THE ALTRIA GROUP, INC. DEFERRED STOCK AGREEMENT (January 31, 2007)Deferred Stock Agreement • February 2nd, 2007 • 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 2007 Deferred Stock Award section of the Award Statement (the “Employee”) under The Altria Group, Inc. 2005 Performance Incentive Plan (the “Plan”) a Deferred Stock Award (the “Award”) dated January 31, 2007, (the “Award Date”) with respect to the number of shares set forth in the 2007 Deferred Stock Award section of the Award Statement (the “Deferred Shares”) of the Common Stock of the Company (the “Common Stock”), all in accordance with and subject to the following terms and conditions:
