0000921895-08-001394 Sample Contracts

SETTLEMENT AGREEMENT
Settlement Agreement • May 12th, 2008 • Crescendo Partners Ii Lp • Retail-women's clothing stores • New York

This Settlement Agreement, dated as of May 8, 2008 (the “Agreement”), is by and among Charming Shoppes, Inc., a Pennsylvania corporation (the “Company”), and the other parties signatory hereto (collectively, the “Committee,” and individually, a “member of the Committee”).

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JOINT FILING AGREEMENT
Joint Filing Agreement • May 12th, 2008 • Crescendo Partners Ii Lp • Retail-women's clothing stores

In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of Amendment No. 4 to the Schedule 13D originally filed on January 8, 2008 (including amendments thereto) with respect to the Common Stock of Charming Shoppes, Inc. This Joint Filing Agreement shall be filed as an Exhibit to such Statement.

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