0000885639-14-000013 Sample Contracts

RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • June 6th, 2014 • KOHLS Corp • Retail-department stores • Wisconsin

The Compensation Committee of the Board of Directors (the “Committee”) has determined to award to the Executive shares of the common stock of the Company (“Common Stock”), subject to the restrictions contained herein, pursuant to the Company’s 2010 Long-Term Compensation Plan (the “Plan”). All terms used herein and not otherwise defined shall have the same meaning as set forth in the Plan.

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AMENDMENT TO PRIVATE LABEL CREDIT CARD PROGRAM AGREEMENT
Private Label • June 6th, 2014 • KOHLS Corp • Retail-department stores • Delaware

This AMENDMENT TO PRIVATE LABEL CREDIT CARD PROGRAM AGREEMENT, entered into and effective as of the 13th day of May, 2014 (this “Amendment”), is by and between Kohl’s Department Stores, Inc., a Delaware corporation with its principal offices at Menomonee Falls, Wisconsin (“Kohl’s”), and Capital One, National Association, a national banking association having its home office in McLean, Virginia (“Bank”).

AGREEMENT
Agreement • June 6th, 2014 • KOHLS Corp • Retail-department stores • Wisconsin

This Agreement (“Agreement”) is made as of the last date set forth opposite any signature hereto between DONALD A. BRENNAN, (“Executive”), and KOHL'S DEPARTMENT STORES, INC., N56 W17000 Ridgewood Dr., Menomonee Falls, WI 53051, (the “Company”).

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