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Exhibit 4.10
  Execution Copy

 

 

ARCHIBALD CANDY CORPORATION  

 SECURITY AGREEMENT  

 Dated as of November 1, 2002  

 BNY MIDWEST TRUST COMPANY, as Trustee  

 

 
TABLE OF CONTENTS  

	 
	 	 
	 	 
	 	Page

	1. Reference to Indenture; Definitions; Certain Rules of Construction	 	4
	2. Security	 	5
	 	 	2.1. Collateral	 	5
	 	 	 	 	2.1.1. Tangible Personal Property	 	5
	 	 	 	 	2.1.2. Rights to Payment of Money	 	5
	 	 	 	 	2.1.3. Intangibles	 	5
	 	 	 	 	2.1.4. Pledged Stock	 	5
	 	 	 	 	2.1.5. Pledged Rights	 	5
	 	 	 	 	2.1.6. Pledged Indebtedness	 	5
	 	 	 	 	2.1.7. Chattel Paper, Instruments, etc	 	6
	 	 	 	 	2.1.8. Leases	 	6
	 	 	 	 	2.1.9. Deposit Accounts	 	6
	 	 	 	 	2.1.10. Credit Support	 	6
	 	 	 	 	2.1.11. Books and Records	 	6
	 	 	 	 	2.1.12. Insurance	 	6
	 	 	 	 	2.1.13. All Other Property	 	6
	 	 	 	 	2.1.14. Proceeds and Products	 	6
	 	 	 	 	2.1.15. Excluded Property	 	6
	 	 	2.2. Additional Collateral	 	7
	 	 	 	 	2.2.1. Real Property	 	7
	 	 	 	 	2.2.2. Motor Vehicles and Aircraft	 	7
	 	 	2.3. Certain Covenants with Respect to Collateral	 	7
	 	 	 	 	2.3.1. Pledged Stock	 	7
	 	 	 	 	2.3.2. Accounts and Pledged Indebtedness	 	7
	 	 	 	 	2.3.3. No Liens or Restrictions on Transfer or Change of Control	 	7
	 	 	 	 	2.3.4. Jurisdiction of Organization	 	7
	 	 	 	 	2.3.5. Location of Collateral	 	8
	 	 	 	 	2.3.6. Trade Names	 	8
	 	 	 	 	2.3.7. Insurance	 	8
	 	 	 	 	2.3.8. Intellectual Property	 	8
	 	 	 	 	2.3.9. Deposit Accounts	 	9
	 	 	 	 	2.3.10. Modifications to Collateral	 	9
	 	 	 	 	2.3.11. Delivery of Documents	 	9
	 	 	 	 	2.3.12. Perfection of Collateral	 	9
	 	 	 	 	2.3.13. Information Regarding the Obligors	 	9
	 	 	2.4. Administration of Collateral	 	10
	 	 	 	 	2.4.1. Use of Collateral	 	10
	 	 	 	 	2.4.2. Accounts	 	10
	 	 	 	 	2.4.3. Distributions on Pledged Securities.	 	10
	 	 	 	 	2.4.4. Voting Pledged Securities	 	10
	 	 	2.5. Right to Realize upon Collateral	 	10
	 	 	 	 	2.5.1. Assembly of Collateral; Receiver	 	11
	 	 	 	 	2.5.2. General Authority	 	11
	 	 	 	 	2.5.3. Marshaling, etc.	 	11
	 	 	 	 	2.5.4. Sales of Collateral	 	12
	 	 	 	 	2.5.5. Sale Without Registration	 	12
	 	 	 	 	2.5.6. Application of Proceeds	 	12
	 	 	2.6. Custody of Collateral	 	12
	3. Future Subsidiaries	 	13
	4. Subordination to Rights of Holders of Senior Debt	 	13
	5. Successors and Assigns	 	13
	6. Notices	 	13
	7. Course of Dealing; No Implied Waivers; Waivers and Amendments	 	13

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	8. General Provisions	 	13
	 	 	8.1. Defeasance	 	13
	 	 	8.2. No Strict Construction	 	14
	 	 	8.3. Certain Acknowledgments	 	14
	 	 	8.4. Venue; Service of Process. Each of the Obligors and the Trustee:	 	14
	 	 	8.5. WAIVER OF JURY TRIAL	 	14
	 	 	8.6. Interpretation; Governing Law; etc.	 	14
	 	 	8.7. Incorporation by Reference	 	15

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TABLE OF EXHIBITS  

	Exhibits
 
	 	 

	

2.3.8	
 	

Intellectual Property
	

2.3.9	
 	

Deposit Accounts
	

2.3.13	
 	

Information Regarding the Obligors

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   ARCHIBALD CANDY CORPORATION  

 SECURITY AGREEMENT  

        This Agreement, dated as of November 1, 2002, is among Archibald Candy Corporation, a Delaware corporation (the
"Company"), the Subsidiaries (as defined below) of the Company from time to time party hereto and BNY Midwest Trust Company, an Illinois trust company,
as trustee (the "Trustee") for the Holders (as defined below) under the Indenture (as defined below). The parties agree as follows: 

1.    Reference to Indenture; Definitions; Certain Rules of Construction.    Reference is made to the Indenture dated as of
November 1, 2002, as amended and in effect from time to time (the "Indenture"), among the Company, Laura Secord Holdings Corp., a Delaware
corporation, Archibald Candy (Canada) Corporation, a Canadian corporation ("Archibald Candy Canada"), and the Trustee. Capitalized terms defined in the
Indenture and not otherwise defined herein are used herein with the meanings so defined. Certain other capitalized terms are used in this Agreement as specifically defined below in this
Section 1. Except as the context otherwise explicitly requires, (a) the capitalized term "Section" refers to sections of this Agreement, (b) the capitalized term "Exhibit" refers
to exhibits to this Agreement, (c) references to a particular Section shall include all subsections thereof, (d) the word "including" shall be construed as "including without
limitation", (e) terms defined in the UCC and not otherwise defined herein have the meaning provided under the UCC, (f) references to a particular statute or regulation include all rules
and regulations thereunder and any successor statute, regulation or rules, in each case as from time to time in effect, (g) references to a particular Person include such Person's successors
and assigns to the extent not prohibited by this Agreement and the other Note Documents and (h) references to "the date hereof" mean the date first set forth above. 

        "Accounts" is defined in Section 2.1.2. 

        "Agent" means Foothill Capital Corporation, a California corporation, in its capacity as agent for the lenders under the Senior Credit
Facility. 

        "Agreement" means this Security Agreement as from time to time amended, modified and in effect. 

        "Archibald Candy Canada" is defined in the first sentence of this Section 1. 

        "Bankruptcy Default" means an Event of Default referred to in clause (9) or (10) of section 6.1 of the Indenture. 

        "Code" means the federal Internal Revenue Code of 1986. 

        "Collateral" is defined in Section 2.1. 

        "Company" is defined in the preamble to this Agreement. 

        "Financing Debt" means each of the items described in clause (i) of the definition of "Indebtedness" set forth in the Indenture
and, without duplication, any Guarantees of such items. 

        "Foreign Subsidiary" means each Subsidiary of the Company that (a) is organized under the laws of, and conducts its business
primarily in, a jurisdiction outside of the United States of America and (b) is not domesticated or dually incorporated under the laws of the United States of America or any state thereof. 

        "Indenture" is defined in the first sentence of this Section 1. 

        "Intellectual Property" is defined in Section 2.3.8. 

        "Margin Stock" means "margin stock" within the meaning of Regulations T, U or X of the Board of Governors of the Federal Reserve System. 

        "Note Obligations" means all present and future liabilities, obligations and Indebtedness of the Company or any Guarantor owing to any
Holder or the Trustee under or in connection with this Agreement or any other Note Document, including obligations in respect of principal, premium, interest, penalties, fees, indemnities,
reimbursements, charges, expenses and other amounts from time to time owing hereunder or under any other Note Document (all whether accruing before or after a Bankruptcy Default and regardless of
whether allowed as a claim in bankruptcy or similar proceedings). 

        "Obligors" means the Company and the Subsidiaries of the Company from time to time party hereto. 

        "Pledged Indebtedness" is defined in Section 2.1.6. 

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        "Pledged Rights" is defined in Section 2.1.5. 

        "Pledged Securities" means the Pledged Stock, the Pledged Rights and the Pledged Indebtedness, collectively. 

        "Pledged Stock" is defined in Section 2.1.4. 

        "Required Holders" means the Holders holding at least 662/3% of the then outstanding principal amount of the Notes. 

        "Trustee" is defined in the preamble to this Agreement. 

        "UCC" means the Uniform Commercial Code as in effect in the State of New York on the date hereof;  provided, however, that
with respect to the perfection of the Trustee's Lien on the Collateral and the
effect of nonperfection thereof, the term "UCC" means the Uniform Commercial Code as in effect in any jurisdiction the laws of which are made applicable by section 9-301 of the
Uniform Commercial Code as in effect in State of New York. 

2.    Security.    

        2.1.    Collateral.    As security for the payment and performance of the Note Obligations, each Obligor mortgages,
pledges and collaterally grants and assigns to the Trustee for the ratable benefit of the Holders, and creates a security interest in favor of the Trustee for the ratable benefit of the Holders in,
all of such Obligor's right, title and interest in and to (but none of its obligations or liabilities with respect to) the items and types of present and future property described in Sections 2.1.1
through 2.1.14 (subject, however, to Section 2.1.15), whether now owned or hereafter acquired, all of which shall be included in the term
"Collateral": 

        2.1.1.    Tangible Personal Property.    All goods, machinery, equipment, inventory and all other tangible personal
property of any nature whatsoever, wherever located, including raw materials, work in process, finished parts and products, supplies, spare parts, replacement parts, merchandise for resale, computers,
tapes, disks and computer equipment. 

        2.1.2.    Rights to Payment of Money.    All rights to receive the payment of money, including accounts and
receivables, rights to receive the payment of money under contracts, franchises, licenses, permits, subscriptions or other agreements (whether or not earned by performance), and rights to receive
payments from any other source. All such rights, other than Financing Debt, are collectively referred to as the "Accounts". 

        2.1.3.    Intangibles.    All of the following (to the extent not included in Section 2.1.2):
(a) contracts, franchises, licenses, permits, subscriptions and other agreements and all rights thereunder; (b) rights granted by others which permit such Obligor to sell or market items
of personal property; (c) United States and foreign common law and statutory copyrights and rights in literary property and rights and licenses thereunder; (d) trade names, United States
and foreign trademarks, service marks, internet domain names, registrations of any of the foregoing and related good will; (e) United States and foreign patents and patent applications;
(f) computer software, designs, models, know-how, trade secrets, rights in proprietary information, formulas, customer lists, backlog, orders, subscriptions, royalties, catalogues,
sales material, documents, good will, inventions and processes; (g) judgments, causes in action and commercial tort claims and other claims, whether or not inchoate; and (h) all other
general intangibles, payment intangibles and intangible property and all rights thereunder. 

        2.1.4.    Pledged Stock.    (a) All shares of capital stock or other evidence of beneficial interest in any
corporation, business trust or limited liability company, (b) all limited partnership interests in any limited partnership, (c) all general partnership interests in any general or
limited partnership, (d) all joint venture interests in any joint venture and (e) all options, warrants and similar rights to acquire such capital stock or such interests. All such
capital stock, interests, options, warrants and other rights are collectively referred to as the "Pledged Stock". 

        2.1.5.    Pledged Rights.    All rights to receive profits or surplus of, or other distributions (including income,
dividends, purchase or redemption payments, return of capital and liquidating distributions) from, any partnership, joint venture or limited liability company, including any distributions by any such
Person to partners, joint venturers or members. All such rights are collectively referred to as the "Pledged Rights". 

        2.1.6.    Pledged Indebtedness.    All Financing Debt from time to time owing to such Obligor from any Person. All
such Financing Debt is referred to as the "Pledged Indebtedness". 

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        2.1.7.    Chattel Paper, Instruments, etc.    All chattel paper (whether tangible or electronic),
non-negotiable instruments, negotiable instruments, documents, securities and investment property. 

        2.1.8.    Leases.    All leases of personal property, whether such Obligor is the lessor or the lessee thereunder. 

        2.1.9.    Deposit Accounts.    All general or special deposit accounts, including any demand, time, savings, passbook
or similar account maintained by such Obligor with any bank, trust company, savings and loan association, credit union or similar organization, and all money, cash and cash equivalents of such
Obligor, whether or not deposited in any such deposit account. 

        2.1.10.    Credit Support.    All collateral granted by third parties to, or held by, such Obligor, and all letter of
credit rights (whether or not the letter of credit is evidenced in writing) and other supporting obligations of such Obligor. 

        2.1.11.    Books and Records.    All books and records, including books of account and ledgers of every kind and
nature, all electronically recorded data (including all computer programs, disks, tapes, electronic data processing media and software used in connection with maintaining such Obligor's books and
records), all files, correspondence and all containers for the foregoing. 

        2.1.12.    Insurance.    All insurance policies which insure against any loss or damage to any Collateral or which are
otherwise owned by such Obligor. 

        2.1.13.    All Other Property.    All other property, assets and items of value of every kind and nature, tangible or
intangible, absolute or contingent, legal or equitable. 

        2.1.14.    Proceeds and Products.    All proceeds, including insurance proceeds, and products of the items of
Collateral described or referred to in Sections 2.1.1 through 2.1.13 and, to the extent not included in the foregoing, all distributions with respect to the Pledged Securities. 

        2.1.15.    Excluded Property.    Notwithstanding Sections 2.1.1 through 2.1.14, the payment and performance of the
Note Obligations shall not be secured by: 

        (a)  any
contract, license, permit or franchise that validly prohibits the creation by such Obligor of a security interest in such contract, license, permit or franchise (or
in any rights or property obtained by such Obligor under such contract, license, permit or franchise); provided,  however, that the provisions of this
Section 2.1.15 shall not prohibit the security interests created by this Agreement from extending to the
proceeds of such contract, license, permit or franchise (or such rights or property) or to the monetary value of the good will and other general intangibles of the Obligors relating thereto; 

        (b)  any
rights or property to the extent that any valid and enforceable law or regulation applicable to such rights or property prohibits the creation of a security interest
therein; provided, however, that the provisions of this Section 2.1.15 shall not prohibit the
security interests created by this Agreement from extending to the proceeds of such rights or property or to the monetary value of the good will and other general intangibles of the Obligors relating
thereto; 

        (c)  any
rights or property to the extent that such rights or property secure purchase money financing therefor permitted by the Indenture and the agreements providing such
purchase money financing prohibit the creation of a further security interest therein; provided,  however, that the provisions of this Section 2.1.15
shall not prohibit the security interests created by this Agreement from extending to the
proceeds of such rights or property or to the monetary value of the good will and other general intangibles of the Obligors relating thereto; 

        (d)  more
than 66% of the outstanding voting stock or other voting equity in any Foreign Subsidiary (other than Archibald Candy Canada) to the extent that the pledge of
voting stock or other voting equity above such amount would result in a repatriation of a material amount of foreign earnings under the Code (including the "deemed dividend" provisions of
section 956 of the Code); or 

        (e)  Margin
Stock unless the applicable requirements of Regulations T, U and X of the Board of Governors of the Federal Reserve System have been satisfied; or 

        (f)    the
items described in Section 2.2 (but only in the event and to the extent such items are not subject to a Lien pursuant to the Mortgages and the Trustee has not
specified that such items be included in the Collateral pursuant to Section 2.2). 

6

 

        In
addition, in the event any Obligor disposes of assets to third parties in a transaction permitted by section 4.10 or 4.14 of the Indenture, such assets, but not the proceeds or
products thereof, shall be released from the Lien of the Collateral. 

        2.2.    Additional Collateral.    As additional Collateral, each Obligor covenants that it will mortgage, pledge and
collaterally grant and assign to the Trustee for the ratable benefit of the Holders, and will create a security interest in favor of the Trustee for the ratable benefit of the Holders in, all of its
right, title and interest in and to (but none of its obligations with respect to) such of the following present or future items as the Trustee, at the written direction of the Required Holders, may
from time to time specify by notice to such Obligor, whether now owned or hereafter acquired, and the proceeds and products thereof, except to the extent consisting of rights or property of the types
referred to in Sections 2.1.15(a) through 2.1.15(e), subject only to Liens permitted by Section 2.3.3, all of which shall thereupon be included in the term
"Collateral": 

        2.2.1.    Real Property.    All real property and immovable property and fixtures, leasehold interests and easements
wherever located, together with all estates and interests of such Obligor therein, including lands, buildings, stores, manufacturing facilities and other structures erected on such property, fixed
plant, fixed equipment and all permits, rights, licenses, benefits and other interests of any kind or nature whatsoever in respect of such real and immovable property. 

        2.2.2.    Motor Vehicles and Aircraft.    All motor vehicles and aircraft. 

        2.3.    Certain Covenants with Respect to Collateral.    Each Obligor covenants that: 

        2.3.1.    Pledged Stock.    All shares of capital stock, limited partnership interests, membership interests and
similar securities included in the Pledged Stock shall be at all times duly authorized, validly issued, fully paid and (in the case of capital stock and limited partnership interests) nonassessable.
Each Obligor will deliver to the Trustee certificates representing any Pledged Stock held by such Obligor, accompanied by a stock transfer power executed in blank and, if the Required Holders so
request, with the signature guaranteed, all in form and manner reasonably satisfactory to the Required Holders. Pledged Stock that is not evidenced by a certificate held by such Obligor will be
described in appropriate control statements and UCC financing statements provided to the Trustee, all in form and substance reasonably satisfactory to the Required Holders. Upon the occurrence and
during the continuance of an Event of Default, the Trustee may (but is not obligated to) transfer into its name or the name of its nominee any Pledged Stock. In the event the Pledged Stock includes
any Margin Stock, the Obligors will furnish to the Trustee Federal Reserve Form U-1 and take such other action as the Required Holders may reasonably request to ensure compliance
with applicable laws. 

        2.3.2.    Accounts and Pledged Indebtedness.    Each Obligor will, immediately upon the receipt thereof, deliver to
the Trustee any promissory note or similar instrument representing any Account or Pledged Indebtedness, after having endorsed such promissory note or instrument in blank. 

        2.3.3.    No Liens or Restrictions on Transfer or Change of Control.    All Collateral shall be free and clear of any
Liens and restrictions on the transfer thereof, including contractual provisions which prohibit the assignment of rights under contracts, except for Liens securing the Senior Debt and other Liens
permitted by section 4.12 of the Indenture or by this Section 2.3.3. Without limiting the generality of the foregoing, each Obligor will in good faith attempt to exclude from agreements,
instruments, deeds or leases to which it becomes a party after the date hereof provisions that would prevent such Obligor from creating a security interest in such agreement, instrument, deed or lease
or any rights or property acquired thereunder as contemplated hereby. None of the Pledged Stock shall be subject to any option to purchase or similar rights of any Person. Except with the written
consent of the Required Holders, each Obligor will in good faith attempt to exclude from any agreement, instrument, deed or lease (other than the Company's certificate of incorporation or the
Company's Stockholders Agreement, in each case as in effect on the date hereof, or the agreements and instruments executed in connection with the Senior Debt) provisions that would restrict the change
of control or ownership of the Company or any of its Restricted Subsidiaries, or the creation of a security interest in the ownership of the Company or any of its Restricted Subsidiaries. 

        2.3.4.    Jurisdiction of Organization.    Each Obligor shall at all times maintain its jurisdiction of organization
as set forth in Exhibit 2.3.13 or, so long as such Obligor shall have taken all steps reasonably necessary to perfect the Trustee's security interest in the Collateral with respect to such new
jurisdiction, in such other jurisdiction as such Obligor may specify by notice actually received by the Trustee not less than 10 Business Days prior to such change of jurisdiction of organization. 

7

 

        2.3.5.    Location of Collateral.    Each Obligor shall at all times keep its records concerning the Accounts at its
chief executive office and principal place of business, which office and place of business shall be as set forth in Exhibit 2.3.13 or at such other address as such Obligor may specify by notice
actually received by the Trustee not less than 10 Business Days prior to such change of address. No Obligor shall at any time keep tangible personal property of the type referred to in
Section 2.1.1 in any jurisdiction other than the jurisdictions specified in Exhibit 2.3.13 (or in transit between such jurisdictions) or, so long as such Obligor shall have taken all
steps reasonably necessary to perfect the Trustee's security interest in the Collateral with respect to such other jurisdiction, such other jurisdiction as such Obligor may specify by notice actually
received by the Trustee not less than 10 days prior to moving such tangible personal property into such other jurisdiction. 

        2.3.6.    Trade Names.    No Obligor will adopt or do business under any name other than its name or names designated
in Exhibit 2.3.13 or any other name specified by notice actually received by the Trustee not less than 10 Business Days prior to the conduct of business under such additional name. Since
November 1, 1997, no Obligor has changed its name or adopted or conducted business under any trade name other than a name specified in such Exhibit 2.3.13. 

