NATIONAL BEEF PACKING COMPANY, LLC FOURTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENTLimited Liability Company Agreement • March 13th, 2019 • U. S. Premium Beef, LLC • Agricultural prod-livestock & animal specialties • Delaware
This Fourth Amended and Restated Limited Liability Company Agreement (this "Agreement") of National Beef Packing Company, LLC, a Delaware limited liability company (the "Company"), is entered into as of February 28, 2019 (the "Effective Date"), by and among the Company, Jefferies Financial Group Inc. (f/k/a Leucadia National Corporation), a New York corporation ("Jefferies"), NBM US Holdings, Inc., a Delaware corporation ("NBM"), U.S. Premium Beef, LLC, a Delaware limited liability company ("USPB"), NBPCo Holdings, LLC, a South Dakota limited liability company ("NBPCo"), and TMK Holdings, LLC, a Missouri limited liability company ("New Kleinco"). Jefferies, USPB, NBPCo and New Kleinco are referred to herein as the "Minority Members".
