate:	  	As per the Credit Agreement.
		
	Upfront Fees:	  	2.00% of the principal amount of the Term C Loans, payable on the Closing Date to each Lender out of the proceeds of its Term C Loan (the “Upfront
Fee”).
			
	Final Maturity and Amortization:	  	(A)	  	The Term C Facility will mature on the Maturity Date (as defined in the Credit Agreement) of the existing term loan facility under the Credit Agreement and will amortize in equal
quarterly installments in aggregate annual amounts equal to 1.00% of the original principal amount of the Term C Facility, with the balance payable on the Maturity Date (as defined in the Credit Agreement).
			
		  	(B)	  	The Revolving Facility will mature on the Maturity Date (as defined in the Credit Agreement) of the existing revolving credit facility under the Credit
Agreement.
		
	Guarantees:	  	As per the Credit Agreement, and including without limitation, the Target and its subsidiaries to the extent required by the terms of the Credit
Agreement.
		
	Security:	  	As provided in the Credit Agreement. The Senior Facilities will be secured on a pari passu basis with the existing credit facilities under the Credit
Agreement.
		
	Mandatory Prepayments:	  	On the same basis provided for the existing term loans under the Credit Agreement.
		
	Voluntary Prepayments:	  	On the same basis provided for the existing term loans under the Credit Agreement.
		
	Representations and Warranties:	  	As per the Credit Agreement.

 4 
  

			
	Conditions Precedent to Borrowing:	  	The initial borrowing under the Senior Facilities will be subject to the applicable conditions precedent set forth in Exhibit C to the Commitment Letter.
		
	Affirmative Covenants:	  	As per the Credit Agreement.
		
	Negative Covenants:	  	As per the Credit Agreement.
		
	Financial Covenants:	  	As per the Credit Agreement
		
	Definitions:	  	As per the Credit Agreement.
		
	Unrestricted Subsidiaries:	  	As per the Credit Agreement.
		
	Events of Default:	  	As per the Credit Agreement.
		
	Voting:	  	As per the Credit Agreement.
		
	Cost and Yield Protection:	  	As per the Credit Agreement
		
	Assignments and Participations:	  	As per the Credit Agreement.
		
	Expenses and Indemnification:	  	As per the Credit Agreement.
		
	Certain Documentation Matters:	  	Loans under the Senior Facilities shall be Incremental Term Loans or Revolving Commitment Increases (each under and as defined in the Credit Agreement), as applicable, and will in
each case be effected pursuant to an Incremental Amendment (as defined in the Credit Agreement). The Specified Representations will be included in such Incremental Amendment.
		
	Governing Law and Forum:	  	New York.
		
	Counsel to the Administrative Agent and the Lead Arrangers:	  	Latham & Watkins LLP.

 ANNEX I to 
 EXHIBIT A 
  

			
	Interest Rates:	  	The interest rates under the Senior Facilities will be as follows:
		  	  
 Term C Facility
  
 At the option of the Borrower, the Eurocurrency Rate (as defined in the Credit
Agreement) plus 4.50%, which Eurocurrency Rate shall be subject to a floor of 2.00% (the “LIBOR Floor”) or the Base Rate (as defined in the Credit Agreement) plus 3.50%, which Base Rate shall be subject to a floor of 3.00%.

  
 Revolving Facility
  
 At the same rate provided for the existing revolving loans under the Credit Agreement.

		
		  	The Borrower may elect interest periods for Eurocurrency Rate Loans (as defined in the Credit Agreement) as per the Credit Agreement.
		
		  	Calculation of interest shall be as per the Credit Agreement.
		
		  	Interest shall be payable as per the Credit Agreement.

			
	CONFIDENTIAL	  	EXHIBIT B

 Project Avian 
 Senior Unsecured Increasing Rate Bridge Loan 
 Summary of Principal Terms and Conditions1 
  

			
	Borrower:	  	The Borrower under the Term C Facility.
		
	Bridge Loans:	  	Senior Unsecured Increasing Rate Bridge Loans (the “Bridge Loans”).
		
	Joint Bookrunners:	  	BAS, Barclays Capital, CS Securities, HSBC Securities and MCUSA.
		
	Administrative Agent:	  	Credit Suisse AG (acting through such of its branches or affiliates as it may designate).
		
	Uses of Proceeds:	  	The proceeds of the Bridge Loans will be used by the Borrower on the Closing Date, together with the proceeds of the Term C Facility, the Notes and the Equity Contribution,
solely (a) to pay the consideration for the Acquisition, (b) to refinance existing indebtedness of the Borrower and its subsidiaries and (c) to pay costs and expenses related to the Transactions.
		
	Principal Amount:	  	$275.0 million; provided that to the extent the permitted aggregate principal amount of the Term C Facility pursuant to Section 2.14 of the Credit Agreement is less than
$875.0 million, the aggregate principal amount of the Notes or Bridge Facility, as applicable, will increase by the difference between $875.0 million and such lesser amount; it being understood and agreed that the aggregate principal amount of the
Revolving Facility shall be deemed to have been incurred prior to the calculation of the aggregate principal amount of the Term C Facility permitted under Section 2.14 of the Credit Agreement.
		
	Ranking:	  	The Bridge Loans will constitute senior unsecured indebtedness of the Borrower.
		
	Guarantees:	  	Those entities that guarantee the Senior Facilities will jointly and severally guarantee the Bridge Loans on a senior unsecured basis.

  
  

	1	 All capitalized terms used but not defined herein have the meanings given to them in the Commitment Letter to which this term sheet is attached,
including Exhibit A thereto. 

 2 
  

			
	Interest Rates:	  	Interest for the first ninety day period commencing on the Closing Date shall be payable at the London interbank offered rate (“LIBOR”) for U.S. dollars
(for interest periods of 1, 2, 3 or six months, as selected by the Borrower) plus 6.00% (the “Initial Margin”), provided that LIBOR shall be subject to a floor of 2.50%. Interest for each three-month period commencing
at the end of such initial ninety day period shall be payable at prevailing LIBOR, subject to a floor of 2.50%, for such interest period as selected by the Borrower plus the Initial Margin, provided that (i) the Initial Margin shall increase
by 0.50% at the beginning of each three-month period subsequent to the initial ninety day period for so long as the Bridge Loans are outstanding and (ii) at the beginning of the fourth such three-month period, the Initial Margin shall increase to an
amount such that the per annum yield on the Bridge Loans is equal to the Total Cap (as defined below) (the Initial Margin plus each increase therein described above, the “Applicable Margin”).
		
		  	Notwithstanding anything to the contrary set forth above, at no time shall the per annum yield on the Bridge Loans exceed (a) through December 18, 2009, 12.00% and (b) after
December 18, 2009, 13.00% (the “Total Cap”); provided that if the Borrower shall at any time be prohibited from issuing the Notes or any other debt securities to refinance the Bridge Loans, the Senior Unsecured Term
Loans or the Exchange Notes by virtue of the restrictions on incurring indebtedness set forth in the Credit Agreement (such prohibition, a “Blocking Event”), then the Applicable Margin shall increase to an amount such that
the per annum yield on the Bridge Loans is equal to the Total Cap plus 2.50% (the “Enhanced Total Cap”).
		
		  	If the Borrower shall fail to comply with its securities demand obligations under the Engagement Letter then the per annum yield on the Bridge Loans shall immediately increase to
the Total Cap unless a Blocking Event has occurred, in which case the Enhanced Total Cap shall apply.
		
	Interest Payments:	  	Interest on the Bridge Loans will be payable in cash, quarterly in arrears.
		
	Default Rate:	  	The applicable interest rate plus 2.0%.
		
	Maturity:	  	The Bridge Loans will mature on the first anniversary of the Closing Date (the “Maturity Date”). On the Maturity Date, any Bridge Loan that has not been
previously repaid in full will be automatically converted into a senior unsecured term loan (each a “Senior Unsecured Term Loan”) due on April 1, 2015 (the “Extended Maturity Date”); provided
that the Borrower is not subject to a bankruptcy or other insolvency

 3 
  

			
		  	proceeding. The date on which Bridge Loans are converted into Senior Unsecured Term Loans is referred to as the “Conversion Date”. At any time on or after
the Conversion Date, at the option of the applicable Lender, the Senior Unsecured Term Loans may be exchanged in whole or in part for senior unsecured exchange notes of the Borrower (the “Senior Unsecured Exchange Notes”)
having an equal principal amount; provided that no Senior Unsecured Exchange Notes shall be issued until the Borrower shall have received requests to issue at least $50 million in aggregate principal amount of Senior Unsecured Exchange Notes.

		
		  	The Senior Unsecured Term Loans will be governed by the provisions of the Bridge Loan Documents (as defined below) and will have the same terms as the Bridge Loans except as
expressly set forth on Annex I hereto. The Senior Unsecured Exchange Notes will be issued pursuant to an indenture that will have the terms set forth on Annex II hereto.
		
	Mandatory Prepayment:	  	The Bridge Loans shall be prepaid at 100% of the outstanding principal amount thereof with, subject to certain agreed exceptions customary for affiliates of the Sponsor, (i) the
net proceeds from the issuance of the Notes; (ii) the net proceeds from the issuance of any Refinancing Debt (to be defined) or equity securities by Holdings, the Borrower or any of its subsidiaries (other than equity issuances to the Sponsor and in
connection with permitted acquisitions or pursuant to employee benefit plans), with such proceeds being applied to repay the Bridge Loans; and (iii) the net proceeds from any non-ordinary course asset sales by Holdings, the Borrower or any of its
restricted subsidiaries in excess of amounts either reinvested or required to be paid to the Lenders under the Credit Agreement. The Borrower will also be required to prepay the Bridge Loans following the occurrence of a Change of Control (as
defined in the Senior Notes Indenture) at 100% of the outstanding principal amount thereof. As used herein, “Senior Notes Indenture” has the meaning given to such term in the Credit Agreement.
		
	Optional Prepayment:	  	The Bridge Loans may be prepaid, in whole or in part, at par plus accrued and unpaid interest upon not less than three days’ prior written notice, at the option of the
Borrower at any time.
		
	Right to Participate and Resell Bridge Loans:	  	Each Lender shall have the absolute and unconditional right to participate on customary terms in, resell or assign the Bridge Loans or commitments held by it in compliance with
applicable law to any third party at any time; provided that, for the twelve month period commencing on the Closing Date, the consent of the Borrower (not to be unreasonably withheld) shall be required with respect to any assignment (but not
any participation) that would result in the Agents collectively holding less than 50.1% of the aggregate outstanding principal amount of the Bridge Loans.

 4 
  

			
	Conditions Precedent to Bridge Loans:	  	The borrowing of the Bridge Loans will be subject to the applicable conditions precedent set forth in Exhibit C to the Commitment Letter.
		
	Representations and Warranties:	  	The definitive documentation relating to the Bridge Loans (the “Bridge Loan Documents”) will contain representations and warranties relating to the
Borrower and its subsidiaries as are substantially similar to those for the Senior Facilities, with additional representations and warranties usual and customary for bridge loan financings of this type with affiliates of the Sponsor to the extent
necessary to reflect differences in documentation.
		
