0001193125-14-345796 Sample Contracts

GENERAL MILLS, INC. PERFORMANCE SHARE UNIT AWARD AGREEMENT
Performance Share Unit Award • September 18th, 2014 • General Mills Inc • Grain mill products • Delaware

THIS AGREEMENT, dated as of , is between General Mills, Inc. (the “Company”), and the person named above (the “Participant”). This Award is made under the terms of the General Mills, Inc. 2011 Stock Compensation Plan (“Plan”), as approved by the Company’s board of directors and granted by the Compensation Committee thereof. Unless this Agreement provides otherwise the terms of the Plan apply to this Award. By accepting this Award, you are agreeing to the terms and conditions contained in the Plan document, as amended from time to time, and this Agreement.

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