RESTRICTED STOCK AWARD AGREEMENT Issued Pursuant to the 2004 Incentive Plan of Barnes & Noble, Inc.Restricted Stock Award Agreement • April 14th, 2005 • Barnes & Noble Inc • Retail-miscellaneous shopping goods stores • Delaware
THIS RESTRICTED STOCK AWARD AGREEMENT (“Agreement”), effective as of the Grant Date (the “Effective Date”) set forth in the attached Restricted Stock Award Certificate (the “Certificate”), represents the grant of such number of Shares of Restricted Stock set forth in the Certificate by Barnes & Noble, Inc. (the “Company”), to the person named in the Certificate (the “Participant”), subject to the terms and conditions set forth below and the provisions of the Barnes & Noble, Inc. 2004 Incentive Plan adopted by the Company’s Board of Directors on March 11, 2004 and approved by the Company’s stockholders on June 2, 2004 (the “Plan”).
OPTION AWARD AGREEMENT Issued Pursuant to the 2004 Incentive Plan of Barnes & Noble, Inc.Option Award Agreement • April 14th, 2005 • Barnes & Noble Inc • Retail-miscellaneous shopping goods stores • Delaware
THIS OPTION AWARD AGREEMENT (“Agreement”), effective as of the Grant Date (the “Effective Date”) set forth in the attached Certificate (the “Certificate”), represents the grant of a nonqualified option (“Option”) by Barnes & Noble, Inc. (the “Company”), to the person named in the Certificate (the “Participant”) pursuant to the provisions of the Barnes & Noble, Inc. 2004 Incentive Plan adopted by the Company’s Board of Directors on March 11, 2004 and approved by the Company’s stockholders on June 2, 2004 (the “Plan”). The Option granted hereby is not intended to be an “incentive stock option” as such term is described in Section 5.7 of the Plan.