        2.3.7.    Insurance.    Each insurance policy included in, or insuring against loss or damage to, the Collateral, or
insuring against liabilities of the Company and its Subsidiaries, shall name the Trustee as additional insured party or as loss payee, as the case may be. No such insurance policy shall be cancelable
or subject to termination or reduction in
amount or scope of coverage until after at least 30 days' prior written notice from the insurer to the Trustee. At least 10 days prior to the expiration of any such insurance policy for
any reason, each Obligor shall furnish the Trustee with reasonably satisfactory evidence of a renewal or replacement policy and payment of the premiums therefor to the extent due. Each Obligor grants
to the Trustee full power and authority as its attorney-in-fact, without any obligation on the part of the Trustee, effective upon notice to such Obligor after the occurrence
and during the continuance of an Event of Default, to obtain, cancel, transfer, adjust and settle any such insurance policy and to endorse any drafts thereon. Any amounts that the Trustee receives
under any such policy (including return of unearned premiums) when no Event of Default has occurred and is continuing shall be delivered to the Obligors for the replacement, restoration and
maintenance of the Collateral in the case of property insurance or for reimbursing insured liabilities in the case of liability insurance. Any such amounts that the Trustee receives after the
occurrence and during the continuance of an Event of Default shall, at the Trustee's option, be applied to payment of the Note Obligations or to the replacement, restoration and maintenance of the
Collateral in the case of property insurance or to the reimbursement of insured liabilities in the case of liability insurance. If any Obligor fails to provide insurance as required by this Agreement,
the Required Holders may, at their option, purchase such insurance, and such Obligor will on demand pay to the Required Holders the amount of any payments made by the Required Holders for such
purpose, together with interest on the amounts so disbursed from five Business Days after the date demanded until payment in full thereof at a rate of 10% per annum. 

        2.3.8.    Intellectual Property.    Exhibit 2.3.8, as from time to time hereafter supplemented by written
notice given to the Trustee in accordance with the provisions of Section 12.2 of the Indenture, sets forth as of the later of the date hereof or as of the end of the most recent fiscal quarter
for which financial statements are required to be furnished in accordance with section 4.3 of the Indenture, the following items (collectively, the "Intellectual
Property"): 

        (a)  all
copyrights owned by the Obligors that are registered with the United States Copyright Office (or any office maintaining registration of copyrights in any foreign
jurisdiction) and all applications for such registration; 

        (b)  all
trademarks and service marks owned by the Obligors that are registered with the United States Patent and Trademark Office (or any office maintaining registration of
trademarks and service marks in any state of the United States of America or any foreign jurisdiction) and all applications for such registration; 

        (c)  all
United States and foreign patents and patent applications owned by the Obligors; and 

        (d)  all
internet domain names owned by the Obligors and the registry with which each such domain name is registered. 

The
Obligors shall duly authorize, execute and deliver to the Trustee separate memoranda of security interests provided by the Required Holders with respect to the foregoing Intellectual Property for
filing in United States Copyright Office (or any office maintaining registration of copyrights in any foreign jurisdiction), the United 

8

 

States Patent and Trademark Office (or any office maintaining registration of trademarks and service marks in any state of the United States of America or any foreign jurisdiction) or any other
applicable office. Upon (i) the registration of any additional Intellectual Property (or the filing of applications therefor) in such offices, (ii) the filing by the Obligors of any
additional patent application or (iii) the issuance of any additional patent to the Obligors, the Obligors shall (at least quarterly) notify the Trustee and duly authorize, execute and deliver
to the
Trustee separate memoranda of security interests provided by the Required Holders covering such additional Intellectual Property for filing in such offices. 

        2.3.9.    Deposit Accounts.    Each Obligor shall keep all its bank and deposit accounts only with the Trustee, the
Agent or the lenders under the Senior Credit Facility or the financial institutions listed on Exhibit 2.3.9, as from time to time hereafter supplemented by written notice given to the Trustee
in accordance with the provisions of section 12.2 of the Indenture. Upon the request of the Required Holders, each Obligor shall use reasonable efforts to cause such financial institutions
(other than the Agent or the lenders under the Senior Credit Facility and the Trustee) to enter into account control agreements with the Trustee in form and substance reasonably satisfactory to the
Trustee. 

        2.3.10.    Modifications to Collateral.    Except with the prior written consent of the Required Holders, which will
not be unreasonably withheld (subject to any time required to locate Holders and to obtain their consent), no Obligor shall amend or modify, or waive any of its rights under or with respect to, any
material Accounts, general intangibles, Pledged Securities or leases if the effect of such amendment, modification or waiver would be to reduce the amount of any such items or to extend the time of
payment thereof, to waive any default by any other party thereto, or to waive or impair any remedies of the Obligors or the Trustee under or with respect to any such Accounts, general intangibles,
Pledged Securities or leases, in each case other than consistent with past practice in the ordinary course of business and on an arm's-length basis. Each Obligor will promptly give the Trustee written
notice of any request by any Person for any material credit or adjustment with respect to any Account, general intangible, Pledged Securities or leases. 

        2.3.11.    Delivery of Documents.    Upon the Required Holders' reasonable request, each Obligor shall deliver to the
Trustee, promptly upon such Obligor's receipt thereof, copies of any agreements, instruments, documents or invoices comprising or relating to the Collateral. Pending such request, such Obligor shall
keep such items at its chief executive office and principal place of business (as specified pursuant to Section 2.3.5). 

        2.3.12.    Perfection of Collateral.    

        (a)  This
Agreement creates and shall create in favor of the Trustee, for the ratable benefit of the Holders, a legal, valid and enforceable security interest in the
Collateral described herein, subject only to Liens permitted by section 4.12 of the Indenture. 

        (b)  The
Trustee, at the written direction of the Required Holders, will at any time and from time to time execute and file, as necessary, UCC financing statements,
continuation statements and amendments thereto provided to it that describe the Collateral and contain any information required by the UCC or the applicable filing office with respect to any such UCC
financing statement, continuation statement or amendment thereof. 

        (c)  Upon
the Required Holders' reasonable request from time to time, the Obligors will execute and deliver, and file and record in the proper filing and recording places,
all such instruments, including UCC financing statements, collateral assignments of copyrights, trademarks and patents, mortgages or deeds of trust, notations on certificates of title and written
confirmation of the grant of a security interest in commercial tort claims, and will take all such other action, as the Required Holders deem reasonably necessary for perfecting or otherwise
confirming the Trustee's security interest in the Collateral or to carry out any other purpose of this Agreement or any other Note Document. 

        (d)  In
furtherance of the foregoing, subject to Section 4 hereof, the Obligors shall use reasonable efforts to obtain (i) a written acknowledgment, in form and
substance reasonably satisfactory to the Required Holders, from any bailee having possession of any Collateral that such bailee holds such Collateral for the benefit of the Trustee and
(ii) control of any investment property, deposit accounts, letter of credit rights or electronic chattel paper, with any agreements establishing such control to be in form and substance
reasonably satisfactory to the Required Holders. 

        2.3.13.    Information Regarding the Obligors.    Exhibit 2.3.13, as from time to time hereafter supplemented
by written notice given in accordance with the provisions of section 12.2 of the Indenture, sets forth as of the 

9

 

later of the date hereof or the end of the most recent fiscal quarter for which financial statements are required to be furnished in accordance with section 4.3 of the Indenture,
(a) the jurisdiction of organization, the organizational identification number issued by such jurisdiction and the federal taxpayer identification number of each Obligor, (b) the address
of the principal executive office and chief place of business of each Obligor, (c) each name, including any trade name, under which each Obligor conducts its business, (d) the
jurisdictions in which each Obligor owns real or tangible personal property and, in the case of real property, whether such real property is owned or leased by such Obligor and (e) the number
of authorized and issued equity interests and ownership of each Obligor. 

        2.4.    Administration of Collateral.    The Collateral shall be administered as follows, and if an Event of Default
shall have occurred and be continuing, Section 2.5 shall also apply. 

        2.4.1.    Use of Collateral.    Until the Trustee, at the written direction of the Required Holders, provides written
notice to the contrary, each Obligor may use, commingle and dispose of the Collateral in the ordinary course of its business, all subject to sections 10.3 and 10.4 of the Indenture. 

        2.4.2.    Accounts.    To the extent specified by prior written notice from the Trustee, at the written direction of
the Required Holders, after the occurrence and during the continuance of an Event of Default, all sums collected or received and all property recovered or possessed by any Obligor in connection with
any Collateral shall be received and held by such Obligor in trust for and on the Holders' behalf, shall be segregated from the assets and funds of such Obligor, and shall be delivered to the Trustee
for the benefit of the Holders. Without limiting the foregoing, upon the Trustee's request, at the written direction of the Required Holders, after the occurrence and during the continuance of an
Event of Default, each Obligor shall institute depository collateral accounts, lock-box receipts and similar credit procedures providing for the direct receipt of payment on Accounts at a
separate address, the segregation of such proceeds for direct payment to the Trustee and appropriate notices to Account debtors. Upon the Trustee's request, at the written direction of the Required
Holders, after the occurrence and during the continuance of an Event of Default, each Obligor will cause its accounting books and records to be marked with such legends and segregated in such manner
as the Trustee, at the written direction of the Required Holders, may specify. 

        2.4.3.    Distributions on Pledged Securities.    

        (a)  Until
an Event of Default shall occur and be continuing, the respective Obligors shall be entitled, to the extent permitted by the Note Documents, to receive all
distributions on or with respect to the Pledged Securities (other than distributions constituting additional Pledged Securities or liquidating distributions). All distributions
constituting additional Pledged Securities or liquidating distributions will be retained by the Trustee (or if received by any Obligor shall be held by such Person in trust and shall be immediately
delivered by such Person to the Trustee in the original form received, endorsed in blank) and held by the Trustee as part of the Collateral. 

        (b)  If
an Event of Default shall have occurred and be continuing, all distributions on or with respect to the Pledged Securities shall be retained by the Trustee (or if
received by any Obligor shall be held by such Person in trust and shall be immediately delivered by it to the Trustee in the original form received, endorsed in blank) and held by the Trustee as part
of the Collateral or applied by the Trustee to the payment of the Note Obligations in accordance with Section 2.5.6. 

        2.4.4.    Voting Pledged Securities.    

        (a)  Until
an Event of Default shall occur and be continuing and the Trustee shall have delivered a notice contemplated by Section 2.4.4(b), the respective Obligors
shall be entitled to vote or consent with respect to the Pledged Securities in any manner not inconsistent with the terms of any Note Document, and the Trustee will, if so requested, execute
appropriate revocable proxies therefor provided to it. 

        (b)  If
an Event of Default shall have occurred and be continuing, if and to the extent that the Trustee shall so notify in writing the Obligor pledging the Pledged
Securities in question, only the Trustee shall, at the written direction of the Required Holders, be entitled to vote or consent or take any other action with respect to the Pledged Securities (and
any Obligor will, if so requested, execute appropriate proxies therefor). 

        2.5.    Right to Realize upon Collateral.    Except to the extent prohibited by applicable law that cannot be waived,
this Section 2.5 shall govern the Trustee's rights to realize upon the Collateral if any Event of Default shall have occurred and be continuing; provided, that it is understood that the Trustee
will act hereunder only upon the written direction of the Required Holders. The provisions of this Section 2.5 are in addition to any rights 

10

 

and remedies available at law or in equity and in addition to the provisions of any other Note Document. In the case of a conflict between this Section 2.5 and any other Note Document, this
Section 2.5 shall govern. 

        2.5.1.    Assembly of Collateral; Receiver.    Each Obligor shall, upon the Trustee's request, assemble the Collateral
and otherwise make it available to the Trustee. The Trustee may have a receiver appointed for all or any portion of the Obligors' assets or business which constitutes the Collateral in order to
manage, protect, preserve, sell and otherwise dispose of all or any portion of the Collateral in accordance with the terms of the Note Documents, to continue the operations of the Obligors and to
collect all revenues and profits therefrom to be applied to the payment of the Note Obligations, including the compensation and expenses of such receiver. 

        2.5.2.    General Authority.    To the extent specified in written notice from the Trustee to the Obligor in question,
each Obligor grants the Trustee full power and authority, subject to the other terms hereof and applicable law, to take any of the following actions (for the sole benefit of the Trustee on behalf of
the Holders, but at such Obligor's expense): 

        (a)  to
ask for, demand, take, collect, sue for and receive all payments in respect of any Accounts, general intangibles, Pledged Securities or leases which such Obligor
could otherwise ask for, demand, take, collect, sue for and receive for its own use; 

        (b)  to
extend the time of payment of any Accounts, general intangibles, Pledged Securities or leases and to make any allowance or other adjustment with respect thereto; 

        (c)  to
settle, compromise, prosecute or defend any action or proceeding with respect to any Accounts, general intangibles, Pledged Securities or leases and to enforce all
rights and remedies thereunder which such Obligor could otherwise enforce; 

        (d)  to
enforce the payment of any Accounts, general intangibles, Pledged Securities or leases, either in the name of such Obligor or in its own name, and to endorse the name
of such Obligor on all checks, drafts, money orders and other instruments tendered to or received in payment of any Collateral; 

        (e)  to
notify the third party payor with respect to any Accounts, general intangibles, Pledged Securities or leases of the existence of the security interest created hereby
and to cause all payments in respect thereof thereafter to be made directly to the Trustee; provided, however, that whether or not the Trustee shall
have so notified such payor, such Obligor will at its expense render all reasonable assistance to the Trustee in collecting such items and in enforcing claims thereon; and 

        (f)    to
use, operate, sell, transfer, assign or otherwise deal in or with any Collateral or the proceeds thereof, as fully as such Obligor otherwise could do; 

        2.5.3.    Marshaling, etc.    Neither the Trustee nor the Holders shall be required to make any demand upon, or pursue
or exhaust any of their rights or remedies against, any Obligor or any other guarantor, pledgor or any other Person with respect to the payment of the Note Obligations or to pursue or exhaust any of
their rights or remedies with respect to any collateral therefor or any direct or indirect guarantee thereof. Neither the Trustee nor the Holders shall be required to marshal the Collateral or any
guarantee of the Note Obligations or to resort to the Collateral or any such guarantee in any particular order, and all of its and their rights hereunder or under any other Note Document shall be
cumulative. To the extent it may lawfully do so, each Obligor absolutely and irrevocably waives and relinquishes the benefit and advantage of, and covenants not to assert against the Trustee or the
Holders, any valuation, stay, appraisement, extension, redemption or similar laws now or hereafter existing which, but for this provision, might be applicable to the sale of any Collateral made under
the judgment, order or decree of any court, or privately under the power of sale conferred by this Agreement, or otherwise. Without limiting the generality of the foregoing, each Obligor
(a) agrees that it will not invoke or utilize any law which might prevent, cause a delay in or otherwise impede the enforcement of the rights of the Trustee or any Lender in the Collateral,
(b) waives its rights under all such laws, and (c) agrees that it will not invoke or raise as a defense to any enforcement by the Trustee or any Lender of any rights and remedies
relating to the Collateral or the Note Obligations any legal or contractual requirement with which the Trustee or any Holder may have in good faith failed to comply. In addition, each Obligor waives
any right to prior notice (except to the extent expressly required by this Agreement) or judicial hearing in connection with foreclosure on or disposition of any Collateral, including any such right
which such Obligor would otherwise have under the Constitution of the United States of America, any state or territory thereof or any other jurisdiction. 

11

 

        2.5.4.    Sales of Collateral.    All or any part of the Collateral may be sold for cash or other value in any number
of lots at public or private sale, without demand, advertisement or notice; provided, however, that
unless the Collateral to be sold threatens to decline speedily in value or is of a type customarily sold on a recognized market, the Trustee shall give the Obligor granting the security interest in
such Collateral 10 days' prior written notice of the time and place of any public sale, or the time after which a private sale may be made, which notice each of the Obligors and the Trustee
agrees to be reasonable. At any sale or sales of Collateral, any Holder or any of its respective officers acting on its behalf, or such Holder's assigns, may bid for and purchase all or any part of
the property and rights so sold, may use all or any portion of the Note Obligations owed to such Holder as payment for the property or rights so purchased, and upon compliance with the terms of such
sale may hold and dispose of such property and rights without further accountability to the respective Obligors, except for the proceeds of such sale or sales pursuant to Section 2.5.6. The
Obligors acknowledge that any such sale will be made by the Trustee on an "as is" basis with disclaimers of all warranties, whether express or implied (including warranties with respect to title,
possession, quiet enjoyment and other similar warranties). The respective Obligors will execute and deliver or cause to be executed and delivered such instruments, documents, assignments, waivers,
certificates and affidavits, will supply or cause to be supplied such further information and will take such further action, as the Trustee shall reasonably request in connection with any such sale. 

        2.5.5.    Sale Without Registration.    If, at any time when the Trustee shall determine to exercise its rights
hereunder to sell all or part of the securities included in the Collateral, the securities in question shall not be effectively registered under the Securities Act (or other applicable law), the
Trustee may, in its sole discretion, sell such securities by private or other sale not requiring such registration in such manner and in such circumstances as the Trustee may deem necessary or
advisable in order that such sale may be effected in accordance with applicable securities laws without such registration and the related delays, uncertainty and expense. Without limiting the
generality of the foregoing, in any event the Trustee may, in its sole discretion, (a) approach and negotiate with a single purchaser or one or more possible purchasers to effect such sale,
(b) restrict such sale to one or more purchasers each of whom will represent and agree that such purchaser is purchasing for its own account, for investment and not with a view to the
distribution or sale of such securities and (c) cause to be placed on certificates representing the securities in question a legend to the effect that such securities have not been registered
under the Securities Act (or other applicable law) and may not be disposed of in violation of the provisions thereof. Each Obligor agrees that such manner of disposition is commercially reasonable,
that it will upon the Trustee's request give any such purchaser access to such information regarding the issuer of the securities in question as the Trustee may reasonably request and that the Trustee
and the Holders shall not incur any responsibility for selling all or part of the securities included in the Collateral at any private or other sale not requiring such registration, notwithstanding
the possibility that a substantially higher price might be realized if the sale were deferred until after registration under the Securities Act (or other applicable law) or until made in compliance
with certain other rules or exemptions from the registration provisions under the Securities Act (or other applicable law). Each Obligor acknowledges that no adequate remedy at law exists for breach
by it of this Section 2.5.5 and that such breach would not be adequately compensable in damages and therefore agrees that this Section 2.5.5 may be specifically enforced. 

        2.5.6.    Application of Proceeds.    The proceeds of all sales and collections in respect of any Collateral or other
assets of any Obligor, all funds collected from the Obligors and any cash contained in the Collateral, the application of which is not otherwise specifically provided for herein, shall be applied as
follows: 

        (a)  first,
to the payment of the costs and expenses of such sales and collections, the reasonable expenses of the Trustee and the reasonable fees and expenses of its special
counsel; 

        (b)  second,
any surplus then remaining to the payment of the Note Obligations in such order and manner as the Trustee may in its reasonable discretion determine;  provided, however, that any such payment shall be distributed to the Holders in accordance with the
Indenture and the other Note Documents; and 

        (c)  third,
any surplus then remaining shall be paid to the Obligors, subject, however, to any rights of the holder of any then existing Lien who has duly presented to the
Trustee an authenticated demand for proceeds before the Trustee's distribution of the proceeds is completed. 

        2.6.    Custody of Collateral.    Except as provided by applicable law that cannot be waived, the Trustee will have no
duty as to the custody and protection of the Collateral, the collection of any part thereof or of any income thereon or the preservation or exercise of any rights pertaining thereto, including rights
against prior 

12

 

parties, except for the use of reasonable care in the custody and physical preservation of any Collateral in its possession. The Holders will not be liable or responsible for any loss or damage to
any Collateral, or for any diminution in the value thereof, by reason of the act or omission of any agent selected by the Trustee acting in good faith. 

3.    Future Subsidiaries.    The Company will from time to time cause any future Restricted Subsidiary concurrently with the time
that such Person becomes a Restricted Subsidiary, to join this Agreement as an Obligor pursuant to a joinder agreement in form and substance reasonably satisfactory to the Trustee. 

4.    Subordination to Rights of Holders of Senior Debt.    Notwithstanding anything to the contrary in this Agreement:
(a) all Liens, rights and actions in respect of the Collateral granted by the Obligors to the Trustee for the benefit of the Holders pursuant to this Agreement (including any rights to take
possession of or dispose of the Collateral, which shall include, without limitation, the right to delivery and possession of the Pledged Stock) shall be subject and subordinate to all Liens, rights
and actions in respect of the Collateral granted by the Obligors to the Agent for the benefit of the holders of the Senior Debt, on the terms set forth in article 11 of the Indenture;
(b) all obligations of and covenants made by the Obligors to the Trustee in respect of the Collateral pursuant to this Agreement shall be subject and subordinate to the obligations of and
covenants made by the Obligors to the Agent and the holders of the Senior Debt in respect of the Collateral pursuant to the Senior Credit Facility (the "Senior Debt Obligations"), on the terms set
forth in article 11 of the Indenture; and (c) to the extent that the Obligors take any action required by the Senior Credit facility that would, if taken on behalf of the Trustee,
satisfy any obligation under this Agreement, then such obligation under this Agreement shall be deemed satisfied so long as any Senior Debt Obligations remain outstanding and the Senior Credit
Facility remains in effect. 

5.    Successors and Assigns.    The provisions of this Agreement shall inure to the benefit of the Holders and the Trustee and
their respective successors and assigns and shall be binding upon the Obligors and their respective successors and assigns. No Obligor may assign its rights or obligations under this Agreement without
the written consent of the Trustee. 

6.    Notices.    Except as otherwise specified in this Agreement, any notice required to be given pursuant to this Agreement shall
be given in writing. Any notice, consent, approval, demand or other communication in connection with this Agreement shall be deemed to be given if given in writing (including by telecopy) addressed as
provided below (or to the addressee at such other address as the addressee shall have specified by notice actually received by the addressor), and if either (a) actually delivered in fully
legible form to such address or (b) in the case of a letter, unless actual receipt of the notice is required by this Agreement, five business days shall have elapsed after the same shall have
been deposited in the United States mails, with first-class postage prepaid and registered or certified. 

        If
to any Obligor, to it at its address set forth on the signature page to this Agreement, to the attention of its chief financial officer. 

        If
to the Trustee, to it at BNY Midwest Trust Company, 2 North LaSalle Street, Suite 1020, Chicago, IL 60602, telecopy number (312) 827-8542, to the attention of
Corporate Trust Administration. 

