0001193125-07-237643 Sample Contracts

SARA LEE CORPORATION RESTRICTED STOCK UNIT GRANT NOTICE AND AGREEMENT FY 08-10 LTRSU
Notice and Agreement • November 7th, 2007 • Sara Lee Corp • Food and kindred products • Maryland

This Restricted Stock Unit (RSU) Grant Notice and Agreement, made this August 30, 2007 (“Award Date”), by Sara Lee Corporation, a Maryland corporation ( the “Company”) to you 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 FY 08-10 LTRSU Program Description (“Program Description”) have been provided to you and are also available from the Sara Lee Corporate Compensation Department.

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SARA LEE CORPORATION EXECUTIVE MANAGEMENT LONG-TERM INCENTIVE PROGRAM (FY08-10 EMLTIP) Grant Notice and Agreement
Notice and Agreement • November 7th, 2007 • Sara Lee Corp • Food and kindred products • Illinois

This Performance-Based Restricted Stock Unit (PSU) Grant Notice and Agreement, made this August 30, 2007 (“Award Date”), by Sara Lee Corporation, a Maryland corporation (“Company”) to you 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 FY08-10 EMLTIP Program Description (“Program Description”) have been or will be provided to you and are also available from the Sara Lee Corporate Compensation Department.

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