CHANGE OF CONTROL AGREEMENT AMENDMENT NO. 3
Exhibit 10.22
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▇▇▇▇, ▇▇▇▇▇
Dear Name:
This Amendment to the Change of Control Agreement (the “Agreement”) between you and ▇▇▇▇ Food
Company, Inc. (“▇▇▇▇”) is effective as of February 24, 2011. Except as explicitly set forth
herein, the Agreement remains in full force and effect.
The definition of the term “Change of Control” in Appendix 2 of the Agreement is amended by adding
the following new clause (5) after the existing clause (4) thereof:
“(5) Any other significant corporate transaction determined by the Board of Directors of
▇▇▇▇ or the Corporate Compensation and Benefits Committee of the Board of Directors of ▇▇▇▇
to be a change of control for purposes of this Agreement.”
▇▇▇▇ FOOD COMPANY, INC.
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