Common Contracts

SETTLEMENT AGREEMENT

Settlement Agreement • May 22nd, 2008 • New Jersey

• Contract Type
  Settlement Agreement
• Filed
  May 22nd, 2008
• Jurisdiction
  New Jersey

This Settlement Agreement is made and entered as of May 22, 2008, subject to approval of the MDL Court and Canadian Courts as defined below, among and between Plaintiffs (defined below as the “Class Representatives”), for themselves and on behalf of the putative Settlement Class as defined below and Menu Foods Acquisition Inc., Menu Foods Corporation, Menu Foods Finance (Poland) Sp. Zo. o., Menu Foods GenPar Limited, Menu Foods Holdings, Inc., Menu Foods Income Fund, Menu Foods Limited, Menu Foods Limited Partnership, Menu Foods Midwest Corporation, Menu Foods Operating Limited Partnership, Menu Foods South Dakota, Inc., Menu Foods, Inc., Menu Foods Operating Trust, Menu Foods Investments Ltd., Menu Foods Spain Holding, S.L., 1446431 Ontario Limited, 1446432 Ontario Limited, 3036241 Nova Scotia Company, Retex Management Associates Limited, Alexander R. Aird, Eric A. Demirian, Thomas A. Di Giacomo, Robert W. Luba, Serge K. Darkazanli, Nestlé Purina PetCare Company, Wal-Mart Stores, Inc.