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$41	Preview Full Doc	2003	Restoration Agreement Restoration Agreement (15K) Doc #145471: Click preview link for longer preview. RESTORATION AGREEMENT This Agreement dated this December 31, 2002 by and between The TJX Companies, Inc. (the "Corporation") and Bernard Cammarata ("Executive"). WHEREAS Executive and the Corporation, by an agreement dated October 28, 1999 (the "SERP Relinquishment Agreement"), agreed that Executive would relinquish such rights as he had to benefits (including both benefits previously earned and any benefits that might be earned in the future) under the Corporation's Supplemental Executive Retirement Plan (the "SERP"), in recognition of modified benefits arrangements (the "Prior Insurance Agreements" and, together with the SERP Relinquishment Agreement, the "1999 Agreements") under which the Corporation agreed to fund certain life insurance policies (the "Policies") to be owned by insurance trusts designated by Executive (the "Trusts"); and WHEREAS Executive has advised the Corporation that, pursuant to the terms of the Trusts, he has informed the trustee of the Trusts (the "Trustee") that he will exercise his right to acquire, immediately prior to the Closing (as hereinafter defined), the Policies and other Trust assets from the Trusts, including any rights the Trusts may have under the Prior Insurance Agreements, subject to the liabilities of the Trusts to the Corporation under the Prior Insurance Agreements, for cash of equivalent value (the "Asset Substitutions"); and WHEREAS the Corporation has, and Executive individually has and in his capacity as successor to the Trusts with respect to the Prior Insurance Agreements will have, determined that it is in its and his respective best interests to amend the Prior Insurance Agreements to provide for a termination of the Corporation's remaining rights and obligations under the Prior Insurance Agreements; and WHEREAS, in recognition of the alterations resulting from the foregoing to the 1999 Agreements and the benefits intended to be provided thereby, the Corporation is willing to pay to Executive the restored supplemental pension benefit hereinafter described on the terms hereinafter described. NOW, THEREFORE, the parties hereto, intending to be bound hereby, agree as follows: 1. At a closing to be held on a mutually agreed date but in no event later than December 31, 2002 (the "Closing"), the following transactions shall occur simultaneously: 2. Effective as of the Closing, the Corporation shall be relieved of all rights and obligations under the Prior Insurance Agreements including any obligation to make premium payments or payments of any kind with respect to the Policies, whether due or to become due, and shall have no right to any refund or death benefit of any kind from the Policies. At the Closing, the Corporation shall execute and deliver to Executive a mutually acceptable release of the collateral assignment of rights that it holds with respect to the Policies to secure its repayment rights under the Prior Insurance Agreements. 145471	TJX Companies, Inc. TJX Companies, Inc. ( Apparel ) As referenced in this Restoration Agreement: TJX Companies, Inc – RESTORATION AGREEMENT 12/31/02 {TEXT} {PAGE} EXHIBIT 10.17 RESTORATION AGREEMENT This Agreement dated this December 31, 2002 by and between The TJX Companies, Inc . (the "Corporation") and Bernard Cammarata ("Executive"). WHEREAS Executive and the Corporation, by an agreement dated October 28, 1999 (the "SERP Relinquishment Agreement"), _____________ TJX COMPANIES, INC – be executed by its duly authorized officer, and Executive has executed this Agreement, under seal as of the date first written above. THE TJX COMPANIES, INC . By: /s/ Edmond J. English --------------------- /s/ Bernard Cammarata --------------------- Bernard Cammarata -4- {PAGE} December 31, 2002 Mr. Bernard Cammarata 73 Captain Miles Lane _____________ TJX Companies, Inc – reimbursement Dear Mr. Cammarata: Reference is made to an agreement of even date herewith (the "Restoration Agreement") pursuant to which, inter alia, The TJX Companies, Inc . ("TJX") has agreed with you that (i) TJX is foregoing its right to a refund of premium payments with respect to certain _____________ TJX COMPANIES, INC – and return it to me, whereupon this letter agreement will be binding in accordance with its terms as an agreement under seal. THE TJX COMPANIES, INC . By: /s/ Edmond J. English --------------------- Agreed: /s/ Bernard Cammarata [seal] --------------------- Bernard Cammarata Date: December 31, 2002 -2- {/TEXT} {/DOCUMENT} _____________ dt 650676 ;	Bernard Cammarata
$39	Preview Full Doc	2003	Restoration Agreement Restoration Agreement (9K) Doc #145472: Click preview link for longer preview. RESTORATION AGREEMENT This Agreement dated this January 20, 2003 by and between The TJX Companies, Inc. (the "Corporation") and Richard Lesser ("Executive"). WHEREAS Executive and the Corporation, by an agreement dated March 1, 2000 (the "SERP Relinquishment Agreement"), agreed that Executive would relinquish rights he had to certain benefits under the Corporation's Supplemental Executive Retirement Plan, in recognition of modified benefits arrangements (the "Prior Insurance Agreements" and, together with the SERP Relinquishment Agreement, the "2000 Agreements") under which the Corporation agreed to fund certain life insurance policies (the "Policies") to be owned by an insurance trust designated by Executive (the "Trust"); and WHEREAS the Corporation, Executive and the successor trustee of the Trust have determined that it is in their respective best interests to amend the Prior Insurance Agreement (the "Insurance Agreement Amendment") to provide for an immediate refund to the Corporation of a portion of the premiums already paid by the Corporation and a termination of the Corporation's remaining rights and obligations under the Prior Insurance Agreement; and WHEREAS, in recognition of the alterations resulting from the foregoing to the 2000 Agreements and the benefits intended to be provided thereby, the Corporation is willing to pay to Executive a restored lump-sum pension benefit plus an additional amount with respect to certain taxes that may become payable as a result of the foregoing. NOW, THEREFORE, the parties hereto, intending to be bound hereby, agree as follows: 145472	TJX Companies, Inc. TJX Companies, Inc. ( Apparel ) As referenced in this Restoration Agreement: TJX Companies, Inc – RESTORATION AGREEMENT 1/20/03 {TEXT} {PAGE} EXHIBIT 10.19 RESTORATION AGREEMENT This Agreement dated this January 20, 2003 by and between The TJX Companies, Inc . (the "Corporation") and Richard Lesser ("Executive"). WHEREAS Executive and the Corporation, by an agreement dated March 1, 2000 (the "SERP Relinquishment Agreement"), _____________ TJX COMPANIES, INC – be executed by its duly authorized officer, and Executive has executed this Agreement, under seal as of the date first written above. THE TJX COMPANIES, INC . By: /s/ Donald G. Campbell ------------------------ /s/ Richard G. Lesser ------------------------ Richard G. Lesser -3- {/TEXT} {/DOCUMENT} _____________ dt 650677 ;	Richard Lesser
