AMENDMENT TO THE KEY EXECUTIVE EMPLOYMENT AND SEVERANCE AGREEMENTKey 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 MICHAEL ISKEN (the “Executive”).
AGREEMENT AND PLAN OF MERGER among CERTIFIED HOLDINGS, INC., PILLOW ACQUISITION CORP. and FRESH BRANDS, INC. dated as of December 5, 2005Agreement and Plan of Merger • December 6th, 2005 • Fresh Brands Inc • Retail-grocery stores • Wisconsin
AGREEMENT AND PLAN OF MERGER, dated as of December 5, 2005 (the “Agreement”), among Fresh Brands, Inc., a Wisconsin corporation (the “Company”), Certified Holdings, Inc., a Delaware corporation (“Parent”), and Pillow Acquisition Corp., a Wisconsin corporation and a wholly owned subsidiary of Parent (“Acquisition Sub”).
SECOND AMENDMENT TO RIGHTS AGREEMENTRights Agreement • December 6th, 2005 • Fresh Brands Inc • Retail-grocery stores • Wisconsin
This Second Amendment (the “Amendment”), dated as of December 5, 2005, is made and entered into between Fresh Brands, Inc., a Wisconsin corporation (the “Company”), and American Stock Transfer & Trust Company, a New York banking corporation (“AST”), to the Rights Agreement between the Company and AST (as successor Rights Agent to Firstar Bank, N.A.), dated as of October 12, 2001, and as amended by the Agreement of Substitution and Amendment of Rights Agreement, dated as of August 19, 2002 (as so amended, the “Rights Agreement”).
GUARANTYGuaranty • December 6th, 2005 • Fresh Brands Inc • Retail-grocery stores • Wisconsin
THIS GUARANTY (this “Guaranty”) is made as of the 5th day of December, 2005, by CERTIFIED GROCERS MIDWEST, INC., an Illinois corporation (“Guarantor”), for the benefit of FRESH BRANDS, INC., a Wisconsin corporation (“Company”), in connection with the Merger Agreement referred to below.
