0001104659-07-000735 Sample Contracts

STOCK OPTION AGREEMENT FOR EMPLOYEES CONAGRA FOODS 2006 STOCK PLAN
Stock Option Agreement • January 5th, 2007 • Conagra Foods Inc /De/ • Food and kindred products • Delaware

This Stock Option Agreement, hereinafter referred to as the “Option” or the “Agreement” is made on the day of , 200 , between ConAgra Foods, Inc., a Delaware Corporation (the “Company”) and the Optionee.

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RESTRICTED STOCK UNIT AGREEMENT CONAGRA FOODS 2006 STOCK PLAN
Restricted Stock Unit Agreement • January 5th, 2007 • Conagra Foods Inc /De/ • Food and kindred products • Delaware

This Restricted Stock Unit Agreement, hereinafter referred to as the “Agreement” is made on the ___ day of _____________, 200_, between ConAgra Foods, Inc., a Delaware Corporation (the “Company”) and the undersigned [as applicable: employee/consultant] of the Company (“Participant”).

RESTRICTED STOCK AWARD CONAGRA FOODS 2006 STOCK PLAN
Restricted Stock Award • January 5th, 2007 • Conagra Foods Inc /De/ • Food and kindred products

This Restricted Stock Award, hereinafter referred to as the “Agreement” is made on the ___ day of _____________, 200_, between ConAgra Foods, Inc., a Delaware Corporation (the “Company”) and the undersigned [as applicable: employee/consultant] of the Company (“Participant”).

Form of Acceptance of Request for Extension
Long-Term Revolving Credit Agreement • January 5th, 2007 • Conagra Foods Inc /De/ • Food and kindred products

We have received your Request for Extension, dated October 3, 2006, and pursuant to Section 2.18 of the Agreement, we hereby accept the extension as set forth in your request. As a result of such extension, the new Termination Date will be December 16, 2011.

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