Conagra Brands Contracts & Agreements

Form of Restricted Stock Unit Agreement for Employees under the Conagra Brands, Inc. 2023 Stock Plan (Filed With SEC on October 2, 2024)

Form of Performance Share Agreement for Employees under the Conagra Brands, Inc. 2023 Stock Plan (Filed With SEC on October 2, 2024)

Form of Restricted Stock Unit Agreement for CEO under Conagra Brands, Inc. 2023 Stock Plan (Filed With SEC on October 2, 2024)

Form of Performance Share Agreement for CEO under Conagra Brands, Inc. 2023 Stock Plan (Filed With SEC on October 2, 2024)

Form of Restricted Stock Unit Agreement for Non-Employee Directors under the Conagra Brands, Inc. 2023 Stock Plan (Filed With SEC on October 2, 2024)

Term Loan Agreement, dated April 29, 2024, by and among Conagra Brands, Inc., Bank of America, N.A., as administrative agent and a lender, and the other lenders party thereto (Filed With SEC on April 30, 2024)

Amendment No. 1 to the Term Loan Agreement, dated as of September 26, 2023, by and among Conagra Brands, Inc., the lenders party thereto, and Farm Credit Services of America, PCA,... (Filed With SEC on January 4, 2024)

Form of Restricted Stock Unit Agreement for Employees under the Conagra Brands, Inc. 2014 Stock Plan (Filed With SEC on October 5, 2023)

Form of Performance Share Agreement for Employees under the Conagra Brands, Inc. 2014 Stock Plan (Filed With SEC on October 5, 2023)

Form of Retention Restricted Stock Unit Agreement for Employees under Conagra Brands, Inc. 2014 Stock Plan (Filed With SEC on October 5, 2023)

Form of Retention Performance Share Agreement for Employees under Conagra Brands, Inc. 2014 Stock Plan (Filed With SEC on October 5, 2023)

Form of Restricted Stock Unit Agreement for CEO under Conagra Brands, Inc. 2014 Stock Plan (Filed With SEC on October 5, 2023)

Form of Performance Share Agreement for CEO under Conagra Brands, Inc. 2014 Stock Plan (Filed With SEC on October 5, 2023)

Form of Retention Restricted Stock Unit Agreement for CEO under Conagra Brands, Inc. 2014 Stock Plan (Filed With SEC on October 5, 2023)

Form of Retention Performance Share Agreement for CEO under the Conagra Brands, Inc. 2014 Stock Plan (Filed With SEC on October 5, 2023)

Conagra Brands, Inc. 2023 Stock Plan (Filed With SEC on September 19, 2023)

Underwriting Agreement, dated July 17, 2023, by and among the Company and BofA Securities, Inc., Goldman Sachs & Co. LLC, Mizuho Securities USA LLC and Wells Fargo Securities,... (Filed With SEC on July 31, 2023)

Second Supplemental Indenture, dated July 31, 2023, by and between the Company and U.S. Bank Trust Company, National Association, as successor Trustee (including Form of Note) (Filed With SEC on July 31, 2023)

Description of Securities (Filed With SEC on July 13, 2023)

Term Loan Agreement, dated August 26, 2022, by and among Conagra Brands, Inc., Farm Credit Services of America, PCA, as administrative agent and a lender, and the other lenders... (Filed With SEC on August 29, 2022)

Second Amended and Restated Revolving Credit Agreement, dated August 26, 2022, by and among Conagra Brands, Inc., Bank of America, N.A., as administrative agent and a lender, and... (Filed With SEC on August 29, 2022)

Underwriting Agreement, dated August 9, 2021, by and among the Company and BofA Securities, Inc., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC and Mizuho Securities USA... (Filed With SEC on August 12, 2021)

Indenture, dated August 12, 2021, by and between the Company and U.S. Bank National Association, as Trustee (Filed With SEC on August 12, 2021)

