AMENDED AND RESTATED AGREEMENT FOR FLEMING COMPANIES, INC. EXECUTIVE PAST SERVICE BENEFIT PLAN THIS AMENDED AND RESTATED AGREEMENT FOR FLEMING COMPANIES, INC. EXECUTIVE PAST SERVICE BENEFIT PLAN is made as of the 18th day of August, 1998 by and between __________, an individ- ual (herein referred to as the "Participant") and FLEMING COMPANIES, INC. (the "Company") with respect to the following: WHEREAS, the Company has adopted that certain non-qualified deferred compensation plan known as "Fleming Companies, Inc. Executive Past Service Benefit Plan" (the "Plan"); and WHEREAS, the Plan was established by the Company for the purpose of providing supplemental retirement income under a nonqualified plan of deferred compensation for a select group of key management Associates of the Company; and WHEREAS, the Participant was formerly a participant in the Amended and Restated Supplemental Retirement Income Plan of Fleming Companies, Inc. and Its Subsidiaries (the "Prior Plan") which was terminated as to the Participant effective November 1, 1997; and WHEREAS, at the time of the termination of the Prior Plan the Participant had not accrued any benefit nor was he vested in any rights under the Prior Plan; and WHEREAS, the Company in recognition of the Participant's past and future services with the Company selected the Participant for participation in the Plan by establishing for him a Past Service Benefit as provided in that certain Agreement for Fleming Companies, Inc. Executive Past Service Benefit Plan (the "Original Agreement") which will be paid following his termination of employment in accordance with the terms of the Plan; and WHEREAS, the Company and the Participant desire to amend the Original Agreement by execution of this Amended and Restated Agreement for Fleming Companies, Inc. Executive Past Service Benefit Plan (the "Agreement") which shall evidence the Participant's participation in the Plan and his agreement to be bound by the terms and provisions of the Plan and this Agreement and shall serve as an amendment, restatement and continuation of the Original Agreement as amended by this Agreement. NOW, THEREFORE, in consideration of mutual covenants hereinafter contained, the parties hereto agree as follows. All capitalized words used in this Agreement shall have the same meaning ascribed to such terms in the Plan unless specifically denoted otherwise. 1. The Plan and the Amount of Past Service Benefit. A copy of the Plan is attached hereto as Exhibit "A" and is incorpo- rated by reference herein and made a part hereof for all purposes, and when taken with this Agreement shall govern the Participant's rights and those of the Company with respect to the Participant's benefits under the Plan. The Participant has been credited with $__________ in the form of the Past Service Benefit pursuant to the terms of the Plan. The Past Service Benefit will be credited to the Account established for the Participant under the Plan and the Trust related thereto. 2. Manner of Payment of Past Service Benefit. As of the date of this Agreement, the Participant must elect the form under which his Past Service Benefit will be paid in the future following the Participant's termination of employment under the terms of the Plan. Please check the form in which the Participant's Past Service is to be paid in the box provided below: (Please Check and Initial One Box Only) Optional Forms of Payment 1. [ ] Life of Participant Only 2. [ ] 50% Joint Annuitant Survivor Benefit 3. [ ] 75% Joint Annuitant Survivor Benefit 4. [ ] 100% Joint Annuitant Survivor Benefit 5. [ ] 5 Year Period Certain 6. [ ] 10 Year Period Certain 7. [ ] 15 Year Period Certain The actual amounts payable at retirement or death will depend upon the Participant's age and/or the age of his Beneficiary and the form of payment elected by the Participant. Refer to Exhibit "B" for a complete description of the Methods of Payment. Payments to which the Participant is entitled pursuant to the terms of the Plan will commence within 30 days following your termination of employment and will continue to be paid in accordance with the terms of the manner of payment elected by the Participant. With the consent of the Committee, and if requested by the Participant or his Beneficiary in the case of the Participant's death, the Participant or his Beneficiary may request that the Participant's Past Service Benefit be paid in any of the optional forms described above or in a single lump sum payment. See Section 10.1 of the Plan. Provided, in the event that a Participant has elected to receive his Past Service Benefit for the Life of Participant Only (Option 1 above) and such Participant dies prior to the time his benefits commence in accordance with the terms of the Plan, then, the deceased Participant's Beneficiary shall automatically receive a benefit based upon the actuarial equivalent of the Participant's Past Service Benefit, which will be paid as a 50% Joint Annuitant Survivor Benefit (Option 2 above). 3. Amendment or Termination. This Agreement may be amended, altered or terminated by the Company from time to time upon notice to the Participant as provided in paragraph 12 below; provided, however, this Agreement may not be amended, modified or altered or terminated in any manner which adversely affects the Participant without the consent of the Participant. 4. Expenses. The expenses of administering this Agreement shall be borne by the Company and shall not be charged against the Participant's Past Service Benefit. 