0000006885-10-000037 Sample Contracts

STAGE STORES, INC. RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • March 30th, 2010 • Stage Stores Inc • Retail-family clothing stores • Texas

THIS RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) is made effective as of the ______ of _______________, 20___ (the "Effective Date"), by and between Stage Stores, Inc., a Nevada corporation (hereinafter called the "Company"), and _______________, an employee of the Company, its subsidiaries or its affiliates (hereinafter called the "Employee").

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STAGE STORES, INC. REELECTION GRANT RESTRICTED STOCK AWARD AGREEMENT
Reelection Grant Restricted Stock Award Agreement • March 30th, 2010 • Stage Stores Inc • Retail-family clothing stores • Texas

This Reelection Grant Restricted Stock Agreement (the “Agreement”) is made effective as of __________, 200____ (the "Date of Grant"), by and between Stage Stores, Inc., a Nevada corporation (hereinafter called the "Company"), and ________________, a member of the Board of Directors of the Company (hereinafter called the "Director").

STAGE STORES, INC. INITIAL GRANT RESTRICTED STOCK AWARD AGREEMENT
Initial Grant Restricted Stock Award Agreement • March 30th, 2010 • Stage Stores Inc • Retail-family clothing stores • Texas

This Initial Grant Restricted Stock Award Agreement (the “Agreement”) is made effective as of _______________, 20___ (the "Date of Grant"), by and between Stage Stores, Inc., a Nevada corporation (hereinafter called the "Company"), and _______________, a member of the Board of Directors of the Company (hereinafter called the "Director").

STAGE STORES, INC. PERFORMANCE BASED SHARE AGREEMENT
Performance Based Share Agreement • March 30th, 2010 • Stage Stores Inc • Retail-family clothing stores • Texas

THIS PERFORMANCE BASED SHARE AGREEMENT (the “Agreement”) is made effective as of the __________ day of _______________, 20___ (the "Effective Date"), by and between STAGE STORES, INC., a Nevada corporation (hereinafter called the "Company"), and _____________________, an employee of the Company, its subsidiaries or its affiliates (hereinafter called the "Employee").

STAGE STORES, INC. NONSTATUTORY STOCK OPTION AGREEMENT
Nonstatutory Stock Option Agreement • March 30th, 2010 • Stage Stores Inc • Retail-family clothing stores • Nevada

THIS AGREEMENT is made effective as of the _______ day of __________, _____ (the "Effective Date"), by and between STAGE STORES, INC., a Nevada corporation (hereinafter called the "Company"), and _____________, an employee of the Company, its subsidiaries or its affiliates (hereinafter called the "Employee").

STAGE STORES, INC. STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • March 30th, 2010 • Stage Stores Inc • Retail-family clothing stores • Texas

THIS STOCK APPRECIATION RIGHTS AGREEMENT (“Agreement”) is made effective as of the __________ day of ___________, 20___ (the “Effective Date”), by and between STAGE STORES, INC., a Nevada corporation (hereinafter called the “Company”), and ___________________, an employee of the Company, its subsidiaries or its affiliates (hereinafter called the “Employee”).

STAGE STORES, INC. STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • March 30th, 2010 • Stage Stores Inc • Retail-family clothing stores • Nevada

THIS STOCK APPRECIATION RIGHTS AGREEMENT (the “Agreement”) is made effective as of the _____ day of __________, 20___ (the "Effective Date"), by and between STAGE STORES, INC., a Nevada corporation (hereinafter called the "Company"), and ___________________, an employee of the Company, its subsidiaries or its affiliates (hereinafter called the "Employee").

SHAREHOLDER AGREEMENT
Shareholder Agreement • March 30th, 2010 • Stage Stores Inc • Retail-family clothing stores

This Shareholder Agreement (the “Agreement”) is dated as of __________, 20___ (the “Effective Date”) by and between Stage Stores, Inc., a Nevada corporation (the “Company”), and _______________ (the “Director”). The Company and the Director are collectively referred to as the “Parties.”

STAGE STORES, INC. NONSTATUTORY STOCK OPTION AGREEMENT
Nonstatutory Stock Option Agreement • March 30th, 2010 • Stage Stores Inc • Retail-family clothing stores • Texas

THIS NONSTATUTORY STOCK OPTION AGREEMENT (the “Agreement”) is made effective the _____ day of __________ 20____ (the “Date of Grant”), by and between STAGE STORES, INC., a Nevada corporation (hereinafter called the “Company”), and ________________, a member of the Board of Directors of the Company (hereinafter called the “Director”).

STAGE STORES, INC. NONSTATUTORY STOCK OPTION AGREEMENT
Nonstatutory Stock Option Agreement • March 30th, 2010 • Stage Stores Inc • Retail-family clothing stores • Texas

THIS NONSTATUTORY STOCK OPTION AGREEMENT (the “Agreement”) is made effective as of the _____ day of __________, 20____ (the "Effective Date"), by and between STAGE STORES, INC., a Nevada corporation (hereinafter called the "Company"), and _____________, an employee of the Company, its subsidiaries or its affiliates (hereinafter called the "Employee").

RETIREMENT AGREEMENT
Retirement Agreement • March 30th, 2010 • Stage Stores Inc • Retail-family clothing stores

This Retirement Agreement (hereinafter the “Agreement”) is made between Ernest Cruse (hereinafter “Mr. Cruse”), an individual, on behalf of himself and his heirs and representatives, and Stage Stores, Inc., a Nevada corporation, including its officers, directors, shareholders, employees, affiliates, agents, subsidiaries, attorneys, benefit plans and plan administrators, joint ventures, successors and/or assigns (hereinafter collectively referred to as “Stage”). Mr. Cruse and Stage are collectively referred to in this Agreement as the “Parties”.

SEVENTH AMENDMENT TO AMENDED AND RESTATED PRIVATE LABEL CREDIT CARD PROGRAM AGREEMENT
Stage Stores Inc • March 30th, 2010 • Retail-family clothing stores • Ohio

This Seventh Amendment to Amended and Restated Private Label Credit Card Program Agreement ("Seventh Amendment") is entered into as of the 1st day of January, 2009 (the "Effective Date") by and among Stage Stores, Inc., a Nevada corporation ("Stage Stores"), Specialty Retailers, Inc., a Texas corporation ("Specialty"), with their principal offices at 10201 Main Street, Houston, Texas 77025 (Stage Stores and Specialty hereinafter being referred to collectively as "Stage"), and World Financial Network National Bank, a national banking association with its principal offices at 3100 Easton Square Place, Columbus, OH 43219 ("Bank"). Stage Stores, Specialty, and Bank are collectively referred to in this Seventh Amendment as the "Parties."

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