0001193125-16-766107 Sample Contracts

TAX MATTERS AGREEMENT between ConAgra Foods, Inc., on behalf of itself and the members of the ConAgra Group, and Lamb Weston Holdings, Inc. on behalf of itself and the members of the LW Group Dated as of November 8, 2016

Tax Matters Agreement • November 10th, 2016 • Conagra Brands Inc. • Food and kindred products • Delaware

• Contract Type
  Tax Matters Agreement
• Filed
  November 10th, 2016
• Company
  Conagra Brands Inc.
• Industry
  Food and kindred products
• Jurisdiction
  Delaware

This TAX MATTERS AGREEMENT (the “Agreement”) is entered into as of November 8, 2016 between ConAgra Foods, Inc. (“ConAgra”), a Delaware corporation, on behalf of itself and the members of the ConAgra Group and Lamb Weston Holdings, Inc. (“SpinCo”), a Delaware corporation, on behalf of itself and the members of the LW Group.