0001019056-04-000958 Sample Contracts

Date of Agreement: August 1, 2002 --------------------------------------------- ----------------------------------- Name of Grantee: Amelia C. Varela --------- ----------------------------------------------------------------------- Grantee's Social...
Stock Grant Agreement • July 26th, 2004 • Steven Madden, Ltd. • Footwear, (no rubber)

Steven Madden, Ltd., a Delaware corporation (the "Company"), hereby grants the right to receive shares (the "Grant") of its Common Stock (the "Shares") to Grantee named below, on the terms and conditions set forth in this Agreement. The terms and conditions of the Grant are set forth in this Agreement.

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WITNESSETH:
Employment Agreement • July 26th, 2004 • Steven Madden, Ltd. • Footwear, (no rubber)
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