Board Agreement The undersigned: and Whereas:Board Agreement • February 7th, 2012 • Sara Lee Corp • Food and kindred products
• The Executive was elected an executive officer of Sara Lee Corporation, to serve as Executive Vice President of Sara Lee and as Chief Executive Officer of the International Beverage business segment of the Company with the intention to become the Chief Executive Officer of CoffeeCo after the Spin-Off has been executed, which terms are both defined hereafter;
SARA LEE CORPORATION RESTRICTED STOCK UNIT GRANT NOTICE AND AGREEMENT (North American employees; form for other employees substantially similar)Restricted Stock Unit Grant Notice and Agreement • February 7th, 2012 • Sara Lee Corp • Food and kindred products • Illinois
This Restricted Stock Unit (RSU) Grant Notice and Agreement, made this November 4, 2011 (“Award Date”), by Sara Lee Corporation, a Maryland corporation (the “Company”) to you is evidence of an award made under the Sara Lee Corporation 1998 Long-Term Incentive Stock Plan (“Plan”) which is incorporated into this “Grant Notice and Agreement” by reference. A copy of the Plan has been provided to you and is also available from the Sara Lee Corporate Compensation Department.
SARA LEE CORPORATION PERFORMANCE-BASED RESTRICTED STOCK UNIT GRANT NOTICE AND AGREEMENT (Form for North American employees; form for other employees substantially similar)Grant Notice and Agreement • February 7th, 2012 • Sara Lee Corp • Food and kindred products • Illinois
This Performance-Based Restricted Stock Unit (PSU) Grant Notice and Agreement, made this November 4, 2011 (“Award Date”), by Sara Lee Corporation, a Maryland corporation (“Company”), to you is evidence of an award made under the Sara Lee Corporation 2002 Long-Term Incentive Stock Plan (“Plan”) which is incorporated into this “Grant Notice and Agreement” by reference. A copy of the Plan has been provided to you and is also available from the Sara Lee Corporate Compensation Department.
