0001047469-08-001941 Sample Contracts

Re: Agreement Regarding Change in Control Dear Tom:
Hospira Inc • February 28th, 2008 • Pharmaceutical preparations

Reference is hereby made to the Agreement Regarding Change in Control, by and between Hospira, Inc. and the undersigned, dated August , 2006 ("Agreement"). Pursuant to the provisions of Section 409A of the Internal Revenue Code of 1986, as amended (the "Code") and the regulations issued thereunder, effective as of January 1, 2008, the Agreement is amended as follows:

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Restricted Stock Letter Agreement Dear :
Restricted Stock Letter Agreement • February 28th, 2008 • Hospira Inc • Pharmaceutical preparations

Reference is hereby made to the Restricted Stock Agreement under the Hospira 2004 Long-Term Stock Incentive Plan, by and between Hospira, Inc. and the undersigned, dated ("Agreement"). Pursuant to the provisions of Section 409A of the Internal Revenue Code of 1986, as amended (the "Code") and the regulations issued thereunder, effective as of January 1, 2008, the Agreement is amended as follows:

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