0001104659-05-010878 Sample Contracts

DEPARTMENT 56, INC. STOCK OPTION AGREEMENT FOR OPTIONS UNDER THE 2004 STOCK INCENTIVE PLAN
Stock Option Agreement • March 14th, 2005 • Department 56 Inc • Pottery & related products • New York
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DEPARTMENT 56, INC. STOCK OPTION AGREEMENT (Director Option)
Stock Option Agreement • March 14th, 2005 • Department 56 Inc • Pottery & related products
RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • March 14th, 2005 • Department 56 Inc • Pottery & related products • New York

THIS AGREEMENT, made as of the ____ day of ________, _____ (the “Grant Date”), between Department 56, Inc., a Delaware corporation (the “Corporation”), and _____________ (the ”Grantee”).

AGREEMENT FOR PERFORMANCE SHARES UNDER THE DEPARTMENT 56, INC. 2004 STOCK INCENTIVE PLAN
Performance Shares Agreement • March 14th, 2005 • Department 56 Inc • Pottery & related products • New York
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