DSW INC. RESTRICTED STOCK UNITS AGREEMENT Summary of TermsRestricted Stock Units Agreement • December 2nd, 2011 • DSW Inc. • Retail-shoe stores • Ohio
This Agreement is entered into in Franklin County, Ohio. On ____ (the “Grant Date”), DSW Inc., an Ohio corporation (the “Company”), has awarded to __________ (“Awardee”) ____ Restricted Stock Units (the “Restricted Stock Units” or “Award”), representing an unfunded unsecured promise of the Company to deliver common shares, without par value, of the Company (the “Shares”) to Awardee as set forth herein. The Restricted Stock Units have been granted pursuant to the DSW Inc. 2005 Equity Incentive Plan, as amended (the “Plan”), and shall be subject to all provisions of the Plan, which are incorporated herein by reference, and shall be subject to the provisions of this Restricted Stock Units Agreement (this “Agreement”). Capitalized terms used in this Agreement which are not specifically defined shall have the meanings ascribed to such terms in the Plan.
