0000950152-06-006678 Sample Contracts

NS GROUP, INC. EQUITY PLAN INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • August 8th, 2006 • Ns Group Inc • Steel works, blast furnaces & rolling mills (coke ovens) • Kentucky

NS Group, Inc., a Kentucky corporation (the “Company”), grants to the Optionee named below, in accordance with the terms of the NS Group, Inc. Equity Plan (the “Plan”) and this Incentive Stock Option Agreement (the “Agreement”), an option (the “Option Right”) to purchase the number of Common Shares at the option price per share (“Option Price) as follows:

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NS GROUP, INC. NON-EQUITY PLAN PERFORMANCE UNITS AGREEMENT
Performance Units Agreement • August 8th, 2006 • 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”).

NS GROUP, INC. NON-EMPLOYEE DIRECTOR EQUITY PLAN (Amended and Restated Effective February 17, 2005) RESTRICTED SHARES AGREEMENT
Restricted Shares Agreement • August 8th, 2006 • Ns Group Inc • Steel works, blast furnaces & rolling mills (coke ovens) • Kentucky

NS Group, Inc., a Kentucky corporation (the “Company”), grants to the Grantee named below, in accordance with the terms of the NS Group, Inc. Non-Employee Director Equity Plan (the “Plan”) and this Restricted Shares Agreement (the “Agreement”), the following number of Restricted Shares, on the Date of Grant set forth below:

NS GROUP, INC. EQUITY PLAN RESTRICTED SHARES AGREEMENT
Restricted Shares Agreement • August 8th, 2006 • Ns Group Inc • Steel works, blast furnaces & rolling mills (coke ovens)

NS Group, Inc., a Kentucky corporation (the “Company”), grants to the Grantee named below, in accordance with the terms of the NS Group, Inc. Equity Plan (the “Plan”) and this Restricted Shares Agreement (the “Agreement”), the following number of Restricted Shares, on the Date of Grant set forth below:

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