	Covenants:	  	The Bridge Loan Documents will contain affirmative and negative covenants as are usual and customary for bridge loan financings of this type with affiliates of the Sponsor;
provided that the covenants with respect to the incurrence of indebtedness, the making of restricted payments and the incurrence of liens shall be more restrictive. Prior to the Maturity Date, the covenants in the Bridge Loan Documents will be
more restrictive than those of the Senior Unsecured Term Loans and the Senior Unsecured Exchange Notes, as reasonably agreed by the Lead Arrangers and the Borrower.
		
	Events of Default:	  	 The Bridge Loan Documents will contain such events of default (including grace periods) as are usual and customary for bridge loan
financings of this type with affiliates of the Sponsor, consisting of nonpayment of principal, interest or other amounts; violation of covenants; incorrectness of representations and warranties in any material respect; cross acceleration to material
indebtedness; bankruptcy; material judgments; ERISA events; and actual or asserted invalidity of guarantees.
  
 The Bridge Loan Documents will also include an event of default for any failure by the Borrower to comply with the securities demand obligations contained in Section 2 of the Engagement Letter as the
result of any bad faith or willful breach of such obligations by the Borrower or any of its affiliates (as finally determined by a non-appealable judgment of a court of competent jurisdiction).

		
	Governing Law:	  	New York.
		
	Counsel to the Administrative Agent and the Lead Arrangers:	  	Cahill Gordon & Reindel LLP.

 ANNEX I to 
 EXHIBIT B 
 Senior Unsecured Term Loans 
  

			
	Maturity:	  	The Senior Unsecured Term Loans will mature on April 1, 2015.
		
	Interest Rate:	  	The Senior Unsecured Term Loans will bear interest at an interest rate per annum (the “Senior Unsecured Term Loan Interest Rate”) equal to the sum of
LIBOR plus the Applicable Margin on the date immediately prior to the Conversion Date plus the Conversion Spread (determined as set forth below); provided that LIBOR shall be subject to a floor of 2.50%; provided further that the
Senior Unsecured Term Loan Interest Rate for any such Senior Unsecured Term Loan shall not at any time exceed a rate equal to the Total Cap or, if a Blocking Event has occurred, the Enhanced Total Cap. Interest will be paid in cash.
		
		  	Interest shall be payable on the last day of each fiscal quarter of the Borrower and on the maturity date of the Senior Unsecured Term Loans, in each case payable in arrears and
computed on the basis of a 360 day year.
		
		  	The “Conversion Spread” will equal, with respect to any Senior Unsecured Term Loan, 0.50% during the three-month period commencing on the Conversion Date
for such Senior Unsecured Term Loan and shall increase by 0.50% per annum at the beginning of each subsequent three-month period.
		
		  	If the Borrower shall fail to comply with its securities demand obligations under the Engagement Letter then the per annum yield on the Senior Unsecured Term Loans shall
immediately increase to the Total Cap unless a Blocking Event has occurred, in which case the Enhanced Total Cap shall apply.
		
	Covenants, Defaults and Mandatory Prepayments:	  	Upon and after the Conversion Date, the covenants, mandatory prepayments and defaults which would be applicable to the Senior Unsecured Exchange Notes, if issued, will also be
applicable to the Senior Unsecured Term Loans in lieu of the corresponding provisions of the Bridge Loan Documents.
		
	Optional Prepayment:	  	The Senior Unsecured Term Loans may be prepaid, in whole or in part, at par, plus accrued and unpaid interest upon not less than three days’ prior written notice, at the
option of the Borrower at any time.

			
	CONFIDENTIAL	  	 ANNEX II to
 EXHIBIT B

 Senior Unsecured Exchange Notes 
  

			
	Issuer:	  	The Senior Unsecured Exchange Notes will be issued by the Borrower (together with Pinnacle Foods Financing Corp. or another wholly-owned subsidiary of the Borrower reasonably
satisfactory to the Agents as a joint and several co-issuer) under an Indenture capable of being qualified under the Trust Indenture Act of 1939, as amended.
		
	Maturity:	  	The Senior Unsecured Exchange Notes will mature on April 1, 2015.
		
	Interest Rate:	  	The Senior Unsecured Exchange Notes will bear interest payable semi-annually at a rate equal to the Senior Unsecured Term Loan Interest Rate (subject to the Total Cap or, if a
Blocking Event has occurred, the Enhanced Total Cap, applicable to the Senior Unsecured Term Loans); provided that LIBOR shall be subject to a floor of 2.50%; provided further that any Lender that surrenders Senior Unsecured Term Loans
in exchange for Senior Unsecured Exchange Notes may elect to have the interest rate fixed at the rate in effect on the date of such exchange. Interest will be paid in cash.
		
		  	If the Borrower shall fail to comply with its securities demand obligations under the Engagement Letter then the interest rate on the Senior Unsecured Exchange Notes shall
immediately increase to the Total Cap unless a Blocking Event has occurred, in which case the Enhanced Total Cap shall apply.
		
	Repurchase upon Change of Control:	  	The Borrower will be required to make an offer to repurchase the Senior Unsecured Exchange Notes following the occurrence of a Change of Control (as defined in the Senior Notes
Indenture) at a price in cash equal to 101% (or 100% in the case of Senior Unsecured Exchange Notes the interest rate for which has not been fixed in accordance with the terms hereof) of the outstanding principal amount thereof, plus accrued and
unpaid interest to the date of repurchase.
		
	Optional Redemption:	  	If the interest rate on any Senior Unsecured Exchange Notes has been fixed as set forth above, then, except as set forth below, such Senior Unsecured Exchange Notes will be non
callable until the second anniversary of the Closing Date. Thereafter, each such Senior Unsecured Exchange Note will be callable at par plus accrued interest plus a premium equal to one half of the coupon on such Senior Unsecured
Exchange

 2 
  

			
		  	Note, which premium shall decline ratably on each subsequent anniversary of the Closing Date to zero on the date that is the fourth anniversary of the Closing
Date.
		
		  	Prior to the second anniversary of the Closing Date, the Borrower may redeem such Senior Unsecured Exchange Notes at a make-whole price based on U.S. Treasury notes with a
maturity closest to the second anniversary of the Closing Date plus 0.50%.
		
		  	Prior to the second anniversary of the Closing Date, the Borrower may redeem up to 35% of such Senior Unsecured Exchange Notes with proceeds from an equity offering at a price
equal to par plus the coupon on such Senior Unsecured Exchange Notes.
		
		  	The optional redemption provisions will be otherwise consistent with those customary for publicly traded high yield debt securities issued by affiliates of the
Sponsor.
		
	Defeasance Provisions:	  	Customary for publicly traded high yield debt securities issued by affiliates of the Sponsor.
		
	Modification:	  	Customary for publicly traded high yield debt securities issued by affiliates of the Sponsor.
		
	Registration Rights:	  	The Borrower shall use commercially reasonable efforts to file, within 90 days after the first issuance of Senior Unsecured Exchange Notes (the date of such issuance, the
“Issue Date”), and will use commercially reasonable efforts to cause to become effective, as soon thereafter as practicable, a shelf registration statement with respect to the Senior Unsecured Exchange Notes (such
registration statement, a “Shelf Registration Statement”) which Shelf Registration Statement shall contain all financial statements required under the Securities Act of 1933, as amended. If a Shelf Registration Statement is
filed, the Borrower will keep such Shelf Registration Statement effective and available (subject to customary exceptions) until it is no longer needed to permit unrestricted resales of the Senior Unsecured Exchange Notes; provided that in no
event shall the Borrower be required to keep such Shelf Registration Statement effective and available for more than two years after the Issue Date. The Borrower shall cause the Shelf Registration Statement to be declared effective by the date (the
“Effectiveness Date”) that is 180 days from the Issue Date. Any failure on the part of the Borrower to cause the Shelf Registration Statement to be declared effective in accordance with the preceding sentence is referred to
as a “Registration Default”. In the event of a Registration Default with respect to any Senior Unsecured Exchange Note, the Borrower will pay liquidated damages in

 3 
  

			
		  	the form of increased interest of $0.05 per week per $1,000 principal amount of such Senior Unsecured Exchange Note to the holder of such Senior Unsecured Exchange Note, to the
extent that such holder is unable to freely transfer such Senior Unsecured Exchange Note, from and including the Effectiveness Date to but excluding the effective date of the Shelf Registration Statement with respect to such Senior Unsecured
Exchange Note. On the 90th day after the Effectiveness Date with respect to any such Senior Unsecured Exchange Note, the liquidated damages shall increase by an additional $0.05 per week per $1,000 principal amount and, on each 90 day anniversary of
the Effectiveness Date thereafter, shall increase by an additional $0.05 per week per $1,000 principal amount to a maximum increase in interest of $0.20 per week per $1,000 principal amount. The Borrower will also pay such liquidated damages to the
holder of a Senior Unsecured Exchange Note for any period of time (subject to customary exceptions) following the effectiveness of the Shelf Registration Statement with respect to such Senior Unsecured Exchange Note that such Shelf Registration
Statement is not available for sales thereunder. All accrued liquidated damages will be paid in arrears on each semi-annual interest payment date.
		
		  	 In lieu of a Shelf Registration Statement, the Borrower at its option may file a registration statement (the “Exchange Registration
Statement”) with respect to notes having terms identical to the Senior Unsecured Exchange Notes (the “Substitute Notes”) to effect a registered exchange offer (the “Registered Exchange
Offer”) in which the Borrower offers to holders of Senior Unsecured Exchange Notes registered Substitute Notes in exchange for the Senior Unsecured Exchange Notes (it being understood that a Shelf Registration Statement would be
required to be made available in respect of Senior Unsecured Exchange Notes the holders of which could not receive Substitute Notes through the Registered Exchange Offer that, in the opinion of counsel, would be freely saleable by such holders
without registration or requirement for delivery of a current prospectus under the Securities Act of 1933, as amended (other than a prospectus delivery requirement imposed on a broker-dealer who is exchanging Senior Unsecured Exchange Notes acquired
for its own account as a result of market making or other trading activities)). In such case, if the Exchange Registration Statement has not been declared effective and an exchange offer for the Senior Unsecured Exchange Notes pursuant to the
Exchange Registration Statement has not been consummated by the Effectiveness Date, the Borrower will pay liquidated damages in the form of increased interest for the same periods and at the same rates as described in the previous
paragraph.

 4 
  

			
	Covenants:	  	Customary for publicly traded high yield debt securities issued by affiliates of the Sponsor.
		
	Events of Default:	  	Customary for publicly traded high yield debt securities issued by affiliates of the Sponsor.

