0000897069-05-002854 Sample Contracts

AMENDMENT TO THE KEY EXECUTIVE EMPLOYMENT AND SEVERANCE AGREEMENT
Key Executive Employment and Severance Agreement • December 6th, 2005 • Fresh Brands Inc • Retail-grocery stores

THIS AGREEMENT, made and entered into as of the 5th day of December, 2005, by and between FRESH BRANDS, INC., a Wisconsin corporation (the “Company”), and THOMAS J. TIMLER (the “Executive”).

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AMENDMENT AND CANCELLATION OF KEY EXECUTIVE EMPLOYMENT AND SEVERANCE AGREEMENT
Key Executive Employment and Severance Agreement • December 6th, 2005 • Fresh Brands Inc • Retail-grocery stores

THIS AGREEMENT, made and entered into as of the 5th day of December, 2005, by and among FRESH BRANDS, INC., a Wisconsin corporation (the “Company”), PILLOW ACQUISITION CORP., a Wisconsin corporation (“Certified”), and LOUIS E. STINEBAUGH (the “Executive”).

EMPLOYMENT AGREEMENT
Employment Agreement • December 6th, 2005 • Fresh Brands Inc • Retail-grocery stores • Wisconsin

THIS EMPLOYMENT AGREEMENT, made and entered into as of the 5th day of December, 2005, by and between FRESH BRANDS, INC., a Wisconsin corporation (the “Company”), PILLOW ACQUISITION CORP., a Wisconsin corporation (“Certified”), and JOHN H. DAHLY (the “Executive”).

FRESH BRANDS, INC. OPTION CANCELLATION AGREEMENT
Option Cancellation Agreement • December 6th, 2005 • Fresh Brands Inc • Retail-grocery stores • Wisconsin

THIS OPTION CANCELLATION AGREEMENT, made this _____day of December, 2005, by and between FRESH BRANDS, INC., a Wisconsin corporation (the “Company”), and [NAME OF OPTIONEE] (“Optionee”).

AMENDMENT AND CANCELLATION OF KEY EXECUTIVE EMPLOYMENT AND SEVERANCE AGREEMENT
Key Executive Employment and Severance Agreement • December 6th, 2005 • Fresh Brands Inc • Retail-grocery stores

THIS AGREEMENT, made and entered into as of the 5th day of December, 2005, by and among FRESH BRANDS, INC., a Wisconsin corporation (the “Company”), PILLOW ACQUISITION CORP., a Wisconsin corporation (“Certified”), and JOHN H. DAHLY (the “Executive”).

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