0000950144-04-009673 Sample Contracts

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PLAN
Performance Unit Agreement • October 13th, 2004 • Reynolds American Inc • Cigarettes • North Carolina
AMENDMENT NO. 1 TO PERFORMANCE UNIT AGREEMENT
Performance Unit Agreement • October 13th, 2004 • Reynolds American Inc • Cigarettes

THIS AMENDMENT NO. 1 TO THE PERFORMANCE UNIT AGREEMENT (this “Amendment No. 1”) is entered into as of the 7th day of October 2004, by and between the undersigned Grantee and Reynolds American Inc.