0001634117-16-000088 Sample Contracts

Barnes & Noble Education, Inc. Equity Incentive Plan
Performance Share Award Agreement • September 8th, 2016 • Barnes & Noble Education, Inc. • Retail-miscellaneous shopping goods stores • Delaware

THIS PERFORMANCE SHARE AWARD AGREEMENT (“Agreement”), effective as of the grant date (“Grant Date”) set forth in the attached Performance Share Award Certificate (the “Certificate”), represents the grant of such target number of performance-based shares subject to performance-based and any other vesting criteria (“Performance Shares”) set forth in the Certificate by Barnes & Noble Education, Inc. (the “Company”), to the person named in the Certificate (the “Participant”), subject to the terms and conditions set forth below, the Certificate, and the provisions of the Barnes & Noble Education, Inc. Equity Incentive Plan, as may be amended from time to time (the “Plan”).

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