5. Applicable Law. The provisions of this Agreement shall be construed, administered and enforced according to the laws of the State of Oklahoma. 6. No Assignability. Neither the Participant, his Beneficiary, nor any other person shall acquire any right to or interest in any Past Service Benefit and accruals thereon, otherwise than by actual payment in accordance with the provisions of the Plan and this Agreement, or have any power to transfer, assign, anticipate, pledge, mortgage or otherwise encumber or alienate any rights hereunder in advance of any of the payments to be made pursuant to the Agreement or any portion thereof which is expressly declared to be nonassignable and nontransferable. No right or benefit hereunder shall in any manner be liable for or subject to the debts, contracts, liabilities, or torts of the person entitled to such benefit. 7. Agreement Does Not Guarantee Continued Employment of Participant. The execution of this Agreement by the Company and the Participant, in no way whatsoever guarantees the continuation of employment of the Participant with the Company. 8. Withholding. The Company and the Participant shall comply with all federal and state laws and regulations respecting the withholding, deposit and payment of any income, employment or other taxes relating to any payments or rights to payments under this Agreement. 9. Designation of Beneficiary. (a) The Participant, hereby designate the following individual as his Beneficiary to receive any Past Service Benefit (including any benefit to be paid to such Beneficiary as the surviving "joint annuitant" pursuant to Section 2 hereof) payable to the Participant under this Agreement or the Plan in the event of the Participant's death: Name Address Relationship ______ ________________________________ _____________ (b) The Participant understands that during his lifetime, the Participant may at any time change the Beneficiary designated herein by delivering to the Committee a new designation of a Beneficiary executed by the Participant and the Committee. 10. Relationship Between Agreement and Plan. This Agreement has been entered into by and between the Company and the Participant in accordance with and pursuant to authority granted to the Committee pursuant to the terms and provisions of the Plan. Except for the definition of the term "Change of Control" which shall be governed by Section 16 of this Agreement and not by Section 9.1 of the Plan, in the event that there develops a conflict between this Agreement and the terms and provisions of the Plan, the terms and provisions of the Plan, as interpreted by the Committee in its sole discretion, shall control and be final and conclusive. 11. Limitation on Payment of Benefits. The payment of the Past Service Benefit as provided in this Agreement shall accrue and be payable to the Participant or his Beneficiary, as the case may be, only at such times and upon the occurrence of such conditions as heretofore described. In no event whatsoever shall the Participant or his Beneficiary have any right, claim, or interest of any kind whatsoever in any future payments of such Past Service Benefit and such payments shall accrue and be payable only on a monthly basis as provided hereinabove. 12. Notices. All notices that are required or may be given pursuant to this Agreement must be in writing and delivered personally, by a recognized courier service, by a recognized overnight delivery service, by facsimile or by registered or certified mail, postage prepaid, to the parties at the following addresses (or to the attention of such other person or such other address as either party may provide to the other party by notice in accordance with this paragraph 12: if to the Company: Fleming Companies, Inc. 6301 Waterford Blvd. Oklahoma City, OK 73126 Attn: Craig A. Grant Senior Vice President - Organizational Strategies and Management Development Facsimile: (405) 840-7226 if to the Participant: ______________________________ ______________________________ ______________________________ 13. Agreement Supersedes All Other Benefits and Release of Claims. Effective as of the date of the execution and delivery of this Agreement, this Agreement shall supersede and replace any and all other agreements entered into by and between the Company or any Subsidiary and the Participant with respect to the providing of supplemental retirement benefits on a nonqualified basis pursuant to the Prior Plan which was terminated by the Company effective November 1, 1997. The Participant agrees that as of the date of termination of the Prior Plan, he was not entitled to any benefit under the Prior Plan and any rights or interest in the Prior Plan were subject to total forfeiture as of November 1, 1997. Further, recognizing that the Participant has been selected by the Committee to participate in this Plan and the Fleming Companies, Inc. Executive Deferred Compensation Plan, both of which may provide substantial benefits to the Participant, the Participant hereby releases the Company, its officer, directors, agents and assigns from any and all obligations under the Prior Plan and agrees that the Participant will not bring any action, claim or demand of any kind whatsoever with respect to any benefits to which the Partici- pant would have otherwise been entitled had the Participant con- tinued participating in the Prior Plan. 14. Benefit Subject to Claims of Creditors. The Participant and his Beneficiary shall not have any interest in any particular assets of the Company, its parent, if applicable, or any Subsidiary by reason of the right to receive a benefit under the Plan or this Agreement, and the Participant and his Beneficiary or any other person shall have only the rights of a general unsecured creditor of the Company, its parent, if applicable, or a Subsidiary with respect to any rights under the Plan or this Agreement. 