Cal-Maine Foods Inc. Watch

from 10-Q 6 pages 1 Form of Amended and Restated Cal-Maine Foods, Inc. 2012 Omnibus Long-Term Incentive Plan Performance Share Unit Agreement Unless Otherwise Defined Herein, Capitalized Terms Used in This Performance Stock Unit Agreement (This as It May Be Further Amended From Time to Time (The “Plan”). I . Notice of Psu Grant A. [Use of Common Shares to Cover Withholding Taxes Approved] B. the Performance Measures During the Performance Period. C

from 10-Q 20 pages 1 [Form Of] Severance and Change in Control Agreement This Severance and Change in Control Agreement (The “Agreement”) Between Cal-Maine Foods, Inc., a Delaware Corporation, and [●] (The “Executive”) Is Dated Effective as of April 8, 2025 (The “Agreement Date”)

from 10-Q 116 pages I Securities Purchase Agreement by and Among Echo Lake Foods, Inc., Elt, LLC, Echo Lake Huntington, Inc., Xenitel, Inc., Echo Lake Huntington 435, LLC, Blue Grass Real Estate Co, LLC, Echo Yorkville, LLC, Echo Lake Properties, LLC, Elkin Properties, LLC, the Voting Securityholders Signatory Hereto, Scott Meinerz, in His Capacity as Sellers’ Representative, and Cal-Maine Foods, Inc. Dated as of April 8, 2025 I

from 8-K 8 pages Cal-Maine Foods, Inc. Split Dollar Life Insurance Plan Economic Benefit Regime – Endorsement Method This Split Dollar Life Insurance Plan (The by Cal-Maine Foods, Inc. (The “Company”) as of March 1, 2023. the Company Will Pay the Life Insurance Premiums Due Under This Plan From Its General Assets. Article 1 “Definitions” 1.1 “Beneficiary” or “Beneficiaries” the Death of the Participant. 1.2 “Beneficiary Designation Form” Shall Mean More Beneficiaries. 1.3 “Code” Shall Mean the U.S. Internal Revenue Code of 1986, as Amended. 1.4 “Eligible Employee” Has Deemed Eligible to Participate in This Plan. 1.5 “Insurer” as Described on the Participation Agreement. 1.6 “Participant” Plan Participation Listed in Article 2. 1.7 “Participation Agreement” an Eligible Employee to Indicate Acceptance of Participation in This Plan. 1.8 “Plan Administrator” Shall Mean the Company or Its Designee. 1.9 “Policy” Shall Mean The

from 8-K 13 pages Cal-Maine Foods, Inc. Supplemental Executive Retirement Plan Recitals This I Effective as of March 1, 2023. Article 1 Definitions This Be Deemed to Have the Following Meanings: 1.1 “Affiliate” Internal Revenue Code Section 414(c). 1.2 “Beneficiary” or “Beneficiaries”

from 10-K 5 pages Amended and Restated Cal-Maine Foods, Inc. 2012 Ominbus Long-Term Incentive Plan Restricted Stock Agreement Unless Otherwise Defined Herein, Capitalized Terms Used in This Restricted Stock Incentive Plan (“Plan”). I . Notice of Restricted Stock Grant 100% II. Agreement A. Grant of Restricted Shares. of the Plan Shall Prevail. B. Vesting

from 8-K 21 pages 1 Cal-Maine Foods, Inc. Amended and Restated Deferred Compensation Plan Recitals This Amended and Restated Deferred Compensation Plan (The “ Plan ”) Is Adopted by Cal-Maine Foods, “ Company ”), 2008 and December 10, 2008 (The “ Prior Plan ”). (“ Erisa ”),

from 8-K 324 pages As of N Ovember 15, 2021 Among C Al -M Aine F Oods , I Nc ., T He G Uarantors From Time to Time Party Hereto , the L Enders From Time to Time Party Hereto , and Bmo H Arris B Ank N.A., as a Dministrative a Gent Bmo C Apital M Arkets , as S Ole L Ead a Rranger and S Ole B Ook R Unner and G Reen S Tone F Arm C Redit S Ervices , Aca, as S Yndication a Gent -I- T Able of C Ontents S Ection H Eading P Age S Ection 1. D Efinitions ; I Nterpretation ..............................................................................................27 S Ection 2. T He R Evolving F Acility

from 8-K 22 pages Amended and Restated Cal-Maine Foods, Inc. 2012 Omnibus Long-Term Incentive Plan

from 8-K 33 pages Agreement Regarding Common Stock

from 10-Q 28 pages Settlement Agreement

from 10-K 4 pages Cal-Maine Foods, Inc. 2012 Ominbus Long-Term Incentive Plan Restricted Stock Agreement

from 8-K 42 pages Material contract

from 10-K 6 pages Material contract

from 10-K 5 pages Material contract

from 10-K 8 pages Material contract

from 10-Q 8 pages Material contract

from 10-Q 11 pages Material contract

from 8-K 69 pages Recitals Agreement

from 8-K 6 pages Fourth Amendment and Waiver Agreement to Amended and Restated Note Purchase Agreement Dated as of September 30, 2003