uffalo Company. Ltd. for the stock of Blue Buffalo Pet Products. Inc.. a newly formed Delaware corporation. As part of the corporate reorganization. Blue Buffalo Pet Products. Inc. established another Delaware corporation. Blue Pet Products, Inc.. which then became the sole shareholder of Blue Buffalo Company. Ltd. Blue Bu

such award will best motivate and reward our employees, directors, consultants and other service providers. 2012 Stock Purchase and Option Plan of Blue Buffalo Pet Products. Inc. The purpose of the 2012 Plan is to align the interests of the officers, employees, directors, consultants and other key persons of Blue Buffal

Form S-I Table of Contents Blue Buffalo Pet Products. Inc. Notes to Consolidated Financial Statements (('ontinued) A reconciliation of the federal statutory, rate to our effective rate is as follows:

t thereto to be signed on its behalf by the undersigned, thereunto duly authorized, in Wilton, State of Connecticut. on the 10th day of June. 2015. Blue Buffalo Pet Products. Inc. By: /s/ Kurt Schmidt Name: Kun Schmidt Tide: Chief Executive Officer POWER OF ATTORNEY Know all men by these presents, that each person wh