0000950144-07-005687 Sample Contracts

GENESCO INC. RESTRICTED SHARE AWARD AGREEMENT
Restricted Share Award Agreement • June 14th, 2007 • Genesco Inc • Retail-shoe stores • Tennessee

THIS RESTRICTED SHARE AWARD AGREEMENT (this “Agreement”) is made and entered into as of the _____ day of _____, 20 ___ (the “Grant Date”), between Genesco Inc., a Tennessee corporation (the “Company”), and _____ (the “Grantee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Genesco Inc. 2005 Equity Incentive Plan (the “Plan”).

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