0000950135-05-002522 Sample Contracts

AMENDED SHARE REPURCHASE PROGRAM
Share Repurchase Agreement • May 4th, 2005 • Talbots Inc • Retail-women's clothing stores

THIS AGREEMENT is entered into as of April 29, 2005 between THE TALBOTS, INC., a Delaware corporation (“Talbots”) and AEON (U.S.A.), INC., a Delaware corporation (“AEON USA”).

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