February 18, 2013

Exhibit 10.31

February 18, 2013

Xxxxx Xxxx

2901 Purdue

Dallas, Texas 75225

Re: Modification to Letter Agreement dated November 7, 2012

Dear Xxxxx:

Pursuant to the Letter Agreement dated November 7, 2012 between you and Xxxx Foods Company, the parties hereby agree that the “Resignation Date” as defined in the November 7, 2012 Letter Agreement shall be changed to April 1, 2013. This is the only modification to the Letter Agreement dated November 7, 2012, and all other terms, conditions and covenants remain in full force and effect.

Agreed and Accepted:

XXXXX XXXX						XXXX FOODS COMPANY
/s/ Xxxxx Xxxx						/s/ Xxxxx X. Xxxxxx
Dated:						Dated:
						By: Xxxxx X. Xxxxxx
						Chief Executive Officer