THE ALTRIA GROUP, INC. RESTRICTED STOCK AGREEMENT (April 23, 2008)Restricted Stock Agreement • April 29th, 2008 • Altria Group, Inc. • Tobacco products • Virginia
ALTRIA GROUP, INC. (the “Company”), a Virginia corporation, hereby grants to the employee identified in the 2008 Restricted Stock Award section of the Award Statement (the “Employee”) under The Altria Group, Inc. 2005 Performance Incentive Plan (the “Plan”) a Restricted Stock Award (the “Award”) dated April 23, 2008, with respect to the number of shares set forth in the 2008 Restricted Stock Award section of the Award Statement (the “Shares”) of the Common Stock of the Company (the “Common Stock”), all in accordance with and subject to the following terms and conditions:
