Document:

Amendment No.4 and Agreement

 Exhibit 10.2 
  
 EXECUTION COPY 
  
 AMENDMENT No. 4 AND AGREEMENT (this “Amendment”) dated as of February 14, 2006, to the CREDIT AGREEMENT dated
as of November 25, 2003 (as amended, supplemented or otherwise modified from time to time, the “Credit Agreement”), among CRUNCH HOLDING CORP., a Delaware corporation (“Holdings”), PINNACLE FOODS GROUP INC. (as
successor to PINNACLE FOODS HOLDING CORPORATION), a Delaware corporation (the “Borrower”), the LENDERS from time to time party thereto, DEUTSCHE BANK TRUST COMPANY AMERICAS, as administrative agent (the “Administrative
Agent”), GENERAL ELECTRIC CAPITAL CORPORATION, as syndication agent, and JPMORGAN CHASE BANK, N.A. (formerly known as JPMorgan Chase Bank), CITICORP NORTH AMERICA, INC. and CANADIAN IMPERIAL BANK OF COMMERCE, as co-documentation agents.

  
 WHEREAS pursuant to the Credit Agreement, the Lenders and the
Issuing Bank have agreed to extend credit to the Borrower on the terms and subject to the conditions set forth therein; 
  
 WHEREAS Holdings and the Borrower have requested that (a) the Tack-on Lenders make certain loans to the Borrower on the Amendment No. 4
Effective Date and (b) certain provisions of the Credit Agreement be amended as set forth herein; and 
  
 WHEREAS the undersigned Tack-on Lenders are willing to make such loans, and the undersigned Lenders are willing to amend such provisions of the Credit
Agreement, in each case on the terms and subject to the conditions set forth herein; 
  
 NOW, THEREFORE, in consideration of the mutual agreements herein contained and other good and valuable consideration, the sufficiency and receipt of which are hereby acknowledged, and subject to the conditions set
forth herein, the parties hereto hereby agree as follows: 
  
 SECTION 1. Defined Terms. Capitalized terms used but not defined herein shall have the meanings assigned to such terms in the Credit Agreement. As used in this Amendment: 
  
 “Amendment No. 4 Effective Date” shall be a date specified by the Borrower (provided
that such date shall be a date not later than April 28, 2006), as of which date all the conditions set forth or referred to in Section 14 hereof shall have been satisfied. 
  
 “Armour Revolver Draw” shall have the meaning set forth in Section 12(a) hereof.

 “Reaffirmation Agreement” means the Reaffirmation Agreement
substantially in the form attached hereto as Exhibit A, among Holdings, the Borrower and the other Reaffirming Parties (as defined therein). 
  
 “Tack-on Loan Commitment” means, with respect to each Tack-on Lender, the commitment of such Tack-on Lender to make
Tack-on Loans hereunder on the Amendment No. 4 Effective Date, expressed as an amount representing the maximum aggregate principal amount of the Tack-on Loans to be made by such Tack-on Lender hereunder, as set forth on Schedule 1 hereto. The
initial aggregate amount of the Tack-on Lenders’ Tack-on Loan Commitments is $143,000,000. 
  
 “Tack-on Lender” means a Lender having a Tack-on Loan Commitment. 
  
 SECTION 2. Commitment. Subject to the terms and conditions set forth
herein, each Tack-on Lender agrees to make Tack-on Loans to the Borrower on the Amendment No. 4 Effective Date in a principal amount not exceeding such Tack-on Lender’s Tack-on Loan Commitment. The funding of the Tack-on Loans on the
Amendment No. 4 Effective Date shall be consummated at a closing to be held on the Amendment No. 4 Effective Date at the offices of Cravath, Swaine & Moore LLP or at such other place as the Borrower and the Administrative Agent
shall agree. 
  
 SECTION 3. Amendments to
Section 1.01. (a) Section 1.01 of the Credit Agreement is hereby amended by adding the following definitions in the appropriate alphabetical order: 
  
 “Amendment No. 4” means the Amendment No. 4 and Agreement dated as of
February 14, 2006, among Holdings, the Borrower, the Lenders party thereto, the Administrative Agent and the other Agents party thereto. 
  
 “Amendment No. 4 Effective Date” shall have the meaning set forth in Amendment No. 4. 
  
 “Armour Acquisition” means the
Borrower’s acquisition of the Purchased Assets (as defined in the Armour Purchase Agreement) relating to Dial’s food business located in Ft. Madison, Iowa (the “Armour Business”), pursuant to the Armour Purchase
Agreement. 
  
 “Armour Business”
shall have the meaning set forth in the definition of Armour Acquisition. 
  
 “Armour Equity Contribution” means the contribution of common equity to be made by Crunch LLC’s existing equity holders, other Permitted Investors or other investors reasonably acceptable to the
Administrative Agent to the Borrower (indirectly through Crunch LLC and Holdings) on or prior to the date of the consummation of the Armour Acquisition in an aggregate amount of not less than $40,000,000 (or, if the 
  

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 amount actually paid by the Borrower on the closing date of the Armour Acquisition pursuant to the Armour
Purchase Agreement is less than $183,000,000, then not less than 20% of such amount actually paid) in cash. 
  
 “Armour Purchase Agreement” means the Asset Purchase Agreement dated as of March 1, 2006, by and between the Borrower and
Dial. 
  
 “Cure Amount” shall
have the meaning set forth in Section 7.03(a). 
  
 “Cure Right” shall have the meaning set forth in Section 7.03(a). 
  
 “Dial” means The Dial Corporation, a Delaware corporation. 
  
 “Existing Term Loans” means the Initial Term Loans made to the Borrower on the Effective
Date and the Delayed Draw Term Loans made to the Borrower on the Aurora Effective Date, in each case outstanding on the Amendment No. 4 Effective Date. 
  
 “Tack-on Loan” means a Loan made on the Amendment No. 4 Effective Date pursuant to Amendment No. 4. 

 
 “Tack-on Loan Commitment” shall have the
meaning set forth in Amendment No. 4. 
  
 (b) The definition
of the term “Average Senior Debt” in Section 1.01 of the Credit Agreement is hereby deleted in its entirety and replaced with the following definition to be added in the appropriate alphabetical order: 
  
 “Senior Debt” means, as of any date of
determination, (a) Total Indebtedness as of such date minus (b) the portion of Total Indebtedness as of such date represented by the Subordinated Debt. 
  
 (c) Clause (ii) of the first proviso in the definition of the term “Capital Expenditures” in
Section 1.01 of the Credit Agreement is hereby amended and restated in its entirety as follows: 
  
 (ii) expenditures that constitute the Aurora Acquisition or a Permitted Acquisition, 
  
 (d) The definition of the term “Consolidated EBITDA” in
Section 1.01 of the Credit Agreement is hereby amended by deleting the last sentence thereof and inserting the following text at the end of such definition: 
  
 Notwithstanding anything herein to the contrary, Consolidated EBITDA for any period ending on March 31, 2006 and any
period ending prior to the Amendment No. 4 Effective Date shall be the sum of (i) Consolidated EBITDA of the Borrower and the Subsidiaries (without giving effect to 
  

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 the Armour Acquisition) for such period and (ii) Consolidated EBITDA of the Armour Business which
shall be deemed to be $7,177,000, $11,698,000, $11,038,000 and $7,309,000, respectively, for the fiscal quarters ended on or about June 30, 2005, September 30, 2005, December 31, 2005 and March 31, 2006. 
  
 (e) The definition of the term “Lenders” in Section 1.01 of
the Credit Agreement is hereby deleted in its entirety and replaced with the following text: 
  
 “Lenders” means the Persons listed on Schedule 2.01, the Persons listed on Schedule 1 to Amendment No. 4 and any
other Person that shall have become a party hereto pursuant to an Assignment and Assumption or an Incremental Facility Amendment, other than any such Person that ceases to be a party hereto pursuant to an Assignment and Assumption. Unless the
context otherwise requires, the term “Lenders” includes the Swingline Lenders. 
  
