Separation and Clawback Agreement (November 21st, 2012)
THIS SEPARATION AND CLAWBACK AGREEMENT (the Agreement), entered into on the 19th day of November, 2012 (the Effective Date), is between DIAMOND FOODS, INC., a Delaware corporation (the Company) and MICHAEL MENDES (the Executive).
Amendment No. 2 to Rights Agreement (May 23rd, 2012)
This Second Amendment (Amendment) effective as of May 22, 2012 is to the Rights Agreement, dated as of April 29, 2005 (the Rights Agreement), by and between Diamond Foods, Inc., a Delaware corporation (the Company), and Computershare Trust Company, N.A., a federally chartered trust company (f/k/a EquiServe Trust Company, N.A.), as Rights Agent (the Rights Agent), as amended by that certain Amendment No. 1 to Rights Agreement, dated as of April 5, 2011.