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SKS » Topics » Restricted Stock Agreement

These excerpts taken from the SKS 10-K filed Mar 26, 2008.

Restricted Stock Agreement

December 10, 2007

This is a Restricted Stock Agreement between Saks Incorporated (the “Company”) and the individual who has executed this Restricted Stock Agreement above the signature line “Signature of Award Holder” (the “Award Holder”). The term “this Agreement” means this Restricted Stock Agreement and each Award Supplement (defined in paragraph 1 of this Agreement) relating to this Agreement.

Restricted Stock Agreement

STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center">December 10, 2007

This is a Restricted Stock
Agreement between Saks Incorporated (the “Company”) and the individual who has executed this Restricted Stock Agreement above the signature line “Signature of Award Holder” (the “Award
Holder”). The term “this Agreement” means this Restricted Stock Agreement and each Award Supplement (defined in paragraph 1 of this Agreement) relating to this Agreement.

STYLE="margin-top:24px;margin-bottom:0px" ALIGN="center">Preliminary Statement

This Agreement is made
pursuant to the Company’s 2004 Long-Term Incentive Plan (the “Plan”). Capitalized terms used but not defined in this Agreement are defined in the Plan as amended after the date of this Agreement.

STYLE="margin-top:24px;margin-bottom:0px" ALIGN="center">Terms and Conditions

The Company and the Award
Holder agree as follows:

1. Restricted Stock Awards. This Agreement is the agreement referred to in section 8 of the Plan. For each of the
Company’s restricted stock awards to the Award Holder pursuant to the Plan, this Agreement, the Plan, and each Award Supplement to this Agreement, which need not be signed by the Award Holder, will govern. The restricted stock awarded by the
Company to the Award Holder pursuant to the Plan together are referred to as the “Restricted Stock.” The Company will evidence each award of Restricted Stock by a Supplement to Restricted Stock Agreement to be attached to
this Agreement from time to time (each an “Award Supplement” and together the “Award Supplements”). Award Supplements will indicate the number of shares of Restricted Stock awarded to the Award Holder
and the restrictions that are applicable to the Restricted Stock awarded. This Agreement governs all Restricted Stock awarded to the Award Holder prior to, on, or after the date of this Agreement, and all Award Supplements, whenever delivered to the
Award Holder, are incorporated into and form a part of this Agreement.

EXCERPTS ON THIS PAGE:

10-K (2 sections)
Mar 26, 2008

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