Document:

Amendment to the Fortune Brands, Inc. 1999 Long-Term Incentive Plan

 Exhibit 10.8 
 FORTUNE BRANDS, INC. 
 1999 LONG-TERM INCENTIVE PLAN 
 Amendment 
 Section 12(a)
of the Plan is amended by replacing the first sentence with the following: 
 “In the event of any merger, consolidation, stock or other
non-cash dividend, extraordinary cash dividend, split-up, spin-off, combination or exchange of shares, reorganization or recapitalization or change in capitalization, or any other similar corporate event, the Committee may make such adjustments in
(i) the aggregate number of shares subject to the Plan and the number of shares that may be made subject to Awards to any individual Participant as set forth in Sections 7(a) and
 10(a) as well as the aggregate number of shares that may
be made subject to any type of Award, (ii) the number and kind of shares that are subject to any Option (including any Option outstanding after termination of employment) and the Option price per share without any change in the aggregate Option
price to be paid therefor upon exercise of the Option, (iii) the number and kind of Rights granted or that may be granted under the Plan, (iv) the number and kind of shares of outstanding Restricted Stock, (v) the number and kind of
shares of Common Stock covered by a Performance Award or Other Stock-Based Award and (vi) the number of outstanding dividend equivalents, as the Committee shall deem appropriate in the circumstances; provided that, the Committee shall make such
adjustments in the event of an equity restructuring (as defined in Statement of Financial Accounting Standards No. 123 (revised)) as are necessary to prevent the dilution in value of a Participant’s Award.” 
  

					
		 	FORTUNE BRANDS, INC.
			
	Date: September 25, 2007	 		 	
			
		 	By:	 	 /s/ Mark A. Roche

		 	Its:	 	Senior Vice President, General Counsel and SecretaryAmendment to the Fortune Brands, Inc. 2003 Long-Term Incentive Plan

 Exhibit 10.9 
 FORTUNE BRANDS, INC. 
 2003 LONG-TERM INCENTIVE PLAN 
 Amendment 
 1. Section 4
of the Plan is amended by adding the following sentence at the end thereof: 
 “No Awards shall be granted under this Plan on or after
the date the Company’s stockholders approve the Fortune Brands, Inc. 2007 Long-Term Incentive Plan.” 
 2. Section 10(c) of
the Plan is amended by replacing the phrase, “after December 31, 2008,” in the first sentence thereof with the phrase, “on or after the date the Company’s stockholders approve the Fortune Brands, Inc. 2007 Long-Term
Incentive Plan.” 
 3. Section 12(a) of the Plan is amended by replacing the first sentence with the following: 
 “In the event of any merger, consolidation, stock or other non-cash dividend, extraordinary cash dividend, split-up, spin-off, combination or
exchange of shares, reorganization or recapitalization or change in capitalization, or any other similar corporate event, the Committee may make such adjustments in (i) the aggregate number of shares subject to the Plan and the number of shares
that may be made subject to Awards to any individual Participant as set forth in Sections 7(a) and 
10(a) as well as the aggregate number of shares that may be made subject to any type of Award, (ii) the number and kind of shares that
are subject to any Option (including any Option outstanding after termination of employment) and the Option price per share without any change in the aggregate Option price to be paid therefor upon exercise of the Option, (iii) the number and
kind of Rights granted or that may be granted under the Plan, (iv) the number and kind of shares of outstanding Restricted Stock, (v) the number and kind of shares of Common Stock covered by a Performance Award or Other Stock-Based Award
and (vi) the number of outstanding dividend equivalents, as the Committee shall deem appropriate in the circumstances; provided that, the Committee shall make such adjustments in the event of an equity restructuring (as defined in Statement of
Financial Accounting Standards No. 123 (revised)) as are necessary to prevent the dilution in value of a Participant’s Award.” 
  

					
		 	FORTUNE BRANDS, INC.
			
