FLOWERS FOODS, INC. 2001 EQUITY AND PERFORMANCE INCENTIVE PLAN Form of 2009 Restricted Stock AgreementRestricted Stock Agreement • March 4th, 2009 • Flowers Foods Inc • Food and kindred products • Georgia
WHEREAS, the grant of Restricted Stock to the Grantee has been duly authorized by a resolution of the Committee (as defined below) duly adopted on ____________, 2009 (the “Date of Grant”).
FLOWERS FOODS, INC. 2001 EQUITY AND PERFORMANCE INCENTIVE PLAN Form of 2009 Nonqualified Stock Option AgreementStock Option Agreement • March 4th, 2009 • Flowers Foods Inc • Food and kindred products • Georgia
WHEREAS, the grant of a stock option to the Optionee has been duly authorized by a resolution of the Committee (as defined below) duly adopted on ____________, 2009 (the “Date of Grant”); and
FORM OF FLOWERS FOODS, INC. DEFERRED SHARES AGREEMENT FOR DIRECTORS (RESULTING FROM ELECTION TO CONVERT RETAINER)Agreement • March 4th, 2009 • Flowers Foods Inc • Food and kindred products • Georgia
This AGREEMENT (the “Agreement”) is made as of the 2nd day of January, 2009 (the “Date of Grant”), between FLOWERS FOODS, INC., a Georgia corporation (the “Company”) and ____________ (the “Grantee”).
FORM OF CONTINUATION OF EMPLOYMENT AGREEMENTContinuation of Employment Agreement • March 4th, 2009 • Flowers Foods Inc • Food and kindred products • Georgia
WHEREAS, the Company, on behalf of itself and its shareholders, wishes to continue to attract and retain well-qualified executive and key personnel who are an integral part of the management of the Company or of one or more of its Subsidiaries, such as Employee, and to assure itself of continuity of management in the event of any prospective or actual Change in Control (as defined in Appendix I of this Agreement) of the Company; and
