0001193125-16-473870 Sample Contracts

Sales Plan
Sales Plan • February 24th, 2016 • Shaked Hezy • Retail-apparel & accessory stores • New York

WHEREAS, Seller desires to establish the Sales Plan to sell shares of common stock, par value $0.001 per share (the “Stock”), of Tilly’s Inc (the “Issuer”) in accordance with the requirements of Rule 10b5-1 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”) as further set forth herein;

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FIRST AMENDMENT TO TILLY LEVINE VOTING TRUST AGREEMENT
Voting Trust Agreement • February 24th, 2016 • Shaked Hezy • Retail-apparel & accessory stores

This FIRST AMENDMENT to the TILLY LEVINE VOTING TRUST AGREEMENT (the “Amendment”) is made and entered into as of this 4th day of December 2012, by and between Hezy Shaked (the “Trustee”) and Tilly Levine, individually, and as Trustee of the Tilly Levine Separate Property Trust established March 31, 2004 (“Shareholder”), a shareholder of Tilly’s, Inc., a Delaware corporation (“Tillys”).

TILLY LEVINE VOTING TRUST AGREEMENT among HEZY SHAKED, AS TRUSTEE, and TILLY LEVINE, INDIVIDUALLY, AND AS TRUSTEE OF THE TILLY LEVINE SEPARATE PROPERTY TRUST ESTABLISHED MARCH 31, 2004, AS A SHAREHOLDER OF WORLD OF JEANS & TOPS, A CALIFORNIA...
Voting Trust Agreement • February 24th, 2016 • Shaked Hezy • Retail-apparel & accessory stores • California

This TILLY LEVINE VOTING TRUST AGREEMENT (this “Agreement”) is made and entered into as of this 30th day of June 2011, by and between Hezy Shaked (the “Trustee”) and Tilly Levine, individually, and as Trustee of the Tilly Levine Separate Property Trust established March 31, 2004 (“Shareholder”), a shareholder of World of Jeans & Tops, a California corporation (“World”).

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