0000950123-10-040095 Sample Contracts

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PROGRAM PERFORMANCE SHARE AGREEMENT DATE OF GRANT: March 1, 2010

Performance Share Agreement • April 29th, 2010 • Reynolds American Inc • Cigarettes • North Carolina

• Contract Type
  Performance Share Agreement
• Filed
  April 29th, 2010
• Company
  Reynolds American Inc
• Industry
  Cigarettes
• Jurisdiction
  North Carolina

AMENDMENT NO. 1 TO THE REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PLAN PERFORMANCE SHARE AGREEMENT DATE OF GRANT: MARCH 2, 2009

Reynolds American Inc • April 29th, 2010 • Cigarettes

• Company
  Reynolds American Inc
• Filed
  April 29th, 2010
• Industry
  Cigarettes

THIS AMENDMENT NO. 1 to the Performance Share Agreement between Reynolds American Inc. (the “Company”) and (the “Grantee”), relating to the Performance Shares granted on March 2, 2009 (the “2009 Performance Share Agreement”), is made and entered into as of the 22nd day of March, 2010. Except as otherwise indicated, the provisions of this Amendment shall be effective as of March 2, 2009.