15. Effective Date. This Agreement shall be effective from and after the day and year first above written. 16. Change of Control. Notwithstanding the language of Section 9.1 of the Plan, for purposes of this Agreement and this Participant, the term "Change of Control" shall have the meaning set forth in this Section 16 and not in Section 9.1 of the Plan. Except for the definition of the term Change of Control, all other provisions of Section 9.1 of the Plan shall be applicable to this Participant. For purposes of this Agreement and this Participant, the term Change of Control shall mean: (i) The acquisition by any individual, entity or group (within the meaning of Section 13(d)(3) or 14(d)(2) of the Securities Ex- change Act of 1934, as amended (the "Exchange Act")) (a "Person") of beneficial ownership (within the meaning of Rule 13d-3 promulgated under the Exchange Act) of 20% or more (the "Triggering Percentage") of either (i) the then outstanding shares of common stock of the Company (the "Outstanding Company Common Stock") or (ii) the combined voting power of the then outstanding voting securities of the Company entitled to vote generally in the election of directors (the "Outstanding Company Voting Securities"); provided, how- ever, in the event the "Incumbent Board" (as such term is hereinafter defined) pursuant to authority granted in any rights agreement to which the Company is a party (the "Rights Agreement") lowers the acquisition threshold percentages set forth in such Rights Agree- ment, the Triggering Percentage shall be automatically reduced to equal the threshold percentages set pursuant to authority granted to the board in the Rights Agreement; and provided, further, however, that the following acquisitions shall not constitute a Change of Control: (i) any acquisition directly from the Company, (ii) any acquisition by the Company, (iii) any acquisition by any employee benefit plan (or related trust) sponsored or maintained by the Company or any corporation controlled by the Company, or (iv) any acqui- sition by any corporation pursuant to a trans- action which complies with clauses (x), (y), and (z) of subsection (iii) of this Section 16; or (ii) Individuals who, as of the date hereof, constitute the Board (the "Incumbent Board") cease for any reason to constitute at least a majority of the Board; provided, however, that any individual becoming a direc- tor subsequent to the date hereof whose elec- tion, appointment or nomination for election by the Company's shareholders, was approved by a vote of at least a majority of the directors then comprising the Incumbent Board shall be considered as though such individual were a member of the Incumbent Board, but excluding, for purposes of this definition, any such individual whose initial assumption of office occurs as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents by or on behalf of a Person other than the Board; or (iii) Approval by the shareholders of the Company of a reorganization, share ex- change, merger or consolidation or acquisition of assets of another corporation (a "Business Combination"), in each case, unless, following such Business Combination, (x) all or substan- tially all of the individuals and entities who were the beneficial owners, respectively, of the Outstanding Company Common Stock and Outstanding Company Voting Securities immedi- ately prior to such Business Combination will beneficially own, directly or indirectly, more than 50% of, respectively, the then outstand- ing shares of common stock and the combined voting power of the then outstanding voting securities entitled to vote generally in the election of directors, as the case may be, of the corporation resulting from such Business Combination (including, without limitation, a corporation which as a result of such transac- tion will own the Company through one or more subsidiaries) in substantially the same pro- portions as their ownership, immediately prior to such Business Combination of the Outstand- ing Company Common Stock and Outstanding Company Voting Securities, as the case may be, (y) no Person (excluding any employee benefit plan (or related trust) of the Company or such corporation resulting from such Business Combination) will beneficially own, directly or indirectly, 20% or more of, respectively, the then outstanding shares of common stock of the corporation resulting from such Business Combination or the combined voting power of the then outstanding voting securities of such corporation except to the extent that such ownership existed prior to the Business Combi- nation, and (z) at least a majority of the members of the board of directors of the corporation resulting from such Business Combination will have been members of the Incumbent Board at the time of the execution of the initial agreement, or of the action of the Board, providing for such Business Combi- nation; or (iv) Approval by the shareholders of the Company of (x) a complete liquidation or dissolution of the Company or, (y) the sale or other disposition of all or substantially all of the assets of the Company, other than to a corporation, with respect to which following such sale or other disposition, (A) more