ANN INC. Contracts & Agreements

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SECOND AMENDMENT TO THE SPECIAL SEVERANCE PLAN
Severance Agreements
ANN INC.
2015
AGREEMENT AND PLAN OF MERGER by and among ASCENA RETAILGROUP, INC., AVIAN ACQUISITION CORP. and ANN INC. Dated as of May 17, 2015 TABLE OF CONTENTS
Merger Agreements
ANN INC.
2015
COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS
Compensation Agreements
ANN INC.
2014
ANN INC. MANAGEMENT PERFORMANCE COMPENSATION PLAN, AS AMENDED AND RESTATED
Bonus & Incentive Agreements
ANN INC.
2013
THE ANN INC. 2003 EQUITY INCENTIVE PLAN, AS AMENDED
Bonus & Incentive Agreements
ANN INC.
NY
2013
2003 EQUITY INCENTIVE PLAN, AS AMENDED PERFORMANCE-VESTING RESTRICTED STOCK AWARD AGREEMENT
Bonus & Incentive Agreements
ANN INC.
2013
THE ANN INC. 2003 EQUITY INCENTIVE PLAN, AS AMENDED
Bonus & Incentive Agreements
ANN INC.
NY
2013
ANN INC. MANAGEMENT PERFORMANCE COMPENSATION PLAN, AS AMENDED AND RESTATED
Bonus & Incentive Agreements
ANN INC.
2012
COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS
Compensation Agreements
ANN INC.
2012
INDEMNIFICATION AGREEMENT
Indemnification Agreements
ANN INC.
2011
ANNTAYLOR STORES CORPORATION NON-QUALIFIED DEFERRED COMPENSATION PLAN (Amended and Restated as of November 17, 2010) 1 Table of Contents
Compensation Agreements
ANN INC.
2011
COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS
Compensation Agreements
ANN INC.
2010
THE ANNTAYLOR STORES CORPORATION 2003 EQUITY INCENTIVE PLAN, AS AMENDED
Bonus & Incentive Agreements
ANN INC.
NY
2010
AMENDMENT No. 1 TO THE ANNTAYLOR STORES CORPORATION NON-QUALIFIED DEFERRED COMPENSATION PLAN
Compensation Agreements
ANN INC.
2010
2003 EQUITY INCENTIVE PLAN RESTRICTED UNIT AWARDAGREEMENT TIME-VESTING RESTRICTED UNITS
Bonus & Incentive Agreements
ANN INC.
2010
2003 EQUITY INCENTIVE PLAN RESTRICTED UNIT AWARDAGREEMENT PERFORMANCE-VESTING RESTRICTED UNITS
Bonus & Incentive Agreements
ANN INC.
2010
TRADEMARK ASSIGNMENT
Trademark Agreements
ANN INC.
2009
SECOND AMENDMENT TO AMENDED AND RESTATED MANAGEMENT PERFORMANCE COMPENSATION PLAN
Bonus & Incentive Agreements
ANN INC.
2009
AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreements
ANN INC.
2009
CONFIDENTIALITY, NON-SOLICITATION OF ASSOCIATES AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
ANN INC.
NY
2008
7 Times Square Tower
ANN INC.
2008
PERSONAL AND CONFIDENTIAL
ANN INC.
NY
2008
ANNTAYLOR STORES CORPORATION SPECIAL SEVERANCE PLAN, AS AMENDED
Severance Agreements
ANN INC.
2008
7Times Square Tower Broadway, between 41st and 42nd Streets (proceed to the Sky Lobby reception desk on 5) New York, NY 10036
ANN INC.
2008
CONFIDENTIALITY, NON-SOLICITATION OF ASSOCIATES AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
ANN INC.
2008
CONFIDENTIALITY, NON-SOLICITATION OF ASSOCIATES AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
ANN INC.
2008
CONFIDENTIALITY, NON-SOLICITATION OF ASSOCIATES AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
ANN INC.
2008
CONFIDENTIALITY, NON-SOLICITATION OF ASSOCIATES AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
ANN INC.
NY
2008
CONFIDENTIALITY, NON-SOLICITATION OF ASSOCIATES AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
ANN INC.
