HomeMy WebLinkAboutEDAAgenda2025June5
ECONOMIC DEVELOPMENT AUTHORITY
| THURSDAY, JUNE 5THT |
| 8:00 AM |
COUNTY ADMINISTRATION BUILDING @ FIRST FLOOR CONFERENCE ROOM
107 KENT STREET WINCHESTER, VA
1. Call to Order
2. Modification of revenue bonds for the benefit of The Village of Orchard Ridge ||PUBLIC
HEARING
Public hearing at the request of The Village of Orchard Ridge regarding certain
modifications to the Authority's Residential Care Facility Revenue Bonds (The
Legacy at North Augusta Project), Series 2011 bonds and Series 2014 bonds and
make other related charges.
3. Approval of Minutes – May 1st, 2025|| ACTION
Review and approval of minutes from last meeting, if appropriate
4. Treasurer’s Report || ACTION
Review and approval of latest Treasurer’s Report, if appropriate
5. Incentive Performance Agreements – Clasen Quality Chocolate || ACTION
Review of the agreement for the Local Economic Development Incentive Grant
provided to Clasen Quality Chocolate.
Review of the agreement for the Commonwealth Opportunity Fund Grant
provided to Clasen Quality Chocolate.
6. Performance Large Project Ready Sites Concept | Next Steps || INFORMATION
Update to the strategy to increase the availability of large project ready sites to
facilitate new development and support larger scale projects.
7. EDA Partner Showcase || DISCUSSION
Schedule for continued presentations from key stakeholders to enhance board
members understanding on connectivity to the EDA Strategy
8. Such other business as may come before this Authority
MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
| THURSDAY, MAY 1, 2025 |
A meeting of the Frederick County Economic Development Authority was held on
Thursday, May 1, 2025, at 8:00 a.m. in the County Administration Building, 1st Floor
Conference Room, 107 N. Kent Street, Winchester, Virginia.
PRESENT: Judy McCann-Slaughter, Diane Kearns, Stan Crockett, Rick Till, Bryan
Fairbanks and Tina Murphy.
STAFF: Patrick Barker, Shayla Rickard, Wendy May and Donna McIlwee, Frederick
County Economic Development Authority; and Michael Bryan, EDA Attorney.
MEETING CALLED TO ORDER: Chairman Till called the meeting to order at 8:00 a.m.
INTRODUCTION OF NEW BOARD MEMBER
Mr. Till introduced and welcomed Tina Murphy, new EDA Board member.
APPROVAL OF MINUTES
The minutes of the March 6, 2025, meeting were presented. On motion duly made by Mr.
Crockett and seconded by Ms. McCann-Slaughter, the minutes were approved as presented by
the following recorded vote:
J. Stanley Crockett Aye
Bryan Fairbanks Absent (not arrived yet)
Diane Kearns Absent (not arrived yet)
Gary Lofton Absent
Judy McCann-Slaughter Aye
Tina Murphy Aye
Rick Till Aye
TREASURER'S REPORT
Mr. Barker submitted the following report:
Checking Account - Bank of Clarke as of March 31, 2025 - $6108.72
Intrafi Account – Bank of Clarke as of March 31, 2025 - $3,168,164.34
Page 2 of 3
Frederick County EDA Meeting Minutes | May 1, 2025
On motion of Ms. McCann-Slaughter, seconded by Mr. Crockett, the Treasurer’s
Report was approved by the following recorded vote:
J. Stanley Crockett Aye
Bryan Fairbanks Absent (not arrived yet)
Diane Kearns Aye
Gary Lofton Absent
Judy McCann-Slaughter Aye
Tina Murphy Aye
Rick Till Aye
LARGE PROJECT READY SITES CONCEPT | NEXT STEPS
Mr. Barker reminded Board members that, at the January meeting, they endorsed proceeding
with a plan to expand the number of large project ready sites. This approach began with an
internal staff assessment to identify and prioritize potential sites. For our purposes, large sites
will be defined as 100 acres or more of contiguous property. Project ready will be defined as
having the necessary entitlements (industrially zoned) and infrastructure (roads, water,
wastewater, electric and natural gas) currently available or could be available within 12-18
months.
A critical component of the Large Project Ready Sites Plan involves assigning a priority level to
each identified site. This prioritization will be based on a calculated per acre cost, which
considers the asking price of the site and costs to bring infrastructure to the site.
Mr. Barker presented data he had researched that showed 550,000 gallons of water per 100
acre site and 30-60 megawatts of electricity could be needed depending on the kind of usage
for the property. The timeline for acquiring the necessary infrastructure could be 2-4 years for
electricity; 18-24 months for natural gas; and 24+ months for wastewater.
He reported that staff has contacted all infrastructure providers to acquire input for the Site
Evaluation Matrix. Only a few still need to provide the requested information. Once received,
staff will provide the completed Matrix and recommended next steps. For review and
discussion, he provided Board members with a table detailing the completion level for the 5
sites (all 200 or more acres) under consideration.
Ms. Kearns asked when the 5 sites could be identified to Board members. Mr. Barker replied
it’s too early in the process and, at this point, doing so would not add any value.
FREDCO EATS
Ms. May, Marketing Manager, presented a recap of the 2025 Restaurant Week and reviewed
survey results. She also reviewed the Cultivate Your Agri-Business Conference held on February
27 and other local food economy happenings.
Page 3 of 3
Frederick County EDA Meeting Minutes | May 1, 2025
WIDGET CUP RECAP
Ms. Rickard, Business Retention Manager, reviewed the Widget Cup 2025 competition held on
April 8. The winning team was from Clarke County.
WORLDS OF WORK
Ms. Rickard reported that this year’s Worlds of Work event will be held on Thursday, October 2.
She also reported that the Employer Expo is scheduled to be held on May 15.
AREA DEVELOPMENT CORPORATE AND CONSULTANT SURVEY
Mr. Barker stated that many of the EDA’s recent activities center around short-term workforce
needs and site readiness. These elements are constantly ranked as some of the top local
factors used by corporate decision makers and site consultants, per Area Development
magazine’s Annual Survey. The EDA staff routinely shapes its strategy based on this survey.
Board members were provided a copy of this year’s survey results.
Notable findings show some continuing trends and some new entries to the top local factors.
Availability of skilled labor remains a top factor (#5 for corporate and #3 for consultants) and
reinforces our focus on short-term workforce strategies. Same can be said for available land
(#14 for corporate and #3 for consultants). Quality of life is very strong for corporate (#2). This
highlights a need to continue to push implementation of the Talent Strategy.
If any Board member wants more details, please contact Mr. Barker.
ADJOURN
There being no further business to come before this Authority, the meeting was adjourned at
8:45 a.m.
________________________________ ____________________________
Richard Till Jay Tibbs
Chairman Secretary
DATE: May 30, 2025
TO: Board of Directors,
Frederick County Economic Development Authority
FROM: Patrick Barker, CEcD
Executive Director
CC: Jay Tibbs
Deputy County Administrator
RE: Performance Agreement for Clasen Quality Chocolate
Attached please find a resolution and performance agreements (State and County) for the
location of Clasen Quality Chocolate. As you might recall, Clasen Quality Chocolate will locate
its operation in Frederick County. They will make a capital expenditure by or on behalf of the
Company of approximately $230,000,000, of which approximately $160,000,000 will be
invested in machinery and tools, approximately $70,000,000 will be invested in the expansion,
improvement, and up-fit of an existing building.
All parties’ legal counsels (Virginia Economic Development Partnership, County, Economic
Development Authority and Clasen Quality Chocolate) have reviewed and approved the
performance agreement. The Frederick County Board of Supervisors approved this
performance agreement at their May 14th meeting.
Under the Virginia State Constitution, localities are prohibited from providing direct funding to
private entities. To comply with this provision, EDAs serve as the designated parties in
performance agreements that include financial assistance to businesses.
The EDA’s responsibilities in these agreements include:
1. Auditing Performance: Ensuring the business meets the agreed-upon milestones, such
as job creation, capital investment, or other specified metrics.
