INDEMNIFICATION AGREEMENTIndemnification Agreement • February 8th, 2022 • Mattress Firm Group Inc. • Retail-furniture stores • Delaware
This Indemnification Agreement is effective as of [______], 2021 (this “Agreement”) and is between Mattress Firm Group Inc., a Delaware corporation (the “Company”), and the undersigned director of the Company (the “Indemnitee”).
AMENDMENT TO NOTICE AND award AGREEMENTNotice and Award Agreement • February 8th, 2022 • Mattress Firm Group Inc. • Retail-furniture stores
THIS AMENDMENT (the “Amendment”) is entered into as of December ____, 2021 (the “Effective Date”) by and among Mattress Firm Group Inc. (f/k/a Stripes US Holding, Inc.) (the “Company”) and [NAME] (the “Holder”).
RESTRICTED STOCK UNIT AGREEMENT MATTRESS FIRM GROUP INC.Restricted Stock Unit Agreement • February 8th, 2022 • Mattress Firm Group Inc. • Retail-furniture stores • Delaware
Pursuant to the Restricted Stock Unit Grant Notice (the “Grant Notice”) delivered to the Participant (as defined in the Grant Notice), and subject to the terms of this Restricted Stock Unit Agreement (this “Restricted Stock Unit Agreement”) and the Mattress Firm Group Inc. 2022 Omnibus Incentive Plan, as it may be amended and restated from time to time (the “Plan”), the Company and the Participant agree as follows. Capitalized terms not otherwise defined herein shall have the same meaning as set forth in the Plan.
STRIPES US HOLDING, INC. STOCK OPTION AGREEMENT GRANT NOTICEStock Option Agreement • February 8th, 2022 • Mattress Firm Group Inc. • Retail-furniture stores • Delaware
Stripes US Holding, Inc. (the “Company”), pursuant to its 2019 Omnibus Incentive Plan, as amended from time to time (the “Plan”), hereby grants to the participant set forth below (“Participant”), a Nonqualified Stock Option to purchase the number of shares of the Company’s Common Stock (referred to herein as “Shares”) set forth below. This Nonqualified Stock Option is subject to all of the terms and conditions as set forth herein and in the Stock Option Agreement attached hereto as Exhibit A (the “Stock Option Agreement”) and the Plan, each of which is incorporated herein by reference. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Stock Option Grant Notice and the Stock Option Agreement.
SECOND AMENDMENT TO NOTICE AND award AGREEMENTNotice and Award Agreement • February 8th, 2022 • Mattress Firm Group Inc. • Retail-furniture stores
THIS SECOND AMENDMENT (the “Amendment”) is entered into as of December ____, 2021 (the “Effective Date”) by and among Mattress Firm Group Inc. (f/k/a Stripes US Holding, Inc.) (the “Company”) and [NAME] (the “Holder”).
