0001193125-05-222710 Sample Contracts

SARA LEE CORPORATION Form of Restricted Stock Unit Grant Notice and Agreement TRANSFORMATION RETENTION GRANT
Restricted Stock Unit Grant Agreement • November 10th, 2005 • Lee Sara Corp • Food and kindred products • Illinois

This Restricted Stock Unit (“RSU”) Grant Notice and Agreement (“Agreement”) made this {date} (“Award Date”), by Sara Lee Corporation, a Maryland Corporation (“Company”) to Participant is evidence of an award made under the Sara Lee Corporation 1998 Long-Term Incentive Stock Plan (“Plan”) which is incorporated into this Agreement by reference. A copy of the Plan has been provided to the Participant and is also available from the Sara Lee Corporate Compensation department.

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SARA LEE CORPORATION Form of Restricted Cash Award Grant Notice and Agreement TRANSFORMATION RETENTION GRANT
Restricted Cash Award Agreement • November 10th, 2005 • Lee Sara Corp • Food and kindred products • Illinois

This Restricted Cash Award (“RCA”) Grant Notice and Agreement (“Agreement”) made this {date} (“Award Date”), by Sara Lee Corporation, a Maryland Corporation (“Corporation”) to Participant is evidence of a RCA made by Sara Lee Corporation.

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