2. Administering Funding: Disbursing financial assistance according to the timing and
conditions outlined in the performance agreement.
This structure not only ensures legal compliance but also provides a framework for
accountability and oversight, ensuring that public funds are used effectively to achieve
economic development goals.
Staff seeks the Authority's - adoption of the resolution.
Attachment:
• Performance Agreement
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Clasen Quality Chocolate, Inc. COF Performance Agreement
Final 4.4.25
COMMONWEALTH’S DEVELOPMENT OPPORTUNITY FUND
PERFORMANCE AGREEMENT
This PERFORMANCE AGREEMENT (the “Agreement”) made and entered this ____
day of __________, 2025, by and among the COUNTY OF FREDERICK, VIRGINIA (the
“Locality”), a political subdivision of the Commonwealth of Virginia (the “Commonwealth”),
CLASEN QUALITY CHOCOLATE, a Wisconsin corporation authorized to transact business
in the Commonwealth (the “Company”), the VIRGINIA ECONOMIC DEVELOPMENT
PARTNERSHIP AUTHORITY (“VEDP”), a political subdivision of the Commonwealth, and
the ECONOMIC DEVELOPMENT AUTHORITY OF FREDERICK COUNTY,
VIRGINIA (the “Authority”), a political subdivision of the Commonwealth.
WITNESSETH:
WHEREAS, the Locality has been awarded a grant of and expects to receive $3,000,000
(the “COF Grant”) from the Commonwealth’s Development Opportunity Fund (the “Fund”)
through VEDP for the purpose of inducing the Company to construct, expand, equip, and operate
a manufacturing facility in the Locality (the “Facility”), thereby making a significant Capital
Investment, and creating and Maintaining a significant number of New Jobs, as such capitalized
terms are hereinafter defined;
WHEREAS, the Locality is willing to provide the funds to the Authority with the
expectation that the Authority will provide the funds to or for the use of the Company, provided
that the Company meets certain criteria relating to Capital Investment and New Jobs;
WHEREAS, the Locality, the Authority, the Company, and VEDP desire to set forth their
understanding and agreement as to the payout of the COF Grant, the use of the COF Grant
proceeds, and the obligations of the Company regarding Capital Investment and New Jobs;
WHEREAS, the construction, expansion, equipping, and operation of the Facility will
entail a capital expenditure by or on behalf of the Company of approximately $230,000,000, of
which approximately $160,000,000 will be invested in machinery and tools, and approximately
$70,000,000 will be invested in the construction, expansion and up-fit of the buildings for the
Facility;
WHEREAS, the construction, expansion, equipping, and operation of the Facility will
further entail the creation and Maintenance of 250 New Jobs at the Facility; and
WHEREAS, the stimulation of the additional tax revenue and economic activity to be
generated by the Capital Investment and New Jobs constitutes a valid public purpose for the
expenditure of public funds and is the animating purpose for the COF Grant:
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Clasen Quality Chocolate, Inc. COF Performance Agreement
Final 4.4.25
NOW, THEREFORE, in consideration of the foregoing, the mutual benefits, promises and
undertakings of the parties to this Agreement, and other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the parties covenant and agree as
follows.
Section 1. Definitions.
For the purposes of this Agreement, the following terms shall have the following
definitions:
“Capital Investment” means a capital expenditure by or on behalf of the Company in
taxable real property, taxable tangible personal property, or both, at the Facility. The purchase or
lease of machinery and tools or furniture, fixtures, and business personal property, including
under an operating lease, and expected building construction, expansion, and up-fit by or on
behalf of the Company will qualify as Capital Investment.
“Capital Investment Target” means that the Company has made or caused to be made and
retained Capital Investments of at least $230,000,000.
“Fund” means the Commonwealth’s Development Opportunity Fund.
“Maintain” means that the New Jobs will continue without interruption from the date of
creation through the date that the level of achievement of the New Jobs Target is being tested,
including the Performance Date. Positions for the New Jobs will be treated as Maintained during
periods in which such positions are not filled due to (i) temporary reductions in the Company’s
employment levels (so long as there is active recruitment for open positions), (ii) strikes, and (iii)
other temporary work stoppages.
“New Job” means new permanent full-time employment of an indefinite duration at the
Facility for which the standard fringe benefits are provided by the Company for the employee,
and for which the Company pays an average annual wage of at least $75,420. Average annual
wage means the average annual salary of full-time positions at the Facility determined by dividing
total payroll (of a type included in W-2 compensation) provided to full-time positions at the
Facility by the number of full-time positions at the Facility. Each New Job must require a
minimum of either (i) 35 hours of an employee’s time per week for the entire normal year of the
Company’s operations, which “normal year” must consist of at least 48 weeks, or (ii) 1,680 hours
per year. Seasonal or temporary positions, positions created when a job function is shifted from
an existing location in the Commonwealth, and positions with construction contractors, vendors,
suppliers and similar multiplier or spin-off jobs shall not qualify as New Jobs.
“New Jobs Target” means that the Company has created and Maintained at least 250 New
Jobs.
“Performance Date” means September 30, 2030.
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Clasen Quality Chocolate, Inc. COF Performance Agreement
Final 4.4.25
“Performance Report” means a report to be filed by the Company in accordance with
Section 5. The “Final Performance Report” is to be filed within 90 days after the Performance
Date. As noted in Section 5, the Locality, the Authority and VEDP may each request a
Performance Report at other dates prior to the Performance Date.
“Targets” means the Capital Investment Target and the New Jobs Target, all to be
achieved as of the Performance Date.
“Virginia Code” means the Code of Virginia of 1950, as amended.
Section 2. Targets; Statutory Criteria.
(a) Targets: The Company will construct, expand, equip, and operate the Facility, and
achieve the Targets.
(b) Encouragement to Offer New Jobs to Residents of the Commonwealth: The
Locality, the Authority, and VEDP hereby strongly encourage the Company to ensure that at least
30% of the New Jobs are offered to “Residents” of the Commonwealth, as defined in Virginia
Code Section 58.1-302. In pertinent part, that definition includes natural persons domiciled in
Virginia or natural persons who, for an aggregate of more than 183 days of the year, maintained
a place of abode within the Commonwealth, whether domiciled in the Commonwealth or not.
(c) Prevailing Wage; Unemployment and Poverty Rates: The average annual wage of
the New Jobs of at least $75,420 is more than the prevailing average annual wage in the Locality
of $58,687. The Locality is not a high-unemployment locality, with an unemployment rate for
2023, which is the last year for which such data is available, of 2.5% as compared to the 2023
statewide unemployment rate of 2.9%. The Locality is not a high-poverty locality, with a poverty
rate for 2022, which is the last year for which such data is available, of 7.2% as compared to the
2022 statewide poverty rate of 10.6%.
(d) Disclosure of Political Contributions: The Company acknowledges that the name
of the Company will be shared by VEDP with the Governor of Virginia, and any campaign
committee or political action committee associated with the Governor. The Company
acknowledges that within 18 months of the date of this Agreement, the Governor, his campaign
committee, and his political action committee will submit to the Virginia Conflict of Interest and
Ethics Advisory Council a report listing any contribution, gift, or other item with a value greater
than $100 provided by the Company to the Governor, his campaign committee, or his political
action committee, respectively, during the period from the date of the Company’s application for
the COF Grant through the one-year period immediately after the date of this Agreement.
(e) Support for Virginia’s and Locality’s Economic Development Efforts:
Recognizing that it is in the best interest of all parties for the Commonwealth and the Locality to
achieve sustained economic growth, the parties will periodically engage with one another to
advise on economic development strategies and initiatives for the Commonwealth and the
Locality, such as promoting the attributes of the Commonwealth and the Locality as places to do
business, or highlighting important industry trends and/or business development opportunities
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Clasen Quality Chocolate, Inc. COF Performance Agreement
Final 4.4.25
that the Commonwealth or the Locality may wish to pursue. Such engagement would include the
Company’s participation in occasional business retention and expansion visits from VEDP
personnel, as deemed appropriate based on the project parameters and nature of the incentives
provided to the Company.