 (f) The definition of the term “Leverage Ratio” in Section 1.01 of the Credit Agreement is hereby deleted in its entirety and replaced with the following text: 
  
 “Leverage Ratio” means, on any date, the
ratio of (a) the amount of (i) Total Indebtedness as of such date minus, for every purpose other than for determining the Applicable Rate with respect to any Revolving Loan, (ii) the aggregate amount of cash and cash equivalents of
Holdings, the Borrower and the Subsidiaries as of such date (provided, that cash or cash equivalents that are pledged as security for obligations other than the Obligations shall not be included in this clause (ii)) to (b) Consolidated
EBITDA for the period of four consecutive fiscal quarters of the Borrower ended on such date (or, if such date is not the last day of a fiscal quarter, ended on the last day of the fiscal quarter of the Borrower most recently ended prior to such
date), provided that to the extent any Permitted Acquisition, Disposition outside the ordinary course of business or discontinuation of operations has occurred during the relevant period of four consecutive fiscal quarters, such ratio shall
be determined for such period on a Pro Forma Basis for such occurrences. 
  
 (g) The definition of the term “Permitted Acquisition” in Section 1.01 of the Credit Agreement is hereby amended by inserting the following new sentence at the end of such definition: 
  
 Notwithstanding anything herein to the contrary, the Armour Acquisition
shall be deemed to be a “Permitted Acquisition” for all purposes of this Agreement except Section 6.04(a). 
  

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 (h) The definition of the term “Senior Leverage Ratio” in Section 1.01 of the Credit
Agreement is hereby deleted in its entirety and replaced with the following text: 
  
 “Senior Leverage Ratio” means, on any date, the ratio of (a) the amount of (i) Senior Debt as of such date
minus (ii) the aggregate amount of cash and cash equivalents of Holdings, the Borrower and the Subsidiaries as of such date (provided, that cash or cash equivalents that are pledged as security for obligations other than the Obligations
shall not be included in this clause (ii)) to (b) Consolidated EBITDA for the period of four consecutive fiscal quarters of the Borrower ended on such date (or, if such date is not the last day of a fiscal quarter, ended on the last day of the
fiscal quarter of the Borrower most recently ended prior to such date), provided that to the extent any Permitted Acquisition, Disposition outside the ordinary course of business or discontinuation of operations has occurred during the
relevant period of four consecutive fiscal quarters, such ratio shall be determined for such period on a Pro Forma Basis for such occurrences. 
  
 (i) The definition of the term “Term Loan” in Section 1.01 of the Credit Agreement is hereby deleted in its entirety and replaced with the
following text: 
  
 “Term Loan”
means an Existing Term Loan or a Tack-on Loan. 
  
 (j) The
definition of the term “Term Loan Commitment” in Section 1.01 of the Credit Agreement is hereby deleted in its entirety and replaced with the following text: 
  
 “Term Loan Commitment” means an Initial Term Loan Commitment, a Delayed Draw Term
Commitment or a Tack-on Loan Commitment. 
  
 (k) The definition of
the term “Term Loan Lender” in Section 1.01 of the Credit Agreement is hereby deleted in its entirety and replaced with the following text: 
  
 “Term Loan Lender” means a Lender with a Tack-on Loan Commitment or an outstanding Term Loan. 
  
 SECTION 4. Amendment to Section 2.03. Section 2.03(a) of the
Credit Agreement is hereby amended and restated in its entirety as follows: 
  
 (a) in the case of a Eurodollar Borrowing, not later than 12:00 noon, New York City time, three Business Days before the date of the proposed Borrowing (or, in the case of a Eurodollar Borrowing of Tack-on Loans to be
made on the Amendment No. 4 Effective Date, not later than 12:00 noon, New York City time, one Business Day before the date of the proposed Borrowing) 
  

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 SECTION 5. Amendment to Section 2.07. Section 2.07(a) of the Credit Agreement is hereby
amended by inserting the following proviso immediately before the period at the end of the first sentence thereof: 
  
 , provided that, notwithstanding anything to the contrary in the definition of the term “Interest Period”, (a) a portion of the
Tack-on Loans in an aggregate principal amount equal to (i) the percentage of the aggregate principal amount of the Existing Term Loans that are Eurodollar Loans multiplied by (ii) the aggregate principal amount of the Tack-on Loans shall
be Eurodollar Loans and (b) such Eurodollar Tack-on Loans shall be allocated Interest Periods and interest rates such that the percentage of the total Eurodollar Tack-on Loans bearing interest at any particular rate for an Interest Period
ending on any particular date is the same as the percentage of the total Existing Term Loans bearing interest at such rate for the Interest Period ending on such date, it being understood that all such Interest Periods applicable to the Tack-on
Loans shall begin on the date of the initial borrowing of Tack-on Loans. 
  
 SECTION 6. Amendment to Section 2.10. Section 2.10(a) of the Credit Agreement is hereby amended and restated in its entirety to read as follows: 
  
 (a) Subject to adjustment pursuant to paragraph (c) of this Section,
the Borrower shall repay Term Borrowings on each date set forth below in the aggregate principal amount set forth below opposite such date, provided that if the aggregate amount of the Tack-on Loans on the Amendment No. 4 Effective Date
is less than $143,000,000, then the amounts set forth below will be adjusted on a pro rata basis across all payments: 
  

				
	 Date

	  	Amount

	 June 30, 2006
	  	$	357,500
	 September 30, 2006
	  	$	357,500
	 December 31, 2006
	  	$	357,500
	 March 31, 2007
	  	$	357,500
	 June 30, 2007
	  	$	357,500
	 September 30, 2007
	  	$	357,500
	 December 31, 2007
	  	$	357,500
	 March 31, 2008
	  	$	357,500
	 June 30, 2008
	  	$	357,500
	 September 30, 2008
	  	$	357,500
	 December 31, 2008
	  	$	357,500
	 March 31, 2009
	  	$	357,500
	 June 30, 2009
	  	$	357,500
	 September 30, 2009
	  	$	357,500
	 December 31, 2009
	  	$	357,500
	 March 31, 2010
	  	$	136,920,000
	 June 30, 2010
	  	$	162,395,000
	 September 30, 2010
	  	$	162,395,000
	 November 25, 2010
	  	$	164,115,000

  

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 SECTION 7. Amendment to Section 5.11. Section 5.11 of the Credit Agreement is hereby
amended by deleting the word “and” before clause (iii) thereof, replacing it with the text “, “ and inserting the following clauses immediately after clause (iii) and immediately before the period at the end of such
clause: 
  
 (iv) the payment of purchase price adjustments
pursuant to the Armour Purchase Agreement and (v) the purposes described in the definition of Armour Revolver Draw (as defined in Amendment No. 4). 
  
 SECTION 8. Amendment to Section 6.04. Section 6.04 of the Credit Agreement is hereby amended by (a) deleting the text
“and” at the end of clause (u) of such Section and (b) inserting the following new text immediately before the period at the end of clause (v) of such Section: 
  
 ; and 
  

	 	(w)	the Armour Acquisition, provided that (i) no Default has occurred and is continuing or would result therefrom, (ii) all transactions related thereto are consummated
in all material respects in accordance with applicable laws, (iii) the Borrower and the Subsidiaries, taken as a whole, are in compliance, on a Pro Forma Basis, with the covenants contained in Sections 6.12 and 6.14, and Section 6.13 or
6.15, as applicable, recomputed as of the last day of the most recently ended fiscal quarter of the Borrower for which financial statements are available, (iv) on a pro forma basis after giving effect to such acquisition, the Average Revolving
Availability shall not be less than $45,000,000, (v) the Borrower shall have received the Armour Equity Contribution and (vi) the Borrower has delivered to the Administrative Agent an officers’ certificate to the effect set forth in
clauses (i), (ii), (iii), (iv), and (v) above. 

