0001193125-09-254653 Sample Contracts

THIRD AMENDMENT
Third Amendment • December 17th, 2009 • Mead Johnson Nutrition Co • Food and kindred products • New York

This Third Amendment dated as of December 16, 2009 (this “Amendment”) relates to the Three Year Revolving Credit Facility Agreement dated as of February 17, 2009 (as previously amended, the “Credit Agreement”) among MEAD JOHNSON NUTRITION COMPANY (“Holdings”), MEAD JOHNSON & COMPANY (“MJC”), various lenders and JPMORGAN CHASE BANK, N.A., as administrative agent. Capitalized terms used but not defined herein have the meanings assigned to such terms in the Credit Agreement.

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