$39	Preview Full Doc	2003	Restricted Stock Units Agreement Restricted Stock Units Agreement (13K) Doc #173774: Click preview link for longer preview. bebe stores, inc. RESTRICTED STOCK UNITS AGREEMENT bebe stores, inc. has granted to the individual (the Participant) named in the Notice of Grant of Restricted Stock Units (the Notice) to which this Restricted Stock Units Agreement (the Agreement) is attached an award (the Award) of Restricted Stock Units upon the terms and conditions set forth in the Notice and this Agreement. The Award has been granted pursuant to the bebe stores, inc. 1997 Stock Plan (the Plan), as amended to the Date of Grant. The provisions of the Plan are incorporated into this Agreement by this reference. By signing the Notice, the Participant: (a) represents that the Participant has read and is familiar with the terms and conditions of the Notice, the Plan and this Agreement, (b) accepts the Award subject to all of the terms and conditions of the Notice, the Plan and this Agreement, (c) agrees to accept as binding, conclusive and final all decisions or interpretations of the Board of Directors upon any questions arising under the Notice, the Plan or this Agreement, and (d) acknowledges receipt of a copy of the Notice, the Plan and this Agreement. 1. Definitions and Construction. 1.1 Definitions. Whenever used herein, capitalized terms shall have the meanings assigned to such terms in the Notice or as set forth below: (a) Board of Directors shall mean the Board of Directors of the Company, as constituted from time to time or, if a Committee has been appointed, such Committee. (b) *Change in Control* shall mean: 173774	bebe stores, inc. bebe stores, inc. ( Apparel ) As referenced in this Restricted Stock Units Agreement: bebe stores, inc – EX-10.12 7 a2119065zex-10_12.htm EX-10.12 Exhibit 10.12 bebe stores, inc . RESTRICTED STOCK UNITS AGREEMENT bebe stores, inc. has granted to the individual (the Participant) named in the Notice of Grant of Restricted _____________ bebe stores, inc – EX-10.12 7 a2119065zex-10_12.htm EX-10.12 Exhibit 10.12 bebe stores, inc. RESTRICTED STOCK UNITS AGREEMENT bebe stores, inc . has granted to the individual (the Participant) named in the Notice of Grant of Restricted Stock Units (the Notice) to which this _____________ bebe stores, inc – Stock Units upon the terms and conditions set forth in the Notice and this Agreement. The Award has been granted pursuant to the bebe stores, inc . 1997 Stock Plan (the Plan), as amended to the Date of Grant. The provisions of the Plan are incorporated into this Agreement _____________ bebe stores, inc – will be owned in substantially the same proportions by the persons who held the Companys securities immediately before such transaction. (c) Company means bebe stores, inc ., a California corporation. 1 (d) Consultant shall means an individual who performs bona fide services for the Company, or Parent or a _____________ dt 610995
$36	Preview Full Doc	2003	Restricted Stock Award Agreement Restricted Stock Award Agreement (21K) Doc #177531: Click preview link for longer preview. RESTRICTED STOCK AWARD AGREEMENT This Restricted Stock Award Agreement (the "Agreement") made as of February 2, 2003 by and between Foot Locker, Inc., a New York corporation with its principal office located at 112 West 34th Street, New York, New York 10120 (the "Company") and Matthew D. Serra (the "Executive"). On November 20, 2002, the Compensation and Management Resources Committee of the Board of Directors of the Company approved the grant to the Executive effective February 2, 2003 (the "Date of Grant") of an award of 240,000 shares of Restricted Stock, 140,000 shares granted under the 1995 Stock Option and Award Plan (the "1995 Plan") and 100,000 shares granted under the 1998 Stock Option and Award Plan (the "1998 Plan"; the 1995 Plan and the 1998 Plan being hereinafter referred to as the "Plans") , subject to the terms of the Plans and the restrictions set forth in this Agreement. 1. Grant of Shares The Company is transferring to the Executive 240,000 shares of validly issued Common Stock of the Company, par value $.01 per share (the "Restricted Stock"). Such shares are fully paid and nonassessable and upon transfer shall be validly issued and outstanding. The shares are subject to certain restrictions pursuant to Section 3 hereof, which restrictions shall expire as provided in Section 3.3 hereof. 2. Restrictions on Transfer The Employee shall not sell, transfer, pledge, hypothecate, assign or otherwise dispose of the Restricted Stock, except as set forth in this Agreement. Any attempted sale, transfer, pledge, hypothecation, assignment or other disposition of the shares in violation of this Agreement shall be void and of no effect and the Company shall have the right to disregard the same on its books and records and to issue "stop transfer" instructions to its transfer agent. 