0001193125-04-161354 Sample Contracts

SUPPLEMENT TO AMENDED AND RESTATED AGREEMENT AND PLAN OF CONVERSION
Agreement and Plan of Conversion • September 24th, 2004 • Gold Kist Holdings Inc. • Poultry slaughtering and processing

THIS SUPPLEMENT (“Supplement”) to the AMENDED AND RESTATED AGREEMENT AND PLAN OF CONVERSION (“Plan”) dated as of July 23, 2004 is made and entered into as of September 23, 2004 by and between GOLD KIST HOLDINGS INC. (“Holdings”), a Delaware corporation, and GOLD KIST INC. (“Gold Kist”), a Georgia cooperative marketing association. Capitalized terms used, but not defined, in this Supplement shall have the meanings assigned to such terms in the Plan.

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