Common Contracts

THIS AMENDED AND RESTATED GOVERNANCE AGREEMENT dated

Governance Agreement • February 22nd, 2017 • Ontario

• Contract Type
  Governance Agreement
• Filed
  February 22nd, 2017
• Jurisdiction
  Ontario

February 21, 2017 and, except for Section 5, effective as of the Effective Time between Michael Harrison McCain (“MHM”), McCain Capital Inc. (“MCI”) and Maple Leaf Foods Inc. (the “Company”).