3. Restricted Stock 3.1 Deposit of Certificates. The Executive will deposit with and deliver to the Company the stock certificate or certificates representing the Restricted Stock, each duly endorsed in blank or accompanied by stock powers duly executed in blank. In the event the Executive receives a stock dividend on the Restricted Stock or the Restricted Stock is split or the Executive receives any other shares, securities, monies, or property representing a dividend on the Restricted Stock (other than regular cash dividends on and after the date of this Agreement) or representing a distribution or return of capital upon or in respect of the Restricted Stock or any part thereof, or resulting from a split-up, reclassification or other like changes of the Restricted Stock, or otherwise received in exchange therefor, and any warrants, rights or options issued to the Executive in respect of the Restricted Stock (collectively the "RS Property"), the Executive will also immediately deposit with and deliver to the Company any of such RS Property, including any certificates representing shares duly endorsed in blank or accompanied by stock powers duly executed in blank, and such RS Property shall be subject to the same restrictions, including that of this Section 3.1, as the Restricted Stock with regard to which they are issued and shall herein be encompassed within the term "Restricted Stock." 3.2 Rights with Regard to the Restricted Stock. The Restricted Stock has been transferred from either the Company's treasury or newly issued stock and, therefore, upon delivery to the Executive will constitute issued and outstanding shares of Common Stock for all corporate purposes. From and after the date of transfer, the Executive will have the right to vote the Restricted Stock, to receive and retain all regular cash dividends payable to record holders of Common Stock on and after the transfer of the Restricted Stock (although such dividends shall be treated, to the extent required by law, as additional compensation for tax purposes if paid on Restricted Stock), and to exercise all other rights, powers and privileges of a holder of Common Stock with respect to the Restricted Stock, with the exceptions that (i) the Executive will not be entitled to delivery of the stock certificate or certificates representing the Restricted Stock until the restriction period shall have expired and unless all other vesting requirements with respect thereto shall have been 177531	Foot Locker, Inc. Foot Locker, Inc. ( Apparel ) As referenced in this Restricted Stock Award Agreement: Foot Locker, Inc – EXHIBIT 10.22 RESTRICTED STOCK AWARD AGREEMENT This Restricted Stock Award Agreement (the "Agreement") made as of February 2, 2003 by and between Foot Locker, Inc ., a New York corporation with its principal office located at 112 West 34th Street, New York, New York 10120 (the "Company") and _____________ FOOT LOCKER, INC – IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the day and year first above written. FOOT LOCKER, INC . By:/s/ Laurie Petrucci ---------------------------- Senior Vice President /s/ Matthew D. Serra ---------------------------- Matthew D. Serra ACKNOWLEDGMENT STATE OF NEW YORK ) ) s.s.: COUNTY _____________ dt 507753 ;	Matthew D. Serra
$42	Preview Full Doc	2003	Restricted Stock Award Agreement Restricted Stock Award Agreement (24K) Doc #177926: Click preview link for longer preview. BARNEYS NEW YORK, INC. RESTRICTED STOCK AWARD AGREEMENT FEBRUARY 2, 2003 SECTION 1. GRANT OF STOCK AWARD. (a) STOCK AWARD. On the terms and conditions set forth in this Agreement, Barneys New York, Inc. ("COMPANY") hereby grants to Howard Socol ("Grantee") a restricted stock award equal to 200,000 shares of common stock ("GRANTED SHARES"), par value $.01 per share, of the Company upon the terms set forth herein. (b) DEFINED TERMS. Capitalized terms not otherwise defined herein (including Section 7 hereof) shall have the meaning set forth in the Employment Agreement dated January 8, 2001, as amended as of December 2, 2002, between the Company and Grantee ("EMPLOYMENT AGREEMENT"). SECTION 2. ISSUANCE OF SHARES (a) STOCK CERTIFICATES. The Company shall cause to be issued a certificate or certificates for the Granted Shares representing this award, registered in the name of the Grantee. (b) STOCKHOLDER RIGHTS. Until such time as the Company exercises the Right of Repurchase, the Grantee (or any successor in interest) shall have all the rights of a stockholder (including, without limitation, voting, dividend and liquidation rights) with respect to the Granted Shares, subject, however, to the restrictions of this Agreement. (c) ESCROW. For so long as Granted Shares are subject to the Right of Repurchase, the Company shall cause such certificate or certificates to be deposited in escrow. The Grantee shall deliver to the Company a duly-executed blank stock power (in the form attached hereto as Exhibit A). All regular cash dividends paid on Granted Shares shall be held in escrow and shall be paid to the Grantee as the Restricted Shares are no longer subject to the Right of Repurchase. Granted Shares together with any other assets or securities held in escrow hereunder, shall be (i) surrendered to the Company for repurchase and cancellation upon the Company's exercise of its Right of Repurchase, or (ii) released to the Grantee to the extent the Granted Shares are not Restricted Shares. In any event, all Granted Shares which have vested (and any other vested assets and securities attributable thereto) shall be released promptly following the date the Grantee's Service terminates. Any new, substituted or additional securities or other property described in Sections 4(e) and 5(e) below shall be immediately delivered to the Company to be held in escrow, but only to the extent the related Shares are at the time Restricted Shares. (d) SECTION 83(B) ELECTION. Section 83 of the Code provides that the Grantee is not subject to federal income tax until the Right of Repurchase with respect to the Granted Shares lapses. If the Grantee chooses, the Grantee may make an election under Section 83(b) of the Code, which would cause the Grantee to recognize income in the amount of the Fair Market Value of the Granted Shares 177926	Barneys Barneys New York, Inc. ( Apparel ) As referenced in this Restricted Stock Award Agreement: BARNEYS NEW YORK, INC. – {DOCUMENT} {TYPE}EX-99 {SEQUENCE}4 {FILENAME}jd2-6_ex5.txt {DESCRIPTION}5 {TEXT} Exhibit 5 BARNEYS NEW YORK, INC. RESTRICTED STOCK AWARD AGREEMENT FEBRUARY 2, 2003 SECTION 1. GRANT OF STOCK AWARD. (a) STOCK AWARD. On the terms and conditions set forth in this Agreement, Barneys New York, _____________ Barneys New York, Inc. – BARNEYS NEW YORK, INC. RESTRICTED STOCK AWARD AGREEMENT FEBRUARY 2, 2003 SECTION 1. GRANT OF STOCK AWARD. (a) STOCK AWARD. On the terms and conditions set forth in this Agreement, Barneys New York, Inc. ("COMPANY") hereby grants to Howard Socol ("Grantee") a restricted stock award equal to 200,000 shares of common stock ("GRANTED SHARES"), par value $.01 per share, of the Company _____________ BARNEYS NEW YORK, INC. – shall mean any person to whom the Grantee has directly or indirectly transferred any Granted Share. This Agreement has been executed as of the day and year first above written. BARNEYS NEW YORK, INC. By: /s/ Marc H. Perlowitz -------------------------------- Name: Marc H. Perlowitz Title: Executive Vice President /s/ Howard Socol ------------------------------- HOWARD SOCOL 6 {PAGE} EXHIBIT A STOCK POWER FOR VALUE RECEIVED the undersigned _____________ Barneys New York, Inc. – Name: Marc H. Perlowitz Title: Executive Vice President /s/ Howard Socol ------------------------------- HOWARD SOCOL 6 {PAGE} EXHIBIT A STOCK POWER FOR VALUE RECEIVED the undersigned hereby sells, assigns and transfers unto Barneys New York, Inc. (the "Company"),________________________________________________ (_________________) shares of the common stock, par value $.01 per share, of the Company standing in his name on the books of the Company represented by _____________ Barneys New York, Inc. – New York Social Security Number: --------------------------------------------- (2) The property with respect to which the election is being made is _________ shares of the common stock, par value $.01 per share, of Barneys New York, Inc. (3) The property was issued on February 2, 2003. (4) The taxable year in which the election is being made is the calendar year 2003. (5) The property is _____________ dt 1506224 ; Barneys Barneys New York, Inc. ( Apparel ) As referenced in this Restricted Stock Award Agreement: BARNEYS NEW YORK, INC. – {DOCUMENT} {TYPE}EX-99 {SEQUENCE}4 {FILENAME}jd2-6_ex5.txt {DESCRIPTION}5 {TEXT} Exhibit 5 BARNEYS NEW YORK, INC. RESTRICTED STOCK AWARD AGREEMENT FEBRUARY 2, 2003 SECTION 1. GRANT OF STOCK AWARD. (a) STOCK AWARD. On the terms and conditions set forth in this Agreement, Barneys New York, _____________ Barneys New York, Inc. – BARNEYS NEW YORK, INC. RESTRICTED STOCK AWARD AGREEMENT FEBRUARY 2, 2003 SECTION 1. GRANT OF STOCK AWARD. (a) STOCK AWARD. On the terms and conditions set forth in this Agreement, Barneys New York, Inc. ("COMPANY") hereby grants to Howard Socol ("Grantee") a restricted stock award equal to 200,000 shares of common stock ("GRANTED SHARES"), par value $.01 per share, of the Company _____________ BARNEYS NEW YORK, INC. – shall mean any person to whom the Grantee has directly or indirectly transferred any Granted Share. This Agreement has been executed as of the day and year first above written. BARNEYS NEW YORK, INC. By: /s/ Marc H. Perlowitz -------------------------------- Name: Marc H. Perlowitz Title: Executive Vice President /s/ Howard Socol ------------------------------- HOWARD SOCOL 6 {PAGE} EXHIBIT A STOCK POWER FOR VALUE RECEIVED the undersigned _____________ Barneys New York, Inc. – Name: Marc H. Perlowitz Title: Executive Vice President /s/ Howard Socol ------------------------------- HOWARD SOCOL 6 {PAGE} EXHIBIT A STOCK POWER FOR VALUE RECEIVED the undersigned hereby sells, assigns and transfers unto Barneys New York, Inc. (the "Company"),________________________________________________ (_________________) shares of the common stock, par value $.01 per share, of the Company standing in his name on the books of the Company represented by _____________ Barneys New York, Inc. – New York Social Security Number: --------------------------------------------- (2) The property with respect to which the election is being made is _________ shares of the common stock, par value $.01 per share, of Barneys New York, Inc. (3) The property was issued on February 2, 2003. (4) The taxable year in which the election is being made is the calendar year 2003. (5) The property is _____________ dt 1506243 ;	Howard Socol
$41	Preview Full Doc	2003	Restricted Stock Award Agreement Restricted Stock Award Agreement (22K) Doc #241171: Click preview link for longer preview. RESTRICTED STOCK AWARD AGREEMENT This Restricted Stock Award Agreement (the "Agreement") made as of September 11, 2003 by and between Foot Locker, Inc., a New York corporation with its principal office located at 112 West 34th Street, New York, New York 10120 (the "Company") and Matthew D. Serra (the "Executive"). On September 11, 2003, the Compensation and Management Resources Committee of the Board of Directors of the Company approved the grant to the Executive, effective September 11, 2003 (the "Date of . . . 241171	Foot Locker, Inc. Foot Locker, Inc. ( Apparel ) As referenced in this Restricted Stock Award Agreement: Foot Locker, Inc – PAGE} EXHIBIT 10 RESTRICTED STOCK AWARD AGREEMENT This Restricted Stock Award Agreement (the "Agreement") made as of September 11, 2003 by and between Foot Locker, Inc ., a New York corporation with its principal office located at 112 West 34th Street, New York, New York 10120 (the "Company") and _____________ FOOT LOCKER, INC – IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the day and year first above written. FOOT LOCKER, INC . By: /s/ Laurie Petrucci ---------------------- Senior Vice President 4 {PAGE} /s/ Matthew D. Serra ---------------------- Matthew D. Serra ACKNOWLEDGMENT STATE OF NEW YORK ) ) s. _____________ dt 507754
$42	Preview Full Doc	2005	Executive Compensation Agreement Executive Compensation Agreement (22K) Doc #999956: Click preview link for longer preview. <TEXT> EXECUTIVE COMPENSATION AGREEMENT THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement") is made and entered into and effective the 22nd day of April, 2005, by and between Shawn Preator (hereinafter referred to as "Executive") and Pizza Inn, Inc. (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as its Chief Financial Officer and Vice President of Distribution pursuant to that certain . . . 