  
 SECTION 9. Amendment to Section 6.06. Clause (c) of Section 6.06 of the Credit Agreement is hereby amended and restated in its entirety as follows: 
  
 (c) any such sale and leaseback of (i) real property owned as of the Amendment No. 4 Effective Date by the
Borrower or any Subsidiary or (ii) personal property or any other property (other than real property), provided that the aggregate fair value of such property sold pursuant to sale and leasebacks permitted by this clause (c) shall
not exceed $20,000,000 during the term of this Agreement (the proceeds of which sale and leasebacks, for the avoidance of doubt, shall be subject to Section 2.11(c)). 
  

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 SECTION 10. Amendment to Section 6.13. Section 6.13 of the Credit Agreement is hereby
amended and restated in its entirety to read as follows: 
  
 SECTION 6.13. Leverage Ratio. The Borrower will not permit the Leverage Ratio as of the last day of any fiscal quarter ending on or about any date set forth in the table below to exceed the ratio set forth
opposite such period: 
  

			
	 Period

	  	Ratio

	 March 31, 2006
	  	5.25 to 1.00
	 June 30, 2006
	  	5.00 to 1.00
	 September 30, 2006
	  	4.75 to 1.00
	 December 31, 2006
	  	4.75 to 1.00
	 March 31, 2007
	  	4.50 to 1.00
	 June 30, 2007
	  	4.50 to 1.00
	 September 30, 2007
	  	4.25 to 1.00
	 December 31, 2007
	  	4.25 to 1.00
	 March 31, 2008 and thereafter
	  	4.00 to 1.00

  
 SECTION 11.
Amendment to Article VII. Article VII is hereby amended by inserting the following Section after Section 7.02 of the Credit Agreement: 
  
 SECTION 7.03. Borrower’s Right to Cure. (a) Notwithstanding anything to the contrary contained in Section 7.01, in
the event the Borrower fails to comply with the requirements of any covenant set forth in Sections 6.12, 6.13 or 6.15, until the expiration of the 10th Business Day subsequent to the date on which a certificate of a Financial Officer certifying
compliance with Sections 6.12, 6.13 or 6.15 is required to be delivered pursuant to Section 5.01(c), Holdings shall have the right, subject to Section 7.03(b), to issue common stock to any Person other than the Borrower or a Subsidiary for
cash or otherwise receive cash contributions in an aggregate amount equal to the amount necessary to cure the relevant failure to comply with each of Sections 6.12, 6.13 and 6.15 (collectively, the “Cure Right”), which amount shall
be contributed by Holdings to the Borrower as common equity, and upon the receipt by the Borrower of such cash (the “Cure Amount”) pursuant to the exercise by the Borrower of such Cure Right, the covenants in Sections 6.12, 6.13 and
6.15 shall be recalculated giving effect to the following pro forma adjustments: 
  
 (i) Consolidated EBITDA for the last fiscal quarter of the four-quarter measurement period for which a Cure Right has been exercised (and,
without duplication, for each subsequent four-quarter period that contains such fiscal quarter) shall be increased, solely for the purpose of measuring the covenants under Sections 6.12, 6.13 or 6.15 and not for any other purpose under this
Agreement, by an amount equal to the Cure Amount; and 
  

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 (ii) if after giving effect to the foregoing recalculations, the Borrower shall then be
in compliance with the requirements of each of Sections 6.12, 6.13 and 6.15, the Borrower shall be deemed to have satisfied the requirements of Sections 6.12, 6.13 and 6.15 as of the relevant date of determination with the same effect as though
there had been no failure to comply therewith at such date, and the applicable breach or default of the covenants in Sections 6.12, 6.13 or 6.15 that had occurred shall be deemed cured for the purposes of this Agreement. 
  
 (b) Notwithstanding anything herein to the contrary, the
Cure Right may not be exercised in more than two quarters in any four-quarter period. 
  
 SECTION 12. Agreements. 
  
 (a) Each of Holdings and the Borrower hereby agree that the proceeds of the Tack-on Loans will be used, together with the proceeds of the Armour Equity Contribution and the proceeds of the Armour Revolver Draw (as defined below), if any, to
consummate the Armour Acquisition and to pay fees and expenses incurred therewith. As used in this Section 12(a), the term “Armour Revolver Draw” means Revolving Loans made on the Amendment No. 4 Effective Date for the
payment of (a) fees, expenses and other transaction costs associated with the Armour Acquisition (as defined in Section 3), and (b) closing date inventory purchase price changes pursuant to the Armour Purchase Agreement (as defined in
Section 3). 
  
 (b) To the extent customary for industrial
real property in the State of Iowa, the Borrower shall cause to be delivered no later than 60 days after the Amendment No. 4 Effective Date, (A) a policy or policies of title insurance issued by a nationally recognized title insurance
company insuring the Lien of each Mortgage described in Section 14(b)(vii)(B) hereof as a valid first-priority Lien on such real property described therein, free of any other Liens except as expressly permitted by Section 6.02 of the
Credit Agreement, together with such endorsements, coinsurance and reinsurance as the Administrative Agent may reasonably request, (B) such surveys, abstracts, appraisals, legal opinions and other documents as the Administrative Agent may
reasonably request with respect to any such Mortgage or real property or (C) any combination of the foregoing, provided that the Administrative Agent may, in its sole discretion, permit such requirements to be satisfied at a later date.

  
 (c) All Intellectual Property (as defined in the Collateral
Agreement) filings requested by the Collateral Agent to be filed, registered or recorded with respect to the assets acquired in the Armour Acquisition shall be filed, registered or recorded or delivered to the Collateral Agent for filing,
registration or recording, within the time periods set forth in the third sentence of Section 4.02(b) of the Collateral Agreement (including clause (iii) thereof), mutatis mutandis, with such time periods beginning on the Amendment
No. 4 Effective Date instead of on the date of the execution of the Collateral Agreement. 
  

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 SECTION 13. Representations and Warranties. Each of Holdings and the Borrower represents and
warrants to the Administrative Agent and to each of the Lenders that: 
  
 (a) This Amendment has been duly authorized, executed and delivered by it and constitutes a legal, valid and binding obligation of Holdings and the Borrower, enforceable against each of them in accordance with its terms, subject to
applicable bankruptcy, insolvency, reorganization, moratorium or other laws affecting creditors’ rights generally and subject to general principles of equity, regardless of whether considered in a proceeding in equity or at law. 
  
 (b) The representations and warranties of each Loan Party set forth in the
Loan Documents, (i) to the extent any such representation or warranty is modified or qualified based on the terms “materially” or “material” or by reference to the term “Material Adverse Effect”, are true and
correct in all respects and (ii) to the extent any such representation or warranty is not so modified or qualified, are true and correct in all material respects, in each case, on and as of the date hereof (except to the extent such
representations and warranties expressly relate to an earlier date, in which case such representations and warranties are true and correct as of such earlier date). 
  
 (c) Immediately before and after giving effect to this Amendment, no Default shall have occurred and be continuing.

  
 SECTION 14. Conditions. 
  
 (a) Sections 2, 3(j), 4, and 12 through 20 (and any defined terms included
in such Sections, as necessary), and for the avoidance of doubt the Tack-on Loan Commitments, shall become effective on the date on which the Administrative Agent shall have received counterparts of this Amendment that, when taken together, bear the
signatures of Holdings, the Borrower, the Required Lenders and each Tack-on Lender. 
  
 (b) The remainder of this Amendment, and the obligations of the Tack-on Lenders to fund the Tack-on Loans hereunder, shall become effective as of the date first above written when each of the following conditions has
been met: 
  
 (i) the Administrative Agent shall
have received all fees and other amounts due and payable on or prior to the Amendment No. 4 Effective Date (including (A) the Amendment Fee specified in Section 15 below, (B) the Ticking Fee specified in Section 16 below and
(C) all reasonable invoiced fees, charges and disbursements of Cravath, Swaine & Moore LLP, counsel to the Administrative Agent). 
  
 (ii) The Armour Acquisition shall have been consummated, or substantially simultaneously with the funding of the Tack-on Loans shall be
consummated, in accordance in all material respects with applicable law and the 
  

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 Armour Purchase Agreement (and no material provision of the Armour Purchase Agreement shall have been
waived, amended, supplemented or otherwise modified in a manner material and adverse to the Lenders without the consent of the Administrative Agent). The Administrative Agent shall have received certified copies of the Armour Purchase Agreement and
all material certificates and other documents delivered thereunder. 
  
