0001144204-16-120097 Sample Contracts

THIRD AMENDMENT TO SALARY CONTINUATION AGREEMENT
Continuation Agreement • August 18th, 2016 • Golden Enterprises Inc • Miscellaneous food preparations & kindred products

WHEREAS, the Board of Directors determined it was in the best interests of Golden Enterprises, Inc. (the “CORPORATION”) to enter into a Salary Continuation Plan (a non-qualified deferred compensation plan) for Mark W. McCutcheon (“MCCUTCHEON”) in order to encourage MCCUTCHEON to remain employed with the CORPORATION; and

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SECOND AMENDMENT TO SALARY CONTINUATION AGREEMENT
Continuation Agreement • August 18th, 2016 • Golden Enterprises Inc • Miscellaneous food preparations & kindred products

WHEREAS, the Board of Directors determined it was in the best interests of Golden Enterprises, Inc. (the “CORPORATION”) to enter into a Salary Continuation Plan (a non-qualified deferred compensation plan) for Mark W. McCutcheon (“MCCUTCHEON”) in order to encourage MCCUTCHEON to remain employed with the CORPORATION; and

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