 EXHIBIT C 
 Project Avian 
 Senior Secured Credit Facilities 
 Senior Unsecured Increasing Rate Bridge Loan 
 Summary of Additional Conditions Precedent 
 Except as otherwise set forth
below, the borrowing under each of the Facilities shall be subject to the following additional conditions precedent: 
 1. With
respect to the Senior Facilities, the conditions set forth in Section 2.14 and Section 4.02 of the Credit Agreement shall have been satisfied. The Senior Facilities shall not be amended or waived since the date of this Commitment Letter
without the prior written consent of the Agents. 
 2. The Acquisition shall have been consummated, or shall be consummated
substantially simultaneously with the initial borrowing under the Senior Facilities, in accordance with the terms of the Acquisition Agreement (as defined in the Senior Facilities Term Sheet), without giving effect to any amendments or waivers by
the Borrower that are materially adverse to the Lenders without the consent of the Agents, such consent not to be unreasonably withheld, conditioned or delayed. Since June 27, 2009, there shall not have occurred any Material Adverse Effect (as
defined in the Acquisition Agreement). The Specified Acquisition Agreement Representations and the Specified Representations shall be accurate in all material respects. 
 3. The Equity Contribution shall have been consummated in at least the amount set forth in the Senior Facilities Term Sheet, which to the extent constituting other than common equity interests shall be on
terms and conditions and pursuant to documentation reasonably satisfactory to the Agents. 
 4. The Administrative Agent shall
have received (a) audited consolidated balance sheets and related statements of income, stockholders’ equity and cash flows of the Target for the fiscal years ended June 27, 2009, June 28, 2008 and June 30, 2007 (of
which the Administrative Agent acknowledges receipt), in each case, without qualification by the Target’s auditors, (b) unaudited consolidated balance sheets and related statements of income, stockholders’ equity and cash flows of the
Target for each subsequent fiscal quarter ended at least 45 days before the Closing Date (which will have been reviewed by the independent accountants for the Borrower or the Target as provided in the Statement on Auditing Standards No. 100)
(which the Administrative Agent acknowledges receipt of such statements for the fiscal quarter ended in September 2009) and (c) any Required Information (as defined in the Acquisition Agreement) received by you pursuant to the Acquisition
Agreement. 
 5. The Administrative Agent shall have received a pro forma consolidated statement of income of the Borrower for
the most recently completed fiscal year and any interim period ended at least 45 days prior to the Closing Date and a pro forma consolidated balance sheet and related pro forma consolidated statement of income of the Borrower as of and for the
twelve-month period ending on the last day of the most recently completed four-fiscal quarter period ended at least 45 days prior to the Closing Date, in each case in the form customarily included in offering documents used in Rule 144A offerings by
affiliates of the Sponsor and prepared after giving effect to the Transactions as if the Transactions had occurred as of such date (in the case of such balance sheet) or at the beginning of such period (in the case of such other financial
statements). 
 6. With respect to the Bridge Facility, you shall have made all commercially reasonable efforts to provide the
Agents with (i) a completed customary offering memorandum suitable

 2 
  

 
for use in a customary “high yield road show” relating to the Notes and in customary form for offering memoranda used in Rule 144A offerings by affiliates of the Sponsor, including
discussion of the Target, financial statements, pro forma financial statements and other financial data of the type and form customarily included in offering memoranda (other than consolidating and other financial statements and data with respect to
guarantor and non-guarantor subsidiaries (including as otherwise would have been included in any notes to the historical financial statements), although customary qualitative and quantitative disclosure with respect to assets, liabilities, revenue
and adjusted EBITDA shall be provided, and without giving effect to the executive compensation and related person disclosure rules related to SEC Release Nos. 33-8732A, 34-54302A and IC-27444A), and all other data that would be necessary for the
Agents to receive customary “comfort” from independent accountants in connection with the offering of the Notes, (ii) such other agreements, opinions and other information reasonably requested by the Agents, each in form and substance
customary for high yield debt securities offerings with affiliates of the Sponsor and (iii) drafts of customary comfort letters by auditors of the Borrower and the Target which such auditors are prepared to issue upon completion of customary
procedures, each in form and substance customary for high yield debt securities offerings with affiliates of the Sponsor. 
 7.
With respect to the Bridge Facility, the Borrower shall have engaged one or more investment banks satisfactory to the Lead Arrangers to sell or privately place the Notes (the “Engagement Letter”). Such investment banks shall
have been afforded a period of at least 20 consecutive business days (provided that (x) the days from and including November 23, 2009 to and including November 27, 2009 shall not be included in determining such 20 consecutive business
day period and (y) such 20 consecutive business day period shall either end prior to December 19, 2009 or commence following January 3, 2010) following the satisfaction of the conditions precedent set forth in the immediately
preceding paragraph to seek to offer and sell or privately place the Notes with qualified purchasers thereof. 
 8. With respect
to the Senior Facilities, the Agents shall have been afforded a period of at least 20 consecutive business days (provided that (x) the days from and including November 23, 2009 to and including November 27, 2009 shall not be included
in determining such 20 consecutive business day requirement and (y) such 20 consecutive business day period shall either end prior to December 19, 2009 or commence following January 3, 2010) following the satisfaction of the
conditions precedent set forth in paragraphs (4) and (5) above to syndicate the Senior Facilities. 
 9. The
Administrative Agent shall have received customary legal opinions, corporate documents and certificates (including a certificate from the chief financial officer of the Borrower with respect to the solvency (on a consolidated basis) of the Borrower
and its subsidiaries after giving pro forma effect for the Acquisition), all such opinions, documents and certificates in form and substance substantially identical to those delivered in connection with the April 2, 2007 closing of the Credit
Agreement; provided that the solvency certificate shall be in substantially the form attached hereto as Exhibit D (with such changes, if any, as the Agents may approve). 
 10. All fees required to be paid on the Closing Date pursuant to the Fee Letter and reasonable out-of-pocket expenses required to be paid on
the Closing Date pursuant to the Commitment Letter and the Credit Agreement, to the extent invoiced at least three business days prior to the Closing Date, shall, upon the initial borrowing or funding under any of the Facilities or the Notes, have
been paid (which amounts may be offset against the proceeds of the Facilities or the Notes). 
 11. The Agents shall have
received at least three business days prior to the Closing Date all documentation and other information required by regulatory authorities with respect to the Borrower under applicable “know your customer” and anti-money laundering rules
and regulations, including without limitation the PATRIOT Act, that has been reasonably requested by the Agents at least 10 business days in advance of the Closing Date. 

 EXHIBIT D 
 [Form of] 
 SOLVENCY CERTIFICATE 
 OF 
 PINNACLE FOODS FINANCE LLC 
 [            ]

 This Solvency Certificate (this “Certificate”) is delivered pursuant to Section 4.01 (a)(vii) of the Credit
Agreement, dated as of April 2, 2007 (as amended, supplemented, restated, replaced or otherwise modified from time to time, the “Credit Agreement”), among Peak Finance LLC (prior to the Merger (as defined therein), the
“Borrower”), to be merged with and into Pinnacle Foods Finance LLC (after the Merger, the “Borrower”), Peak Finance Holdings LLC (“Holdings”), Lehman Commercial Paper Inc., as Administrative Agent, Collateral Agent,
Swing Line Lender and L/C Issuer, Goldman Sachs Credit Parmers L.P., as Syndication Agent, Mizuho Corporate Bank, Ltd. and General Electric Capital Corporation, as Co-Documentation Agents, and each lender from time to time party thereto
(collectively, the “Lenders” and individually, a “Lender”). Capitalized terms used herein without definition have the same meanings as in the Credit Agreement. 
 I hereby certify on behalf of the Loan Parties as follows: 
 1. I am the duly qualified and acting Chief Financial Officer of the Borrower and in such capacity am a senior financial officer with responsibility for the management of the financial affairs of the
Borrower and the preparation of consolidated financial statements of the Borrower and its subsidiaries. I acted on behalf of the Borrower in connection with the negotiation and execution of the Credit Agreement, the other Loan Documents and each
other document relating to the Transaction. In connection with the following certifications, I have reviewed the financial statements of the Borrower and its subsidiaries. 
 2. I have carefully reviewed the contents of this Certificate, and I have conferred with counsel for the Borrower for the purpose of
discussing the meaning of its contents and the purpose for which it is to be used. I have made such investigations and inquiries as I have deemed to be necessary and prudent, and have reviewed the Credit Agreement, the other Loan Documents and each
other document relating to the Transaction. I am providing this certificate solely in my capacity as an officer of the Borrower. 
 3. The fair value of the property of the Company (as used herein “Company” means the Borrower and its subsidiaries on a consolidated basis) is not as of the date hereof, nor will it be after giving effect to the Transaction, less
than the total amount of liabilities, including contingent liabilities, of the Company (it being understood that the amount of contingent liabilities at any time shall be computed as the amount that, in light of all the facts and circumstances
existing at such time, represents the amount that can reasonably be expected to become an actual or matured liability). 
 4.
The present fair salable value of the assets of the Company is not as of the date hereof, nor will it be after giving effect to the Transaction, less than the total amount of liabilities, including contingent liabilities, of the Company (it being
understood that the amount of contingent liabilities at any time shall be computed as the amount that, in light of all the facts and circumstances existing at such time, represents the amount that can reasonably be expected to become an actual or
matured liability). 

 2 
  

 5. After giving effect to the Transaction, the Company will not incur debts or liabilities
beyond the Company’s ability to pay such debts and liabilities as they mature. 
 6. After giving effect to the
Transaction, the Company will not be left with property remaining in its hands constituting “unreasonably small capital.” I understand that “unreasonably small capital” depends upon the nature of the particular business or
businesses conducted or to be conducted, and I have reached my conclusion based on the needs and anticipated needs for capital of the businesses conducted or anticipated to be conducted by the Company in light of the projected financial statements
and available credit capacity.Registration Rights Agreement

 Exhibit 10.1 
 REGISTRATION RIGHTS AGREEMENT 
 November 24, 2009

 Canaccord Capital Corporation 
 As
representative of the Purchasers 
 Suite 3000 Brookfield Place 
 161 Bay Street 
 Toronto, Ontario, M5J 2S1 
 Ladies and Gentlemen: 
 Pursuant to an underwriting agreement, dated as of November 5, 2009 (the “Underwriting Agreement”), among the TransAtlantic Petroleum Ltd. (the “Company”), Canaccord
Capital Corporation (the “Representative”) and the other underwriters named therein (with the Representative, collectively, the “Underwriters”), the Company is selling 38,298,600 Common Shares (the “Initial
Shares”) to the Underwriters and may sell an additional 5,744,790 Common Shares to the Underwriters or their Affiliates, agents or standby purchasers to cover over-allotments (the “Over-Allotment Shares”). In addition, the
Company is selling contemporaneously 4,255,400 Common Shares (the “Dalea Shares”) to Dalea Partners, LP (“Dalea”). To induce the Underwriters to purchase the Initial Shares and the Over-Allotment Shares (if any) and
to induce Dalea to purchase the Dalea Shares, the Company is entering into this Registration Rights Agreement (the “Agreement”) with the Representative on behalf of the Holders (as defined below) and Dalea, as follows: 

1. DEFINITIONS. For purposes of this Agreement, the following terms shall have the following meanings: 
 “Additional Filing Date” shall have the meaning set forth in Section 3(c). 
 “Additional Registration Statement” shall have the meaning set forth in Section 3(c). 
 “Affiliate” means a Person that directly, or indirectly through one or more intermediaries, controls, or is
controlled by, or is under common control with another Person. 
 “Commission” means the U. S.
Securities and Exchange Commission. 
 “Common Shares” means the Company’s common shares,
par value $0.01 per share, and any securities into which such shares may hereinafter be classified. 
 “Effective Date” shall have the meaning set forth in Section 2(b). 
 “Effectiveness Deadline” means, with respect to the Initial Registration Statement, February 15, 2010 and with respect to any Additional Registration Statements which may be required pursuant to Section 3(c), the
100th calendar day following the date on which an Additional Registration Statement is required to be filed hereunder. 

