0000950149-08-000062 Sample Contracts

DEL MONTE FOODS COMPANY PERFORMANCE SHARES AGREEMENT
Performance Shares Agreement • May 1st, 2008 • Del Monte Foods Co • Canned, fruits, veg, preserves, jams & jellies • California

This Performance Shares Agreement (the “Agreement”) contains the terms and conditions under which the Compensation Committee of the Board (the “Committee”), on behalf of Del Monte Foods Company (the “Company”), has granted to you, [EMPLOYEE NAME] (the “Participant”), as of [Month 00, 0000] (the “Grant Date”), and pursuant to the Del Monte Foods Company 2002 Stock Incentive Plan (the “Plan”), units representing the Common Stock of the Company known as “Performance Shares,” in order to encourage you to continue to contribute to the Company’s growth and success.

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