First Supplemental Indenture, dated August 12, 2021, by and between the Company and U.S. Bank National Association as Trustee (including Form of Note) (Filed With SEC on August 12, 2021)

Amendment No. 1, dated as of July 13, 2021, to Amended and Restated Revolving Credit Agreement by and among Conagra Brands, Inc., the banks, financial institutions and other... (Filed With SEC on July 23, 2021)

Underwriting Agreement, dated October 7, 2020, by and among the Company and BofA Securities, Inc., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC and Mizuho Securities USA... (Filed With SEC on October 16, 2020)

Third Supplemental Indenture, dated October 16, 2020, by and between the Company and Wells Fargo Bank, National Association as Trustee (including Form of Note) (Filed With SEC on October 16, 2020)

Form of Senior Officer Indemnification Agreement (Filed With SEC on July 28, 2020)

Term Loan Agreement, dated May 21, 2020, by and among Conagra Brands, Inc. and Farm Credit Services of America, PCA, as administrative agent and a lender, and the other financial... (Filed With SEC on May 21, 2020)

Form of Director Indemnification Agreement (Filed With SEC on May 19, 2020)

Third Amendment, dated as of May 14, 2020, to the Conagra Brands, Inc. Voluntary Deferred Compensation Plan (January 1, 2017 Restatement) (Filed With SEC on May 19, 2020)

Description of Securities (Filed With SEC on July 19, 2019)

Form of CEO Restricted Stock Unit Agreement (Filed With SEC on July 19, 2019)

Form Performance-Based Restricted Stock Units Agreement (for non-CEO participants) (Filed With SEC on April 16, 2019)

Form CEO Performance-Based Restricted Stock Units Agreement (Filed With SEC on April 16, 2019)

Second Amendment, dated as of December 5, 2018, to the Conagra Brands, Inc. Voluntary Deferred Compensation Plan (Filed With SEC on December 7, 2018)

Underwriting Agreement, dated October 15, 2018, by and among the Company and Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner and Smith Incorporated, J.P. Morgan Securities... (Filed With SEC on October 22, 2018)

Second Supplemental Indenture, dated October 22, 2018, by and between the Company and Wells Fargo Bank, National Association as Trustee (including Forms of Notes) (Filed With SEC on October 22, 2018)

Underwriting Agreement, dated October 9, 2018, by and among the Company and Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and J.P. Morgan Securities... (Filed With SEC on October 12, 2018)

Thirteen weeks ended (Filed With SEC on October 2, 2018)

Letter of Agreement, dated as of August 2, 2018, between Conagra Brands, Inc. and Sean M. Connolly (Filed With SEC on August 8, 2018)

Conagra Brands, Inc. Directors Deferred Compensation Plan (2018 Restatement), effective as of May 1, 2018 (Filed With SEC on July 20, 2018)

Term Loan Agreement, dated July 11, 2018, by and among Conagra Brands, Inc. and Bank of America, N.A., as administrative agent and a lender, Goldman Sachs Bank USA, as syndication... (Filed With SEC on July 17, 2018)

Amended and Restated Revolving Credit Agreement, dated July 11, 2018, by and among Conagra Brands, Inc. and Bank of America, N.A., as administrative agent and a lender, JPMorgan... (Filed With SEC on July 17, 2018)

Agreement and Plan of Merger, dated June 26, 2018, by and among Conagra Brands, Inc., Pinnacle Foods Inc. and Patriot Merger Sub Inc (Filed With SEC on June 27, 2018)

Amendment, dated as of May 2, 2018, to the Amended and Restated Cooperation Agreement, dated May 27, 2016, between JANA Partners LLC and Conagra Brands, Inc (Filed With SEC on May 4, 2018)

Term Loan Agreement, dated February 22, 2018, between Conagra Brands, Inc. and Bank of America, N.A., as administrative agent and lender (Filed With SEC on February 27, 2018)

Thirteen weeks ended (Filed With SEC on January 4, 2018)

