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10.40 Form of Albertson’s, Inc. Amended and Restated 199
5
Stock-Based Plan Award of
D
e
f
erre
d
Restr
i
cte
d
Stoc
k
Un
i
ts
i
s
i
ncorporate
dh
ere
i
n
b
yre
f
erence to Ex
hibi
t
10.
5
7 to the Current Re
p
ort on Form 8-K of Albertson’s, Inc. (Commission File
Number 1-6187) filed with the SEC on December 20, 2004.*
10.41 Form of Albertson’s
,
Inc. Amended and Restated 1995 Stock-Based Incentive Plan
A
ward of Deferrable Restricted Stock Units is incorporated herein b
y
reference t
o
Exhibit 10.
5
9 to the Current Report on Form 8-K of Albertson’s, Inc. (Commission
File Number 1-
6
187
)
filed with the SEC on December 20, 2004.*
10.42 SUPERVALU INC. Deferred Compensation Plan for Non-Emplo
y
ee Directors, a
s
amen
d
e
d
,
i
s
i
ncorporate
dh
ere
i
n
b
yre
f
erence to Ex
hibi
t 10.11 to t
h
e Company’
s
A
nnua
l
Report on Form 10-K
f
or t
h
e
y
ear en
d
e
d
Fe
b
ruar
y
22, 2003.
*
10.43 SUPERVALU INC. Excess Benefit Plan Restatement, as amended, is incor
p
orate
d
h
ere
i
n
b
yre
f
erence to Ex
hibi
t 10.12 to t
h
e Company’s Annua
l
Report on Form
10-K for the
y
ear ended Februar
y
22, 2003.*
10.44 SUPERVALU INC. De
f
erre
d
Compensat
i
on P
l
an as amen
d
e
d
,
i
s
i
ncorporate
d
h
ere
i
n
b
yre
f
erence to Ex
hibi
t 10.13 to t
h
e Company’s Annua
l
Report on Form
10-K for the
y
ear ended Februar
y
22, 2003.*
10.45 SUPERVALU INC. Executive Deferred Compensation Plan, as amended, is
i
ncorporate
dh
ere
i
n
by
re
f
erence to Ex
hibi
t 10.14 to t
h
e Compan
y
’s Annua
l
Repor
t
on Form 10-K for the
y
ear ended Februar
y
22, 2003.
*
10.4
6
SUPERVALU INC. Executive Deferred Compensation Plan II, as amended, i
s
i
ncorporated herein b
y
reference to Exhibit 10.1
5
to the Compan
y
’s Annual Repor
t
on Form 10-K for the year ended February 22, 2003.
*
10.47 Form o
f
Agreement use
di
n connect
i
on w
i
t
h
t
h
e Company’s Execut
i
ve Post
R
etirement Survivor Benefit Pro
g
ram is incorporated herein b
y
reference to Exhibit
(10)
i
.tot
h
e Company’s Quarter
l
y Report on Form 10-Q
f
or t
h
e quarter
l
y per
i
o
d
(12 wee
k
s) en
d
e
d
Septem
b
er 12, 1998.*
10.48 Form of Chan
g
e of Control Severance A
g
reements entered into with certain
o
ffi
cers to t
h
e Company, as amen
d
e
d
,
i
ncorporate
dh
ere
i
n
b
yre
f
erence to Ex
hibit
10.2 to t
h
e Compan
y
’s Quarter
ly
Report on Form 10-Q
f
or t
h
e quarter
ly
per
i
o
d
(1
2
weeks) ended December 2, 2006.
*
10.49 SUPERVALU INC. D
i
rectors Ret
i
rement Program, as amen
d
e
d
,
i
s
i
ncorporate
d
herein b
y
reference to Exhibit 10.18 to the Compan
y
’s Annual Report on Form
10-K for the year ended February 22, 2003.*
10.50 SUPERVALU INC. Non-Qualified Supplemental Executive Retirement Plan i
s
i
ncorporated herein b
y
reference to Exhibit (10)r. to the Compan
y
’s Annual Report
on Form 10-K
f
or t
h
e year en
d
e
d
Fe
b
ruary 24, 1990.
*
10.51 First Amendment to SUPERVALU INC. Non-Qualified Supplemental Executive
R
etirement Plan is incorporated herein b
y
reference to Exhibit (10)a. to th
e
Company’s Quarter
l
y Report on Form 10-Q
f
or t
h
e quarter
l
y per
i
o
d
(12 wee
k
s)
e
nded September 7, 199
6
.
*
10.
5
2 Second Amendment to SUPERVALU INC. Non-Qualified Su
pp
lementa
l
Execut
i
ve Ret
i
rement P
l
an
i
s
i
ncorporate
dh
ere
i
n
b
yre
f
erence to Ex
hibi
t (10)r. to
the Compan
y
’s Annual Report on Form 10-K for the
y
ear ended Februar
y
28,
1998.*
10.53 Third Amendment to SUPERVALU INC. Non-Qualified Supplemental Executive
R
etirement Plan is incorporated herein b
y
reference to Exhibit (10)h. to th
e
48