0000950144-07-011259 Sample Contracts

SANDERSON FARMS, INC. PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • December 21st, 2007 • Sanderson Farms Inc • Poultry slaughtering and processing • Mississippi

This PERFORMANCE SHARE AGREEMENT (this “Agreement”), made and entered into as of the 1st day of November 2007 (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 Performance Share Award issued pursuant to the Sanderson Farms, Inc. and Affiliates Stock Incentive Plan, adopted on February 17, 2005 (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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