0001193125-09-014335 Sample Contracts

THE ALTRIA GROUP, INC. RESTRICTED STOCK AGREEMENT (January 27, 2009)

Restricted Stock Agreement • January 29th, 2009 • Altria Group, Inc. • Cigarettes • Virginia

• Contract Type
  Restricted Stock Agreement
• Filed
  January 29th, 2009
• Company
  Altria Group, Inc.
• Industry
  Cigarettes
• Jurisdiction
  Virginia

ALTRIA GROUP, INC. (the “Company”), a Virginia corporation, hereby grants to the employee identified in the 2009 Restricted Stock Award section of the Award Statement (the “Employee”) under the Altria Group, Inc. 2005 Performance Incentive Plan (the “Plan”) a Restricted Stock Award (the “Award”) dated January 27, 2009, with respect to the number of shares set forth in the 2009 Restricted Stock Award section of the Award Statement (the “Shares”) of the Common Stock of the Company (the “Common Stock”), all in accordance with and subject to the following terms and conditions:

TIME SHARING AGREEMENT

Time Sharing Agreement • January 29th, 2009 • Altria Group, Inc. • Cigarettes • Virginia

• Contract Type
  Time Sharing Agreement
• Filed
  January 29th, 2009
• Company
  Altria Group, Inc.
• Industry
  Cigarettes
• Jurisdiction
  Virginia

THIS TIME SHARING AGREEMENT (the “Agreement”) is made and entered into this 28th day of January, 2009, by and between Altria Client Services Inc., with an address of 6601 West Broad Street; Richmond, VA 23230 (“Operator”) and Michael E. Szymanczyk, with an address of 6601 West Broad Street; Richmond, VA 23230 (“User”).