0001193125-06-126012 Sample Contracts

AND UNIT AWARD PLAN, AS AMENDED RESTRICTED STOCK AWARD AGREEMENT TIME-VESTING RESTRICTED STOCK

Restricted Stock Award Agreement • June 7th, 2006 • Anntaylor Stores Corp • Retail-women's clothing stores • New York

• Contract Type
  Restricted Stock Award Agreement
• Filed
  June 7th, 2006
• Company
  Anntaylor Stores Corp
• Industry
  Retail-women's clothing stores
• Jurisdiction
  New York

This Restricted Stock Award Agreement (the “Agreement”), is entered into as of «date» (the “Grant Date”), by and between AnnTaylor Stores Corporation, a Delaware corporation (the “Company”), and «name», an employee of the Company or a Subsidiary Corporation (the “Grantee”).

AND UNIT AWARD PLAN, AS AMENDED NON-QUALIFIED STOCK OPTION AGREEMENT TIME- VESTING OPTIONS

Non-Qualified Stock Option Agreement • June 7th, 2006 • Anntaylor Stores Corp • Retail-women's clothing stores • New York

• Contract Type
  Non-Qualified Stock Option Agreement
• Filed
  June 7th, 2006
• Company
  Anntaylor Stores Corp
• Industry
  Retail-women's clothing stores
• Jurisdiction
  New York

This Non-qualified Stock Option Agreement (this “Agreement”) is entered into as of «GrantDate» (the “Grant Date”), between AnnTaylor Stores Corporation, a Delaware corporation (the “Company”), and «Name» (the “Option Holder”).

NON-STATUTORY STOCK OPTION AGREEMENT TIME-VESTING OPTIONS

Non-Statutory Stock Option Agreement • June 7th, 2006 • Anntaylor Stores Corp • Retail-women's clothing stores • Delaware

• Contract Type
  Non-Statutory Stock Option Agreement
• Filed
  June 7th, 2006
• Company
  Anntaylor Stores Corp
• Industry
  Retail-women's clothing stores
• Jurisdiction
  Delaware

This Non-Statutory Stock Option Agreement (this “Option Agreement”) is entered into as of <<Date>> (the “Grant Date”), between AnnTaylor Stores Corporation, a Delaware corporation (the “Company”), and <<Name>> (the “Option Holder”).

RESTRICTED STOCK AWARD AGREEMENT TIME-VESTING RESTRICTED STOCK

Restricted Stock Award Agreement • June 7th, 2006 • Anntaylor Stores Corp • Retail-women's clothing stores • Delaware

• Contract Type
  Restricted Stock Award Agreement
• Filed
  June 7th, 2006
• Company
  Anntaylor Stores Corp
• Industry
  Retail-women's clothing stores
• Jurisdiction
  Delaware

This Restricted Stock Award Agreement (the “Restricted Stock Agreement”), is entered into as of <<Date>> (the “Grant Date”), by and between AnnTaylor Stores Corporation, a Delaware corporation (the “Company”), and <<Name>>, an employee of the Company or a Subsidiary Corporation (the “Grantee”).