CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF BOB EVANS FARMS, INC. (Revised February 16, 2010) This Charter (this “Charter”) identifies the purpose, authority, composition, meetings and responsibilities of the Audit Committee (the “Audit Committee”) of the Board of Directors (the “Board”) of Bob Evans Farms, Inc. (“Bob Evans”). PURPOSE The purpose of the Audit Committee is to: • Oversee the accounting and financial reporting processes of Bob Evans and its subsidiaries (collectively, the “Company”) and audits of the Company’s financial statements; • Oversee the Company’s internal audit function; • Oversee the Company’s risk management function; • Be directly responsible for the appointment, compensation and oversight of the Company’s independent auditors; • Prepare the audit committee report required by the rules of the Securities and Exchange Commission (the “SEC”) to be included in Bob Evans’ annual proxy statement; and• Perform such other duties for the Company as may be requested by the Board from time to time.AUTHORITY The Audit Committee has authority to: • Directly appoint, retain, agree to compensate, evaluate and, where appropriate, terminate the Company’s independent auditors. The independent auditors will report directly to the Audit Committee. • Oversee the work of the independent auditors, including the resolution of disagreements between management and the independent auditors. • Pre-approve the audit ...