0000088948-09-000022 Sample Contracts

SECOND AMENDMENT TO SHAREHOLDERS AGREEMENT
Shareholders Agreement • July 9th, 2009 • Seneca Foods Corp /Ny/ • Canned, fruits, veg, preserves, jams & jellies • New York

This Second Amendment, dated as of July 8, 2009 amends the Shareholders Agreement by and among Seneca Foods Corporation, a New York corporation (the "Company") and the parties listed therein, dated as of June 22, 1998, as amended by a First Amendment to Shareholders Agreement dated as of June 30, 2002 (the "Shareholders Agreement").

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AGREEMENT
Shareholder Agreement • July 9th, 2009 • Seneca Foods Corp /Ny/ • Canned, fruits, veg, preserves, jams & jellies • New York

AGREEMENT dated as of the 8th day of July, 2009, by and among Seneca Foods Corporation, a New York corporation (the "Company"), Carl Marks Strategic Investments, L.P., a Delaware limited partnership, Nancy Marks and Marjorie Boas ( all such parties, other than the Company, referred to herein as the "Original Selling Shareholders"), Carl Marks Strategic Investments III, L.P., Nancy Marks 2003 GRAT, Nancy Marks 2009 CMS-GRAT, Carolyn Marks, Mark and Susan Claster, Andrew and Carol Boas, Linda Katz, Constance Marks, Laura Katz, James Miller, Richard Boas, John Hancock Life Insurance Company and John Hancock Variable Life Insurance Company (all such parties, other than the Original Selling Shareholders, referred to herein as the "Additional Selling Shareholders" and, together with the Original Selling Shareholders, the "Selling Shareholders").

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