0001144204-07-067216 Sample Contracts

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • December 12th, 2007 • Childrens Place Retail Stores Inc • Retail-family clothing stores • New Jersey

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (this "Agreement") is made and entered into as of the ___ day of December, 2007 by and between The Children's Place Retail Stores, Inc., a Delaware corporation (the "Company") and _________ (the "Executive").

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FORM OF DEFERRED STOCK AWARD AGREEMENT - EXECUTIVES (2008 LONG-TERM INCENTIVE PROGRAM) THE CHILDREN’S PLACE RETAIL STORES, INC.
Form of Deferred Stock Award Agreement • December 12th, 2007 • Childrens Place Retail Stores Inc • Retail-family clothing stores • Delaware

This Deferred Stock Award Agreement (the “Agreement”), effective as of December 10, 2007 (the “Award Date”), is entered into between The Children’s Place Retail Stores, Inc., a Delaware corporation (the “Company”), and _____________ (the “Awardee”).

FORM OF PERFORMANCE STOCK AWARD AGREEMENT (2008 LONG-TERM INCENTIVE PROGRAM) THE CHILDREN’S PLACE RETAIL STORES, INC.
Form of Performance Stock Award Agreement • December 12th, 2007 • Childrens Place Retail Stores Inc • Retail-family clothing stores • Delaware

This Performance Stock Award Agreement (the “Agreement”), effective as of the “Award Date” set forth in the attached Exhibit A, is entered into between The Children’s Place Retail Stores, Inc., a Delaware corporation (the “Company”), and the individual identified in Exhibit A (the “Awardee”).

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