EXHIBIT 4.1 ATLANTIC PREMIUM BRANDS, LTD. 650 DUNDEE ROAD, NORTHBROOK, IL 60062 August 9, 2002 Steve Chenenko Banc One Capital Partners, LLC 191 West Nationwide Blvd., Suite 600 Columbus, OH 43215 Re: Banc One Capital Partners, LLC Loan to Atlantic...Loan Agreement • November 13th, 2002 • Atlantic Premium Brands LTD • Wholesale-groceries & related products
Your signature below will confirm your voice mail to me of yesterday that clause (iv) of the definition of "Warrant Expiration Date" in each of the amended Warrants held by BOCP be amended to read: "(iv) the date on which the Note (as defined in Section 2.3 below) is prepaid in full, provided that such prepayment is made on or prior to October 31, 2002." As you will recall, the date was earlier extended to September 30, 2002.
