13D Filing: JANA Partners and Whole Foods Market Inc (NASDAQ:WFM)

Page 23 of 24

Page 23 of 24 – SEC Filing

Counterparts. This Agreement
may be executed in multiple counterparts, each of which shall be deemed an original but all of which together shall constitute
one and the same instrument, and it shall not be necessary in making proof of this Agreement to produce or account for more than
one such counterpart.

IN WITNESS WHEREOF, the Parties have executed this Agreement
as of the date and year first above written.

 

 

JANA Partners LLC [CONSULTANT]
by:                                                                        

Name:

Title:

 

 

Follow Whole Foods Market Inc (NASDAQ:WFM)

Page 23 of 24