0001558370-19-008763 Sample Contracts

FORM OF PERFORMANCE SHARE AGREEMENT LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN (AS AMENDED AND RESTATED AS OF JULY 20, 2017)

Performance Share Agreement • October 2nd, 2019 • Lamb Weston Holdings, Inc. • Canned, frozen & preservd fruit, veg & food specialties • Delaware

• Contract Type
  Performance Share Agreement
• Filed
  October 2nd, 2019
• Company
  Lamb Weston Holdings, Inc.
• Industry
  Canned, frozen & preservd fruit, veg & food specialties
• Jurisdiction
  Delaware

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

FIRST SUPPLEMENTAL INDENTURE

Supplemental Indenture • October 2nd, 2019 • Lamb Weston Holdings, Inc. • Canned, frozen & preservd fruit, veg & food specialties • New York

• Contract Type
  Supplemental Indenture
• Filed
  October 2nd, 2019
• Company
  Lamb Weston Holdings, Inc.
• Industry
  Canned, frozen & preservd fruit, veg & food specialties
• Jurisdiction
  New York

FIRST SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”) dated as of June 27, 2019, among LAMB WESTON BSW, LLC (the “New Guarantor”), a subsidiary of LAMB WESTON HOLDINGS, INC., a Delaware corporation (the “Company”), the Company and WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association, as trustee under the indenture referred to below (the “Trustee”).