FORM OF INDEMNIFICATION AGREEMENTForm of Indemnification Agreement • March 12th, 2013 • Cache Inc • Retail-women's clothing stores • Florida
WHEREAS, it is essential to the Company to retain and attract as directors and officers the most capable persons available;
FORM OF RESTRICTED STOCK AWARD AGREEMENTForm of Restricted Stock Award Agreement • March 12th, 2013 • Cache Inc • Retail-women's clothing stores • New York
THIS AGREEMENT (the “Agreement”), is made, effective as of the day of , 2011 (the “Date of Grant”), between Cache, Inc. (hereinafter called the “Company”), and (hereinafter called the “Participant”).
AMENDMENT NO. 1 to INVESTMENT AGREEMENTInvestment Agreement • March 12th, 2013 • Cache Inc • Retail-women's clothing stores
This AMENDMENT NO. 1 TO INVESTMENT AGREEMENT (this “Amendment”), dated as of March 12, 2013, is made by and among Cache, Inc., a Florida corporation (the “Company”), MFP Partners, L.P., a Delaware limited partnership (“MFP”), Mill Road Capital, L.P., a Delaware limited partnership (“Mill Road”), and Jay Margolis, an individual resident of the State of New York (“Margolis” and, together with MFP and Mill Road, each an “Investor” and, collectively, the “Investors”) to the Investment Agreement, dated as of February 5, 2013 (the “Agreement”), made by and among Cache and each of the Investors. Capitalized terms used herein and not otherwise defined herein have the respective meanings ascribed thereto in the Agreement.
