0000915862-09-000013 Sample Contracts

THE PANTRY, INC. AWARD AGREEMENT (Awarding Nonqualified Stock Option to Non- Employee Director)
Award Agreement • February 3rd, 2009 • Pantry Inc • Retail-auto dealers & gasoline stations • Delaware

THIS AWARD AGREEMENT (this “Agreement”) is entered into as of [Date] by and between The Pantry, Inc., a Delaware corporation (the “Company”), and [Director] (“Optionee”) pursuant to The Pantry, Inc. 2007 Omnibus Plan (the “Plan”). All capitalized terms not otherwise defined herein shall have the meanings set forth in the Plan.

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THE PANTRY, INC. AWARD AGREEMENT (Awarding RSUs to Non-Employee Director)
Award Agreement • February 3rd, 2009 • Pantry Inc • Retail-auto dealers & gasoline stations • Delaware

THIS AWARD AGREEMENT (this “Agreement”) is dated as of the [Grant Date] (the “Grant Date”) by and between The Pantry, Inc., a Delaware corporation (the “Company”), and [Director] (“Participant”) pursuant to The Pantry, Inc. 2007 Omnibus Plan (the “Plan”). All capitalized terms not otherwise defined herein shall have the meanings set forth in the Plan.

FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • February 3rd, 2009 • Pantry Inc • Retail-auto dealers & gasoline stations

THIS FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Amendment”) is made and entered into as of the 30th day of January, 2009, by and between THE PANTRY, INC., a Delaware corporation (the “Corporation”) and ROBERT B. WILLIAMS (the “Employee”).

THE PANTRY, INC. AWARD AGREEMENT (Awarding Restricted Stock to Non-Employee Director)
Award Agreement • February 3rd, 2009 • Pantry Inc • Retail-auto dealers & gasoline stations • Delaware

THIS AWARD AGREEMENT (this “Agreement”) is dated as of the [Grant Date] (the “Grant Date”) by and between The Pantry, Inc., a Delaware corporation (the “Company”), and [Director] (“Participant”) pursuant to The Pantry, Inc. 2007 Omnibus Plan (the “Plan”). All capitalized terms not otherwise defined herein shall have the meanings set forth in the Plan.

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