0001193125-09-153180 Sample Contracts

FIRST AMENDMENT TO AMENDED AND RESTATED OFFER LETTER
Offer Letter • July 22nd, 2009 • Charlotte Russe Holding Inc • Retail-women's clothing stores

This FIRST AMENDMENT TO AMENDED AND RESTATED OFFER LETTER (“First Amendment”) is entered into on May 18, 2009, by and between Charlotte Russe Holding, Inc., a Delaware corporation (the “Company”), and Frederick G. Silny (“Mr. Silny”). Capitalized terms used and not otherwise defined herein shall have the meanings ascribed to such terms in the Offer Letter (as defined below).

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