0000827187-06-000019 Sample Contracts

RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • March 15th, 2006 • Select Comfort Corp • Household furniture • Minnesota

THIS AGREEMENT is entered into and effective as of __________, 2006 (the “Date of Grant”), by and between Select Comfort Corporation (the “Company”) and ______________________________ (the “Grantee”).

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PERFORMANCE STOCK AWARD AGREEMENT
Performance Stock Award Agreement • March 15th, 2006 • Select Comfort Corp • Household furniture • Minnesota

THIS AGREEMENT is entered into and effective as of _________, 2006 (the “Date of Grant”), by and between Select Comfort Corporation (the “Company”) and ____________________ (the “Grantee”).

Nonstatutory Stock Option Award Agreement
Nonstatutory Stock Option Award Agreement • March 15th, 2006 • Select Comfort Corp • Household furniture

In recognition of your contributions to the ultimate success of our Company, and to enable you to share in that success, the Board of Directors has approved the grant to you of nonstatutory stock options under the Company’s 2004 Stock Incentive Plan (the “Plan”). This letter serves as formal documentation of these stock options, giving you the right to purchase up to _________ ( ) shares of the Company’s Common Stock at a price of $XX.XX per share, subject to the vesting provisions and other terms and conditions of this letter and the Plan.

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