0001193125-06-014239 Sample Contracts

THE ALTRIA GROUP, INC. RESTRICTED STOCK AGREEMENT (January 25, 2006)
Restricted Stock Agreement • January 27th, 2006 • 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 2006 Restricted Stock Award section of the Award Statement (the “Employee”) under The Altria Group, Inc. 2005 Performance Incentive Plan (the “Plan”) a Restricted Stock Award (the “Award”) dated January 25, 2006, with respect to the number of shares set forth in the 2006 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:

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