7.    Course of Dealing; No Implied Waivers; Waivers and Amendments.    No course of dealing between any Holder or the Trustee, on
one hand, and any Obligor, on the other hand, shall operate as a waiver of any of the rights of the Holders or the Trustee under this Agreement or any other Note Document or with respect to the Note
Obligations. In particular, no delay or omission on the part of any Holder or the Trustee in exercising any right under this Agreement or any other Note Document or with respect to the Note
Obligations shall operate as a waiver of such right or any other right hereunder or thereunder. A waiver on any one occasion shall not be construed as a bar to or waiver of any right or remedy on any
future occasion. No waiver, consent or amendment with respect to this Agreement shall be binding unless it is in writing and signed by the Trustee. 

8.    General Provisions.    

        8.1.    Defeasance.    When all Note Obligations have been paid, performed and reasonably determined by the Holders to
have been indefeasibly discharged in full, and if at the time no Holder continues to be committed to extend any credit to the Company under the Indenture or any other Note Document, this Agreement
shall terminate and, at the Company's written request, accompanied by such certificates and other items as the Trustee shall reasonably deem necessary, the Collateral shall revert to the Obligors and
the right, title and interest of the Holders and the Trustee therein shall terminate. Thereupon, on the Obligors' demand and at their cost and expense, the Trustee shall execute proper instruments,
acknowledging satisfaction of and discharging this 

13

 

Agreement, and shall redeliver to the Obligors any Collateral then in its possession; provided,  however, that Section 8 shall survive the termination
of this Agreement. 

        8.2.    No Strict Construction.    The parties have participated jointly in the negotiation and drafting of this
Agreement and the other Note Documents with counsel sophisticated in financing transactions. In the event an ambiguity or question of intent or interpretation arises, this Agreement and the other Note
Documents shall be construed as if drafted jointly by the parties and no presumption or burden of proof shall arise favoring or disfavoring any party by virtue of the authorship of any provisions of
this Agreement and the other Note Documents. 

        8.3.    Certain Acknowledgments.    Each Obligor acknowledges that: 

        (a)  it
has been advised by counsel in the negotiation, execution and delivery of this Agreement and the other Note Documents; 

        (b)  neither
any Holder nor the Trustee has any fiduciary relationship with or duty to the Obligors arising out of or in connection with this Agreement or any other Note
Document, and the relationship between the Obligors, on
one hand, and the Holders and the Trustee, on the other hand, in connection herewith or therewith is solely that of debtor and creditor; and 

        (c)  no
joint venture is created hereby or by the other Note Documents or otherwise exists by virtue of the transactions contemplated hereby or thereby among the Obligors and
the Holders. 

        8.4.    Venue; Service of Process.    Each of the Obligors and the Trustee: 

        (a)  irrevocably
submits to the jurisdiction of any New York state court sitting in the borough of Manhattan in the city of New York or any federal court sitting in the
borough of Manhattan in the city of New York for the purpose of any suit, action or other proceeding arising out of or based upon this Agreement or any other Note Document or the subject matter hereof
or thereof; 

        (b)  waives
to the extent not prohibited by applicable law that cannot be waived, and agrees not to assert, by way of motion, as a defense or otherwise, in any such
proceeding brought in any of the above-named courts, any claim that it is not subject personally to the jurisdiction of such court, that its property is exempt or immune from attachment or execution,
that such proceeding is brought in an inconvenient forum, that the venue of any such proceeding is improper, or that this Agreement or any other Note Document, or the subject matter hereof or thereof,
may not be enforced in or by such court; 

        (c)  consents
to service of process in any such proceeding in any manner at the time permitted by the laws of the State of New York and agrees that service of process by
registered or certified mail, return receipt requested, at its address specified in or pursuant to Section 6 is reasonably calculated to give actual notice; and 

        (d)  waives
to the extent not prohibited by applicable law that cannot be waived any right it may have to claim or recover in any such proceeding any special, exemplary,
punitive or consequential damages. 

        8.5.    WAIVER OF JURY TRIAL.    TO THE EXTENT NOT PROHIBITED BY APPLICABLE LAW WHICH CANNOT BE WAIVED, EACH OF THE
OBLIGORS AND THE TRUSTEE WAIVES, AND COVENANTS THAT IT WILL NOT ASSERT (WHETHER AS PLAINTIFF, DEFENDANT OR OTHERWISE), ANY RIGHT TO TRIAL BY JURY IN ANY FORUM IN RESPECT OF ANY ISSUE, CLAIM, DEMAND OR
ACTION ARISING OUT OF OR RELATING TO THIS AGREEMENT OR ANY OTHER NOTE DOCUMENT OR THE CONDUCT OF THE PARTIES HERETO, WHETHER NOW EXISTING OR HEREAFTER ARISING AND WHETHER IN CONTRACT OR TORT OR
OTHERWISE. Each of the Obligors acknowledges that it has been informed by the Trustee that the foregoing sentence constitutes a material inducement upon which each of the Holders has relied, is
relying and will rely in entering into the Indenture and any other Note Document. Any Obligor, any Holder or the Trustee may file an original counterpart or a copy of this Agreement with any court as
written evidence of the consent of the Obligors and the Trustee to the waiver of their rights to trial by jury. 

        8.6.    Interpretation; Governing Law; etc.    Time is (and shall be) of the essence in this Agreement and the other
Note Documents. All covenants, agreements, representations and warranties made in this Agreement or any other Note Document or in certificates delivered pursuant hereto or thereto shall be deemed to
have been relied on by each Holder, notwithstanding any investigation made by any Holder or the Trustee on its behalf, and shall survive the execution and delivery to the Holders hereof and thereof.
The invalidity or unenforceability of any 

14

 

provision hereof shall not affect the validity or enforceability of any other provision hereof, and any invalid or unenforceable provision shall be modified so as to be enforced to the maximum extent
of its validity or enforceability. The headings in this Agreement are for convenience of reference only and shall not limit or otherwise affect the meaning hereof. This Agreement and the other Note
Documents constitute the entire understanding of the parties with respect to the subject matter hereof and thereof and supersede all prior and current understandings and agreements, whether written or
oral, with respect to such subject matter. This Agreement may be executed in any number of counterparts, which together shall constitute one instrument. This Agreement, and any issue, claim or
proceeding arising out of or relating to this Agreement or any other Note Document or the conduct of the parties hereto, whether now existing or hereafter arising and whether in contract, tort or
otherwise, shall be governed by and construed in accordance with the laws (other than the conflict of laws rules) of the State of New York. 

        8.7.    Incorporation by Reference.    In acting hereunder, the Trustee: (i) is entitled to all rights, powers,
benefits, privileges, protections, immunities, and indemnities provided to it under the Indenture and (ii) is not required to make any requests, directions or determinations or to take any
other actions which, in each case, are required to be made or taken under this Agreement by the Required Holders. 

        [The remainder of this page is intentionally blank.]

15

 

        Each
of the undersigned has caused this Agreement to be executed and delivered by its duly authorized officer as an agreement under seal as of the date first written above. 

	 	 	ARCHIBALD CANDY CORPORATION
	

 	
 	
By	

/s/  TED A. SHEPHERD      
 Name: Ted A. Shepherd

Title: President and Chief Executive Officer
	

 	
 	
LAURA SECORD HOLDINGS CORP.
	

 	
 	
By	

/s/  TED A. SHEPHERD      
 Name: Ted A. Shepherd

Title: President and Chief Executive Officer
	

 	
 	
ARCHIBALD CANDY (CANADA)

CORPORATION
	

 	
 	
By	

/s/  TED A. SHEPHERD      
 Name: Ted A. Shepherd

Title: President and Chief Executive Officer
	

 	
 	
BNY MIDWEST TRUST COMPANY,
 as Trustee under the Indenture
	

 	
 	

By	

/s/  MARY CALLAHAN      
 Name: Mary Callahan

Title: Assistant Vice President

16

  

Exhibit 2.3.8  

 
 

TRADEMARKS    
  

	(a)
	Company
Trademarks 

U.S. Trademarks  

	Trademark
 
	 	Registration No.

	AMERICAN HOMESTEAD COLLECTION BY FANNY FARMER	 	2,040,233
	DEBUTANTES	 	2,221,712
	(DESIGN ONLY) HOPPING Easter Bunny with Basket)	 	1,483,724
	FANNIE FARMER (COOKBOOKS CLASS 16)	 	1,770,031
	FANNIE MAY (STYLIZED)	 	2,121,790
	FANNIE MAY CANDIES CELEBRATED COLLECTION	 	2,173,898
	FANNIE MAY CONFECTIONARY	 	2,181,859
	FANNIE MAY CONFECTIONARY (STYLIZED)	 	2,183,444
	FANNIE MAY KITCHEN FRESH CANDIES	 	1,407,863
	FANNY FARMER (stylized for candy)	 	126,844
	FANNY FARMER (STYLIZED) for jams etc	 	578,907
	FANNY FARMER (STYLIZED WITH SILHOUETTE DESIGN)	 	904,804
	FANNY FARMER (STYLIZED) for toys, etc	 	905,819
	FANNY FARMER (STYLIZED) for retail store services	 	1,375,189
	FANNY FARMER (and new Cameo Design)	 	1,392,552
	FANNY FARMER (stylized script) for ice cream	 	1,393,461
	FF (STYLIZED)	 	998,022
	I CAN'T MAKE ALL THE CANDY IN THE WORLD SO I JUST MAKE THE BEST OF IT!	 	1,397,036
	I LOVE MY HONEY BUT OH YOU FANNIE MAY!	 	1,468,535
	LAFAYETTE(1)	 	211,768
	LIVE WIRES	 	2,512,490
	PECAN DIXIES	 	1,758,566
	PIXIES (STYLIZED)	 	593,071
	SWEET LOOK	 	1,200,893
	SWEET PERSUASION	 	1,816,447
	TRINIDAD	 	1,607,576
	TRINIDADS	 	1,400,579
	LAURA SECORD(2)	 	163,475

	(1)
	Archibald
Candy Corporation has suspended use of this trademark.

	(2)
	Trademark
assignment to Archibald Candy Corporation filed in May 2002 at U.S. Tradmark Office. 

State Trademark Registrations  

	Trademark
 
	 	State
	 	Registration No.

	FANNIE MAY CANDIES	 	Missouri	 	MO 9241
	FANNIE FARMER	 	New York	 	R27,824
	PIXIES	 	Illinois	 	29,397

17

 
Foreign Trademarks (other than Canadian)  

	Trademark
 
	 	Country
	 	Registration No. /Serial No.

	FANNY FARMER (SCRIPT) for coffee, tea, chocolate...	 	FRANCE	 	1,368,234
	FANNY FARMER for tapioca, sugar, etc.	 	FRANCE	 	1,267,399
	FANNY FARMER	 	ITALY	 	763,149 (previous registration #480,040)(3)
	FANNIE MAY for confectionary, bread	 	JAPAN	 	1,809,559
	FANNY FARMER for chocolate	 	JAPAN	 	1,241,987(4)
	FANNY FARMER for coffee, confections, cereal	 	Switzerland	 	350,027(5)
	FANNY FARMER for sugar confectionary & chocolate cover confectionary	 	United Kingdom	 	608,710
	FANNY FARMER for non-medicated confectionary	 	United Kingdom	 	1,275,968

	(3)
	*ITALY
Registration No. 480,040 may be the same as #763,149. Winston & Strawn's Paris Office is researching.

	(4)
	Registration
is still owned by Fanny Farmer Candy Shops, Inc. It will cost approximately $1,600 to file a correction.

	(5)
	SWITZERLAND
Registration No. 350,027 is still listed as owned by Fanny Farmer Candy Shops, Inc. 

Canadian Trademarks  

	Trademark
 
	 	Registration No.

	CALYPSO	 	App# 103,505,400
	LAURA SECORD; DESIGN	 	TMA 308,270
	LAURA SECORD	 	TMA 291,898
	LAURA SECORD	 	TMA 209,560
	CAMEO DESIGN	 	TMA 207,365
	LAURA SECORD & DESIGN	 	TMA 217,670
	KIDDY POPS	 	UCA 039,227
	LAURA SECORD	 	TMDA 018,979
	INDULGE	 	TMA 389,009
	OCCASIONS BY LAURA SECORD	 	TMA 371,465
	ROSE DESIGN	 	TMA 301,317
	CAMEO & DESIGN	 	TMA 280,819
	LAURA SECORD	 	TMA 186,708
	MEDALLIONS	 	TMA 126,360
	CAMEO CONE	 	TMA 415,221
	FANNIE FARMER (for cookbooks)	 	218,042
	FANNY FARMER (for candy)	 	TMDA 026,793 expired 2001

18

 
Other Registered Foreign Trademarks(6)  

	Trademark
 
	 	Country
	 	Registration No.

	Laura Secord	 	United Kingdom	 	977778
	Laura Secord	 	United Kingdom	 	B 1243751
	Laura Secord	 	Hong Kong	 	B 27351988
	Laura Secord	 	Australia	 	A 402878
	Laura Secord	 	France	 	1,675,679
	Laura Secord	 	Greece	 	77408
	Laura Secord	 	Ireland 110725	 	 
	Laura Secord	 	Korea Republic of (South)	 	166260 may have expired in July, 1999
	Laura Secord	 	Kuwait	 	15712
	Laura Secord	 	Macau	 	5812 M
	Laura Secord	 	Saudi Arabia	 	13939
	Laura Secord	 	Saudi Arabia	 	13940
	Laura Secord	 	Saudi Arabia	 	13941
	Laura Secord	 	Saudi Arabia	 	13942
	Laura Secord	 	Singapore	 	51484
	Laura Secord	 	South Africa	 	840270
	Laura Secord	 	Switzerland	 	340,977

	(6)
	No
Computer Reports were run in 2002 for this list.

	(b)
	Laura
Secord Holdings Corp. Trademarks 

None.

	(c)
	Archibald
Candy Canada Trademarks 

None. 

 
 

PATENTS    
  

	(a)
	Company
Patents 

None.

	(b)
	Laura
Secord Holdings Corp. Patents 

None. 

	(c)
	Archibald
Candy Canada Patents 

None. 

19

 

 
 

COPYRIGHTS    
  

	(a)
	Company
Copyrights 

	Title
 
	 	Registration No.

(Renewal Number)

	"The New Fannie Farmer Boston Cooking School Cook Book" (1951 Edition)	 	A 58906

(RE 47-403)
	"The Fannie Farmer Junior Cook Book" (Revised Edition)	 	A 310806

(RE 269-246)
	"The Fannie Farmer Junior Cook Book" (Revised Edition)	 	A 310806

(RE 269-247)
	"The Fannie Farmer Junior Cook Book" (Revised Edition)	 	A 310806

(RE 258-685)
	"The All New Fannie Farmer Boston Cooking School Cook Book"	 	A 409841

(RE 351-952)
	"The Fannie Farmer Cook Book" (Eleventh Edition)	 	A 785881

(RE 47-403)
	"Candies" (Print or Label)	 	KK 232513
	"Miss Dog's Christmas Treat" (Book)	 	A 557906
	"The Fannie Farmer Cook Book" (Twelfth Edition)	 	TX 338-846
	"The Fannie Farmer Baking Book"	 	TX 1-547-681
	"The Fannie Farmer Cook Book" (Thirteenth Edition)	 	TX 3-280-034
	"Fannie May Chocolate Filled Bunnies" (Poster)	 	VA 226 329
	"Fannie May Candies Easter Parade" (Poster) (photograph and lithograph reproduction)	 	VA 299 153
	"Fannie May Candies Easter Parade" (Catalogue 1987 edition)	 	VA 258 898
	"Fannie May Candies Easter Parade" (Catalogue 1988 edition)	 	VA 295 869
	"Fannie May Candies Easter Parade" (Catalogue 1989 edition)	 	VA 339 469
	"Fannie May Kitchen Fresh Candies" (Easter 1992 Gift Selection—photographic catalogue)	 	VAU 213 682
	"The Chocolate Idea Book"—(Catalogue)	 	TX 1 712 172
	"The Chocolate Idea Book"—(Catalogue 1986-1987 edition)	 	VA 248 077
	Chocolate Delights"—(Catalogue 1986-1987 edition)	 	VA 242 556
	"Fannie May Quantity Order Discount Program 1991-1992" (photographic catalogue)	 	VA 474 042
	"Fannie May Mail Order and Quantity Order Catalogue 1987-1988"	 	VA 278 699
	"Fannie May Mail Order and Quantity Order Catalogue 1988-1989"	 	VA 321 549
	"Fannie May Kitchen Fresh Candies 1991-1992 Mail Order Gift Selection" (photographic catalogue)	 	VA 474 044
	"Quantity Order Discount Program Fannie May Candies" (photographic brochure)	 	VA 474 043
	"Fannie May Quantity Order Discount Program 1991-1992" (Photographic catalogue)	 	VA 474 042
	"The Victorian Valentine" (design)	 	TX 1 851 807
	"Fannie May Kitchen Fresh Candies Valentine's 1992 Gift Selection" (photographic catalogue)	 	VAU 213 681
	"Fannie May Valentine Brochure—1987 Edition"	 	VA 253 083
	"Fannie May Valentine Brochure—1988 Edition"	 	VA 291 146
	"Fannie May Valentine Brochure—1989 Edition"	 	VA 337 851
	"Fannie May Candies Happy Holidays Flyer 1987" (Catalogue)	 	VA 284 161
	"Fannie May Candies Happy Holidays Flyer 1988" (Catalogue)	 	VA 327 611
	"Fannie May Kitchen Fresh Candies Christmas 1991 Gift Selections" (Photographic Catalogue)	 	VAU 213 680
	"Chicago Skylines" (packaging—print based upon original painting)	 	VA 206 338
	"Water Tower/Horse and Carriage" (print based on original painting)	 	VAU 228 669
	"Floral Heart"	 	VA 815 722
	"Christmas Personal Consumption"	 	VA 814 976
	"Valentine's Day Personal Consumption"	 	VA 814 977
	"Halloween Personal Consumption"	 	VA 814 978
	"Easter Personal Consumption"	 	VA 814 979
	"96 Halloween Pop"	 	VA 814 980

20

 

	"Easter Bunny Crate"	 	VA 814 981
	"Easter Bunny Die Cut Box"	 	VA 814 982
	"Marshmallow Hearts"	 	VA 814 983
	"Carrot-Rabbit Boxes"	 	VA 820 242
	"Easter Cream Egg Boxes"	 	VA 824 758
	"97 Whimsical 2 oz. Heart"	 	VA 824 762
	"12 oz. Jelly Bird Egg"	 	VA 824 763
	"Christmas Tree Die Cut Box"	 	VA 824 764
	"1 oz. Santa Pop"	 	VA 824 765
	"Twelve Days of Christmas"	 	VA 824 766

	(b)
	Laura
Secord Holdings Corp. Copyrights 

        None.

	(c)
	Archibald
Candy Canada Copyrights 

        None.

 
 

DOMAIN NAMES    
  

	(a)
	Company
Domain Names 

        www.archibaldcandy.com

        www.fanniemay.com

        www.fanniemaycandies.com

        www.laurasecord.ca 

	(b)
	Laura
Secord Holdings Corp. Domain Names 

        None. 

	(c)
	Archibald
Candy Canada Domain Names 

        None.

