0000950152-05-004548 Sample Contracts

NS GROUP, INC. EQUITY PLAN RESTRICTED SHARES AGREEMENT
Restricted Shares Agreement • May 17th, 2005 • Ns Group Inc • Steel works, blast furnaces & rolling mills (coke ovens) • Kentucky

This Agreement (the “Agreement”) is made as of ___, 20___(the “Date of Grant”), by and between NS Group, Inc., a Kentucky corporation (the “Company”), and ___(the “Grantee”).

Sample 1
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NS GROUP, INC. NON-EMPLOYEE DIRECTOR EQUITY PLAN (Amended and Restated Effective February 17, 2005) RESTRICTED SHARES AGREEMENT
Restricted Shares Agreement • May 17th, 2005 • Ns Group Inc • Steel works, blast furnaces & rolling mills (coke ovens) • Kentucky

This Agreement (the “Agreement”) is made as of , 20___(the “Date of Grant”), by and between NS Group, Inc., a Kentucky corporation (the “Company”), and (the “Grantee”).

Sample 1
NS GROUP, INC. EQUITY PLAN PERFORMANCE UNITS AGREEMENT
Performance Units Agreement • May 17th, 2005 • Ns Group Inc • Steel works, blast furnaces & rolling mills (coke ovens) • Kentucky

This Agreement (the “Agreement”) is made as of ___, 20___(the “Date of Grant”), by and between NS Group, Inc., a Kentucky corporation (the “Company”), and ___(the “Grantee”).

Sample 1
NS GROUP, INC. NON-EMPLOYEE DIRECTOR EQUITY PLAN (Amended and Restated Effective February 17, 2005) NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • May 17th, 2005 • Ns Group Inc • Steel works, blast furnaces & rolling mills (coke ovens) • Kentucky

This Agreement (the “Agreement”) is made as of , 20___(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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