0000950123-09-048892 Sample Contracts

FORM OF RESTRICTED STOCK UNIT AGREEMENT CONAGRA FOODS 2009 STOCK PLAN
Form of Restricted Stock Unit Agreement • October 7th, 2009 • Conagra Foods Inc /De/ • Food and kindred products • Delaware

This Restricted Stock Unit Agreement, hereinafter referred to as the “Agreement” is made on the day of , 20 between ConAgra Foods, Inc., a Delaware corporation (“ConAgra Foods”), and the undersigned [as applicable: employee/consultant] of the Company (“Participant”).

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FORM OF STOCK OPTION AGREEMENT FOR NON-EMPLOYEE DIRECTORS CONAGRA FOODS 2009 STOCK PLAN
Form of Stock Option Agreement • October 7th, 2009 • Conagra Foods Inc /De/ • Food and kindred products • Delaware

This Stock Option Agreement, hereinafter referred to as the “Option” or the “Agreement” is made on the day of , 20 , between ConAgra Foods, Inc., a Delaware Corporation (“ConAgra Foods”) and the Optionee.

FORM OF STOCK OPTION AGREEMENT CONAGRA FOODS, INC.
Stock Option Agreement • October 7th, 2009 • Conagra Foods Inc /De/ • Food and kindred products • Nebraska

Stock Option Agreement, hereinafter referred to as the “Option” or the “Agreement”, is made on the ___day of , 20___, between ConAgra Foods, Inc., a Delaware Corporation (“ConAgra Foods”) and the Optionee.

FORM OF STOCK OPTION AGREEMENT FOR EMPLOYEES CONAGRA FOODS 2009 STOCK PLAN
Stock Option Agreement • October 7th, 2009 • Conagra Foods Inc /De/ • Food and kindred products • Delaware

This Stock Option Agreement, hereinafter referred to as the “Option” or the “Agreement” is made on the day of , 20 , between ConAgra Foods, Inc., a Delaware Corporation (“ConAgra Foods”), and the Optionee.

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