21

  

Exhibit 2.3.9  

Deposit Accounts  

	(a)
	Company
Deposit Accounts 

	Bank Name
 
	 	Bank Account #
	 	Type

	LaSalle Bank	 	5800363243	 	Blocked
	LaSalle Bank	 	5800363250	 	Visa/MC Account
	LaSalle Bank	 	5800363268	 	Amex Account
	LaSalle Bank	 	5800363318	 	Discover Account
	LaSalle Bank	 	503940	 	Depository
	LaSalle Bank	 	5800363235	 	Concentration
	LaSalle Bank	 	5590052691	 	Disbursement-Rent
	LaSalle Bank	 	5590052717	 	Disbursement-AP
	LaSalle Bank	 	5590052709	 	Payroll
	LaSalle Bank	 	5590053293	 	Payroll
	LaSalle Bank	 	5590052725	 	SF Disbursement-AP
	Advance Bank	 	015000334	 	Depository
	Alpine Bank	 	724019	 	Depository
	AMSouth Bank	 	4600006188	 	Depository
	Bank Champaign	 	1058649	 	Depository
	Bank Financial	 	407004135	 	Depository
	Bank Illinois	 	01010921	 	Depository
	Bank of America	 	000099900124	 	Depository
	Bank of America	 	360119024827	 	Depository
	Bank of New Hampshire	 	2516632601	 	Depository
	Bank of Waukegan	 	01938869	 	Depository
	Bank One- Illinois	 	5242924	 	Depository
	Bank One- Indiana	 	705001416613	 	Depository
	Bank One-Cleveland	 	801350205	 	Depository
	Busey Bank	 	255378	 	Depository
	Charter One	 	4400303235	 	Depository
	Chase Bank	 	0000968214	 	Depository
	Chemical Bank	 	1206016873	 	Depository
	Chemung Canal	 	235054208	 	Depository
	Citibank	 	0980094537	 	Depository
	Citibank	 	226549346	 	Depository
	Cole Taylor Bank	 	00010041	 	Depository
	Comerica Bank	 	1840401762	 	Depository
	Corus Bank	 	1100064402	 	Depository
	Eastern Bank	 	0976202	 	Depository
	Farmers & Mechanics	 	0000201550	 	Depository
	Fifth Third Bank	 	9001220246	 	Depository
	Fifth Third Bank	 	4001037489	 	Depository
	First American Bank	 	6082630801	 	Depository
	First Bankers Trust	 	310219	 	Depository
	First Federal	 	0002107522	 	Depository
	First Merchants Bank	 	1978101	 	Depository
	First Midwest	 	0000040010	 	Depository
	First Midwest	 	0000860501	 	Depository
	First Union Bank	 	2000001075223	 	Depository
	First Union Bank	 	2100017596175	 	Depository
	First Union Bank	 	2000310000374	 	Depository
	First Union Bank	 	2146100022646	 	Depository
	First Union Bank	 	2185510073534	 	Depository
	Fleet Bank	 	0038682695	 	Depository

22

 

	Fleet Bank	 	0025946898	 	Depository
	Harris Bank	 	3703677708	 	Depository
	Harris Bank	 	30848	 	Depository
	Heritage Bank	 	130235800	 	Depository
	Hickory Point Bank	 	014958	 	Depository
	Highland Bank	 	3010001367	 	Depository
	HSBC	 	188193456	 	Depository
	HSBC	 	204832373	 	Depository
	Huntington Bank	 	01662007738	 	Depository
	Huntington Bank	 	01472280185	 	Depository
	Irwin Union Bank	 	3960807	 	Depository
	Johnson Bank	 	1000284484	 	Depository
	Key Bank	 	0800072677	 	Depository
	Key Bank	 	321150001667	 	Depository
	Key Bank	 	327300021463	 	Depository
	Key Bank	 	321030000038	 	Depository
	Lafayette Bank	 	0003964	 	Depository
	Lake in the Hills Bank	 	711497	 	Depository
	LaSalle Bank	 	000503940	 	Depository
	LaSalle National	 	111425501	 	Depository
	M & I Bank	 	0024577234	 	Depository
	M & I Bank	 	1624466	 	Depository
	M & I Bank	 	19514517	 	Depository
	M&T Bank	 	1700145081	 	Depository
	M&T Bank	 	1700268825	 	Depository
	Madison Bank	 	23001704	 	Depository
	Mellon Bank	 	0002343788	 	Depository
	Mercantile National	 	4112784	 	Depository
	Midwest Bank	 	125000300	 	Depository
	National City	 	0208800859	 	Depository
	National City	 	758047409	 	Depository
	National City	 	010123560	 	Depository
	North Shore Bank	 	04020855	 	Depository
	North Star State Bank	 	4052203	 	Depository
	Northwest Bank	 	5000146002	 	Depository
	Old Second Natl	 	267062	 	Depository
	Old Second Natl	 	267476	 	Depository
	Oxford Bank	 	0202968501	 	Depository
	Parkway Bank	 	000019992	 	Depository
	Plaza Park Bank	 	12163801	 	Depository
	PNC Bank	 	8542474936	 	Depository
	Prairie Bank & Trust	 	113992	 	Depository
	Republic Bank	 	136519	 	Depository
	Republic Bank	 	0278003173	 	Depository
	Republic Bank	 	4270001941	 	Depository
	Salem Five	 	0891109399	 	Depository
	Seaway National	 	0076094301	 	Depository
	Security State Bank	 	311810	 	Depository
	Southtrust Bank	 	60101336	 	Depository
	Southtrust Bank	 	30074332	 	Depository
	Sovereign Bank	 	60700032257	 	Depository
	Standard Federal Bank	 	1054515384	 	Depository
	Suntrust Bank	 	01760129929	 	Depository
	TCF National	 	2102017701	 	Depository
	Terre Haute First Natl	 	4637755	 	Depository
	Troy Savings Bank	 	053059002252	 	Depository

23

 

	Truman Bank	 	0110022596	 	Depository
	Trustco Bank	 	31048676	 	Depository
	Union Planters Bank	 	10119342	 	Depository
	University National	 	100889100	 	Depository
	US Bank	 	780158488	 	Depository
	US Bank	 	198552592323	 	Depository
	US Bank	 	199355511460	 	Depository
	US Bank	 	7230022167	 	Depository
	US Bank	 	153910007506	 	Depository
	US Bank	 	137980033435	 	Depository
	US Bank	 	163200381669	 	Depository
	Wells Fargo	 	4170272231	 	Depository
	Wells Fargo	 	7301171016	 	Depository

	(b)
	Laura
Secord Holdings Corp. Deposit Accounts 

        None.

	(c)
	Archibald
Candy Canada Deposit Accounts 

	Sr. #
 
	 	Bank
	 	Transit #
	 	Account #

	1	 	Bank of Montreal (Main Concentrator Account)	 	0002	 	1403-124
	2	 	Bank of Montreal (Cash Classic)	 	0452	 	1023-396
	3	 	Bank of Montreal (Credit Classic)	 	0002	 	1403-108
	4	 	Bank of Montreal (Cash Combo)	 	0002	 	1333-779
	5	 	Bank of Montreal (Credit Combo)	 	0002	 	1403-116
	6	 	Bank of Montreal (A/P Classic & Combo)	 	0002	 	1403-140
	7	 	Bank of Montreal (Payroll)	 	0002	 	1403-095
	8	 	Bank of Montreal (Lock Box Agency Sale)	 	0002	 	1403-087
	9	 	Bank of Montreal (Lock Box Corporate Sale)	 	0002	 	1425-489
	10	 	Royal Bank of Canada (Classic Shops)	 	05922	 	114-1951
	11	 	Royal Bank of Canada (Combo Shops)	 	05922	 	100-4019
	12	 	Canadian Imperial Bank of Commerce (Classic Shops)	 	00002	 	57-36919
	13	 	Canadian Imperial Bank of Commerce (Combo Shops)	 	00002	 	56-68115
	14	 	Bank of Nova Scotia (Classic Shops)	 	80002	 	07251-10
	15	 	Bank of Nova Scotia (Combo Shops)	 	80002	 	10011-16
	16	 	Toronto Dominion Bank (Classic Shops)	 	01020	 	375-581
	17	 	Toronto Dominion Bank (Combo Shops)	 	01020	 	370-563
	18	 	Laurentian Bank (Shop # 216 account)	 	99	 	0499352
	19	 	Laurentian Bank (Shop # 222 account)	 	343	 	0499048
	20	 	Laurentian Bank (Shop # 232 account)	 	156	 	49100-401
	21	 	Laurentian Bank (Shop # 242 account)	 	322	 	0499747
	22	 	Laurentian Bank (Shop # 243 account)	 	426	 	2884130
	23	 	National Bank of Canada (Shop # 235 account)	 	10971	 	00-283-24
	24	 	National Bank of Canada (Shop # 259 account)	 	12001	 	01-018-26
	25	 	Caisse Populaire (Shop # 253 account)	 	00026	 	2007557
	26	 	Caisse Populaire (Shop # 278 account)	 	20083	 	0677047
	27	 	Caisse Populaire (Shop # 293 account)	 	70001	 	2016962
	28	 	Prince George Savings (Shop # 960 account)	 	47530	 	000000182

24

 
 
 

Exhibit 2.3.13    
    
    Information Regarding the Obligors    
  

	(a)
	

	(i)
	Company

	1)
	Jurisdiction
of Organization: Delaware

	2)
	Organizational
Identification Number: 020616678-3571992

	3)
	FEIN:
03-0485114 

	(ii)
	Laura
Secord Holdings Corp., a Delaware corporation ("LSHC")

	1)
	Jurisdiction
of Organization: Delaware

	2)
	Organizational
Identification Number: 020618414-3576736

	3)
	FEIN:
03-0485115 

	(iii)
	Archibald
Candy Canada

	1)
	Jurisdiction
of Organization: Canada

	2)
	Organizational
Identification Number: 362385-8

	3)
	FEIN:  N/A

	(b)
	Address
of principal place of business and chief place of business of each Obligor: 

1137
W. Jackson Boulevard

Chicago, Illinois 60607 

25

 

	(c)
	Trade
Names of Obligors: 

Laura
Secord

Laura Secord French & Frosted Mint

Laura Secord Frosted Mint

Laura Secord Mint Medallion

Laura Secord Mint Stick

Laura Secord Almond Bark

Laura Secord Jellifruit

Laura Secord Miniatures

Laura Secord Dixies

Laura Secord Puppy Paws

Laura Secord Buttermallow

Laura Secord Nut Bordeaux

Laura Secord French Mint

Laura Secord Laurette

Laura Secord Secord

Laura Secord Superior

Laura Secord Goldie

Laura Secord Milton

Laura Secord York

Laura Secord French Crisp

Laura Secord Virginia Crisp

Laura Secord Butter Crunch

Laura Secord Milk Fingers

Laura Secord White Fingers

Laura Secord Southern

Laura Secord Gloria

Laura Secord Jamaican

Laura Secord Orange Fruit Dream

Laura Secord Strawberry Fruit Dream

Laura Secord Raspberry Fruit Dream

Laura Secord Essex

Laura Secord Kent

Laura Secord Swirls & Clusters

Laura Secord Almond Swirls

Laura Secord Vanilla Belmont

Laura Secord Cameo

Laura Secord Princess

Fannie May

Fannie May Candies

Fanny Farmer

Fanny Farmer Candies

Sweet Factory

Sweet Factory Group, Inc.

Sweet Factory Group

SF Candy Company

Sweet Factory, Inc.

SF Properties, Inc.

Archibald Candy (Canada) Corporation 

26

 

	(d)
	Jurisdictions
in which Obligors own real or tangible personal property:

	(i)
	Owned
Real Property

	1)
	Company 

	1.	 	Aberdeen	 	1101 W. Jackson Blvd.	 	Chicago	 	IL	 	60607
	2.	 	Garfield Ridge	 	5543 S. Harlem	 	Chicago	 	IL	 	60638
	3.	 	Ridgeland	 	6351 W 95th	 	Oak Lawn	 	IL	 	60453
	4.	 	Oak Lawn	 	10700 S. Cicero	 	Oak Lawn	 	IL	 	60453
	5.	 	Midlothian	 	14701 S. Cicero	 	Midlothian	 	IL	 	60445
	6.	 	South Holland	 	1001 E. 162nd	 	South Holland	 	IL	 	60473
	7.	 	Torrence	 	17245 S. Torrence	 	Lansing	 	IL	 	60438
	8.	 	Homewood	 	18101 S. Halsted	 	Homewood	 	IL	 	60430
	9.	 	Dempster	 	3536 W. Dempster	 	Skokie	 	IL	 	60076
	10.	 	Candy House	 	10066 N. Skokie	 	Skokie	 	IL	 	60076
	11.	 	Touhy	 	7001 N. Lincoln	 	Lincolnwood	 	IL	 	60646
	12.	 	Mt Prospect	 	201 South Main St.	 	Mt. Prospect	 	IL	 	60056
	13.	 	Ogden	 	2205 S.Ogden	 	Downers Grove	 	IL	 	60515
	14.	 	Carol Stream	 	107 E. North Ave	 	Carol Stream	 	IL	 	60188
	15.	 	Addison	 	555 W. Lake St.	 	Addison	 	IL	 	60101
	16.	 	Wood Dale	 	358 Irving Park Rd	 	Wood Dale	 	IL	 	60191
	17.	 	Glen Ellyn	 	620 Roosevelt Rd	 	Glen Ellyn	 	IL	 	60137
	18.	 	Champaign	 	402 S. Neil	 	Champaign	 	IL	 	61820
	19.	 	Crystal Lake	 	200 Virginia	 	Crystal Lake	 	IL	 	60014
	20.	 	West Aurora	 	102 N. Lake	 	Aurora	 	IL	 	60506
	21.	 	Annandale	 	7327 Little River Turnpike	 	Annadale	 	VA	 	22003
	22.	 	Merrillville	 	8045 Broadway	 	Merrillville	 	IN	 	46410
	23.	 	Highland	 	3949 Ridge Road	 	Highland	 	IN	 	46322
	24.	 	Michigan City	 	102 W Highway 20	 	Michigan City	 	IN	 	46360
	25.	 	Mayfair	 	7309 Frankford Ave	 	Philadelphia	 	PA	 	19136
	26.	 	Haddonfield	 	9 Kings Highway West	 	Haddonfield	 	NJ	 	8033
	27.	 	Oakland	 	501 W 14 Mile Rd	 	Madison Heights	 	MI	 	48071
	28.	 	Lansing	 	4037 W Sanigaw	 	Lansing	 	MI	 	48917
	29.	 	Kentwood	 	3355 28th St. S.E.	 	Grand Rapids	 	MI	 	49512
	30.	 	Battle Creek	 	865 Capital S.W.	 	Battle Creek	 	MI	 	49016
	31.	 	Portage	 	6012 S Westnedge	 	Portage	 	MI	 	49002
	32.	 	St Joseph	 	2909 S. Niles Ave.	 	St. Joseph	 	MI	 	49085
	33.	 	Bensalem	 	1694 Winchester Road	 	Bensalem	 	PA	 	19020
	34.	 	Chicago	 	1119 to 1137 W. Jackson and 1123 to 1135 W. Van Buren St.	 	Chicago	 	IL	 	60607

	2)
	Laura
Secord Holdings Corp. 

        None.

	3)
	Archibald
Candy Canada 

        None.

	(ii)
	Leased
Real Property 

Please
see the attached Annex A. 

27

 

	(e)
	Equity
Interests and Ownership of the Obligors

	(i)
	Company

	Class
 
	 	Authorized Shares
	 	Number of Shares Issued and Outstanding(7)

	Common	 	300,000	 	276,631

	(7)
	The
holders of Class 5B Claims, together with the holders of Class 5A claims who have elected Class 5B treatment, own 100% of the common shares of the Company
pursuant to the Second Amended Joint Plan of Reorganization of Archibald Candy Corporation, an Illinois corporation, and Fannie May Holdings, Inc., a Delaware corporation, which was confirmed by the
United States Bankruptcy Court for the District of Delaware on September 24, 2002. The following entities own more than 10% of the voting securities of the Company: Delaware Street Capital
(29.57%), Putnam Investments (17.76%) and Credit Suisse Asset Management (10.27%).

	(ii)
	LSHC 

	Class
 
	 	Authorized Shares
	 	Number of Shares

Issued and Outstanding
	 	Percentage of Shares

Owned by the Company
	 
	Common	 	3,000	 	10	 	100	%

	(iii)
	Archibald
Candy Canada 

	Class
 
	 	Authorized Shares
	 	Number of Shares

Issued and Outstanding
	 	Percentage of Shares

Owned by LSHC
	 
	Common	 	unlimited	 	1	 	100	%

28

  

 
 

Annex A to Schedule 2.3.13    
  

Leased Real Property  

	(a)
	Company
Leased Real Property 

Midway
Distribution Center

5360 South Cicero Ave

Chicago, IL 606038 

Ashland
Cold Storage

1556 West 43rd Street

Chicago, IL 60609 

Swiss
Colony

1112 7th Avenue

Monroe, WI 53566 

Summit
Cold Storage

5450 South Center Avenue

Summit, IL 60501 

Geneva
Lakes

W8876 County Hwy X

Darien, WI 53114 

Posen

2525 West 139th Place

Posen, IL 60469 

Fannie
May Stores

1137 West Jackson Blvd.

Chicago, IL 60607 

Laura
Secord Stores

1 Valley Brook Drive Don Mills,

ON M3B 2S7 

ICW

135 Bethridge Road

Toronto, ON M9W 1N4 

Bensalem

1694 Winchester Road

Bensalem, PA 19020 

Mercantile
Cold Storage

2101 West Pershing Road

Chicago, IL 60609 

Berkshire
Cold Storage

4600 South Packers

Chicago, IL 60609 

LaGrou
Cold Storage

3534 South Kostner Ave

Chicago, IL 60632 

 

	103	ABERDEEN 1101 WEST JACKSON BLVD

CHICAGO, IL 60607

29

 

	

114	

DEARBORN

144 S DEARBORN ST

CHICAGO, IL 60603
	

131	

PALMER HOUSE

130 S. WABASH

CHICAGO, IL 60603
	

132	

CHICAGO CLUB

400 S MICHIGAN

CHICAGO, IL 60605
	

141	

TITLE & TRUST

38 N. CLARK

CHICAGO, IL 60602
	

143	

ROANOKE

5 SOUTH LASALLE STREET

CHICAGO, IL 60603
	

147	

ADAMS

302 W ADAMS

CHICAGO, IL 60606
	

148	

TOWERS

PRESIDENTAL TOWERS

555 WEST MADISON

CHICAGO, IL 60606
	

149	

CNW

500 WEST MADISON

CHICAGO, IL 60661
	

150	

MART

#107 MERCHANDISE MART BLDG-SU

222 NORTH BANK DRIVE

CHICAGO, IL 60654
	

152	

WACKER

343 NORTH MICHIGAN AVENUE

CHICAGO, IL 60601
	

154	

ONTARIO

638 N. MICHIGAN AVE

CHICAGO, IL 60611
	

155	

WATER TOWER

SPACE G-1

835 N MICHIGAN

CHICAGO, IL 60611
	

168	

HYDE PARK

1546 E 55TH ST

CHICAGO, IL 60615
	

190	

GARFIELD RIDGE

5543 S HARLEM AVE.

CHICAGO, IL 60638
	

192	

MIDWAY

SPACE TC-12

5700 CICERO

CHICAGO, IL 60638
	
 	

 

30

 

	

194	

WESTPORT

3210 WEST 87TH STREET

CHICAGO, IL 60652
	

196	

BEDFORD

7460 SOUTH CICERO

BEDFORD PARK, IL 60629
	

197	

BOGAN

4024 WEST 79 TH STREET

CHICAGO, IL 60652
	

198	

BRIDGEVIEW

7781 S HARLEM

BRIDGEVIEW, IL 60455
	

200	

EVERGREEN

EVERGREEN PLAZA L L SPACE J-1

95TH & WESTERN

EVERGREEN PARK, IL 60805
	

201	

RIDGELAND

6351 W 95TH ST

OAK LAWN, IL 60453
	

202	

CHICAGO RIDGE

651 CHICAGO RIDGE MALL SPACE

CHICAGO RIDGE, IL 60415
	

203	

OAK LAWN

10700 S CICERO AVE

OAK LAWN, IL 60453
	

208	

MIDLOTHIAN

14701 SOUTH CICERO

MIDLOTHIAN, IL 60445
	

211	

SOUTH HOLLAND

1001 E 162 ND STREET

SOUTH HOLLAND, IL 60473
	

212	

RIVER OAKS

RIVER OAKS SHOP CTR

96 RIVER OAKS CENTER

CALUMET CITY, IL 60409
	

213	

TORRENCE

17245 S TORRENCE

LANSING, IL 60438
	

214	

PARK FOREST

348 VICTORY DRIVE

PARK FOREST, IL 60466
	

215	

MATTESON

145 LINCOLN MALL

MATTESON, IL 60443
	

216	

HOMEWOOD

18101 S HALSTED

HOMEWOOD, IL 60430
	
 	

 

31

 

	

217	

CROSSINGS

US 31 & US 45

324 LA GRANGE ROAD-SPACE D101

FRANKFORT, IL 60423
	

218	

PALOS

7148 W. 127TH ST

PALOS HEIGHTS, IL 60463
	

220	

ORLAND

ORLAND SQ SHOP CTR- LOWER LEV

272 ORLAND SQUARE

ORLAND PARK, IL 60462
	

221	

SQUARE

ORLAND SQ SHOP CTR-SPACE C-2A

310 ORLAND SQUARE

ORLAND PARK, IL 60462
	

222	

JEWEL

9350 WEST 159TH STREET

ORLAND PARK, IL 60462
	

223	

LEMONT

1212 STATE STREET

LEMONT, IL 60439
	

231	

MONTROSE

1813 W MONTROSE

CHICAGO, IL 60613
	

239	

DEMPSTER

3536 W DEMPSTER AVE

SKOKIE, IL 60076
	

240	

CANDY HOUSE

10066 N SKOKIE BLVD

SKOKIE, IL 60076
	

242	

HEATHERFIELD

2536 WAUKEGAN ROAD

GLENVIEW, IL 60025
	

244	

DEERBROOK

146 S WAUKEGAN RD

DEERFIELD, IL 60015
	

246	

EDGEBROOK

5401 W DEVON

CHICAGO, IL 60646
	

248	

TOUHY

7001 N LINCOLN AVE

LINCOLNWOOD, IL 60646
	

249	

DUNNING SQUARE

78 DUNNING SQUARE

6410 IRVING PARK ROAD

CHICAGO, IL 60634
	

250	

MCCORMICK

LINCOLN TOWN CENTER MALL SPAC

3333 W TOUHY AVE

LINCOLNWOOD, IL 60645
	
 	

 

32

 

	

255	

WESTERN

4771 N LINCOLN

CHICAGO, IL 60625
	

260	

GRACELAND

1549 BELMONT

CHICAGO, IL 60657
	

269	

AMERICAN

O'HARE AIRPORT

TERMINAL 3

CHICAGO, IL 60666
	

270	

DES PLAINES

1476 MINER STREET

DES PLAINES, IL 60016
	

271	

O'HARE

O'HARE AIRPORT

TERMINAL 2-SPACE T2U4EA

CHICAGO, IL 60666
	

272	

UNITED

O'HARE AIRPORT

TERMINAL 1-B17

CHICAGO, IL 60666
	

273	

GLENVIEW

GLEN OAK PLAZA

1409 WAUKEGAN ROAD

GLENVIEW, IL 60025
	

274	

GOLF

8534 GOLF ROAD

NILES, IL 60714
	

275	

RANDHURST

2039 RANNDHURST CENTER

999 ELMHURST ROAD

MT PROSPECT, IL 60056
	

276	

CAMBRIDGE

CAMBRIDGE COMMONS SHP CTR

22 E DUNDEE RD

BUFFALO GROVE, IL 60089
	

277	

MT PROSPECT

201 SOUTH MAIN STREET

MT PROSPECT, IL 60056
	

278	

WOODFIELD

F320 WOODFIELD MALL

SCHAUMBURG, IL 60173
	

279	

HOFFMAN

2579 GOLF ROAD

HOFFMAN ESTATES, IL 60194
	

280	

ARLINGTON

130 EAST WING STREET

ARLINGTON HGTS, IL 60004
	
 	