 (iii) The Administrative Agent shall have received favorable written opinions (addressed to the Administrative Agent and the Lenders and dated as of the Amendment No. 4 Effective Date) of each of
(A) Vinson & Elkins LLP, counsel for Holdings and the Borrower, substantially in the form of Exhibit B-1 hereto and (B) applicable local counsel, in form and substance reasonably satisfactory to the Administrative Agent.

  
 (iv) The Administrative Agent shall have
received such documents and certificates as the Administrative Agent or its counsel may reasonably request relating to the organization, existence and good standing of each Loan Party, the authorization of the Amendment and any other legal matters
relating to the parties hereto or the Loan Documents or the Armour Acquisition, all in form and substance reasonably satisfactory to the Administrative Agent and its counsel. 
  
 (v) The Administrative Agent shall have received a certificate, dated as of the Amendment No. 4
Effective Date and signed by the President or a Vice President of the Borrower or a Financial Officer, confirming compliance with the conditions set forth in paragraphs (a) and (b) of Section 4.03 of the Credit Agreement. 

 
 (vi) All Uniform Commercial Code financing statements
reasonably requested by the Collateral Agent to be filed or recorded with respect to the assets acquired in the Armour Acquisition shall have been filed or recorded or delivered to the Collateral Agent for filing or recording, and the Collateral
Agent shall have received (i) the results of bring-down searches of the Uniform Commercial Code filings made with respect to each of the Loan Parties in its jurisdiction of organization and (ii) a completed update to the Perfection
Certificate dated the Amendment No. 4 Effective Date and signed by an officer of the Borrower, together with all attachments contemplated thereby. 
  
 (vii) the Collateral Agent shall have received (A) amendments to each Mortgage securing the Obligations of the Borrower providing
that the Tack-on Loans shall be secured by a Lien on the Mortgaged Property that is the subject of such Mortgage, signed on behalf of the record owner of such Mortgaged Property and (B) with respect to any real property acquired in the Armour
Acquisition counterparts of a Mortgage with respect to such real property duly executed and delivered by the record owner of such real property. 
  
 (viii) The Reaffirmation Agreement shall have been executed and delivered by each party thereto. 
  

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 (ix) The Administrative Agent shall have received at or prior to the time required by
Section 2.03 of the Credit Agreement, a Borrowing Request with respect to the Borrowing of the Tack-on Loans (i) that complies with the requirements of Section 2.03 of the Credit Agreement and Section 9(c) of Amendment No. 2
and Waiver to the Credit Agreement and (ii) pursuant to which the Borrower agrees that the provisions of Section 2.16 of the Credit Agreement shall apply to any failure by the Borrower to borrow the Tack-on Loans on the Amendment
No. 4 Effective Date. 
  
 (x) The
representations and warranties set forth in clauses (b) and (c) of Section 13 hereof shall have been satisfied as of the date of funding of the Tack-on Loans. 
  
 Notwithstanding the foregoing, the obligations of the Tack-on Lenders to make the Tack-on Loans shall not become effective unless each of
the foregoing conditions is satisfied at or prior to 5:00 p.m., New York City time, on a date not later than April 28, 2006 (and, in the event such conditions are not satisfied, this Agreement and the Tack-on Loan Commitments shall terminate at
such time). 
  
 SECTION 15. Amendment Fee. In consideration
of the agreements of the Lenders contained in this Amendment, the Borrower agrees to pay promptly to the Administrative Agent, for the account of each Lender that delivers an executed counterpart of this Amendment at or prior to 5:00 p.m., New
York time, on February 14, 2006, an amendment fee (the “Amendment Fee”) in an amount equal to 0.125% of the sum of such Lender’s Revolving Exposure and outstanding Term Loans as of such time and date,
provided that such fee shall not be payable unless and until the Tack-on Loans shall have been funded. 
  
 SECTION 16. Ticking Fee. If the funding of the Tack-on Loans does not occur on or prior to March 31, 2006, the Borrower hereby agrees to pay
to the Administrative Agent for the account of each Tack-on Lender a commitment fee (the “Ticking Fee”) for the period from and including April 1, 2006 to the first to occur of the date on which the Tack-on Loans are funded and
the date on which the Tack-on Loan Commitments terminate, computed at a rate of 0.50% per annum on the average daily unused amount of the Tack-on Loan Commitment of such Tack-on Lender during the period for which payment is made, payable on the
first to occur of the date on which the Tack-on Loans are made or the date on which the Tack-on Loan Commitments terminate. 
  
 SECTION 17. Credit Agreement. Except as expressly set forth herein, this Amendment (a) shall not by implication or otherwise limit, impair,
constitute a waiver of or otherwise affect the rights and remedies of the Lenders, the Administrative Agent, Holdings or the Borrower under the Credit Agreement or any other Loan Document and (b) shall not alter, modify, amend or in any way
affect any of the terms, conditions, obligations, covenants or agreements contained in the Credit Agreement or any other Loan Document, all of which are ratified and affirmed in all respects and shall continue in full force and effect. Nothing
herein shall be deemed to entitle Holdings or the Borrower to a consent to, or a waiver, amendment, modification or other change of, 
  

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 any of the terms, conditions, obligations, covenants or agreements contained in the Credit Agreement or any other Loan
Document in similar or different circumstances. After the date hereof, any reference in the Loan Documents to the Credit Agreement shall mean the Credit Agreement as modified hereby. 
  
 SECTION 18. Applicable Law; Waiver of Jury Trial. (a) THIS AMENDMENT SHALL BE CONSTRUED IN ACCORDANCE WITH
AND GOVERNED BY THE LAWS OF THE STATE OF NEW YORK. 
  
 (b)
EACH PARTY HERETO HEREBY AGREES AS SET FORTH IN SECTION 9.10 OF THE CREDIT AGREEMENT AS IF SUCH SECTION WERE SET FORTH IN FULL HEREIN. 
  
 SECTION 19. Counterparts; Amendments. This Amendment may be executed in two or more counterparts, each of which shall constitute an original but
all of which when taken together shall constitute a single contract. Delivery of an executed counterpart of a signature page of this Amendment by telecopy shall be effective as delivery of a manually executed counterpart of this Amendment. Except as
otherwise permitted by Section 9.02 of the Credit Agreement, this Amendment may not be amended nor may any provision hereof be waived except pursuant to a writing signed by Holdings, the Borrower, the Administrative Agent and the Required
Lenders. 
  
 SECTION 20. Headings. The Section headings
used herein are for convenience of reference only, are not part of this Amendment and are not to affect the construction of, or to be taken into consideration in interpreting, this Amendment. 
  

 13 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed by their respective
authorized officers as of the day and year first written above. 
  

