0001193125-12-092435 Sample Contracts

Board Agreement The undersigned: and Whereas:
Board Agreement • March 1st, 2012 • DE International Holdings B.V.

• 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;

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