0001104659-06-050920 Sample Contracts

AGREEMENT
Proxy Solicitation Agreement • August 3rd, 2006 • Pep Boys Manny Moe & Jack • Retail-auto & home supply stores • Delaware

This Agreement, dated as of August 2, 2006 (“Agreement”), is by and among The Pep Boys — Manny, Moe & Jack, a Pennsylvania corporation (the “Company”), and the other persons and entities that are signatories hereto (collectively, the “Barington Group,” and each, individually, a “member” of the Barington Group) which presently are or may be deemed to be members of a “group” with respect to the common stock of the Company, par value $1.00 per share (the “Common Stock”), pursuant to Rule 13d-5 promulgated by the Securities and Exchange Commission (the “SEC”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).

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