(f) Compliance with Environmental Laws: The Company covenants to (i) comply in
all material respects with any and all applicable federal, state and local laws and regulations
relating to the protection of human health and safety, the environment or hazardous or toxic
substances or wastes, pollutants or contaminants ("Environmental Laws") with respect to its
operations at the Facility, (ii) receive all material permits, licenses or other approvals required of
the Company under applicable Environmental Laws to conduct its business at the Facility, and
(iii) remain in compliance with all material terms and conditions of any such permit, license or
approval. If the Company fails to comply with this covenant and fails to rectify the noncompliance
within 30 days of notice from VEDP, VEDP shall have the option to terminate this Agreement in
accordance with Section 7.
Section 3. Disbursement of COF Grant.
(a) General Provisions: The disbursement of the COF Grant proceeds to the Company
will serve as an inducement to the Company to achieve the Targets.
The COF Grant is to be allocated as 30% ($900,000) for the Company’s Capital
Investment Target, and 70% ($2,100,000) for the Company’s New Jobs Target.
The statutory minimum requirements for a COF Grant in the Locality require that the
Company (1) make or cause to be made and retained a Capital Investment of at least $5,000,000
and (2) create and Maintain at least 50 New Jobs (the “Statutory Minimum Requirements”).
The COF Grant proceeds shall be retained in the Fund until needed for disbursement or
the COF Grant is withdrawn in accordance with the terms of this Agreement.
(b) Disbursement of the COF Grant: Within 90 days after the Performance Date, the
Company will deliver the Final Performance Report. Through this report, the Company will
provide notice and evidence satisfactory to the Locality, the Authority and VEDP of the amount
of Capital Investments made or caused to be made and retained, and the number of New Jobs
created and Maintained, by the Company as of the Performance Date. The Final Performance
Report will be subject to verification by the Locality and VEDP.
Upon such verification, the amount of the COF Grant proceeds to be disbursed to the
Company, if any, shall be determined as follows:
(i) If Statutory Minimum Requirements Not Met: If, as of the Performance
Date, the Company has not achieved both of the Statutory Minimum
Requirements, the Company will not receive any of the proceeds of the COF
Grant.
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Clasen Quality Chocolate, Inc. COF Performance Agreement
Final 4.4.25
(ii) If Targets Met: If, as of the Performance Date, the Company has achieved
the Capital Investment Target and the New Jobs Target, the Company will receive
all $3,000,000 of the proceeds of the COF Grant.
(iii) If Statutory Minimum Requirements Met, but Targets Not Met: If, as of the
Performance Date, the Company has achieved both of the Statutory Minimum
Requirements, but has not achieved the full Capital Investment Target and the full
New Jobs Target, the Company will qualify for a reduced disbursement of the COF
Grant, reflecting a proportional amount of the Target or Targets for which there is
a shortfall. For example, if as of the Performance Date, only $207,000,000 of the
Capital Investment has been retained (reflecting achievement of 90% of the
Capital Investment Target), only 188 New Jobs have been created and Maintained
(reflecting achievement of 75% of the New Jobs Target), the Company will receive
$810,000 (reflecting 90% of the $900,000 of the COF Grant allocated to the
Capital Investment Target), plus $1,575,000 (reflecting 75% of the $2,100,000 of
the COF Grant allocated to the New Jobs Target), for a total of $2,385,000. These
amounts reflect the percentages of the shortfall from the Capital Investment Target
and the New Jobs Target, each such shortfall multiplied by the portion of the COF
Grant proceeds available to the Company allocated to that Target.
Within 30 days after verification of the Final Performance Report, if any amount of COF
Grant proceeds is available for disbursement to the Company, as determined in accordance with
the foregoing calculations, VEDP will disburse that amount to the Locality. Within 30 days after
receipt of such amount, the Locality will disburse such COF Grant proceeds to the Authority.
Within 30 days after receipt of such amount, the Authority will disburse such COF Grant proceeds
to the Company.
If any amount of COF Grant proceeds has not been earned by the Company, the amount
not disbursed will be retained in the Fund and will be available for other economic development
projects.
(c) Use of the COF Grant Proceeds: The Company will use the COF Grant proceeds
to pay or reimburse the cost of construction or build-out of publicly or privately owned buildings
for the Facility, as permitted by Section 2.2-115(D) of the Virginia Code.
Section 4. Break-Even Point; State and Local Incentives.
(a) State-Level Incentives: VEDP has estimated that the Commonwealth will reach
its “break-even point” by the Performance Date. The break-even point compares new revenues
realized as a result of the Capital Investment and New Jobs at the Facility with the
Commonwealth’s expenditures on discretionary incentives, including but not limited to the COF
Grant. With regard to the Facility, the Commonwealth expects to provide discretionary incentives
in the following amounts:
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Clasen Quality Chocolate, Inc. COF Performance Agreement
Final 4.4.25
Category of Incentive: Total Amount
COF Grant $3,000,000
Virginia Talent Accelerator Program (“Virginia Talent
Accelerator”) (Approximate Value)
$798,000
Agriculture and Forestry Industries Incentive Grant (“AFIG”) $500,000
Port Economic and Infrastructure Development Grant (“EID”) $75,000
The proceeds of the COF Grant shall be used for the purposes described in Section 3(c).
The AFIG Grant and the EID Grant may be used by the Company for any lawful purpose. The
Virginia Talent Accelerator represents the value to the Company of workforce development
services expected to be provided by VEDP to the Company for recruitment and training.
(b) Local-Level Incentives: The Locality and the Authority expect to provide the
following incentives, as matching grants or otherwise, for the Facility by the Performance Date:
Category of Incentive: Total Amount
Local Economic Development Incentive Grant $5,000,000
If, by the Performance Date, the total value of all Local-Level Incentives disbursed or
provided, or committed to be disbursed or provided, by the Locality to the Company is less than
the $3,000,000 COF Grant local match requirement, the Locality, subject to appropriation, will
make an additional grant to the Company of the difference promptly after Performance Date, so
long as the Company has met its Targets.
(c) Other Incentives: This Agreement relates solely to the COF Grant. The
qualification for, and payment of all State-Level Incentives and Local-Level Incentives, except
for the COF Grant, will be governed by separate arrangements between the Company and the
entities offering the other incentives.
Section 5. Company Reporting.
(a) Performance Reporting: The Company shall provide, at the Company’s expense,
in the form attached hereto as Exhibit A, detailed Performance Reports satisfactory to the
Locality, the Authority and VEDP of the Company’s progress on the Targets. The Performance
Reports are due by each January 1, commencing January 1, 2026, reflecting the Company’s
progress toward the Targets as of the prior September 30. Further, the Company shall provide
such Performance Reports at such other times as the Locality, the Authority or VEDP may require.
(b) Final Performance Report: The Company shall provide, at the Company’s
expense, in the form attached hereto as Exhibit B, a detailed Final Performance Report
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Clasen Quality Chocolate, Inc. COF Performance Agreement
Final 4.4.25
satisfactory to the Locality, the Authority and VEDP of the Company’s achievement of the
Targets as of the Performance Date. This Final Performance Report shall be filed within 90 days
after the Performance Date.
Should the Company be unable to file the Final Performance Report within the 90-day
timeframe, the Company may request a 60-day delay in filing the Final Performance Report.
VEDP will require a $3,000 fee, payable to VEDP, to process the request for the filing delay.
Should the Company not file the Final Performance Report within the 90-day window nor request
a filing delay (including payment of the required fee), or if the Company requests a filing delay
but does not file the Final Performance Report prior to the new filing deadline, VEDP will
withhold any COF Grant payment that might otherwise be due, and all rights of the Company
under this Agreement will automatically terminate.
Section 6. Verification of Targets.