2008
THE ANNTAYLOR STORES CORPORATION 2003 EQUITY INCENTIVE PLAN, AS AMENDED
Bonus & Incentive Agreements
ANN INC.
2008
ANNTAYLOR STORES CORPORATION SPECIAL SEVERANCE PLAN, AS AMENDED
Severance Agreements
ANN INC.
2008
COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS
Compensation Agreements
ANN INC.
2008
AMENDMENT TO AMENDED AND RESTATED MANAGEMENT PERFORMANCE COMPENSATION PLAN
Bonus & Incentive Agreements
ANN INC.
2008
FOURTH AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 2000 STOCK OPTION AND RESTRICTED STOCK PLAN
Stock Agreements
ANN INC.
2008
FOURTH AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 2002 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARD PLAN
Stock Agreements
ANN INC.
2008
AMENDMENT TO THE 2004 LONG-TERM CASH INCENTIVE PLAN
Bonus & Incentive Agreements
ANN INC.
2008
$250,000,000
ANN INC.
NY
2008
THIRD AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT
Security Agreements
ANN INC.
NY
2008
THIRD AMENDED AND RESTATED PARENT GUARANTY
Guaranty Agreements
ANN INC.
2008
TRADEMARK SECURITY AGREEMENT
Security Agreements
ANN INC.
NY
2008
ANNTAYLOR STORES CORPORATION NON-QUALIFIED DEFERRED COMPENSATION PLAN
Compensation Agreements
ANN INC.
2008
7 Times Square Tower New York, NY 10036
ANN INC.
2007
EXHIBIT A
ANN INC.
2007
EXHIBIT A
ANN INC.
2007
PERSONAL AND CONFIDENTIAL
ANN INC.
2007
COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS
Compensation Agreements
ANN INC.
2007
2000 STOCK OPTION AND RESTRICTED STOCK AWARD PLAN, AS AMENDED
Stock Agreements
ANN INC.
2007
2002 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARD PLAN, AS AMENDED
Stock Agreements
ANN INC.
2007
ANNTAYLOR STORES CORPORATION MANAGEMENT PERFORMANCE COMPENSATION PLAN, AS AMENDED AND RESTATED
Bonus & Incentive Agreements
ANN INC.
2007
FIRST AMENDMENT TO ANNTAYLOR STORES CORPORATION SPECIAL SEVERANCE PLAN
Severance Agreements
ANN INC.
2006
Proposed Stipulation of Settlement and Release of Certain Class Action and Individual Claims
Settlement Agreements
ANN INC.
2006
2002 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARD PLAN, AS AMENDED
Stock Agreements
ANN INC.
2006
2002 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARD PLAN, AS AMENDED
Stock Agreements
ANN INC.
NY
2006
2000 STOCK OPTION AND RESTRICTED STOCK AWARD PLAN, AS AMENDED
Stock Agreements
ANN INC.
NY
2006
2000 STOCK OPTION AND RESTRICTED STOCK AWARD PLAN, AS AMENDED
Stock Agreements
ANN INC.
NY
2006
RESTRICTED STOCK AWARD AGREEMENT TIME-VESTING RESTRICTED STOCK
Stock Agreements
ANN INC.
DE
2006
NON-STATUTORY STOCK OPTION AGREEMENT TIME-VESTING OPTIONS
Stock Agreements
ANN INC.
2006
2003 EQUITY INCENTIVE PLAN, AS AMENDED NON-STATUTORY STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
ANN INC.
2006
2003 EQUITY INCENTIVE PLAN, AS AMENDED RESTRICTED STOCK AWARD AGREEMENT
Bonus & Incentive Agreements
ANN INC.
NY
2006
2003 EQUITY INCENTIVE PLAN, AS AMENDED RESTRICTED STOCK AWARD AGREEMENT
Bonus & Incentive Agreements
ANN INC.
2006
COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS
Compensation Agreements
ANN INC.
2006
THE ANNTAYLOR STORES CORPORATION 2003 EQUITY INCENTIVE PLAN, AS AMENDED AS OF MARCH 9, 2006
Bonus & Incentive Agreements
ANN INC.