			
	CRUNCH HOLDING CORP.,
		
	By	 	 /s/ N. Michael Dion

	Name:	 	 
	Title:	 	 
	
	 PINNACLE FOODS GROUP INC. (as
 successor to
Pinnacle Foods Holding
 Corporation),

		
	By	 	 /s/ John F. Kroeger

	Name:	 	John F. Kroeger
	Title:	 	VP

  
 [Amendment
No. 4 and Agreement Signature Page] 

			
	 DEUTSCHE BANK TRUST COMPANY
 AMERICAS,
individually and as
 Administrative Agent,

		
	By	 	 /s/ Lana Gifas

	Name:	 	Lana Gifas
	Title:	 	Vice President
		
	By	 	 /s/ Evelyn Thierry

	Name:	 	Evelyn Thierry
	Title:	 	Vice President

  
 [Amendment
No. 4 and Agreement Signature Page] 

			
	 GENERAL ELECTRIC CAPITAL
 CORPORATION,
individually and as
 Syndication Agent,

		
	by	 	 /s/ Marie G. Mollo

	Name:	 	Marie G. Mollo
	Title:	 	Duly Authorized Signatory

  
 [Amendment
No. 4 and Agreement Signature Page] 

			
	 JPMORGAN CHASE BANK, N.A.
 (formerly known as
JPMorgan Chase Bank),
 individually and as Co-Documentation Agent,

		
	by	 	 /s/ Kathryn A. Duncan

	Name:	 	Kathryn A. Duncan
	Title:	 	Vice President

  
 [Amendment
No. 4 and Agreement Signature Page] 

			
	 CITICORP NORTH AMERICA, INC.,
 individually
and as Co-Documentation Agent,

		
	by	 	 /s/ Rob Ziemer

	Name:	 	Rob Ziemer
	Title:	 	Vice President

  
 [Amendment
No. 4 and Agreement Signature Page] 

			
	CANADIAN IMPERIAL BANK OF COMMERCE, as Co-Documentation Agent,
		
	by	 	 /s/ Gerald Girardi

	Name:	 	Gerald Girardi
	Title:	 	Canadian Imperial Bank of Commerce Authorized Signatory

  
 [Amendment
No. 4 and Agreement Signature Page]Form of Indemnification Agreement

 Exhibit 10.1 
  
 NORTHSTAR NEUROSCIENCE, INC. 
  

INDEMNIFICATION AGREEMENT 
  
 This Indemnification Agreement (the “Agreement”) is entered into on
                         , 2006, between Northstar Neuroscience, Inc., a Washington corporation (the
“Company”), and                     , a director, officer, or both, of the Company and/or one or more of its subsidiaries
(“Indemnitee”), for good and valuable consideration as set forth below. 
  
 RECITALS 
  
 A. The Company
recognizes the importance, and increasing difficulty, of obtaining adequate liability insurance coverage for its directors, officers, employees, agents and fiduciaries. 
  
 B. The Company further recognizes that, at the same time as the availability and coverage of such insurance has become more
limited, litigation against corporate directors, officers, employees, agents and fiduciaries has continued to increase. 
  
 C. Article 5 of the Company’s Amended and Restated Articles of Incorporation (the “Articles”) provides for indemnification of the
Company’s directors and officers to the full extent authorized by the Washington Business Corporation Act (the “Statute”), and that such provisions are not exclusive and may be supplemented by agreements between the Company and
its officers and directors. 
  
 D. The Company desires to retain
and attract the services of highly qualified individuals, such as Indemnitee, to serve the Company and, in that connection, also desires to provide contractually for indemnification of, and advancement of expenses to, Indemnitee to the full extent
authorized by law. 
  
 AGREEMENT 
  
 1. Indemnification. 
  
 a. Scope. The Company agrees to hold harmless and indemnify
Indemnitee against any Damages (as defined in Section 1(c)) incurred by Indemnitee with respect to any Proceeding (as defined in Section 1(d)) to which Indemnitee is or is threatened to be made a party or in which Indemnitee is otherwise
involved (including, but not limited to, as a witness), to the full extent authorized by law, without regard to the limitations in RCW 23B.08.510 through 23B.08.550, and 23B.08.560(2), except that Indemnitee shall have no right to indemnification on
account of: (i) acts or omissions of Indemnitee that have been finally adjudged (by a court having proper jurisdiction, and after all rights of appeal have been exhausted or lapsed, herein “Finally Adjudged”) to be intentional
misconduct or a knowing violation of law; (ii) conduct of Indemnitee that has been Finally Adjudged to be in violation of RCW 23B.08.310; (iii) any transaction with respect to which it has been Finally Adjudged that Indemnitee personally
received a benefit in money, property or services to which Indemnitee was not legally entitled; or (iv) any suit in which it is Finally Adjudged that Indemnitee is liable for 

 an accounting of profits made from the purchase or sale by Indemnitee of securities of the Company in violation of the
provisions of Section 16(b) of the Securities Exchange Act of 1934 and amendments thereto. 
  
 b. Changes to Indemnification Right. Indemnitee’s right to be indemnified to the full extent authorized by law shall include the benefits of
any change, after the date of this Agreement, in the Statute or other applicable law regarding the right of a Washington corporation to indemnify directors or officers, to the extent that it would expand Indemnitee’s rights hereunder. Any such
change that would narrow or interfere with Indemnitee’s rights hereunder shall not apply to, limit, or affect the interpretation of, this Agreement, unless and then only to the extent that it has been Finally Adjudged that its application
hereto does not constitute an unconstitutional impairment of Indemnitee’s contract rights or otherwise violate applicable law. 
  
 c. Indemnified Amounts. If Indemnitee is or is threatened to be made a party to, or is otherwise involved (including, but not limited to, as a
witness) in, any Proceeding, the Company shall hold harmless and indemnify Indemnitee from and against any and all losses, claims, damages, costs, expenses and liabilities incurred in connection with investigating, defending, being a witness in,
participating in or otherwise being involved in (including on appeal), or preparing to defend, be a witness in, participate in or otherwise be involved in (including on appeal), such Proceeding, including but not limited to attorneys’ fees,
judgments, fines, penalties, ERISA excise taxes, amounts paid in settlement, any federal, state, local or foreign taxes imposed on Indemnitee as a result of the actual or deemed receipt of any payments pursuant to this Agreement, and other expenses
(collectively, “Damages”), including all interest, assessments or charges paid or payable in connection with or in respect of such Damages. 
  
 d. Definition of Proceeding. For purposes of this Agreement, “Proceeding” shall mean any actual, pending, threatened or completed
action, suit, claim, investigation, hearing or proceeding (whether civil, criminal, administrative or investigative, and whether formal or informal) in which Indemnitee is, has been or becomes involved, or regarding which Indemnitee is threatened to
be made a named defendant or respondent, based in whole or in part on or arising out of the fact that Indemnitee is or was a director, officer, member of a board committee, employee or agent of the Company and/or any of its subsidiaries or that,
being or having been such a director, officer, member of a board committee, employee or agent, Indemnitee is or was serving at the request of the Company as a director, officer, partner, employee, trustee or agent of another corporation or of a
foreign or domestic corporation, partnership, joint venture, trust, employee benefit plan or other enterprise (each, a “Related Company”), whether the basis of such action, suit, claim, investigation, hearing or proceeding is
alleged action or omission by Indemnitee in an official capacity as a director, officer, committee member, partner, employee, trustee or agent or in any other capacity while serving as a director, officer, committee member, partner, employee,
trustee or agent. “Proceeding” shall not, however, include any action, suit, claim, investigation, hearing or proceeding instituted by or at 
  

 2 

 the direction of Indemnitee unless pursuant to an Enforcement Action (as defined in Section 3(a)) or its institution
has been authorized by the Company’s Board of Directors (the “Board”). 
  
 e. Notifications. 
  
 i.
Promptly after receipt by Indemnitee of notice of the commencement (including a threatened assertion or commencement) of any Proceeding, Indemnitee will, if it is reasonably foreseeable that a claim in respect thereof will be made against the
Company under this Agreement, notify the Chair of the Board’s Audit Committee of the commencement thereof (which notice shall be in the form of Exhibit A hereto) (the “Indemnification Notice”). A failure to notify the
Company in accordance with this subsection (e)(i) will not, however, relieve the Company from any liability to Indemnitee under this Agreement unless (and then only to the extent that) such failure is Finally Adjudged to have materially prejudiced
the Company’s ability to defend the Proceeding. 
  
 ii. At
the same time, or from time to time thereafter, Indemnitee may further notify the Chair of the Board’s Audit Committee, by delivery of a supplemental Indemnification Notice (or by checking the second box and providing the corresponding
information on the initial Indemnification Notice), of any Proceeding for which indemnification is being sought under this Agreement. 
  
 f. Determination of Entitlement. 
  
 i. To the extent Indemnitee has been wholly successful, on the merits or otherwise, in the defense of any Proceeding, the Company shall indemnify
Indemnitee against all expenses incurred by Indemnitee in connection with the Proceeding, within ten (10) days after receipt of an Indemnification Notice delivered pursuant to subsection (e)(ii). 
  
