0000019353-07-000020 Sample Contracts

AMENDMENT 2007-1 CHARMING SHOPPES, INC. SUPPLEMENTAL BENEFIT TRUST AGREEMENT FOR THE CHARMING SHOPPES VARIABLE DEFERRED COMPENSATION PLAN FOR EXECUTIVES AND THE CHARMING SHOPPES NON-EMPLOYEE DIRECTOR COMPENSATION PLAN
Supplemental Benefit Trust Agreement • April 4th, 2007 • Charming Shoppes Inc • Retail-women's clothing stores

The Company entered into the Charming Shoppes, Inc. Supplemental Benefit Trust Agreement dated as of January 1, 1998 (the “Trust Agreement”) with First Union National Bank (now known as Wachovia) (the “Trustee”) for the purpose of providing a funding source for the Charming Shoppes Variable Deferred Compensation Plan for Executives and the Charming Shoppes Non-Employee Director Compensation Plan (the “Plans”); and

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AMENDMENT 2007-1 CHARMING SHOPPES, INC. SUPPLEMENTAL BENEFIT TRUST AGREEMENT FOR THE CHARMING SHOPPES, INC. SUPPLEMENT RETIREMENT PLAN
Supplemental Benefit Trust Agreement • April 4th, 2007 • Charming Shoppes Inc • Retail-women's clothing stores

The Company has entered into the Charming Shoppes, Inc. Supplemental Benefit Trust Agreement dated as of September 17, 2003 (the “Trust Agreement”) with the Bryn Mawr Trust Company (the Trustee”) for the purpose of providing a funding source for the Charming Shoppes, Inc. Supplemental Retirement Plan (the “Plan”).

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