THE TALBOTS, INC. NONQUALIFIED STOCK OPTION AGREEMENTNonqualified Stock Option Agreement • March 5th, 2008 • Talbots Inc • Retail-women's clothing stores
We are pleased to notify you that by the determination of the Compensation Committee (the "Committee") of the Board of Directors of The Talbots, Inc. (together with its subsidiaries, the “Company”) a nonqualified stock option to purchase ___ shares of Common Stock of the Company, $0.01 par value (“Common Shares”), at a price of $___ per share has been granted to you effective ______ __, 200_ under the 2003 Executive Stock Based Incentive Plan, as amended and restated (the "Plan"). This nonqualified stock option (the "Option") may be exercised only upon the terms and conditions set forth below.
THE TALBOTS, INC. RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • March 5th, 2008 • Talbots Inc • Retail-women's clothing stores
The undersigned acknowledges receipt from The Talbots, Inc. (together with its subsidiaries, the “Company” or “Talbots”) of (i) this Restricted Stock Agreement (the “Agreement”) providing the terms and conditions of a grant of restricted stock made as of ______ __, 200_ under the 2003 Executive Stock Based Incentive Plan, as amended and restated (the “Plan”), and (ii) a copy of the Plan.