 ii. In the event that subsection (f)(i) above is inapplicable, or does not
apply to the entire Proceeding, the Company shall indemnify Indemnitee within thirty (30) days after receipt of an Indemnification Notice delivered pursuant to subsection (e)(ii) unless during such thirty (30) day period the Audit
Committee of the Board delivers to Indemnitee a written notice contesting Indemnitee’s indemnification claim (the “Contest Notice”), which Contest Notice shall state with particularity the reasons for the decision to challenge
Indemnitee’s indemnification claim and the evidence the Company would present in any forum in which Indemnitee might seek review of such decision. The Company’s failure to deliver a Contest Notice within thirty (30) days after the
Company’s receipt of an Indemnification Notice pursuant to subsection (e)(ii) shall obligate the Company unconditionally to indemnify Indemnitee to the extent requested in the Indemnification Notice. 
  
 iii. At any time following receipt of a Contest Notice, Indemnitee shall be
entitled to select a forum for the review of, and in which the Company will defend, the 
  

 3 

 Contest Notice and the Company’s decision to challenge Indemnitee’s indemnification claim. Such selection shall
be made from among the following alternatives, by delivering a written notice to the Chair of the Board’s Audit Committee indicating Indemnitee’s selection of forum: 
  
 (a) A quorum of the Board consisting of directors who are not parties to the Proceeding for which indemnification is being
sought; 
  
 (b) Special Legal Counsel (as defined in subsection
(f)(vii) below); or 
  
 (c) A panel of three independent
arbitrators, one of whom is selected by the Company, another of whom is selected by Indemnitee and the last of whom is selected by the first two arbitrators so selected, provided, that nothing in this Section 1(f) shall prevent
Indemnitee at any time from bringing suit against the Company to recover the amount of the indemnification claim (whether or not Indemnitee has otherwise exhausted its contractual remedies hereunder). In addition, any determination by a forum
selected by Indemnitee that Indemnitee is not entitled to indemnification, or any failure to make the payments requested in the Indemnification Notice, shall be subject to judicial review by any court of competent jurisdiction, as described in
Section 3. 
  
 iv. In any forum in which the Company defends
its Contest Notice and its decision to challenge Indemnitee’s indemnification claim under this Section 1(f), the presumptions, burdens and standard of review set forth in Section 3(c) shall apply and are incorporated into this
Section 1(f) by reference, except as otherwise expressly provided in Section 3(c). 
  
 v. As soon as practicable, and in no event later than fifteen (15) days after the forum has been selected pursuant to subsection (f)(iii) above, the Company shall, at its own expense, submit the defense of its
Contest Notice and the question of Indemnitee’s right to indemnification to the selected forum. 
  
 vi. The forum selected shall render its decision concerning the validity of the Contest Notice and the Company’s decision to deny Indemnitee’s
indemnification claim within thirty (30) days after the forum has been selected in accordance with subsection (f)(iii). 
  
 vii. For the purposes of this Agreement, “Special Legal Counsel” shall mean an attorney or firm of attorneys, selected by Indemnitee and
approved by the Company (which approval shall not be unreasonably withheld), who must not have performed other services for the Company or Indemnitee within the last three years. 
  
 2. Expense Advances. 
  
 a. Generally. The right to indemnification conferred by Section 1 shall include the right to have the Company pay Indemnitee’s
attorneys’ fees and other expenses, 
  

 4 

 including but not limited to out of pocket costs and disbursements, incurred in connection with any Proceeding, or in
connection with bringing, defending and/or pursuing an Enforcement Action (as defined in Section 3(a)), as such expenses are incurred and in advance of the final disposition of such Proceeding or Enforcement Action (such entitlement is referred
to hereinafter as an “Expense Advance”). 
  
 b.
Undertaking. The Company’s obligation to provide an Expense Advance is subject only to the following condition: if the Proceeding arose in connection with Indemnitee’s service as a director and/or officer of the Company or member of
a committee of the Board (and not in any other capacity in which Indemnitee rendered service, including but not limited to service to any Related Company), then Indemnitee or his or her representative must have executed and delivered to the Chair of
the Board’s Audit Committee an undertaking (in the form of Exhibit B hereto) (the “Statement of Undertaking”) to repay all Expense Advances if and to the extent that it may be Finally Adjudged that Indemnitee is not
entitled to be indemnified for such Expense Advance under one or more of clauses (i) through (iv) of the first sentence of Section 1(a). The Statement of Undertaking need not be secured and shall be accepted by the Company without
reference to Indemnitee’s financial ability to make repayment. No interest shall be charged on any obligation to reimburse the Company for any Expense Advance. 
  
 c. Service as Witness. Notwithstanding any other provision of this Agreement, the Company’s obligation to
indemnify, or provide Expense Advances under Section 2, to Indemnitee in connection with Indemnitee’s appearance as a witness in a Proceeding at a time when Indemnitee has not been made a named defendant or respondent to the Proceeding
shall be absolute and unconditional, and not subject to any of the limitations on, or conditions to, Indemnitee’s right to indemnification or to receive an Expense Advance otherwise contained in this Agreement. 
  
 3. Procedures for Enforcement. 
  
 a. Enforcement. If a claim for indemnification made by Indemnitee
hereunder is not paid in full (whether or not the provisions of Section 1(f) have been complied with, or completed), or a claim for an Expense Advance made by Indemnitee hereunder is not paid in full within twenty (20) days from delivery
of a Statement of Undertaking to the Chair of the Board’s Audit Committee, Indemnitee may, but need not, at any time thereafter bring suit against the Company to recover the unpaid amount of the claim (an “Enforcement Action”).

  
 b. Required Indemnification. The court hearing the
Enforcement Action shall order the Company to provide indemnification or to advance expenses to Indemnitee to the full extent sought in the Enforcement Action if it determines that (i) the Enforcement Action is brought by Indemnitee to enforce
the Company’s obligation under Section 1(f)(ii) unconditionally to indemnify Indemnitee to the extent requested in the Indemnification Notice where the Company has failed timely to deliver a Contest Notice, or (ii) the Company failed
to 
  

 5 

 prove by clear and convincing evidence that Indemnitee is not entitled to indemnification based on one or more of clauses
(i) through (iv) of the first sentence of Section 1(a). 
  
 c. Presumptions, Burdens and Standard of Review in Enforcement Action or Company Determination. In any Enforcement Action (and, except as otherwise expressly provided in this Section 3(c), in any review of a Contest Notice by a
forum described in Section 1(f)) the following presumptions (and limitations on presumptions), burdens and standard of review shall apply: 
  
 i. The Company shall conclusively be presumed to have entered into this Agreement and assumed the obligations imposed hereunder in order to induce
Indemnitee to serve or to continue to serve as an director and/or officer of the Company and/or one or more of its subsidiaries; 
  
 ii. This Agreement shall conclusively be presumed to be valid and Article 5 of the Articles shall conclusively be presumed to be effective to waive all
of the limitations in RCW 23B.08.510 through RCW 23B.08.550, and RCW 23B.08.560(2); 
  
 iii. Submission of an Indemnification Notice in accordance with Section 1(e)(ii) or a Statement of Undertaking to the Company shall create a presumption that Indemnitee is entitled to indemnification or an
Expense Advance hereunder, and thereafter the Company shall have the burden of proving by clear and convincing evidence (sufficient to rebut the foregoing presumption) that Indemnitee is not entitled to indemnification based on one or more of
clauses (i) through (iv) of the first sentence of Section 1(a); 
  
 iv. Indemnitee may establish a conclusive presumption of any objective fact related to an event or occurrence by delivering to the Company a declaration made under penalty of perjury that such fact is true,
provided, that no such presumption may be established with respect to the ultimate conclusions set forth in any of clauses (i) through (iv) of the first sentence of Section 1(a); 
  
 v. If Indemnitee is or was serving as a director, officer, employee, trustee
or agent of a corporation of which a majority of the shares entitled to vote in the election of its directors is held by the Company or in an executive or management capacity in a partnership, joint venture, trust or other enterprise of which the
Company or a wholly-owned subsidiary of the Company is a general partner or has a majority ownership, then such corporation, partnership, joint venture, trust or enterprise shall conclusively be deemed a Related Company and Indemnitee shall
conclusively be deemed to be serving such Related Company at the request of the Company; 
  
 vi. Neither (i) the failure of the Company (including but not limited to the Board, the Company’s officers, independent counsel, Special Legal Counsel, any arbitrator or the Company’s shareholders) to
make a determination prior to the commencement of the 
  

