0000006885-05-000049 Sample Contracts

SHAREHOLDER AGREEMENT
Shareholder Agreement • April 28th, 2005 • Stage Stores Inc • Retail-family clothing stores

This Shareholder Agreement (the "Agreement") is dated as of ___________, 200__ (the "Effective Date") by and between Stage Stores, Inc., a Nevada corporation (the "Company"), and _____________________ (the "Director"). The Company and the Director are collectively referred to as the "Parties."

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SECOND AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • April 28th, 2005 • Stage Stores Inc • Retail-family clothing stores

SPECIALTY RETAILERS (TX) LP (f/k/a SRI 2004 (TX) LP), a Texas limited partnership, having its principal place of business at 10201 Main Street, Houston, Texas 77025 (the "Borrower"); and

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