0001193125-06-026168 Sample Contracts

VOTING AND OPTION AGREEMENT
Voting and Option Agreement • February 10th, 2006 • Fortune Brands Inc • Heating equip, except elec & warm air; & plumbing fixtures • New York

This VOTING AND OPTION AGREEMENT (this “Voting Agreement”), dated as of February __, 2006, is by and between Fortune Brands, Inc., a Delaware corporation (the “Parent”), and (the “Stockholder”).

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AGREEMENT AND PLAN OF MERGER BY AND AMONG FORTUNE BRANDS, INC., BRIGHTSTAR ACQUISITION, LLC AND SBR, INC. DATED AS OF FEBRUARY 9, 2006
Agreement and Plan of Merger • February 10th, 2006 • Fortune Brands Inc • Heating equip, except elec & warm air; & plumbing fixtures • New York

AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of February 9, 2006, by and among Fortune Brands, Inc., a Delaware corporation (“Parent”), Brightstar Acquisition, LLC, an Illinois limited liability company and a direct wholly-owned subsidiary of Parent (“Merger Sub”), and SBR, Inc., a West Virginia corporation (the “Company”), and Holders Representative. Parent, Merger Sub, the Company and, solely with respect to Articles X and XI, the Holders Representative, are referred to collectively herein as the “Parties”.

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