0001452575-14-000030 Sample Contracts

MEAD JOHNSON NUTRITION COMPANY PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • June 13th, 2014 • Mead Johnson Nutrition Co • Food and kindred products • Delaware

The Participant has been granted a Performance Share Award under the terms of the Mead Johnson Nutrition Company 2009 Amended and Restated Stock Award and Incentive Plan (the “Plan”), subject to the terms and conditions set forth in this Agreement, including all exhibits and appendices hereto which are incorporated herein (the “Agreement”) and the summary of the grant (the “Grant Summary”) on the Morgan Stanley Smith Barney website at www.benefitaccess.com. To the extent applicable, the terms of the Performance Shares are modified as described in Exhibits I and II (relating to non-U.S. Participants). Capitalized terms not defined herein shall have the meaning specified in the Plan or in the Grant Summary.

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