0001140361-12-039615 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • September 6th, 2012 • Stage Stores Inc • Retail-family clothing stores • Texas

This Employment Agreement (“the Agreement”) is entered into by and between STAGE STORES, INC., a Nevada corporation (the “Company”), and Michael Glazer, an individual (the “Executive”), effective as of June 12, 2012 (the “Effective Date”).

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RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • September 6th, 2012 • Stage Stores Inc • Retail-family clothing stores • Texas

THIS RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) is made effective as of the ______ day of __________, 20____ (the "Effective Date"), by and between Stage Stores, Inc., a Nevada corporation (hereinafter called the "Company"), and ____________, an employee of the Company, its subsidiaries or its affiliates (hereinafter called the "Employee").

STAGE STORES, INC. REELECTION GRANT RESTRICTED STOCK AWARD AGREEMENT
Reelection Grant Restricted Stock Award Agreement • September 6th, 2012 • Stage Stores Inc • Retail-family clothing stores • Texas

This Reelection Grant Restricted Stock Agreement (the “Agreement”) is made effective as of __________, 20____ (the "Date of Grant"), by and between Stage Stores, Inc., a Nevada corporation (hereinafter called the "Company"), and ________________, a member of the Board of Directors of the Company (hereinafter called the "Director").

STAGE STORES, INC. PERFORMANCE BASED SHARE AGREEMENT
Performance Based Share Agreement • September 6th, 2012 • Stage Stores Inc • Retail-family clothing stores • Texas

THIS PERFORMANCE BASED SHARE AGREEMENT (the “Agreement”) is made effective as of the ______ day of _______, 20___ (the "Effective Date"), by and between Stage Stores, Inc., a Nevada corporation (hereinafter called the "Company"), and _________________, an employee of the Company, its subsidiaries or its affiliates (hereinafter called the "Employee").

STAGE STORES, INC. INITIAL GRANT RESTRICTED STOCK AWARD AGREEMENT
Initial Grant Restricted Stock Award Agreement • September 6th, 2012 • Stage Stores Inc • Retail-family clothing stores • Texas

This Initial Grant Restricted Stock Award Agreement (the “Agreement”) is made effective as of _______________, 20___ (the "Date of Grant"), by and between Stage Stores, Inc., a Nevada corporation (hereinafter called the "Company"), and _______________, a member of the Board of Directors of the Company (hereinafter called the "Director").

STAGE STORES, INC. STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • September 6th, 2012 • Stage Stores Inc • Retail-family clothing stores • Texas

THIS STOCK APPRECIATION RIGHTS AGREEMENT (“Agreement”) is made effective as of the __________ day of ___________, 20___ (the “Date of Grant”), by and between Stage Stores, Inc., a Nevada corporation (hereinafter called the “Company”), and ___________________, an employee of the Company, its subsidiaries or its affiliates (hereinafter called the “Employee”).

SHAREHOLDER AGREEMENT
Shareholder Agreement • September 6th, 2012 • Stage Stores Inc • Retail-family clothing stores

This Shareholder Agreement (the “Agreement”) is dated as of __________, 20___ (the “Effective Date”) by and between Stage Stores, Inc., a Nevada corporation (the “Company”), and _______________ (the “Director”). The Company and the Director are collectively referred to as the “Parties.”

STAGE STORES, INC. NONSTATUTORY STOCK OPTION AGREEMENT
Nonstatutory Stock Option Agreement • September 6th, 2012 • Stage Stores Inc • Retail-family clothing stores • Texas

THIS NONSTATUTORY STOCK OPTION AGREEMENT (the “Agreement”) is made effective the _____ day of __________ 20____which is the date the Director was elected to the Board of the Company (the “Date of Grant”), by and between Stage Stores, Inc., a Nevada corporation (hereinafter called the “Company”), and ____________, a member of the Board of Directors of the Company (hereinafter called the “Director”).

NONSTATUTORY STOCK OPTION AGREEMENT
Nonstatutory Stock Option Agreement • September 6th, 2012 • Stage Stores Inc • Retail-family clothing stores • Texas

THIS NONSTATUTORY STOCK OPTION AGREEMENT (the “Agreement”) is made effective as of the _____ day of __________, 20____ (the "Date of Grant"), by and between Stage Stores, Inc., a Nevada corporation (hereinafter called the "Company"), and _____________, an employee of the Company, its subsidiaries or its affiliates (hereinafter called the "Employee").

SEPARATION AGREEMENT
Separation Agreement • September 6th, 2012 • Stage Stores Inc • Retail-family clothing stores

This Separation Agreement (hereinafter the “Agreement”) is made between Andrew Hall (hereinafter “Mr. Hall”) an individual, on behalf of himself and his heirs and representatives, and Stage Stores, Inc., a Nevada corporation, including its officers, directors, members, employees, affiliates, agents, subsidiaries, attorneys, benefit plans and plan administrators, joint ventures, successors and/or assigns (hereinafter collectively referred to as “Stage”). Mr. Hall and Stage are collectively referred to in this Agreement as the “Parties”.

INITIAL GRANT RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • September 6th, 2012 • Stage Stores Inc • Retail-family clothing stores • Texas

This Initial Grant Restricted Stock Award Agreement (the “Agreement”) is made effective as of _______________, 20___ (the "Date of Grant"), by and between Stage Stores, Inc., a Nevada corporation (hereinafter called the "Company"), and _______________, a member of the Board of Directors of the Company (hereinafter called the "Director").

NONSTATUTORY STOCK OPTION AGREEMENT
Nonstatutory Stock Option Agreement • September 6th, 2012 • Stage Stores Inc • Retail-family clothing stores • Nevada

THIS AGREEMENT is made effective as of the _______ day of __________, _____ (the "Date of Grant"), by and between Stage Stores, Inc., a Nevada corporation (hereinafter called the "Company"), and _____________, an employee of the Company, its subsidiaries or its affiliates (hereinafter called the "Employee").

STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • September 6th, 2012 • Stage Stores Inc • Retail-family clothing stores • Nevada

THIS STOCK APPRECIATION RIGHTS AGREEMENT (the “Agreement”) is made effective as of the _____ day of __________, 20___ (the "Date of Grant"), by and between Stage Stores, Inc., a Nevada corporation (hereinafter called the "Company"), and ___________________, an employee of the Company, its subsidiaries or its affiliates (hereinafter called the "Employee").

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