0000950152-04-007980 Sample Contracts

NS GROUP, INC. NON-EMPLOYEE DIRECTOR EQUITY PLAN NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • November 5th, 2004 • Ns Group Inc • Steel works, blast furnaces & rolling mills (coke ovens) • Kentucky

This Agreement (the “Agreement”) is made as of ___, 2___(the “Date of Grant”) by and between NS Group, Inc., a Kentucky corporation (the “Company”) and ___(the “Non-Employee Director”).

Sample 1
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NS GROUP, INC. EQUITY PLAN NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • November 5th, 2004 • Ns Group Inc • Steel works, blast furnaces & rolling mills (coke ovens) • Kentucky

This Agreement (the “Agreement”) is made as of ___, 2___(the “Date of Grant”) by and between NS Group, Inc., a Kentucky corporation (the “Company”) and ___(the “Optionee”).

Sample 1
NS GROUP, INC. EQUITY PLAN INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • November 5th, 2004 • Ns Group Inc • Steel works, blast furnaces & rolling mills (coke ovens) • Kentucky

This Agreement (the “Agreement”) is made as of , 2___(the “Date of Grant”) by and between NS Group, Inc., a Kentucky corporation (the “Company”) and ___(the “Optionee”).

Sample 1
NS GROUP, INC. EQUITY PLAN RESTRICTED STOCK UNITS AGREEMENT
Restricted Stock Units Agreement • November 5th, 2004 • Ns Group Inc • Steel works, blast furnaces & rolling mills (coke ovens) • Kentucky

This Agreement (the “Agreement”) is made as of ___, 2___(the “Date of Grant”), by and between NS Group, Inc., a Kentucky corporation (the “Company”), and ___(the “Grantee”).

Sample 1
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