0001193125-10-038294 Sample Contracts

FORTUNE BRANDS, INC. 2007 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • February 24th, 2010 • Fortune Brands Inc • Heating equip, except elec & warm air; & plumbing fixtures • Illinois

This RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”) is entered into effective as of February 23, 2009 (the “Award Date”), by and between Fortune Brands, Inc., a Delaware corporation (the “Company”), and Patrick J. Koley (the “Executive”). All terms capitalized but not defined herein shall have the meaning set forth in the Fortune Brands, Inc. 2007 Long-Term Incentive Plan (the “Plan”).

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AGREEMENT FOR THE PAYMENT OF BENEFITS FOLLOWING TERMINATION OF EMPLOYMENT
Agreement for the Payment of Benefits Following Termination of Employment • February 24th, 2010 • Fortune Brands Inc • Heating equip, except elec & warm air; & plumbing fixtures • Delaware

AGREEMENT dated as of April 28, 2009 (the “Effective Date”) between Fortune Brands, Inc., a Delaware corporation (the “Company”), and Patrick J. Koley (the “Executive”),

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