0001193125-16-428038 Sample Contracts

AGREEMENT
Board Agreement • January 12th, 2016 • Carlson Capital L P • Retail-food stores • Delaware

This Agreement, dated January 12, 2016 (this “Agreement”), is by and among Vitamin Shoppe, Inc. (the “Company”) and the entities and natural Persons set forth on Schedule A hereto (collectively, “Carlson Capital”).

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