0000950123-09-035171 Sample Contracts

Contract
Fourth • August 14th, 2009 • Land O Lakes Inc • Dairy products • New York

FOURTH AMENDMENT dated as of May 4, 2009 (this “Amendment”), to the Amended and Restated Five-Year Revolving Credit Agreement dated as of October 11, 2001, as amended and restated as of August 29, 2006, as amended (the “Credit Agreement”), among LAND O’LAKES, INC., a cooperative corporation organized under the laws of the State of Minnesota (the “Borrower”), the several banks and other financial institutions from time to time party thereto (the “Lenders”), JPMORGAN CHASE BANK, N.A., as Administrative Agent (in such capacity, the “Administrative Agent”) and Collateral Agent (in such capacity, the “Collateral Agent”), and COBANK, ACB, as Co-Administrative Agent (in such capacity, the “Co-Administrative Agent”).

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