0000950134-09-004341 Sample Contracts

Penford Corporation Second Amendment to Second Amended and Restated Credit Agreement, Resignation of Agent and Appointment of Successor Agent
Credit Agreement • March 3rd, 2009 • Penford Corp • Grain mill products • Illinois

This Second Amendment to Second Amended and Restated Credit Agreement, Resignation of Agent and Appointment of Successor Agent (herein, the “Amendment”) is entered into as of February 26, 2009, by and among Penford Corporation, a Washington corporation (the “Borrower”), the direct and indirect Subsidiaries of the Borrower from time to time party to the Credit Agreement, as Guarantors, the several financial institutions signing this Amendment as Lenders, and Harris N. A., as a departing Lender (the “Departing Lender”) and resigning Administrative Agent (the “Resigning Agent”), and Bank of Montreal, a Canadian chartered bank, acting through its Chicago branch, as a new Lender and successor Administrative Agent (the “Successor Agent”).

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