0001193125-05-140386 Sample Contracts

AMENDMENT NO. 8
Amendment No. 8 • July 11th, 2005 • Smithfield Foods Inc • Meat packing plants

AMENDMENT NO. 8 dated as of June 3, 2005, among SMITHFIELD FOODS, INC., a corporation duly organized and validly existing under the laws of the State of Virginia (the “Borrower”); each of the Subsidiaries of the Borrower identified under the caption “SUBSIDIARY GUARANTORS” on the signature pages hereto (individually, a “Subsidiary Guarantor” and, collectively, the “Subsidiary Guarantors” and, together with the Borrower, the “Obligors”); each of the lenders identified under the caption “LENDERS” on the signature pages hereto (the “Lenders”); and JPMORGAN CHASE BANK, N.A., in its capacity as administrative agent for the lenders party to the below-referenced Credit Agreement (in such capacity, together with its successors in such capacity, the “Administrative Agent”).

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NONSTATUTORY STOCK OPTION AGREEMENT BETWEEN SMITHFIELD FOODS, INC. AND
Nonstatutory Stock Option Agreement • July 11th, 2005 • Smithfield Foods Inc • Meat packing plants • Virginia

THIS AGREEMENT, dated as of , 20 , between SMITHFIELD FOODS, INC., a Virginia corporation (the “Company”), and (“Participant”), is made pursuant and subject to the provisions of the Company’s 1998 Stock Incentive Plan (as amended from time to time, the “Plan”), and all terms used herein that are defined in the Plan shall have the same meaning given them in the Plan:

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