0001186362-09-000004 Sample Contracts

AMENDMENT NO. 1 TO SEPARATION BENEFIT AGREEMENT
Separation Benefit Agreement • March 27th, 2009 • Exopack Holding Corp • Converted paper & paperboard prods (no contaners/boxes) • Delaware

THIS AMENDMENT NO. 1 TO SEPARATION BENEFIT AGREEMENT (this "Amendment"), is entered into as of January 22, 2008, by and among Exopack Holding Corp., a Delaware corporation (the "Company"), CPG Finance, Inc., a Delaware corporation and ultimate parent of the Company ("Parent"), and Jack Knott (the "Employee").

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