0001104659-13-089431 Sample Contracts

THE MICHAELS COMPANIES, INC. EQUITY INCENTIVE PLAN Restricted Stock Award Agreement (Board of Directors)
Restricted Stock Award Agreement • December 10th, 2013 • Michaels Stores Inc • Retail-hobby, toy & game shops

The undersigned (i) acknowledges that he has received an award (the “Award”) of restricted stock from The Michaels Companies, Inc. (the “Company”) under The Michaels Companies, Inc. Equity Incentive Plan (the “Plan”), subject to the terms set forth below and in the Plan; (ii) further acknowledges receipt of a copy of the Plan as in effect on the date hereof; and (iii) agrees with the Company as follows:

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