999956	Pizza Inn Pizza Inn, Inc. ( Restaurants ) As referenced in this Executive Compensation Agreement: Pizza Inn, Inc. – AGREEMENT THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement") is made and entered into and effective the 22nd day of April, 2005, by and between Shawn Preator (hereinafter referred to as "Executive") and Pizza Inn, Inc. (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as its Chief Financial Officer and Vice _____________ Pizza Inn, Inc. – delivery, via fax, or by mail, registered or certified, postage prepaid with return receipt requested. Mailed notices shall be addressed to the parties at the following addresses: If to Company: Pizza Inn, Inc. 3551 Plano Parkway The Colony, Texas 75056 Attn: Corporate Secretary Fax: (469) 384-5061 If to Executive: 808 Cresthaven Dr. McKinney, TX 75070 Any party may change his or _____________ PIZZA INN, INC. – from his own business, another employer, or government benefits that Executive receives following his termination of employment with the Company. EXECUTED as of the date and year first above written. PIZZA INN, INC. By: /s/ Tim Taft -------------- Tim Taft Chief Executive Officer EXECUTIVE /s/ Shawn Preator ------------------- SHAWN PREATOR _____________ dt 1506115 ; Pizza Inn Pizza Inn, Inc. ( Restaurants ) As referenced in this Executive Compensation Agreement: Pizza Inn, Inc. – AGREEMENT THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement") is made and entered into and effective the 22nd day of April, 2005, by and between Shawn Preator (hereinafter referred to as "Executive") and Pizza Inn, Inc. (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as its Chief Financial Officer and Vice _____________ Pizza Inn, Inc. – delivery, via fax, or by mail, registered or certified, postage prepaid with return receipt requested. Mailed notices shall be addressed to the parties at the following addresses: If to Company: Pizza Inn, Inc. 3551 Plano Parkway The Colony, Texas 75056 Attn: Corporate Secretary Fax: (469) 384-5061 If to Executive: 808 Cresthaven Dr. McKinney, TX 75070 Any party may change his or _____________ PIZZA INN, INC. – from his own business, another employer, or government benefits that Executive receives following his termination of employment with the Company. EXECUTED as of the date and year first above written. PIZZA INN, INC. By: /s/ Tim Taft -------------- Tim Taft Chief Executive Officer EXECUTIVE /s/ Shawn Preator ------------------- SHAWN PREATOR _____________ dt 1440490 ;	Pizza Inn, Inc. Pizza Inn, Inc. ( Apparel ) As referenced in this Executive Compensation Agreement: Pizza Inn, Inc – AGREEMENT THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement") is made and entered into and effective the 22nd day of April, 2005, by and between Shawn Preator (hereinafter referred to as "Executive") and Pizza Inn, Inc . (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as its Chief Financial Officer and Vice _____________ Pizza Inn, Inc – delivery, via fax, or by mail, registered or certified, postage prepaid with return receipt requested. Mailed notices shall be addressed to the parties at the following addresses: If to Company: Pizza Inn, Inc . 3551 Plano Parkway The Colony, Texas 75056 Attn: Corporate Secretary Fax: (469) 384-5061 If to Executive: 808 Cresthaven Dr. McKinney, TX 75070 Any party may change his or _____________ PIZZA INN, INC – from his own business, another employer, or government benefits that Executive receives following his termination of employment with the Company. EXECUTED as of the date and year first above written. PIZZA INN, INC . By: /s/ Tim Taft -------------- Tim Taft Chief Executive Officer EXECUTIVE /s/ Shawn Preator ------------------- SHAWN PREATOR _____________ dt 1397143
$39	Preview Full Doc	2005	Executive Compensation Agreement Executive Compensation Agreement (22K) Doc #999958: Click preview link for longer preview. <TEXT> EXECUTIVE COMPENSATION AGREEMENT THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement") is made and entered into and effective the 22nd day of April, 2005, by and between Ward Olgreen (hereinafter referred to as "Executive") and Pizza Inn, Inc. (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as its Senior Vice President of Franchise Operations and Concept Development pursuant to . . . 999958	Pizza Inn Pizza Inn, Inc. ( Restaurants ) As referenced in this Executive Compensation Agreement: Pizza Inn, Inc. – AGREEMENT THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement") is made and entered into and effective the 22nd day of April, 2005, by and between Ward Olgreen (hereinafter referred to as "Executive") and Pizza Inn, Inc. (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as its Senior Vice President of Franchise _____________ Pizza Inn, Inc. – delivery, via fax, or by mail, registered or certified, postage prepaid with return receipt requested. Mailed notices shall be addressed to the parties at the following addresses: If to Company: Pizza Inn, Inc. 3551 Plano Parkway The Colony, Texas 75056 Attn: Corporate Secretary Fax: (469) 384-5061 If to Executive: 5908 Whisperfield Drive Plano, TX 75024 Any party may change his or _____________ PIZZA INN, INC. – from his own business, another employer, or government benefits that Executive receives following his termination of employment with the Company. EXECUTED as of the date and year first above written. PIZZA INN, INC. By: /s/ Tim Taft -------------- Tim Taft Chief Executive Officer EXECUTIVE /s/ Ward Olgreen ------------------ WARD OLGREEN _____________ dt 1506116 ; Pizza Inn Pizza Inn, Inc. ( Restaurants ) As referenced in this Executive Compensation Agreement: Pizza Inn, Inc. – AGREEMENT THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement") is made and entered into and effective the 22nd day of April, 2005, by and between Ward Olgreen (hereinafter referred to as "Executive") and Pizza Inn, Inc. (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as its Senior Vice President of Franchise _____________ Pizza Inn, Inc. – delivery, via fax, or by mail, registered or certified, postage prepaid with return receipt requested. Mailed notices shall be addressed to the parties at the following addresses: If to Company: Pizza Inn, Inc. 3551 Plano Parkway The Colony, Texas 75056 Attn: Corporate Secretary Fax: (469) 384-5061 If to Executive: 5908 Whisperfield Drive Plano, TX 75024 Any party may change his or _____________ PIZZA INN, INC. – from his own business, another employer, or government benefits that Executive receives following his termination of employment with the Company. EXECUTED as of the date and year first above written. PIZZA INN, INC. By: /s/ Tim Taft -------------- Tim Taft Chief Executive Officer EXECUTIVE /s/ Ward Olgreen ------------------ WARD OLGREEN _____________ dt 1440491 ;	Pizza Inn, Inc. Pizza Inn, Inc. ( Apparel ) As referenced in this Executive Compensation Agreement: Pizza Inn, Inc – AGREEMENT THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement") is made and entered into and effective the 22nd day of April, 2005, by and between Ward Olgreen (hereinafter referred to as "Executive") and Pizza Inn, Inc . (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as its Senior Vice President of Franchise _____________ Pizza Inn, Inc – delivery, via fax, or by mail, registered or certified, postage prepaid with return receipt requested. Mailed notices shall be addressed to the parties at the following addresses: If to Company: Pizza Inn, Inc . 3551 Plano Parkway The Colony, Texas 75056 Attn: Corporate Secretary Fax: (469) 384-5061 If to Executive: 5908 Whisperfield Drive Plano, TX 75024 Any party may change his or _____________ PIZZA INN, INC – from his own business, another employer, or government benefits that Executive receives following his termination of employment with the Company. EXECUTED as of the date and year first above written. PIZZA INN, INC . By: /s/ Tim Taft -------------- Tim Taft Chief Executive Officer EXECUTIVE /s/ Ward Olgreen ------------------ WARD OLGREEN _____________ dt 1397144
