0001193125-07-021994 Sample Contracts

SARA LEE CORPORATION EXECUTIVE MANAGEMENT LONG-TERM INCENTIVE PROGRAM (FY07-09 EMLTIP [or the “Program”]) Grant Notice and Agreement
Notice and Agreement • February 7th, 2007 • Sara Lee Corp • Food and kindred products • Illinois

This Performance-Based Restricted Stock Unit (PSU) Grant Notice and Agreement made this August 31, 2006 (“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 Grant Notice and Agreement by reference. A copy of the Plan and the “Program Description” have been provided to the Participant and are also available from the Sara Lee Corporate Compensation Department.

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