than 50% of, respectively, the then outstanding shares of common stock of such corporation and the combined voting power of the then out- standing voting securities of such corporation entitled to vote generally in the election of directors will be beneficially owned, directly or indirectly, by all or substantially all of the individuals and entities who were the beneficial owners, respectively, of the Out- standing Company Common Stock and Outstanding Company Voting Securities immediately prior to such sale or other disposition in substantial- ly the same proportion as their ownership, immediately prior to such sale or other dispo- sition, of the Outstanding Company Common Stock and Outstanding Company Voting Securi- ties, as the case may be, (B) less than 20% of, respectively, the then outstanding shares of common stock of such corporation and the combined voting power of the then outstanding voting securities of such corporation entitled to vote generally in the election of directors will be beneficially owned, directly or indi- rectly, by any Person (excluding any employee benefit plan (or related trust) of the Company or such corporation), except to the extent that such Person owned 20% or more of the Outstanding Company Common Stock or Outstand- ing Company Voting Securities prior to the sale or disposition, and (C) at least a major- ity of the members of the board of directors of such corporation will have been members of the Incumbent Board at the time of the execu- tion of the initial agreement, or of the action of the Board, providing for such sale or other disposition of assets of the Company. DATED the day and year first above written. FLEMING COMPANIES, INC., an Oklahoma corporation By Craig A. Grant Senior Vice President - Organizational Strategies and Management Development "COMPANY" ___________________________ "PARTICIPANT" EXHIBIT "B" Description of Optional Forms of Payment OPTION 1 - Life of Participant Only: A Past Service Benefit will be paid for the Participant's life only. Upon the Participant's death, all payments of Past Service Benefit shall cease. OPTION 2 - 50% Joint Annuitant Survivor Benefit: A reduced amount of Past Service Benefit will be paid to Participant for the Participant's life, then, at the Participant's death 50% of such amount shall be paid to the Partici- pant's surviving Beneficiary. In the event that the Participant's surviving Beneficiary has predeceas- ed Participant, or should otherwise die after the Participant's death, then no further payments will be paid under OPTION 2 or this Agree- ment. OPTION 3 - 75% Joint Annuitant Survivor Benefit: A reduced amount of Past Service Benefit will be paid to Participant for the Participant's life, then, at the Participant's death 75% of such amount shall be paid to the Partici- pant's surviving Beneficiary. In the event that the Participant's surviving Beneficiary has predeceased Participant, or should other- wise die after the Participant's death, then no further payments will be due under OPTION 3 or this Agreement. OPTION 4 - 100% Joint Annuitant Survivor Benefit: A reduced amount of Past Service Benefit will be paid to Participant for the Participant's life, then, at the Participant's death 100% of such amount shall be paid to the Parti- cipant's surviving Beneficiary. In the event that the Participant's surviving Beneficiary has predecea- sed Participant, or should otherwise die after the Participant's death, then no further payments will be due under OPTION 4 or this Agreement. OPTION 5 - 5 Year Period Certain: A reduced amount of Past Service Benefit will be paid for a period of 5 years certain. After the expira- tion of such 5 year period, payments shall then continue for the Participant's life in the same amount. In the event of the Partic- ipant's death during the 5 year period certain, then, the balance of such payments due only during such 5 year period will be paid to the Participant's surviving Beneficiary. After the expiration of such 5 year period, then all payments shall cease. In the event of the expiration of such 5 year period, and Participant die, then, no fur- ther benefits will be paid under OPTION 5 or this Agreement. OPTION 6 - 10 Year Period Certain: A reduced amount of Past Service Benefit shall be paid for a period of 10 years certain. After the expiration of such 10 year period, payments shall then continue for the Participant's life in the same amount. In the event of the Partic- ipant's death during the 10 year period certain, then, the balance of such payments due only during such 10 year period will be paid to the Participant's surviving Beneficiary. After the expiration of such 10 year period, then all payments shall cease. In the event of the expiration of such 10 year period, and Participant die, then, no fur- ther benefits will be paid under OPTION 6 or this Agreement. OPTION 7 - 15 Year Period Certain: A reduced amount of Past Service Benefit shall be paid for a period of 15 years certain. After the expiration of such 15 year period, payments shall then continue for the Participant's life in the same amount. In the event of the Partic- ipant's death during the 15 year period certain, then, the balance of such payments due only during such 15 year period will be paid to the Participant's surviving Beneficiary. After the expiration of such 15 year period, then all payments shall cease. In the event of the expiration of such 15 year period, and Participant die, then, no fur- ther benefits will be paid under OPTION 7 or this Agreement.