0001193125-06-070436 Sample Contracts

AMENDMENT NO. 1 TO UNDERWRITING AGREEMENT
Underwriting Agreement • March 31st, 2006 • Boulder Specialty Brands, Inc. • Blank checks

This Amendment No. 1 (the “Amendment”) to the Underwriting Agreement (the “Agreement”) dated December 16, 2005, is made as of March 30, 2006 by and between BOULDER SPECIALTY BRANDS, INC. (the “Corporation”) and CITIGROUP GLOBAL MARKETS, INC. (collectively, the “Representatives”). Any terms used herein but not defined shall have the meaning set forth in the Agreement.

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