First Amendment to ConAgra Foods, Inc. 2014 Stock Plan (Filed With SEC on December 15, 2017)

Underwriting Agreement, dated October 10, 2017, by and among the Company and Wells Fargo Securities, LLC and HSBC Securities (USA) Inc., acting as representatives of the several... (Filed With SEC on October 12, 2017)

Indenture, dated October 12, 2017, by and between the Company and Wells Fargo Bank, National Association as Trustee (Filed With SEC on October 12, 2017)

First Supplemental Indenture, dated October 12, 2017, by and between the Company and Wells Fargo Bank, National Association as Trustee (including Form of Note) (Filed With SEC on October 12, 2017)

Thirteen weeks ended (Filed With SEC on October 3, 2017)

FIRST AMENDMENT TO CONAGRA FOODS, INC. 2008 PERFORMANCE SHARE PLAN (Filed With SEC on July 25, 2017)

FIRST AMENDMENT TO STOCK PURCHASE AGREEMENT (Filed With SEC on July 21, 2017)

CONAGRA FOODS, INC. CSCO PERFORMANCE SHARE PLAN FOR TRANSITIONAL AWARDS (Filed With SEC on July 21, 2017)

Offer Acceptance (Filed With SEC on July 21, 2017)

FIRST AMENDMENT (Filed With SEC on July 21, 2017)

Thirteen weeks ended (Filed With SEC on April 4, 2017)

REVOLVING CREDIT AGREEMENT dated as of February 16, 2017 among CONAGRA BRANDS,INC., The Lenders That Have Signed This Agreement, BANK OF AMERICA, N.A., as Administrative Agent,... (Filed With SEC on February 17, 2017)

Thirteen weeks ended (Filed With SEC on January 4, 2017)

SEPARATION AND DISTRIBUTION AGREEMENT between CONAGRA FOODS,INC. and LAMBWESTON HOLDINGS, INC. dated November 8, 2016 TABLE OF CONTENTS (Filed With SEC on November 10, 2016)

TAXMATTERS AGREEMENT between ConAgra Foods, Inc., onbehalf of itself and the members of the ConAgra Group, and Lamb Weston Holdings, Inc. on behalf of itself and themembers of the... (Filed With SEC on November 10, 2016)

EMPLOYEE MATTERS AGREEMENT between CONAGRA FOODS, INC. and LAMB WESTONHOLDINGS, INC. Dated as of November 8, 2016 (Filed With SEC on November 10, 2016)

TRANSITION SERVICES AGREEMENT BETWEEN CONAGRA FOODS, INC. AND LAMB WESTON HOLDINGS, INC. Dated November 8, 2016 TRANSITION SERVICES AGREEMENT (Filed With SEC on November 10, 2016)

TRADEMARK LICENSE AGREEMENT (Filed With SEC on November 10, 2016)

Thirteen weeks ended (Filed With SEC on October 4, 2016)

TRANSITION AND NON-COMPETITION AGREEMENT (Filed With SEC on September 2, 2016)

FORM OF EXECUTIVE TIME SHARING AGREEMENT (Filed With SEC on July 15, 2016)

FORM OF RESTRICTED STOCK UNIT AGREEMENT FOR NON-EMPLOYEE DIRECTORS CONAGRA FOODS, INC. 2014 STOCK PLAN (Filed With SEC on July 15, 2016)

FORM OF RESTRICTED STOCK UNIT AGREEMENT (CASH-SETTLED) CONAGRA FOODS, INC. 2014 STOCK PLAN (Filed With SEC on July 15, 2016)

FORM OF RESTRICTED STOCK UNIT AGREEMENT (STOCK-SETTLED) CONAGRA FOODS, INC. 2014 STOCK PLAN (Filed With SEC on July 15, 2016)

FORM OF NONQUALIFIED STOCK OPTION AGREEMENT FOR EMPLOYEES CONAGRA FOODS, INC. 2014 STOCK PLAN (Filed With SEC on July 15, 2016)

