Exhibit
10.25
April 26,
2006
Re:
Notice of Award under Anheuser-Busch Companies,
Inc.
2006 Restricted Stock Plan for Non-Employee
Directors
Dear [Name of
Director]:
Under the terms
of the Company’s 2006 Restricted Stock Plan for Non-Employee
Directors, you have been awarded the following shares of Restricted
Stock:
|
Restricted Stock
Awarded
|
500 shares
|
|
Award
Date
|
April 26, 2006
|
|
Vesting Schedule (dates when
Restricted Stock becomes non-forfeitable and freely
transferable)
|
167 on date of 2007 Annual
Meeting
167 on date of 2008 Annual
Meeting
166 on date of 2009 Annual
Meeting
|
These shares of
Restricted Stock are subject to the terms and conditions provided
in the Plan. A copy of the Plan and an Information Memorandum are
enclosed. Please read these documents carefully.
By signing and
returning this Award Letter to me, you acknowledge and agree (i) to
be bound by all of the terms, provisions and limitations of the
Plan, (ii) that you appoint Mellon Investor Services, LLC as agent
for the purpose of receiving the Restricted Stock awarded to you,
(iii) that you direct Mellon to hold the Restricted Stock in book
entry form under the terms and conditions of the Plan, (iv) that
the transfer of the Restricted Stock to Mellon constitutes the
legal equivalent of delivery to you, and (v) that Mellon shall be
empowered to take any action necessary to retransfer to the Company
any shares of forfeited Restricted Stock pursuant to the terms of
the Plan.
My office will
keep track of the Restricted Stock awarded to you under the Plan.
As soon as practicable after the lapse of restrictions set forth in
the Plan (and subject to applicable tax withholding, if any), we
will send the certificates for the unrestricted shares to
you.
If you need
information about the shares of Restricted Stock, or if you need
additional copies of the Plan, the Information Memorandum, or other
documents, please contact my office at
(314) 577-3314.
Very truly
yours,
Acknowledged
and Agreed:
_______________________________
Date:______________________________
Enclosures
INFORMATION MEMORANDUM
April 26, 2006
