0000025354-10-000059 Sample Contracts

RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • June 9th, 2010 • Cpi Corp • Services-personal services • Missouri

THIS RESTRICTED STOCK AWARD AGREEMENT (“Agreement”), is entered into on April 15, 2010 (the “Grant Date”), between CPI Corp., a Delaware corporation (the “Company”), and _____________ (the “Director”).

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RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • June 9th, 2010 • Cpi Corp • Services-personal services • Missouri

THIS RESTRICTED STOCK AWARD AGREEMENT (“Agreement”), is entered into on April 19, 2010 (the “Grant Date”), between CPI Corp., a Delaware corporation (the “Company”), and David M. Meyer (the “Director”).

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