(a) Verification of Capital Investment: The Company hereby authorizes the
Locality, including the Locality’s Commissioner of the Revenue and Treasurer, to release to
VEDP the Company’s real estate tax, business personal property tax and machinery and tools tax
information. Such information shall be marked and considered confidential and proprietary and
shall be used by VEDP solely for verifying satisfaction of the Capital Investment Target. If the
Locality, the Office of the Commissioner of the Revenue or the Office of the Treasurer should
require additional documentation or consents from the Company to access such information, the
Company shall promptly provide, at the Company’s expense, such additional documentation or
consents as the Locality or VEDP may request. In accordance with Virginia Code Section 58.1-
3122.3, VEDP is entitled to receive the Company’s real estate tax, business personal property tax
and machinery and tools tax information from the Locality’s Commissioner of the Revenue.
(b) Verification of New Jobs and Wages: The Company must submit a copy of its
four most recent Employer’s Quarterly Tax Reports (Form FC-20) with the Virginia Employment
Commission with the Final Performance Report. The forms shall be marked and considered
confidential and proprietary and shall be used by VEDP solely for verifying satisfaction of the
New Jobs Target. In accordance with Virginia Code Section 60.2-114, VEDP is entitled to receive
the Company’s employment level and wage information from the Virginia Employment
Commission.
The Company agrees that it will report to the Virginia Employment Commission with
respect to its employees at a facility-level, rather than at the company-level.
(c) Additional Documentation: In addition to the verification data described above,
in the sole discretion of the Locality, the Authority or VEDP, the Locality, the Authority or VEDP,
may each require such other documentation or audits as may be required to properly verify the
Capital Investment or New Jobs.
Section 7. Possible Termination of this Agreement and Redeployment of COF Grant
Proceeds. If the Locality, the Authority or VEDP shall determine at any time prior to the
Performance Date that the Company is unable or unwilling to meet and Maintain its Targets by
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Clasen Quality Chocolate, Inc. COF Performance Agreement
Final 4.4.25
and through the Performance Date, and if the Locality, the Authority or VEDP shall have
promptly notified the Company of such determination, this Agreement will be terminated, no
further disbursements of the COF Grant proceeds will be made to the Company, and the amount
not disbursed will be retained in the Fund and made available for other economic development
projects. Such a determination will be based on such circumstances as a filing by or on behalf of
the Company under the U.S. Bankruptcy Code, the liquidation of the Company, an abandonment
of the Facility by the Company, a failure to comply with the covenant provided in Section 2(f),
or other similar significant event that demonstrates that the Company will be unable or is
unwilling to satisfy the Targets for the COF Grant, as determined by the Locality, the Authority,
or VEDP in their sole discretion.
Section 8. Notices. Formal notices and communications between the parties shall be given
either by (i) personal service, (ii) delivery by a reputable document delivery service that provides
a receipt showing date and time of delivery, (iii) mailing utilizing a certified or first class mail
postage prepaid service of the United States Postal Service that provides a receipt showing date
and time of delivery, or (iv) delivery by electronic mail (email) with transmittal confirmation and
confirmation of delivery, addressed as noted below. Notices and communications personally
delivered or delivered by document delivery service shall be deemed effective upon receipt.
Notices and communications mailed shall be deemed effective on the second business day
following deposit in the United States mail. Notices and communications delivered by email shall
be deemed effective the next business day, not less than 24 hours, following the date of transmittal
and confirmation of delivery to the intended recipient. Such written notices and communications
shall be addressed to:
if to the Company, to: with a copy to:
Clasen Quality Chocolate, Inc., or its assigns
Attn: Jack Jensen
5126 West Terrace Drive
Madison, Wisconsin 53718
Telephone: 608/467-1130
Facsimile: 608/249-4573
E-mail: jack.jensen@cqc.com
Reinhart Boerner Van Deuren s.c.
Attn: John K. Tokarz, Esq.
1000 North Water Street, Suite 1700
Milwaukee, Wisconsin 53202
Telephone: 414/298-8453
Facsimile: 414/298-8097
E-mail: jtokarz@reinhartlaw.com
if to the Locality, to: with a copy to:
County of Frederick, Virginia
107 N. Kent St.
Winchester, Virginia 22601
Email: rmichael.bollhoefer@fcva.us
Attention: County Administrator
County of Frederick, Virginia
107 N. Kent St.
Winchester, Virginia 22601
Attention: County Attorney
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Clasen Quality Chocolate, Inc. COF Performance Agreement
Final 4.4.25
if to the Authority, to: with a copy to:
Economic Development Authority of
Frederick County, Virginia
45 E. Boscawen St.
Winchester, Virginia 22601
Email: pbarker@yesfrederickva.com
Attention: Executive Director
County of Frederick, Virginia
107 N. Kent St.
Winchester, Virginia 22601
Email: mbryan@michaelbryanlaw.com
Attention: Counsel
if to VEDP, to: with a copy to:
Virginia Economic Development Partnership
One James Center, Suite 900
901 East Cary Street
Richmond, Virginia 23219
Email: ceo@vedp.org
Attention: President and CEO
Virginia Economic Development Partnership
One James Center, Suite 900
901 East Cary Street
Richmond, Virginia 23219
Email: generalcounsel@vedp.org
Attention: General Counsel
Each party may change the address for service of notice upon it by a notice in writing to the other
parties hereto.
Section 9. Miscellaneous.
(a) Entire Agreement; Amendments: This Agreement constitutes the entire agreement
among the parties hereto as to the COF Grant and may not be amended or modified, except in
writing, signed by each of the parties hereto. This Agreement shall be binding upon and inure to
the benefit of the parties hereto and their respective successors and assigns. The Company may
not assign its rights and obligations under this Agreement without the prior written consent of the
Locality, the Authority and VEDP, which consent may be withheld at the sole discretion of the
Locality, the Authority, or VEDP.
(b) Governing Law; Venue: This Agreement is made, and is intended to be performed,
in the Commonwealth and shall be construed and enforced by the laws of the Commonwealth.
Jurisdiction and venue for any litigation arising out of or involving this Agreement shall lie in the
Circuit Court of the City of Richmond, and such litigation shall be brought only in such court.
(c) Counterparts: This Agreement may be executed in one or more counterparts, each
of which shall be an original, and all of which together shall be one and the same instrument.
(d) Severability: If any provision of this Agreement is determined to be
unenforceable, invalid or illegal, then the enforceability, validity and legality of the remaining
provisions will not in any way be affected or impaired, and such provision will be deemed to be
restated to reflect the original intentions of the parties as nearly as possible in accordance with
applicable law.
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Clasen Quality Chocolate, Inc. COF Performance Agreement
Final 4.4.25
(e) Attorney’s Fees: Attorney’s fees shall be paid by the party incurring such fees.
(f) Time: Time is of the essence as to all matters set forth in this Performance
Agreement.
(f) Force Majeure: Notwithstanding the foregoing provisions of this Agreement, if
the Company does not achieve a Target or take any action required under this Agreement because
of an “Event of Force Majeure” (as defined below), the time for achieving the applicable Target
or taking such action will be extended day-for-day by the delay in meeting the applicable Target
or taking such action caused by the Event of Force Majeure. “Event of Force Majeure” means
without limitation, any of the following: acts of God; strikes, lockouts or other industrial
disturbances; act of public enemies; orders of any kind of the government of the United States of
America or of the Commonwealth or any of their respective departments, agencies, political
subdivisions or officials, or any civil or military authority; insurrections; riots; epidemics;
pandemics; landslides; lightning; earthquakes; fires; hurricanes; tornadoes; storms; floods;
washouts; droughts; arrests; restraint of government and people; civil disturbances; explosions;
breakage or accident to machinery, transmission pipes or canals not caused by the Company;
partial or entire failure of utilities; or any other cause or event not reasonably within the control
of the Company.
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11
Clasen Quality Chocolate, Inc. COF Performance Agreement
Final 4.4.25
IN WITNESS WHEREOF, the parties hereto have executed this Performance
Agreement as of the date first written above.
