SEPARATION AGREEMENTSeparation Agreement • May 3rd, 2007 • Michaels Stores Inc • Retail-hobby, toy & game shops • Texas
Contract Type FiledMay 3rd, 2007 Company Industry JurisdictionThis Agreement is made by and between Michaels Stores, Inc. (the “Company”) and Sam Wyly (the “Executive”) on the Closing Date of the merger described in the Recitals below (the “Effective Date”). Any capitalized term not defined in this Agreement shall have the meaning ascribed to it in the Merger Agreement (defined in the Recitals).
AMENDED AND RESTATED STOCKHOLDERS AGREEMENT among Michaels Stores, Inc. and Certain Stockholders of Michaels Stores, Inc. Originally dated as of October 31, 2006 and amended and restated on February 16, 2007Stockholders Agreement • May 3rd, 2007 • Michaels Stores Inc • Retail-hobby, toy & game shops • New York
Contract Type FiledMay 3rd, 2007 Company Industry JurisdictionThis Amended and Restated Stockholders Agreement (the “Agreement”) is made as of February 16, 2007 and amends and restates the Stockholders Agreement dated as of October 31, 2006 (the “Original Agreement”), and is by and among: