AGREEMENTAgreement • August 28th, 2008 • Sara Lee Corp • Food and kindred products • Maryland
THIS AGREEMENT (“Agreement”), dated as of August 25, 2008, is entered into by and between Sara Lee Corporation, a Maryland corporation (the “Company”), ValueAct Capital Master Fund, L.P. and ValueAct Capital Master Fund III, L.P., each a British Virgin Islands limited partnership (collectively, the “Stockholders”) and Jeffrey W. Ubben (the “Nominee”).
