AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT among The Michaels Companies, Inc. and Certain Stockholders of The Michaels Companies, Inc. Dated as of [·][·], 2014Registration Rights Agreement • June 2nd, 2014 • Michaels Companies, Inc. • Retail-hobby, toy & game shops • New York
WHEREAS, Michaels Stores, Inc. (“MSI”), Michaels Holdings LLC (the “LLC”) and certain other Persons party thereto previously entered into, or subsequently joined as party thereto, a Registration Rights Agreement, dated as of October 31, 2006 (the “Former Agreement”);
THE MICHAELS COMPANIES, INC. 2014 OMNIBUS LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (DIRECTORS)Restricted Stock Agreement • June 2nd, 2014 • Michaels Companies, Inc. • Retail-hobby, toy & game shops
This agreement (this “Agreement”) evidences the grant of restricted shares of Stock by The Michaels Companies, Inc. (the “Company”) to the individual named above (the “Grantee”), pursuant to and subject to the terms of The Michaels Companies, Inc. 2014 Omnibus Long-Term Incentive Plan (as amended from time to time, the “Plan”), which is incorporated herein by reference. Except as otherwise defined herein, each initially capitalized term used herein has the meaning assigned to such term in the Plan.
THE MICHAELS COMPANIES, INC. 2014 OMNIBUS LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • June 2nd, 2014 • Michaels Companies, Inc. • Retail-hobby, toy & game shops • Texas
This agreement (this “Agreement”) evidences the grant of restricted shares of Stock by The Michaels Companies, Inc. (the “Company”) to the individual named above (the “Grantee”), pursuant to and subject to the terms of The Michaels Companies, Inc. 2014 Omnibus Long-Term Incentive Plan (as amended from time to time, the “Plan”), which is incorporated herein by reference. Except as otherwise defined herein, each initially capitalized term used herein has the meaning assigned to such term in the Plan.
INVESTOR AGREEMENT by and among The Michaels Companies, Inc. and the Investors (as defined herein) Dated as of [·], 2014Investor Agreement • June 2nd, 2014 • Michaels Companies, Inc. • Retail-hobby, toy & game shops • Delaware
NOW THEREFORE, in consideration of the mutual covenants contained herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows:
SEPARATION AGREEMENT AND RELEASE OF CLAIMSSeparation Agreement • June 2nd, 2014 • Michaels Companies, Inc. • Retail-hobby, toy & game shops • Texas
I, Wilson Zhu, the undersigned, am entering into this Separation Agreement and Release of Claims (this “Agreement”) with Michaels Stores, Inc. (the “Company”).
THE MICHAELS COMPANIES, INC. 2014 OMNIBUS LONG-TERM INCENTIVE PLAN NON- STATUTORY STOCK OPTION AGREEMENTNon-Statutory Stock Option Agreement • June 2nd, 2014 • Michaels Companies, Inc. • Retail-hobby, toy & game shops • Texas
This agreement (this “Agreement”) evidences a stock option granted by The Michaels Companies, Inc. (the “Company”) to the individual named above (the “Optionee”) pursuant to and subject to the terms of The Michaels Companies, Inc. 2014 Omnibus Long-Term Incentive Plan (as amended from time to time, the “Plan”), which is incorporated herein by reference.