	Date: September 25, 2007	 		 	
			
		 	By:	 	 /s/ Mark A. Roche

		 	Its:	 	Senior Vice President, General Counsel and SecretaryAmendment to the Fortune Brands, Inc. Non-Employee Director Stock Option Plan

 Exhibit 10.10 
 FORTUNE BRANDS, INC. 
 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN 
 Amendment 
 The Plan is amended
by replacing the first sentence of Section 7(a) of the Plan with the following: 
 “In the event of any merger, consolidation, stock
or other non-cash dividend, extraordinary cash dividend, split-up, spin-off, combination or exchange of shares, reorganization or recapitalization or change in capitalization, or any other similar corporate event, the Committee may make such
adjustments in (i) the aggregate number of shares of Common Stock that may be issued under the Plan as set forth in Section 6(a) and the number of shares that may be issued to a Non-employee Director with respect to any year as set forth
in Section 4(a), (ii) the kind of shares that may be issued under the Plan and (iii) the amount and kind of payment that may be made in respect of unpaid dividends on shares of Common Stock whose receipt has been deferred pursuant to
Section 4(b), as the Committee shall deem appropriate in the circumstances; provided that, the Committee shall make such adjustments in the event of an equity restructuring (as defined in Statement of Financial Accounting Standards No. 123
(revised)) as are necessary to prevent the dilution in value of a Participant’s Award.” 
  

					
		 	FORTUNE BRANDS, INC.
			
	Date: September 25, 2007	 		 	
			
		 	By:	 	 /s/ Mark A. Roche

		 	Its:	 	Senior Vice President, General Counsel and SecretaryAmendment to the Fortune Brands 2002 Non-Employee Director Stock Option Plan

 Exhibit 10.11 
 FORTUNE BRANDS, INC. 
 2002 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN 
 Amendment 
 The Plan is amended
by replacing the first sentence of Section 7(a) of the Plan with the following: 
 “In the event of any merger, consolidation, stock
or other non-cash dividend, extraordinary cash dividend, split-up, spin-off, combination or exchange of shares, reorganization or recapitalization or change in capitalization, or any other similar corporate event, the Committee may make such
adjustments in (i) the aggregate number of shares of Common Stock that may be issued under the Plan as set forth in Section 6(a) and the number of shares that may be issued to a Non-employee Director with respect to any year as set forth
in Section 4(a), (ii) the kind of shares that may be issued under the Plan and (iii) the amount and kind of payment that may be made in respect of unpaid dividends on shares of Common Stock whose receipt has been deferred pursuant to
Section 4(b), as the Committee shall deem appropriate in the circumstances; provided that, the Committee shall make such adjustments in the event of an equity restructuring (as defined in Statement of Financial Accounting Standards No. 123
(revised)) as are necessary to prevent the dilution in value of a Participant’s Award.” 
  

					
		 	FORTUNE BRANDS, INC.
			
	Date: September 25, 2007	 		 	
			
		 	By:	 	 /s/ Mark A. Roche

		 	Its:	 	Senior Vice President, General Counsel and SecretaryChief Executive Officer Bonus Terms for FY08

 Exhibit 10.1 
 Chief Executive Officer Bonus Terms for FY08 Under the Section 162(m) 
 Executive Officer
Performance–Based Bonus Plan 
 Plan Objective 
 Sun’s Chief Executive Officer Bonus Terms for FY08 under its Section 162(m) Executive Officer Performance-Based Plan (the “Plan”) are designed to compensate the Chief Executive Officer (“CEO”) for contributions
to Sun during the Company’s fiscal year 2008. The Plan provides for quarterly cash compensation based on performance against the Plan measures. 
 Plan Year/Performance Periods 
 The Plan year is the Company’s fiscal year 2008. The performance periods are each of the
Company’s four fiscal quarters during that fiscal year. 
 Eligibility 
 These terms apply to the person serving as Sun’s CEO as of July 1, 2007. In order to receive a bonus payment with respect to any fiscal quarter, the participant must be serving as Sun’s CEO as of the
last business day of that fiscal quarter, except as provided below. 
 A participants who retires, becomes disabled, or dies during any fiscal quarter may
receive a prorated bonus for the period of time during the fiscal quarter that the participant provided services to Sun. A participant who leaves Sun prior to the end of a fiscal quarter for any other reason, including but not limited to a reduction
in force, voluntary resignation, or termination by Sun will be ineligible for a bonus payment with respect to that fiscal quarter and any subsequent fiscal quarter during the Company’s fiscal year 2008. 
 Bonus Target Percentage 
 A Participant’s bonus target
percentage under the Plan is 200% of the participant’s Eligible Wages for fiscal year 2008, as determined below (the “Bonus Target”). The Bonus Target is divided between the four fiscal quarters of fiscal year 2008 as follows (each, a
“Quarterly Bonus Target”): 
  

