INDEMNITY AGREEMENTIndemnity Agreement • February 27th, 2009 • Kraft Foods Inc • Food and kindred products • Virginia
This Indemnification Agreement (“Agreement”) is made as of [ ] by and between Kraft Foods Inc., a Virginia corporation (the “Company”), and [ ] (“Indemnitee”).
KRAFT FOODS INC. RESTRICTED STOCK AGREEMENT FOR KRAFT COMMON STOCKRestricted Stock Agreement • February 27th, 2009 • Kraft Foods Inc • Food and kindred products • Virginia
KRAFT FOODS INC., a Virginia corporation, (the “Company”), hereby grants to the employee (the “Employee”) named in the Award Statement (the “Award Statement”) attached hereto, as of the date set forth in the Award Statement (the “Award Date”) pursuant to the provisions of the Kraft Foods Inc. 2005 Performance Incentive Plan (the “Plan”), a Restricted Stock Award (the “Award”) with respect to the number of shares (the “Restricted Shares”) of the Common Stock of the Company (“Common Stock”) upon and subject to the restrictions, terms and conditions set forth below, in the Award Statement and in the Plan. Capitalized terms not defined in this Restricted Stock Agreement (the “Agreement”) shall have the meanings specified in the Plan.
KRAFT FOODS INC. NON-QUALIFIED US STOCK OPTION AWARD AGREEMENTNon-Qualified Us Stock Option Award Agreement • February 27th, 2009 • Kraft Foods Inc • Food and kindred products • Virginia
KRAFT FOODS INC. (the “Company”), a Virginia corporation, hereby grants to the employee identified in the Award Statement (the “Optionee” identified in the “Award Statement”) attached hereto under the Kraft Foods Inc. 2005 Performance Incentive Plan (the “Plan”) a non-qualified stock option (the “Option”). The Option entitles the Optionee to exercise up to the aggregate number of shares set forth in the Award Statement (the “Option Shares”) of the Company’s Common Stock, at the Grant Price per share set forth in the Award Statement (the “Grant Price”). Capitalized terms not otherwise defined in this Non-Qualified US Stock Option Award Agreement (the “Agreement”) shall have the meaning set forth in the Plan. The Option is subject to the following terms and conditions:
KRAFT LETTERHEAD]Kraft Foods Inc • February 27th, 2009 • Food and kindred products
The letter confirms our agreement to amend the terms of our offer letter to you, dated November 30, 2006 (the “Letter”), for the position of President, Kraft International Commercial. The Letter is amended in the following respects, effective December 31, 2008:
KRAFT LETTERHEAD]Kraft Foods Inc • February 27th, 2009 • Food and kindred products
The letter confirms our agreement to amend the terms of our offer letter to you, dated August 22, 2007 (the “Letter”), for the position of Executive Vice President and Chief Financial Officer. The Letter is amended in the following respects, effective December 31, 2008:
KRAFT LETTERHEAD]Kraft Foods Inc • February 27th, 2009 • Food and kindred products
The letter confirms our agreement to amend the terms of our offer letter to you, dated March 9, 2008 (the “Letter”), for the position of Executive Vice President, Strategy. The Letter is amended in the following respects, effective December 31, 2008:
KRAFT EXECUTIVE DEFERRED COMPENSATION PLAN ADOPTION AGREEMENT As Amended November 3, 2008Adoption Agreement • February 27th, 2009 • Kraft Foods Inc • Food and kindred products
This Adoption Agreement may only be used in conjunction with the Plan document. All selections in the Adoption Agreement providing for customized or “other” plan provisions are subject to review for administrative feasibility, and may be subject to additional fees.
KRAFT LETTERHEAD]Kraft Foods Inc • February 27th, 2009 • Food and kindred products
The letter confirms our agreement to amend the terms of our offer letter to you, dated June 22, 2006 (the “Letter”), relating to the terms and conditions of your compensation and benefits as Chief Executive Officer and member of the Board of Directors of Kraft Foods Inc. The Letter is amended in the following respects, effective December 31, 2008:
