First Amendment of Management Agreement
Exhibit 10.13
First Amendment of Management Agreement
This First Amendment of Management Agreement, effective June 30, 2010, modifies the Management Agreement dated June 29, 2010 among Xxxxxxx, Xxxxx & Co., THL Managers V, LLC, and MFI Holding Corporation.
1. Xxxxxxx Foods, Inc. hereby takes the place of MFI Holding Corporation as a party to the Management Agreement. All references to “Company” in the Management Agreement shall refer to Xxxxxxx Foods, Inc.
2. Paragraph 9 of the Management Agreement (Notices) is hereby amended as to notices to the Company:
To the Company: | Xxxxxxx Foods, Inc. | |||
000 Xxxxxxx Xxxxxxx – Xxxxx 000 | ||||
Xxxxxxxxxx, XX 00000 | ||||
Facsimile: | (000) 000-0000 | |||
Attention: | Xxxxx X. Xxxxx, Xx. | |||
Xxxx Xxxxxxxx | ||||
With a copy to: | General Counsel’s Office | |||
Xxxxxxx Foods, Inc. | ||||
000 Xxxxxxx Xxxxxxx – Xxxxx 000 | ||||
Xxxxxxxxxx, XX 00000 | ||||
Facsimile: | (000) 000-0000 | |||
Attention: | Xxxxxxx X. Xxxxxx |
MFI HOLDING CORPORATION | XXXXXXX FOODS, INC. | |||||||
By: | /s/ Xxxxx X. Xxxxx, Xx. |
By: | /s/ Xxxxx X. Xxxxx, Xx. | |||||
Xxxxx X. Xxxxx, Xx. | Xxxxx X. Xxxxx, Xx. | |||||||
Chief Executive Officer & President | Chief Executive Officer & President |
ACCEPTED AND AGREED BY:
XXXXXXX, XXXXX & CO. | THL MANAGERS V, LLC | |||||||
By: | Xxxxxx X. Xxx Partners, L.P., its Managing Member | |||||||
By: | THL Equity Advisors V, L.P., its General Partner | |||||||
By: | /s/ Xxxxxxx, Xxxxx & Co. |
By: | /s/ Xxxx X. Xxxxxx | |||||
Xxxxxx Xxxxx | Xxxx X. Xxxxxx | |||||||
Managing Director | Managing Director |