 6 

 Enforcement Action whether indemnification, or payment of an Expense Advance, of Indemnitee is proper in the
circumstances nor (i) an actual determination by the Company, the Board, the Company’s officers, independent counsel, Special Legal Counsel, any arbitrator or the Company’s shareholders that Indemnitee is not entitled to
indemnification or payment of an Expense Advance shall be a defense to the Enforcement Action, create a presumption that Indemnitee is not entitled to indemnification hereunder or be considered by a court in an Enforcement Action, which shall
conduct a de novo review of the relevant issues; and 
  
 vii. If
the court hearing the Enforcement Action is unable to make either of the determinations specified in Sections 3(b)(i) or 3(b)(ii), the court hearing the Enforcement Action shall nonetheless order the Company to provide indemnification or to advance
expenses to Indemnitee to the full extent sought in the Enforcement Action if it determines that Indemnitee is fairly and reasonably entitled to such indemnification or Expense Advance in view of all of the relevant circumstances, and without regard
to the limitations set forth in clauses (i) through (iii) of the first sentence of Section 1(a). In determining whether Indemnitee is fairly and reasonably entitled to such indemnification or expense advance, the court shall weigh
(i) the relative benefits received by the Company and/or any of its subsidiaries or any Related Company, or any of their affiliates other than Indemnitee, on the one hand, and Indemnitee on the other from the transaction from which such
Proceeding arose or to which such Proceeding relates, and (ii) the relative fault of the Company and/or any of its subsidiaries or any Related Company, or any of their affiliates other than Indemnitee, on the one hand, and of Indemnitee on the
other in connection with the transaction that resulted in such Damages, as well as any other relevant equitable considerations. The relative fault of the Company and/or any of its subsidiaries or any Related Company, or any of their affiliates other
than Indemnitee, on the one hand, and of Indemnitee on the other shall be determined by reference to, among other things, the parties’ relative intent, knowledge, access to information and opportunity to correct or prevent the circumstances
resulting in such Damages. If either (i) the relative benefits received by the Company and/or any of its subsidiaries or any Related Company, or any of their affiliates other than Indemnitee, exceed the relative benefits received by Indemnitee,
or (ii) the relative fault of the Company and/or any of its subsidiaries or any Related Company, or any of their affiliates other than Indemnitee, exceeds the relative fault of Indemnitee, then Indemnitee shall be entitled to the full amount of
indemnification and/or Expense Advance sought in the Enforcement Proceeding. 
  
 d. Attorneys’ Fees and Expenses for Enforcement Action. In any Enforcement Action, the Company shall hold harmless and indemnify Indemnitee against all of Indemnitee’s attorneys’ fees and
expenses in bringing, defending and/or pursuing the Enforcement Action (including but not limited to attorneys’ fees at any stage, and on appeal); provided, however, that the Company shall not be required to provide such
indemnification for such fees and expenses if it is Finally Adjudged that Indemnitee knew prior to commencement of the Enforcement Action that Indemnitee was not entitled to indemnification based on any of clauses (i) through (iv) of the
first sentence of Section 1(a). 
  

 7 

 4. Defense of Claim. 
  
 With respect to any Proceeding as to which Indemnitee has provided notice to the Company pursuant to Section 1(e)(i):

  
 a. The Company may participate therein at its own expense.

  
 b. The Company (jointly with any other indemnifying party
similarly notified, if any) may assume the defense thereof, with counsel reasonably satisfactory to Indemnitee. After notice from the Company to Indemnitee of its election to so assume the defense thereof, the Company shall not be liable to
Indemnitee under this Agreement for any legal fees or other expenses (other than reasonable costs of investigation) subsequently incurred by Indemnitee in connection with the defense thereof unless (i) the employment of counsel by Indemnitee or
the incurring of such expenses has been authorized by the Company, (ii) Indemnitee shall have concluded that there is a reasonable possibility that a conflict of interest could arise between the Company and Indemnitee in the conduct of the
defense of such Proceeding, which conflict of interest shall be conclusively presumed to exist upon Indemnitee’s delivery to the Company of a written certification of such conclusion, or (iii) the Company shall not in fact have employed
counsel to assume the defense of such Proceeding, in each of which cases the legal fees and other expenses of Indemnitee shall be at the expense of the Company. The Company shall not be entitled to assume the defense of a Proceeding brought by or on
behalf of the Company or as to which Indemnitee shall have reached the conclusion described in clause (ii) above. 
  
 c. The Company shall not be liable for any amounts paid in settlement of any Proceeding effected without its written consent. 
  
 d. The Company shall not settle any Proceeding in any manner that would
impose any penalty or limitation on Indemnitee without Indemnitee’s written consent. 
  
 e. Neither the Company nor Indemnitee will unreasonably withhold its or his or her consent to any proposed settlement of any Proceeding. 
  
 5. Maintenance of D&O Insurance. 
  
 a. Subject to Section 5(c) below, during the period (the “Coverage Period”) beginning on the date of
this Agreement and ending at the later of (i) six (6) years following the time Indemnitee is no longer serving as either a director or officer of the Company and/or one or more subsidiaries or any Related Company, or (ii) at the end
of such longer period during which Indemnitee believes that a reasonable possibility of exposure to a Proceeding or Damages persists (which extended period must be consented to by the Company, such consent not to be unreasonably withheld), the
Company shall maintain a directors’ and officers’ liability insurance policy in full force and effect or shall have purchased or otherwise provided for a run-off or tail policy or endorsement to such existing policy (“D&O
Insurance”), providing in all respects 
  

 8 

 coverage at least comparable to and in similar amounts, and with similar exclusions, as that obtained by other similarly
situated companies as determined in good faith by any of the parties referenced in Section 1(f)(iii)(a) through (c). 
  
 b. Under all policies of D&O Insurance, Indemnitee shall during the Coverage Period be named as an insured in such a manner as to provide Indemnitee
the same rights and benefits, subject to the same limitations, as are accorded to the Company’s directors or officers most favorably insured by such policy, and each insurer under a policy of D&O Insurance shall be required to provide
Indemnitee written notice at least thirty (30) days prior to the effective date of termination of the policy. 
  
 c. The Company shall have no obligation to obtain or maintain D&O Insurance to the extent that such insurance is not reasonably available, the premium
costs for such insurance are disproportionate to the amount of coverage provided, or the coverage provided by such insurance is so limited by exclusions as to provide an insufficient benefit, such determination to be made by any of the parties
referenced in Section 1(f)(iii)(a) through (c). 
  
 d. It is
the intention of the parties in entering into this Agreement that the insurers under the D&O Insurance, if any, shall be obligated ultimately to pay any claims by Indemnitee which are covered by D&O Insurance, and nothing herein shall be
deemed to diminish or otherwise restrict the Company’s or Indemnitee’s right to proceed or collect against any insurers under D&O Insurance or to give such insurers any rights against the Company or Indemnitee under or with respect to
this Agreement, including but not limited to any right to be subrogated to the Company’s or Indemnitee’s rights hereunder, unless otherwise expressly agreed to by the Company and Indemnitee in writing. The obligation of such insurers to
the Company and Indemnitee shall not be deemed reduced or impaired in any respect by virtue of the provisions of this Agreement. 
  
 e. No indemnification pursuant to this Agreement shall be provided by the Company for Damages or Expense Advances that have been paid directly to
Indemnitee by an insurance carrier under a policy of D&O Insurance or other insurance maintained by the Company. 
  
 f. In the event of payment under this Agreement, the Company shall be subrogated to the extent of such payment to all of the rights of Indemnitee to
recover the same amounts from any insurer or other third person (other than another person with indemnification rights against the Company substantially similar those of Indemnitee under this Agreement). Indemnitee shall execute all documents
required and take all acts necessary to secure such rights and enable the Company effectively to bring suit to enforce such rights. 
  

 9 

 6. Partial Indemnification; Mutual Acknowledgment; Contribution. 
  
 a. Partial Indemnification. If Indemnitee is entitled under any
provision of this Agreement to indemnification by the Company for some or a portion of any Damages in connection with a Proceeding, but not for the total amount thereof, the Company shall nevertheless indemnify Indemnitee for the portion of such
Damages to which Indemnitee is entitled. 
  
 b. Mutual
Acknowledgment. The Company and Indemnitee acknowledge that, in certain instances, federal law or public policy may override applicable state law and prohibit the Company from indemnifying Indemnitee under this Agreement or otherwise. For
example, the Company and Indemnitee acknowledge that the Securities and Exchange Commission (the “SEC”) has taken the position that indemnification is not permissible for liabilities arising under certain federal securities laws,
and federal legislation prohibits indemnification for certain ERISA violations. Furthermore, Indemnitee understands that the Company has undertaken or may be required in the future to undertake with the SEC to submit for judicial determination the
issue of the Company’s power to indemnify Indemnitee in certain circumstances; all of the Company’s obligations under this Agreement will be subject to the requirements of any such undertaking required by the SEC to be made by the Company.

  
 c. Contribution. If the indemnification provided under
Sections 1, 2 and 6 is unavailable by reason of any of the circumstances specified in one or more of clauses (i) through (iii) of the first sentence of Section 1(a) then, in respect of any Proceeding in which the Company is jointly
liable with Indemnitee (or would be if joined in such Proceeding), the Company shall contribute to the amount of Damages (including attorneys’ fees) actually and reasonably incurred and paid or payable by Indemnitee in such proportion as is
appropriate to reflect (i) the relative benefits received by the Company and/or any of its subsidiaries or any Related Company, or any of their affiliates other than Indemnitee, on the one hand, and Indemnitee on the other from the transaction
or events from which such Proceeding arose or to which such Proceeding relates, and (ii) the relative fault of the Company and/or any of its subsidiaries or any Related Company, or any of their affiliates other than Indemnitee, on the one hand,
and of Indemnitee on the other in connection with the transaction or events that resulted in such Damages, as well as any other relevant equitable considerations. The relative fault of the Company and/or any of its subsidiaries or any Related
Company, or any of their affiliates other than Indemnitee, on the one hand, and of Indemnitee on the other shall be determined by reference to, among other things, the parties’ relative intent, knowledge, access to information and opportunity
to correct or prevent the circumstances resulting in such Damages. The Company agrees that it would not be just and equitable if contribution pursuant to this Section 6(c) were determined by pro rata allocation or any other method of allocation
that does not take account of the foregoing equitable considerations. 
  
 7. Release of Claims Relating to Officer’s Failure to Discharge Duties. If Indemnitee is an officer of the Company and/or one or more of its subsidiaries, the indemnification and other rights and benefits provided to Indemnitee
by this Agreement shall apply fully with respect to any Proceeding in which it is claimed or adjudicated that Indemnitee 
  

 10 

 is liable to the Company and/or one or more of its subsidiaries by reason of having failed to discharge the duties of
Indemnitee’s office, and the Company hereby irrevocably releases all such claims and liabilities, agrees to cause its subsidiaries to release all such claims, and agrees to hold Indemnitee harmless with respect to any such claims;
provided, however, that the foregoing indemnification, release and hold harmless obligations of the Company shall have no application with respect to claims by and liabilities to the Company based upon actions or omissions described in
one or more of clauses (i) through (iv) of the first sentence of Section 1(a). 
  
 8. Miscellaneous. 
  
 a.
This Agreement shall be interpreted and enforced in accordance with the laws of the State of Washington. 
  
 b. This Agreement shall be binding upon Indemnitee and upon the Company, its successors and assigns, and shall inure to the benefit of Indemnitee,
Indemnitee’s heirs, personal representatives and assigns and to the benefit of the Company, its successors and assigns. The Company shall require any successor to the Company (whether direct or indirect, by purchase, merger, consolidation or
otherwise) to all or substantially all of the business or assets of the Company, expressly to assume and agree to perform this Agreement in the same manner and to the same extent that the Company would be required to perform if no such succession
had taken place. 
  
 c. Indemnitee’s rights to
indemnification and advancement of expenses under this Agreement shall not be deemed exclusive of any other or additional rights to which Indemnitee may be entitled under the Articles or the Bylaws of the Company, any vote of shareholders or
disinterested directors, the Statute or otherwise, whether as to actions or omissions in Indemnitee’s official capacity or otherwise. 
  
 d. Nothing in this Agreement shall confer upon Indemnitee the right to continue to serve as a director and\or officer of the Company or any of its
subsidiaries or any Related Company. If Indemnitee is an officer of the Company, then, unless otherwise expressly provided in a written employment agreement between the Company and Indemnitee, the employment of Indemnitee with the Company shall be
terminable at will by either party. The indemnification and release provided under this Agreement shall apply to any and all Proceedings, notwithstanding that Indemnitee has ceased to be a director, officer, partner, employee, trustee or agent of
the Company, any of its subsidiaries or a Related Company, and shall inure to the benefit of the heirs, executors and administrators of Indemnitee. 
  
 e. If any provision or provisions of this Agreement shall be held to be invalid, illegal or unenforceable for any reason whatsoever, then: (i) the
validity, legality and enforceability of the remaining provisions of this Agreement (including, without limitation, all portions of any paragraphs of this Agreement containing any such invalid, illegal or 
  

 11 

 unenforceable provision that are not themselves invalid, illegal or unenforceable) shall not in any way be affected or
impaired thereby; and (ii) to the fullest extent possible, the provisions of this Agreement (including, without limitation, all portions of any paragraphs of this Agreement containing any such invalid, illegal or unenforceable provision, that
are not themselves invalid, illegal or unenforceable) shall be construed so as to give effect to the intent manifested by the provision held invalid, illegal or unenforceable. 
  
 f. Any notices or communications to be given or required to be given under this Agreement shall be given by personal
delivery or registered airmail, overnight courier, telex, facsimile or electronic mail at the following address (or such other address as the relevant party provides the other party in writing and referencing this Section 8(f)): 
  

	
	Company:
	
	Northstar Neuroscience, Inc.
	2401 Fourth Avenue, Suite 300
	Seattle, Washington 98121
	(Fax) 1-206-902-2019
	(Tel) 1-206-902-1477
	 Attn: Chief Financial Officer
 electronic mail:
rcalvert@northstarneuro.com

	
	Indemnitee:
	
	______________________
	
	______________________
	
	______________________
	
	(Fax)______________
	(Tel) ______________
	electronic mail: _______________________________

  
 Notices and communications shall be
deemed received by the addressee on the date of delivery if delivered in person, on the third (3rd) day after mailing if delivered by registered airmail, on the next business day after mailing if sent by overnight courier, on the next business
day if sent by telex or facsimile, or upon confirmation of delivery when directed to the electronic mail address described above if sent by electronic mail. 
  
 g. No amendment, modification, termination or cancellation of this Agreement shall be effective unless in writing signed by both parties hereto.

  
 h. If Indemnitee has previously executed an indemnification
agreement with the Company, this Agreement supersedes such prior indemnification agreement in its entirety. 
  

 12 

 i. This Agreement may be executed in two counterparts, each of which shall be deemed an original, but
both of which together shall constitute one and the same instrument. 
  
 IN WITNESS WHEREOF, the parties have executed and delivered this Agreement effective as of the day and year first set forth above. 
  

					
	 “Company”
	 	NORTHSTAR NEUROSCIENCE, INC.
			
	 	 	By:	 	  

	 	 	Name:	 	  

	 	 	Its:	 	  

		
	 “Indemnitee”
	 	  

		
	 	 	  

	 	 	[Type name]

  

 13

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