Annas Linen Co Sample Contracts

INDEMNIFICATION AGREEMENT
Indemnification Agreement • May 5th, 2005 • Annas Linen Co • Delaware

THIS AGREEMENT is entered into, effective as of , 2005 by and between Anna’s Linens, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”).

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ANNA’S LINENS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • June 22nd, 2005 • Annas Linens, Inc. • Retail-home furniture, furnishings & equipment stores • Delaware

WHEREAS, the Company has adopted the Plan (as defined below), the terms of which are hereby incorporated by reference and made a part of this Agreement; and

Shares ANNA’S LINENS, INC. Common Stock UNDERWRITING AGREEMENT
Underwriting Agreement • June 22nd, 2005 • Annas Linens, Inc. • Retail-home furniture, furnishings & equipment stores • New York
Anna’s Linens, Inc. Restricted Stock Award Agreement General Terms and Conditions
Restricted Stock Award Agreement • June 22nd, 2005 • Annas Linens, Inc. • Retail-home furniture, furnishings & equipment stores • Delaware

WHEREAS, the Company has adopted the Plan (as defined below), the terms of which are hereby incorporated by reference and made a part of this Agreement; and

LOAN AGREEMENT
Loan Agreement • May 5th, 2005 • Annas Linen Co • California
ANNA’S LINENS, INC. INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • June 22nd, 2005 • Annas Linens, Inc. • Retail-home furniture, furnishings & equipment stores • Delaware

WHEREAS, the Company has adopted the Plan (as defined below), the terms of which are hereby incorporated by reference and made a part of this Agreement; and

AGREEMENT AND PLAN OF MERGER of ANNA’S LINEN COMPANY (A California Corporation) into ANNA’S LINENS, INC. (A Delaware Corporation)
Agreement and Plan of Merger • June 22nd, 2005 • Annas Linens, Inc. • Retail-home furniture, furnishings & equipment stores

THIS AGREEMENT AND PLAN OF MERGER, dated as of June 3, 2005 (the “Agreement”), is made by and between Anna’s Linens, Inc., a Delaware corporation (“Anna’s Delaware”), and Anna’s Linen Company, a California corporation (“Anna’s California”). Anna’s Delaware and Anna’s California are sometimes referred to herein as the “Constituent Corporations.”

Anna’s Linens, Inc. Stock Appreciation Rights Agreement General Terms and Conditions
General Terms and Conditions • June 22nd, 2005 • Annas Linens, Inc. • Retail-home furniture, furnishings & equipment stores • Delaware

WHEREAS, the Company has adopted the Plan (as defined below), the terms of which are hereby incorporated by reference and made a part of this Agreement; and

AMENDMENT NO. 1 TO LOAN AGREEMENT
Loan Agreement • May 5th, 2005 • Annas Linen Co

This Amendment No. 1 (the “Amendment”) dated as of March 16, 2005 is between Bank of America, N.A. (the “Bank”) and Anna’s Linen Company (the “Borrower”).

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • May 5th, 2005 • Annas Linen Co • California

THIS AMENDMENT TO EMPLOYMENT AGREEMENT (“Amendment”) is made and entered into effective as of January 31, 2005, between Anna’s Linen Company, a California Corporation (the “Company”) and Alan Gladstone (“Executive”).

EMPLOYMENT AGREEMENT
Employment Agreement • May 5th, 2005 • Annas Linen Co • California

EMPLOYMENT AGREEMENT effective as of January 1, 2002, by and between Anna’s Linen Company, a California corporation (the “Company”), and Alan Gladstone (the “Executive”).

SECURITY AGREEMENT (RECEIVABLES, INVENTORY AND EQUIPMENT)
Security Agreement • May 5th, 2005 • Annas Linen Co • California
EXECUTIVE BENEFIT PLAN MASTER AGREEMENT
Executive Benefit Plan Master Agreement • May 5th, 2005 • Annas Linen Co • California

This Executive Benefit Master Agreement is established this 1st day of February 2000, by Anna’s Linen Company of Santa Ana, California, a corporation organized and existing under the laws of the State of California; hereinafter referred to as “CORPORATION”, and certain select key employees; hereinafter referred to as “KEY EXECUTIVE”, who shall elect to become a party to this Master Agreement by execution of a Joinder Agreement in a form provided by Corporation.

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