$40	Preview Full Doc	2003	Executive Compensation Agreement Executive Compensation Agreement (30K) Doc #1000076: Click preview link for longer preview. <TEXT> EXECUTIVE COMPENSATION AGREEMENT THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement") is made and entered into and effective the 16th day of December, 2002, by and between Ronald W. Parker (hereinafter referred to as "Executive") and Pizza Inn, Inc. (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as its President and Chief Executive Officer, and the Company and Executive desire to continue and extend such . . . 1000076	Pizza Inn Pizza Inn, Inc. ( Restaurants ) As referenced in this Executive Compensation Agreement: Pizza Inn, Inc. – THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement") is made and entered into and effective the 16th day of December, 2002, by and between Ronald W. Parker (hereinafter referred to as "Executive") and Pizza Inn, Inc. (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as its President and Chief Executive Officer, _____________ Pizza Inn, Inc. – by personal delivery or by mail, registered or certified, postage prepaid with return receipt requested. Mailed notices shall be addressed to the parties at the following addresses: If to Company: Pizza Inn, Inc. 3551 Plano Parkway The Colony, Texas 75056 Attn: Corporate Secretary If to Executive: Ronald W. Parker Pizza Inn, Inc. 3551 Plano Parkway The Colony, Texas 75056 Any party may _____________ Pizza Inn, Inc. – addressed to the parties at the following addresses: If to Company: Pizza Inn, Inc. 3551 Plano Parkway The Colony, Texas 75056 Attn: Corporate Secretary If to Executive: Ronald W. Parker Pizza Inn, Inc. 3551 Plano Parkway The Colony, Texas 75056 Any party may change his or its address by written notice in accordance with this Paragraph 8.01. Notice delivered personally shall _____________ PIZZA INN, INC. – of any of the provisions thereof. 8.07 SURVIVAL. Articles III, V and VII shall survive termination of this Agreement. EXECUTED as of the date and year first above written. PIZZA INN, INC. By: /s/B. Keith Clark Name: B. Keith Clark Title:Senior VP, General Counsel EXECUTIVE /s/Ronald W. Parker Ronald W. Parker EXECUTIVE BONUS PLAN -------------------- The Company agrees _____________ dt 1506118 ; Pizza Inn Pizza Inn, Inc. ( Restaurants ) As referenced in this Executive Compensation Agreement: Pizza Inn, Inc. – THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement") is made and entered into and effective the 16th day of December, 2002, by and between Ronald W. Parker (hereinafter referred to as "Executive") and Pizza Inn, Inc. (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as its President and Chief Executive Officer, _____________ Pizza Inn, Inc. – by personal delivery or by mail, registered or certified, postage prepaid with return receipt requested. Mailed notices shall be addressed to the parties at the following addresses: If to Company: Pizza Inn, Inc. 3551 Plano Parkway The Colony, Texas 75056 Attn: Corporate Secretary If to Executive: Ronald W. Parker Pizza Inn, Inc. 3551 Plano Parkway The Colony, Texas 75056 Any party may _____________ Pizza Inn, Inc. – addressed to the parties at the following addresses: If to Company: Pizza Inn, Inc. 3551 Plano Parkway The Colony, Texas 75056 Attn: Corporate Secretary If to Executive: Ronald W. Parker Pizza Inn, Inc. 3551 Plano Parkway The Colony, Texas 75056 Any party may change his or its address by written notice in accordance with this Paragraph 8.01. Notice delivered personally shall _____________ PIZZA INN, INC. – of any of the provisions thereof. 8.07 SURVIVAL. Articles III, V and VII shall survive termination of this Agreement. EXECUTED as of the date and year first above written. PIZZA INN, INC. By: /s/B. Keith Clark Name: B. Keith Clark Title:Senior VP, General Counsel EXECUTIVE /s/Ronald W. Parker Ronald W. Parker EXECUTIVE BONUS PLAN -------------------- The Company agrees _____________ dt 1440493 ;	Pizza Inn, Inc. Pizza Inn, Inc. ( Apparel ) As referenced in this Executive Compensation Agreement: Pizza Inn, Inc – THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement") is made and entered into and effective the 16th day of December, 2002, by and between Ronald W. Parker (hereinafter referred to as "Executive") and Pizza Inn, Inc . (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as its President and Chief Executive Officer, _____________ Pizza Inn, Inc – by personal delivery or by mail, registered or certified, postage prepaid with return receipt requested. Mailed notices shall be addressed to the parties at the following addresses: If to Company: Pizza Inn, Inc . 3551 Plano Parkway The Colony, Texas 75056 Attn: Corporate Secretary If to Executive: Ronald W. Parker Pizza Inn, Inc. 3551 Plano Parkway The Colony, Texas 75056 Any party may _____________ Pizza Inn, Inc – addressed to the parties at the following addresses: If to Company: Pizza Inn, Inc. 3551 Plano Parkway The Colony, Texas 75056 Attn: Corporate Secretary If to Executive: Ronald W. Parker Pizza Inn, Inc . 3551 Plano Parkway The Colony, Texas 75056 Any party may change his or its address by written notice in accordance with this Paragraph 8.01. Notice delivered personally shall _____________ PIZZA INN, INC – of any of the provisions thereof. 8.07 SURVIVAL. Articles III, V and VII shall survive termination of this Agreement. EXECUTED as of the date and year first above written. PIZZA INN, INC . By: /s/B. Keith Clark Name: B. Keith Clark Title:Senior VP, General Counsel EXECUTIVE /s/Ronald W. Parker Ronald W. Parker EXECUTIVE BONUS PLAN -------------------- The Company agrees _____________ dt 1397146