 “Effectiveness Period” shall have the meaning set forth in
Section 2(b). 
 “Event” shall have the meaning set forth in Section 2(d). 

“Event Date” shall have the meaning set forth in Section 2(d). 
 “Exchange Act” means the Securities Exchange Act of 1934, as amended, and the rules and regulations
promulgated thereunder. 
 “Excluded Securities” shall have the meaning set forth in
Section 3(c). 
 “Filing Date” means, with respect to the Initial Registration Statement,
December 30, 2009 and, with respect to any Additional Registration Statement which may be required pursuant to Section 3(c), the Additional Filing Date, as defined in Section 3(c). 
 “Holder” or “Holders” means the holder or holders, as the case may be, from time to time of
Registrable Securities. 
 “Indemnified Party “ shall have the meaning set forth in
Section 6(c). 
 “Indemnifying Party” shall have the meaning set forth in
Section 6(c). 
 “Initial Registration Statement” means the initial Registration Statement
filed pursuant to this Agreement. 
 “Inspectors” shall have the meaning set forth in
Section 7(c). 
 “Investors” shall mean one or more Persons who are not Affiliates of the
Company and who acquire up to 750,000 Common Shares of the Company contemporaneous with the sale of the Initial Shares. 
 “Losses” shall have the meaning set forth in Section 6(a). 
 “Person” shall mean an individual, corporation, limited liability company, partnership, trust, joint venture, government (or an agency or subdivision thereof) or other entity of any kind. 
 “Plan of Distribution” shall have the meaning set forth in Section 2(a) and shall be in the form of
ANNEX A hereto. 
 “Proceeding” shall have the meaning set forth in Section 6(a).

 “Prospectus” means the prospectus included in a Registration Statement (including, without
limitation, a prospectus that includes any information previously omitted from a prospectus filed as part of an effective registration statement in reliance upon Rule 430A promulgated under the Securities Act), as amended or supplemented by any
prospectus supplement, with respect to the terms of the offering of any portion of the Registrable Securities covered by a Registration Statement, and all other amendments and supplements to the Prospectus, including post-effective amendments, and
all material incorporated by reference or deemed to be incorporated by reference in such Prospectus. 

 “Records” shall have the meaning set forth in
Section 7(c). 
 “Registrable Securities” means all of (i) the Initial Shares,
(ii) the Over-Allotment Shares, (iii) the Dalea Shares and (iv) any Common Shares issued or issuable upon any stock split, dividend or other distribution, recapitalization or similar event with respect to the Common Shares; provided,
however, that the Common Shares shall cease to be Registrable Securities hereunder when such shares could be sold by a non-Affiliate of the Company under Rule 144 without limitation or condition. For the avoidance of doubt, under the provisions of
Rule 144 as currently in effect on the date hereof, the parties agree that the Registrable Securities would cease to be Registrable Securities hereunder on the one year anniversary of the date of this Agreement. 
 “Registration Statement” means the registration statements required to be filed hereunder and any Additional
Registration Statement contemplated by Section 3(c), including (in each case) the Prospectus, amendments and supplements to such registration statement or Prospectus, including pre- and post-effective amendments, all exhibits thereto, and all
material incorporated by reference or deemed to be incorporated by reference in such registration statement. 
 “Required Holders” means Persons holding at least 66% of the Registrable Securities at the time of the action taken by the Holders. 
 “SEC Guidance” means (i) any written or oral guidance, comments, requirements or requests of the
Commission staff and (ii) the Securities Act. 
 “Securities Act” means the Securities Act
of 1933, as amended. 
 “Selling Shareholder Questionnaire” shall have the meaning set forth in
Section 3(a) and shall be in the form of ANNEX B hereto. 
 “Trading Day” means a day on
which the New York Stock Exchange is open for trading. 
 “Trading Market” means the trading
exchange or market where the Common Shares are listed or regularly traded in Canada; provided that the Company shall be permitted to change the trading exchange or market to an exchange in the United States during the term of this Agreement, in
which case, the term Trading Market shall mean such trading exchange or market in the United States. 
 2. REGISTRATION.

 (a) Registration Statement On or prior to the Filing Date, the Company shall prepare and file with the
Commission the Initial Registration Statement covering the resale of all or such portion as permitted by SEC Guidance (provided that, the Company shall use commercially reasonable efforts to advocate with the Commission for the registration of all
of

 
the Registrable Securities) of the Registrable Securities for an offering to be made on a continuous basis pursuant to Rule 415 under the Securities Act. The Registration Statement shall be on
Form S-1 (or another appropriate form in accordance herewith) and shall contain (unless subject to Commission comments or otherwise directed by the Required Holders) substantially the “Plan of Distribution” attached hereto as ANNEX A. The
Registration Statement shall state, to the extent permitted by Rule 416 under the Securities Act, that it also covers such indeterminate number of additional Common Shares resulting from stock splits, stock dividends or similar transactions with
respect to the Registrable Securities. The Registration Statement shall not include any Common Shares or other securities for the account of any other holder without the prior consent of the Required Holders. 
 (b) Effectiveness Subject to the terms of this Agreement, the Company shall use its commercially reasonable efforts to
cause the Registration Statement to be declared effective under the Securities Act as promptly as practicable after the filing thereof, but in any event prior to the applicable Effectiveness Deadline, and shall use its commercially reasonable
efforts to keep such Registration Statement continuously effective under the Securities Act until all Registrable Securities covered by the Registration Statement have been sold, or could be sold by non-Affiliates of the Company without limitation
or condition (the “Effectiveness Period”). The Company shall request effectiveness of a Registration Statement on or prior to 5:00 p.m. New York City time on a Trading Day. The Company shall notify the Representative of the
effectiveness of a Registration Statement on the same Trading Day that the Company confirms effectiveness with the Commission, which shall be the date on which the Commission declared the Registration Statement effective (the “Effective
Date”). The Company shall, by 9:30 a.m. New York City time on the Trading Day after the Effective Date, file a final Prospectus with the Commission as required by Rule 424 under the Securities Act. 
 (c) Share Reduction Notwithstanding any other provision of this Agreement, if any SEC Guidance sets forth a limitation
of the number of Registrable Securities to be registered on a particular Registration Statement (and notwithstanding that the Company used commercially reasonable efforts to advocate with the Commission for the registration of all or a greater
number of Registrable Securities), the number of Registrable Securities to be registered pursuant to such Registration Statement will be reduced to the extent provided in Section 3(c). 
 (d) Registration Default If: 
  

	 	(i)	the Initial Registration Statement is not filed on or before its Filing Date; 

  

	 	(ii)	the Initial Registration Statement is not declared effective by the Commission on or before the Effectiveness Deadline; 

  

	 	(iii)	the Initial Registration Statement is not declared effective by the Commission on or before April 15, 2010; 

  

	 	(iv)	the Initial Registration Statement is not declared effective on or before May 15, 2010; 

  

	 	(v)	 on the 181st day after the date hereof, the Company (1) is not on such date subject to the reporting requirements of
Section 13 or 15(d) of the

	 	 
Exchange Act; (2) has not been for a period of at least 90 days immediately before such date, subject to the reporting requirements of Section 13 or 15(d) of the Exchange Act; or
(3) has not filed all required reports under Section 13 or 15(d) of the Exchange Act, as applicable, during the twelve months preceding such date, other than Form 8-K reports, as a result of which the Holders who are not Affiliates of the
Company are not be able to sell their Registrable Securities under Rule 144; 

 (any such failure or breach
being referred to as an “Event”, and the date on which such Event occurs being referred to as an “Event Date”), then, in addition to any other rights the Holders may have hereunder or under applicable law, within
four calendar days of each such Event Date, the Company shall mail a check payable to each Holder an amount in cash, as liquidated damages and not as a penalty, equal to the product of (x) 1% (0.5% in the case of an Event specified in
Section 2(d)(ii)), times (y) CDN$2.35, times (z) the number of unregistered Registrable Securities then held by such Holder. A Holder may request that the Company issue the check to such Holder denominated in U.S.
dollars, provided that in calculating the amount of U.S. dollars the Company may use the exchange rate between Canadian dollars and U.S. dollars as of the opening of business on the date the check is issued. If the Company fails to mail a check for
any liquidated damages pursuant to this Section in full within seven calendar days after the date payable, the Company will pay interest thereon at a rate of 12% per annum (or such lesser maximum amount that is permitted to be paid by
applicable law) to the Holder, accruing daily from the date such liquidated damages are due until such amounts, plus all such interest thereon, are paid in full. Notwithstanding the foregoing, in no event shall Dalea be entitled to liquidated
damages under this Section 2(d). Notwithstanding the foregoing, in no event shall the Company be liable for the failure to pay any liquidated damages (and no interest shall accrue thereon) arising from the failure of a Holder to provide the
Company with a valid mailing address for such Holder. 
 3. REGISTRATION PROCEDURES. 
 In connection with the Company’s registration obligations hereunder, the Company shall: 
 (a) Furnish Information Not less than five Trading Days prior to the first filing of the Initial Registration
Statement, not less than five Trading Days prior to the first filing of an Additional Registration Statement and not less than one Trading Day prior to the filing of a Prospectus or an amendment or supplement to a Registration Statement (including
any document that would be incorporated or deemed to be incorporated therein by reference), (i) furnish to each Holder (or its counsel) copies of all such documents proposed to be filed, which documents (other than those incorporated or deemed
to be incorporated by reference) will be subject to the review of such Holders, and (ii) cause its officers and directors, counsel and independent certified public accountants to respond to such inquiries as shall be necessary, in the
reasonable opinion of respective counsel to each Holder, to conduct a reasonable investigation within the meaning of the Securities Act. The Company shall not file a Registration Statement or any such Prospectus or any amendments or supplements
thereto to which the Required Holders shall reasonably object in good faith, provided that the Company is

