0000950124-06-006045 Sample Contracts

October 20, 2006
Chairman Compensation Agreement • October 23rd, 2006 • Kellogg Co • Grain mill products

We are very excited that you will be the Chairman of Kellogg Company (the “Company”). Like you, we believe that David Mackay is the right person to be the next Chief Executive Officer for the Company, and we are delighted that you will continue as Chairman as David transitions into his new role.

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October 20, 2006
Ceo Employment Agreement • October 23rd, 2006 • Kellogg Co • Grain mill products

We are very excited that you have agreed to be the Chief Executive Officer (“CEO”) of Kellogg Company (the “Company”). David, we know you are the right person to be our next CEO. Your understanding and respect for our values and people, and your intimate knowledge of every facet of our business gives us great confidence that your continued leadership as CEO will deliver sustainable results into the future.

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