0001104659-08-063187 Sample Contracts

FIRST AMENDMENT TO NON-QUALIFIED STOCK OPTION AGREEMENT PIER 1 IMPORTS, INC.
Non-Qualified Stock Option Agreement • October 9th, 2008 • Pier 1 Imports Inc/De • Retail-home furniture, furnishings & equipment stores

THIS FIRST AMENDMENT TO NON-QUALIFIED STOCK OPTION AGREEMENT (“Agreement”) is made effective and entered into as of October 6, 2008, by and between PIER 1 IMPORTS, INC., a Delaware corporation (the “Company”), and ALEXANDER W. SMITH (the “Optionee”).

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FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • October 9th, 2008 • Pier 1 Imports Inc/De • Retail-home furniture, furnishings & equipment stores

THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (the “Amendment”) is made and entered into this 6th day of October, 2008, by and between Pier 1 Imports, Inc., a Delaware corporation, with offices at 100 Pier 1 Place, Fort Worth, Texas 76102 (the “Company”), and Alexander W. Smith, an individual (the “Executive”).

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