0001193125-12-505706 Sample Contracts

SANDERSON FARMS, INC. PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • December 18th, 2012 • Sanderson Farms Inc • Poultry slaughtering and processing • Mississippi

This PERFORMANCE SHARE AGREEMENT (this “Agreement”), made and entered into as of the 1st day of November, 2012 (the “Grant Date”), by and between (the “Participant”) and Sanderson Farms, Inc. (together with its subsidiaries and affiliates, the “Company”), sets forth the terms and conditions of a Performance Share Award issued pursuant to the Sanderson Farms, Inc. and Affiliates Stock Incentive Plan, as amended and restated on February 17, 2011 (the “Plan”) and this Agreement. Any capitalized term used but not defined herein shall have the meaning ascribed to such term in the Plan.

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