BROWN SHOE COMPANY, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2002 (as Amended and Restated) PERFORMANCE UNIT AWARD AGREEMENTPerformance Unit Award Agreement • September 10th, 2008 • Brown Shoe Co Inc • Footwear, (no rubber)
You have been selected by the Compensation Committee of the Brown Shoe Company, Inc. Board of Directors (the “Committee”) to be a Participant in the Performance Unit Award Plan under the Incentive and Stock Compensation Plan of 2002, as Amended and Restated (the “Plan”) of Brown Shoe Company, Inc. (the “Company”), as specified below:
NON-QUALIFIED STOCK OPTION AGREEMENTNon-Qualified Stock Option Agreement • September 10th, 2008 • Brown Shoe Co Inc • Footwear, (no rubber)
Brown Shoe Company, Inc., a New York corporation (the “Company”), grants to Optionee, a Non-Qualified Stock Option to purchase shares of the Company’s Common Stock, $.01 par value (“Common Stock”), pursuant to the provisions of the Incentive and Stock Compensation Plan of 2002, as Amended and Restated as of May 22, 2008 (the “Plan”), and subject to the key terms set forth below and the attached General Terms and Conditions (dated as of May 22, 2008), all of which constitute part of this Agreement (the “Stock Option”), as follows:
RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • September 10th, 2008 • Brown Shoe Co Inc • Footwear, (no rubber) • Missouri
THIS AGREEMENT, made as of the ___________ by and between Brown Shoe Company, Inc., a New York corporation (hereinafter referred to as the “Company”), and _____________ hereinafter referred to as the “Director”), represents the grant of Restricted Stock Units (“Award”) as follows.
RESTRICTED STOCK AWARD AGREEMENT - Director BROWN SHOE COMPANY, INC.Restricted Stock Award Agreement • September 10th, 2008 • Brown Shoe Co Inc • Footwear, (no rubber) • Missouri
THIS AGREEMENT represents the grant of a Restricted Stock Award (the “Award”) by Brown Shoe Company, Inc., a New York corporation (the “Company”), to the Participant named below, pursuant to the provisions of the Incentive and Stock Compensation Plan of 2002, as Amended and Restated as of May 22, 2008 (the “Plan”), as follows:
INCENTIVE STOCK OPTION AGREEMENTIncentive Stock Option Agreement • September 10th, 2008 • Brown Shoe Co Inc • Footwear, (no rubber)
Brown Shoe Company, Inc., a New York corporation (the “Company”), grants to Optionee, an Incentive Stock Option to purchase shares of the Company’s Common Stock, $.01 par value (“Common Stock”), pursuant to the provisions of the Incentive and Stock Compensation Plan of 2002, as Amended and Restated as of May 22, 2008 (the “Plan”), and subject to the key terms set forth below and the attached General Terms and Conditions (dated as of May 22, 2008), all of which constitute part of this Agreement (the “Stock Option”), as follows:
RESTRICTED STOCK AWARD AGREEMENT - Employee BROWN SHOE COMPANY, INC.Restricted Stock Award Agreement • September 10th, 2008 • Brown Shoe Co Inc • Footwear, (no rubber) • Missouri
THIS AGREEMENT represents the grant of a Restricted Stock Award (the “Award”) by Brown Shoe Company, Inc., a New York corporation (the “Company”), to the Participant named below, pursuant to the provisions of the Incentive and Stock Compensation Plan of 2002, as Amended and Restated as of May 22, 2008 (the “Plan”), as follows:
