CHANGE OF CONTROL AGREEMENT AMENDMENT NO. 3

Exhibit 10.22

CHANGE OF CONTROL AGREEMENT

AMENDMENT XX. 0

Xxxx
Xxxxxxx

Xxxx, Xxxxx

Dear Name:

This Amendment to the Change of Control Agreement (the “Agreement”) between you and Xxxx Food Company, Inc. (“Xxxx”) is effective as of February 24, 2011. Except as explicitly set forth herein, the Agreement remains in full force and effect.

The definition of the term “Change of Control” in Appendix 2 of the Agreement is amended by adding the following new clause (5) after the existing clause (4) thereof:

“(5) Any other significant corporate transaction determined by the Board of Directors of Xxxx or the Corporate Compensation and Benefits Committee of the Board of Directors of Xxxx to be a change of control for purposes of this Agreement.”

XXXX FOOD COMPANY, INC.

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