0000100493-08-000018 Sample Contracts

Contract
Five-Year Credit Agreement • May 2nd, 2008 • Tyson Foods Inc • Poultry slaughtering and processing • New York

AMENDMENT NO. 4 dated as of February 25, 2008 (this “Amendment”) to the Five-Year Credit Agreement (as amended, supplemented or otherwise modified from time to time, the “Credit Agreement”) dated as of September 28, 2005, among TYSON FOODS, INC., a Delaware corporation (the “Borrower”); the LENDERS party thereto; JPMORGAN CHASE BANK, N.A., as administrative agent (the “Administrative Agent”); MERRILL LYNCH BANK USA, as syndication agent; SUNTRUST BANK, COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. “RABOBANK INTERNATIONAL”, NEW YORK BRANCH and BNP PARIBAS, as documentation agents; and COBANK, ACB and U.S. AGBANK, FCB, as co-documentation agents.

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Contract
Three-Year Term Loan Agreement • May 2nd, 2008 • Tyson Foods Inc • Poultry slaughtering and processing • New York

AMENDMENT NO. 4 dated as of February 25, 2008 (this “Amendment”) to the Three-Year Term Loan Agreement (as amended, supplemented or otherwise modified from time to time, the “Term Loan Agreement”) dated as of September 28, 2005, among LAKESIDE FARM INDUSTRIES LTD., an Alberta corporation (the “Borrower”); TYSON FOODS, INC., a Delaware corporation (the “Guarantor”); the LENDERS party thereto; JPMORGAN CHASE BANK, N.A., TORONTO BRANCH; as administrative agent (the “Administrative Agent”); MERRILL LYNCH CAPITAL CANADA INC., as syndication agent; and RABOBANK NEDERLAND CANADIAN BRANCH and BNP PARIBAS (CANADA), as documentation agents.

SEPARATION AGREEMENT AND GENERAL RELEASE
Separation Agreement • May 2nd, 2008 • Tyson Foods Inc • Poultry slaughtering and processing

THIS SEPARATION AGREEMENT AND GENERAL RELEASE (this “Agreement”) is made and entered into by and between J. Alberto Gonzalez-Pita; personnel number XXXXXX ("Employee") and Tyson Foods, Inc. (“Employer”), dated this 29th day of April, 2008.

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