AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE AGREEMENTChange in Control Severance Agreement • January 24th, 2008 • Childrens Place Retail Stores Inc • Retail-family clothing stores • New Jersey
THIS AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE AGREEMENT (this "Agreement") made and entered into as of the ___ day of January, 2008 by and between The Children's Place Retail Stores, Inc., a Delaware corporation (the "Company") and _________ (the "Executive"), amends, restates and supersedes the Change in Control Severance Agreement entered December __, 2007 between the Company and Executive.
FORM OF AMENDED AND RESTATED PERFORMANCE STOCK AWARD AGREEMENT (2008 LONG-TERM INCENTIVE PROGRAM) THE CHILDREN’S PLACE RETAIL STORES, INC.Performance Stock Award Agreement • January 24th, 2008 • Childrens Place Retail Stores Inc • Retail-family clothing stores • Delaware
This Amended and Restated Performance Stock Award Agreement (the “Agreement”), entered into on January __, 2008 by and between The Children’s Place Retail Stores, Inc., a Delaware corporation (the “Company”), and the individual identified in Exhibit A (the “Awardee”), but effective as of December 10, 2007, amends, restates and supercedes, the Performance Stock Award Agreement effective as of the “Award Date” set forth in the attached Exhibit A.
FORM OF AMENDED AND RESTATED DEFERRED STOCK AWARD AGREEMENT - EXECUTIVES (2008 LONG-TERM INCENTIVE PROGRAM) THE CHILDREN’S PLACE RETAIL STORES, INC.Deferred Stock Award Agreement • January 24th, 2008 • Childrens Place Retail Stores Inc • Retail-family clothing stores • Delaware
This Amended and Restated Deferred Stock Award Agreement (the “Agreement”), entered into on January __, 2008, by and between The Children’s Place Retail Stores, Inc., a Delaware corporation (the “Company”), and _____________ (the “Awardee”) but effective as of December 10, 2007, amends, restates and supercedes the Deferred Stock Award Agreement effective as of December 10, 2007 (the “Award Date”) by and between Awardee and the Company.
