0001193125-05-128763 Sample Contracts

ANNA’S LINENS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • June 22nd, 2005 • Annas Linens, Inc. • Retail-home furniture, furnishings & equipment stores • Delaware

WHEREAS, the Company has adopted the Plan (as defined below), the terms of which are hereby incorporated by reference and made a part of this Agreement; and

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Shares ANNA’S LINENS, INC. Common Stock UNDERWRITING AGREEMENT
Underwriting Agreement • June 22nd, 2005 • Annas Linens, Inc. • Retail-home furniture, furnishings & equipment stores • New York
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Anna’s Linens, Inc. Restricted Stock Award Agreement General Terms and Conditions
Restricted Stock Award Agreement • June 22nd, 2005 • Annas Linens, Inc. • Retail-home furniture, furnishings & equipment stores • Delaware

WHEREAS, the Company has adopted the Plan (as defined below), the terms of which are hereby incorporated by reference and made a part of this Agreement; and

Sample 1Sample 2
ANNA’S LINENS, INC. INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • June 22nd, 2005 • Annas Linens, Inc. • Retail-home furniture, furnishings & equipment stores • Delaware

WHEREAS, the Company has adopted the Plan (as defined below), the terms of which are hereby incorporated by reference and made a part of this Agreement; and

Sample 1
AGREEMENT AND PLAN OF MERGER of ANNA’S LINEN COMPANY (A California Corporation) into ANNA’S LINENS, INC. (A Delaware Corporation)
Agreement and Plan of Merger • June 22nd, 2005 • Annas Linens, Inc. • Retail-home furniture, furnishings & equipment stores

THIS AGREEMENT AND PLAN OF MERGER, dated as of June 3, 2005 (the “Agreement”), is made by and between Anna’s Linens, Inc., a Delaware corporation (“Anna’s Delaware”), and Anna’s Linen Company, a California corporation (“Anna’s California”). Anna’s Delaware and Anna’s California are sometimes referred to herein as the “Constituent Corporations.”

Sample 1
Anna’s Linens, Inc. Stock Appreciation Rights Agreement General Terms and Conditions
General Terms and Conditions • June 22nd, 2005 • Annas Linens, Inc. • Retail-home furniture, furnishings & equipment stores • Delaware

WHEREAS, the Company has adopted the Plan (as defined below), the terms of which are hereby incorporated by reference and made a part of this Agreement; and

Sample 1
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