CHANGE OF CONTROL AGREEMENT (Filed With SEC on July 15, 2016)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on April 7, 2016)

January 15, 2016 ConAgra Foods, Inc. Eleven ConAgra Drive Omaha, Nebraska 68102 Attn: Scott C. Schneider Re: Term Loan (Filed With SEC on January 20, 2016)

AMENDMENT TO CERTAIN EQUITY AWARDS AND AGREEMENTS PURSUANT TO THE CONAGRA FOODS, INC. 2015 VOLUNTARY RETIREMENT PROGRAM AND 2015 SG&A REDUCTION PROGRAM (Filed With SEC on January 6, 2016)

STOCKPURCHASE AGREEMENT dated asof November1, 2015 between CONAGRAFOODS, INC. and TREEHOUSEFOODS, INC. (Filed With SEC on November 2, 2015)

CONAGRA FOODS, INC. 2014 STOCK PLAN (Filed With SEC on October 6, 2015)

AMENDMENT NO. 4 Dated as ofSeptember 21, 2015 to REVOLVING CREDIT AGREEMENT Datedas of September 14, 2011 (Filed With SEC on September 22, 2015)

ACCEPTANCE Signature Date/s/ Albert Bolles August 11, 2015Printed Name Employee IDAlbert Bolles ###-###-#### (Filed With SEC on August 14, 2015)

FORM OF EXECUTIVE TIME SHARING AGREEMENT (Filed With SEC on July 17, 2015)

FORM OF RESTRICTED STOCK UNIT AGREEMENT FOR NON-EMPLOYEE DIRECTORS CONAGRA FOODS, INC. 2014 STOCK PLAN (Filed With SEC on July 17, 2015)

FORM OF RESTRICTED STOCK UNIT AGREEMENT (CASH-SETTLED) CONAGRA FOODS, INC. 2014 STOCK PLAN (Filed With SEC on July 17, 2015)

FORM OF RESTRICTED STOCK UNIT AGREEMENT (STOCK-SETTLED) CONAGRA FOODS, INC. 2014 STOCK PLAN (Filed With SEC on July 17, 2015)

FORM OF NONQUALIFIED STOCK OPTION AGREEMENT FOR EMPLOYEES CONAGRA FOODS, INC. 2014 STOCK PLAN (Filed With SEC on July 17, 2015)

CHANGE OF CONTROL AGREEMENT (Filed With SEC on July 17, 2015)

AMENDMENTNO. 3 Dated as of March 23, 2015 to REVOLVING CREDIT AGREEMENT Dated as of September 14, 2011 (Filed With SEC on March 26, 2015)

CONAGRA FOODS, INC. CEO PERFORMANCE SHARE PLAN FOR TRANSITIONAL AWARDS (Filed With SEC on February 12, 2015)

EMPLOYMENT AGREEMENT (Filed With SEC on February 12, 2015)

CHANGE OF CONTROL AGREEMENT (Filed With SEC on February 12, 2015)

[COMPANY LETTERHEAD] (Filed With SEC on February 12, 2015)

CONAGRA FOODS, INC. 2014 STOCK PLAN SECTION 1 NAME AND PURPOSE (Filed With SEC on September 22, 2014)

Exhibit 10.2 CONAGRA FOODS, INC. 2014 EXECUTIVE INCENTIVE PLAN (Filed With SEC on September 22, 2014)

CONAGRA FOODS, INC. $550,000,000 Floating Rate Notes due 2016 UNDERWRITING AGREEMENT July 21, 2014 RBSSecurities Inc. Wells Fargo Securities, LLC Underwriting Agreement (Filed With SEC on July 24, 2014)

Amendment to Stock Option Agreements (Filed With SEC on July 16, 2014)

Non-Employee Director Compensation Program for the 2014 Plan Year (Filed With SEC on July 16, 2014)

Thirteen weeks ended (Filed With SEC on April 1, 2014)

