0000950123-11-017197 Sample Contracts

FLOWERS FOODS, INC. 2001 EQUITY AND PERFORMANCE INCENTIVE PLAN [____] Restricted Stock Agreement
Restricted Stock Agreement • February 23rd, 2011 • Flowers Foods Inc • Food and kindred products • Georgia

WHEREAS, the grant of Restricted Stock to the Grantee has been duly authorized by a resolution of the Committee (as defined below) duly adopted on [________________] (the “Date of Grant”).

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FLOWERS FOODS, INC. 2001 EQUITY AND PERFORMANCE INCENTIVE PLAN
Stock Option Agreement • February 23rd, 2011 • Flowers Foods Inc • Food and kindred products • Georgia

WHEREAS, the grant of a stock option to the Optionee has been duly authorized by a resolution of the Committee (as defined below) duly adopted on __________, (the “Date of Grant”); and

FLOWERS FOODS, INC. DEFERRED SHARES AGREEMENT FOR DIRECTORS (ANNUAL EQUITY COMPENSATION GRANT)
Deferred Shares Agreement • February 23rd, 2011 • Flowers Foods Inc • Food and kindred products • Georgia

This AGREEMENT (the “Agreement”) is made as of the 8th day of June, 2010 (the “Date of Grant”), between FLOWERS FOODS, INC., a Georgia corporation (the “Company”) and ______________ (the “Grantee”).

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