0000950134-08-008719 Sample Contracts

Supplemental Retirement Plan PARTICIPATION AGREEMENT AMENDMENT
Supplemental Retirement Plan • May 7th, 2008 • Pier 1 Imports Inc/De • Retail-home furniture, furnishings & equipment stores

This Participation Agreement Amendment (“Amendment”) is made and entered into as of this 20th day of April, 2008, by and between Pier 1 Imports, Inc. (“Pier 1”) and Gregory S. Humenesky (the “Participant”). Except as otherwise set forth herein, this Amendment is subject to all of the terms of the Pier 1 Imports, Inc. Supplemental Retirement Plan restated as of January 1, 2005 (the “Plan”). All terms used in this Amendment, unless specifically defined herein, have the same meanings attributed to them in the Plan.

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