0001002105-06-000130 Sample Contracts

UNIVERSAL CORPORATION STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • June 1st, 2006 • Universal Corp /Va/ • Wholesale-farm product raw materials • Virginia

THIS AGREEMENT dated as of ____________, 20__, between Universal Corporation, a corporation organized under the laws of Virginia (the “Company”), and ________________ (the “Executive”), is made pursuant and subject to the provisions of the Company’s 2002 Executive Stock Plan, as amended and restated August 7, 2003, which is incorporated herein by reference, and any future amendments thereto (the “Plan”). Capitalized terms not otherwise defined herein have the meanings given them in the Plan.

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UNIVERSAL CORPORATION Restricted Stock Units Award Agreement
Restricted Stock Units Award Agreement • June 1st, 2006 • Universal Corp /Va/ • Wholesale-farm product raw materials • Virginia

THIS RESTRICTED STOCK UNITS AWARD AGREEMENT, dated as of this ______ day of _____________, 20__, between Universal Corporation, a Virginia corporation (“the Company”) and _____________________ (the “Participant”), is made pursuant and subject to the provisions of the Company’s 2002 Executive Stock Plan, as amended, and any future amendments thereto (the “Plan”). The Plan, as it may be amended from time to time, is incorporated herein by reference. All terms used herein that are defined in the Plan shall have the same meanings given them in the Plan.

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