AGREEMENTAgreement • June 5th, 2009 • Michaels Stores Inc • Retail-hobby, toy & game shops • Texas
AGREEMENT made and entered into by and between Michaels Stores, Inc. (the “Company”) and John B. Menzer (the “Executive”), this 6th day of March, 2009.
MICHAELS STORES, INC. STOCK OPTION AGREEMENTStock Option Agreement • June 5th, 2009 • Michaels Stores Inc • Retail-hobby, toy & game shops
This Option and any securities issued upon exercise of this Option are subject to restrictions on voting and transfer and other provisions as set forth in the Amended and Restated Stockholders Agreement among Michaels Stores, Inc. and certain investors, originally dated as of October 31, 2006, as amended and restated on February 16, 2007 and amended from time to time thereafter (the “Stockholders Agreement”) and the terms of the Registration Rights Agreement referred to therein (the “Registration Rights Agreement”). This Option and any securities issued upon exercise of this Option constitute an Option and Shares, respectively, as defined in the Stockholders Agreement.
AMENDMENT TO AGREEMENTAmendment to Agreement • June 5th, 2009 • Michaels Stores Inc • Retail-hobby, toy & game shops • Texas
This Amendment to Agreement (this “Amendment”) amends that certain Agreement (the “Agreement”), dated as of March 6, 2009, by and between Michaels Stores, Inc. (the “Company”) and John B. Menzer (the “Executive”), and is entered into as of the 2nd day of June, 2009.
MICHAELS STORES, INC. Restricted Stock Award AgreementRestricted Stock Award Agreement • June 5th, 2009 • Michaels Stores Inc • Retail-hobby, toy & game shops
The undersigned (i) acknowledges that he or she has received an award (the “Award”) of restricted stock from Michaels Stores, Inc. (the “Company”) under the Michaels Stores, Inc. 2006 Equity Incentive Plan (the “Plan”), subject to the terms set forth below and in the Plan; (ii) further acknowledges receipt of a copy of the Plan as in effect on the date hereof; and (iii) agrees with the Company as follows:
