0001193125-12-262064 Sample Contracts

AMENDMENT NO. 3 TO AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreement • June 6th, 2012 • Vera Bradley, Inc. • Leather & leather products • New York

This Amendment No. 3 to Amended and Restated Credit Agreement (this “Amendment”) is entered into as of June 1, 2012 by and among Vera Bradley Designs, Inc., an Indiana corporation (the “Borrower”), the Lenders party hereto and JPMorgan Chase Bank, N.A, individually and as administrative agent (the “Administrative Agent).

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FORM OF TIME-BASED AWARD AGREEMENT
Time-Based Restricted Stock Units Award Agreement • June 6th, 2012 • Vera Bradley, Inc. • Leather & leather products

Congratulations! In recognition of your continued dedication to Vera Bradley, we are pleased to award you with a discretionary grant of time-based Restricted Stock Units (“Award”). This letter constitutes an Award Agreement between you and Vera Bradley regarding the terms and conditions of the grant. In order for the Award referenced in this Award Agreement to become effective, you must sign and date this form and return a signed copy to Julie North by no later than . [Insert]

FORM OF PERFORMANCE-BASED AWARD AGREEMENT
Performance-Based Award Agreement • June 6th, 2012 • Vera Bradley, Inc. • Leather & leather products

Congratulations! In recognition of your continued dedication to Vera Bradley, we are pleased to award you with a discretionary grant of Performance Units (“Award”). This letter constitutes an Award Agreement between you and Vera Bradley regarding the terms and conditions of the grant. In order for the Award referenced in this Award Agreement to become effective, you must sign and date this form and return a signed copy to Julie North by no later than . [Insert]

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