ANN INC. Contracts & Agreements

97 Contracts & Agreements
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Filed
Second Amendment to AnnTaylor Stores Corporation Special Severance Plan (May 19, 2015)
Severance Agreements
ANN INC.
2015
Summary of Compensation Arrangements for Non-Employee Directors of ANN INC.
Compensation Agreements
ANN INC.
2014
ANN INC. Amended and Restated Management Performance Compensation Plan
Bonus & Incentive Agreements
ANN INC.
2013
ANN INC. 2003 Equity Incentive Plan, as Amended
Bonus & Incentive Agreements
ANN INC.
NY
2013
ANN INC. Performance-Vesting Restricted Stock Award Agreement under 2003 Equity Incentive Plan
Bonus & Incentive Agreements
ANN INC.
NY
2013
ANN INC. 2003 Equity Incentive Plan, as Amended
Bonus & Incentive Agreements
ANN INC.
NY
2013
Amended and Restated ANN INC. Management Performance Compensation Plan
Bonus & Incentive Agreements
ANN INC.
2012
Summary of Compensation Arrangements for Non-Employee Directors of ANN INC.
Compensation Agreements
ANN INC.
2012
AnnTaylor Stores Corporation Non-Qualified Deferred Compensation Plan (Amended and Restated as of November 17, 2010)
Compensation Agreements
ANN INC.
2011
Summary of Compensation Arrangements for Non-Employee Directors of Ann Taylor Stores Corporation
Compensation Agreements
ANN INC.
2010
AnnTaylor Stores Corporation 2003 Equity Incentive Plan, as Amended
Bonus & Incentive Agreements
ANN INC.
NY
2010
Amendment No. 1 to AnnTaylor Stores Corporation Non-Qualified Deferred Compensation Plan
Compensation Agreements
ANN INC.
2010
AnnTaylor Stores Corporation 2003 Equity Incentive Plan Restricted Unit Award Agreement (Time-Vesting)
Bonus & Incentive Agreements
ANN INC.
NY
2010
AnnTaylor Stores Corporation 2003 Equity Incentive Plan Restricted Unit Award Agreement (Performance-Vesting)
Bonus & Incentive Agreements
ANN INC.
NY
2010
Second Amendment to Amended and Restated Management Performance Compensation Plan (AnnTaylor Stores Corporation)
Bonus & Incentive Agreements
ANN INC.
2009
Amendment to Employment Agreement between AnnTaylor Stores Corporation and Katherine Lawther Krill
Employment Agreements
ANN INC.
2009
Amendment to Confidentiality, Non-Solicitation, and Non-Competition Agreement between Ann Taylor, Inc. and Gary Muto
Confidentiality Agreements
ANN INC.
2009
Amendment to Confidentiality, Non-Solicitation, and Non-Competition Agreement between Ann Taylor, Inc. and Brian Lynch
Confidentiality Agreements
ANN INC.
2009
Ann Taylor, Inc. Confidentiality, Non-Solicitation, and Non-Competition Agreement
Non-Competition Agreements
ANN INC.
NY
2008
Ann Taylor Offer Letter Agreement with Gary Muto for President, Ann Taylor LOFT Position
Employment Agreements
ANN INC.
2008
Separation and Release Agreement between AnnTaylor, Inc. and Adrienne Lazarus
Separation Agreements
ANN INC.
NY
2008
AnnTaylor Stores Corporation Special Severance Plan, as Amended
Severance Agreements
ANN INC.
2008
Ann Taylor Offer Letter Agreement with Christine Beauchamp (President, Ann Taylor Stores)
Employment Agreements
ANN INC.
2008
Ann Taylor, Inc. Confidentiality, Non-Solicitation, and Non-Competition Agreement with Associate
Non-Competition Agreements
ANN INC.
NY
2008
Ann Taylor, Inc. Confidentiality, Non-Solicitation, and Non-Competition Agreement with Associate
Non-Competition Agreements
ANN INC.
