0001104659-05-014449 Sample Contracts

FIRST AMENDMENT TO LOAN AND SECURITY AGREEMENT
Loan and Security Agreement • March 31st, 2005 • Vita Food Products Inc • Miscellaneous food preparations & kindred products • Illinois

This First Amendment to Loan and Security Agreement (this “First Amendment”) made and entered into as of the 5th day of November, 2004, is by and between LASALLE BANK NATIONAL ASSOCIATION, a national banking association (“LENDER”), having its principal place of business at 135 South LaSalle Street, Chicago, Illinois 60603-4105, and VITA FOOD PRODUCTS, INC., a Nevada corporation, with its chief executive office located at 2222 West Lake Street, Chicago, Illinois 60612 (“Vita Food”), VIRGINIA HONEY COMPANY, INC., a Virginia corporation, with its chief executive office located at 2222 West Lake Street, Chicago, Illinois 60612 (“Virginia Honey”), THE HALIFAX GROUP, INC., a Georgia corporation, with its chief executive office located at 2222 West Lake Street, Chicago, Illinois 60612 (“Halifax”), and VITA SPECIALTY FOODS, INC., a Delaware corporation, with its chief executive office located at 2222 West Lake Street, Chicago, Illinois 60612 (“Specialty Foods”) (Vita Food, Virginia Honey, Hali

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AMENDMENT ONE TO EMPLOYMENT AGREEMENT
Employment Agreement • March 31st, 2005 • Vita Food Products Inc • Miscellaneous food preparations & kindred products

This Amendment One to the Employment Agreement (“First Amendment”) is made as of the 4th day of November, 2004 between VIRGINIA HONEY COMPANY, INC., a Virginia corporation (the “Company”) and TERRY W. HESS (the “Employee”).

CONFIDENTIAL SETTLEMENT AGREEMENT AND MUTUAL RELEASE
Confidential Settlement Agreement and Mutual Release • March 31st, 2005 • Vita Food Products Inc • Miscellaneous food preparations & kindred products • Delaware

This Settlement Agreement and Mutual Release (the “Agreement”) is entered into this 28th day of March, 2005, by and among Vita Food Products, Inc. (“Products”), Vita Specialty Foods, Inc. (formerly known as Vita Holdings, Inc.) (“Specialty”), Virginia Honey Company, Inc. (“Honey”), The Halifax Group (“Halifax”) (collectively, Products, Specialty, Honey and Halifax and all affiliates thereof shall be referred to as “Vita”), and Robert J. Budd (“Budd”).

AMENDMENT TWO TO EMPLOYMENT AGREEMENT
Employment Agreement • March 31st, 2005 • Vita Food Products Inc • Miscellaneous food preparations & kindred products

This Amendment Two to the Employment Agreement (“Second Amendment”) is made as of the 4th day of November, 2004 between VITA FOOD PRODUCTS, INC., a Nevada corporation (the “Company”) and STEVEN D. RUBIN (the “Employee”).

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