0001104659-05-014360 Sample Contracts

RUSS BERRIE AND COMPANY, INC. STOCK OPTION AGREEMENT Date of Grant: December 15, 2004
Stock Option Agreement • March 31st, 2005 • Russ Berrie & Co Inc • Dolls & stuffed toys • New Jersey

Russ Berrie and Company, Inc., a New Jersey corporation (the “Company”), does hereby grant to Joanne Levin (the “Optionee”), as of the date set forth above, a stock option (the “Option”) to purchase an aggregate of 100,000 shares of its Common Stock (stated value $.10) (the “Stock”) at the price of $22.21 per share (the “Option Price”), upon the following terms and conditions.

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RUSS BERRIE AND COMPANY, INC. STOCK OPTION AGREEMENT FOR NON-EMPLOYEE DIRECTORS Date of Grant: , 200
Russ Berrie and Company • March 31st, 2005 • Russ Berrie & Co Inc • Dolls & stuffed toys • New Jersey

Russ Berrie and Company, Inc., a New Jersey corporation (the “Company”), does hereby grant to (the “Optionee”), as of the date set forth above, pursuant to the 2004 Russ Berrie and Company, Inc. Stock Option, Restricted and Non-Restricted Stock Plan (the “Plan”), a copy of which is appended hereto and incorporated herein by reference, a stock option (the “Option”) to purchase an aggregate of shares of its Common Stock (stated value $.10) (the “Stock”) at the price of $ per share, upon the following terms and conditions. Capitalized terms used but undefined herein shall have the meanings ascribed to them in the Plan. This is the Option Agreement referred to in Section 5.11 of the Plan.

RUSS BERRIE AND COMPANY, INC. RESTRICTED STOCK AGREEMENT Date of Grant: , 200
Restricted Stock Agreement • March 31st, 2005 • Russ Berrie & Co Inc • Dolls & stuffed toys • New Jersey

Russ Berrie and Company, Inc., a New Jersey corporation (the “Company”), does hereby grant to (the “Participant”), as of the date set forth above, pursuant to the 2004 Russ Berrie and Company, Inc. Stock Option, Restricted and Non-Restricted Stock Plan (the “Plan”), a copy of which is appended hereto and incorporated herein by reference, shares of its Common Stock (stated value $.10) (the “Restricted Stock”), upon the following terms and conditions. Capitalized terms used but undefined herein shall have the meanings ascribed to them in the Plan. This is the Restricted Stock Agreement referred to in Section 6.9 of the Plan.

RUSS BERRIE AND COMPANY, INC. STOCK OPTION AGREEMENT Date of Grant: , 200
Stock Option Agreement • March 31st, 2005 • Russ Berrie & Co Inc • Dolls & stuffed toys • New Jersey

Russ Berrie and Company, Inc., a New Jersey corporation (the “Company”), does hereby grant to (the “Optionee”), as of the date set forth above, pursuant to the 2004 Russ Berrie and Company, Inc. Stock Option, Restricted and Non-Restricted Stock Plan (the “Plan”), a copy of which is appended hereto and incorporated herein by reference, a stock option (the “Option”) to purchase an aggregate of shares of its Common Stock (stated value $.10) (the “Stock”) at the price of $ per share, upon the following terms and conditions. Capitalized terms used but undefined herein shall have the meanings ascribed to them in the Plan. This is the Option Agreement referred to in Section 5.11 of the Plan.

Russ Berrie and Company, Inc.
Russ Berrie & Co Inc • March 31st, 2005 • Dolls & stuffed toys

This letter serves to confirm the severance arrangement between Russ Berrie and Company, Inc. (the “Company”) and you. In recognition and appreciation of your service and contribution to the Company, the severance package consists of the following:

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