0000019353-09-000025 Sample Contracts

Severance Agreement for JAMES P. FOGARTY Charming Shoppes, Inc. APRIL 2, 2009
Severance Agreement • April 7th, 2009 • Charming Shoppes Inc • Retail-women's clothing stores

THIS AGREEMENT is made and entered into as of April 2, 2009 (the “Effective Date”), by and between Charming Shoppes, Inc. (hereinafter referred to as the “Company”) and James P. Fogarty (hereinafter referred to as the “Executive”).

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CHARMING SHOPPES, INC. STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • April 7th, 2009 • Charming Shoppes Inc • Retail-women's clothing stores

WHEREAS, the Employee has commenced employment with the Company in the capacity of President and Chief Executive Officer, and as a member of the Board of Directors of the Company, with effect from the Grant Date;

CHARMING SHOPPES, INC. INDUCEMENT GRANT STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • April 7th, 2009 • Charming Shoppes Inc • Retail-women's clothing stores

WHEREAS, the Employee has commenced employment with the Company in the capacity of President and Chief Executive Officer, and as a member of the Board of Directors of the Company, with effect from the Grant Date;

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