0001558370-17-005308 Sample Contracts

RESTRICTED STOCK UNIT AGREEMENT FOR NON-EMPLOYEE DIRECTORS LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN
Restricted Stock Unit Agreement • July 25th, 2017 • Lamb Weston Holdings, Inc. • Canned, frozen & preservd fruit, veg & food specialties • Delaware

This Restricted Stock Unit Agreement for Non-Employee Directors, hereinafter referred to as the “Agreement”, is made as of the _____ day of __________, 20_____ between Lamb Weston Holdings, Inc., a Delaware corporation (the “Company”), and the undersigned director of the Company (the “Director”).

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NONQUALIFIED STOCK OPTION AGREEMENT FOR EMPLOYEES LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN
Nonqualified Stock Option Agreement • July 25th, 2017 • Lamb Weston Holdings, Inc. • Canned, frozen & preservd fruit, veg & food specialties

This Nonqualified Stock Option Agreement for Employees, hereinafter referred to as the “Agreement,” is made on the _____ day of __________, 20_____ between Lamb Weston Holdings, Inc., a Delaware corporation (the “Company”), and __________ (the “Optionee”).

RESTRICTED STOCK UNIT AGREEMENT (STOCK-SETTLED) LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN
Restricted Stock Unit Agreement • July 25th, 2017 • Lamb Weston Holdings, Inc. • Canned, frozen & preservd fruit, veg & food specialties • Delaware

This Restricted Stock Unit Agreement, hereinafter referred to as the “Agreement”, is made on the _____ day of __________, 20_____ between Lamb Weston Holdings, Inc., a Delaware corporation (the “Company”), and the undersigned Employee (the “Participant”).

LAMB WESTON HOLDINGS, INC. Executive Change of Control Severance Plan Participation Agreement
Executive Change of Control Severance Plan Participation Agreement • July 25th, 2017 • Lamb Weston Holdings, Inc. • Canned, frozen & preservd fruit, veg & food specialties

This Participation Agreement (this “Agreement”) is made and entered into by and between [PARTICIPANT NAME] and Lamb Weston Holdings, Inc. (the “Company”).

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