Earnings Share Units Agreement Sample Contracts

AMENDED AND RESTATED EARNINGS SHARE UNITS AGREEMENT
Earnings Share Units Agreement • May 9th, 2008 • Rock-Tenn CO • Paperboard containers & boxes • New York

This amended and restated earnings share units agreement is dated February 27, 2006, and is between SOUTHERN CONTAINER CORP., a Delaware corporation with offices at 115 Engineers Road, Hauppauge, New York 11788 (“Company”) and JAMES B. PORTER III, residing at 4 Seashell Lane, Northport, New York 11768-1415 (“Executive”).

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