0001193125-12-446835 Sample Contracts

THE HILLSHIRE BRANDS COMPANY STOCK OPTION GRANT NOTICE AND AGREEMENT
Notice and Agreement • November 1st, 2012 • Hillshire Brands Co • Food and kindred products • Illinois

The Hillshire Brands Company (the “Company”) is pleased to confirm that you have been granted a stock option (an “Option”), effective as of August 10, 2012 (the “Grant Date”), as provided in this Stock Option Grant Notice and Agreement (the “Agreement”):

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THE HILLSHIRE BRANDS COMPANY PERFORMANCE-BASED RESTRICTED STOCK UNIT GRANT NOTICE AND AGREEMENT
Notice and Agreement • November 1st, 2012 • Hillshire Brands Co • Food and kindred products • Illinois

This Performance-Based Restricted Stock Unit Grant Notice and Agreement (the “Agreement”), made as of August 10, 2012 (“Award Date”), by The Hillshire Brands Company, a Maryland corporation (“Company”), to you is evidence of an award made under The Hillshire Brands Company 2002 Long-Term Incentive Stock Plan (“Plan”), which is incorporated into this Agreement by reference. A copy of the Plan has been provided to you and is also available from The Hillshire Brands Company Compensation Department.

THE HILLSHIRE BRANDS COMPANY RESTRICTED STOCK UNIT GRANT NOTICE AND AGREEMENT
Notice and Agreement • November 1st, 2012 • Hillshire Brands Co • Food and kindred products • Illinois

This Restricted Stock Unit (RSU) Grant Notice and Agreement (the “Agreement”), made as of August 10, 2012 (“Award Date”), by The Hillshire Brands Company, a Maryland corporation (“Company”), to you is evidence of an award made under The Hillshire Brands Company 1998 Long-Term Incentive Stock Plan (“Plan”), which is incorporated into this Agreement by reference. A copy of the Plan has been provided to you and is also available from The Hillshire Brands Company Compensation Department.

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