0001193125-10-015850 Sample Contracts

THE ALTRIA GROUP, INC. RESTRICTED STOCK AGREEMENT (January 26, 2010)
Restricted Stock Agreement • January 28th, 2010 • Altria Group, Inc. • Cigarettes • Virginia

ALTRIA GROUP, INC. (the “Company”), a Virginia corporation, hereby grants to the employee identified in the 2010 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 26, 2010 (the “Award Date”), with respect to the number of shares set forth in the 2010 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 of this Restricted Stock Agreement (the “Agreement”):

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