0001157523-08-003262 Sample Contracts

Supplemental Retirement Plan PARTICIPATION AGREEMENT AMENDMENT
Supplemental Retirement Plan Participation Agreement • April 24th, 2008 • Pier 1 Imports Inc/De • Retail-home furniture, furnishings & equipment stores

This Participation Agreement Amendment (“Amendment”) is made and entered into as of this 20th day of April, 2008, by and between Pier 1 Imports, Inc. (“Pier 1”) and David A. Walker (the “Participant”). Except as otherwise set forth herein, this Amendment is subject to all of the terms of the Pier 1 Imports, Inc. Supplemental Retirement Plan restated as of January 1, 2005 (the “Plan”). All terms used in this Amendment, unless specifically defined herein, have the same meanings attributed to them in the Plan.

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TERMINATION OF POST-EMPLOYMENT CONSULTING AGREEMENT
Employment Consulting Agreement • April 24th, 2008 • Pier 1 Imports Inc/De • Retail-home furniture, furnishings & equipment stores

THIS TERMINATION OF POST-EMPLOYMENT CONSULTING AGREEMENT (the “Termination Agreement”) is made and entered into as of this 20th day of April, 2008, by and between David A. Walker (the “Executive”) and Pier 1 Imports, Inc., a Delaware corporation (the “Company”).

TERMINATION OF POST-EMPLOYMENT CONSULTING AGREEMENT
Employment Consulting Agreement • April 24th, 2008 • Pier 1 Imports Inc/De • Retail-home furniture, furnishings & equipment stores

THIS TERMINATION OF POST-EMPLOYMENT CONSULTING AGREEMENT (the “Termination Agreement”) is made and entered into as of this 20th day of April, 2008, by and between Jay R. Jacobs (the “Executive”) and Pier 1 Imports, Inc., a Delaware corporation (the “Company”).

TERMINATION OF POST-EMPLOYMENT CONSULTING AGREEMENT
Employment Consulting Agreement • April 24th, 2008 • Pier 1 Imports Inc/De • Retail-home furniture, furnishings & equipment stores

THIS TERMINATION OF POST-EMPLOYMENT CONSULTING AGREEMENT (the “Termination Agreement”) is made and entered into as of this 20th day of April, 2008, by and between Charles H. Turner (the “Executive”) and Pier 1 Imports, Inc., a Delaware corporation (the “Company”).

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