0000019353-08-000038 Sample Contracts

CHARMING SHOPPES, INC. STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • April 7th, 2008 • Charming Shoppes Inc • Retail-women's clothing stores
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CHARMING SHOPPES, INC. RESTRICTED STOCK UNITS AGREEMENT
2004 Stock Award and Incentive Plan • April 7th, 2008 • Charming Shoppes Inc • Retail-women's clothing stores

Agreement (the “Agreement”), dated as of April 1, 2008 (the “Grant Date”), between CHARMING SHOPPES, INC. (the “Company”) and DORRIT J. BERN (the “Executive”).

CHARMING SHOPPES, INC. STOCK APPRECIATION RIGHTS AGREEMENT
2004 Stock Award and Incentive Plan • April 7th, 2008 • Charming Shoppes Inc • Retail-women's clothing stores

WHEREAS, the Executive is presently employed by the Company in the capacity of President and Chief Executive Officer, and is a member of the Board of Directors of the Company where she currently serves as Chairman of the Board;

CHARMING SHOPPES, INC. RESTRICTED STOCK UNITS AGREEMENT
2004 Stock Award and Incentive Plan • April 7th, 2008 • Charming Shoppes Inc • Retail-women's clothing stores
CHARMING SHOPPES, INC. RESTRICTED STOCK UNITS AGREEMENT
Restricted Stock Units Agreement • April 7th, 2008 • Charming Shoppes Inc • Retail-women's clothing stores
CHARMING SHOPPES, INC. STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • April 7th, 2008 • Charming Shoppes Inc • Retail-women's clothing stores
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