0001193125-12-077317 Sample Contracts

MCDONALD’S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT EXECUTIVE OFFICERS
Performance-Based Restricted Stock Unit Award Agreement • February 24th, 2012 • McDonalds Corp • Retail-eating places • New York

MCDONALD’S CORPORATION (the “Company” or “McDonald’s”), hereby grants to the individual named in the chart below (the “Grantee”), the number of restricted stock units (“RSUs”) with respect to shares of the Company’s Stock set forth in the chart below. Each RSU represents the equivalent in value of one share of Stock. The RSUs shall vest upon satisfaction of performance and service conditions and/or in accordance with the termination provisions described below in this Performance-Based Restricted Stock Unit Award Agreement, including any Appendices (the “Agreement”). The RSUs shall be subject to the terms and conditions set forth in this Agreement and to the extent such terms and conditions are not set forth in this Agreement, in the McDonald’s Corporation Amended and Restated 2001 Omnibus Stock Ownership Plan, as amended (the “Plan”).

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MCDONALD’S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN STOCK OPTION GRANT AGREEMENT EXECUTIVE OFFICERS
Stock Option Grant Agreement • February 24th, 2012 • McDonalds Corp • Retail-eating places • New York

MCDONALD’S CORPORATION (the “Company” or “McDonald’s”), hereby grants to the individual named in the chart below (the “Optionee”), the number of options to purchase shares of the Company’s Stock (the “Options”) for the Option Price per share (the “Option Price”), both as set forth in the chart below. These Options shall vest and terminate according to the vesting schedule and termination provisions described below in this Stock Option Grant Agreement including any Appendix (the “Agreement”). The Options shall be subject to the terms and conditions set forth in this Agreement and to the extent such terms and conditions are not set forth in this Agreement, in the McDonald’s Corporation Amended and Restated 2001 Omnibus Stock Ownership Plan, as amended (the “Plan”).

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