 

33

 

	

281	

FORMAN

5558 W BELMONT

CHICAGO, IL 60641
	

283	

PALATINE PLAZA

PALATINE PLAZA

265 EAST NORTHWEST HIGHWAY

PALATINE, IL 60067
	

284	

OLMSTEAD

1433 PALATINE ROAD

HOFFMAN ESTATES, IL 60195
	

285	

PARK RIDGE

31 S PROSPECT

PARK RIDGE, IL 60068
	

286	

NORTHWEST

6700 NORTHWEST HIGHWAY

CHICAGO, IL 60631
	

290	

LAWRENCE

5326 W LAWRENCE

CHICAGO, IL 60630
	

324	

OAK PARK

136 N OAK PARK

OAK PARK, IL 60301
	

330	

LAKE

1025 W LAKE ST

OAK PARK, IL 60301
	

343	

WINSTON

1312 WINSTON PLAZA

MELROSE PARK, IL 60160
	

344	

GRAND

7192 W GRAND

CHICAGO, IL 60707
	

346	

HARLEM

4128 N HARLEM

NORRIDGE, IL 60706
	

350	

FOSTER

7206 W. FOSTER

CHICAGO, IL 60656
	

360	

CERMAK PLAZA

7131 CERMAK PLAZA

BERWYN, IL 60402
	

365	

RIVERSIDE

NORTH RIVERSIDE PARK

7501 W CERMAK RD

NORTH RIVERSIDE, IL 60546
	

366	

BROADVIEW

126 BROADVIEW VILLAGE SQUARE

BROADVIEW, IL 60153
	
 	

 

34

 

	

370	

LA GRANGE

2 S LA GRANGE RD

LA GRANGE, IL 60525
	

371	

HINSDALE

6300 S KINGERY HIGHWAY SUITE

WILLOWBROOK, IL 60527
	

372	

WESTCHESTER

WESTBROOK COMMONS—SPACE 9

3017 WOLF RD

WESTCHESTER, IL 60153
	

375	

TERRACE

1600 16TH STREET SPACE T-21

OAK BROOK, IL 60523
	

380	

ELMHURST

100 N YORK RD

ELMHURST, IL 60126
	

381	

ELK GROVE

968 GROVE TOWN CENTER

ELK GROVE VILLAGE, IL 60007
	

382	

MEACHAM

MALLARD CROSSING

933 MEACHAM AVENUE

ELK GROVE VILLAGE, IL 60007
	

384	

BARTLETT

BLDG B-2

1029 W. STEARNS RD

BARTLETT, IL 60103
	

387	

SCHMALE

GENEVA CROSSING

355 EAST GENEVA ROAD

CAROL STREAM, IL 60188
	

388	

OGDEN

2205 S OGDEN AVE

DOWNERS GROVE, IL 60515
	

389	

WOOD GROVE

WOOD GROVE MALL

1001 75TH STREET

WOODRIDGE, IL 60517
	

390	

DOWNERS GROVE

5101 MAIN ST

DOWNERS GROVE, IL 60515
	

391	

NAPERVILLE

1504 N. NAPER BLVD

SUITE 116 SPACE C6

NAPERVILLE, IL 60563
	

392	

STRATFORD SQUARE

STRATFORD SQUARE

429 STRATFORD SQUARE

BLOOMINGDALE, IL 60108
	
 	

 

35

 

	

393	

YORKTOWN

YORKTOWN SHOP CTR-UPPER LEVEL

225 YORKTOWN SHOPPING CENTER

LOMBARD, IL 60148
	

395	

CAROL STREAM

107 E NORTH AVE

CAROL STREAM, IL 60188
	

396	

ADDISON

555 W LAKE ST

ADDISON, IL 60101
	

397	

WOOD DALE

358 IRVING PARK RD

WOOD DALE, IL 60191
	

398	

GLEN ELLYN

620 ROOSEVELT RD

GLEN ELLYN, IL 60137
	

399	

DANADA

22 DANADA SQUARE

WHEATON, IL 60187
	

401	

EASTLAND

1615 E EMPIRE ST

BLOOMINGTON, IL 61701
	

402	

BLOOMINGTON OUTLET

310 WYLIE DRIVE SPACE A-147

NORMAL, IL 61761
	

409	

NEIL

MARKET PLACE

2000 N NEILL ST

CHAMPAIGN, IL 61820
	

410	

CHAMPAIGN

402 S NEIL

CHAMPAIGN, IL 61820
	

412	

URBANA

151 LINCOLN SQUARE

URBANA, IL 61802
	

416	

VERMILLION

SPACE C 14

2917 NORTH VERMILLION

DANVILLE, IL 61832
	

420	

HICKORY

HICKORY POINT MALL

US 51 NORTH

FORSYTH, IL 62535
	

423	

OTTER CREEK

OTTER CREEK SHOPPING CTR.

230 S RANDALL RD

ELGIN, IL 60123
	

424	

FOX FIELD

2728 EAST MAIN STREET UNIT 1

ST CHARLES, IL 60174
	
 	

 

36

 

	

426	

SPRINGHILL

1482 SPRINGHILL MALL

WEST DUNDEE, IL 60118
	

427	

CHARLESTOWNE

3800 E MAIN ST., #C-109

ST CHARLES, IL 60174
	

428	

ALGONQUIN

7 N RANDALL RD

ALGONQUIN, IL 60102
	

432	

NORTHWOODS

121 NORTHWOODS

SPACE 214

PEORIA, IL 61613
	

436	

SHERIDAN

4203 N SHERIDAN RD

PEORIA, IL 61614
	

438	

CHERRYVALE

MALL AT CHERRY VALE

7200 HARRISON AVE

ROCKFORD, IL 61112
	

439	

BARRINGTON

126 W. MAIN ST. #2

BARRINGTON, IL 60010
	

441	

LIBERTYVILLE

BUTTERFIELD SQUARE

1433 PETERSON RD. #6

LIBERTYVILLE, IL 60048
	

442	

BOUGHTON

1196 W. BOUGHTON RD., SUITE 1

BOLINGBROOK, IL 60440
	

443	

CARY

528 NORTHWEST HIGHWAY

CARY, IL 60013
	

444	

GURNEE MILLS

6170 GRAND AVE—SPACE 123

GURNEE, IL 60031
	

445	

LAKE ZURICH

495 ELA ROAD

LAKE ZURICH, IL 60047
	

446	

ROCKFORD PLAZA

2438 CHARLES ST

ROCKFORD, IL 61108
	

447	

MACHESNEY MALL

MACHESNEY PARK MALL

8750 NORTH SECOND STREET

ROCKFORD, IL 61115
	

448	

CRYSTAL LAKE

200 VIRGINIA

CRYSTAL LAKE, IL 60014
	
 	

 

37

 

	

449	

HAWTHORN

806 HAWTHORN MALL—SPACE H5

VERNON HILLS, IL 60060
	

451	

GRANDVIEW

926 GREENBAY ROAD SPACE D

WAUKEGAN, IL 60085
	

453	

MALLARD

718 EAST ROLLINS ROAD UNIT A

ROUND LKE BEACH, IL 60073
	

454	

BOLINGBROOK

MARKET SQUARE SHOPPING CENTER

164 SOUTH BOLINGBROOK DR SPAC

BOLINGBROOK, IL 60440
	

456	

LARKIN

NORTHRIDGE PLAZA

1310 NORTH LARKIN

JOLIET, IL 60435
	

458	

LOUIS J.

1254 LOUIS—JOLIET MALL

3128 PLAINFIELD RD

JOLIET, IL 60435
	

459	

FOX VALLEY

1000 FOX VALLEY CENTER

AURORA, IL 60504
	

460	

GENEVA

603 WEST STATE STREET

GENEVA, IL 60134
	

461	

WEST AURORA

102 N LAKE

AURORA, IL 60506
	

462	

OSWEGO

TOWNES CROSSINGS SHOPPING CEN

2590 ROUTE 30

OSWEGO, IL 60543
	

463	

BATAVIA

2012 WILSON AVENUE

BATAVIA, IL 60510
	

464	

DU PAGE

1767 WEST OGDEN AVENUE-SUITE

NAPERVILLE, IL 60540
	

465	

FREEPORT

30 W STEPHENSON

FREEPORT, IL 61032
	

466	

DE KALB

223 EAST LINCOLN HIGHWAY

DE KALB, IL 60115
	

467	

PERU

PERU MALL SUITE B-17

3940 ROUTE 251

PERU, IL 61354
	
 	

 

38

 

	

468	

STERLING

NORTHLAND MALL

2900 E LINCOLNWAY

STERLING, IL 61081
	

469	

SOUTHPARK

SOUTHPARK MALL

4500 16TH ST

MOLINE, IL 61265
	

470	

MOLINE

1532 FIFTH AVE

MOLINE, IL 61265
	

471	

HOMER

14242 SOUTH BELL ROAD

LOCKPORT, IL 60441
	

472	

EOLA

3015 NEW YORK STREET

AURORA, IL 60505
	

474	

WHITE OAKS

WHITE OAKS MALL SPACE #D-7

2501 WEST WABASH

SPRINGFIELD, IL 62704
	

476	

TOWN & COUNTRY

TOWN & COUNTRY SHP. CTR.

2401 S MAC ARTHUR

SPRINGFIELD, IL 62704
	

477	

ALTON SQUARE

216 ALTON SQUARE

ALTON, IL 62002
	

478	

QUINCY

3346 QUINCY MALL

QUINCY, IL 62301
	

479	

ST CLAIR

197 ST CLAIR SQUARE

FAIRVIEW HGTS, IL 62208
	

481	

MEADOWVIEW

MEADOWVIEW SHP CTR

22 MEADOWVIEW

KANKAKEE, IL 60901
	

482	

NORTHFIELD

1600 N STATE RD 50 SPACE382-B

BOURBONNAIS, IL 60914
	

483	

GALESBURG

SANDBURG MALL

1150 CARL SANDBURG DR

GALESBURG, IL 61401
	

487	

CATON CROSSING

2322 ILLINOIS RT.59

PLAINFIELD, IL 60544
	
 	

 

39

 

	

488	

ROMEOVILLE

ROMEOVILLE TOWNE CENTER—SPACE

433 NORTH WEBER ROAD

ROMEOVILLE, IL 60446
	

489	

WHITE EAGLE

2863 95TH STREET SUITE 115

NAPERVILLE, IL 60566
	

490	

NORTHPARK

NORTHPARK MALL

320 W KIMBERLY BOX 117

DAVENPORT, IA 52806
	

492	

DUCK CREEK

DUCK CREEK PLAZA

846 MIDDLE RD

BETTENDORF, IA 52722
	

505	

MILLS

MILLS BUILDING

1703 G STREET N.W.

WASHINGTON, DC 20006
	

510	

PENTAGON

P.O. BOX 46068

WASHINGTON DC, VA 20050
	

530	

ANNANDALE

7327 LITTLE RIVER TURNPIKE

ANNANDALE, VA 22003
	

550	

WHEATON

WHEATON PLAZA

11160 VEIRS MILL ROAD

WHEATON, MD 20902
	

555	

FAIRFAX

11282 JAMES SWART CIRCLE SPAC

FAIRFAX, VA 22030
	

602	

FAIR OAKS

2208 25 TH STREET—SPACE B11

COLUMBUS, IN 47201
	

604	

GREENWOOD

GREENWOOD PARK MALL SPACE F

1251 U S 31 SOUTH

GREENWOOD, IN 46142
	

605	

CASTLETON

6066 E 82ND STREET

INDIANAPOLIS, IN 46250
	

606	

WASHINGTON SQ.

10202 E WASHINGTON ST

INDIANAPOLIS, IN 46229
	

607	

GLENDALE

GLENDALE SHP CTR

6101 N KEYSTONE

INDIANAPOLIS, IN 46220
	
 	

 

40

 

	

608	

WESTFIELD

1950-19 E GREYHOUND PASS S

CARMEL, IN 46032
	

609	

KESSLER

LAFAYETTE SQ SHP CTR

3919 LAFAYETTE RD #370

INDIANAPOLIS, IN 46254
	

610	

SOUTHLAKE

2020 SOUTHLAKE MALL

MERRILLVILLE, IN 46410
	

612	

FORT WAYNE

GLENBROOK SQUARE

4201 COLDWATER ROAD,SPACE A-5

FORT WAYNE, IN 46805
	

613	

MERRILLVILLE

8045 BROADWAY

MERRILLVILLE, IN 46410
	

614	

HIGHLAND

3949 RIDGE ROAD

HIGHLAND, IN 46322
	

616	

SCHERERVILLE

CROSSROADS SHOPPING CENTER

1505 U S RTE 41—SUITE A-18

SCHERERVILLE, IN 46375
	

617	

MICHIGAN CITY

102 W HIGHWAY 20

MICHIGAN CITY, IN 46360
	

618	

UNIVERSITY

6501 N GRAPE RD SUITE 296

MISHAWAKA, IN 46545
	

619	

SCOTTSDALE

SUITE #1009

1290 SCOTTSDALE MALL

SOUTH BEND, IN 46612
	

620	

SOUTH BEND

101 N MICHIGAN ST

SOUTH BEND, IN 46601
	

621	

MISHAWAKA

TOWN & COUNTRY SHPG CTR

2456 MIRACLE LANE

MISHAWAKA, IN 46544
	

622	

WOODMAR

WOODMAR SHOPPING CENTER

6520 INDIANAPOLIS

HAMMOND, IN 46320
	

625	

LIGHTHOUSE OUTLET

419 LIGHTHOUSE PLACE

601 WABASH STREET N.

MICHIGAN CITY, IN 46360
	
 	

 

41

 

	

626	

MARKET SQUARE

MARKET SQUARE SHOPPING CENTER

2200 ELMWOOD

LAFAYETTE, IN 47904
	

627	

TIPPECANOE

2415 SAGAMORE PRKWY SPACE D-1

LAFAYETTE, IN 47905
	

628	

MUNCIE

MUNCIE MALL

3501 N GRANVILLE AVE

MUNCIE, IN 47803
	

629	

KOKOMO

1828 EAST BLVD SPACE #101

KOKOMO, IN 46902
	

 	

HONEY CREEK

HONEY CREEK SQ SHOPPING CENTE

3401 S US. HIGHWAY 41

TERRE HAUTE, IN 47802
	

706	

MILTON

JANESVILLE MALL

2500 MILTON AVE

JANESVILLE, WI 53545
	

715	

HILLDALE

HILLDALE SHP CTR—SUITE #140

702 N MIDVALE BLVD

MADISON, WI 53705
	

717	

EAU CLAIRE

OAKWOOD MALL

4800 GOLF ROAD P.O. BOX 27

EAU CLAIRE, WI 54701
	

724	

KENOSHA

11211 120TH AVENUE

SUITE 55

PLEASANT PRAIRIE, WI 53158
	

750	

OLD TOWN

7971 SOUTHTOWN CENTER

BLOOMINGTON, MN 55431
	

780	

APACHE

324 APACHE MALL

ROCHESTER, MN 55902
	

816	

MAYFAIR

7309 FRANKFORD AVE

PHILADELPHIA, PA 19136
	

820	

COTTMAN

COTTMAN-BUSTLETON SHP CTR

2141A COTTMAN AVE

PHILADELPHIA, PA 19149
	
 	

 

42

 

	

822	

GRANITE RUN

GRANITE RUN MALL U L

1067 W BALTIMORE PIKE

MEDIA, PA 19063
	

824	

NESHAMINY

327 NESHAMINY MALL

CORNWELLS HTS, PA 19020
	

841	

HADDONFIELD

9 KINGS HIWAY WEST

HADDONFIELD, NJ 08033
	

846	

BENSALEM

1694 WINCHESTER ROAD

BENSALEM, PA 19020
	

864	

LAUREL PARK

SPACE B-130

37702 SIX MILE ROAD

LIVONIA, MI 48152
	

875	

OAKLAND

501 W 14 MILE RD

MADISON HEIGHTS, MI 48071
	

878	

LANSING

4037 W SAGINAW

LANSING, MI 48917
	

880	

KENTWOOD

3355 28TH ST. S.E.

GRAND RAPIDS, MI 49512
	

890	

BATTLE CREEK

865 CAPITAL S.W.

BATTLE CREEK, MI 49016
	

894	

PORTAGE

6012 S WESTNEDGE

PORTAGE, MI 49002
	

895	

ST JOSEPH

2909 S NILES AVE

ST JOSEPH, MI 49085
	

900	

BRADENTON

7461 MANATEE AVE. WEST

BRADENTON, FL 34209
	

901	

PELICAN PLAZA

8398 S TAMIAMI TRAIL

SARASOTA, FL 34238
	

902	

PALMS

PALMS OF CARROLLWOOD

13149-B NORTH DALE MABRY HWY

TAMPA, FL 33618
	

903	

GULF VIEW

GULF VIEW SQUARE

9409 US HIGHWAY 19 NORTH ROOM

PORT RICHEY, FL 34668
	
 	

 

43

 

	

904	

MARKET PLACE

6848 22ND AVENUE, NORTH

ST PETERSBURG, FL 33710
	

906	

LARGO

BOX 8

12971 WALSINGHAM ROAD SUITE 2

LARGO, FL 33774
	

910	

COLLEGE PLAZA

8595-7 COLLEGE PKWY

FORT MYERS, FL 33919
	

912	

NAPLES

NEOPOLITAN WAY CENTER

4661 9TH STREET NORTH RTE 41

NAPLES, FL 34103
	

914	

LAKE MARY

3793 LAKE EMMA ROAD

LAKE MARY, FL 32746
	

915	

PADDOCK

PADDOCK MALL #562

3100 COLLEGE ROAD

OCALA, FL 34474
	

964	

BRENTWOOD

ST. LOUIS GALLERIA—SPACE 113

1461 ST LOUIS GALLERIA

RICHMOND HGTS, MO 63117
	

966	

CHESTERFIELD

UNIT #BL-286

97 CHESTERFIELD MALL

CHESTERFIELD, MO 63017
	

968	

MID-RIVERS

2138 MID-RIVERS MALL

ST PETERS, MO 63376
	

969	

OLIVE

9719 OLIVE BOULEVARD

OLIVETTE, MO 63132
	

970	

NORTHWEST PLAZA

243 NORTHWEST PLAZA

ST ANN, MO 63074
	

974	

CRESTWOOD

610 CRESTWOOD PLAZA

CRESTWOOD, MO 63126
	

979	

SOUTH COUNTY

85 COUNTY CENTER WAY SPACE 3

ST LOUIS, MO 63129
	

1112	

RANDOLPH TEMP

154 N WABASH—SUITE 1G

CHICAGO, IL 60601
	
 	

 

44

 

	

2002	

PANORAMA

PANORAMA PLAZA

1491 PENFIELD ROAD

ROCHESTER, NY 14625
	

2005	

SOUTHGATE OUTLET

SOUTHGATE SHOPPING CENTER

1016 UNION ROAD

WEST SENECA, NY 14224
	

2014	

MARKETPLACE

201 MIRACLE MILE DR

ROCHESTER, NY 14623
	

2032	

MAIN PLACE

MAIN PLACE MALL

MAIN PLACE TOWER

BUFFALO, NY 14202
	

2033	

CLAY

GREAT NORTHERN MALL

4081 ROUTE 31 P.O. BOX 2083

CLAY, NY 13041
	

2045	

SHOPPINGTOWN

SHOPPINGTOWN MALL

3649 ERIE BLVD. EAST

DEWITT, NY 13214
	

2068	

NEW HARTFORD

NEW HARTFORD SHOPPING PLAZA

120-126 GENESEE STREET

NEW HARTFORD, NY 13413
	

2080	

ARNOT

ARNOT MALL

3300 CHAMBERS RD

HORSEHEADS, NY 14844
	

2096	

COLONIE

COLONIE SHOPPING CENTER 154 L

1425 CENTRAL AVE #154

ALBANY, NY 12205
	

2104	

SUPERIOR OUTLET

301 W. SUPERIOR STREET

DULUTH, MN 55802
	

2118	

CEDAR RAPIDS OUTLET

129 THIRD AVENUE, S.E.

CEDAR RAPIDS, IA 52401
	

2121	

BROOKDALE

1184 BROOKDALE CENTER SPACE

BROOKLYN CENTER, MN 55430
	

2130	

SIGNAL HILLS

SIGNAL HILLS SHOPPING CTR

5 SIGNAL HILLS

WEST ST PAUL, MN 55118
	
 	

 

45

 

	

2135	

HUB

HUB SHOPPING CENTER

60 W. 66 STREET

RICHFIELD, MN 55423
	

2144	

CRYSTAL OUTLET

CRYSTAL SHOPPING CENTER

311 WILLOW BEND DRIVE

CRYSTAL, MN 55428
	

2145	

SOUTHDALE

2540 SOUTHDALE CENTER

EDINA, MN 55435
	

2149	

ROSEVILLE

ROSEVILLE CENTER

1701 N. LEXINGTON PARKWAY

ROSEVILLE, MN 55113
	

2158	

HAR MAR

6 HAR MAR MALL

2100 N. SNELLING AVENUE

ROSEVILLE, MN 55113
	

2159	

SUN RAY

SUN RAY SHOPPING CENTER

2203 HUDSON ROAD

ST PAUL, MN 55119
	

2163	

ST CLOUD

CROSSROADS SHOPPING CENTER

41 & DIVISION STREETS

ST CLOUD, MN 56301
	

2179	

WEST TOWNE

42-A WEST TOWNE MALL

GAMMON RD. AND MINERAL POINT

MADISON, WI 53719
	

2189	

MAYFAIR II

MAYFAIR SHOPPING CENTER

2500 N. MAYFAIR ROAD

WAUWATOSA, WI 53226
	

2195	

WEST ALLIS OUTLET

2071 S. 108 STREET

WEST ALLIS, WI 53227
	

2201	

CLIFTON PARK CENTER

422 CLIFTON COUNTRY ROAD

CLIFTON PARK, NY 12065
	

2236	

WARREN

401 S. WARREN STREET

SYRACUSE, NY 13202
	

2301	

LONG RIDGE

348 GREECE RIDGE COURT

ROCHESTER, NY 14626
	
 	

