0001104659-05-011547 Sample Contracts

Form of Restricted Stock Award Agreement under the Select Comfort Corporation 2004 Stock Incentive Plan
Restricted Stock Award Agreement • March 16th, 2005 • Select Comfort Corp • Household furniture • Minnesota

THIS AGREEMENT is entered into and effective as of this day of , 20 (the “Date of Grant”), by and between Select Comfort Corporation (the “Company”) and (the “Grantee”).

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Form of Stock Option Award Agreement under the Select Comfort Corporation 2004 Stock Incentive Plan
Stock Option Award Agreement • March 16th, 2005 • Select Comfort Corp • Household furniture

In recognition of your contributions to the ultimate success of our Company, and to enable you to share in that success, the Board of Directors has approved the grant to you of stock options under the Company’s 2004 Stock Incentive Plan (the “Plan”). This letter serves as formal documentation of these stock options, giving you the right to purchase up to ( ) shares of the Company’s Common Stock at a price of $ per share, subject to the vesting provisions and other terms and conditions of this letter and the Plan.

PERFORMANCE STOCK AWARD AGREEMENT
Performance Stock Award Agreement • March 16th, 2005 • Select Comfort Corp • Household furniture • Minnesota

THIS AGREEMENT is entered into and effective as of this day of , 20 (the “Date of Grant”), by and between Select Comfort Corporation (the “Company”) and (the “Grantee”).

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