0001193125-06-095395 Sample Contracts

FIFTH 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 FIFTH AMENDMENT, effective as of the first day of February, 2003, by and between Fidelity Management Trust Company (the “Trustee”) and Fortune Brands, Inc. (“Fortune”);

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THIRD 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 THIRD AMENDMENT, effective as of the date first signed below, by and between Fidelity Management Trust Company (the “Trustee”) and Fortune Brands, Inc. (the “Sponsor”);

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