0001193125-06-095381 Sample Contracts

SIXTH AMENDMENT TO TRUST AGREEMENT BETWEEN FIDELITY MANAGEMENT TRUST COMPANY AND FORTUNE BRANDS, INC.
Trust Agreement • May 1st, 2006 • Fortune Brands Inc • Heating equip, except elec & warm air; & plumbing fixtures

THIS SIXTH AMENDMENT, dated as of the first day of August, 2003, and effective on such date unless otherwise noted herein, by and between Fidelity Management Trust Company (the “Trustee”) and Fortune Brands, Inc. (“Fortune”);

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NINTH AMENDMENT TO TRUST AGREEMENT BETWEEN FIDELITY MANAGEMENT TRUST COMPANY AND FORTUNE BRANDS, INC.
Trust Agreement • May 1st, 2006 • Fortune Brands Inc • Heating equip, except elec & warm air; & plumbing fixtures

THIS NINTH AMENDMENT, dated as of the thirty-first day of March, 2006, unless otherwise specified herein, by and between Fidelity Management Trust Company (the “Trustee”) and Fortune Brands, Inc. (the “Sponsor” or “Fortune”);

EIGHTH AMENDMENT TO TRUST AGREEMENT BETWEEN FIDELITY MANAGEMENT TRUST COMPANY AND FORTUNE BRANDS, INC.
Trust Agreement • May 1st, 2006 • Fortune Brands Inc • Heating equip, except elec & warm air; & plumbing fixtures

THIS EIGHTH AMENDMENT, dated as of the sixteenth day of August, 2005, unless otherwise specified herein, by and between Fidelity Management Trust Company (the “Trustee”) and Fortune Brands, Inc. (the “Sponsor” or “Fortune”);

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