Pathmark Stores, Inc. 200 Milik Street Carteret, New Jersey 07008-1194 Telephone: (732) 499-3930 Telecopier: (732) 499-6891 April 23, 2007
Exhibit 4.1
Pathmark Stores, Inc.
200 Milik Street
Carteret, New Jersey 07008-1194
Telephone: (732) 499-3930
Telecopier: (732) 499-6891
April 23, 2007
Mr. Allan Richards
The Great Atlantic & Pacific Tea Company, Inc.
2 Paragon Drive
Montvale, NJ 07645
Re: | Agreement and Plan of Merger by and among |
Dear Allan:
This will confirm our understanding that notwithstanding anything in Section 6.1(e) of the Agreement to the contrary, the parties hereto agree that Pathmark may permit additional associates to participate in the Retention Pay Plan for Office Associates in Grade Levels L-26 through L-35, Assistant Vice Presidents, Vice Presidents and Senior Vice Presidents, and the Retention Pay Plan for Non-Exempt Office Associates and Exempt Office Associates Through Grade Level L-25, each dated as of March 4, 2007 (collectively, the Plans), as set forth in items 28 and 29 of Section 4.10(k) of the Company Disclosure Letter to the Agreement, or increase the amounts payable thereunder so long as the aggregate payments under the Plans do not exceed $9.1 million.
If you are in agreement, please sign below.
| Very truly yours, | |
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| PATHMARK STORES, INC. | |
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| By | /s/ Marc A. Strassler |
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| Marc A. Strassler |
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| Senior Vice President, |
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| Secretary and General Counsel |
Agreed to this 24th day of April, 2007
By | /s/ Allan Richards |
| Allan Richards |
| Senior Vice President |