2006
AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 1992 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARD PLAN
Stock Agreements
ANN INC.
2006
THIRD AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 2000 STOCK OPTION AND RESTRICTED STOCK AWARD PLAN
Stock Agreements
ANN INC.
2006
THIRD AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 2002 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARDPLAN
Stock Agreements
ANN INC.
2006
SECOND AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 2003 EQUITY INCENTIVE PLAN
Bonus & Incentive Agreements
ANN INC.
2006
ANN TAYLOR KayKrill President
ANN INC.
2005
DEFERREDCOMPENSATION PLAN PLAN DOCUMENT
ANN INC.
2005
INDEMNIFICATION AGREEMENT
Indemnification Agreements
ANN INC.
2005
COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS
Compensation Agreements
ANN INC.
2005
AND UNIT AWARD PLAN, AS AMENDED NON-QUALIFIED STOCK OPTION AGREEMENT TIME-VESTING OPTIONS
Stock Agreements
ANN INC.
2005
TIME-VESTING OPTIONS
ANN INC.
2005
AND UNIT AWARD PLAN, AS AMENDED RESTRICTEDSTOCK AWARD AGREEMENT TIME-VESTING RESTRICTED STOCK
Stock Agreements
ANN INC.
2005
TIME-VESTING RESTRICTED STOCK
Stock Agreements
ANN INC.
2005
AND UNIT AWARD PLAN, AS AMENDED RESTRICTEDSTOCK AWARD AGREEMENT PERFORMANCE-VESTING RESTRICTED STOCK
Stock Agreements
ANN INC.
2005
SUMMARY OF CASH COMPENSATION ARRANGEMENTS
Compensation Agreements
ANN INC.
2005
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT
Employment Agreements
ANN INC.
2004
COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS
Compensation Agreements
ANN INC.
2004
2003 EQUITY INCENTIVE PLAN, AS AMENDED NON-STATUTORY STOCK OPTION AGREEMENT TIME-VESTING OPTIONS
Bonus & Incentive Agreements
ANN INC.
NY
2004
2003 EQUITY INCENTIVE PLAN, AS AMENDED
Bonus & Incentive Agreements
ANN INC.
NY
2004
2002 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARD PLAN, AS AMENDED NON-QUALIFIED STOCK OPTION AGREEMENT TIME-VESTING OPTIONS FOR DIRECTORS
Stock Agreements
ANN INC.
2004
2003 EQUITY INCENTIVE PLAN, AS AMENDED NON-STATUTORY STOCK OPTION AGREEMENT TIME-VESTING OPTIONS FOR DIRECTORS
Bonus & Incentive Agreements
ANN INC.
2004
2002 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARD PLAN, AS AMENDED NON-QUALIFIED STOCK OPTION AGREEMENT TIME-VESTING OPTIONS
Stock Agreements
ANN INC.
2004
2003 EQUITY INCENTIVE PLAN, AS AMENDED NON-STATUTORY STOCK OPTION AGREEMENT TIME-VESTING OPTIONS
Bonus & Incentive Agreements
ANN INC.
2004
2002 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARD PLAN, AS AMENDED RESTRICTED STOCK AWARD AGREEMENT TIME-VESTING RESTRICTED STOCK
Stock Agreements
ANN INC.
2004
2003 EQUITY INCENTIVE PLAN, AS AMENDED RESTRICTED STOCK AWARD AGREEMENT TIME-VESTING RESTRICTED STOCK
Bonus & Incentive Agreements
ANN INC.
2004
SECOND RESTATED AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 1992 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARD PLAN
Stock Agreements
ANN INC.
2004
SECOND RESTATED SECOND AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 2000 STOCK OPTION AND RESTRICTED STOCK AWARD PLAN
Stock Agreements
ANN INC.
2004
SECOND RESTATED SECOND AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 2002 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARD PLAN
Stock Agreements
ANN INC.
2004
SECOND RESTATED FIRST AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 2003 EQUITY INCENTIVE PLAN
Bonus & Incentive Agreements
ANN INC.
2004
AGREEMENT OF LEASE
Lease Agreements
ANN INC.
2004