0001047469-09-006261 Sample Contracts

Performance Share Award Agreement
Staples Inc • June 10th, 2009 • Retail-miscellaneous shopping goods stores • Delaware

Staples, Inc. ("Staples") hereby agrees to award to the recipient named above (the "Recipient") on the date set forth below (the "Award Date") the number of shares of Common Stock of Staples (the "Shares"), in accordance with and subject to the terms, conditions, and restrictions of this Agreement (as defined below). If the conditions described below are satisfied, such award will be made under the terms of Staples' Amended and Restated 2004 Stock Incentive Plan, as further amended or restated from time to time (the "Plan"), on the Award Date.

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