0000940510-08-000080 Sample Contracts

Name Dear Name:
Borders Group Inc • June 6th, 2008 • Retail-miscellaneous shopping goods stores

This letter will confirm our understanding concerning your employment with Borders Group, Inc. (the “Company”). You are sometimes referred to herein as the “Executive.”

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BORDERS GROUP, INC. STOCK OPTION AGREEMENT
Stock Option Agreement • June 6th, 2008 • Borders Group Inc • Retail-miscellaneous shopping goods stores

This Stock Option Agreement (the “Agreement”) is entered into and delivered as of the Option Date by and between Borders Group, Inc. (the “Company”) and the Optionee, an employee of the Company or a subsidiary of the Company. The Optionee, by accepting the Option, and the Company hereby agree as follows:

Borders Group, Inc. Restricted Share Grant Agreement
Restricted Share Grant Agreement • June 6th, 2008 • Borders Group Inc • Retail-miscellaneous shopping goods stores • Michigan

This Restricted Share Grant Agreement (the “Agreement”), dated as of April 2, 2008 (the “Grant Date”), is made by and between Borders Group, Inc. (the “Company”) and George Jones (the “Participant”).

Borders Group, Inc. Restricted Share Grant Agreement
Restricted Share Grant Agreement • June 6th, 2008 • Borders Group Inc • Retail-miscellaneous shopping goods stores • Michigan

This Restricted Share Grant Agreement (the “Agreement”), dated as of April 1, 2008 (the “Grant Date”), is made by and between Borders Group, Inc. (the “Company”) and Name (the “Participant”).

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