0001047469-05-018262 Sample Contracts

GOLF GALAXY, INC. 1996 STOCK OPTION AND INCENTIVE PLAN FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • June 29th, 2005 • Golf Galaxy, Inc. • Retail-miscellaneous shopping goods stores

THIS AGREEMENT is made as of the Grant Date set forth above, by and between Golf Galaxy, Inc., a Minnesota corporation (the "Company"), and the Optionee named above, who provides services to the Company or a Subsidiary of the Company as an employee, consultant or other service provider (the "Optionee").

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AGREEMENT TO VOLUNTARILY CONVERT PREFERRED STOCK
Agreement to Voluntarily Convert Preferred Stock • June 29th, 2005 • Golf Galaxy, Inc. • Retail-miscellaneous shopping goods stores

This Agreement to Voluntarily Convert Preferred Stock (the "Agreement") is executed as of the 16th day of May, 2005, by and among Golf Galaxy, Inc., a Minnesota corporation (the "Company"), and all of the holders (the "Holders") of the issued and outstanding preferred stock (the "Preferred Stock") of the Company.

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