 
notified of such objection in writing no later than three Trading Days after the Holders have been so furnished copies of the first filing of the Initial Registration Statement or Additional
Registration Statement or one Trading Day after the Holders have been so furnished copies of a Prospectus or an amendment or supplement to a Registration Statement. 
 (b) Amendments (i) Prepare and file with the Commission such amendments, including post-effective amendments, to
a Registration Statement and the Prospectus used in connection therewith as may be necessary to keep a Registration Statement continuously effective as to the applicable Registrable Securities for the Effectiveness Period and prepare and file with
the Commission such Additional Registration Statements in order to register for resale under the Securities Act all of the Registrable Securities; (ii) cause the related Prospectus to be amended or supplemented by any required Prospectus
supplement (subject to the terms of this Agreement), and as so supplemented or amended to be filed pursuant to Rule 424 under the Securities Act if required thereby; (iii) respond as promptly as reasonably possible to any comments received from
the Commission with respect to a Registration Statement or any amendment thereto; and (iv) comply in all material respects with the provisions of the Securities Act and the Exchange Act with respect to the disposition of all Registrable
Securities covered by a Registration Statement during the applicable period in accordance (subject to the terms of this Agreement) with the intended methods of disposition by the Holders thereof set forth in such Registration Statement as so amended
or in such Prospectus as so supplemented. 
 (c) Share Reduction Notwithstanding anything to the contrary
contained in this Agreement, the Company shall not be required under this Agreement to file, amend or request acceleration of a Registration Statement for any offering that pursuant to SEC Guidance would be deemed to constitute a primary offering of
securities by the Company. In the event that, as a result of the operation of the preceding sentence, the Company cannot include all of the Registrable Securities in the Registration Statement, then the Company shall include in the Registration
Statement the maximum number of Registrable Securities that can be included therein without causing the Registration Statement to be deemed to register a primary offering by the Company, with the number of Registrable Securities included in the
Registration Statement allocated first pro-rata among the Holders who are not Affiliates of the Company up to the maximum number of Registrable Securities held by such Holders, second pro-rata among the Investors who have Common Shares included in
the Registration Statement up to the aggregate number of Common Shares of the Investors included therein, and third pro-rata to Dalea and other Affiliates of the Company; provided, however, that Registrable Securities of non-Affiliates of the
Company may be reduced non-pro-rata or excluded from a Registration Statement if SEC Guidance identifies those Holders as participating in an indirect primary offering of securities. For the avoidance of doubt, Holders of Registrable Securities not
included in the Initial Registration Statement as a result of this Section 3(c) will not be entitled to receive liquidated damages under Section 2(d) as a result of having such Registrable Securities not included in the Initial
Registration Statement. With respect to any Registrable Securities that are not included in the Registration Statement, other than Registrable Securities held by Dalea or any Affiliates of the Company (the “Excluded Securities”),
the Company shall include the Excluded Securities in a subsequently filed second Registration Statement (the “Additional Registration Statement”) that is filed on the earliest possible date on which Excluded Securities can be
included in the Additional Registration Statement without the Additional Registration Statement being deemed to register a primary offering of securities by

 
the Company; provided that such Additional Registration Statement shall be filed no later than six months from the date the Initial Registration Statement is declared effective by the Commission
(the “Additional Filing Date”), and provided, further, if the Company is advised by the Commission that the inclusion of all Excluded Securities in the Additional Registration Statement would cause the Additional Registration
Statement to be deemed a registration of a primary offering by the Company, then such Additional Registration Statement shall include only the maximum number of Excluded Securities that could be included in such Registration Statement without it
being deemed to be a registration for a primary offering by the Company, and a further Additional Registration Statement shall be filed as provided for in this Section 3(c) for the balance of the Excluded Securities, except that the Additional
Filing Date shall be no later than six months from the date the Commission declares the immediately preceding Additional Registration Statement effective. 
 (d) Notice to Holders Notify the Holders of Registrable Securities to be sold (which notice shall, pursuant to clauses (iii) through (vi) hereof, be accompanied by an instruction to
suspend the use of the Prospectus until the requisite changes have been made) as promptly as reasonably possible (and, in the case of (i)(A) below, not less than one Trading Day prior to such filing) and (if requested by any such Person) confirm
such notice in writing no later than one Trading Day following the day, (i)(A) when a Prospectus or any Prospectus supplement or post-effective amendment to a Registration Statement is proposed to be filed; (B) when the Commission notifies the
Company whether there will be a “review” of such Registration Statement; and (C) with respect to a Registration Statement or any post-effective amendment, when the same has become effective; (ii) of the issuance by the Commission
or any other federal or state governmental authority of any stop order suspending the effectiveness of a Registration Statement covering any or all of the Registrable Securities or the initiation of any proceedings for that purpose; (iii) of
the receipt by the Company of any notification with respect to the suspension of the qualification or exemption from qualification of any of the Registrable Securities for sale in any jurisdiction, or the initiation or threatening of any proceeding
for such purpose; (iv) of the occurrence of any event or passage of time that makes the financial statements included in a Registration Statement ineligible for inclusion therein, other than pursuant to Rule 3-12 or Rule 8-08 of Regulation S-X;
(v) any statement made in a Registration Statement or Prospectus or any document incorporated or deemed to be incorporated therein by reference is untrue in any material respect or that requires any revisions to a Registration Statement,
Prospectus or other documents so that, in the case of a Registration Statement or the Prospectus, as the case may be, it will not contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or
necessary to make the statements therein, in light of the circumstances under which they were made, not misleading; and (vi) the occurrence or existence of any pending corporate development with respect to the Company that the Company believes
may be material and that, in the determination of the Company, makes it not in the best interest of the Company to allow continued availability of a Registration Statement or Prospectus, provided that the Company may send the Holder a generic notice
stating that the use of the Prospectus must be suspended until further notice and that any and all of such information itself shall not be disclosed to the Holder, unless the Holder specifically requests disclosure of such information and signs a
confidentiality agreement in form and substance reasonably satisfactory to the Company providing that such Holder shall keep the information confidential until such information otherwise becomes public, unless disclosure by a Holder is required by
law; provided further,

 
that notwithstanding each Holder’s agreement to keep such information confidential, the Holders make no acknowledgement that any such information is material, non-public information.

 (e) Avoid Stop Order Use its commercially reasonable efforts to avoid the issuance of, or, if issued,
obtain the withdrawal of (i) any order suspending the effectiveness of a Registration Statement, or (ii) any suspension of the qualification (or exemption from qualification) of any of the Registrable Securities for sale in any
jurisdiction, at the earliest practicable moment. 
 (f) Conformed Copies At the request of any Holder,
furnish to such Holder, without charge, at least one conformed copy of each such Registration Statement and each amendment thereto, including financial statements and schedules, all documents incorporated or deemed to be incorporated therein by
reference to the extent requested by such Holder, and all exhibits to the extent requested by such Holder (including those previously furnished or incorporated by reference) promptly after the filing of such documents with the Commission request
therefore. 
 (g) Use of Prospectus Subject to the terms of this Agreement, the Company hereby consents to
the use of such Prospectus and each amendment or supplement thereto by each of the selling Holders in connection with the offering and sale of the Registrable Securities covered by such Prospectus and any amendment or supplement thereto, except
after the giving of any notice pursuant to Section 3(d). 
 (h) Blue Sky Prior to any resale of
Registrable Securities by a Holder, use its commercially reasonable efforts to register or qualify or cooperate with the selling Holders in connection with the registration or qualification (or exemption from the Registration or qualification) of
such Registrable Securities for the resale by the Holder under the securities or Blue Sky laws of such jurisdictions within the United States as any Holder reasonably requests in writing, to keep each registration or qualification (or exemption
therefrom) effective during the Effectiveness Period and to do any and all other acts or things reasonably necessary to enable the disposition in such jurisdictions of the Registrable Securities covered by each Registration Statement; provided, that
the Company shall not be required to qualify generally to do business in any jurisdiction where it is not then so qualified, subject the Company to any material tax in any such jurisdiction where it is not then so subject or file a general consent
to service of process in any such jurisdiction. 
 (i) Stock Certificates If requested by the Holders,
cooperate with the Holders to facilitate the timely preparation and delivery of certificates representing Registrable Securities to be delivered to a transferee pursuant to a Registration Statement, which certificates shall be free, to the extent
permitted by the Securities Act, of all restrictive legends, and to enable such Registrable Securities to be in such denominations and registered in such names as any such Holders may reasonably request. 
 (j) Post-Effective Amendment Upon the occurrence of any event contemplated by this Section 3, as promptly as
reasonably possible under the circumstances taking into account the Company’s good faith assessment of any adverse consequences to the Company and its stockholders of the premature disclosure of such event, prepare a supplement or amendment,

 
including a post-effective amendment, to a Registration Statement or a supplement to the related Prospectus or any document incorporated or deemed to be incorporated therein by reference, and
file any other required document so that, as thereafter delivered, neither a Registration Statement nor such Prospectus will contain an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary
to make the statements therein, in light of the circumstances under which they were made, not misleading. The Company shall use its commercially reasonable efforts to ensure that the use of the Prospectus may be resumed as promptly as is
practicable. The Company shall be entitled to exercise its right under this Section 3(j) to suspend the availability of a Registration Statement and Prospectus for a period not to exceed 60 calendar days (which need not be consecutive days) in
any 12 month period. 
 (k) Listing Prior to the Effective Date, seek to list all of the Registrable
Securities on the Trading Market where the Common Shares are listed or traded. 
 (l) Regulatory
Compliance Comply in all material respects with all applicable rules and regulations of the Commission and other applicable regulatory agencies or Trading Markets. 
 4. OBLIGATIONS OF THE HOLDERS. 
 (a) Questionnaire Each
Holder agrees to furnish to the Company a completed Selling Shareholder Questionnaire in the form attached to this Agreement as Annex B by the earliest to occur of (i) not less than two Trading Days prior to the Filing Date or
(ii) December 4, 2009. Each Holder further agrees that it shall not be entitled to be named as a selling security holder in a Registration Statement or use the Prospectus for offers and resales of Registrable Securities at any time, unless
such Holder has returned to the Company a completed and signed Selling Shareholder Questionnaire. If a Holder of Registrable Securities returns a Selling Shareholder Questionnaire after the deadline specified in the previous sentence, the Company
shall use its commercially reasonable efforts to take such actions as are required to name such Holder as a selling security holder in the Registration Statement or any pre-effective or post-effective amendment thereto and to include (to the extent
not theretofore included) in the Registration Statement the Registrable Securities identified in such late Selling Shareholder Questionnaire; provided that the Company shall not be required to file an additional Registration Statement solely for
such shares. Each Holder acknowledges and agrees that the information in the Selling Shareholder Questionnaire will be used by the Company in the preparation of the Registration Statement and hereby consents to the inclusion of such information in
the Registration Statement. 
 (b) Beneficial Ownership The Company may require each Holder to furnish to
the Company a certified statement as to the number of Common Shares beneficially owned by such Holder and the natural persons thereof that have voting and dispositive control over the Registrable Securities. During any periods that any Holder fails
to furnish information required hereunder within three Trading Days of the Company’s request, (i) any liquidated damages that are accruing or payable (including interest thereon) at such time as to such Holder only shall be tolled,
(ii) any Event that may otherwise occur solely because of such delay shall be suspended as to such Holder only, until such information is delivered to the Company, and (iii) the

 
Company shall be permitted to exclude such Holder from the Registration Statement, the Prospectus and any amendment or supplement thereto, provided that as soon as such information is furnished,
the Company shall use its commercially reasonable efforts to include such Holder on the Registration Statement after filing. 
 (c) Delivery Requirement Each Holder covenants and agrees that it will comply with the plan of distribution set forth in the Prospectus and the prospectus delivery requirements of the Securities
Act as applicable to it in connection with sales of Registrable Securities pursuant to a Registration Statement. 
 (d) Discontinued Disposition Each Holder agrees that, upon receipt of a notice from the Company of the occurrence of any event of the kind described in Section 3(d), such Holder will forthwith discontinue disposition of such
Registrable Securities under a Registration Statement until it is advised in writing by the Company that the use of the applicable Prospectus (as it may have been supplemented or amended) may be resumed. The Company will use its commercially
reasonable efforts to ensure that the use of the Prospectus may be resumed as promptly as is practicable. 
 5. REGISTRATION
EXPENSES. All fees and expenses incident to the performance of or compliance with this Agreement by the Company shall be borne by the Company whether or not any Registrable Securities are sold pursuant to a Registration Statement. The fees and
expenses referred to in the foregoing sentence shall include, without limitation, (i) all registration and filing fees (including, without limitation, fees and expenses) (A) with respect to filings required to be made with any Trading
Market on which the Common Shares are then listed for trading, and (B) in compliance with applicable state securities or Blue Sky laws reasonably agreed to by the Company in writing (including, without limitation, fees and disbursements of
counsel for the Company in connection with Blue Sky qualifications or exemptions of the Registrable Securities), (ii) printing expenses (including, without limitation, expenses of printing certificates for Registrable Securities),
(iii) messenger, telephone and delivery expenses, (iv) fees and disbursements of counsel for the Company, (v) Securities Act liability insurance, if the Company so desires such insurance, and (vi) fees and expenses of all other
Persons retained by the Company in connection with the consummation of the transactions contemplated by this Agreement. In addition, the Company shall be responsible for all of its internal expenses incurred in connection with the consummation of
the transactions contemplated by this Agreement (including, without limitation, all salaries and expenses of its officers and employees performing legal or accounting duties), the expense of any annual audit and the fees and expenses incurred in
connection with the listing of the Registrable Securities on any Trading Market as required hereunder. In no event shall the Company be responsible for any broker or similar commissions of any Holder or any legal fees or other costs of the Holders.

