REYNOLDS AMERICAN INC Human Resources Contracts & Agreements

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PROGRAM _________________________________________ RESTRICTED STOCK UNIT AGREEMENT ________________________________________ DATE OF... (Filed With SEC on February 9, 2017)

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PROGRAM PERFORMANCE SHARE AGREEMENT DATE OF GRANT: oCTOBER 24, 2016 (Filed With SEC on February 9, 2017)

REYNOLDS AMERICAN INC. OUTSIDE DIRECTORS COMPENSATION SUMMARY As of January 1, 2017 (Filed With SEC on February 9, 2017)

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVEPROGRAM PERFORMANCE SHARE AGREEMENT DATE OF GRANT: MARCH 1, 2017 (Filed With SEC on February 8, 2017)

REYNOLDS AMERICAN INC. STOCK-BASED INCENTIVE PROGRAM _________________________________________ PERFORMANCE SHARE AGREEMENT ________________________________________ DATE OF GRANT:... (Filed With SEC on July 26, 2016)

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PROGRAM PERFORMANCE SHARE AGREEMENT DATE OF GRANT: March 1, 2016 (Filed With SEC on April 26, 2016)

REYNOLDS AMERICAN INC. AMENDMENT NO. 3 TO RETENTION TRUST AGREEMENT (Filed With SEC on February 11, 2016)

REYNOLDS AMERICAN INC. 2016 OUTSIDE DIRECTORS COMPENSATION SUMMARY (Filed With SEC on February 11, 2016)

Amendment No. 1 to the Reynolds American Inc. Executive Severance Plan (Amended and Restated Effective December 1, 2012) (Filed With SEC on August 6, 2015)

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PROGRAM _________________________________________ PERFORMANCE SHARE AGREEMENT ________________________________________ DATE OF GRANT:... (Filed With SEC on August 6, 2015)

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PROGRAM _________________________________________ PERFORMANCE SHARE AGREEMENT ________________________________________ DATE OF GRANT:... (Filed With SEC on April 20, 2015)

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PROGRAM RESTRICTEDSTOCK UNIT AGREEMENT DATE OF GRANT: October 1, 2014 (Filed With SEC on October 21, 2014)

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PROGRAM PERFORMANCESHARE AGREEMENT DATE OF GRANT: October 1, 2014 (Filed With SEC on October 21, 2014)

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PROGRAM PERFORMANCESHARE AGREEMENT DATE OF GRANT: May 1, 2014 (Filed With SEC on July 29, 2014)

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PROGRAM PERFORMANCESHARE AGREEMENT DATE OF GRANT: March 3, 2014 (Filed With SEC on April 23, 2014)

RETIREMENT AND CONSULTING AGREEMENT (Filed With SEC on April 16, 2014)

EQUITY INCENTIVE AWARD PLAN FOR DIRECTORS OF REYNOLDS AMERICAN INC. (Amended and Restated Effective December 5, 2013) (Filed With SEC on February 11, 2014)

REYNOLDS AMERICAN INC. 2014 OUTSIDE DIRECTORS COMPENSATION SUMMARY (Filed With SEC on February 11, 2014)

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PROGRAM PERFORMANCE SHARE AGREEMENT DATE OFGRANT: March 1, 2013 (Filed With SEC on April 23, 2013)

EQUITY INCENTIVE AWARD PLAN FOR DIRECTORS OF REYNOLDS AMERICAN INC. (Amended and Restated Effective September 13, 2012) (Filed With SEC on October 23, 2012)

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PROGRAM PERFORMANCE SHARE AGREEMENT DATE OFGRANT: March 1, 2012 (Filed With SEC on April 26, 2012)

EQUITY INCENTIVE AWARD PLAN FOR DIRECTORS OF REYNOLDS AMERICAN INC. (Amended and Restated Effective February 2, 2012) (Filed With SEC on February 15, 2012)

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PLAN PERFORMANCE SHARE AGREEMENT DATE OF GRANT: March 2, 2009 (Filed With SEC on March 2, 2009)

REYNOLDS AMERICAN INC. ANNUAL INCENTIVE AWARD PLAN Effective July 30, 2004, As Amended and Restated as of January 1, 2009 (Filed With SEC on February 23, 2009)

REYNOLDS AMERICAN INC. EQUITY INCENTIVE AWARD PLAN FOR DIRECTORS OF REYNOLDS AMERICAN INC. DEFERRED STOCK UNIT AGREEMENT DATE OF GRANT: ___________________________ W I T N E S S E... (Filed With SEC on February 23, 2009)

Amendment No. 1 to the Reynolds American Inc. Annual Incentive Award Plan (As Amended and Restated as of January 1, 2009) (Filed With SEC on February 9, 2009)

REYNOLDS AMERICAN INC. ANNUAL INCENTIVE AWARD PLAN Effective July 30, 2004, As Amended and Restated as of January 1, 2008 (Filed With SEC on February 27, 2008)

Re: Special Severance Benefits and Change of Control Protections (Filed With SEC on February 27, 2008)

DEFERRED COMPENSATION PLAN FOR DIRECTORS OF REYNOLDS AMERICAN INC. (Amended and Restated Effective November 30, 2007) ARTICLE I (Filed With SEC on February 27, 2008)

EQUITY INCENTIVE AWARD PLAN FOR DIRECTORS OF REYNOLDS AMERICAN INC. (Amended and Restated Effective November 30, 2007) (Filed With SEC on February 27, 2008)

REYNOLDS AMERICAN INC. OUTSIDE DIRECTORS COMPENSATION SUMMARY (Effective 1/1/08) (Filed With SEC on February 27, 2008)

Non-Competition, Non-Disclosure of Confidential Information, Commitment to Provide Assistance and General Release Agreement (Filed With SEC on December 6, 2007)

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PLAN (Filed With SEC on May 4, 2007)

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Filed With SEC on May 4, 2007)

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PLAN PERFORMANCE UNIT AGREEMENT (Filed With SEC on May 4, 2007)

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PLAN (Filed With SEC on May 4, 2007)

AMENDMENT NO. 2 TO RETENTION TRUST AGREEMENT (Filed With SEC on February 27, 2007)

Current Annual Rate of Base Salary $ 862,400.04 Annual Incentive Award Plan Target $ 733,000.00 Total Cash Compensation $ 1,595,400.04 2/3 of Subtotal Paid for 3 years $... (Filed With SEC on February 27, 2007)

REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PLAN PERFORMANCE SHARE AGREEMENT DATE OF GRANT: January 1, 2007 W I T N E S S E T H: (Filed With SEC on February 27, 2007)

Category

Industry

Companies

Contracts

REYNOLDS AMERICAN INC Human Resources Contracts & Agreements