SEC Contract Filing

Filing Date: 2016-09-28

Document Content:
<DOCUMENT>
<TYPE>EX-10.51
<SEQUENCE>7
<FILENAME>exhibit105110k16.htm
<DESCRIPTION>EXHIBIT 10.51
<TEXT>
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<div><a name="s9FE1A67E80FC1E5BF7056763CB9CE47A"></a></div><div><div style="line-height:120%;text-align:right;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;">Exhibit 10.51</font></div><div style="line-height:120%;text-align:right;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;text-decoration:underline;">EXECUTION VERSION</font></div><div style="line-height:120%;text-align:right;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-top:16px;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;text-decoration:underline;">SECOND AMENDMENT AGREEMENT </font></div><div style="line-height:120%;padding-top:16px;text-align:justify;text-indent:48px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">SECOND AMENDMENT AGREEMENT (this &#8220;</font><font style="font-family:inherit;font-size:11pt;text-decoration:underline;">Agreement</font><font style="font-family:inherit;font-size:11pt;">&#8221;) dated as of September 1, 2016, by and among United Natural Foods, Inc. (&#8220;</font><font style="font-family:inherit;font-size:11pt;text-decoration:underline;">UNFI</font><font style="font-family:inherit;font-size:11pt;">&#8221;), Albert&#8217;s Organics, Inc. (&#8220;</font><font style="font-family:inherit;font-size:11pt;text-decoration:underline;">Albert&#8217;s</font><font style="font-family:inherit;font-size:11pt;">&#8221; and together with UNFI, collectively, the &#8220;</font><font style="font-family:inherit;font-size:11pt;text-decoration:underline;">Borrowers</font><font style="font-family:inherit;font-size:11pt;">&#8221;), Bank of America, N.A. (&#8220;</font><font style="font-family:inherit;font-size:11pt;text-decoration:underline;">Bank of America</font><font style="font-family:inherit;font-size:11pt;">&#8221;) and the other lenders party to the Loan Agreement (as defined below) (collectively, the &#8220;</font><font style="font-family:inherit;font-size:11pt;text-decoration:underline;">Lenders</font><font style="font-family:inherit;font-size:11pt;">&#8221;), and Bank of America as administrative agent for the Lenders (in such capacity, the &#8220;</font><font style="font-family:inherit;font-size:11pt;text-decoration:underline;">Administrative Agent</font><font style="font-family:inherit;font-size:11pt;">&#8221;).</font></div><div style="line-height:120%;padding-top:16px;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;">W I T N E S S E T H:</font></div><div style="line-height:120%;padding-top:16px;text-align:justify;text-indent:48px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">WHEREAS, the Borrowers, the Lenders and the Administrative Agent entered into a certain Term Loan Agreement dated as of August 14, 2014 (as amended, supplemented or otherwise modified from time to time prior to the date hereof, the &#8220;</font><font style="font-family:inherit;font-size:11pt;text-decoration:underline;">Loan Agreement</font><font style="font-family:inherit;font-size:11pt;">&#8221;);</font></div><div style="line-height:120%;padding-top:16px;text-align:justify;text-indent:48px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">WHEREAS, the Borrowers have requested that the Lenders amend certain provisions of the Loan Agreement; and</font></div><div style="line-height:120%;padding-top:16px;text-align:justify;text-indent:48px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">WHEREAS, the Lenders have agreed to amend the Loan Agreement on the terms and conditions set forth herein.</font></div><div style="line-height:120%;padding-top:16px;text-align:justify;text-indent:48px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:</font></div><div style="line-height:120%;padding-left:0px;padding-top:16px;text-align:justify;text-indent:48px;"><font style="padding-top:16px;text-align:justify;font-family:inherit;font-size:11pt;font-weight:bold;padding-right:48px;">&#167;1.</font><font style="font-family:inherit;font-size:11pt;font-weight:bold;text-decoration:underline;">Definitions</font><font style="font-family:inherit;font-size:11pt;">. Capitalized terms used herein without definition that are defined in the Loan Agreement shall have the meanings given to such terms in the Loan Agreement, as amended hereby.</font></div><div style="line-height:120%;padding-top:16px;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">&#167;2.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:11pt;font-weight:bold;text-decoration:underline;">Representations and Warranties; Acknowledgment</font><font style="font-family:inherit;font-size:11pt;font-weight:bold;">.</font><font style="font-family:inherit;font-size:11pt;">&#32;&#32;The Borrowers hereby represent and warrant to the Lenders as follows:</font></div><div style="line-height:120%;padding-top:16px;text-align:justify;padding-left:48px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:11pt;">Each of the Borrowers