0001558370-18-000022 Sample Contracts

AMENDMENT NO. 2 TO CREDIT AGREEMENT
Credit Agreement • January 4th, 2018 • Lamb Weston Holdings, Inc. • Canned, frozen & preservd fruit, veg & food specialties • New York

This CREDIT AGREEMENT is entered into as of November 9, 2016 among LAMB WESTON HOLDINGS, INC., a Delaware corporation (the “Borrower”), the Guarantors (defined herein), the Lenders and L/C Issuers (each as defined herein) and BANK OF AMERICA, N.A., as Administrative Agent and Swing Line Lender.

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FORM OF RESTRICTED STOCK UNIT AGREEMENT FOR NON-EMPLOYEE DIRECTORS LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN
Restricted Stock Unit Agreement • January 4th, 2018 • Lamb Weston Holdings, Inc. • Canned, frozen & preservd fruit, veg & food specialties

This Restricted Stock Unit Agreement for Non-Employee Directors, hereinafter referred to as the “Agreement”, is made as of the _____ day of __________, 20_____ between Lamb Weston Holdings, Inc., a Delaware corporation (the “Company”), and the undersigned director of the Company (the “Director”).

FORM OF PERFORMANCE SHARE AGREEMENT LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN
Performance Share Agreement • January 4th, 2018 • Lamb Weston Holdings, Inc. • Canned, frozen & preservd fruit, veg & food specialties • Delaware

This Performance Share Agreement, hereinafter referred to as the “Agreement”, is made on the _____ day of __________, 20_____ between Lamb Weston Holdings, Inc., a Delaware corporation (the “Company”), and the undersigned Employee (the “Participant”).

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