MATTRESS FIRM HOLDING CORP. 2011 OMNIBUS INCENTIVE PLAN STOCK OPTION AGREEMENTStock Option Agreement • November 7th, 2011 • Mattress Firm Holding Corp. • Retail-furniture stores • Delaware
This agreement (the “Agreement”) evidences a stock option granted by Mattress Firm Holding Corp. (the “Company”) to the undersigned (the “Optionee”), pursuant to and subject to the terms of the Mattress Firm Holding Corp. 2011 Omnibus Incentive Plan (as amended from time to time, the “Plan”), which are incorporated herein by reference.
NOTICE AND TERMINATION AGREEMENTNotice and Termination Agreement • November 7th, 2011 • Mattress Firm Holding Corp. • Retail-furniture stores • New York
This Notice and Termination Agreement (this “Agreement”) is being entered into on October 25, 2011, by and among J.W. Child Associates, L.P., a Delaware limited partnership (the “Consultant”), Mattress Intermediate Holdings, Inc., a Delaware corporation (“Intermediate Holdings”), Mattress Holding Corp., a Delaware corporation (the “Company”) and Mattress Firm, Inc., a Delaware corporation (“Mattress Firm” and, together with Intermediate Holdings and the Company, the “Clients”).
