Non-statutory Stock Option AgreementNon-Statutory Stock Option Agreement • December 27th, 2019 • Michaels Companies, Inc. • Retail-hobby, toy & game shops • Texas
This agreement (this “Agreement”) evidences a stock option granted by The Michaels Companies, Inc. (the “Company”) to the individual named above (the “Optionee”) pursuant to and subject to the terms of The Michaels Companies, Inc. 2014 Omnibus Long-Term Incentive Plan (as amended from time to time, the “Plan”), which is incorporated herein by reference.
Amended & Restated Restricted Stock Unit AgreementRestricted Stock Unit Agreement • December 27th, 2019 • Michaels Companies, Inc. • Retail-hobby, toy & game shops • Texas
This amended and restated agreement (this “Agreement”) evidences the grant of restricted stock units (the “Restricted Stock Units”) by The Michaels Companies, Inc. (the “Company”) to the individual named above (the “Grantee”), pursuant to and subject to the terms of The Michaels Companies, Inc. 2014 Omnibus Long-Term Incentive Plan (as amended from time to time, the “Plan”), which is incorporated herein by reference. This agreement was originally entered into as of the date of grant set forth above (the “Date of Grant”) and is amended and restated as of December 26, 2019.
SECOND AMENDMENT TO LETTER AGREEMENTEmployment Letter Agreement • December 27th, 2019 • Michaels Companies, Inc. • Retail-hobby, toy & game shops
This second amendment (this “Amendment”) amends, effective December 26, 2019, the employment letter agreement entered into by and between Mark Crosby (the “Executive” or “you”), Michaels Stores, Inc. (the “Company”) and The Michaels Companies, Inc. (“Parent”), as previously amended on October 21, 2019, describing the terms and conditions of the Executive’s employment with the Company (the “Letter Agreement”) as set forth below. Capitalized terms not defined in this Amendment have the respective meanings ascribed to them in the Letter Agreement.
The Michaels Companies, Inc. 2014 Omnibus Long-Term Incentive PlanRestricted Stock Unit Agreement • December 27th, 2019 • Michaels Companies, Inc. • Retail-hobby, toy & game shops • Texas
This agreement (this “Agreement”) evidences the grant of restricted stock units (the “Restricted Stock Units”) by The Michaels Companies, Inc. (the “Company”) to the individual named above (the “Grantee”), pursuant to and subject to the terms of The Michaels Companies, Inc. 2014 Omnibus Long-Term Incentive Plan (as amended from time to time, the “Plan”), which is incorporated herein by reference.
December 26, 2019 Ashley Buchanan Dear Ashley:Employment Agreement • December 27th, 2019 • Michaels Companies, Inc. • Retail-hobby, toy & game shops • Texas
We are pleased to confirm the terms and conditions of your employment with Michaels Stores, Inc. (the “Company”), as set forth in this letter agreement (this “Agreement”). This Agreement is made and entered into and effective as of the date hereof (the “Effective Date”).
