tee and the audit and risk committee, respectively. Upon the commencement of their service on the board of directors in June 2015, Sharon L. Men and Steven A. Davis became eligible to receive independent director annual fees of $150,000 per year. The independent directors have also been granted the number of Ph

Amendment No. 3 to Form S-1 Tahk of Contents Steven A. Davis, Director. Mr. Davis has been a member of our board since June 2015. Mr. Davis is the former Chairman and Chief Executive Officer of Bob Evans Farms

h, resignation, retirement or removal from office. Director Independence Our board of directors has affirmatively determined that Sharon L. Allen, Steven A. Davis, Kim Fennebresque and Alan Schumacher are independent directors under the applicable rules of the NYSE and as such term is defined in Rule 10A-3(b)(

Larson Officer) /sr Director October 2, 2015 Dean S. Adler /s/' Director October 2, 2015 Sharon L. Men Is/ Director October 2, 2015 Steven A. Davis 11-7 ,.sec go% Arclio.e.: edgar data 1646972 000119312515335826d900395dsla.htm110 14'2015 9:03:02 AR CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6

2015, between Albertsons Companies, Inc. and Sharon Allen 10.2T— Letter Agreement, dated September 21, 2015, between Albertsons Companies, Inc. and Steven A. Davis 10.23" Form of Limited Liability Company Agreement of Albertson Investor Holdings LLC, by and among Cerberus Iceberg LLC, Cerberus Capital Managem