0001144204-11-055335 Sample Contracts

INDEMNIFICATION AGREEMENT
Indemnification Agreement • September 28th, 2011 • Ascena Retail Group, Inc. • Retail-apparel & accessory stores • Delaware

This Indemnification Agreement (this “Agreement”) is made as of ___________, 20__ by and between Ascena Retail Group, Inc., a Delaware corporation (the “Company”), and ______________ (“Indemnitee”). This Agreement supersedes and replaces any and all previous Agreements between the Company and Indemnitee covering the subject matter of this Agreement. Certain capitalized terms used herein are defined in Section 2 hereof.

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AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT
Employment Agreement • September 28th, 2011 • Ascena Retail Group, Inc. • Retail-apparel & accessory stores

AMENDMENT NO. 1 (“Amendment”) effective as of the 1st day of January, 2009 to the employment agreement (the “Employment Agreement”) dated as of May 2, 2002, by and between The Dress Barn, Inc. (the “Company”) and David R. Jaffe (the “Executive”).

AMENDMENT NUMBER TWO TO EMPLOYMENT AGREEMENT
Employment Agreement • September 28th, 2011 • Ascena Retail Group, Inc. • Retail-apparel & accessory stores

This Amendment Number Two (this “Amendment”) to the employment agreement dated as of May 2, 2002, by and between Ascena Retail Group, Inc. (the “Company”) and David R. Jaffe (the “Executive”), as amended (the “Employment Agreement”), is hereby entered into between the Company and the Executive as of September 21, 2011.

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