0001104659-08-063698 Sample Contracts

NONQUALIFIED STOCK OPTION AWARD AGREEMENT FOR EMPLOYEES TUESDAY MORNING CORPORATION 2004 LONG-TERM EQUITY INCENTIVE PLAN

Nonqualified Stock Option Award Agreement for Employees • October 10th, 2008 • Tuesday Morning Corp/De • Retail-variety stores • Delaware

• Contract Type
  Nonqualified Stock Option Award Agreement for Employees
• Filed
  October 10th, 2008
• Company
  Tuesday Morning Corp/De
• Industry
  Retail-variety stores
• Jurisdiction
  Delaware

This NONQUALIFIED STOCK OPTION AWARD AGREEMENT (this “Agreement”) is entered into between Tuesday Morning Corporation, a Delaware corporation (the “Company”), and (“Optionee”). The Board of Directors of the Company has adopted the Tuesday Morning Corporation 2004 Long-Term Equity Incentive Plan, as amended (the “Plan”), the terms of which are incorporated by reference herein in their entirety. The Company considers that its interests will be served by granting Optionee an option to purchase shares of common stock of the Company as an inducement for his continued and effective performance of services for the Company. Any term used in this Agreement that is not specifically defined herein shall have the meaning specified in the Plan.

RESTRICTED STOCK AWARD AGREEMENT Tuesday Morning Corporation 2004 Long-Term Equity Incentive Plan

Restricted Stock Award Agreement • October 10th, 2008 • Tuesday Morning Corp/De • Retail-variety stores • Delaware

• Contract Type
  Restricted Stock Award Agreement
• Filed
  October 10th, 2008
• Company
  Tuesday Morning Corp/De
• Industry
  Retail-variety stores
• Jurisdiction
  Delaware

This RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made by Tuesday Morning Corporation, a Delaware corporation (the “Company”), as of (the “Grant Date”), pursuant to the Tuesday Morning Corporation 2004 Long-Term Equity Incentive Plan, as amended (the “Plan”), the terms of which are incorporated by reference herein in their entirety.

PERFORMANCE STOCK AWARD AGREEMENT Tuesday Morning Corporation 2004 Long-Term Equity Incentive Plan

Performance Stock Award Agreement • October 10th, 2008 • Tuesday Morning Corp/De • Retail-variety stores • Delaware

• Contract Type
  Performance Stock Award Agreement
• Filed
  October 10th, 2008
• Company
  Tuesday Morning Corp/De
• Industry
  Retail-variety stores
• Jurisdiction
  Delaware

This PERFORMANCE STOCK AWARD AGREEMENT (this “Agreement”) is made by Tuesday Morning Corporation, a Delaware corporation (the “Company”), as of (the “Grant Date”), pursuant to the Tuesday Morning Corporation 2004 Long-Term Equity Incentive Plan, as amended (the “Plan”), the terms of which are incorporated by reference herein in their entirety.