0001398432-08-000018 Sample Contracts

Contract
Fee Agreement • January 18th, 2008 • Ramius Capital Group LLC • Retail-women's clothing stores • New York

Agreement effective as of January 11, 2008, by and between Myca Partners, Inc. (“Myca”), on the one hand, and RCG Starboard Advisors, LLC ( “Starboard”), on the other.

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JOINT FILING AGREEMENT
Joint Filing Agreement • January 18th, 2008 • Ramius Capital Group LLC • Retail-women's clothing stores

In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D filed on January 18, 2008 (including additional amendments thereto) with respect to the Common Stock of Charming Shoppes, Inc. This Joint Filing Agreement shall be filed as an Exhibit to such Statement.

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