NY
2008
Ann Taylor, Inc. Confidentiality, Non-Solicitation, and Non-Competition Agreement with Associate
Non-Competition Agreements
ANN INC.
NY
2008
Ann Taylor, Inc. Confidentiality, Non-Solicitation, and Non-Competition Agreement with Associate
Non-Competition Agreements
ANN INC.
NY
2008
Ann Taylor, Inc. Confidentiality, Non-Solicitation, and Non-Competition Agreement with Associate
Non-Competition Agreements
ANN INC.
NY
2008
AnnTaylor Stores Corporation 2003 Equity Incentive Plan, as Amended
Bonus & Incentive Agreements
ANN INC.
NY
2008
AnnTaylor Stores Corporation Special Severance Plan, as Amended
Severance Agreements
ANN INC.
2008
Ann Taylor Stores Corporation Non-Employee Director Compensation Arrangements Summary
Compensation Agreements
ANN INC.
2008
Amendment to Amended and Restated AnnTaylor Stores Corporation Management Performance Compensation Plan
Bonus & Incentive Agreements
ANN INC.
2008
Fourth Amendment to AnnTaylor Stores Corporation 2000 Stock Option and Restricted Stock Plan
Stock Agreements
ANN INC.
2008
Fourth Amendment to AnnTaylor Stores Corporation 2002 Stock Option and Restricted Stock and Unit Award Plan
Modification Agreements
ANN INC.
2008
Amendment to AnnTaylor Stores Corporation 2004 Long-Term Cash Incentive Plan
Bonus & Incentive Agreements
ANN INC.
2008
Third Amended and Restated Credit Agreement among AnnTaylor, Inc., Affiliates, and Lenders (April 23, 2008)
Credit Agreements
ANN INC.
NY
2008
Third Amended and Restated Pledge and Security Agreement among AnnTaylor, Inc., Affiliates, and Bank of America, N.A.
Pledge Agreements
ANN INC.
NY
2008
Third Amended and Restated Parent Guaranty between AnnTaylor Stores Corporation and Bank of America, N.A. (as Agent)
Guaranty Agreements
ANN INC.
NY
2008
Trademark Security Agreement between Annco, Inc. and Bank of America, N.A. (as Agent)
Security Agreements
ANN INC.
NY
2008
AnnTaylor Stores Corporation 2008 Non-Qualified Deferred Compensation Plan
Retirement Agreements
ANN INC.
2008
Offer Letter for Employment as EVP, Chief Financial Officer between AnnTaylor Stores Corporation and Michael J. Nicholson
Employment Agreements
ANN INC.
2007
Separation and Noncompetition Agreement between AnnTaylor Stores Corporation and Michael J. Nicholson
Separation Agreements
ANN INC.
2007
Separation and Restrictive Covenant Agreement between AnnTaylor Stores Corporation and Brian Lynch
Severance Agreements
ANN INC.
2007
Separation and Release Agreement between AnnTaylor, Inc. and James Smith
Separation Agreements
ANN INC.
NY
2007
Summary of Compensation Arrangements for Non-Employee Directors of Ann Taylor Stores Corporation
Compensation Agreements
ANN INC.
2007
AnnTaylor Stores Corporation 2000 Non-Qualified Stock Option Agreement (Time-Vesting)
Warrant Agreements
ANN INC.
NY
2007
AnnTaylor Stores Corporation 2002 Non-Qualified Stock Option Agreement (Time-Vesting) with Employee
Stock Agreements
ANN INC.
NY
2007
AnnTaylor Stores Corporation Amended and Restated Management Performance Compensation Plan
Bonus & Incentive Agreements
ANN INC.
2007
AnnTaylor Stores Corporation Non-Qualified Stock Option Agreement (Time-Vesting, 2002 Plan)
Warrant Agreements
ANN INC.
NY
2006
AnnTaylor Stores Corporation 2002 Restricted Stock Award Agreement (Time-Vesting)
Stock Agreements
ANN INC.
