0001104659-07-027716 Sample Contracts

STOCK OPTION AGREEMENT under the CITI TRENDS 2005 LONG-TERM INCENTIVE PLAN
Stock Option Agreement • April 11th, 2007 • Citi Trends Inc • Retail-apparel & accessory stores • Georgia

THIS STOCK OPTION AGREEMENT is made this day of , 200 by and between the grantee (the “Participant”) and Citi Trends, a Delaware corporation (the “Company”), pursuant to the Company’s 2005 Long-Term Incentive Plan (the “Plan”), which is incorporated into and forms a part of this Agreement. On this day, in accordance with the terms of the Plan and subject to the further terms, conditions and restrictions contained in this Stock Option Agreement (this “Agreement”), the Company hereby grants the following option to purchase Common Stock of the Company:

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AMENDMENT NO. 1 TO LOAN AGREEMENT
Loan Agreement • April 11th, 2007 • Citi Trends Inc • Retail-apparel & accessory stores
NOMINATING AGREEMENT
Nominating Agreement • April 11th, 2007 • Citi Trends Inc • Retail-apparel & accessory stores • Delaware

THIS NOMINATING AGREEMENT (this “Agreement”), dated as of May 23, 2005, is entered into by and between Citi Trends, Inc., a Delaware corporation (the “Company”), and Hampshire Equity Partners II, L.P., a Delaware limited partnership (“Hampshire”).

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