UAP Holding Corp. 7251 West 4th Street Greely, CO 80634
Exhibit (e)(4)
November 25,
2007
Agrium Inc.
00000 Xxxx Xxxxxx Xxxxx X.X.
Xxxxxxx, Xxxxxxx, Xxxxxx X0X 0X0
| Attention: | Xxxxxxx X. Xxxxxx |
President & Chief Executive Officer
Subject: Side Letter Agreement to Confidentiality Agreement
Ladies and Gentlemen:
In connection with ongoing discussions concerning a possible
merger, acquisition of stock, acquisition of assets or other
extraordinary business transaction between Agrium Inc.
(“Agrium”) and UAP Holding Corp.
(“UAP”), Agrium and UAP hereby confirm,
acknowledge and agree that any legal advisors or other
representatives of either RBC Dominion Securities Inc. (and its
affiliates) or of any other financial advisors of Agrium
constitute “Representatives” for purposes of the
confidentiality letter agreement between Agrium and UAP dated
September 25, 2006.
This letter agreement may be executed in any number of
counterparts (including by facsimile), each of which shall be
deemed to be an original, but all of which shall constitute one
and the same document.
Very truly yours,
| By: |
/s/ Xxxx
X. Xxxx
|
Name: Xxxx X. Xxxx
| Title: | Vice President, General Counsel and Secretary |
Accepted and agreed to:
AGRIUM INC.
| By: |
/s/ Xxxxxxx
X. Xxxxx
|
Name: Xxxxxxx X. Xxxxx
| Title: Associate General Counsel |
