CHARMING SHOPPES, INC. (A Subplan under the 2010 Stock Award and Incentive Plan) Restricted Share Units Agreement – Share SettledRestricted Share Units Agreement – Share Settled • June 2nd, 2011 • Charming Shoppes Inc • Retail-women's clothing stores
The Company hereby confirms the grant, under Section 6(b) of the 2003 Non-Employee Directors Compensation Plan, as amended (the “Subplan”), a subplan implementing the 2010 Stock Award and Incentive Plan (the “2010 Plan” and, together with the Subplan, the “Plans”), on the Grant Date, of _________________ Restricted Share Units ("RSUs"). The RSUs are Share-Settled RSUs and are subject to the terms and conditions of the Plans and the provisions of this Agreement, including the Terms and Conditions of RSUs which are included as part of this Agreement.
