0000950130-01-000056 Sample Contracts

DATED AS OF
Agreement and Plan of Merger • January 5th, 2001 • Tyson Foods Inc • Poultry slaughtering and processing • Delaware
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VOTING AGREEMENT
Voting Agreement • January 5th, 2001 • Tyson Foods Inc • Poultry slaughtering and processing • Delaware
December 18, 2000
Tyson Foods Inc • January 5th, 2001 • Poultry slaughtering and processing

In connection with a possible transaction involving Tyson Foods, Inc. (the "Company") and us (a "Transaction"), the Company and its advisors and agents are prepared to make available certain information which is non-public, confidential or proprietary in nature.

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