COUNTY OF FREDERICK, VIRGINIA
By
Name: Josh Ludwig
Title: Chair, Board of Supervisors of
the County of Frederick, Virginia
Date: _________________________
ECONOMIC DEVELOPMENT AUTHORITY
OF THE COUNTY OF FREDERICK,
VIRGINIA
By
Name: Richard J. Till
Title: Chair, Economic Development
Authority of the County of Frederick,
Virginia
Date: _________________________
CLASEN QUALITY CHOCOLATE, INC.
By
Name:
Title:
Date: _________________________
VIRGINIA ECONOMIC
DEVELOPMENT PARTNERSHIP
AUTHORITY
By
Name: Jason El Koubi
Title: President and CEO
Date: _________________________
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Clasen Quality Chocolate, Inc. COF Performance Agreement
Final 4.4.25
Exhibit A: Performance Report Form
Exhibit B: Final Performance Report Form
13
Clasen Quality Chocolate, Inc. COF Performance Agreement
Final 4.4.25
Exhibit A
PERFORMANCE REPORT
COMMONWEALTH’S DEVELOPMENT OPPORTUNITY FUND
PROJECT SUMMARY:
Project
Location
Amount of Grant
Performance Reporting Period
Performance Date
PROJECT PERFORMANCE:
Performance Measurement Target As of _______ % Complete
New Jobs (over ___ baseline)1
Confidence level target will be
reached by Performance Date shown
above (check one)
High
☐
Moderate
☐
Low
☐
Capital Investment (provide
breakdown below)
Confidence level target will be
reached by Performance Date shown
above (check one)
High
☐
Moderate
☐
Low
☐
Average Annual Wage N/A
Confidence level target will be
reached by Performance Date shown
above (check one)
High
☐
Moderate
☐
Low
☐
Standard Fringe Benefits
(check one)
Yes
☐
No
☐
N/A
1Data will be verified using Virginia Employment Commission records. Attach the company’s four most recent
Quarterly Tax Reports (Form FC-20) filed with the Virginia Employment Commission.
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Clasen Quality Chocolate, Inc. COF Performance Agreement
Final 4.4.25
Capital Investment Breakdown Amount
Land $
Land Improvements
New Construction or Expansion
Renovation or Building Up-fit
Production Machinery and Tools
Furniture, Fixtures and Equipment
Other
Total $
COMMENTS:
Discuss project status, including the current level of new jobs and capital investment, progress
on targets, changes or likely changes in project’s nature that may impact achievement of targets,
and other information relevant to project performance. If the project is not on track to meet
targets, please provide an explanation.
TO BE CERTIFIED BY AN OFFICER OF THE COMPANY:
I certify that I have examined this report and to the best of my knowledge and belief, it is true,
correct, and complete.
Company: __________________________________________
Submitted By: ______________________________________________
Signature of Official
Name: ______________________________________________
Print Name
Title: __________________________________________
Date: _________________________
Please return to:
Kim Ellett, Director of Compliance, Virginia Economic Development Partnership,
804.545.5618, kellett@vedp.org
15
Clasen Quality Chocolate, Inc. COF Performance Agreement
Final 4.4.25
Exhibit B
FINAL PERFORMANCE REPORT
COMMONWEALTH’S DEVELOPMENT OPPORTUNITY FUND
PROJECT SUMMARY:
Project
Location
Amount of Grant
Performance Date
PROJECT PERFORMANCE:1
Performance Measurement Target As of ________,
20__
% Complete
New Jobs (over baseline)2
Capital Investment (provide
breakdown below)3
Average Annual Wage N/A
Standard Fringe Benefits
1Final, actual performance will be reported on VEDP’s public reporting website.
2 Attach the company’s four most recent Quarterly Tax Reports (Form FC-20) filed with the Virginia Employment
Commission.
3 Data will be verified using records from the Commissioner of the Revenue and invoices.
Capital Investment Breakdown Amount
Land $
Land Improvements
New Construction or Expansion
Renovation or Building Up-fit
Production Machinery and Tools
Furniture, Fixtures and Equipment
Other
Total $
16
Clasen Quality Chocolate, Inc. COF Performance Agreement
Final 4.4.25
LOCAL MATCH:
Goal
Actual
COMMENTS:
Discuss Project status or the importance of the Project to the locality and region.
TO BE CERTIFIED BY AN OFFICER OF THE COMPANY:
I certify that I have examined this report and to the best of my knowledge and belief, it is true,
correct, and complete.
Company: __________________________________________
Submitted By: ______________________________________________
Signature of Official
Name: ______________________________________________
Print Name
Title: __________________________________________
Date: _________________________
Please return to:
Kim Ellett, Director of Compliance, Virginia Economic Development Partnership,
804.545.5618, kellett@vedp.org
1
Clasen Quality Chocolate, Inc. LEDIG Performance Agreement
Final 4.4.2025
LOCAL ECONOMIC DEVELOPMENT INCENTIVE GRANT
PERFORMANCE AGREEMENT
This PERFORMANCE AGREEMENT (the “Agreement”) made and entered this 11th
day of _____________, 2025, by and among the COUNTY OF FREDERICK, VIRGINIA (the
“Locality”), a political subdivision of the Commonwealth, CLASEN QUALITY
CHOCOLATE, a Wisconsin corporation authorized to transact business in the Commonwealth
(the “Company”) and the ECONOMIC DEVELOPMENT AUTHORITY OF THE COUNTY
OF FREDERICK, VIRGINIA (the “Authority”), a political subdivision of the Commonwealth.
WITNESSETH:
WHEREAS, the Locality wishes to make a Local Economic Development Incentive Grant
in the amount of $5,000,000 (the “LEDIG”) for the purpose of inducing the Company to
construct, expand, equip, and operate a manufacturing facility in the Locality (the “Facility”),
thereby making a significant Capital Investment, and creating and Maintaining a significant
number of New Jobs, as such capitalized terms are hereinafter defined;
WHEREAS, the Locality is willing to provide the funds to the Authority with the
expectation that the Authority will provide the funds to or for the use of the Company, provided
that the Company meets certain criteria relating to Capital Investment and New Jobs;
WHEREAS, the Locality, the Authority and the Company, desire to set forth their
understanding and agreement as to the payout of the LEDIG Grant, the use of the LEDIG Grant
proceeds, and the obligations of the Company regarding Capital Investment and New Jobs;
WHEREAS, the construction, equipping and operation of the Facility will entail a capital
expenditure by or on behalf of the Company of approximately $230,000,000, of which
approximately $160,000,000 will be invested in machinery and tools, approximately $70,000,000
will be invested in the construction, expansion, and up-fit of buildings for the Facility; which
results in a net increase in the assessed taxable value of the Facility.
WHEREAS, the construction, expansion, equipping and operation of the Facility will
further entail the creation and Maintenance of 250 New Jobs at the Facility; and
WHEREAS, the stimulation of the additional tax revenue and economic activity to be
generated by the Capital Investment and New Jobs constitutes a valid public purpose for the
expenditure of public funds and is the animating purpose for the LEDIG Grant:
NOW, THEREFORE, in consideration of the foregoing, the mutual benefits, promises and
undertakings of the parties to this Agreement, and other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the parties covenant and agree as
follows.
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Clasen Quality Chocolate, Inc. LEDIG Performance Agreement
Final 4.4.2025
Section 1. Definitions.
For the purposes of this Agreement, the following terms shall have the following
definitions:
“Capital Investment” means a capital expenditure by or on behalf of the Company in
taxable real property, taxable tangible personal property, or both, at the Facility. The purchase or
lease of machinery and tools or furniture, fixtures, and business personal property, including
under an operating lease, and expected building construction, expansion, and up-fit by or on
behalf of the Company will qualify as Capital Investment. The Capital Investment must be in
addition to the capital improvements at the Facility as of January 1, 2025.
“Capital Investment Target” means that the Company has made or caused to be made and
retained Capital Investments of at least $230,000,000.
