0001193125-12-408229 Sample Contracts

FORM OF RESTRICTED STOCK UNIT AGREEMENT FOR NON-EMPLOYEE DIRECTORS CONAGRA FOODS 2009 STOCK PLAN
Restricted Stock Unit Agreement • September 28th, 2012 • Conagra Foods Inc /De/ • Food and kindred products • Delaware

This Restricted Stock Unit Agreement, hereinafter referred to as the “Agreement” is made on the day of , 20 between ConAgra Foods, Inc., a Delaware corporation (the “Company”), and the undersigned director of the Company (“Director”).

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FORM OF RESTRICTED STOCK UNIT AGREEMENT CONAGRA FOODS 2009 STOCK PLAN
Restricted Stock Unit Agreement • September 28th, 2012 • Conagra Foods Inc /De/ • Food and kindred products • Delaware

This Restricted Stock Unit Agreement, hereinafter referred to as the “Agreement” is made on the day of , 20 between ConAgra Foods, Inc., a Delaware corporation (“ConAgra Foods”), and the undersigned [as applicable: employee/consultant] of the Company (“Participant”).

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