0001193125-17-123414 Sample Contracts

ROSANN MCLEAN AGREEMENT WITH STEIN MART, INC.
Agreement • April 13th, 2017 • Stein Mart Inc • Retail-family clothing stores • Florida

This Agreement (this “Agreement”) entered into in the City of Jacksonville and State of Florida between Stein Mart, Inc., a Florida corporation and its divisions, subsidiaries and affiliates (the “Company”), and ROSANN MCLEAN (“Executive”), is made as of October 1, 2015 (the “Effective Date”).

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STEIN MART, INC. PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • April 13th, 2017 • Stein Mart Inc • Retail-family clothing stores • Florida

THIS AGREEMENT is made and entered into as of the date set forth on the signature page hereof (the “Grant Date”) by and between STEIN MART, INC., a Florida corporation (“Company”), and the Participant whose signature is set forth on the signature page hereof (the “Participant”).

STEIN MART, INC. OPTION AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS
Omnibus Plan • April 13th, 2017 • Stein Mart Inc • Retail-family clothing stores • Florida

THIS AGREEMENT is made and entered into as of the date set forth on the signature page hereof by and between STEIN MART, INC., a Florida corporation (“Company”), and the non-employee director of the Company whose signature is set forth on the signature page hereof (the “Non-Employee Director”).

STEIN MART, INC. RESTRICTED STOCK AWARD AGREEMENT (KEY EMPLOYEES AND ADVISORS)
Restricted Stock Award Agreement • April 13th, 2017 • Stein Mart Inc • Retail-family clothing stores • Florida

THIS RESTRICTED STOCK AWARD AGREEMENT (KEY EMPLOYEES AND ADVISORS) (the “Award Agreement”) is made and entered into as of the date set forth on the signature page hereof (the “Grant Date”) by and between STEIN MART, INC., a Florida corporation (“Company”), and the Participant whose signature is set forth on the signature page hereof (the “Participant”).

STEIN MART, INC. RESTRICTED STOCK AWARD AGREEMENT (NON-EMPLOYEE DIRECTOR)
Restricted Stock Award Agreement • April 13th, 2017 • Stein Mart Inc • Retail-family clothing stores • Florida

THIS RESTRICTED STOCK AWARD AGREEMENT (NON-EMPLOYEE DIRECTOR) (the “Award Agreement”) is made and entered into as of the date set forth on the signature page hereof (the “Grant Date”) by and between STEIN MART, INC., a Florida corporation (“Company”), and the Non-Employee Director of the Company whose signature is set forth on the signature page hereof (the “Non-Employee Director”).

STEIN MART, INC. 2001 OMNIBUS PLAN AS AMENDED AND RESTATED EFFECTIVE JUNE 21, 2016 (as amended effective December [5], 2016)
2001 Omnibus Plan • April 13th, 2017 • Stein Mart Inc • Retail-family clothing stores • Florida
STEIN MART, INC. RESTRICTED SHARE AWARD AGREEMENT
Restricted Share Award Agreement • April 13th, 2017 • Stein Mart Inc • Retail-family clothing stores • Florida

THIS AGREEMENT is made and entered into as of the date set forth on the signature page hereof (the “Grant Date”) by and between STEIN MART, INC., a Florida corporation (“Company”), and the Participant whose signature is set forth on the signature page hereof (the “Participant”).

STEIN MART, INC. OPTION AWARD AGREEMENT FOR KEY EMPLOYEES
Option Award Agreement for Key Employees • April 13th, 2017 • Stein Mart Inc • Retail-family clothing stores • Florida

THIS OPTION AWARD AGREEMENT FOR KEY EMPLOYEES (the “Award Agreement”) is made and entered into as of the date set forth on the signature page hereof (the “Grant Date”) by and between STEIN MART, INC., a Florida corporation (the “Company”), and the Key Employee of the Company whose signature is set forth on the signature page hereof (the “Key Employee”).

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