AMENDMENT NO. 2 Dated as of August 27, 2013 to REVOLVING CREDIT AGREEMENT Dated as of September 14, 2011 (Filed With SEC on December 31, 2013)

MASTER AGREEMENT Dated as of March 4, 2013 By and Among CONAGRA FOODS, INC., CARGILL, INCORPORATED, CHS INC., and HM LUXEMBOURG S. R.L. (Filed With SEC on July 19, 2013)

AMENDMENT NO. 1 to MASTER AGREEMENT (Filed With SEC on July 19, 2013)

ACKNOWLEDGMENT AND AMENDMENT NO. 2 TO MASTER AGREEMENT (Filed With SEC on July 19, 2013)

AMENDMENT FOUR CONAGRA FOODS, INC. AMENDED AND RESTATED VOLUNTARY DEFERRED COMPENSATION PLAN (January 1, 2009 Restatement) (Filed With SEC on July 19, 2013)

RESTRICTED STOCK UNIT AGREEMENT CONAGRA FOODS 2009 STOCK PLAN (Ralcorp Transaction) (Filed With SEC on July 19, 2013)

Offer Acceptance (Filed With SEC on July 19, 2013)

Non-Employee Director Compensation Program for the 2013 Plan Year (Filed With SEC on July 19, 2013)

[FORM OF FACE OF INITIAL SECURITY] [Global Note Legend] (Filed With SEC on July 19, 2013)

AMENDMENT THREE CONAGRA FOODS, INC. AMENDED AND RESTATED VOLUNTARY DEFERRED COMPENSATION PLAN (January 1, 2009 Restatement) (Filed With SEC on April 3, 2013)

REGISTRATION RIGHTS AGREEMENT by and between ConAgra Foods, Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated Dated as of January 31, 2013 REGISTRATION RIGHTS AGREEMENT (Filed With SEC on February 4, 2013)

CONAGRA FOODS, INC. $750,000,000 1.300% Senior Notes due 2016 $1,000,000,000 1.900% Senior Notes due 2018 $1,225,000,000 3.200% Senior Notes due 2023 $1,000,000,000 4.650% Senior... (Filed With SEC on January 25, 2013)

CONAGRA FOODS, INC. 8,067,227 Shares of Common Stock UNDERWRITING AGREEMENT January 7, 2013 Merrill Lynch, Pierce, Fenner & Smith Incorporated Underwriting Agreement (Filed With SEC on January 11, 2013)

BRIDGE LOAN AGREEMENT dated as of December 21, 2012 among CONAGRA FOODS, INC., The Banks That Have Signed This Agreement, BANK OF AMERICA, N.A., as Administrative Agent, JPMORGAN... (Filed With SEC on December 27, 2012)

TERM LOAN AGREEMENT dated as of December 21, 2012 among CONAGRA FOODS, INC., The Banks That Have Signed This Agreement, BANK OF AMERICA, N.A., as Administrative Agent, JPMORGAN... (Filed With SEC on December 27, 2012)

AMENDMENT NO. 1 Dated as of December 21, 2012 to REVOLVING CREDIT AGREEMENT Dated as of September 14, 2011 (Filed With SEC on December 27, 2012)

AGREEMENT AND PLAN OF MERGER dated as of November 26, 2012 among RALCORP HOLDINGS, INC., CONAGRA FOODS, INC. and PHOENIX ACQUISITION SUB INC. (Filed With SEC on November 28, 2012)

FORM OF RESTRICTED STOCK UNIT AGREEMENT CONAGRA FOODS 2009 STOCK PLAN (Filed With SEC on September 28, 2012)

FORM OF RESTRICTED STOCK UNIT AGREEMENT FOR NON-EMPLOYEE DIRECTORS CONAGRA FOODS 2009 STOCK PLAN (Filed With SEC on September 28, 2012)