NY
2006
AnnTaylor Stores Corporation Non-Qualified Stock Option Agreement (2000 Plan, Time-Vesting)
Warrant Agreements
ANN INC.
NY
2006
AnnTaylor Stores Corporation 2000 Restricted Stock Award Agreement (Time-Vesting)
Equity Distribution Agreements
ANN INC.
NY
2006
AnnTaylor Stores Corporation Non-Statutory Stock Option Agreement (Time-Vesting, Not Under a Plan)
Warrant Agreements
ANN INC.
NY
2006
AnnTaylor Stores Corporation 2003 Equity Incentive Plan Non-Statutory Stock Option Agreement (Time-Vesting)
Warrant Agreements
ANN INC.
NY
2006
AnnTaylor Stores Corporation 2003 Equity Incentive Plan Restricted Stock Award Agreement (Time-Vesting)
Equity Distribution Agreements
ANN INC.
NY
2006
Amendment to AnnTaylor Stores Corporation 1992 Stock Option and Restricted Stock and Unit Award Plan (Effective January 26, 2006)
Modification Agreements
ANN INC.
2006
Third Amendment to AnnTaylor Stores Corporation 2002 Stock Option and Restricted Stock and Unit Award Plan
Stock Agreements
ANN INC.
2006
AnnTaylor Stores Corporation Non-Qualified Stock Option Agreement (Time-Vesting) under 2002 Stock Option and Restricted Stock and Unit Award Plan
Warrant Agreements
ANN INC.
NY
2005
AnnTaylor Stores Corporation Non-Statutory Stock Option Agreement under 2003 Equity Incentive Plan
Warrant Agreements
ANN INC.
NY
2005
AnnTaylor Stores Corporation Restricted Stock Award Agreement (Time-Vesting) under 2002 Stock Option and Restricted Stock and Unit Award Plan
Stock Agreements
ANN INC.
NY
2005
AnnTaylor Stores Corporation 2003 Equity Incentive Plan Restricted Stock Award Agreement (Time-Vesting)
Equity Distribution Agreements
ANN INC.
NY
2005
AnnTaylor Stores Corporation 2002 Performance-Vesting Restricted Stock Award Agreement with Employee
Stock Agreements
ANN INC.
NY
2005
AnnTaylor Stores Corporation 2003 Equity Incentive Plan Performance-Vesting Restricted Stock Award Agreement
Equity Distribution Agreements
ANN INC.
NY
2005
AnnTaylor Stores Corporation Non-Statutory Stock Option Agreement under 2003 Equity Incentive Plan
Warrant Agreements
ANN INC.
NY
2004
AnnTaylor Stores Corporation Performance-Vesting Restricted Stock Award Agreement under 2003 Equity Incentive Plan
Equity Distribution Agreements
ANN INC.
NY
2004
AnnTaylor Stores Corporation Director Non-Qualified Stock Option Agreement
Warrant Agreements
ANN INC.
NY
2004
AnnTaylor Stores Corporation Director Non-Statutory Stock Option Agreement under 2003 Equity Incentive Plan
Warrant Agreements
ANN INC.
NY
2004
AnnTaylor Stores Corporation Non-Qualified Stock Option Agreement (Time-Vesting) with Employee
Warrant Agreements
ANN INC.
NY
2004
AnnTaylor Stores Corporation Non-Statutory Stock Option Agreement under 2003 Equity Incentive Plan
Warrant Agreements
ANN INC.
NY
2004
AnnTaylor Stores Corporation Restricted Stock Award Agreement (Time-Vesting) with Employee under 2002 Plan
Equity Distribution Agreements
ANN INC.
NY
2004
AnnTaylor Stores Corporation Restricted Stock Award Agreement under 2003 Equity Incentive Plan
Equity Distribution Agreements
ANN INC.
NY
2004
Second Restated Amendment to AnnTaylor Stores Corporation 1992 Stock Option and Restricted Stock and Unit Award Plan
Stock Agreements
ANN INC.
