0001193125-09-041120 Sample Contracts

Form of Amendment to Change in Control Agreement
Change in Control Agreement • February 27th, 2009 • Fortune Brands Inc • Heating equip, except elec & warm air; & plumbing fixtures

WHEREAS, Fortune Brands, Inc. (the “Company”) and (“Executive”) entered into a Change in Control Agreement on September 19, 2007 (the “Agreement”); and

Sample 1
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Form of Amendment to Severance Agreement
Severance Agreement • February 27th, 2009 • Fortune Brands Inc • Heating equip, except elec & warm air; & plumbing fixtures

WHEREAS, Fortune Brands, Inc. (the “Company”) and (“Executive”) entered into a Severance Agreement on September 19, 2007 (the “Agreement”); and

Sample 1
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