 

46

 

	

2412	

WELLINGTON

WELLINGTON PLAZA

720 FELLSWAY

MEDFORD, MA 02155
	

2413	

SQUARE ONE

SQUARE ONE MALL—SPACE W101

1201 BROADWAY

SAUGUS, MA 01906
	

2415	

METHUEN

SPACE 135

90 PLEASANT VALLEY ROAD

METHUEN, MA 01844
	

2443	

BRAINTREE

SOUTH SHORE PLAZA

250 GRANITE DRIVE

BRAINTREE, MA 02184
	

2444	

NATICK

NATICK MALL

1245 WORCESTER ROAD—SPACE 215

NATICK, MA 01760
	

2455	

NASHUA

212 NASHUA MALL

NASHUA, NH 03063
	

2457	

CENTER II

GOVERNMENT CENTER

3 CENTER PLAZA

BOSTON, MA 02108
	

2480	

BURLINGTON

MIDDLESEX TURNPIKE

BURLINGTON MALL SUITE 52

BURLINGTON, MA 01803
	

2481	

AVIATION

AVIATION MALL

578 AVIATION ROAD

QUEENSBURY, NY 12804
	

2501	

FASHION

FASHION SQUARE MALL

4680 FASHION SQUARE MALL

SAGINAW, MI 48604
	

2503	

COURTLAND

COURTLAND CENTER

G 4162 EAST COURT

BURTON, MI 48509
	

2510	

LAKESIDE II

LAKESIDE MALL

14600 LAKESIDE CIRCLE UNIT 20

STERLING HTS., MI 48313
	

2514	

LIVONIA

LIVONIA MALL

29582 W. SEVEN MILE ROAD

LIVONIA, MI 48152
	
 	

 

47

 

	

2557	

GREEN ACRES

GREEN ACRES PLAZA

4632 STATE STREET

SAGINAW, MI 48603
	

2584	

WESTGATE

WESTGATE VILLAGE S/C

3301 W. CENTRAL AVENUE

TOLEDO, OH 43606
	

2593	

BAY CITY MALL

SUITE E-507

4101 WILDER ROAD

BAY CITY, MI 48706
	

2607	

GREAT LAKES

GREAT LAKES MALL ROOM 350

7850 MENTOR AVENUE

MENTOR, OH 44060
	

2620	

GOLDEN GATE

GOLDEN GATE SHOPPING CENTER

1550 GOLDEN GATE PLAZA

MAYFIELD HTS., OH 44124
	

2703	

MADISON EAST

MADISON EAST SHOPPING CENTER

1400 MADISON AVENUE

MANKATO, MN 56001
	

2721	

MILLER HILL

SPACE #H-15A

1600 MILLER TRUNK HIGHWAY

DULUTH, MN 55811
	

2723	

NORTHTOWN

NORTHTOWN SHOPPING CENTER

346 NORTHTOWN DRIVE SPACE H-

BLAINE, MN 55434
	

2725	

MAPLEWOOD II

1060 MAPLEWOOD MALL

MAPLEWOOD, MN 55109
	

2726	

RIDGEDALE

RIDGEDALE SHOPPING CENTER

12757 WAYZATA BLVD.

MINNETONKA, MN 55343
	

2730	

BURNSVILLE

2142 BURNSVILLE CENTER

BURNSVILLE, MN 55306
	

2734	

KIRKWOOD

721 KIRKWOOD PLAZA

BISMARK, ND 58504
	

2740	

VALLEY VIEW

VALLEY VIEW MALL

3800 U.S. HIGHWAY 16 SUITE 12

LA CROSSE, WI 54601
	
 	

 

48

 

	

2742	

KNOLLWOOD

KNOLLWOOD MALL

8332 HIGHWAY 7

ST LOUIS PARK, MN 55426
	

2744	

MINNEAPOLIS CITY

MINNEAPOLIS CITY CENTER

40 SOUTH 7TH STREET

MINNEAPOLIS, MN 55402
	

2750	

ROSEDALE

124 ROSEDALE CENTER SPACE 11

ROSEVILLE, MN 55113
	

2952	

PORT CHARLOTTE

PORT CHARLOTTE TOWN CENTER

1441 TAMIAMI TRAIL ROOM 265

PORT CHARLOTTE, FL 33948
	

2954	

SARASOTA

SARASOTA SQUARE, SPACE A-8

8201 S. TAMIAMI TRAIL

SARASOTA, FL 34238

	(b)
	Laura Secord Holdings Corp. Leased Real Property

        None.

	(c)
	Archibald Candy Canada Leased Real Property

	SHOP#
	LOCATION/ADDRESS

	

401	

West Edmonton Mall

8882-170th Street

Phase I, C141

Edmonton, Alberta

T5T 3J7 (780) 444-1365
	

406	

Polo Park Shopping Centree

#149-1485 Portage Avenue

Winnipeg, Manitoba

R3G 0W4 (204) 772-2055
	

407	

Portage Place

Unit 215

393 Portage Avenue

Winnipeg, Manitoba

R3B 3H6 (204) 956-4278
	

409	

Cherry Lane Shopping Centre

130-2111 Main Street

Unit 202

Penticton, B.C.

V2A 6W6 (250) 493-4443
	

410	

Park Place Mall

501-1st Avenue South

Unit D27

Lethbridge, Alberta

T1J 4L9 (403) 320-9399
	
 	

 

49

 

	

412	

Midtown Plaza

Saskatoon, Saskatchewan

S7K 1J9 (306) 242-4890
	

414	

Southgate Shopping Centree

111 Street & 51 Avenue

Edmonton, Alberta

T6H 4M6 (780) 435-5840
	

415	

Garden City Shopping Ctr

2305 McPhillips Street

Winnipeg, Manitoba

R2V 3E1 (204) 339-4179
	

418	

St. Vital Centre

1225 St. Mary's Road Store B-7

Winnipeg, Manitoba

R3M 5E3 (204) 254-5741
	

419	

Calgary Market Mall

3625 Shaganappi Trail

P.O. Box 145

Calgary, Alberta

T3A 0E2 (403) 247-1050
	

424	

Centre at Circle & Eighth

3310 Eight St. East

Saskatoon, Sasketchewan

S7H 5M3 (306) 651-0428
	

425	

Bower Place Mall

4900 Molly Banister Road

Red Deer, Alberta

T4R 1N9 (403) 347-3551
	

430	

South Centre Mall

100 Anderson Road S.E.

Calgary, Alberta

T2J 3V1 (403) 271-8991
	

432	

Sherwood Park Mall

2020 Sherwood Drive

Sherwood Park, Alberta

T6J 6H7 (780) 416-0108
	

438	

Southland Mall, Store #T38

2715 Gordon Road

Regina, Saskatchewan

S4S 6H7 (306) 586-2232
	

439	

Shoppers Mall Brandon

1570-18th Street

Brandon, Manitoba

R7A 5C5 (204) 571-0174
	

440	

Kildonan Place S.C.

#P-7, 1555 Regent Ave. W.

Winnipeg, Manitoba

R2C 4J2 (204) 661-6244
	
 	

 

50

 

	

910	

Laura Secord/Hallmark

636 Riverbend Square

Rabbit Hill Road

Edmonton, Alberta

T6R 2E3 (780) 435-5756

        Fax: (780) 435-5951
	

911	

Laura Secord/Hallmark

Westhills Towne Centre

250 Stewart Green S.W.

Calgary, Alberta

T3H 3C8 (403) 217-4617

        Fax: (403) 217-4583
	

912	

Laura Secord/Hallmark

Westbank Shopping Centre

2330 Highway #97 South

Unit 100

Westbank, B.C.

V4T 2P3 (250) 707-0331

        Fax: (250) 707-0332
	

914	

Laura Secord/Hallmark

Tuxedo Park Shopping Centre

2025 Corydon Avenue

Winnipeg, Manitoba

R3P 0N5 (204) 488-6107

      Fax: (204) 488-0198
	

960	

Laura Secord/Hallmark

Parkwood Place

1600-15th Avenue, Unit 191

Prince George, B.C.

V2L 3X3 (250) 562-3224

      Fax: (250) 562-3077
	

961	

Laura Secord/Hallmark

Westgate Centre

20395 Lougheed Hwy, Ste 510

Maple Ridge, B.C.

V2X 2P9 (604) 465-4000

        Fax: (604) 465-4019
	

200	

Brunswick Square

39 King Street

Saint John, New Brunswick

E2L 1G4 (506) 642-5540
	

204	

Halifax Int'l Airport

1 Bell Blvd.

Enfield, Nova Scotia

B2T 1K2 (902) 873-3940
	

205	

Avalon Mall

48 Kenmount Road

St. John's, Newfoundland

A1B 1W3 (709) 726-9385
	
 	

 

51

 

	

218	

Champlain Place

477 Paul St.

Dieppe, New Brunswick

E1A 4X5 (506) 855-9733
	

223	

Halifax Shopping Centre

Lower Mall

7001 Mumford Road

Halifax, Nova Scotia

B3L 2H8 (902) 455-7034
	

257	

Village Shopping Mall

430 Topsail Road

St. John's, Newfoundland

A1E 4N1 (709) 747-4041
	

262	

Sunnyside Mall

1595 Bedford Highway

Bedford, Nova Scotia

B4A 3Y4 (902) 832-1343
	

294	

Mic Mac Mall

21 Mic Mac Blvd.

Dartmouth, Nova Scotia

B3A 4K6 (902) 463-0155
	

300	

Regent Mall

1381 Regent St. Suite 185

Fredericton, New Brunswick

E3C 1A2 (506) 458-1997
	

305	

McAllister Place

515 Westmorland Road

Saint John, NB

E2J 3W9 (506) 634-1038
	

207	

Centre Laval

1600 boul LeCorbusier

Laval, Quebec

H7S 1Y9 (450) 687-5729
	

208	

Galeries d'Anjou

7999 Les Galeries d'Anjou

Suite 499

Anjou, Quebec

H1M 1W6 (514) 354-5817
	

210	

Place Bourassa

6000 Henri Bourassa est

Suite 37

Montreal, Quebec

H1G 2T6 (514) 327-2091
	

212	

Place Longueuil

825 St-Laurent Ouest

Longueuil, Quebec

J4K 2V1 (450) 677-1898
	
 	

 

52

 

	

213	

Place Lasalle

7860, Boulevard Champlain

Lasalle, Quebec

H8P 1B3 (514) 367-0681
	

214	

Place Alexis Nihon

1500, Atwater

Montreal, Quebec

H3Z 1X5 (514) 935-5519
	

215	

Place Laurier

2700, Boulevard Laurier

Lower Level

Ste-Foy, Quebec

G1V 2L8 (418) 659-3856
	

216	

Galeries de Granby

40 Rue Evangeline

Granby, Quebec

J2G 8K1 (450) 777-3370
	

221	

Fairview Pointe-Claire

6815, route transcanadienne

Pointe-Claire, Quebec

H9R 1C4 (514) 694-6831
	

222	

Carrefour du Nord

Magasin #12

900 Boul. Grignon, Ste. 23

St-Jerome, Quebec

J7Y 3S7 (450) 432-5050
	

224	

Les Prom. de l'Outaouais

1100 boul. Maloney ouest

Pointe-Gatineau, Quebec

J8T 6G3 (819) 561-0597
	

225	

Place Versailles

7275, Rue Sherbrooke Est

Suite 300

Montreal, Quebec

H1N 1E9 (514) 351-0103
	

226	

Place Vertu

3131, Cote Vertu

St-Laurent, Quebec

H4R 1Y8 (514) 337-5659
	

227	

Carrefour Angrignon

7070 boul. Newman

Local 100

Lasalle, Quebec

H8N 1X1 (514) 365-0143
	

230	

Galeries de la Canardiere

2485 boul. Ste. Anne

Quebec City, Quebec

G1J 1Y4 (418) 663-9420
	
 	

 

53

 

	

231	

Galeries de la Capitale

5401 boul. des Galeries

Quebec, Quebec

G2K 1N4 (418) 628-0171
	

232	

Place Rosemere

401 boulevard Labelle

Rosemere, Quebec

J7A 2H3 (450) 437-3363
	

234	

Centre d'Achats Duvernay

3100 boul de la Concorde

Duvernay, Quebec

H7E 2B8 (450) 661-1150
	

235	

Galeries Rive Nord

100 boul. Brien, Suite 260

Repentigny, Quebec

J6A 5N4 (450) 581-3645
	

236	

Centre Commerical Rockland

2305, Chemin Rockland

Mont Royal, Quebec

H3P 2Z1 (514) 342-2339
	

238	

Galerie de Hull

320, Boulevard St-Joseph

Hull, Quebec

J8Y 3Y8 (819) 776-0814
	

239	

Place Ste-Foy

2544 boul. Laurier

Ste-Foy, Quebec

G1N 2L1 (418) 656-6153
	

240	

Les Galeries de Terrebonne

1185, boulevard Moody

Magasin 31.1

Terrebonne, Quebec

J6W 3Z5 (450) 492-8088
	

242	

La Grande Place de Bois Francs

1111, boul. Joutras est.

Arthabaska, Quebec

G6P 1C1 (819) 357-3745
	

243	

Les Promenades St-Bruno

246 boul. Les Promenades

St-Bruno, Quebec

J3V 5K4 (450) 653-2422
	

245	

Galeries D'Anjou/Ice Cream Kiosk

7999 Les Galeries D'Anjou

Unit Z-4

Anjou, Quebec

H1M 1W6 (514) 351-6324
	

249	

Champlain Mall

2150, boul. Lapiniere

Brossard, Quebec

J4W 1M2 (450) 672-9051
	
 	

 

54

 

	

253	

Les Galeries Joliette

1075 boul. Firestone

Joliette, Quebec

J6E 6X6 (450) 752-1379
	

256	

Cavendish Mall

5800 Boul. Cavendish

Montreal, Quebec

H4W 2T5 (514) 486-0660
	

259	

Le Carrefour Rimouski

419 boul. Jessop

Rimouski, Quebec

G5L 7Y5 (418) 724-4747
	

260	

1 Place de la Mauricie

Shawinigan, Quebec

G9N 1E9 (819) 539-3541
	

263	

Place Ville Marie

1, Place Ville Marie

Montreal, Quebec

H3B 3Y1 (514) 861-7867
	

268	

Carrefour de l'Estrie

3050 Ave Portland

Sherbrooke, Quebec

J1K 1K1 (819) 346-9921
	

275	

Mail Montenach

600 Laurier Blvd.

Beloil, Quebec

J3G 4J2 (450) 467-6786
	

278	

Les Galeries Chagnon

1200 Bld Alphonse-Desjardin

Levis, Quebec

G6V 6Y8 (418) 833-9353
	

281	

Centre d'achat les Rivieres

4125, des Forges

Trois Rivieres, Quebec

G8Y 1W1 (819) 373-9924
	

282	

Place du Centre

Niveau 200

200, Promenade du Portage

Hull, Quebec

J8X 4B7 (819) 778-1851
	

283	

Place Laurier

2700 boul Laurier, 2 Etage

Ste-Foy, Quebec

G1V 2L8 (418) 659-3843
	

284	

Carrefour Laval

3035 boul. Carrefour

Laval, Quebec

H7T 1C8 (450) 687-6930
	
 	

 

55

 

	

288	

Montreal Eaton Centre

#2-132 705, Ste-Catherine Ouest

Montreal, Quebec

H3B 4G5 (514) 842-0057
	

293	

Place du Royaume

1401, boul. Talbot

Chicoutimi, Quebec

G7H 4C1 (418) 690-0578
	

296	

Place du Saguenay

1324, boulevard Talbot

Chicoutimi, Quebec

G7H 4B8 (418) 543-0511
	

297	

Place Fleur de Lys

550, boul Hamel Ouest

Quebec, Quebec

G1M 2S6 (418) 523-5823
	

302	

Place Quebec

880, autoroute

Dufferin-Montmorency

Quebec City, Quebec

G1R 4X5 (418) 524-2692
	

303	

Complex Desjardins

C.P. 392 Station Desjardins

Montreal, Quebec

H5B 1B5 (514) 844-0639
	

351	

Centre Commerical

Boulevard

4242, est rue Jean-Talon

Montreal, Quebec

H1S 1J8 (514) 725-1184
	

352	

Centre Commerical Jardins

Dorval

336 Avenue Dorval

Dorval, Quebec

H9S 3H7 (514) 631-2467
	

357	

Centre Commerical Domaine

3225, de Granby

Montreal, Quebec

H1N 2Z7 (514) 254-4344
	

359	

Plaza Chateauguay

200 boul d'Anjou, local 418

Chateauguay, Quebec

J6K 1C5 (450) 698-1236
	

360	

Les Galeries Normandie

2600 de Salaberry

Montreal, Quebec

H3M 1L3 (514) 337-0548
	
 	

 

56

 

	

980	

Laura Secord/Hallmark

Promenade Montarville

1001 Boul. Montarville

Boucherville, Quebec

J4B 6P5 (450) 655-6443

      Fax: (450) 655-8222
	

1	

Station Mall

293 Bay Street

Sault Ste. Marie, Ontario

P6A 1X3 (705) 253-5531
	

2	

Bayview Village

2901 Bayview Avenue

Willowdale, Ontario

M2K 1E5 (416) 225-2958
	

3	

Devonshire Mall

3100 Howard Avenue

Windsor, Ontario

N8X 3Y8 (519) 966-6883
	

6	

Lambton Mall

1380 London Road

Store B-12

Sarnia, Ontario

N7S 1P8 (519) 542-6993
	

7	

Mapleview Shopping Centre

900 Maple Avenue

Burlington, Ontario

L7S 2J8 (905) 637-4863
	

8	

Union Station (LL)

140 Bay Street

GO Level

Toronto, Ontario

M5J 2L5 (416) 366-1892
	

12	

Conestoga Mall

550 King Street North

Waterloo, Ontario

N2L 5W6 (519) 885-3730
	

13	

Burlington Mall

777 Guelph Line

Burlington, Ontario

L7R 3N2 (905) 681-2232
	

14	

Toronto Eaton Centre

220 Yonge Street

Toronto, Ontario

M5B 1N7 (416) 977-8445
	

15	

Markville Shopping Centre

5000 Hwy 7 & McCowan Rd

Markham, Ontario

L3R 1N1 (905) 477-6728
	
 	

 

57

 

	

16	

Lansdowne Place

645 Lansdowne St. W.

Peterborough, Ontario

K9J 7Y5 (705) 749-9181
	

17	

Limeridge Mall

999 Upper Wentworth Street

Hamilton, Ontario

L9A 4X5 (905) 383-0034
	

18	

Tecumseh Mall

7694 Tecumseh Rd. East

Windsor, Ontario

N8T 1E9 (519) 944-1157
	

19	

Warden Power Centre

725 Warden Avenue

Unit L-65

Scarborough, Ontario

M4L 1R7 (416) 615-1677
	

20	

Dixie Outlet Mall

1250 South Service Rd

Unit T-72

Mississauga, Ontario

L5E 1V4 (905) 271-1433
	

22	

Cambridge Centre

355 Hespeler Road

Unit 226

Cambridge, Ontario

N1R 6B3 (519) 623-2776
	

25	

Shoppers' World Brampton

499 Main Street

South Brampton, Ontario

L6Y 1N7 (905) 459-1313
	

26	

Niagara Pen Centre

Hwy #406 & Glendale Avenue

St. Catharines, Ontario

L2T 2K9 (905) 684-1227
	

27	

Woodbine Centre

500 Rexdale Blvd

Rexdale, Ontario

M9W 6K5 (416) 674-5736
	

30	

The Exchange Tower

130 King Street West

PO Box 358

CW5, South Concourse

Toronto, Ontario

M5X 1D1 (416) 860-1610

        Fax: (416) 860-1592
	
 	

 

58

 

	

31	

The Promenade

1 Promenade Circle

Unit 104

Thornhill, Ontario

L4J 4P8 (905) 881-8829

      Fax G&T (905) 886-8842
	

32	

Fairview Mall

1800 Sheppard Avenue East

Box 21

Willowdale, Ontario

M2J 5A7 (416) 499-1845
	

38	

Stone Road Mall

435 Stone Road & Hwy #6

Guelph, Ontario

N1G 2X6 (519) 836-1141
	

39	

Heritage Place Mall

1350-16th Street East

Owen Sound, Ontario

N4K 6N7 (519) 376-8957
	

40	

Georgetown Market Place

280 Guelph Street

Georgetown, Ontario

L7G 4B1 (905) 702-0851
	

41	

Westmount Shopping Centre

785 Wonderland Road

London, Ontario

N6K 1M6 (519) 473-5280
	

42	

Oshawa Centre

419 King Street West

Oshawa, Ontario

L1J 2K5 (905) 434-7363
	

43	

Don Mills Shopping Centre

939 Lawrence Ave. E.,

Store 94A

Don Mills, Ontario

M3C 1P8 (416) 447-4621
	

46	

Orillia Square

Hwy 11 & West Street

RR #4, Box 44

Orillia, Ontario

L3V 6H4 (705) 329-2540
	

47	

Eastgate Square S.C.

75 Centennial Parkway North

Stoney Creek, Ontario

L8E 2P2 (905) 578-5380
	

50	

New Sudbury Shopping Ctr.