 6. INDEMNIFICATION. 
 (a) Indemnification by the Company The Company shall, notwithstanding any termination of this Agreement, indemnify and hold harmless each Holder, the officers, directors, members, partners, agents,
investment advisors and employees (and any other Persons with a functionally equivalent role of a Person holding such titles, notwithstanding a lack of such title or any other title) of each of them, each Person who controls any such Holder (within
the meaning of Section 15 of the Securities Act or Section 20 of the Exchange Act) and

 
the officers, directors, members, shareholders, partners, agents and employees (and any other Persons with a functionally equivalent role of a Person holding such titles, notwithstanding a lack
of such title or any other title) of each such controlling Person, to the fullest extent permitted by applicable law, from and against any and all losses, claims, damages, liabilities, costs (including, without limitation, reasonable attorneys’
fees) and expenses (collectively, “Losses”), as incurred, arising out of or relating to (1) any untrue or alleged untrue statement of a material fact contained in a Registration Statement, any Prospectus or any form of
prospectus or in any amendment or supplement thereto or in any preliminary prospectus, or arising out of or relating to any omission or alleged omission of a material fact required to be stated therein or necessary to make the statements therein (in
the case of any Prospectus or form of prospectus or supplement thereto, in light of the circumstances under which they were made) not misleading, or (2) any violation or alleged violation by the Company of the Securities Act, the Exchange Act
or any state securities law, or any rule or regulation thereunder, in connection with the performance of its obligations under this Agreement, except to the extent, but only to the extent, that (i) such untrue statements or omissions are based
solely upon information regarding such Holder furnished to the Company by, or on behalf of, such Holder expressly for use therein, or to the extent that such information relates to such Holder or such Holder’s proposed method of distribution of
Registrable Securities and was reviewed and expressly approved by such Holder expressly for use in a Registration Statement, such Prospectus or such form of Prospectus or in any amendment or supplement thereto (it being understood that the Holder
has approved ANNEX A hereto for this purpose and the information provided in writing to the Company by such Holder in its completed questionnaire in the form attached hereto as ANNEX B) or (ii) in the case of an occurrence of an event of the
type specified in Section 3(d)(ii)-(vi), the use by such Holder of an outdated or defective Prospectus after the Company has notified such Holder in writing that the Prospectus is outdated or defective and prior to the receipt by such Holder of
the advice contemplated in Section 4(d). The Company shall notify the Holders promptly of the institution, threat or assertion of any proceeding (a “Proceeding”) arising from or in connection with the transactions contemplated
by this Agreement of which the Company is aware. 
 (b) Indemnification by Holders Each Holder shall,
severally and not jointly, indemnify and hold harmless the Company, its directors, officers, agents and employees, each Person who controls the Company (within the meaning of Section 15 of the Securities Act and Section 20 of the Exchange
Act), and the directors, officers, agents or employees of such controlling Persons, to the fullest extent permitted by applicable law, from and against all Losses, as incurred, to the extent arising out of or based solely upon any untrue or alleged
untrue statement of a material fact contained in any Registration Statement, any Prospectus, or any form of prospectus, or in any amendment or supplement thereto or in any preliminary prospectus, or arising out of or relating to any omission or
alleged omission of a material fact required to be stated therein or necessary to make the statements therein not misleading (i) to the extent, but only to the extent, that such untrue statement or omission is contained in any information so
furnished by, or on behalf of, such Holder to the Company specifically for inclusion in such Registration Statement or such Prospectus or (ii) to the extent that such information relates to such Holder’s proposed method of distribution of
Registrable Securities and was reviewed and expressly approved by such Holder expressly for use in a Registration Statement (it being understood that the Holder has approved ANNEX A hereto for this purpose and the information provided in writing to
the Company by such Holder in its completed

 
questionnaire in the form attached hereto as ANNEX B), such Prospectus or such form of Prospectus or in any amendment or supplement thereto or (iii) in the case of an occurrence of an event
of the type specified in Section 3(d)(ii)-(vi), the use by such Holder of an outdated or defective Prospectus after the Company has notified such Holder in writing that the Prospectus is outdated or defective and prior to the receipt by such
Holder of the advice contemplated in Section 4(d). 
 (c) Conduct of Indemnification Proceedings
(i) If any Proceeding shall be brought or asserted against any Person entitled to indemnity hereunder (an “Indemnified Party”), such Indemnified Party shall promptly notify the Person from whom indemnity is sought (the
“Indemnifying Party “) in writing, and the Indemnifying Party shall have the right to assume the defense thereof, including the employment of counsel reasonably satisfactory to the Indemnified Party and the payment of all fees and
expenses incurred in connection with defense thereof; provided, that the failure of any Indemnified Party to give such notice shall not relieve the Indemnifying Party of its obligations or liabilities pursuant to this Agreement, except to the extent
that such failure shall have prejudiced the Indemnifying Party. In no event shall the liability of any selling Holder hereunder be greater in amount than the dollar amount of the net proceeds received by such Holder upon the sale of the Registrable
Securities giving rise to such indemnification obligation, absence a judicial finding of actual fraud by such Holder. 
 (ii) An Indemnified Party shall have the right to employ separate counsel in any such Proceeding and to participate in the defense thereof, but the fees and expenses of such counsel shall be at the expense of such Indemnified Party or
Parties unless: (A) the Indemnifying Party has agreed in writing to pay such fees and expenses; (B) the Indemnifying Party shall have failed promptly to assume the defense of such Proceeding and to employ counsel reasonably satisfactory to
such Indemnified Party in any such Proceeding; or (C) the named parties to any such Proceeding (including any impleaded parties) include both such Indemnified Party and the Indemnifying Party, and counsel to the Indemnified Party shall
reasonably believe that a material conflict of interest is likely to exist if the same counsel were to represent such Indemnified Party and the Indemnifying Party (in which case, if such Indemnified Party notifies the Indemnifying Party in writing
that it elects to employ separate counsel at the expense of the Indemnifying Party, the Indemnifying Party shall not have the right to assume the defense thereof and the reasonable fees and expenses of no more than one separate counsel shall be at
the expense of the Indemnifying Party). The Indemnifying Party shall not be liable for any settlement of any such Proceeding effected without its written consent, which consent shall not be unreasonably withheld or delayed. No Indemnifying Party
shall, without the prior written consent of the Indemnified Party, effect any settlement of any pending Proceeding in respect of which any Indemnified Party is a party, unless such settlement includes an unconditional release of such Indemnified
Party from all liability on claims that are the subject matter of such Proceeding. 
 (iii) Subject to the terms
of this Agreement, all reasonable fees and expenses of the Indemnified Party (including reasonable fees and expenses to the extent incurred in connection with investigating or preparing to defend such Proceeding in a manner not inconsistent with
this Section) shall be paid to the Indemnified Party, as incurred, within ten Trading Days of written notice thereof to the Indemnifying Party, provided that the Indemnified Party shall

 
promptly reimburse the Indemnifying Party for that portion of such fees and expenses applicable to such actions for which such Indemnified Party is judicially determined to be not entitled to
indemnification hereunder. 
 (d) Contribution. (i) If the indemnification under Section 6(a) or
6(b) is unavailable to an Indemnified Party or insufficient to hold an Indemnified Party harmless for any Losses, then each Indemnifying Party shall contribute to the amount paid or payable by such Indemnified Party, in such proportion as is
appropriate to reflect the relative fault of the Indemnifying Party and Indemnified Party in connection with the actions, statements or omissions that resulted in such Losses as well as any other relevant equitable considerations. The relative fault
of such Indemnifying Party and Indemnified Party shall be determined by reference to, among other things, whether any action in question, including any untrue or alleged untrue statement of a material fact or omission or alleged omission of a
material fact, has been taken or made by, or relates to information supplied by, such Indemnifying Party or Indemnified Party, and the parties’ relative intent, knowledge, access to information and opportunity to correct or prevent such action,
statement or omission. The amount paid or payable by a party as a result of any Losses shall be deemed to include, subject to the limitations set forth in this Agreement, any reasonable attorneys’ or other fees or expenses incurred by such
party in connection with any Proceeding to the extent such party would have been indemnified for such fees or expenses if the indemnification provided for in this Section was available to such party in accordance with its terms. 
 (ii) The parties hereto agree that it would not be just and equitable if contribution pursuant to this Section 6(d) were
determined by pro rata allocation or by any other method of allocation that does not take into account the equitable considerations referred to in the immediately preceding paragraph. Notwithstanding the provisions of this Section 6(d), no
Holder shall be required to contribute, in the aggregate, any amount in excess of the amount by which the net proceeds actually received by such Holder from the sale of the Registrable Securities subject to the Proceeding exceeds the amount of any
damages that such Holder has otherwise been required to pay by reason of such untrue or alleged untrue statement or omission or alleged omission, except in the case of fraud by such Holder. 
 (iii) The indemnity and contribution agreements contained in this Section 6 are in addition to any liability that the
Indemnifying Parties may have to the Indemnified Parties. 
 7. INSPECTION RIGHTS. 
 (a) Filing Periodic Reports The Company covenants that it will timely file the reports required to be filed by it
under the Securities Act and the Exchange Act and the rules thereunder, and it will take such further action as any Holder may reasonably request, all to the extent required from time to time to enable such Holder to sell its Registrable Shares
without registration under the Securities Act within the exemption provided by Rule 144 under the Securities Act or any similar rule or regulation hereafter adopted by the Commission. Upon request, the Company shall provide to a Holder written
certification of its compliance with the provisions of this Section 7(a). 