“Maintain” means that the New Jobs will continue without interruption from the date of
creation through the date that the level of achievement of the New Jobs Target is being tested,
including the Performance Date. Positions for the New Jobs will be treated as Maintained during
periods in which such positions are not filled due to (i) temporary reductions in the Company’s
employment levels (so long as there is active recruitment for open positions), (ii) strikes, and (iii)
other temporary work stoppages.
“New Job” means new permanent full-time employment of an indefinite duration at the
Facility for which the standard fringe benefits are provided by the Company for the employee,
and for which the Company pays an average annual wage of at least $75,420. Average annual
wage means the average annual salary of full-time positions at the Facility determined by dividing
total payroll (of a type included in W-2 compensation) provided to full-time positions at the
Facility by the number of full-time positions at the Facility. Each New Job must require a
minimum of either (i) 35 hours of an employee’s time per week for the entire normal year of the
Company’s operations, which “normal year” must consist of at least 48 weeks, or (ii) 1,680 hours
per year. Seasonal or temporary positions, positions created when a job function is shifted from
an existing location in the Commonwealth, and positions with construction contractors, vendors,
suppliers and similar multiplier or spin-off jobs shall not qualify as New Jobs.
“New Jobs Target” means that the Company has created and Maintained at least 250 New
Jobs.
“Performance Date” means September 30, 2030. If the Locality deems that good faith
and reasonable efforts have been made and are being made by the Company to achieve the
Targets, on or before the Performance Date the Locality may request an extension of the
Performance Date by up to 15 months. Any extension of the Performance Date shall require the
prior approval of the Company and the Locality. If the Performance Date is extended, the Locality
shall send written notice of the extension to the Authority and the Company and the date to which
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Clasen Quality Chocolate, Inc. LEDIG Performance Agreement
Final 4.4.2025
the Performance Date has been extended shall be the “Performance Date” for the purposes of this
Agreement.
“Performance Report” means a report to be filed by the Company in accordance with
Section 5. The “Final Performance Report” is to be filed within 90 days after the Performance
Date. As noted in Section 5, the Locality and the Authority may each request a Performance
Report at other dates prior to the Performance Date.
“Targets” means the Capital Investment Target and the New Jobs Target, all to be
achieved as of the Performance Date.
“Virginia Code” means the Code of Virginia of 1950, as amended.
Section 2. Targets; Statutory Criteria.
(a) Targets: The Company will construct, expand, equip and operate the Facility, and
achieve the Targets.
(b) Encouragement to Offer New Jobs to Residents of the Commonwealth: The
Locality and the Authority hereby strongly encourage the Company to ensure that at least 30% of
the New Jobs are offered to “Residents” of the Commonwealth, as defined in Virginia Code
Section 58.1-302. In pertinent part, that definition includes natural persons domiciled in Virginia
or natural persons who, for an aggregate of more than 183 days of the year, maintained a place of
abode within the Commonwealth, whether domiciled in the Commonwealth or not.
(c) Prevailing Wage; Unemployment and Poverty Rates: The average annual wage of
the New Jobs of at least $75,420 is more than the prevailing average annual wage in the Locality
of $61,815. The Locality is not a high-unemployment locality, with an unemployment rate for
2022, which is the last year for which such data is available, of 2.5% as compared to the 2023
statewide unemployment rate of 2.9%. The Locality is not a high-poverty locality, with a poverty
rate for 2022, which is the last year for which such data is available, of 7.2% as compared to the
2022 statewide poverty rate of 10.6%.
(d) Support Locality’s Economic Development Efforts: Recognizing that it is in the
best interest of all parties for the Locality to achieve sustained economic growth, the parties will
periodically engage with one another to advise on economic development strategies and initiatives
for the Locality, such as promoting the attributes of the Locality as place to do business, or
highlighting important industry trends and/or business development opportunities that the the
Locality may wish to pursue. Such engagement would include the Company’s participation in
occasional business retention and expansion visits from the Authority’s personnel, as deemed
appropriate based on the project parameters and nature of the incentives provided to the Company.
(e) Compliance with Environmental Laws: The Company covenants to (i) comply in
all material respects with any and all applicable federal, state and local laws and regulations
relating to the protection of human health and safety, the environment or hazardous or toxic
substances or wastes, pollutants or contaminants ("Environmental Laws") with respect to its
4
Clasen Quality Chocolate, Inc. LEDIG Performance Agreement
Final 4.4.2025
operations at the Facility, (ii) receive all material permits, licenses or other approvals required of
the Company under applicable Environmental Laws to conduct its business at the Facility, and
(iii) remain in compliance with all material terms and conditions of any such permit, license or
approval. If the Company fails to comply with this covenant, and fails to rectify the
noncompliance within 30 days of notice from the Authority, Authority shall have the option to
terminate this Agreement in accordance with Section 7.
Section 3. Disbursement of LEDIG Grant.
(a) General Provisions: The disbursement of the LEDIG Grant proceeds to the
Company will serve as an inducement to the Company to achieve the Targets.
The LEDIG Grant is to be allocated as 70% ($3,500,000) for the Company’s Capital
Investment Target, and 30% ($1,500,000) for the Company’s New Jobs Target.
The statutory minimum requirements for a LEDIG Grant in the Locality require that the
Company (1) make or cause to be made and retained a Capital Investment of at least $5,000,000
and (2) create and Maintain at least 50 New Jobs (the “Statutory Minimum Requirements”).
The LEDIG Grant proceeds shall be retained in the Fund until needed for disbursement or
the LEDIG Grant is withdrawn in accordance with the terms of this Agreement.
(b) Disbursement of the LEDIG Grant: Within 90 days after the Performance Date,
the Company will deliver the Final Performance Report. Through this report, the Company will
provide notice and evidence satisfactory to the Locality and the Authority of the amount of Capital
Investments made or caused to be made and retained, and the number of New Jobs created and
Maintained, by the Company as of the Performance Date. The Final Performance Report will be
subject to verification by the Locality and the Authority, in the sole and absolute discretion of the
Authority and the Locality.
Upon such verification, the amount of the LEDIG Grant proceeds to be disbursed to the
Company, if any, shall be determined as follows:
(i) If Statutory Minimum Requirements Not Met: If, as of the Performance
Date, the Company has not achieved both of the Statutory Minimum
Requirements, the Company will not receive any of the proceeds of the LEDIG
Grant.
(ii) If Targets Met: If, as of the Performance Date, the Company has achieved
the Capital Investment Target and the New Jobs Target, the Company will receive
$3,000,000 of the proceeds of the LEDIG Grant by June 30, 2031 and four annual
LEDIG Grants of $500,000 starting between April 1 and June 30, 2032.
(iii) If Statutory Minimum Requirements Met, but Targets Not Met: If, as of the
Performance Date, the Company has achieved both of the Statutory Minimum
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Clasen Quality Chocolate, Inc. LEDIG Performance Agreement
Final 4.4.2025
Requirements, but has not achieved the full Capital Investment Target and the full
New Jobs Target, the Company will qualify for a reduced disbursement of the
LEDIG Grant, reflecting a proportional amount of the Target or Targets for which
there is a shortfall. For example, if as of the Performance Date, only
$207,000,000.00 of the Capital Investment has been retained (reflecting
achievement of 90% of the Capital Investment Target), and only 225 New Jobs
have been created and Maintained (reflecting achievement of 90% of the New Jobs
Target), the Company will receive $3,315,000.00 (reflecting 90% of the
$3,500,000.00 of the LEDIG Grant allocated to the Capital Investment Target),
plus $1,350,000 (reflecting 90% of the $1,500,000 of the LEDIG Grant allocated
to the New Jobs Target), for a total of $4,500,000. These amounts reflect the
percentages of the shortfall from the Capital Investment Target and the New Jobs
Target, each such shortfall multiplied by the portion of the LEDIG Grant proceeds
available to the Company allocated to that Target.
