0000950123-11-016318 Sample Contracts

SANDERSON FARMS, INC. RESTRICTED STOCK AGREEMENT (Management Employee)
Restricted Stock Agreement • February 22nd, 2011 • Sanderson Farms Inc • Poultry slaughtering and processing • Mississippi

This RESTRICTED STOCK AGREEMENT (this “Agreement”), made and entered into as of the 17th day of February, 2011 (the “Grant Date”), by and between _________ (the “Participant”) and Sanderson Farms, Inc. (together with its subsidiaries and affiliates, the “Company”), sets forth the terms and conditions of a Restricted Stock Award issued pursuant to the Sanderson Farms, Inc. and Affiliates Stock Incentive Plan, as amended and restated on February 17, 2011 (the “Plan”) and this Agreement. Any capitalized term used but not defined herein shall have the meaning ascribed to such term in the Plan.

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