CONAGRA FOODS, INC. $250,000,000 1.350% Senior Notes due 2015 $250,000,000 2.100% Senior Notes due 2018 $250,000,000 3.250% SeniorNotes due 2022 UNDERWRITING AGREEMENT September... (Filed With SEC on September 13, 2012)

CHANGE OF CONTROL AGREEMENT (Filed With SEC on December 30, 2011)

EX-101 INSTANCE DOCUMENT (Filed With SEC on September 30, 2011)

REVOLVING CREDIT AGREEMENT (Filed With SEC on September 15, 2011)

EX-101 INSTANCE DOCUMENT (Filed With SEC on April 4, 2011)

EX-101 INSTANCE DOCUMENT (Filed With SEC on January 3, 2011)

EX-101 INSTANCE DOCUMENT (Filed With SEC on October 1, 2010)

AMENDMENT ONE TO THE CONAGRA FOODS, INC. AMENDED AND RESTATED VOLUNTARY DEFERRED COMPENSATION PLAN (January 1, 2009 Restatement) RECITALS (Filed With SEC on April 2, 2010)

AMENDMENT ONE TO CONAGRA FOODS, INC. (Filed With SEC on April 2, 2010)

Transition Duties and Agreements (Filed With SEC on April 2, 2010)

AMENDMENT NO. 1 TO STOCK OPTION AGREEMENT (Filed With SEC on April 2, 2010)

Non-Employee Director Compensation Program for the 2010 Plan Year (Filed With SEC on January 5, 2010)

FORM OF RESTRICTED STOCK UNIT AGREEMENT CONAGRA FOODS 2009 STOCK PLAN (Filed With SEC on October 7, 2009)

FORM OF STOCK OPTION AGREEMENT FOR EMPLOYEES CONAGRA FOODS 2009 STOCK PLAN (Filed With SEC on October 7, 2009)

FORM OF STOCK OPTION AGREEMENT FOR NON-EMPLOYEE DIRECTORS CONAGRA FOODS 2009 STOCK PLAN (Filed With SEC on October 7, 2009)

FORM OF (Filed With SEC on October 7, 2009)

CONAGRA FOODS 2009 STOCK PLAN SECTION 1 NAME AND PURPOSE (Filed With SEC on September 28, 2009)

CONAGRA FOODS EXECUTIVE INCENTIVE PLAN (Amended and Restated 2009) (Filed With SEC on September 28, 2009)

General Development of Business (Filed With SEC on July 24, 2009)

Underwriting Agreement, dated as of April 6, 2009, by and among the Company and Banc of America Securities LLC and J.P. Morgan Securities Inc., acting as representatives of the... (Filed With SEC on April 7, 2009)

CONAGRA FOODS, INC. AMENDED AND RESTATED (Filed With SEC on December 31, 2008)

CONAGRA FOODS, INC. NONQUALIFIED PENSION PLAN (Filed With SEC on December 31, 2008)

CONAGRA FOODS, INC. AMENDED AND RESTATED (Filed With SEC on December 31, 2008)

CONAGRA FOODS, INC. DIRECTORS DEFERRED COMPENSATION PLAN (September, 2009 Restatement) (Filed With SEC on December 31, 2008)

AMENDMENT ONE CONAGRA FOODS, INC. EXECUTIVE INCENTIVE PLAN (1999) (Filed With SEC on December 31, 2008)

AMENDMENT ONE CONAGRA FOODS, INC. EXECUTIVE INCENTIVE PLAN (2004) (Filed With SEC on December 31, 2008)

AMENDMENT ONE TO THE CONAGRA LONG TERM SENIOR MANAGEMENT INCENTIVE PLAN OPERATIONAL DOCUMENT (Amended and Restated Effective June 1, 1998) (Filed With SEC on December 31, 2008)

AMENDMENT ONE CONAGRA FOODS, INC. (Filed With SEC on December 31, 2008)

AMENDMENT ONE RESTRICTED STOCK UNIT AWARDS (Filed With SEC on December 31, 2008)