$33	Preview Full Doc	2003	Executive Compensation Agreement Executive Compensation Agreement (26K) Doc #1000078: Click preview link for longer preview. <TEXT> 8 EXECUTIVE COMPENSATION AGREEMENT THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement") is made and entered into and effective the ____ day of ________, ____, by and between ________________ (hereinafter referred to as "Executive") and Pizza Inn, Inc. (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as its ________________________________________________, and the Company and Executive desire to continue and extend such employment . . . 1000078	Pizza Inn Pizza Inn, Inc. ( Restaurants ) As referenced in this Executive Compensation Agreement: Pizza Inn, Inc. – COMPENSATION AGREEMENT THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement") is made and entered into and effective the ____ day of ________, ____, by and between ________________ (hereinafter referred to as "Executive") and Pizza Inn, Inc. (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as its ________________________________________________, and the Company and _____________ Pizza Inn, Inc. – by personal delivery or by mail, registered or certified, postage prepaid with return receipt requested. Mailed notices shall be addressed to the parties at the following addresses: If to Company: Pizza Inn, Inc. 3551 Plano Parkway The Colony, Texas 75056 Attn: Corporate Secretary If to Executive: _________________ Any party may change his or its address by written notice in accordance with this _____________ PIZZA INN, INC. – of any of the provisions thereof. 8.07 SURVIVAL. Articles III, V and VII shall survive termination of this Agreement. EXECUTED as of the date and year first above written. PIZZA INN, INC. By: Ronald W. Parker, President and CEO EXECUTIVE ________________________________________ _____________ dt 1506119 ; Pizza Inn Pizza Inn, Inc. ( Restaurants ) As referenced in this Executive Compensation Agreement: Pizza Inn, Inc. – COMPENSATION AGREEMENT THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement") is made and entered into and effective the ____ day of ________, ____, by and between ________________ (hereinafter referred to as "Executive") and Pizza Inn, Inc. (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as its ________________________________________________, and the Company and _____________ Pizza Inn, Inc. – by personal delivery or by mail, registered or certified, postage prepaid with return receipt requested. Mailed notices shall be addressed to the parties at the following addresses: If to Company: Pizza Inn, Inc. 3551 Plano Parkway The Colony, Texas 75056 Attn: Corporate Secretary If to Executive: _________________ Any party may change his or its address by written notice in accordance with this _____________ PIZZA INN, INC. – of any of the provisions thereof. 8.07 SURVIVAL. Articles III, V and VII shall survive termination of this Agreement. EXECUTED as of the date and year first above written. PIZZA INN, INC. By: Ronald W. Parker, President and CEO EXECUTIVE ________________________________________ _____________ dt 1440494 ;	Pizza Inn, Inc. Pizza Inn, Inc. ( Apparel ) As referenced in this Executive Compensation Agreement: Pizza Inn, Inc – COMPENSATION AGREEMENT THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement") is made and entered into and effective the ____ day of ________, ____, by and between ________________ (hereinafter referred to as "Executive") and Pizza Inn, Inc . (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as its ________________________________________________, and the Company and _____________ Pizza Inn, Inc – by personal delivery or by mail, registered or certified, postage prepaid with return receipt requested. Mailed notices shall be addressed to the parties at the following addresses: If to Company: Pizza Inn, Inc . 3551 Plano Parkway The Colony, Texas 75056 Attn: Corporate Secretary If to Executive: _________________ Any party may change his or its address by written notice in accordance with this _____________ PIZZA INN, INC – of any of the provisions thereof. 8.07 SURVIVAL. Articles III, V and VII shall survive termination of this Agreement. EXECUTED as of the date and year first above written. PIZZA INN, INC . By: Ronald W. Parker, President and CEO EXECUTIVE ________________________________________ _____________ dt 1397147
$32	Preview Full Doc	2001	Executive Compensation Agreement Executive Compensation Agreement (25K) Doc #1000125: Click preview link for longer preview. <TEXT> EXECUTIVE COMPENSATION AGREEMENT THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement"), dated as of _______________, by and between ___________ (hereinafter referred to as "Executive") and Pizza Inn, Inc. (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as ___________________, and the Company and Executive desire to continue and extend such employment on the terms and conditions set forth; NOW THEREFORE, for and in . . . 1000125	Pizza Inn Pizza Inn, Inc. ( Restaurants ) As referenced in this Executive Compensation Agreement: Pizza Inn, Inc. – 10.4 5 0005.txt EXECUTIVE COMPENSATION AGREEMENT THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement"), dated as of _______________, by and between ___________ (hereinafter referred to as "Executive") and Pizza Inn, Inc. (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as ___________________, and the Company and Executive _____________ Pizza Inn, Inc. – by personal delivery or by mail, registered or certified, postage prepaid with return receipt requested. Mailed notices shall be addressed to the parties at the following addresses: If to Company: Pizza Inn, Inc. 5050 Quorum Drive Suite 500 Dallas, Texas 75240 Attn: Chairman of the Board If to Executive: ___________________ Any party may change his or its address by written notice in _____________ PIZZA INN, INC. – any of the provisions thereof. SURVIVAL 8.08 Articles III, V and VII shall survive termination of this Agreement. EXECUTED as of the date and year first above written. PIZZA INN, INC. By: ___________________________ Name: ___________________________ Title: ___________________________ __________________________________ Executive _____________ dt 1506121 ; Pizza Inn Pizza Inn, Inc. ( Restaurants ) As referenced in this Executive Compensation Agreement: Pizza Inn, Inc. – 10.4 5 0005.txt EXECUTIVE COMPENSATION AGREEMENT THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement"), dated as of _______________, by and between ___________ (hereinafter referred to as "Executive") and Pizza Inn, Inc. (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as ___________________, and the Company and Executive _____________ Pizza Inn, Inc. – by personal delivery or by mail, registered or certified, postage prepaid with return receipt requested. Mailed notices shall be addressed to the parties at the following addresses: If to Company: Pizza Inn, Inc. 5050 Quorum Drive Suite 500 Dallas, Texas 75240 Attn: Chairman of the Board If to Executive: ___________________ Any party may change his or its address by written notice in _____________ PIZZA INN, INC. – any of the provisions thereof. SURVIVAL 8.08 Articles III, V and VII shall survive termination of this Agreement. EXECUTED as of the date and year first above written. PIZZA INN, INC. By: ___________________________ Name: ___________________________ Title: ___________________________ __________________________________ Executive _____________ dt 1440496 ;	Pizza Inn, Inc. Pizza Inn, Inc. ( Apparel ) As referenced in this Executive Compensation Agreement: Pizza Inn, Inc – 10.4 5 0005.txt EXECUTIVE COMPENSATION AGREEMENT THIS EXECUTIVE COMPENSATION AGREEMENT ("Agreement"), dated as of _______________, by and between ___________ (hereinafter referred to as "Executive") and Pizza Inn, Inc . (hereinafter referred to as the "Company"). W I T N E S S E T H: WHEREAS, the Company currently employs Executive as ___________________, and the Company and Executive _____________ Pizza Inn, Inc – by personal delivery or by mail, registered or certified, postage prepaid with return receipt requested. Mailed notices shall be addressed to the parties at the following addresses: If to Company: Pizza Inn, Inc . 5050 Quorum Drive Suite 500 Dallas, Texas 75240 Attn: Chairman of the Board If to Executive: ___________________ Any party may change his or its address by written notice in _____________ PIZZA INN, INC – any of the provisions thereof. SURVIVAL 8.08 Articles III, V and VII shall survive termination of this Agreement. EXECUTED as of the date and year first above written. PIZZA INN, INC . By: ___________________________ Name: ___________________________ Title: ___________________________ __________________________________ Executive _____________ dt 1397149
$32	Preview Full Doc	2006	Performance Share Unit Award Agreement Performance Share Unit Award Agreement (9K) Doc #1114129: Click preview link for longer preview. Nordstrom, Inc. 2004 Equity Incentive Plan performance share unit award agreement AN AWARD FOR PERFORMANCE SHARE UNITS for the number of shares of Common Stock (hereinafter the "Unit") as noted in your Notice of Award of Performance Share Units (the "Notice"), of Nordstrom, Inc., a Washington Corporation (the "Company"), is hereby granted to the "Unit holder" on the date set forth in your Notice. The Unit is subject to the terms, definitions and provisions of the Nordstrom, Inc. 2004 Equity Incentive Plan (the "Plan") adopted by the . . . 1114129	Nordstrom Nordstrom, Inc. ( Apparel ) As referenced in this Performance Share Unit Award Agreement: Nordstrom, Inc – EX-10 2 ni8kex101a.txt Exhibit 10.1 Nordstrom, Inc . 2004 Equity Incentive Plan performance share unit award agreement AN AWARD FOR PERFORMANCE SHARE UNITS for the number of shares of Common Stock (hereinafter the "Unit") as noted in _____________ Nordstrom, Inc – AWARD FOR PERFORMANCE SHARE UNITS for the number of shares of Common Stock (hereinafter the "Unit") as noted in your Notice of Award of Performance Share Units (the "Notice"), of Nordstrom, Inc ., a Washington Corporation (the "Company"), is hereby granted to the "Unit holder" on the date set forth in your Notice. The Unit is subject to the terms, definitions and _____________ Nordstrom, Inc – Corporation (the "Company"), is hereby granted to the "Unit holder" on the date set forth in your Notice. The Unit is subject to the terms, definitions and provisions of the Nordstrom, Inc . 2004 Equity Incentive Plan (the "Plan") adopted by the Company and approved by its shareholders, which is incorporated in this agreement. Each vested Unit is equal in value to _____________ dt 1719724
$30	Preview Full Doc	2005	Performance Share Unit Award Agreement Performance Share Unit Award Agreement (8K) Doc #1114250: Click preview link for longer preview. Nordstrom, Inc. 2004 Equity Incentive Plan performance share unit award agreement 05 AN AWARD FOR PERFORMANCE SHARE UNITS for the number of shares of Common Stock (hereinafter the "Unit") as noted in your Notice of Award of Performance Share Units (the "Notice"), of Nordstrom, Inc., a Washington Corporation (the "Company"), is hereby granted to the "Unit holder" on the date set forth in your Notice. The Unit is subject to the terms, definitions and provisions of the Nordstrom, Inc. 2004 Equity Incentive Plan (the "Plan") adopted by the Company . . . 1114250	Nordstrom Nordstrom, Inc. ( Apparel ) As referenced in this Performance Share Unit Award Agreement: Nordstrom, Inc – EX-10 5 niex8k102b.txt FY05 PSU AGREEMENT Exhibit 10.2 Nordstrom, Inc . 2004 Equity Incentive Plan performance share unit award agreement 05 AN AWARD FOR PERFORMANCE SHARE UNITS for the number of shares of Common Stock (hereinafter the "Unit") as noted _____________ Nordstrom, Inc – AWARD FOR PERFORMANCE SHARE UNITS for the number of shares of Common Stock (hereinafter the "Unit") as noted in your Notice of Award of Performance Share Units (the "Notice"), of Nordstrom, Inc ., a Washington Corporation (the "Company"), is hereby granted to the "Unit holder" on the date set forth in your Notice. The Unit is subject to the terms, definitions and _____________ Nordstrom, Inc – Corporation (the "Company"), is hereby granted to the "Unit holder" on the date set forth in your Notice. The Unit is subject to the terms, definitions and provisions of the Nordstrom, Inc . 2004 Equity Incentive Plan (the "Plan") adopted by the Company and approved by its shareholders, which is incorporated in this agreement. Each vested Unit is equal in value to _____________ dt 1719726