THE ALTRIA GROUP, INC. DEFERRED STOCK AGREEMENT FOR ALTRIA COMMON STOCK (January 30, 2008)Deferred Stock Agreement • February 5th, 2008 • Altria Group, Inc. • Tobacco products • New York
ALTRIA GROUP, INC. (the “Company”), a Virginia corporation, hereby grants to the employee identified in the 2008 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 30, 2008, (the “Award Date”) with respect to the number of shares set forth in the 2008 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:
