AMENDMENT TO GOVERNANCE AGREEMENTGovernance Agreement • March 11th, 2004 • Dreyers Grand Ice Cream Holdings Inc • Ice cream & frozen desserts
THIS AMENDMENT TO GOVERNANCE AGREEMENT (this “Amendment”) is dated as of January 26, 2004 and effective as of June 26, 2003 (the “Effective Date”), by and among Nestlé Holdings, Inc., a Delaware corporation (“Nestlé”), Dreyer’s Grand Ice Cream Holdings, Inc., a Delaware corporation (the “Company”), and solely with respect to Articles I, II and VIII of the Agreement (as defined below), Nestlé S.A., a corporation organized under the laws of Switzerland (“NSA”).
