0000897101-05-002384 Sample Contracts

RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • November 10th, 2005 • Department 56 Inc • Pottery & related products • Delaware

THIS AGREEMENT, made as of September 30, 2005 (the “Grant Date”), between Department 56, Inc., a Delaware corporation (the “Corporation”), and Linda J. Miller (the “Grantee”).

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