AMENDMENT ONE LONG-TERM COMPENSATION AWARDS (Filed With SEC on December 31, 2008)

AMENDMENT ONE FY 2004 RESTRICTED CASH AWARD (Filed With SEC on December 31, 2008)

AMENDMENT ONE RESTRICTED STOCK UNIT AGREEMENT (Filed With SEC on December 31, 2008)

FORM OF RESTRICTED STOCK UNIT AGREEMENT CONAGRA FOODS 2006 STOCK PLAN (Filed With SEC on December 31, 2008)

FORM OF AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT (Filed With SEC on December 31, 2008)

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on December 31, 2008)

CONAGRA FOODS, INC. 2008 PERFORMANCE SHARE PLAN (Filed With SEC on October 2, 2008)

Summary of Director Compensation Program (Filed With SEC on July 23, 2008)

CONAGRA FOODS, INC. 2008 PERFORMANCE SHARE PLAN (Filed With SEC on July 18, 2008)

Thirteen weeks ended (Filed With SEC on January 3, 2008)

Summary of Director Compensation Program (Filed With SEC on July 25, 2007)

Offer Acceptance (Filed With SEC on July 25, 2007)

Notification of New Employment (Filed With SEC on July 25, 2007)

REGISTRATION RIGHTS AGREEMENT by and among (Filed With SEC on March 14, 2007)

CONAGRA FOODS, INC. (Filed With SEC on March 14, 2007)

Thirteen weeks ended (Filed With SEC on January 5, 2007)

STOCK OPTION AGREEMENT FOR NON-EMPLOYEE DIRECTORS CONAGRA FOODS 2006 STOCK PLAN (Filed With SEC on October 3, 2006)

CONAGRA FOODS 2006 STOCK PLAN SECTION 1 NAME AND PURPOSE (Filed With SEC on July 28, 2006)

CONAGRAFOODS, INC. DIRECTORS UNFUNDED DEFERRED COMPENSATION PLAN (Amended and Restated May 4, 2006) (Filed With SEC on July 28, 2006)

CONAGRA FOODS, INC. AMENDEDAND RESTATED VOLUNTARY DEFERREDCOMPENSATION PLAN (Filed With SEC on July 28, 2006)

Agreement Summary (Filed With SEC on July 14, 2006)

THE CONAGRA 1990 STOCKPLAN (Filed With SEC on August 12, 2005)

CONAGRA 1995 STOCK PLAN SECTION 1 NAME AND PURPOSE (Filed With SEC on August 12, 2005)

CONAGRA 2000 STOCK PLAN NAME AND PURPOSE (Filed With SEC on August 12, 2005)

CONAGRA FOODS,INC. FRANK S. SKLARSKY- - EMPLOYMENT SUMMARY OF TERMS (Filed With SEC on August 12, 2005)

Form of Stock Option Agreement (Filed With SEC on October 7, 2004)

CONAGRA NONQUALIFIED CRISPPLAN (Filed With SEC on August 5, 2004)

CONAGRA NONQUALIFIED PENSIONPLAN (Filed With SEC on August 5, 2004)

SUPPLEMENTAL PENSIONAND CRISP PLAN FOR CHANGE OF CONTROL (Filed With SEC on August 5, 2004)

CONAGRA INCENTIVESAND DEFERRED COMPENSATION CHANGE OF CONTROLPLAN (Filed With SEC on August 5, 2004)

AMENDMENT NO. 1 TO THE CONAGRA 2000 STOCK PLAN (Filed With SEC on August 5, 2004)

AGREEMENT ANDRELEASE (Filed With SEC on August 5, 2004)

CONAGRA, INC EXECUTIVE INCENTIVE PLAN (1999) (Filed With SEC on August 5, 2004)

CONAGRA FOODS, INC. EXECUTIVE INCENTIVE PLAN (2004) (Filed With SEC on August 5, 2004)

AGREEMENT (Filed With SEC on August 8, 2003)

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Conagra Brands Contracts & Agreements