Within 30 days after verification and approval of the Final Performance Report by the
Authority and the Locality, if any amount of the LEDIG Grant proceeds are available for
disbursement to the Company, as determined in accordance with the foregoing calculations, the
Locality will disburse that amount to the Authority. Within 30 days after receipt of such amount,
the Authority will disburse such LEDIG Grant proceeds to the Company.
(c) Use of the LEDIG Grant Proceeds: The Company will use the LEDIG Grant
proceeds to pay or reimburse the cost of building upfits as permitted by Section 2.2-115(D) of the
Virginia Code.
Section 4. Break-Even Point; State and Local Incentives.
(a) Local-Level Incentives: The Locality and the Authority expect to provide the
following incentives, as matching grants or otherwise, for the Facility by the Performance Date:
Category of Incentive: Total Amount
Local Economic Development Incentive Grant $5,000,000
If, by June 30, 2035, the total value of all Local-Level Incentives disbursed or provided, or
committed to be disbursed or provided, by the Locality to the Company is less than the $5,000,000
LEDIG Grant local match requirement, the Locality, subject to appropriation, will make an
additional grant to the Authority. The Authority shall disburse said funds to the Company, so
long as the Company has met its Targets.
Section 5. Company Reporting.
6
Clasen Quality Chocolate, Inc. LEDIG Performance Agreement
Final 4.4.2025
(a) Performance Reporting: The Company shall provide, at the Company’s expense,
in the form attached hereto as Exhibit A, detailed Performance Reports satisfactory to the
Locality, the Authority and VEDP of the Company’s progress on the Targets. The Performance
Reports are due by each January 1, commencing January 1, 2026, reflecting the Company’s
progress toward the Targets as of the prior September 30. Such Performance Reports shall also
include an affirmative statement signed by an authorized Company officer or director that the
information provided in the report is true and correct, and certifies the status of its efforts to
achieve the Targets. The Company shall provide such other reports on the progress of
achievement of the Targets at such other times as the Locality or the Authority may reasonably
require.
(b) Final Performance Report: The Company shall provide, at the Company’s
expense, in the form attached hereto as Exhibit B, a detailed Final Performance Report
satisfactory to the Locality and the Authority of the Company’s achievement of the Targets as of
the Performance Date. This Final Performance Report shall be filed within 90 days after the
Performance Date.
Should the Company be unable to file the Final Performance Report within the 90-day
timeframe, the Company may request a 60-day delay in filing the Final Performance Report. The
Authority will require a $3,000 fee, payable to the Authority, to process the request for the filing
delay. Should the Company not file the Final Performance Report within the 90-day window nor
request a filing delay (including payment of the required fee), or if the Company requests a filing
delay but does not file the Final Performance Report prior to the new filing deadline, the Authority
will withhold any LEDIG Grant payment that might otherwise be due, and all rights of the
Company under this Agreement will automatically terminate.
Section 6. Verification of Targets.
(a) Verification of Capital Investment: The Company hereby authorizes the
Locality, including the Locality’s Commissioner of the Revenue and Treasurer, to release to the
Authority the Company’s real estate tax, business personal property tax and machinery and tools
tax information. Such information shall be marked and considered confidential and proprietary
and shall be used by the Authority solely for verifying satisfaction of the Capital Investment
Target. If the Locality, the Office of the Commissioner of the Revenue or the Office of the
Treasurer should require additional documentation or consents from the Company to access such
information, the Company shall promptly provide, at the Company’s expense, such additional
documentation or consents as the Locality may request. In accordance with Virginia Code Section
58.1-3122.3, The Authority is entitled to receive the Company’s real estate tax, business personal
property tax and machinery and tools tax information from the Locality’s Commissioner of the
Revenue.
(b) Verification of New Jobs and Wages: The Company must submit a copy of its
four most recent Employer’s Quarterly Tax Reports (Form FC-20) with the Virginia Employment
Commission with the Final Performance Report. The forms shall be marked and considered
7
Clasen Quality Chocolate, Inc. LEDIG Performance Agreement
Final 4.4.2025
confidential and proprietary and shall be used by the Authority solely for verifying satisfaction of
the New Jobs Target.
The Company agrees that it will report to the Virginia Employment Commission with
respect to its employees at a facility-level, rather than at the company-level.
(c) Additional Documentation: In addition to the verification data described above,
in the sole discretion of the Locality and the Authority, the Locality and the Authority may each
require such other documentation or audits as may be required to properly verify the Capital
Investment or New Jobs.
Section 7. Possible Termination of this Agreement and Redeployment of LEDIG Grant
Proceeds. If the Locality and the Authority shall determine at any time prior to the Performance
Date that the Company is unable or unwilling to meet and Maintain its Targets by and through
the Performance Date, and if the Locality and the Authority shall have promptly notified the
Company of such determination, this Agreement will be terminated, no further disbursements of
the LEDIG Grant proceeds will be made to the Company, and the amount not disbursed will be
returned to the Locality. Such a determination will be based on such circumstances as a filing by
or on behalf of the Company under the U.S. Bankruptcy Code, the liquidation of the Company,
an abandonment of the Facility by the Company, a failure to comply with the covenant provided
in Section 2(e), or other similar significant event that demonstrates that the Company will be
unable or is unwilling to satisfy the Targets for the LEDIG Grant as determined by the Locality
or the Authority in their sole discretion.
.
Section 8. Notices. Formal notices and communications between the parties shall be given
either by (i) personal service, (ii) delivery by a reputable document delivery service that provides
a receipt showing date and time of delivery, (iii) mailing utilizing a certified or first class mail
postage prepaid service of the United States Postal Service that provides a receipt showing date
and time of delivery, or (iv) delivery by electronic mail (email) with transmittal confirmation and
confirmation of delivery, addressed as noted below. Notices and communications personally
delivered or delivered by document delivery service shall be deemed effective upon receipt.
Notices and communications mailed shall be deemed effective on the second business day
following deposit in the United States mail. Notices and communications delivered by email shall
be deemed effective the next business day, not less than 24 hours, following the date of transmittal
and confirmation of delivery to the intended recipient. Such written notices and communications
shall be addressed to:
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8
Clasen Quality Chocolate, Inc. LEDIG Performance Agreement
Final 4.4.2025
if to the Company, to: with a copy to:
Clasen Quality Chocolate, Inc., or its assigns
Attn: Jack Jensen
5126 West Terrace Drive
Madison, Wisconsin 53718
Telephone: 608/467-1130
Facsimile: 608/249-4573
E-mail: jack.jensen@cqc.com
Reinhart Boerner Van Deuren s.c.
Attn: John K. Tokarz, Esq.
1000 North Water Street, Suite 1700
Milwaukee, Wisconsin 53202
Telephone: 414/298-8453
Facsimile: 414/298-8097
E-mail: jtokarz@reinhartlaw.com
if to the Locality, to: with a copy to:
County of Frederick, Virginia
107 North Kent Street
Winchester, Virginia 22601
Facsimile: 540-667-0370
Email: rmichael.bollhoefer@fcva.us
Attention: County Administrator
County of Frederick, Virginia
107 North Kent Street, 3rd Floor
Winchester, Virginia 22601
Facsimile: 540-667-0370
Attention: County Attorney
if to the Authority, to: with a copy to:
Economic Development Authority of the
County of Frederick, Virginia
45 East Boscawen Street, Suite 2
Winchester, Virginia 22601
Facsimile: 540-722-0604
Email: pbarker@yesfrederickva.com
Attention: Executive Director
Economic Development Authority of the
County of Frederick, Virginia
118 S Braddock Street
Winchester, Virginia 22601
Facsimile:
Email: mbryan@michaelbryanlaw.com
Attention: Counsel
Each party may change the address for service of notice upon it by a notice in writing to the other
parties hereto.
Section 9. Miscellaneous.
