0000897101-04-002723 Sample Contracts

JOINT VENTURE TERMINATION AGREEMENT
Joint Venture Termination Agreement • December 17th, 2004 • General Mills Inc • Grain mill products • New York

This JOINT VENTURE TERMINATION AGREEMENT (this “Agreement”) is dated as of this 13th day of December, 2004, by and between General Mills, Inc., a corporation organized under the laws of the state of Delaware (“General Mills”) and PepsiCo, Inc., a corporation organized under the laws of the state of North Carolina (“PepsiCo”).

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GENERAL MILLS, INC. SPECIAL RESTRICTED STOCK UNIT AWARD AGREEMENT Michael Peel SSN
Special Restricted Stock Unit Award Agreement • December 17th, 2004 • General Mills Inc • Grain mill products

THIS AGREEMENT, dated as of December 13, 2004, is between General Mills, Inc., a Delaware corporation (the “Company”), and the person named above (the “Participant”). By accepting the Special Restricted Stock Unit Award (described below) under the General Mills, Inc. 2003 Stock Compensation Plan (the “Plan”), you are agreeing to the terms and conditions contained in the Plan document and this Agreement.

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