0001193125-11-242186 Sample Contracts

FOURTH AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT
Employment Severance Agreement • September 7th, 2011 • Cost Plus Inc/Ca/ • Retail-home furniture, furnishings & equipment stores • California

This Fourth Amended and Restated Employment Severance Agreement (the “Agreement”) is made and entered into effective as of August 3, 2011 (the “Effective Date”), by and between Jeffrey A. Turner (the “Executive”) and Cost Plus, Inc. (the “Company”).

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COST PLUS, INC. NOTICE OF AMENDMENT TO DIRECTOR OPTION AGREEMENTS
Director Option Agreements • September 7th, 2011 • Cost Plus Inc/Ca/ • Retail-home furniture, furnishings & equipment stores

WHEREAS, the Company previously granted Optionee the options to purchase shares of the Company’s Common Stock set forth on Appendix A attached hereto (each an “Option,” and collectively the “Options”), pursuant to the Company’s 1996 Director Option Plan, as amended (the “Plan”);

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