0000950123-09-011453 Sample Contracts

DSW INC. NONQUALIFIED STOCK OPTION AGREEMENT Summary of Terms
Nonqualified Stock Option Agreement • June 4th, 2009 • DSW Inc. • Retail-shoe stores • Ohio

This Agreement is entered into in Franklin County, Ohio. On (the “Grant Date”), DSW Inc., an Ohio corporation (the “Company”), has awarded to (“Awardee”), an option (the “Option”) to purchase common shares, without par value, of the Company (the “Shares”) for a price of per share. The Option has been granted under the DSW Inc. 2005 Equity Incentive Plan (the “Plan”), and will include and be subject to all provisions of the Plan, which are incorporated herein by reference, and will be subject to the provisions of this agreement. Capitalized terms used in this agreement which are not specifically defined will have the meanings ascribed to such terms in the Plan. This Option shall vest and become exercisable in five installments, which shall be as nearly equal as possible, on the first five anniversaries of the Grant Date (each, the “Vesting Date” with respect to the portion of the Option scheduled to vest on such date), subject to the provisions of this agreement, including those relatin

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DSW INC. 2005 EQUITY INCENTIVE PLAN FORM OF STOCK UNITS GRANTED TO ON
Stock Units Agreement • June 4th, 2009 • DSW Inc. • Retail-shoe stores

This Award Agreement describes many features of your Award and the conditions you must meet before you may receive the value associated with your Award. To ensure you fully understand these terms and conditions, you should:

DSW INC. RESTRICTED STOCK UNITS AGREEMENT Summary of Terms
Restricted Stock Units Agreement • June 4th, 2009 • DSW Inc. • Retail-shoe stores • Ohio

This Agreement is entered into in Franklin County, Ohio. On (the “Grant Date”), DSW Inc., an Ohio corporation (the “Company”), has awarded to (“Awardee”) Restricted Stock Units (the “Restricted Stock Units” or “Award”), representing an unfunded unsecured promise of the Company to deliver common shares, without par value, of the Company (the “Shares”) to Awardee as set forth herein. The Restricted Stock Units have been granted pursuant to the DSW Inc. 2005 Equity Incentive Plan, as amended (the “Plan”), and shall be subject to all provisions of the Plan, which are incorporated herein by reference, and shall be subject to the provisions of this Restricted Stock Units Agreement (this “Agreement”). Capitalized terms used in this Agreement which are not specifically defined shall have the meanings ascribed to such terms in the Plan.

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