THE ALTRIA GROUP, INC. PERFORMANCE INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (January 26, 2005)Restricted Stock Agreement • January 28th, 2005 • Altria Group Inc • Food and kindred products • New York
ALTRIA GROUP, INC. (the “Company”), a Virginia corporation, hereby grants to the employee identified in the 2005 Restricted Stock Award section of the Award Statement (the “Employee”) under The Performance Incentive Plan (the “Plan”) a Restricted Stock Award (the “Award”) dated January 26, 2005, with respect to the number of shares set forth in the 2005 Restricted Stock Award section of the Award Statement (the “Shares”) of the Common Stock of the Company (the “Common Stock”), all in accordance with and subject to the following terms and conditions:
