0001193125-15-248066 Sample Contracts

OLLIE’S BARGAIN OUTLET HOLDINGS, INC. FORM OF AMENDED AND RESTATED STOCKHOLDERS AGREEMENT Dated as of July [●], 2015
Stockholders Agreement • July 8th, 2015 • Ollie's Bargain Outlet Holdings, Inc. • Retail-variety stores • Delaware

This Amended and Restated Stockholders Agreement (this “Agreement”) of Ollie’s Bargain Outlet Holdings, Inc. (formerly known as Bargain Holdings, Inc.) (the “Company”) is entered into as of July [●], 2015, by and among (i) the Company, (ii) the CCMP Stockholders (as hereinafter defined), and (iii) the Butler Stockholders (as hereinafter defined), for and on behalf of itself and the Management Stockholders (as hereinafter defined).

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FORM OF INDEMNIFICATION AGREEMENT
Form of Indemnification Agreement • July 8th, 2015 • Ollie's Bargain Outlet Holdings, Inc. • Retail-variety stores • Delaware

THIS INDEMNIFICATION AGREEMENT (the “Agreement”) is made and entered into as of July , 2015 between Ollie’s Bargain Outlet Holdings, Inc. (formerly known as Bargain Holdings, Inc.), a Delaware corporation (the “Holdings”), Ollie’s Bargain Outlet, Inc., a Pennsylvania corporation (“Ollie’s”, and together with Holdings, the “Companies” and each a “Company”), and [●] (“Indemnitee”). Capitalized terms not defined elsewhere in this Agreement shall have the meanings ascribed to them in Section 16 herein.

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