0000950137-08-009304 Sample Contracts

REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreement • July 14th, 2008 • General Mills Inc • Grain mill products • Delaware

This REGISTRATION RIGHTS AGREEMENT (the “Agreement”) is entered into as of June 11, 2008, by and among General Mills, Inc., a Delaware corporation (“Parent”), and Gary Stettner, not in his individual capacity but solely as the Shareholder Representative (the “Shareholder Representative”). Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Merger Agreement (as defined in the recitals below).

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