					
	 Fiscal Quarter
	  	 Percentage
	  	 Quarterly Bonus Target

	 FY 08 Q1
	  	10%	  	20%
	 FY 08 Q2
	  	25%	  	50%
	 FY 08 Q3
	  	25%	  	50%
	 FY 08 Q4
	  	40%	  	80%

 For example, for FY08 Q1, the Quarterly Bonus Target would be 200% multiplied by 10%, or 20% of Eligible Wages for
that quarter. 
 Payouts under the Plan are capped at 200% of the Bonus Target for fiscal year 2008. (Plan funding is capped at 200% of the target funding
amount.) 

 Chief Executive Officer Bonus Terms for FY08 Under the Section 162(m) 
 Executive Officer Performance–Based Bonus Plan 
 Company Performance Measures 
 The Plan is based on Company performance against the following measures (the “Company Performance
Measures”): 
  

	1.	Q1 FY08-quarterly Revenue (weighted 50%) and quarterly Operating Income (weighted 50%); 

  

	2.	Q2 FY08-quarterly Revenue (weighted 50%) and quarterly Operating Income (weighted 50%); 

  

	3.	Q3 FY08-quarterly Revenue (weighted 50%) and quarterly Operating Income (weighted 50%); 

  

	4.	Q4 FY08-quarterly Revenue (weighted 50%) and quarterly Operating Income (weighted 50%); 

 Additional funding may be allocated to the Q4 bonus payments if: 
  

	 	1.	Q4 financial performance on Revenue and Operating Income are at target, and, 

  

	 	2.	Company Annual Strategic Goals are met. 

 Company Performance
Measure Definitions 
 Revenue: For purposes of calculating the bonus accrual under the Plan, “Revenue” is defined as net
revenue as reported in the Company’s consolidated operations analysis. 
 Operating Income: For purposes of calculating the bonus accrual
under the Plan, “Operating Income” is defined as Operating Income, calculated on a GAAP basis, adjusted to exclude the impact of the following: 
  

	 	•	 	 Restructuring charges 

  

	 	•	 	 In process R & D charges 

  

	 	•	 	 Intangible impairment charges 

  

	 	•	 	 FY08 Bonus payments under the Plan 

  

	 	•	 	 Equity Based Compensation Expense 

 Company
Annual Strategic Goals for FY08 and Bonus Plan Funding Percentages 
 The Company Annual Strategic Goals for FY08 and the Bonus Plan Funding
Percentages are set forth in a schedule approved by the Leadership Development and Compensation Committee. 

 Chief Executive Officer Bonus Terms for FY08 Under the Section 162(m) 
 Executive Officer Performance–Based Bonus Plan 
 Measures for each quarter. The Bonus Plan Funding Percentage is determined for each fiscal quarter as follows: 
  

	 	1.	Q1-Q4 FY08: By funding based on actual performance against goals with respect to quarterly Revenue and quarterly Operating Income, each weighted equally; 

 

	 	2.	By evaluating each performance measure independently to determine the funding percentage for that measure; 

  

	 	3.	Additionally, with respect to Q4 FY08, there may be an additional bonus funding up to $20 million based on the Company Annual Strategic Goals, provided the Q4 Revenue and Q4
Operating Income goals are met. However, the total bonus funding is capped at 200% of at-target bonus funding. 

