First Declaration of Amendment Terminating Nash-Finch Company 1995 Director Stock Option Plan
Nash-Finch Company has officially terminated its 1995 Director Stock Option Plan, as amended, effective December 27, 2004. This action was taken under the company's authority to amend or end the plan, as outlined in the plan's terms. The termination is executed by authorized company officers and will have the effects specified in the plan's Sections 9 and 10.
Exhibit 10.9
NASH-FINCH COMPANY
1995 DIRECTOR STOCK OPTION PLAN
(As Amended February 22, 2000 and February 19, 2002)
First Declaration of Amendment
Pursuant to the retained power of amendment and termination contained in Section 9 of the instrument entitled “Nash Finch Company 1995 Director Stock Option Plan (As Amended February 22, 2000 and February 19, 2002)” (the “Plan”), the undersigned hereby terminates such Plan effective December 27, 2004. Such termination shall have the effects described in Sections 9 and 10 of the Plan.
IN WITNESS WHEREOF, the undersigned has caused this instrument to be executed by its duly authorized officers this 27th day of December, 2004.
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| NASH FINCH COMPANY | ||||
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| Attest: | /s/ John A. Haveman |
| By: | /s/ Kathleen E.McDermott | |
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| Assistant Secretary |
| Senior Vice President | ||
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