0000950134-04-013400 Sample Contracts

WILSONS THE LEATHER EXPERTS INC. 2000 LONG TERM INCENTIVE PLAN Non-Statutory Stock Option Agreement (Associate)
Wilsons the Leather Experts Inc • September 9th, 2004 • Retail-family clothing stores • Minnesota

This is a Non-Statutory Stock Option Agreement (“Agreement”) between Wilsons The Leather Experts Inc., a Minnesota corporation (the “Company”), and the optionee identified above (the “Optionee”) effective as of the date of grant specified above.

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WILSONS THE LEATHER EXPERTS INC. 1996 STOCK OPTION PLAN Non-Statutory Stock Option Agreement (Associate)
Wilsons the Leather Experts Inc • September 9th, 2004 • Retail-family clothing stores • Minnesota

This is a Non-Statutory Stock Option Agreement (“Agreement”) between Wilsons The Leather Experts Inc., a Minnesota corporation (the “Company”), and the optionee identified above (the “Optionee”) effective as of the date of grant specified above.

WILSONS THE LEATHER EXPERTS INC. RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • September 9th, 2004 • Wilsons the Leather Experts Inc • Retail-family clothing stores • Minnesota

THIS AGREEMENT made as of the _____ day of ___, between Wilsons The Leather Experts Inc., a Minnesota corporation (the “Company”) and ___________ (the “Associate”),

AGREEMENT
Stock Option Agreement • September 9th, 2004 • Wilsons the Leather Experts Inc • Retail-family clothing stores • Minnesota

THIS FIRST AMENDMENT TO STOCK OPTION AGREEMENTS (this “Amendment”) is entered into as of this day of , 2004, by and between David L. Rogers (the “Optionee”), and Wilsons The Leather Experts Inc., a Minnesota corporation (the “Company”).

UNQUALIFIED RELEASE AGREEMENT
Unqualified Release Agreement • September 9th, 2004 • Wilsons the Leather Experts Inc • Retail-family clothing stores

Agreement made this 13th day of July, 2004, by and between Jenele C. Grassle, an individual, on behalf of herself, her heirs, and anyone else who has or obtains legal rights through her (hereafter referred to as “I”, “me” or “Releasor”) and River Hills Wilsons, Inc., a Minnesota corporation, and any organization related to River Hills Wilsons, Inc. in the past or present, and past or present officers, directors, employees (with the exception of Releasor), shareholders, committees, insurors, agents, successors and assigns of River Hills Wilsons, Inc. or any past or present related organization or entity (hereafter referred to as “Wilsons”).

FIRST AMENDMENT TO STAY BONUS AGREEMENT
Stay Bonus Agreement • September 9th, 2004 • Wilsons the Leather Experts Inc • Retail-family clothing stores

This First Amendment (this “Amendment”) is made as of June 21, 2004, to the Stay Bonus Agreement dated as of April 5, 2004 (the “Agreement”) by and between Wilsons The Leather Experts Inc., a Minnesota corporation (hereinafter, “Wilsons”) and Peter G. Michielutti (hereinafter, the “Executive”).

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