0001193125-09-048606 Sample Contracts

Mr. Brian Lynch Dear Brian,
Confidentiality, Non-Solicitation of Associates and Non-Competition Agreement • March 9th, 2009 • Anntaylor Stores Corp • Retail-women's clothing stores

The Confidentiality, Non-Solicitation of Associates and Non-Competition Agreement (the “Confidentiality Agreement”) dated June 9, 2008, that you entered into with Ann Taylor, Inc. (the “Company”), is hereby amended, effective immediately to add following new Paragraph 10:

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Mr. Gary Muto Dear Gary,
Confidentiality, Non-Solicitation of Associates and Non-Competition Agreement • March 9th, 2009 • Anntaylor Stores Corp • Retail-women's clothing stores

The Confidentiality, Non-Solicitation of Associates and Non-Competition Agreement (the “Confidentiality Agreement”) dated November 6, 2008, that you entered into with Ann Taylor, Inc. (the “Company”), is hereby amended, effective immediately to add following new Paragraph 10:

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 9th, 2009 • Anntaylor Stores Corp • Retail-women's clothing stores

THIS AMENDMENT (“Amendment”) to the Employment Agreement (“Employment Agreement”) by and between AnnTaylor Stores Corporation (the “Company”) and Katherine Lawther Krill (the “Executive”) dated as of October 1, 2005, is entered into by the Company and the Executive on, and to be effective as of December 19, 2008. Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to such terms in the Employment Agreement.

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