0000921895-08-000160 Sample Contracts

Contract
Agreement • January 15th, 2008 • Crescendo Partners Ii Lp • Retail-women's clothing stores • New York

Agreement effective as of January 11, 2008, by and between Myca Partners, Inc. (“Myca”), on the one hand, and RCG Starboard Advisors, LLC ( “Starboard”), on the other.

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JOINT FILING AND SOLICITATION AGREEMENT
Joint Filing and Solicitation Agreement • January 15th, 2008 • Crescendo Partners Ii Lp • Retail-women's clothing stores

WHEREAS, certain of the undersigned are stockholders, direct or beneficial, of Charming Shoppes, Inc., a Pennsylvania corporation (the “Company”);

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