0001104659-04-022554 Sample Contracts

AGREEMENT AND RELEASE
Agreement and Release • August 5th, 2004 • Conagra Foods Inc /De/ • Food and kindred products

This Agreement (hereinafter “Agreement”) is made effective the 30th day of April, 2004 (hereinafter “Effective Date”) by and between James P. O’Donnell (hereinafter “Employee”) and ConAgra Foods Inc. (hereinafter “ConAgra”). ConAgra and Employee are also referred to jointly as “The Parties”.

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CONAGRA INCENTIVES AND DEFERRED COMPENSATION CHANGE OF CONTROL PLAN
Change of Control Plan • August 5th, 2004 • Conagra Foods Inc /De/ • Food and kindred products
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