1349 La Salle Blvd

Sudbury, Ontario

P3A 1Z2 (705) 566-9238
	
 	

 

59

 

	

51	

Cataraqui Town Centre

945 Gardiners Road

Kingston, Ontario

K7M 7H4 (613) 389-7619
	

52	

Southridge Mall

1933 Regent Street

Unit 27

Sudbury, Ontario

P3E 5R2 (705) 522-0443
	

53	

Northgate Square

1500 Fisher Street

North Bay, Ontario

P1B 2H3 (705) 476-1770
	

54	

Waterloo Town Square

75 King Street

South Waterloo, Ontario

N2J 1P2 (519) 885-2350
	

55	

Hillcrest Mall

9350 Yonge Street

Richmond Hill, Ontario

L4C 5G2 (905) 883-1275
	

56	

Galleria London

355 King & Wellington Street

London, Ontario

N6A 3N7 (519) 433-3220
	

57	

Scarborough Town Centre

300 Borough Drive

Scarborough, Ontario

M1P 4P5 (416) 296-5585
	

59	

Masonville Place

1680 Richmond Street

Box 23

London, Ontario

N6G 3Y9 (519) 850-0388
	

60	

Niagara Square

7555 Montrose Road

Niagara Falls, Ontario

L2H 2E9 (905) 357-4020
	

61	

Georgian Mall

509 Bayfield Street

Barrie, Ontario

L4M 4Z8 (705) 728-5962
	

62	

Pickering Town Centre

1355 Kingston Road

Pickering, Ontario

L1V 1B8 (905) 831-3330
	

63	

Oakville Place

240 Leighland Avenue

Oakville, Ontario

L6H 3H6 (905) 844-7382
	
 	

 

60

 

	

65	

Sherway Gardens

25 The West Mall

Box 147

Etobicoke, Ontario

M9C 1B8 (416) 621-9413
	

66	

The Centre Mall

1227 Barton Street East

Hamilton, Ontario

L8H 2V4 (905) 549-9304
	

67	

Erin Mills Town Centre

5100 Erin Mills Parkway

Unit F16

Mississauga, Ontario

L5M 4Z5 (905) 569-7136
	

69	

Cloverdale Mall

250 The East Mall

Islington, Ontario

M9B 3Y8 (416) 239-0261
	

70	

Kingston Centre

1040-1096 Princess Street

Kingston, Ontario

K7L 1H2 (613) 542-5906
	

71	

Eaton Sheridan Mall

2225 Erin Mills Parkway

Mississauga, Ontario

L5K 1T9 (905) 822-5416
	

75	

Yorkdale Shopping Centre

3401 Dufferin Street

401 & Dufferin Street

Toronto, Ontario

M6A 2T9 (416) 789-5697
	

76	

Yonge-Eglinton Centre

2300 Yonge Street

Toronto, Ontario

M4P 1E4 (416) 483-5005
	

77	

East York Town Centre

45 Overlea Boulevard

Toronto, Ontario

M4H 1C3 (416) 425-1209
	

78	

Eglinton Square S.C

60 Eglinton Square

Scarborough, Ontario

M1L 2K5 (416) 759-2196
	

80	

Lynden Park Mall

84 Lynden Road

Brantford, Ontario

N3R 6B8 (519) 759-4602
	
 	

 

61

 

	

83	

Timmins Square

1500 Riverside Drive, Unit 37

Timmins, Ontario

P4R 1A1 (705) 268-2999
	

84	

Square One

100 City Centre Drive

Mississauga, Ontario

L5B 2C9 (905) 275-2166
	

87	

T.D. Centre

55 King Street West

P.O. Box 101

Toronto, Ontario

M5K 1A1 (416) 364-1882
	

88	

Humbertown Shopping Centre

270 The Kingsway

Islington, Ontario

M9A 3T7 (416) 239-5953
	

89	

Fairview Park Mall

2960 Kingsway Drive

Kitchener, Ontario

N2C 2H7 (519) 893-0291
	

93	

Centrepoint Mall

6464 Yonge Street & Steeles

Willowdale, Ontario

M2M 3X4 (416) 224-1680
	

94	

Quinte Mall

390 North Front Street

Belleville, Ontario

K8P 3E1 (613) 966-3537
	

99	

Lloyd D. Jackson Square

2 King Street West

Hamilton, Ontario

L8P 1A1 (905) 528-2982
	

100	

White Oaks Mall

1105 Wellington Road S.

London, Ontario

N6E 1V4 (519) 686-2542
	

101	

1000 Islands Mall

2399 Parkedale Avenue

Brockville, Ontario

K6V 3G9 (613) 342-5154
	

106	

Upper Canada Mall

17600 Yonge Street, Box 62

Newmarket, Ontario

L3Y 4Z1 (905) 895-3062
	

110	

Bramalea City Centre

25 Peel Centre Drive

Bramalea, Ontario

L6T 3R5 (905) 791-8820
	
 	

 

62

 

	

112	

Bridlewood Mall

2900 Warden Avenue

Scarborough, Ontario

M1W 2S8 (416) 499-7480
	

206	

Place D'Orleans

110 Place d'Orleans Drive

Location #0220, Box 20

Orleans, Ontario

K1C 2L9 (613) 837-7546
	

209	

Hazeldean Mall

300 Eagleson Side Road

Kanata, Ontario

K2M 1C9 (613) 591-7788
	

211	

Centre D'Achats St-Laurent

Box 098

1200 St-Laurent Blvd.

Ottawa, Ontario

K1K 3B8 (613) 741-5040
	

220	

Rideau Centre

50 Rideau Street, Unit 120

Ottawa, Ontario

K1N 9J7 (613) 230-2576
	

229	

Pembroke Centre

1100 Pembroke St. East

Pembroke, Ontario

K8A 6Y7 (613) 735-1823
	

248	

Carlingwood Shopping Centre

2121 Carling Avenue

Ottawa, Ontario

K2A 1H2 (613) 725-2628
	

250	

85 Bank Street

Ottawa, Ontario

K1P 5N2 (613) 232-6830
	

251	

Cornwall Square

1 Water Street

Cornwall, Ontario

K6H 6M2 (613) 938-8114
	

252	

Bayshore Shopping Centre

100 Bayshore Road

Ottawa, Ontario

K2B 8C1 (613) 828-6450
	

290	

Billingsbridge SC

2269 Riverside Drive

Ottawa, Ontario

K1H 7X6 (613) 737-5695
	

420	

Intercity Shopping Centre

Store #24

1000 Fort William Road

Thunder Bay, Ontario

P7B 3A5 (807) 623-8852
	
 	

 

63

 

	

901	

Laura Secord/Hallmark

Credit Landing S.C.

228 Lakeshore Rd. W. Unit 4

Mississauga, Ontario

L5H 1G6 (905) 891-7440

        Fax: (905) 891-0305
	

902	

Laura Secord/Hallmark

Cliffcrest Plaza

2997 Kingston Road

Scarborough, Ontario

M1M 1P1 (416) 265-6489

        Fax: (416) 265-3140
	

904	

Laura Secord/Hallmark

404 Town Centre

1111 Davis Drive

Newmarket, Ontario

L3Y 7V1 (905) 836-8339

        Fax: (905) 836-7258
	

905	

Laura Secord/Hallmark

Durham Centre

135 Harwood Rd. N. Unit 214

Ajax, Ontario

L1Z 1E8 (905) 686-5455

      Fax: (905) 686-7711
	

906	

Laura Secord/Hallmark

Markham Town Square

8601 Warden Avenue

Units 15/16

Markham, Ontario

L3R 0B5 (905) 940-3861

        Fax: (905) 940-3834
	

907	

Laura Secord/Hallmark

Springdale Square

55 Mountainash Road

Brampton, Ontario

L6R 1W4 (905) 791-0211

        Fax: (905) 791-1463
	

908	

Laura Secord/Hallmark

Roseborough Centre

1240 Eglinton Avenue West

Unit B-13

Mississauga, Ontario

L5V 1N3 (905) 826-3661

        Fax: (905) 826-5366
	

909	

Laura Secord/Hallmark

Meadowvale Town Centre

6677 Meadowvale Town Ctr. Cir.

Mississauga, Ontario

L5N 2R5 (905) 826-6858

        Fax: (905) 826-4326
	
 	

 

64

 

	

930	

Laura Second/Hallmark

Downtown Chatham Centre

100 King Street

West Unit T115

Chatham, Ontario

N7M 6A9 (519) 352-8512

        Fax: (519) 352-9731
	

931	

Laura Secord/Hallmark

Bloor West Village

2243 Bloor Street West

Toronto, Ontario

M6S 1N8 (416) 604-2433

        Fax: (416) 604-1793
	

932	

Laura Second/Hallmark

Hudson's Bay Centre

20 Bloor Street East

Toronto, ON

M4W 3G7
	

933	

Laura Second/Hallmark

Bay Mac Centre

1070 Major MacKinzie East

Richmond Hill, Ontario

L4S 1P3

65

QuickLinks

Exhibit 4.10 Execution Copy

TRADEMARKS

PATENTS

COPYRIGHTS

DOMAIN NAMES

Exhibit 2.3.13 Information Regarding the Obligors

Annex A to Schedule 2.3.13QuickLinks
 -- Click here to rapidly navigate through this document

 
 

Exhibit 4.11    
  

 
 

GENERAL SECURITY AGREEMENT    
  

        THIS AGREEMENT is made as of the 1st day of November, 2002, 

	

BY:	
 	
ARCHIBALD CANDY (CANADA) CORPORATION, a corporation incorporated under the laws of Canada and having its chief executive office at 1 Valleybrook Drive, Don Mills, Ontario, M3B 2S7

(the "Guarantor")
	

 	
 	

 
	

IN FAVOUR OF:	
 	
BNY MIDWEST TRUST COMPANY, as trustee on behalf of the Holders under the Indenture

(the "Trustee")
	

 	
 	

 
	RECITALS:	 	 

	A.
	The
Guarantor, pursuant to the Guarantee Agreement, has guaranteed the obligations of Archibald Candy Corporation (the "Company") under the Note Documents; and

	B.
	The
Guarantor has agreed to provide the Trustee, on behalf of the Holders, with a security interest on certain assets of the Guarantor as contemplated in this Agreement as security for
the obligations of the Guarantor to the Trustee and the Holders under the Guarantee Agreement. 

 
 

ARTICLE 1.
  INTERPRETATION    
  

1.1.    Definitions    

        In
this Agreement: 

        1.1.1.    "Accessions" means Goods that are installed in or affixed to other Goods; 

        1.1.2.    "Account" means any monetary obligation not evidenced by Chattel Paper, an Instrument or a Security,
whether or not it has been earned by performance; 

        1.1.3.    "this Agreement", "hereto",  "herein", "hereof", "hereby",  "hereunder" and any similar expressions refer to this Agreement and the Schedules hereto as they may be amended or supplemented from time to time, and
not to any particular Article, section or other portion hereof or thereof; 

        1.1.4.    "Business Day" means any day, other than Saturday, Sunday or any other day on which banks in the United
States or Toronto, Canada are authorized or required to close; 

        1.1.5.    "Chattel Paper" means one or more than one writing that evidences both a monetary obligation and a
security interest in or a lease of specific Goods; 

        1.1.6.    "Collateral" means all of the undertaking, property and assets of the Guarantor subject to, or intended
to be subject to, the Security Interest, and any reference to "Collateral" shall be deemed to be a reference to "Collateral or any part thereof" except where otherwise specifically provided; 

        1.1.7.    "Consumer Goods" means Goods that are used or acquired for use primarily for personal, family or
household purposes; 

        1.1.8.    "Copyrights" shall mean all copyrights, copyright registrations and applications for copyright
registrations, including, without limitation, all renewals and extensions thereof, the right to recover for all past, present and future infringements thereof, and all other rights of any kind
whatsoever accruing thereunder or pertaining thereto, including without limitation, each item identified in Schedule "A" hereto; 

        1.1.9.    "Document of Title" means any writing that purports to be issued by or addressed to a bailee and
purports to cover such Goods in the bailee's possession as are identified or fungible portions of an identified mass, and that in the ordinary course of business is treated as establishing that the
Person in possession of it is entitled to receive, hold and dispose of the document and the Goods it covers; 

        1.1.10.    "Equipment" means Goods that are not Inventory or Consumer Goods; 

        1.1.11.    "Event of Default" has the meaning attributed to such term in the Indenture; 

 

        1.1.12.    "Excluded Internet Domain Names" means any Internet Domain Name that would be rendered invalid,
abandoned, void or unenforceable by reason of it being included as part of the Collateral; 

        1.1.13.    "Goods" means tangible personal property other than Chattel Paper, Documents of Title, Instruments,
Money and Securities, and includes fixtures, growing crops, the unborn young of animals, timber to be cut, and minerals and hydrocarbons to be extracted; 

        1.1.14.    "Guarantee Agreement" means the Guarantee and Indemnity dated as of the date hereof executed by the
Guarantor in favour of the Trustee, on behalf of the Holders; 

        1.1.15.    "Guaranteed Obligations" has the meaning attributed to such term in the Guarantee Agreement; 

        1.1.16.    "Holders" has the meaning attributed to such term in the Indenture; 

        1.1.17.    "Indebtedness" has the meaning attributed to such term in the Indenture; 

        1.1.18.    "Indenture" means the Indenture dated as of November 1, 2002 between the Company, Laura Secord
Holdings Corp., as a guarantor, the Guarantor, as a guarantor, and the Trustee; 

        1.1.19.    "Instrument" means, 

        1.1.19.1.    a
bill, note or cheque within the meaning of the Bills of Exchange Act (Canada) or any other writing
that evidences a right to the payment of Money and is of a type that in the ordinary course of business is transferred by delivery with any necessary endorsement or assignment, or 

        1.1.19.2.    a
letter of credit and an advice of credit if the letter or advice states that it must be surrendered upon claiming payment thereunder, 

but
does not include a writing that constitutes part of Chattel Paper, a Document of Title or a Security; 

        1.1.20.    "Intangible" means all personal property, including choses in action, that is not Goods, Chattel Paper,
Documents of Title, Instruments, Money or Securities; 

        1.1.21.    "Intellectual Property" shall mean, collectively, all Internet Domain Names, all Copyrights, all
Patents and all Trademarks, together with (a) all inventions, processes, production methods, proprietary information, know-how and trade secrets; (b) all licenses or user or
other agreements granted to the Guarantor with respect to Internet Domain Names, Copyrights, Patents or Trademarks; (c) all information, customer lists, identification of suppliers, data,
plans, specifications, designs, drawings, recorded knowledge, surveys, test reports, manuals, materials standards, processing standards, performance standards, catalogues, computer and automatic
machinery software and programs; (d) all information relating to sales or service of products now or hereafter manufactured; (e) all accounting information and all media in which or on
which any information or knowledge or data or records may be recorded or stored; and (f) all licenses, consents, permits, variances, certifications and approvals of governmental agencies; 

        1.1.22.    "Internet Domain Names" means all internet domain names licensed or used by the Guarantor, including,
without limitation, all items set forth on Schedule "D" hereto. Notwithstanding the foregoing, the Internet Domain Names do not and shall not include any Excluded Internet Domain Names; 

        1.1.23.    "Inventory" means Goods that are held by a Person for sale or lease or that have been leased or that
are to be furnished or have been furnished under a contract of service, or that are raw materials, work in process or materials used or consumed in a business or profession; 

        1.1.24.    "Lien" has the meaning attributed to such term in the Indenture; 

        1.1.25.    "Money" means a medium of exchange authorized or adopted by the Parliament of Canada as part of the
currency of Canada or by a foreign government as part of its currency; 

        1.1.26.    "Notes" has the meaning attributed to such term in the Indenture; 

        1.1.27.    "Patents" shall mean all patents and patent applications, registrations and recordings, and all right,
title and interest therein and thereto, including, without limitation, the inventions and improvements described and claimed therein together with the reissues, divisions, continuations, renewals,
extensions and continuations-in-art thereof, all income, royalties, damages and payments now or hereafter due and/or payable under and with respect thereto, including, without
limitation, damages and payments for past or future infringements thereof, the right to sue for past, present and future infringements thereof, and all rights corresponding thereto, including without
limitation each item identified in Schedule "B" hereto; 

2

 

        1.1.28.    "Permitted Liens" means Liens permitted under Section 4.12 of the Indenture; 

        1.1.29.    "Person" means any individual, partnership, limited partnership, joint venture, syndicate, sole
proprietorship, company or corporation with or without share capital, unincorporated association, trust, trustee, executor, administrator or other legal personal representative, regulatory body or
agency, government or governmental agency, authority or entity however designated or constituted; 

        1.1.30.    "PPSA" means the Personal Property Security Act
(Ontario) as amended from time to time and any Act substituted therefor and amendments thereto; 

        1.1.31.    "Proceeds" means identifiable or traceable personal property in any form derived directly or indirectly
from any dealing with property or the proceeds therefrom, and includes any payment representing indemnity or compensation for loss of or damage to the property or proceeds therefrom; 

        1.1.32.    "Receiver" means any of a receiver, manager, receiver-manager and receiver and manager; 

        1.1.33.    "Required Holders" means the Holders holding at least 662/3% of the then outstanding
principal amount of the Notes. 

        1.1.34.    "Security" means a document that is, 

        1.1.34.1.    issued
in bearer, order or registered form, 

        1.1.34.2.    of
a type commonly dealt in upon securities exchanges or markets or commonly recognized in any area in which it is issued or dealt in as a medium for
investment, 

        1.1.34.3.    one
of a class or series or by its terms is divisible into a class or series of documents, and 

        1.1.34.4.    evidence
of a share, participation or other interest in property or in an enterprise or is evidence of an obligation of the issuer, 

and
includes an uncertificated security within the meaning of Part VI (Investment Securities) of the Business Corporations Act (Ontario); 

        1.1.35.    "Security Interest" has the meaning attributed to such term in section 2.1; 

        1.1.36.    "Trademarks" shall mean all trade names, trademarks and service marks, logos, trademark and service
mark registrations, and applications for trademark and service mark registrations, including, without limitation, all renewals of trademark and service mark registrations and recordations, all rights
corresponding thereto throughout the world, the right to recover for all past, present and future infringements thereof, all other rights of any kind whatsoever accruing thereunder or pertaining
thereto, all re-issues, extensions or renewals thereof and all liceneses thereof, all whether now owned or hereafter acquired, together, in each case, with the product lines and goodwill
of the business connected with the use of, and symbolized by, each such trade name, trademark and service mark, including each item identified in Schedule "C" hereto; and 

        1.1.37.    "U.S. Security Agreement" means the U.S. Security Agreement dated as of November 1, 2002 by and
among the Company, Laura Secord Holdings Corp, the Guarantor and the Trustee. 

1.2.    Headings    

        The
inclusion of headings in this Agreement is for convenience of reference only and shall not affect the construction or interpretation hereof. 

1.3.    References to Articles and Sections    

        Whenever
in this Agreement a particular Article, section or other portion thereof is referred to then, unless otherwise indicated, such reference pertains to the particular Article,
section or portion thereof contained herein. 

1.4.    Currency    

        Except
where otherwise expressly provided, all amounts in this Agreement are stated and shall be paid in Canadian currency. 

1.5.    Gender and Number    

        In
this Agreement, unless the context otherwise requires, words importing the singular include the plural and vice versa and words importing gender include all genders. 

3

 

1.6.    Invalidity of Provisions    

        Each
of the provisions contained in this Agreement is distinct and severable and a declaration of invalidity or unenforceability of any such provision or part thereof by a court of
competent jurisdiction shall not affect the validity or enforceability of any other provision hereof. To the extent permitted by applicable law, the parties waive any provision of law which renders
any provision of this Agreement invalid or unenforceable in any respect. The parties shall engage in good faith negotiations to replace any provision which is declared invalid or unenforceable with a
valid and enforceable provision, the economic effect of which comes as close as possible to that of the invalid or unenforceable provision which it replaces. 

1.7.    Amendment, Waiver    

        No
amendment or waiver of this Agreement shall be binding unless executed in writing by the party to be bound thereby. No waiver of any provision of this Agreement shall constitute a
waiver of any other provision nor shall any waiver of any provision of this Agreement constitute a continuing waiver unless otherwise expressly provided. 

1.8.    Governing Law, Attornment    

        This
Agreement shall be governed by and construed in accordance with the laws of the Province of Ontario and the laws of Canada applicable therein and the Guarantor hereby irrevocably
attorns to the jurisdiction of the courts of Ontario. 

1.9.    Canadian Security Agreement to Govern.    

        If
there is any inconsistency between the terms of this Agreement and the terms of the U.S. Security Agreement, the terms of this Agreement will prevail to the extent of the
inconsistency. 

 
 

ARTICLE 2.
  SECURITY INTEREST    
  

2.1.    Creation of Security Interest    

        Subject
to sections 2.2 and 2.3 hereof, the Guarantor hereby grants to the Trustee, on behalf of the Holders, by way of security interest, pledge and charge, a security interest
(the "Security Interest") in the undertaking of the Guarantor and in: 

        2.1.1.    all
Goods (including without limitation all parts, accessories, attachments, additions and Accessions thereto) whether or not such Goods are now or
hereafter become fixtures, all Accounts, all Chattel Paper, all Documents of Title (whether negotiable or not), all Instruments, all Intangibles, all Intellectual Property, all Money and all
Securities, and all other personal property, if any, in each case now owned or hereafter acquired by or on behalf of the Guarantor or in respect of which the Guarantor now or hereafter has any right,
title or interest (including, without limitation, such as may be returned to or repossessed by the Guarantor) and including, without limitation, all contracts, licenses, computer software, warranties,
ownership certificates, manuals, publications, books, statements of account, bills, invoices, letters and other documents or records in any form evidencing or relating to any of the foregoing
property; 

        2.1.2.    all
renewals of, accretions to and substitutions for any of the property described in section 2.1.1; and 

        2.1.3.    all
Proceeds (including Proceeds of Proceeds) of any of the property described in sections 2.1.1 and 2.1.2 and, notwithstanding anything else set
out herein, all Proceeds of Excluded Internet Domain Names. 

