0000068270-07-000056 Sample Contracts

RUBY TUESDAY, INC. RESTRICTED STOCK AWARD
Restricted Stock Award • April 17th, 2007 • Ruby Tuesday Inc • Retail-eating places • Georgia

This RESTRICTED STOCK AWARD (the “Award”) is made and entered into as of the ___ day of ______________, 2007 by and between Ruby Tuesday, Inc. (the “Company”), a Georgia corporation, and Samuel E. Beall, III (the “Employee”).

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FIRST AMENDMENT TO THE RUBY TUESDAY, INC. NON-QUALIFIED STOCK OPTION AWARD
Ruby Tuesday Inc • April 17th, 2007 • Retail-eating places

THIS FIRST AMENDMENT is made and entered into as of the ___ day of ____________, 2007, between Ruby Tuesday, Inc., a Georgia corporation, (the “Company”) and Samuel E. Beall, III (the “Optionee”).

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