0000940944-15-000039 Sample Contracts

DARDEN RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN FY ______ PERFORMANCE STOCK UNITS AWARD AGREEMENT
Performance Stock Units Award Agreement • July 24th, 2015 • Darden Restaurants Inc • Retail-eating places • Florida

This Performance Stock Units Award Agreement is between Darden Restaurants, Inc., a Florida corporation (the “Company” or “Corporation”), and you, a person notified by the Company, and identified in the Company’s records, as the recipient of an Award of Performance Stock Units during the Company’s fiscal year _____. This Agreement is effective as of the date of grant communicated to you and set forth in the Company’s records (the “Grant Date”).

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RESTRICTED STOCK UNIT AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS (INITIAL EQUITY GRANT)
Restricted Stock Unit Award Agreement • July 24th, 2015 • Darden Restaurants Inc • Retail-eating places • Florida

This Restricted Stock Unit Award Agreement (the “Agreement”) is between Darden Restaurants, Inc., a Florida corporation (the “Company” or “Corporation”), and you ([Name]), a person notified by the Company, and identified in the Company’s records, as the recipient of an Award of Restricted Stock Units during the Company’s fiscal year ____. This Agreement is effective as of ____________, the date communicated to you and set forth in the Company’s records (the “Grant Date”).

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DARDEN RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN FY ____ NON-QUALIFIED STOCK OPTION AGREEMENT FOR NON-EMPLOYEE DIRECTORS (INITIAL EQUITY GRANT)
Non-Qualified Stock Option Agreement • July 24th, 2015 • Darden Restaurants Inc • Retail-eating places • Florida

This Non-Qualified Stock Option Agreement (the “Agreement”) is between Darden Restaurants, Inc., a Florida corporation (the “Company” or “Corporation”), and you, a person notified by the Company and identified in the Company’s records, as the recipient of a Non-Qualified Stock Option Grant during the Company’s fiscal year _____. This Agreement is effective as of the date of grant communicated to you and set forth in the Company’s records (the “Grant Date”).

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DARDEN RESTAURANTS, INC. CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • July 24th, 2015 • Darden Restaurants Inc • Retail-eating places • Florida

THIS CHANGE IN CONTROL AGREEMENT (the “Agreement”) between Darden Restaurants, Inc., a Florida corporation (the “Company”), and [NAME OF EXECUTIVE] (the “Executive”) is hereby entered into as of the date this Agreement is signed by the Executive.

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DARDEN RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN FY ________ PERFORMANCE STOCK UNIT AWARD AGREEMENT
Performance Stock Unit Award Agreement • July 24th, 2015 • Darden Restaurants Inc • Retail-eating places • Florida

This Performance Stock Unit Award Agreement (the “Agreement”) is between Darden Restaurants, Inc., a Florida corporation (the “Company” or “Corporation”), and you, a person notified by the Company, and identified in the Company’s records, as the recipient of an Award of Performance Stock Units during the Company’s fiscal year _____. This Agreement is effective as of the date of grant communicated to you and set forth in the Company’s records (the “Grant Date”).

Sample 1
RESTRICTED STOCK UNIT AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS (QUARTERLY GRANT IN LIEU OF CASH RETAINER)
Restricted Stock Unit Award Agreement • July 24th, 2015 • Darden Restaurants Inc • Retail-eating places • Florida

This Restricted Stock Unit Award Agreement (the “Agreement”) is between Darden Restaurants, Inc., a Florida corporation (the “Company” or “Corporation”), and you ([Name]), a person notified by the Company, and identified in the Company’s records, as the recipient of an Award of Restricted Stock Units during the Company’s fiscal year ____. This Agreement is effective as of [Date], the date communicated to you and set forth in the Company’s records (the “Grant Date”).

Sample 1
DARDEN RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN
Restricted Stock Unit Award Agreement • July 24th, 2015 • Darden Restaurants Inc • Retail-eating places • Florida

This Restricted Stock Unit Award Agreement (the “Agreement”) is between Darden Restaurants, Inc., a Florida corporation (the “Company” or “Corporation”), and you, a person notified by the Company, and identified in the Company’s records, as the recipient of an Award of Restricted Stock Units during the Company’s fiscal year ____. This Agreement is effective as of the date of grant communicated to you and set forth in the Company’s records (the “Grant Date”).

Sample 1
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