0001206774-09-000797 Sample Contracts

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • April 17th, 2009 • Krispy Kreme Doughnuts Inc • Retail-food stores • North Carolina

AMENDMENT TO EMPLOYMENT AGREEMENT (“Amendment”) dated as of December 15, 2008 (“Amendment Effective Date”) among Krispy Kreme Doughnut Corporation, a North Carolina Corporation (“KKDC”), Krispy Kreme Doughnuts, Inc., a North Carolina Corporation (the “Company” and together with KKDC, the “Companies”) and M. Bradley Wall (the “Executive”).

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FORM OF KRISPY KREME DOUGHNUTS, INC. NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • April 17th, 2009 • Krispy Kreme Doughnuts Inc • Retail-food stores • North Carolina

THIS NONQUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made as of (the “Grant Date”), by and between Krispy Kreme Doughnuts, Inc., a North Carolina corporation having its principal office at 370 Knollwood Street, Winston-Salem, North Carolina 27103 (the “Corporation”), and (the “Optionee”).

KRISPY KREME DOUGHNUTS, INC. 2000 STOCK INCENTIVE PLAN FORM OF RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • April 17th, 2009 • Krispy Kreme Doughnuts Inc • Retail-food stores • North Carolina

THIS AGREEMENT is made as of _______________, by and between Krispy Kreme Doughnuts, Inc., a North Carolina corporation having its principal office at 370 Knollwood Street, Winston-Salem, North Carolina 27103 (the “Corporation”), and ___________________ (“Employee”).

AGREEMENT OF SUBSTITUTION AND AMENDMENT OF RIGHTS AGREEMENT
Rights Agreement • April 17th, 2009 • Krispy Kreme Doughnuts Inc • Retail-food stores

This Agreement of Substitution and Amendment is entered into as of July 7, 2008, by and between Krispy Kreme Doughnuts, Inc., a North Carolina corporation (the “Company”) and American Stock Transfer & Trust Company, a New York limited liability trust company (“AST”).

FORM OF KRISPY KREME DOUGHNUTS, INC. DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Director Restricted Stock Unit Agreement • April 17th, 2009 • Krispy Kreme Doughnuts Inc • Retail-food stores

THIS AGREEMENT, dated as of between Krispy Kreme Doughnuts, Inc. (the “Company”), a North Carolina corporation, and , a member of the Board of Directors of the Company (the “Director”).

Contract
Credit Agreement • April 17th, 2009 • Krispy Kreme Doughnuts Inc • Retail-food stores • New York

AMENDMENT NO. 4 TO CREDIT AGREEMENT, dated as of April 15, 2009 (this “Amendment Agreement”), among KRISPY KREME DOUGHNUT CORPORATION, a North Carolina corporation (the “Borrower”), KRISPY KREME DOUGHNUTS, INC., a North Carolina corporation (the “Parent Guarantor”), the SUBSIDIARY GUARANTORS (as defined in the Credit Agreement referred to below) signatory hereto and the LENDERS (as defined in the Credit Agreement referred to below) signatory hereto.

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