0000950152-07-009450 Sample Contracts

BOB EVANS FARMS, INC. AND AFFILIATES THIRD AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
Evans Bob Farms Inc • December 5th, 2007 • Retail-eating places • Ohio

On April 17, 1992, Bob Evans Farms, Inc. (“Corporation”) adopted the Bob Evans Farms, Inc. Supplemental Executive Retirement Plan to provide deferred and incentive compensation to a select group of its management or highly compensated employees. The Plan was amended and restated effective May 1, 1998 and effective May 1, 2002 and was subsequently amended effective as of January 1, 2006, February 13, 2007 and June 11, 2007. Effective as of January 1, 2008, the Corporation adopts this third amended and restated version of the Plan. This Plan is intended to be an unfunded, nonqualified program of deferred compensation within the meaning of Title I of ERISA.

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