 Eligible Wages 

 Eligible Wages with respect to any fiscal quarter in fiscal year 2008 (“Eligible Wages”) shall be determined based upon the participant’s
annual base salary on the last day of such fiscal quarter (September 30, 2007 for FY08 Q1, December 31, 2007, for FY08 Q2, March 31, 2008 for FY08 Q3, and June 30, 2008 for FY08 Q4). 
 For example, for FY 08 Q2, assuming the participant’s annual base salary on December 31, 2007 was $1,000,000, the participant’s Eligible Wages would be
$1,000,000. 
 Eligible Wages exclude relocation allowances, expense reimbursements, tuition reimbursement, car/transportation allowances,
expatriate allowances, long-term disability payments, or other commissions and bonuses paid during each quarter of FY08. 
 Bonus Calculation

 Q1 - Q3 FY 08 
 The Participant’s quarterly
bonus payment for Q1- Q3 FY08 will be calculated as follows: 
  

	 	Quarterly	Bonus Target Percentage 

 x Bonus Plan
Funding Percentage 
 x Eligible Wages 
 = Actual Quarterly Bonus Payment 
 Example: In Q2, FY08, if the Company achieves 100% of Revenue goal and 100% of Operating Income goal, the actual quarterly bonus payment will be calculated as follows: 
  

							
	 Quarterly Bonus Target Percentage
	  		  	 	50	%
	 Bonus Plan Funding Percentage
	  	X	  	 	100	%
	 Eligible Wages
	  	X	  	$	1,000,000	 
	 Actual Quarterly Bonus Payment for Q2 FY08
	  		  	$	500,000	 

 Chief Executive Officer Bonus Terms for FY08 Under the Section 162(m) 
 Executive Officer Performance–Based Bonus Plan 
 Q4 FY08 
 The Participant’s quarterly bonus payment for Q4 FY08 will be calculated as follows: 
  

	 	Quarterly	Bonus Target Percentage 

 x Bonus Plan
Funding Percentage (Financial Measures plus Annual Strategic Goals, if applicable) 
 x Eligible Wages 
 = Actual Quarterly Bonus Payment 
 Example: In Q4 FY08, if the Company achieves 100% of its quarterly Operating Income goal and 100% of its Revenue goal, and 100% of the Annual Strategic Goals, actual quarterly bonus payment will be calculated as follows:

 Step One – Determine Bonus Plan Funding Percentage: 
  

							
	 Company Actual Performance for Q4 FY08
	  	 Percentage from
 Schedule
	 	 	Relative Weighting	 
	 Quarterly Revenue – 100%
	  	100	%	 	50	%
	 Quarterly Operating Income – 100%
	  	100	%	 	50	%
	 Annual Strategic Goals
	  	100	%	 	6	%
	 Bonus Plan Funding Percentage
	  			 	106	%

 Step Two – Determine actual quarterly bonus payment: 
  

							
	 Quarterly Bonus Target Percentage
	  		  	 	70	%
	 Bonus Plan Funding Percentage
	  	X	  	 	106	%
	 Eligible Wages
	  	X	  	$	1,000,000	 
	 Actual Quarterly Bonus Payment for Q4 FY08
	  		  	$	742,0000	 

 Bonus Payment 
 In the U.S., bonus awards are taxable income, and will generally be paid within two and one-half (2.5) months after the close of each fiscal quarter, in any case, within the qualifying Short-term Deferral Period pursuant to IRC
Section 409A. Bonuses are paid in accordance with local payroll schedules in countries outside the U.S. and subject to local and regional tax provisions. 
 Communication of Results 
 With respect to any particular fiscal quarter during fiscal year 2008, results will be communicated as soon
as administratively feasible after the Company’s quarterly financial results are publicly announced. 

 Chief Executive Officer Bonus Terms for FY08 Under the Section 162(m) 
 Executive Officer Performance–Based Bonus Plan 
 General Provisions and Plan Governance 
 This Plan is in all respects subject to the terms, definitions and provisions of Sun’s
Section 162(m) Executive Officer Performance-Based Bonus Plan, which is incorporated herein by reference.

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