0000892712-14-000060 Sample Contracts

RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • January 15th, 2014 • KOHLS Corp • Retail-department stores • Wisconsin

The Company and Executive have previously entered into an Employment Agreement (the “Employment Agreement”) setting forth some of the terms of Executive’s employment and post-employment relationships with Company.

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PERFORMANCE SHARE UNIT AGREEMENT
Performance Share Unit Agreement • January 15th, 2014 • KOHLS Corp • Retail-department stores • Wisconsin

The Compensation Committee of the Board of Directors (the "Committee") has determined to award to the Executive Performance Share Units, subject to the restrictions contained herein, pursuant to the Company's 2010 Long-Term Compensation Plan (the "Plan"). All terms used herein and not otherwise defined shall have the same meaning as set forth in the Plan.

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