2.2.    Exception for Last Day of Leases    

        The
Security Interest granted hereby does not and shall not extend to, and Collateral shall not include, the last day of the term of any lease or sub-lease of real property,
oral or written, or any agreement therefor, now held or hereafter acquired by the Guarantor, but upon the sale of the leasehold interest or any part thereof the Guarantor shall stand possessed of such
last day in trust to assign the same as the Trustee, on behalf of the Holders, shall direct. 

2.3.    Exception for Contractual Rights    

        The
Security Interest granted hereby does not and shall not extend to, and Collateral shall not include, any agreement, right, franchise, license or permit (the "contractual rights") to
which the Guarantor is a party or of 

4

 

which the Guarantor has the benefit, to the extent that the creation of the Security Interest therein would constitute a breach of the terms of or permit any Person to terminate the contractual
rights, but the Guarantor shall hold its interest therein in trust for the benefit of the Trustee, on behalf of the Holders, and shall assign such contractual rights to the Trustee, on behalf of the
Holders, forthwith upon obtaining the consent of the other party thereto. The Guarantor agrees that it shall, upon the request of the Trustee, on behalf of the Holders, use all commercially reasonable
efforts to obtain any consent required to permit any contractual rights to be subjected to the Security Interest. 

2.4.    Attachment    

        The
attachment of the Security Interest has not been postponed and the Security Interest shall attach to any particular Collateral as soon as the Guarantor has rights in such Collateral. 

2.5.    Subordination to Rights of Holders of Senior Debt    

        Notwithstanding
anything to the contrary in this Agreement: (a) all Liens, rights and actions in respect of the Collateral granted by the Guarantor to the Trustee for the benefit
of the Holders pursuant to this Agreement (including any rights to take possession of or dispose of the Collateral) shall be subject and subordinate to all Liens, rights and actions in respect of the
Collateral granted by the Guarantor to Foothill Capital Corporation (and its successors and assigns) (the "Agent"), as agent for the holders of the Senior Debt (as defined in the Indenture), on the
terms set forth in article 11 of the Indenture; (b) all obligations of and covenants made by the Guarantor to the Trustee in respect of the Collateral pursuant to this Agreement shall be
subject and subordinate to the obligations of and covenants made by the Guarantor to the Agent and the holders of the Senior Debt in respect of the Collateral pursuant to the Senior Credit Facility
(as defined in the Indenture) (the "Senior Debt Obligations"), on the terms set forth in article 11 of the Indenture; and (c) to the extent that the Guarantor takes any action required
by the Senior Credit Facility that would, if taken on behalf of the Trustee, satisfy any obligation under this Agreement, then such obligation under this Agreement shall be deemed satisfied so long as
any Senior Debt Obligations remain outstanding and the Senior Credit Facility remains in effect. 

 
 

ARTICLE 3.
  GUARANTEED OBLIGATIONS SECURED    
  

3.1.    Guaranteed Obligations Secured    

        The
Security Interest granted hereby secures payment, performance and satisfaction of the Guaranteed Obligations. 

 
 

ARTICLE 4.
  REPRESENTATIONS AND WARRANTIES    
  

4.1.    Representations and Warranties    

        The
Guarantor represents and warrants, and so long as this Agreement remains in effect shall be deemed continuously to represent and warrant, that: 

        4.1.1.    it
is duly incorporated and validly existing under the laws of its jurisdiction of incorporation and has the corporate power and capacity to own its
properties and assets and to carry on its business as presently carried on by it; 

        4.1.2.    it
has the corporate power and capacity to enter into this Agreement and the Guarantee Agreement and to do all acts and things as are required or
contemplated hereunder or thereunder to be done, observed and performed by it; 

        4.1.3.    this
Agreement and the Guarantee Agreement each constitutes a legal, valid and binding obligation of the Guarantor enforceable against it in accordance
with its respective terms; 

        4.1.4.    the
Guarantor does not have a French form of name or a combined English and French form of name; 

        4.1.5.    the
Guarantor has good and indefeasible title to its Collateral, and valid and enforceable leasehold interests in the Collateral it leases, in each
case, free of all Liens except for Permitted Liens. 

5

 
 
 

ARTICLE 5.
  AGREEMENTS OF THE GUARANTOR    
  

5.1.    General Agreements    

        The
Guarantor agrees that: 

        5.1.1.    it
shall pay or satisfy all Guaranteed Obligations upon demand in accordance with the Guarantee Agreement; 

        5.1.2.    it
shall prevent any Collateral, except Inventory sold or leased as permitted hereby or as permitted by the Indenture, from being or becoming an
Accession to property not covered by this Agreement or any other document delivered in connection with the Indenture; 

        5.1.3.    it
shall not create, incur, assume, or permit to exist, directly or indirectly, any Lien on or with respect to any of its assets, of any kind, whether
now owned or hereafter acquired, or any income or profits therefrom, except for Permitted Liens (including Liens that are replacements of Permitted Liens to the extent that the original Indebtedness
is refinanced, renewed or extended under Section 4.9(b)(viii) of the Indenture and so long as the replacement Liens only encumber those assets that secure the refinanced, renewed or extended
Indebtedness); 

        5.1.4.    it
shall not change its name without giving prior written notice to the Trustee of the new name and the date upon which such change of name is to take
effect; and 

        5.1.5.    it
shall do, execute, acknowledge and deliver such financing statements and further assignments, transfers, documents, acts, matters and things
(including further schedules to this Agreement) as may be reasonably requested by the Trustee or with respect to Collateral in order to give effect to this Agreement. 

5.2.    Verification of Collateral    

        The
Trustee, on behalf of the Holders, shall have the right at any time and from time to time to verify the existence and state of the Collateral in any manner the Trustee may consider
appropriate and the Guarantor agrees to furnish all assistance and information and to perform all such acts as the Trustee may reasonably request in connection therewith and for such purpose to grant
to the Trustee or its respective agents access to all places where Collateral may be located and to all premises occupied by the Guarantor. 

 
 

ARTICLE 6.
  SECURITIES    
  

6.1.    Securities    

        If
Collateral at any time includes Securities, the Guarantor authorizes the Trustee to transfer the same or any part thereof into its own name on behalf of the Holders, so that the
Trustee, on behalf of the Holders, may appear as the sole owner of record thereof; provided that, until the occurrence of an Event of Default, the Trustee shall deliver promptly to the Guarantor all
notices or other communications received by the Trustee or its respective nominees as such registered owner and, upon demand and receipt of payment of any necessary expenses thereof, shall grant to
the Guarantor or its nominee a proxy to vote and take all action with respect to such Securities. After the occurrence of an Event of Default, the Guarantor waives all rights to receive any notices or
communications received by the Trustee or its respective nominees as such registered owner, as the case may be, and agrees that no proxy granted by the Trustee to the Guarantor or its nominee as
aforesaid shall thereafter be effective. 

 
 

ARTICLE 7.
  COLLECTION OF DEBTS    
  

7.1.    Collection of Debts    

        After
the occurrence of an Event of Default, the Trustee may give notice of the Security Interest to any Person obligated to pay any debt or liability constituting Collateral and may
also direct such Person to make all payments on account of any such debt or liability to the Trustee, on behalf of the Holders. The Guarantor acknowledges that any payments received by the Guarantor
from such Persons, whether before or after notification of the Security Interest to such Persons and whether before or after the occurrence of an Event of 

6

 

Default, shall be received and held by the Guarantor in trust, or as agent or mandatary in the Province of Quebec, for the Trustee, on behalf of the Holders, and shall be turned over to the Trustee
upon request. 

 
 

ARTICLE 8.
  REMEDIES    
  

8.1.    Appointment of Receiver    

        8.1.1.    Upon
the occurrence of an Event of Default, the Required Holders, in accordance with this Agreement and in addition to the remedies set out in
Article 6 of the Indenture, may instruct the Trustee to appoint by instrument any Person, whether an officer or an employee of the Trustee or the Holders or not, to be a Receiver of Collateral
and may remove any Receiver so appointed and appoint another in place of such Receiver in the same manner.
Any such Receiver shall be deemed the agent of the Guarantor and not of the Trustee or the Holders for the purpose of (i) carrying on and managing the business and affairs of the Guarantor, and
(ii) establishing liability for all acts or omissions of the Receiver while acting as such, and the Trustee or the Holders shall not be in any way responsible for any acts or omissions on the
part of any such Receiver, its officers, employees and agents. The Guarantor hereby irrevocably authorizes the Trustee and the Required Holders to give instructions to the Receiver relating to the
performance of its duties. The Guarantor hereby irrevocably waives any right it may have now or in the future under any applicable law, including, without limitation, the PPSA, to make application to
a court for the removal, replacement or discharge of the Receiver or for directions on any matter relating to the duties of the Receiver (unless such duties are not being performed in a commercially
reasonable manner) or in respect of the Receiver's accounts or remuneration or in respect of any other matter. 

        8.1.2.    Subject
to the provisions of the instrument appointing it, any such Receiver shall have the power to take possession of Collateral, to preserve
Collateral or its value in such manner as it considers appropriate, to carry on or concur in carrying on all or any part of the business of the Guarantor and to sell, lease or otherwise dispose of or
concur in selling, leasing or otherwise disposing of Collateral in such manner and on such terms as it considers to be commercially reasonable. To facilitate the foregoing powers, any such Receiver
may enter upon, use and occupy all premises owned or occupied by the Guarantor wherein Collateral may be situate to the exclusion of all others to the extent permitted by law, including the Guarantor,
maintain Collateral upon such premises, borrow money on a secured or unsecured basis, incur reasonable expenses in the exercise of the rights, powers and remedies set out in this Agreement and use
Collateral directly in carrying on the Guarantor's business or as security for loans or advances to enable it to carry on the Guarantor's business or otherwise, as such Receiver shall, in its
discretion, determine. In addition, the Receiver shall have the following rights, powers and remedies: 

        8.1.2.1.    to
make payments to Persons having prior rights or Liens on properties on which the Guarantor may hold a Lien and to Persons having prior rights or
Liens on the Collateral; and 

        8.1.2.2.    to
demand, commence, continue or defend proceedings in the name of the Trustee, the Holders or of the Receiver or in the name of the Guarantor for the
purpose of protecting, seizing, collecting, realizing or obtaining possession or payment of the Collateral and to give effectual receipts and discharges therefor. 

        8.1.3.    Except
as may be otherwise directed by the Trustee or the Required Holders, all Proceeds received from time to time by such Receiver in carrying out its
appointment shall be received in trust, or as agent in the Province of Quebec, for and paid over to the Trustee, on behalf of the Holders. Every such Receiver may, in the discretion of the Trustee or
the Required Holders, be vested with all or any of the rights and powers of the Trustee. 

8.2.    Exercise of Remedies by the Trustee    

        Upon
the occurrence of an Event of Default, the Trustee may, either directly or through its respective agents or nominees, exercise all the powers and rights available to a Receiver by
virtue of section 8.1. In addition to the rights granted in this Agreement and in any other agreement now or hereafter in effect between the Guarantor and the Trustee and in addition to any
other rights the Trustee may have at law or in equity or otherwise, the Trustee shall have, both before and after the occurrence of an Event of Default, all rights and remedies of a secured party
under the PPSA. 

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8.3.    Possession of Collateral    

        The
Guarantor acknowledges that the Trustee or any Receiver appointed by it or the Required Holders may take possession of Collateral wherever it may be located and by any method
permitted by law and the Guarantor agrees upon request from the Trustee or any such Receiver to assemble and deliver possession of Collateral at such place or places as directed. 

8.4.    Remedies Not Exclusive    

        All
rights, powers and remedies of the Trustee under this Agreement may be exercised separately or in combination and shall be in addition to, and not in substitution for, any other
security now or hereafter held by the Trustee and any other rights, powers and remedies of the Trustee however created or arising. No single or partial exercise by the Trustee of any of the rights,
powers and remedies under this Agreement or under any other security now or hereafter held by the Trustee shall preclude any other and further exercise of any other right, power or remedy pursuant to
this Agreement or any other security or at law, in equity or otherwise. The Trustee shall at all times have the right to proceed against Collateral or any other security in such order and in such
manner as it shall determine without waiving any rights, powers or remedies which the Trustee may have with respect to this Agreement or any other security or at law, in equity or otherwise. No delay
or omission by the Trustee in exercising any right, power or remedy hereunder or otherwise shall operate as a waiver thereof or of any other right, power or remedy. 

8.5.    Guarantor Liable for Deficiency    

        The
Guarantor shall remain liable to the Trustee and the Holders for any deficiency after the proceeds of any sale, lease or disposition of Collateral are received by the Trustee, on
behalf of the Holders. 

8.6.    Exclusion of Liability    

        The
Trustee shall not, nor shall any Receiver appointed by it or the Required Holders, be liable for any failure to exercise its rights, powers or remedies arising hereunder or
otherwise, including without limitation any failure to take possession of, collect, enforce, realize, sell, lease or otherwise dispose of, preserve or protect the Collateral, to carry on all or any
part of the business of the Guarantor relating to the Collateral or to take any steps or proceedings for any such purposes. Neither the Trustee nor any Receiver appointed by it or the Required Holders
shall have any obligation to take any steps or proceedings to preserve rights against prior parties to or in respect of Collateral including without limitation any Instrument, Chattel Paper or
Securities, whether or not in the Trustee's or the Receiver's possession, and neither the Trustee nor any Receiver appointed by it or the Required Holders shall be liable for failure to do so. Subject
to the foregoing, the Trustee shall use reasonable care in the custody and preservation of the Collateral in its possession. 

8.7.    Notice of Sale    

        Unless
required by law, neither the Trustee nor any Receiver appointed by it or the Required Holders shall be required to give the Guarantor any notice of any sale, lease or other
disposition of the Collateral, the date, time and place of any public sale of Collateral or the date after which any private disposition of Collateral is to be made. 

 
 

ARTICLE 9.
  APPLICATION OF PROCEEDS    
  

9.1.    Application of Proceeds    

        To
the extent not inconsistent with the Indenture, the Notes or applicable law, the Proceeds arising from the enforcement of the Security Interest as a result of the possession by the
Trustee or the Receiver of the Collateral or from any sale, lease or other disposition of, or realization of security on, the Collateral (except following acceptance of Collateral in satisfaction of
the Guaranteed Obligations) shall be applied by the Trustee or the Receiver in the following order: 

        9.1.1.    first,
in payment of the Trustee's reasonable costs, charges and expenses (including legal fees on a solicitor and his own client basis) incurred in the
exercise of all or any of the rights, powers or remedies granted to it under this Agreement, and in payment of the reasonable remuneration of the Receiver, if any, and the reasonable costs, charges
and expenses incurred by the Receiver, if any, in the exercise of all or any of the rights, powers or remedies granted under this Agreement; 

8

 

        9.1.2.    second,
in payment of amounts paid by the Trustee or the Receiver pursuant to section 8.1.1; 

        9.1.3.    third,
in payment of all money borrowed or advanced by the Trustee or the Receiver, if any, pursuant to the exercise of the rights, powers or remedies
set out in this Agreement and any interest thereon; 

        9.1.4.    fourth,
in payment of the remainder of the Guaranteed Obligations in such order of application as the Trustee may determine; provided, however, that any
such payment shall be distributed to the Holders in accordance with the Indenture and the other Note Documents; 

        9.1.5.    fifth,
subject to sections 9.2 and 9.3, to any Person who has a security interest in Collateral that is subordinate to that of the Trustee and
whose interest, 

        9.1.5.1.    was
perfected by possession, the continuance of which was prevented by the Trustee or the Receiver taking possession of Collateral, or 

        9.1.5.2.    was,
immediately before the sale, lease or other disposition by the Trustee or the Receiver, perfected by registration; 

        9.1.6.    sixth,
subject to sections 9.2 and 9.3, to any other Person with an interest in such Proceeds who has delivered a written notice to the Trustee
or the Receiver of the interest before the distribution of such Proceeds; and 

        9.1.7.    last,
subject to sections 9.2 and 9.3, to the Guarantor or any other Person who is known by the Trustee or the Receiver to be an owner of the
Collateral. 

9.2.    Proof of Interest    

        The
Trustee or the Receiver may require any Person mentioned in sections 9.1.5, 9.1.6 or 9.1.7 to furnish proof of that Person's interest, and unless the proof is furnished within ten
days after demand by the Trustee or the Receiver, the Trustee or the Receiver need not pay over any portion of the Proceeds referred to therein to such Person. 

9.3.    Payment Into Court    

        Where
there is a question as to who is entitled to receive payment under sections 9.1.5, 9.1.6 or 9.1.7, the Trustee or the Receiver may pay the Proceeds referred to therein into
court. 

9.4.    Monies Actually Received    

        The
Guarantor shall be entitled to be credited only with the actual Proceeds arising from the possession, sale, lease or other disposition of, or realization of security on, the
Collateral when received by the Trustee or the Receiver and such actual Proceeds shall mean all amounts received in cash by the Trustee or the Receiver upon such possession, sale, lease or other
disposition of, or realization of security on, the Collateral. 

 
 

ARTICLE 10.
  GENERAL    
  

10.1.    Power of Attorney    

        The
Guarantor hereby appoints the Trustee as the Guarantor's attorney, with full power of substitution, in the name and on behalf of the Guarantor, to execute, deliver and do all such
acts, deeds, leases, documents, transfers, demands, conveyances, assignments, contracts, assurances, consents, financing statements and things as the Guarantor has herein agreed to execute, deliver
and do or as may be required by the Trustee or any Receiver to give effect to this Agreement or in the exercise of any rights, powers or remedies hereby conferred on the Trustee, and generally to use
the name of the Guarantor in the exercise of all or any of the rights, powers or remedies hereby conferred on the Trustee. This appointment, coupled with an interest, shall not be revoked by the
insolvency, bankruptcy, dissolution, liquidation or other termination of the existence of the Guarantor or for any other reason. 

10.2.    Dealings with Others    

        The
Trustee may grant extensions of time and other indulgences, take and give up security, accept compositions, make settlements, grant releases and discharges and otherwise deal with
the Guarantor, debtors of the Guarantor, sureties and other Persons and with Collateral and other security as the Trustee sees fit, without 

9

 

prejudice to the liability of the Guarantor to the Trustee or the rights, powers and remedies of the Trustee under this Agreement. 

10.3.    No Obligation to Advance    

        Nothing
herein contained shall in any way obligate the Trustee to advance any funds, or otherwise make or continue to make any credit available, to the Guarantor. 

10.4.    Perfection of Security    

        The
Guarantor authorizes the Trustee, and the Trustee will, at the written direction of the Required Holders, file such financing statements and other documents provided to it and do
such acts, matters and things as the Required Holders may consider appropriate to perfect and continue the Security Interest, to protect and preserve the interest of the Trustee in Collateral and to
realize upon the Security Interest. 

10.5.    Communication    

        Any
notice or other communication, including a demand or a direction, required or permitted to be given hereunder shall be given in accordance with section 8.7 of the Guarantee
Agreement. 

10.6.    Successors and Assigns    

        This
Agreement shall be binding on the Guarantor and its successors and shall enure to the benefit of the Trustee and the Holders and their successors and assigns. This Agreement shall
be assignable by the Trustee free of any set-off, counter-claim or equities between the Guarantor and the Trustee, and the Guarantor shall not assert against an assignee of the Trustee any
claim or defence that the Guarantor has against the Trustee. 

10.7.    Copy Received    

        The
Guarantor hereby acknowledges receipt of a copy of this Agreement. 

10.8.    Trustee    

        In
addition to all benefits provided herein, the Trustee is entitled to all rights, privileges, protections, immunities and indemnities provided to it under the Indenture. 

(Remainder
of this page intentionally left blank) 

10

 

        IN WITNESS WHEREOF the Guarantor has executed this Agreement as of this 1st day of November, 2002. 

	 	 	ARCHIBALD CANDY (CANADA) CORPORATION
	

 	
 	

 	
 	

 
	 	 	by:	 	/s/ Ted A. Shepherd
 Name: Ted A. Shepherd

Title: President and Chief Executive Officer
	

 	
 	

 	
 	

 
	 	 	by:	 	/s/ Richard J. Anglin
 Name: Richard J. Anglin

Title: Vice President and Chief Financial Officer

11

 
 

SCHEDULE "A"    
    
  
  Copyrights    
  

NIL

 
 

SCHEDULE "B"    
    
  
  Patents    
  

NIL

 
 

SCHEDULE "C"    
    
  
  Trademarks    
  

NIL

 
 

SCHEDULE "D"    
    
  
  Internet Domain Names    
  

NIL 

QuickLinks

Exhibit 4.11

GENERAL SECURITY AGREEMENT

ARTICLE 1. INTERPRETATION

ARTICLE 2. SECURITY INTEREST

ARTICLE 3. GUARANTEED OBLIGATIONS SECURED

ARTICLE 4. REPRESENTATIONS AND WARRANTIES

ARTICLE 5. AGREEMENTS OF THE GUARANTOR

ARTICLE 6. SECURITIES

ARTICLE 7. COLLECTION OF DEBTS

ARTICLE 8. REMEDIES

ARTICLE 9. APPLICATION OF PROCEEDS

ARTICLE 10. GENERAL

SCHEDULE "A" Copyrights

SCHEDULE "B" Patents

SCHEDULE "C" Trademarks

SCHEDULE "D" Internet Domain Names

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00045-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00045-of-00352.parquet"}]]