2 unchanged sentences
Our directors and officers (as defined in Rule 16a-1 under the Exchange Act) may from time to time enter into plans or other arrangements for the purchase or sale of our shares that are intended to satisfy the affirmative defense conditions of Rule 10b5–1(c) or may represent a non-Rule 10b5-1 trading arrangement under the Exchange Act.
−Removed: During the quarter ended February 22, 2026, no such plans or arrangements were adopted or terminated , including by modification.
+Added: During the quarter ended August 30, 2026, no such plans or arrangements were adopted or terminated , including by modification.
Exhibit Number Exhibit Description
−Removed: 10.1 Second Amendment to Amended and Restated Credit Agreement, dated as of January 30, 2026, among Lamb Weston Holdings, Inc., the guarantors party thereto, the lenders party thereto and AgWest Farm Credit, PCA, as administrative agent
−Removed: 10.2 Letter Agreement, dated as of January 31, 2026, between Lamb Weston Holdings, Inc.
−Removed: and Jan Craps, incorporated by reference to Exhibit 10.1 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K filed on February 4, 2026 (File No.
−Removed: 10.3 Letter Agreement, dated as of January 16, 2026, between Lamb Weston Holdings, Inc.
−Removed: Gray, incorporated by reference to Exhibit 10.2 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K filed on February 4, 2026 (File No.
−Removed: 10.4 Lamb Weston Holdings, Inc.
−Removed: 2026 Inducement Stock Plan, incorporated by reference to Exhibit 10.3 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K filed on February 4, 2026 (File No.
10.1 Form of Lamb Weston Holdings, Inc.
−Removed: Supplemental Incentive Program Restricted Stock Unit Agreement
−Removed: 10.6 Form of Lamb Weston Holdings, Inc.
−Removed: Supplemental Incentive Program Nonqualified Stock Option Agreement
−Removed: 10.7 Form of Lamb Weston Holdings, Inc.
−Removed: Executive Chair Nonqualified Stock Option Agreement
−Removed: 10.8 Form of Lamb Weston Holdings, Inc.
−Removed: Executive Chair Restricted Stock Unit Agreement
+Added: Restricted Stock Unit Agreement (FY2027 Awards)
10.2 Form of Lamb Weston Holdings, Inc.
−Removed: Executive Chair Supplemental Incentive Program Restricted Stock Unit Agreement
+Added: Performance Share Agreement (FY2027 Awards)
10.3 Form of Lamb Weston Holdings, Inc.
−Removed: Executive Chair Supplemental Incentive Program Nonqualified Stock Option Agreement
−Removed: 10.11 Transition and Separation Agreement, dated as of February 19 , 2026, between Lamb Weston Holdings, Inc.
−Removed: and Bernadette M.
−Removed: Madarieta, incorporated by reference to Exhibit 10.1 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K filed on February 20 , 2026 (File No.
+Added: Executive Chair Restricted Stock Unit Agreement (FY2027 Awards)
+Added: 10.4 Lamb Weston Holdings, Inc.
+Added: 2026 Equity and Incentive Compensation Plan, incorporated herein by reference to Exhibit 4.4 of Lamb Weston Holdings, Inc.’s Registration Statement on Form S-8 filed on September 23 , 2026 (File No.
+Added: 333- 299094 )
31.1 Section 302 Certificate of Chief Executive Officer
11 unchanged sentences
LAMB WESTON HOLDINGS, INC.
−Removed: /s/ BERNADETTE M.
−Removed: BERNADETTE M.
Chief Financial Officer
(Principal Financial Officer)
−Removed: Dated this 1st day of April, 2026
+Added: Dated this 6th day of October, 2026
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.