0001193125-04-181398 Sample Contracts

RESTRICTED STOCK AWARD AGREEMENT TIME-VESTING RESTRICTED STOCK
Restricted Stock Award Agreement • October 29th, 2004 • Anntaylor Stores Corp • Retail-women's clothing stores • New York

This Restricted Stock Award Agreement (the “Agreement”), is entered into as of «Grant Date» (the “Grant Date”), by and between AnnTaylor Stores Corporation, a Delaware corporation (the “Company”), and «Name», an employee of the Company or a Subsidiary Corporation (the “Grantee”).

Sample 1
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AND UNIT AWARD PLAN, AS AMENDED NON-QUALIFIED STOCK OPTION AGREEMENT TIME- VESTING OPTIONS FOR DIRECTORS
Non-Qualified Stock Option Agreement • October 29th, 2004 • Anntaylor Stores Corp • Retail-women's clothing stores • New York

This Non-Qualified Stock Option Agreement (this “Agreement”) is entered into as of [ ] (the “Grant Date”), between AnnTaylor Stores Corporation, a Delaware corporation (the “Company”), and [ ] (the “Option Holder”).

Sample 1
AND UNIT AWARD PLAN, AS AMENDED RESTRICTED STOCK AWARD AGREEMENT TIME-VESTING RESTRICTED STOCK
Restricted Stock Award Agreement • October 29th, 2004 • Anntaylor Stores Corp • Retail-women's clothing stores • New York

This Restricted Stock Award Agreement (the “Agreement”), is entered into as of «date» (the “Grant Date”), by and between AnnTaylor Stores Corporation, a Delaware corporation (the “Company”), and «name», an employee of the Company or a Subsidiary Corporation (the “Grantee”).

Sample 1
AND UNIT AWARD PLAN, AS AMENDED NON-QUALIFIED STOCK OPTION AGREEMENT TIME- VESTING OPTIONS
Non-Qualified Stock Option Agreement • October 29th, 2004 • Anntaylor Stores Corp • Retail-women's clothing stores • New York

This Non-Qualified Stock Option Agreement (this “Agreement”) is entered into as of «GrantDate» (the “Grant Date”), between AnnTaylor Stores Corporation, a Delaware corporation (the “Company”), and «Name» (the “Option Holder”).

Sample 1
NON-STATUTORY STOCK OPTION AGREEMENT TIME-VESTING OPTIONS
Non-Statutory Stock Option Agreement • October 29th, 2004 • Anntaylor Stores Corp • Retail-women's clothing stores • New York

This Non-Statutory Stock Option Agreement (this “Agreement”) is entered into as of «Grant Date» (the “Grant Date”), between AnnTaylor Stores Corporation, a Delaware corporation (the “Company”), and «Name» (the “Option Holder”).

Sample 1
NON-STATUTORY STOCK OPTION AGREEMENT TIME-VESTING OPTIONS FOR DIRECTORS
Non-Statutory Stock Option Agreement • October 29th, 2004 • Anntaylor Stores Corp • Retail-women's clothing stores • New York

This Non-Statutory Stock Option Agreement (this “Agreement”) is entered into as of «Grant Date» (the “Grant Date”), between AnnTaylor Stores Corporation, a Delaware corporation (the “Company”), and «Name» (the “Option Holder”).

Sample 1
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