0001193125-10-265708 Sample Contracts

FIRST AMENDMENT
First Amendment • November 22nd, 2010 • Tyson Foods Inc • Poultry slaughtering and processing • Arkansas

This First Amendment (this “Amendment”), dated this 3rd day of October, 2010, amends that certain Senior Executive Employment Agreement dated July 30, 2004 (the “SEAA”), by and between Tyson Foods, Inc. (the “Company”), and Donald J. Tyson (“Employee”) (the Company and Employee may be collectively referred to as the “Parties”).

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AGREEMENT
Agreement • November 22nd, 2010 • Tyson Foods Inc • Poultry slaughtering and processing • Delaware

THIS AGREEMENT (“Agreement”) is by and between Tyson Foods, Inc., a corporation organized under the laws of Delaware (“Company”), and John Tyson (“Mr. Tyson”).

TYSON FOODS, INC. RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • November 22nd, 2010 • Tyson Foods Inc • Poultry slaughtering and processing • Delaware

THIS RESTRICTED STOCK AGREEMENT (the “Agreement”) is made and entered into as of (the “Grant Date”), by and between TYSON FOODS, INC., a Delaware corporation (the “Company”), and (the “Employee”) Personnel Number .

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