0000019353-08-000067 Sample Contracts

SETTLEMENT AGREEMENT
Settlement Agreement • May 9th, 2008 • Charming Shoppes Inc • Retail-women's clothing stores • New York

This Settlement Agreement, dated as of May 8, 2008 (the “Agreement”), is by and among Charming Shoppes, Inc., a Pennsylvania corporation (the “Company”), and the other parties signatory hereto (collectively, the “Committee,” and individually, a “member of the Committee”).

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