0001193125-06-051165 Sample Contracts

FORM OF SUPPLEMENTAL EMPLOYEE GRANTOR TRUST ENROLLMENT AGREEMENT
Supplemental Employee Grantor Trust Enrollment Agreement • March 10th, 2006 • Altria Group, Inc. • Food and kindred products • New York

This agreement (“Agreement”) is made the day of , 2005, between (the “Employee”), the person, if any, to whom the Employee is legally married (the “Employee’s Spouse”), Altria Corporate Services, Inc. (“ALCS”) and those affiliates of ALCS set forth on Exhibit B (the “Company”) by whom the Employee is or has been employed.

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THE ALTRIA GROUP, INC. DEFERRED STOCK AGREEMENT (January 25, 2006)
Deferred Stock Agreement • March 10th, 2006 • Altria Group, Inc. • Food and kindred products • New York

ALTRIA GROUP, INC. (the “Company”), a Virginia corporation, hereby grants to the employee identified in the 2006 Deferred Stock Award section of the Award Statement (the “Employee”) under The Altria Group, Inc. 2005 Performance Incentive Plan (the “Plan”) a Deferred Stock Award (the “Award”) dated January 25, 2006, (the “Award Date”) with respect to the number of shares set forth in the 2006 Deferred Stock Award section of the Award Statement (the “Deferred Shares”) of the Common Stock of the Company (the “Common Stock”), all in accordance with and subject to the following terms and conditions:

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