| http://www.w3.org/ns/prov#value | - ll not be an Incumbent Director if such individual's election or appointment to the board of directors of Albertson's, Inc. occurs as a result of an actual or threatened election contest (as described in Rule 14a-12(c) of the Exchange Act) 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
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