0000950123-11-000115 Sample Contracts

SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • January 3rd, 2011 • Conagra Foods Inc /De/ • Food and kindred products • Delaware

This Second Amended and Restated Employment Agreement is made by and between ConAgra Foods, Inc., a Delaware corporation (“Company”), and Robert F. Sharpe, Jr. (“Employee”), the 17th day of November 2010, but effective as of October 30, 2010 (the “Agreement Date”). The Board of Directors of the Company (“Board”) and Employee desire to amend and restate the September 25, 2008 Amended and Restated Employment Agreement between the Company and Employee to make certain changes to the terms and conditions of the agreement between the parties. In order to accomplish this objective, the Human Resources Committee of the Board has caused the Company to enter into this Agreement.

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