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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 10.10
AMENDMENT TO
THE 2004 LONG-TERM CASH INCENTIVE PLAN
The AnnTaylor Stores Corporation 2004 Long-Term Cash Incentive Plan (“LTCIP”) is hereby amended effective as of March 13, 2008 (the “Effective Date”) as set forth below.
Section 6(a) of the LTCIP is hereby amended in its entirety as follows:
“(a) Payment of an Award (if any) for a Performance Cycle will be made in cash promptly following the end of the Performance Cycle to which it relates and following the certification by the Committee pursuant to Section 5(f) (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 LTCIP is hereby ratified and affirmed in all respects.