Standard Contracts
AMENDMENT NO. 1 TO THE AMENDED AND RESTATED TOYS “R” US HOLDINGS, INC.Management Equity Plan Amendment • June 10th, 2008 • Toys R Us Inc • Retail-hobby, toy & game shops
This Amendment No. 1 (this “Amendment”) to the Amended and Restated Toys “R” Us Holdings, Inc. 2005 Management Equity Plan (the “Plan”) shall become effective as of the Closing (as defined in that certain Reorganization Agreement, dated as of June 10, 2008 (the “Reorganization Agreement”), by and among Toys “R” Us, Inc., a Delaware corporation (“Toys”), and Toys “R” Us Holdings, Inc., a Delaware corporation (“Holdings”), and sole stockholder of Toys). Capitalized terms used but not otherwise defined in this Amendment have the meaning given to such terms in the Reorganization Agreement and/or the Plan.