2004
Second Restated Second Amendment to AnnTaylor Stores Corporation 2002 Stock Option and Restricted Stock and Unit Award Plan
Stock Agreements
ANN INC.
2004
Lease Agreement between No. 1 Times Square Development LLC and AnnTaylor Stores Corporation for Times Square Tower, New York (August 3, 2004)
Lease Agreements
ANN INC.
2004
Agreement and Plan of Merger among Ascena Retail Group, Inc., Avian Acquisition Corp., and ANN INC. dated May 17, 2015
Merger Agreements
ANN INC.
DE
2015
Indemnification Agreement between ANN INC. and Director/Indemnitee
Indemnification Agreements
ANN INC.
DE
2011
Trademark Assignment Agreement between Guangzhou Pan Yu San Yuet Fashion Manufactory Ltd and ANNCO, INC
Trademark Agreements
ANN INC.
2009
Separation and Noncompetition Agreement between AnnTaylor Stores Corporation and Adrienne Lazarus
Separation Agreements
ANN INC.
2007
First Amendment to AnnTaylor Stores Corporation Special Severance Plan
Severance Agreements
ANN INC.
2006
Stipulation of Settlement and Release Between AnnTaylor Retail, Inc., AnnTaylor Stores Corporation, and Class Plaintiffs
Settlement Agreements
ANN INC.
2006
AnnTaylor Stores Corporation Restricted Stock Award Agreement with Employee (Time-Vesting, Not Under a Plan)
Compensation Agreements
ANN INC.
DE
2006
AnnTaylor Stores Corporation Restricted Stock Award Agreement for Non-Employee Director under 2003 Equity Incentive Plan
Bonus & Incentive Agreements
ANN INC.
NY
2006
Summary of Compensation Arrangements for Non-Employee Directors of Ann Taylor Stores Corporation
Compensation Agreements
ANN INC.
2006
AnnTaylor Stores Corporation 2003 Equity Incentive Plan (As Amended, March 9, 2006)
Bonus & Incentive Agreements
ANN INC.
NY
2006
Third Amendment to AnnTaylor Stores Corporation 2000 Stock Option and Restricted Stock Award Plan
Bonus & Incentive Agreements
ANN INC.
2006
Second Amendment to AnnTaylor Stores Corporation 2003 Equity Incentive Plan (Effective January 26, 2006)
Bonus & Incentive Agreements
ANN INC.
2006
Employment Offer Letter between AnnTaylor Stores Corporation and Laura Weil (Senior Executive Vice President, COO)
Employment Agreements
ANN INC.
2005
Amended Deferred Compensation Plan of AnnTaylor Stores Corporation (as of August 18, 2005)
Compensation Agreements
ANN INC.
DE
2005
Indemnification Agreement between AnnTaylor Stores Corporation and Director
Indemnification Agreements
ANN INC.
DE
2005
AnnTaylor and James M. Smith Compensation and Retention Letter Agreement (May 2005)
Compensation Agreements
ANN INC.
2005
Summary of Compensation Arrangements for Non-Employee Directors of AnnTaylor Stores Corporation
Compensation Agreements
ANN INC.
2005
Retirement and Separation Agreement between AnnTaylor Stores Corporation and J. Patrick Spainhour
Separation Agreements
ANN INC.
2005
Summary of Cash Compensation Arrangements for Named Executive Officers (2005)
Compensation Agreements
ANN INC.
2005
Amendment No. 1 to Employment Agreement between AnnTaylor Stores Corporation and Katherine Lawther Krill
Employment Agreements
ANN INC.
2004
Summary of Compensation Arrangements for Non-Employee Directors of Ann Taylor Stores Corporation
Compensation Agreements
ANN INC.
2004
Second Restated Second Amendment to AnnTaylor Stores Corporation 2000 Stock Option and Restricted Stock Award Plan
Bonus & Incentive Agreements
ANN INC.
2004
Second Restated First Amendment to the AnnTaylor Stores Corporation 2003 Equity Incentive Plan
Bonus & Incentive Agreements
ANN INC.
2004