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- 10-Q Quarterly report
- 10.6 Summary of Compensation Arrangements for Non-employee Directors
- 10.7 Amendment to Amended and Restated Anntaylor Stores Corporation Management
- 10.8 Fourth Amendment to the Anntaylor Stores Corporation 2000 Stock Option
- 10.9 Fourth Amendment to the Anntaylor Stores Corporation 2002 Stock Option
- 10.10 Amendment to the 2004 Long-term Cash Incentive Plan
- 31.1 Section 302 CEO Certification
- 31.2 Section 302 CFO Certification
- 32.1 Section 906 CEO and CFO Certification
Exhibit 10.8
FOURTH AMENDMENT TO
THE ANNTAYLOR STORES CORPORATION
2000 STOCK OPTION AND RESTRICTED STOCK PLAN
The AnnTaylor Stores Corporation 2000 Stock Option and Restricted Stock Plan (the “Plan”) is hereby amended effective as of March 13, 2008 (the “Effective Date”) as set forth below.
1. Section 7 of the Plan is hereby amended to add Subsection (h) at the end thereof as follows, effective with respect to all Options (as defined in the Plan) granted pursuant to the Plan, including outstanding Options granted before the Effective Date:
“(h) CERTAIN PROVISIONS APPLICABLE TO RESTRICTED UNIT AWARDS. Unless otherwise provided in the Restricted Unit Award Agreement, Restricted Unit Awards shall be settled as soon as practicable following the vesting thereof (but in no event later than the last day of the ‘applicable 2 1/2 month period’, as such term is defined in Treasury Regulation § 1.409A-1(b)(4)(i)(A)).”
Except as set forth above, the Plan is hereby ratified and affirmed in all respects.