0001193125-18-209377 Sample Contracts

GENERAL MILLS, INC. STOCK OPTION GRANT AGREEMENT
Stock Option Grant Agreement • June 29th, 2018 • General Mills Inc • Grain mill products

THIS GRANT dated , is made by GENERAL MILLS, INC., (the “Company”), and made to the person named above (the “Optionee” or referred to as “I”, “you” or “my”). The Grant is made under the General Mills, Inc. 2017 Stock Compensation Plan (“Plan”), and is subject to the terms and conditions contained in the Plan document, as amended, and this Grant document.

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GENERAL MILLS, INC. PERFORMANCE SHARE UNIT AWARD AGREEMENT
Performance Share Unit Award Agreement • June 29th, 2018 • General Mills Inc • Grain mill products

THIS AWARD dated as of is made by General Mills, Inc. (the “Company”), and granted to the person named above (the “Participant” or also referred to as “I”, “you”, or “my”). This Award is made under Section 9 of the General Mills, Inc. 2017 Stock Compensation Plan (the “Plan”), and is subject to the terms and conditions contained in the Plan document, and this Award document.

AMENDMENT NO. 1 TO CREDIT AGREEMENT
Credit Agreement • June 29th, 2018 • General Mills Inc • Grain mill products

This AMENDMENT NO. 1 TO CREDIT AGREEMENT, dated as of May 31, 2018 (this “Amendment”), is entered into among GENERAL MILLS, INC., a Delaware corporation (the “Company”), the Banks (as defined below) signatory hereto and BANK OF AMERICA, N.A., as administrative agent (in such capacity, the “Administrative Agent”).

GENERAL MILLS, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • June 29th, 2018 • General Mills Inc • Grain mill products

THIS AWARD dated , is made by General Mills, Inc., (the “Company”), and made to the person named above (the “Participant” or referred to as “I”, “you”, or “my”). This Award is made under Section 8(b) of the General Mills, Inc. 2017 Stock Compensation Plan (the “Plan”), and is subject to the terms and conditions contained in the Plan document, as amended, and this Award document.

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