0001193125-04-030687 Sample Contracts

DEED OF TRUST DATED AS OF DECEMBER 29, 2003 MADE BY OMEGA PROTEIN, INC. TO MATSON C. TERRY, II, OF NORTHUMBERLAND COUNTY, VIRGINIA AND LANCASTER COUNTY, VIRGINIA, TRUSTEES FOR THE BENEFIT OF THE UNITED STATE OF AMERICA
Deed of Trust • February 27th, 2004 • Omega Protein Corp • Fats & oils • Virginia

December, 2003, at the rate of Six and six tenths per cent (6.6 %) per year, payment to be made in installments of One hundred thirty-nine thousand eight hundred twenty-nine and No/100 Dollars ($139,829.00), including principal and interest quarterly, with the balance of principal and interest due 15 years from the date of said Note. The first quarterly payment shall be due on the 29th day of March, 2004, and each quarterly payment thereafter shall be due on the day of the month that the first quarterly payment is due thereunder.

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SECURITY AGREEMENT
Security Agreement • February 27th, 2004 • Omega Protein Corp • Fats & oils • Virginia

This Security Agreement (hereinafter, the “Agreement”), made between Omega Protein, Inc., (hereinafter, the “Borrower”), whose address is P.O. Box 1799, Hammond, Louisiana 70404 and the UNITED STATES OF AMERICA, acting by and through the Secretary of Commerce, National Oceanic and Atmospheric Administration, National Marine Fisheries Service, Financial Services Division, 1315 East-West Highway, Silver Spring, Maryland 20910, which is the Secured Party, (hereinafter the “Government”).

PREFERRED SHIP MORTGAGE TO THE UNITED STATES OF AMERICA
Preferred Ship Mortgage • February 27th, 2004 • Omega Protein Corp • Fats & oils
Contract
Financial Agreement • February 27th, 2004 • Omega Protein Corp • Fats & oils • Virginia

THIS TITLE XI FINANCIAL AGREEMENT (hereinafter, the “Financial Agreement”), dated December 29, 2003, is made and entered into by Omega Protein, Inc., (hereinafter, the “Borrower”), Omega Protein Corporation, (hereinafter, the “Guarantor”),1 and the UNITED STATES OF AMERICA acting by and through the Secretary of Commerce, (hereinafter, the “Government”),

GUARANTY AGREEMENT
Guaranty Agreement • February 27th, 2004 • Omega Protein Corp • Fats & oils

RECITALS: THIS GUARANTY AGREEMENT, is made and entered into by Omega Protein Corporation, 1717 St. James Place, Suite 550, Houston, Texas 77056 (hereinafter, the “Guarantor”), and the UNITED STATES OF AMERICA, acting by and through the Secretary of Commerce, National Oceanic and Atmospheric Administration, National Marine Fisheries Service, Financial Services Division (hereinafter, the “Government”).

CERTIFICATION AND INDEMNIFICATION AGREEMENT REGARDING ENVIRONMENTAL MATTERS
Indemnification Agreement • February 27th, 2004 • Omega Protein Corp • Fats & oils

THIS INDEMNITY AGREEMENT is entered into this 29th day of December 2003, between Omega Protein, Inc., 835 B Pride Drive, Hammond, Louisiana 70401, (hereinafter, the “Borrower”), Omega Protein Corporation, 1717 St. James Place, Suite 550, Houston, Texas 77056, (hereinafter, the “Guarantor”) and the United States of America, acting by and through the Secretary of Commerce, National Oceanic and Atmospheric Administration, National Marine Fisheries Service, Office of Financial Services, Southeast Region, 9721 Executive Center Drive North, St. Petersburg, Florida 33702, (hereinafter, the “Government”); and

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