0001193125-08-127222 Sample Contracts

STOCK OPTION AMENDMENT AND CASH BONUS AGREEMENT
Cash Bonus Agreement • June 3rd, 2008 • Restoration Hardware Inc • Retail-furniture stores

This Stock Option Amendment and Cash Bonus Agreement (this “Agreement”) is made as of [____], 2008 by and between Restoration Hardware, Inc., a Delaware corporation (the “Company”), and [____] (“Optionee”).

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Date: June 3, 2008 To: [Eligible Optionee] From: Chris Newman Subject: Extension of Expiration Date of the Offer to Amend Eligible Options and Amendment No. 2 to the Offering Memorandum
Restoration Hardware Inc • June 3rd, 2008 • Retail-furniture stores

Restoration Hardware, Inc. is continuing to conduct an offer to amend certain outstanding options, as described in more detail in our Offer to Amend Eligible Options dated March 17, 2008 (the “Offering Memorandum”), the related Election Form (the “Election Form”) and the Stock Option Amendment and Cash Bonus Agreement (which, together with the Offering Memorandum and the Election Form, as each may be amended or supplemented from time to time, constitute the “Offer”).

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