0000006885-08-000013 Sample Contracts

STAGE STORES, INC. STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • April 1st, 2008 • Stage Stores Inc • Retail-family clothing stores • Nevada

THIS STOCK APPRECIATION RIGHTS AGREEMENT (the “Agreement”) is made effective as of the __________ day of ___________, 20___ (the “Effective Date”), by and between STAGE STORES, INC., a Nevada corporation (hereinafter called the “Company”), and ___________________, an employee of the Company, its subsidiaries or its affiliates (hereinafter called the “Employee”).

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STAGE STORES, INC. RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • April 1st, 2008 • Stage Stores Inc • Retail-family clothing stores • Nevada

THIS RESTRICTED STOCK AWARD AGREEMENT is made effective as of the _____ day of __________, 20_____ (the "Effective Date"), by and between STAGE STORES, INC., a Nevada corporation (hereinafter called the "Company"), and __________, an employee of the Company, its subsidiaries or its affiliates (hereinafter called the "Employee").

STAGE STORES, INC. PERFORMANCE BASED SHARE AGREEMENT
Performance Based Share Agreement • April 1st, 2008 • Stage Stores Inc • Retail-family clothing stores • Nevada

THIS PERFORMANCE BASED SHARE AGREEMENT is made effective as of the _____ day of __________, 20___ (the “Effective Date”), by and between STAGE STORES, INC., a Nevada corporation (hereinafter called the “Company”), and ________________, an employee of the Company, its subsidiaries or its affiliates (hereinafter called the “Employee”).

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