(a) Entire Agreement; Amendments: This Agreement constitutes the entire agreement
among the parties hereto as to the LEDIG Grant and may not be amended or modified, except in
writing, signed by each of the parties hereto. This Agreement shall be binding upon and inure to
the benefit of the parties hereto and their respective successors and assigns. The Company may
not assign its rights and obligations under this Agreement without the prior written consent of the
Locality and the Authority, which consent may be withheld at the sole discretion of the Locality
or the Authority.
9
Clasen Quality Chocolate, Inc. LEDIG Performance Agreement
Final 4.4.2025
(b) Governing Law; Venue: This Agreement is made, and is intended to be performed,
in the Commonwealth and shall be construed and enforced by the laws of the Commonwealth.
Jurisdiction and venue for any litigation arising out of or involving this Agreement shall lie in the
Circuit Court of the County of Frederick, and such litigation shall be brought only in such court.
(c) Counterparts: This Agreement may be executed in one or more counterparts, each
of which shall be an original, and all of which together shall be one and the same instrument.
(d) Severability: If any provision of this Agreement is determined to be
unenforceable, invalid or illegal, then the enforceability, validity and legality of the remaining
provisions will not in any way be affected or impaired, and such provision will be deemed to be
restated to reflect the original intentions of the parties as nearly as possible in accordance with
applicable law.
(e) Attorney’s Fees: Attorney’s fees shall be paid by the party incurring such fees.
(f) Time: Time is of the essence as to all matters set forth in this Performance
Agreement.
(g) Force Majeure: Notwithstanding the foregoing provisions of this Agreement, if
the Company does not achieve a Target or take any action required under this Agreement because
of an “Event of Force Majeure” (as defined below), the time for achieving the applicable Target
or taking such action will be extended day-for-day by the delay in meeting the applicable Target
or taking such action caused by the Event of Force Majeure. “Event of Force Majeure” means
without limitation, any of the following: acts of God; strikes, lockouts or other industrial
disturbances; act of public enemies; orders of any kind of the government of the United States of
America or of the Commonwealth or any of their respective departments, agencies, political
subdivisions or officials, or any civil or military authority; insurrections; riots; epidemics;
pandemics; landslides; lightning; earthquakes; fires; hurricanes; tornadoes; storms; floods;
washouts; droughts; arrests; restraint of government and people; civil disturbances; explosions;
breakage or accident to machinery, transmission pipes or canals not caused by the Company;
partial or entire failure of utilities; or any other cause or event not reasonably within the control
of the Company.
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10
Clasen Quality Chocolate, Inc. LEDIG Performance Agreement
Final 4.4.2025
IN WITNESS WHEREOF, the parties hereto have executed this Performance
Agreement as of the date first written above.
COUNTY OF FREDERICK, VIRGINIA
By: ______________________________
Name: Josh Ludwig
Title: Chair, Board of Supervisors of
the County of Frederick, Virginia
Date: _____________________________
ECONOMIC DEVELOPMENT AUTHORITY
OF THE COUNTY OF FREDERICK,
VIRGINIA
By: ______________________________
Name: Richard J. Till
Title: Chair, Economic Development
Authority of the County of Frederick, Virginia
Date: _____________________________
CLASEN QUALITY CHOCOLATE, INC.
By: ______________________________
Name: __________________________
Title: __________________________
Date: _____________________________
11
Clasen Quality Chocolate, Inc. LEDIG Performance Agreement
Final 4.4.2025
Exhibit A: Performance Report Form
Exhibit B: Final Performance Report Form
12
Clasen Quality Chocolate, Inc. LEDIG Performance Agreement
Final 4.4.2025
Exhibit A
PERFORMANCE REPORT
LOCAL ECONOMIC DEVELOPMENT INCENTIVE GRANT FUND
PROJECT SUMMARY:
Project
Location
Amount of Grant
Performance Reporting Period
Performance Date
PROJECT PERFORMANCE:
Performance Measurement Target As of _______ % Complete
New Jobs (over ___ baseline)
Confidence level target will be
reached by Performance Date
shown above (check one)
High
☐
Moderate
☐
Low
☐
Capital Investment (provide
breakdown below)1
Confidence level target will be
reached by Performance Date
shown above (check one)
High
☐
Moderate
☐
Low
☐
Average Annual Wage N/A
Confidence level target will be
reached by Performance Date
shown above (check one)
High
☐
Moderate
☐
Low
☐
Standard Fringe Benefits
(check one)
Yes
☐
No
☐
N/A
1 Data will be verified with locality records.
13
Clasen Quality Chocolate, Inc. LEDIG Performance Agreement
Final 4.4.2025
Capital Investment Breakdown Amount
Land $
Land Improvements
New Construction or Expansion
Renovation or Building Up-fit
Production Machinery and Tools
Furniture, Fixtures and Equipment
Other
Total $
COMMENTS:
Discuss project status, including the current level of new jobs and capital investment, progress
on targets, changes or likely changes in project’s nature that may impact achievement of targets,
and other information relevant to project performance. If the project is not on track to meet
targets, please provide an explanation.
TO BE CERTIFIED BY AN OFFICER OF THE COMPANY:
I certify that I have examined this report and to the best of my knowledge and belief, it is true,
correct, and complete.
Company: __________________________________________
Submitted By: __________________________________________
Signature of Official
Name: __________________________________________
Print Name
Title: ______________________________________________
Date: _________________________
Please return to:
14
Clasen Quality Chocolate, Inc. LEDIG Performance Agreement
Final 4.4.2025
Patrick Barker, Executive Director, Frederick County Economic Development Authority,
540.665.0973, pbarker@yesfrederickva.com
Exhibit B
FINAL PERFORMANCE REPORT
LOCAL ECONOMIC DEVELOPMENT INCENTIVE GRANT FUND
PROJECT SUMMARY:
Project
Location
Amount of Grant
Performance Date
PROJECT PERFORMANCE
Performance Measurement Target As of ________,
20__
% Complete
New Jobs (over baseline)2
Capital Investment (provide
breakdown below)3
Average Annual Wage N/A
Standard Fringe Benefits
2 Attach the company’s four most recent Quarterly Tax Reports (Form FC-20) filed with the
Virginia Employment Commission.
3 Data will be verified using records from the Commissioner of the Revenue and invoices.
Capital Investment Breakdown Amount
Land $
Land Improvements
New Construction or Expansion
Renovation or Building Up-fit
Production Machinery and Tools
Furniture, Fixtures and Equipment
Other
Total $
15
Clasen Quality Chocolate, Inc. LEDIG Performance Agreement
Final 4.4.2025
COMMENTS:
Discuss Project status or the importance of the Project to the locality and region.
TO BE CERTIFIED BY AN OFFICER OF THE COMPANY:
I certify that I have examined this report and to the best of my knowledge and belief, it is true,
correct, and complete.
Company: __________________________________________
Submitted By: __________________________________________
Signature of Official
Name: __________________________________________
Print Name
Title: ______________________________________________
Date: _________________________
Please return to:
Patrick Barker, Executive Director, Frederick County Economic Development Authority,
540.665.0973, pbarker@yesfrederickva.com
DATE: May 30, 2025
TO: Board of Directors,
Frederick County Economic Development Authority
FROM: Patrick Barker, CEcD
Executive Director
CC: Jay Tibbs
Deputy County Administrator
RE: EDA Partner Showcase
Over the past 18 months, the EDA has received presentations from various EDA partners. The
presentations included an overview of their operations and activities and how they interact
with the EDA. These 10–15-minute presentations would give EDA Board members a better
understanding of the partner’s role in implementing the EDA Strategy.
If the EDA Board would like to continue to receive these presentations, staff suggests
scheduling the following partners over the next 12 - 18 months.
Tourism (August)
EDA Bonding Ability
Virginia Economic Development Partnership
Small Business Development Center
Virginia Department of Transportation
Electric Cooperatives
Winchester Regional Airport
Frederick County Public Schools
Workforce Solutions at Laurel Ridge Community College
HIVE at Shenandoah University
Top of Virginia Regional Chamber
Virginia Ports
Staff is seeking EDA Board direction regarding this concept and recommended schedule.