Director Option Agreements Sample Contracts

COST PLUS, INC. NOTICE OF AMENDMENT TO DIRECTOR OPTION AGREEMENTS

Director Option Agreements • September 7th, 2011 • Cost Plus Inc/Ca/ • Retail-home furniture, furnishings & equipment stores

• Contract Type
  Director Option Agreements
• Filed
  September 7th, 2011
• Company
  Cost Plus Inc/Ca/
• Industry
  Retail-home furniture, furnishings & equipment stores

WHEREAS, the Company previously granted Optionee the options to purchase shares of the Company’s Common Stock set forth on Appendix A attached hereto (each an “Option,” and collectively the “Options”), pursuant to the Company’s 1996 Director Option Plan, as amended (the “Plan”);