0000927796-04-000548 Sample Contracts

Contract
Talbots Inc • November 18th, 2004 • Retail-women's clothing stores

[Date] THE TALBOTS, INC. 2003 EXECUTIVE STOCK BASED INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT To: «Name» «JobTitle» We are pleased to notify you that by the determination of the Compensation Committee (the “Committee”) a nonqualified stock option to purchase «shares» Common Shares of The Talbots, Inc. (the “Company”) at a price of $______ per share has been granted to you effective ________, ____ under the 2003 Executive Stock Based Incentive Plan (the “Plan”). This nonqualified stock option (the “Option”) may be exercised only upon the terms and conditions set forth below. 1. Purpose of Option. The purpose of the Plan under which this Option has been granted is to advance the interests of the Company and its shareholders by providing incentives to certain key employees of the Company and its affiliates. 2. Acceptance of Option Agreement. Your execution of this nonqualified stock option agreement (the “Agreement”) will indicate your acceptance of and your willingness to be bo

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Contract
Talbots Inc • November 18th, 2004 • Retail-women's clothing stores

«Name» «Address» _________, 2004 THE TALBOTS, INC. 2003 EXECUTIVE STOCK BASED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT The Talbots, Inc. One Talbots Drive Hingham, Massachusetts 02043 The undersigned acknowledges receipt from The Talbots, Inc. (the “Company” or “Talbots”) of (i) this Restricted Stock Agreement providing the terms and conditions of a grant of restricted stock made as of ______, ____ under the 2003 Executive Stock Based Incentive Plan (the “Plan”), and (ii) a copy of the Plan. The restricted stock grant (the “Award”) is for «Shares» shares of Common Stock of the Company, $.01 par value (the “Restricted Stock”). A check in the amount of $«Cost» (being $.01 per share) in full payment of the purchase price for the Restricted Stock has been delivered to the Company. The undersigned acknowledges that the Award is subject to the execution and delivery of this Restricted Stock Agreement (this “Agreement”). In consideration of the Company’s accepting this Agreement and deli

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