0001104659-08-061496 Sample Contracts

TRANSITION AGREEMENT
Transition Agreement • October 1st, 2008 • Mothers Work Inc • Retail-women's clothing stores • Delaware

THIS TRANSITION AGREEMENT (this “Agreement”) is made by and between DAN W. MATTHIAS (“Executive”) and MOTHERS WORK, INC. (the “Company”). This Agreement is entered into on September 26, 2008.

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AMENDMENT TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • October 1st, 2008 • Mothers Work Inc • Retail-women's clothing stores

WHEREAS, the Company and Employee are parties to a Second Amended and Restated Employment Agreement dated as of May 15, 2007 (the “Employment Agreement”); and

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