 (b) Inspection If any Holder is required under applicable securities
laws to be described in the Registration Statement as an underwriter, the Company shall make available for inspection by (i) such Holder, (ii) counsel and (iii) one firm of accountants or other agents retained by the Holder
(collectively, the “Inspectors”), all pertinent financial and other records, and pertinent corporate documents and properties of the Company (collectively, the “Records”), as shall be reasonably deemed necessary by
each Inspector, and cause the Company’s officers, directors and employees to supply all information which any Inspector may reasonably request; provided, however, that each Inspector shall agree in writing to hold in strict confidence and shall
not make any disclosure or use of any Record or other information which the Company determines in good faith to be confidential, and of which determination the Inspectors are so notified, unless (A) the disclosure of such Records is necessary
to avoid or correct a misstatement or omission in any Registration Statement or is otherwise required under the Securities Act, (B) the release of such Records is ordered pursuant to a final, non-appealable subpoena or order from a court or
government body of competent jurisdiction, or (C) the information in such Records has been made generally available to the public other than by disclosure in violation of this Agreement. Each Holder agrees that it shall, upon learning that
disclosure of such Records is sought in or by a court or governmental body of competent jurisdiction or through other means, give prompt notice to the Company and allow the Company, at its expense, to undertake appropriate action to prevent
disclosure of, or to obtain a protective order for, the Records deemed confidential. Nothing herein (or in any other confidentiality agreement between the Company and any Holder) shall be deemed to limit the Holders’ ability to sell Registrable
Securities in a manner which is otherwise consistent with applicable laws and regulations. 
 8. MISCELLANEOUS. 
 (a) Remedies. In the event of a breach by the Company or by a Holder of any of their respective obligations under this
Agreement, each Holder or the Company, as the case may be, in addition to being entitled to exercise all rights granted by law and under this Agreement, including recovery of damages, shall be entitled to specific performance of its rights under
this Agreement. The Company and each Holder agree that monetary damages would not provide adequate compensation for any losses incurred by reason of a breach by it of any of the provisions of this Agreement and hereby further agrees that, in the
event of any action for specific performance in respect of such breach, it shall not assert or shall waive the defense that a remedy at law would be adequate. 
 (b) No Piggyback Registrations Except for up to 750,000 Common Shares held by Investors, neither the Company nor any
of its security holders (other than the Holders in such capacity pursuant hereto) may include securities of the Company in the Initial Registration Statement other than the Registrable Securities. The Company shall not file any other registration
statements until the Initial Registration Statement required hereunder is declared effective by the Commission, provided that this Section 8(b) shall not prohibit the Company from filing amendments to registration statements filed prior to the
date of this Agreement or a registration statement on Form S-8 with respect to a stock option or other employee benefit plan. To the extent that any Registration Statement includes securities other than Registrable Securities, if the Company is
required to reduce the amount of securities that can be registered under SEC Guidance, the Holders’ Registrable Securities will be reduced only after all such other securities that are included have been reduced in full. 

 (c) Piggyback Registrations Subject to the permissibility of
registering additional Registrable Securities pursuant to SEC Guidance, if at any time during the Effectiveness Period there is not an effective Registration Statement covering all of the Registrable Securities and the Company shall determine to
prepare and file with the Commission a registration statement relating to an offering for its own account or the account of others under the Securities Act of any of its equity securities, other than on Form S-4 or Form S-8 (each as promulgated
under the Securities Act) or their then equivalents relating to equity securities to be issued solely in connection with any acquisition of any entity or business or equity securities issuable in connection with the stock option or other employee
benefit plans, then the Company shall send to each Holder a written notice of such determination and, if within ten calendar days after the date of such notice, any such Holder shall so request in writing, the Company shall include in such
registration statement all of such Registrable Securities such Holder requests to be registered, unless in the case of an underwritten offering, the underwriter requires a cutback, in which event the Holder shall be treated pari passu with all other
selling shareholders; provided, however, that, the Company shall not be required to register any Registrable Securities pursuant to this Section 8(c) that are the subject of a then effective Registration Statement. 
 (d) Amendments and Waivers The provisions of this Agreement, including the provisions of this sentence, may not be
amended, modified or supplemented, and waivers or consents to departures from the provisions hereof may not be given, unless the same shall be in writing and signed by the Company and the Required Holders. If a Registration Statement does not
register all of the Registrable Securities pursuant to a waiver or amendment done in compliance with the previous sentence, then the number of Registrable Securities to be registered for each Holder shall be reduced pro rata among all Holders and
each Holder shall have the right to designate which of its Registrable Securities shall be omitted from such Registration Statement. Notwithstanding the foregoing, a waiver or consent to depart from the provisions hereof with respect to a matter
that relates exclusively to the rights of Holders and that does not directly or indirectly affect the rights of other Holders may be given by Holders of all of the Registrable Securities to which such waiver or consent relates; provided however,
that the provisions of this sentence may not be amended, modified, or supplemented except in accordance with the provisions of the immediately preceding sentence. 
 (e) Notices Any and all notices or other communications or deliveries required or permitted to be provided hereunder
shall be in writing and shall be given to the Company at Suite 1755, 5910 N. Central Expressway, Dallas, Texas, 75206, Attn: General Counsel, and to the Holders at their addresses given in their respective Selling Shareholder Questionnaires, and
delivered in person, sent by facsimile, e-mail, mail or recognized overnight courier, or to such other address as any Holder may hereafter duly give to the Company or the Company may hereafter duly give to the Holders. 
 (f) Successors and Assigns This Agreement shall inure to the benefit of and be binding upon the successors and
permitted assigns of each of the parties and shall inure to the benefit of each Holder who shall have all rights and obligations with respect to this Agreement as though it were a signatory hereof with respect to its Registrable Securities. The
Company

 
may not assign its rights (except by merger) or obligations hereunder without the prior written consent of the Required Holders. Each Holder may assign its respective rights hereunder provided
the Company is given notice of the transfer and the proposed transferee, such proposed transferee agrees in writing with the Company to be bound by all of the provisions hereof to the extent the transferring Holder is bound and the transfer is in
compliance with an applicable exemption from the registration provisions of the Securities Act and any legend on the Registrable Securities. 
 (g) No Inconsistent Agreements The Company has not entered into as of the date hereof, and the Company on or after the date hereof shall not enter into, any agreement with respect to its securities
that would have the effect of impairing the rights granted to the Holders in this Agreement or otherwise conflicts with the provisions hereof. Other than the Registration Rights Agreement, dated June 22, 2009, by and among the Company,
Canaccord Capital Corporation and Dalea Partners, LP, the Company has not previously entered into any agreement granting any registration rights with respect to any of its securities to any Person that have not been satisfied in full or waived with
respect to the Company’s compliance with the terms thereof. 
 (h) Execution and Counterparts. This
Agreement may be executed in two or more counterparts, all of which when taken together shall be considered one and the same agreement and shall become effective when counterparts have been signed by each party and delivered to the other party, it
being understood that both parties need not sign the same counterpart. In the event that any signature is delivered by facsimile transmission or by e-mail delivery of a “.pdf” format data file, such signature shall create a valid and
binding obligation of the party executing (or on whose behalf such signature is executed) with the same force and effect as if such facsimile or “.pdf” signature page were an original thereof. 
 (i) Entire Agreement This Agreement and the Annexes hereto constitute the entire agreement among the parties hereto
with respect to the subject matter hereof and thereof, and supersedes all prior agreements and documents (whether written or oral) among the parties with respect to the subject matter hereof and thereof. 
 (j) Governing Law This Agreement shall be governed by and construed in accordance with the laws of the State of New
York, without giving effect to principles of conflicts of law. Each party hereby irrevocably submits to the non-exclusive jurisdiction of the courts sitting in New York County, New York for the adjudication of any dispute hereunder or in connection
herewith. 
 (k) Cumulative Remedies The remedies provided herein are cumulative and not exclusive of any
other remedies provided by law. 
 (l) Severability If any term, provision, covenant or restriction of
this Agreement is held by a court of competent jurisdiction to be invalid, illegal, void or unenforceable, the remainder of the terms, provisions, covenants and restrictions set forth herein shall remain in full force and effect and shall in no way
be affected, impaired or invalidated, and the parties hereto shall use their commercially reasonable efforts to find and employ an alternative means to achieve the same or substantially the same result as that contemplated by such term,

 
provision, covenant or restriction. It is hereby stipulated and declared to be the intention of the parties that they would have executed the remaining terms, provisions, covenants and
restrictions without including any of such that may be hereafter declared invalid, illegal, void or unenforceable. 
 (m) Headings The headings in this Agreement are for convenience only, do not constitute a part of this Agreement, and shall not be deemed to limit or affect any of the provisions hereof. 
 (n) Independent Nature of Holders’ Obligations The obligations of each Holder hereunder are several and not joint
with the obligations of any other Holder hereunder, and no Holder shall be responsible in any way for the performance of the obligations of any other Holder hereunder. Nothing contained herein or in any other agreement or document delivered at any
closing, and no action taken by any Holder pursuant hereto or thereto, shall be deemed to constitute the Holders as a partnership, an association, a joint venture or any other kind of entity, or create a presumption that the Holders are in any way
acting in concert with respect to such obligations or the transactions contemplated by this Agreement. Each Holder shall be entitled to protect and enforce its rights, including without limitation the rights arising out of this Agreement, and it
shall not be necessary for any other Holder to be joined as an additional party in any proceeding for such purpose. 
 * * * * *

 IN WITNESS WHEREOF, the parties have executed this Registration Rights Agreement as of the
date first written above. 
  

					
	TRANSATLANTIC PETROLEUM LTD.
		
	By:	 	   /s/ Matthew McCann

		 	Name:	 	Matthew McCann
		 	Title:	 	CEO
	
	CANACCORD CAPITAL CORPORATION
		
	By:	 	   /s/ Bruce McDonald

		 	Name:	 	Bruce McDonald
		 	Title:	 	Managing Director, Investment Banking,
		 		 	Head of Global Energy
	
	DALEA PARTNERS, LP
		
	By:	 	   /s/ N. Malone Mitchell, 3rd

		 	Name:	 	N. Malone Mitchell, 3rd
		 	Title:	 	Manager of the General Partner

 ANNEX A 
 PLAN OF DISTRIBUTION 
 Each Selling Stockholder (the “Selling
Stockholders”) of the Common Shares and any of their pledgees (which are accredited investors (as defined in Regulation D under the Securities Act) or which are in connection with bona fide margin accounts with a registered broker-dealer or
financial institution which is an accredited investor), assignees and successors-in-interest may, from time to time, sell any or all of their Common Shares on the stock exchange, market or trading facility on which the Common Shares are traded or in
private transactions. These sales may be at fixed prices, at prevailing market prices at the time of sale, at varying prices determined at the time of sale, or negotiated prices. A Selling Stockholder may use any one or more of the following methods
when selling shares: 
  

	 	•	 	 ordinary brokerage transactions and transactions in which the broker-dealer solicits purchasers; 

  

	 	•	 	 block trades in which the broker-dealer will attempt to sell the shares as agent but may position and resell a portion of the block as principal to
facilitate the transaction; 

  

	 	•	 	 purchases by a broker-dealer as principal and resale by the broker-dealer for its account; 

  

	 	•	 	 an exchange distribution in accordance with the rules of the applicable exchange; 

  

	 	•	 	 privately negotiated transactions; 

  

	 	•	 	 settlement of short sales entered into after the effective date of the registration statement of which this prospectus is a part;

  

	 	•	 	 broker-dealers may agree with the Selling Stockholders to sell a specified number of such shares at a stipulated price per share;

  

	 	•	 	 through the writing or settlement of options or other hedging transactions, whether through an options exchange or otherwise;

  

	 	•	 	 a combination of any such methods of sale; or 

  

	 	•	 	 any other method permitted pursuant to applicable law. 

 Broker-dealers engaged by the Selling Stockholders may arrange for other brokers-dealers to participate in sales. Broker-dealers may receive commissions or discounts from the Selling Stockholders (or, if
any broker-dealer acts as agent for the purchaser of shares, from the purchaser) in amounts to be negotiated, but, except as set forth in a supplement to this Prospectus, in the case of an agency transaction not in excess of a customary brokerage
commission in compliance with FINRA Rule 2440; and in the case of a principal transaction a markup or markdown in compliance with FINRA IM-2440. 

 In connection with the sale of the Common Shares, the Selling Stockholders may enter into
hedging transactions with broker-dealers or other financial institutions, which may in turn engage in short sales of the Common Shares in the course of hedging the positions they assume. The Selling Stockholders may also sell Common Shares short
after the effective date of the registration statement of which this prospectus is a part and deliver Common Shares registered hereby to close out their short positions and to return borrowed shares in connection with such short sales, or loan or
pledge the Common Shares to broker-dealers that in turn may sell these securities. The Selling Stockholders may also enter into option or other transactions with broker-dealers or other financial institutions or the creation of one or more
derivative securities which require the delivery to such broker-dealer or other financial institution of shares offered by this prospectus, which shares such broker-dealer or other financial institution may resell pursuant to this prospectus (as
supplemented or amended to reflect such transaction). 
 The Selling Stockholders and any broker-dealers or agents that are
involved in selling the shares may be deemed to be “underwriters” within the meaning of the Securities Act in connection with such sales. In such event, any commissions received by such broker-dealers or agents and any profit on the resale
of the shares purchased by them may be deemed to be underwriting commissions or discounts under the Securities Act. Each Selling Stockholder has informed the Company that it does not have any written or oral agreement or understanding, directly or
indirectly, with any person to distribute the Common Shares. In no event shall any broker dealer receive fees, commissions and markups which, in the aggregate, would exceed eight percent (8%). 
 The Company is required to pay certain fees and expenses incurred by the Company incident to the registration of the Common Shares. The
Company has agreed to indemnify the Selling Stockholders against certain losses, claims, damages and liabilities, including liabilities under the Securities Act. 
 In addition, any securities covered by this prospectus which qualify for sale pursuant to Rule 144 under the Securities Act may be sold under Rule 144 rather than under this prospectus. There is no
underwriter or coordinating broker acting in connection with the proposed sale of the Common Shares by the Selling Stockholders. 
 The Company has agreed to keep this prospectus effective until the earlier of (i) the date on which Common Shares held by Selling Stockholders who are not Affiliates of the Company may resell such shares without registration and
without regard to any limitations by reason of Rule 144 under the Securities Act or any other rule of similar effect or (ii) all of the shares have been sold pursuant to this prospectus or Rule 144 under the Securities Act or any other rule of
similar effect. The Common Shares will be sold only through registered or licensed brokers or dealers if required under applicable state securities laws. In addition, in certain states, the resale shares may not be sold unless they have been
registered or qualified for sale in the applicable state or an exemption from the registration or qualification requirement is available and is complied with. 
 Under applicable rules and regulations under the Exchange Act, any person engaged in the distribution of the Common Shares may not simultaneously engage in market making activities with respect to the
Common Shares for the applicable restricted period, as defined in Regulation M, prior to the commencement of the distribution. In addition, the Selling Stockholders will be subject to applicable provisions of the Exchange Act and the rules and
regulations thereunder, including Regulation M, which may limit the timing of purchases and sales of Common Shares by the Selling Stockholders or any other person. 

 ANNEX B 
 TRANSATLANTIC PETROLEUM LTD. 
 SELLING SHAREHOLDER QUESTIONNAIRE 
 TransAtlantic Petroleum Ltd., a Bermuda corporation (the “Company”), has entered into a Registration Rights Agreement
providing for the registration of certain common shares held by the undersigned (the “Registration Rights Agreement”). The undersigned beneficial owner of Registrable Securities (as defined in the Registration Rights Agreement)
understands that the Company intends to file with the Securities and Exchange Commission (the “Commission”) a registration statement (the “Registration Statement”) for the registration and resale under Rule 415 of
the Securities Act of 1933, as amended (the “Securities Act”), of the Registrable Securities, in accordance with the terms of the Registration Rights Agreement. A copy of the Registration Rights Agreement is available from the
Company upon request. All capitalized terms not otherwise defined herein shall have the meanings ascribed thereto in the Registration Rights Agreement. 
 Certain legal consequences arise from being named as a selling shareholder in the Registration Statement and the related prospectus. Accordingly, holders and beneficial owners of Registrable Securities
are advised to consult their own securities law counsel regarding the consequences of being named or not being named as a selling shareholder in the Registration Statement and the related prospectus. 
 PLEASE FAX OR E-MAIL A COPY OF THE COMPLETED AND EXECUTED 
 NOTICE AND SELLING SHAREHOLDER QUESTIONNAIRE, AND RETURN THE 
 ORIGINAL BY OVERNIGHT
MAIL, TO: 
 Haynes and Boone, LLP 
 2323 Victory Avenue, Suite 700 
 Dallas, Texas 75219-7673 
 Attn: Yuki P. Whitmire 
 Fax: (214) 200-0912 
 Email: yuki.whitmire@haynesboone.com 

 NOTICE 
 The undersigned beneficial owner (the “Selling Shareholder”) of Registrable Securities hereby elects to include the Registrable Securities owned by it in the Registration Statement.

 The undersigned hereby provides the following information to the Company and represents and warrants that such information is
accurate: 
 QUESTIONNAIRE 
 1. NAME. 
  

	
	 1.      Full Legal Name of the Selling Shareholder

	
	  

	
	 2.      Full Legal Name of the Registered Holder (if not the same as (a) above) through which
Registrable Securities are held:

	
	  

	
	 3.      Full Legal Name of all Natural Control Persons (which means each natural person who
directly or indirectly through any contract, arrangement, understanding, relationship or otherwise, has the sole or shared power to vote or dispose of the securities covered by the questionnaire):

	
	  

	
	 4.      Relationships between the Natural Control Person(s) and the Selling Shareholder and between
the Natural Control Person(s) and the Registered Holder, if applicable (i.e., general partner-limited partnership, trustee-trust, etc.):

	
	  

 2. ADDRESS FOR NOTICES TO SELLING SHAREHOLDER: 
  

	
	  

	  

	  

			
		
	Telephone:	 	  

			
		
	Fax:	 	  

			
		
	Contact Person:	 	  

			
		
	e-mail:	 	  

 3. BROKER-DEALER STATUS: 
  

	 	(a)	Are you a broker-dealer? 

 Yes
[    ]        No [    ] 
  

	 	2.	If you are a broker-dealer, did you receive your Registrable Securities as compensation for investment banking services to the Company? 

 (Please respond to this Section 3(b) only if you responded “yes” to Section 3(a).) 
 Yes [    ]        No [    ] 
 Note: If no, the Commission’s staff has indicated that you should be identified as an underwriter in the Registration Statement.

  

	 	3.	Are you an affiliate of a broker-dealer? 

 Yes [    ]        No [    ] 
 If you
are an affiliate of a broker-dealer, please describe the relationship between you and the broker-dealer (i.e., employee-employer, husband-wife, etc.): 
  

	
	  

	  

  

	 	4.	If you are an affiliate of a broker-dealer, do you certify that you bought the Registrable Securities in the ordinary course of business, and at the time of the
purchase of the Registrable Securities to be resold, you had no agreements or understandings, directly or indirectly, with any person to distribute the Registrable Securities? 

 (Please respond to this Section 3(d) only if you responded “yes” to Section 3(c).) 
 Yes [    ]        No [    ] 
 Note: If no, the Commission’s staff has indicated that you should be identified as an underwriter in the Registration Statement.

 4. BENEFICIAL OWNERSHIP OF OTHER SECURITIES OF THE COMPANY OWNED BY THE SELLING SHAREHOLDER. 
 EXCEPT AS SET FORTH BELOW IN THIS ITEM 4, THE UNDERSIGNED IS NOT THE BENEFICIAL OR REGISTERED OWNER OF ANY SECURITIES OF THE COMPANY
OTHER THAN REGISTRABLE SECURITIES. 
 Type and Amount of securities of the Company beneficially owned by the Selling Shareholder
(other than the Registrable Securities that are being registered pursuant to the Registration Statement): 
  

	
	  

	  

 5. RELATIONSHIPS WITH THE COMPANY: 
 EXCEPT AS SET FORTH BELOW, NEITHER THE UNDERSIGNED NOR ANY OF ITS AFFILIATES, OFFICERS, DIRECTORS OR PRINCIPAL EQUITY HOLDERS (OWNERS OF 5%
OF MORE OF THE EQUITY SECURITIES OF THE UNDERSIGNED) HAS HELD ANY POSITION OR OFFICE OR HAS HAD ANY OTHER MATERIAL RELATIONSHIP WITH THE COMPANY (OR ITS PREDECESSORS OR AFFILIATES) DURING THE PAST THREE YEARS. 
 State any exceptions here: 

	
	  

	  

 The undersigned agrees to promptly notify the Company of any inaccuracies or changes
in the information provided herein that may occur subsequent to the date hereof at any time while the Registration Statement remains effective. 
 By signing below, the undersigned consents to the disclosure of the information contained herein in its answers to Items 1 through 5 and the inclusion of such information in the Registration Statement and
the related prospectus and any amendments or supplements thereto. The undersigned understands that such information will be relied upon by the Company in connection with the preparation or amendment of the Registration Statement and the related
prospectus. 
 The undersigned understands and acknowledges that it may receive certain information (“Confidential
Information”) from or on behalf of the Company in accordance with the Registration Rights Agreement and that such information is confidential and may constitute material, non-public information. The undersigned agrees to maintain all
Confidential Information strictly confidential until such time as the Company has filed the Confidential Information with the Commission or until the Confidential Information otherwise becomes publicly available. 
 The undersigned consents to the delivery of correspondence, documents and notices to the e-mail address provided in Item 2 hereof. By
signing below, the undersigned agrees to be bound by the terms and conditions of the Registration Rights Agreement as if the undersigned were a signatory to the Registration Rights Agreement. 
 IN WITNESS WHEREOF the undersigned, by authority duly given, has caused this Questionnaire to be executed and delivered either in person or
by its duly authorized agent. 
  

									
	Dated:
                                    	 		 	    Beneficial Owner:
	 	  

									
				
		 		 	By:	 	  

		 		 		 	Name:	 	
		 		 		 	Title:

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