ANN INC. Contracts & Agreements

SECOND AMENDMENT TO THE SPECIAL SEVERANCE PLAN (Filed With SEC on May 22, 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 (Filed With SEC on May 18, 2015)

COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS (Filed With SEC on March 14, 2014)

ANN INC. MANAGEMENT PERFORMANCE COMPENSATION PLAN, AS AMENDED AND RESTATED (Filed With SEC on November 22, 2013)

THE ANN INC. 2003 EQUITY INCENTIVE PLAN, AS AMENDED (Filed With SEC on August 23, 2013)

2003 EQUITY INCENTIVE PLAN, AS AMENDED PERFORMANCE-VESTING RESTRICTED STOCK AWARD AGREEMENT (Filed With SEC on June 6, 2013)

THE ANN INC. 2003 EQUITY INCENTIVE PLAN, AS AMENDED (Filed With SEC on June 4, 2013)

ANN INC. MANAGEMENT PERFORMANCE COMPENSATION PLAN, AS AMENDED AND RESTATED (Filed With SEC on August 17, 2012)

COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS (Filed With SEC on August 17, 2012)

INDEMNIFICATION AGREEMENT (Filed With SEC on August 19, 2011)

ANNTAYLOR STORES CORPORATION NON-QUALIFIED DEFERRED COMPENSATION PLAN (Amended and Restated as of November 17, 2010) 1 Table of Contents (Filed With SEC on March 11, 2011)

COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS (Filed With SEC on August 20, 2010)

THE ANNTAYLOR STORES CORPORATION 2003 EQUITY INCENTIVE PLAN, AS AMENDED (Filed With SEC on May 21, 2010)

AMENDMENT No. 1 TO THE ANNTAYLOR STORES CORPORATION NON-QUALIFIED DEFERRED COMPENSATION PLAN (Filed With SEC on March 12, 2010)

2003 EQUITY INCENTIVE PLAN RESTRICTED UNIT AWARDAGREEMENT TIME-VESTING RESTRICTED UNITS (Filed With SEC on March 12, 2010)

2003 EQUITY INCENTIVE PLAN RESTRICTED UNIT AWARDAGREEMENT PERFORMANCE-VESTING RESTRICTED UNITS (Filed With SEC on March 12, 2010)

TRADEMARK ASSIGNMENT (Filed With SEC on August 21, 2009)

SECOND AMENDMENT TO AMENDED AND RESTATED MANAGEMENT PERFORMANCE COMPENSATION PLAN (Filed With SEC on March 9, 2009)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on March 9, 2009)

CONFIDENTIALITY, NON-SOLICITATION OF ASSOCIATES AND NON-COMPETITION AGREEMENT (Filed With SEC on November 21, 2008)

7 Times Square Tower (Filed With SEC on November 21, 2008)

PERSONAL AND CONFIDENTIAL (Filed With SEC on November 21, 2008)

ANNTAYLOR STORES CORPORATION SPECIAL SEVERANCE PLAN, AS AMENDED (Filed With SEC on November 21, 2008)

7Times Square Tower Broadway, between 41st and 42nd Streets (proceed to the Sky Lobby reception desk on 5) New York, NY 10036 (Filed With SEC on August 22, 2008)

CONFIDENTIALITY, NON-SOLICITATION OF ASSOCIATES AND NON-COMPETITION AGREEMENT (Filed With SEC on August 22, 2008)

THE ANNTAYLOR STORES CORPORATION 2003 EQUITY INCENTIVE PLAN, AS AMENDED (Filed With SEC on August 22, 2008)

ANNTAYLOR STORES CORPORATION SPECIAL SEVERANCE PLAN, AS AMENDED (Filed With SEC on August 22, 2008)

COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS (Filed With SEC on May 29, 2008)

AMENDMENT TO AMENDED AND RESTATED MANAGEMENT PERFORMANCE COMPENSATION PLAN (Filed With SEC on May 29, 2008)

FOURTH AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 2000 STOCK OPTION AND RESTRICTED STOCK PLAN (Filed With SEC on May 29, 2008)

FOURTH AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 2002 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARD PLAN (Filed With SEC on May 29, 2008)

AMENDMENT TO THE 2004 LONG-TERM CASH INCENTIVE PLAN (Filed With SEC on May 29, 2008)

$250,000,000 (Filed With SEC on April 29, 2008)

THIRD AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT (Filed With SEC on April 29, 2008)

THIRD AMENDED AND RESTATED PARENT GUARANTY (Filed With SEC on April 29, 2008)

TRADEMARK SECURITY AGREEMENT (Filed With SEC on April 29, 2008)

ANNTAYLOR STORES CORPORATION NON-QUALIFIED DEFERRED COMPENSATION PLAN (Filed With SEC on March 20, 2008)

7 Times Square Tower New York, NY 10036 (Filed With SEC on September 17, 2007)

EXHIBIT A (Filed With SEC on September 17, 2007)

EXHIBIT A (Filed With SEC on September 11, 2007)

PERSONAL AND CONFIDENTIAL (Filed With SEC on August 16, 2007)

COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS (Filed With SEC on June 8, 2007)

2000 STOCK OPTION AND RESTRICTED STOCK AWARD PLAN, AS AMENDED (Filed With SEC on June 8, 2007)

2002 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARD PLAN, AS AMENDED (Filed With SEC on June 8, 2007)

ANNTAYLOR STORES CORPORATION MANAGEMENT PERFORMANCE COMPENSATION PLAN, AS AMENDED AND RESTATED (Filed With SEC on May 18, 2007)

FIRST AMENDMENT TO ANNTAYLOR STORES CORPORATION SPECIAL SEVERANCE PLAN (Filed With SEC on November 29, 2006)

Proposed Stipulation of Settlement and Release of Certain Class Action and Individual Claims (Filed With SEC on August 25, 2006)

2002 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARD PLAN, AS AMENDED (Filed With SEC on June 7, 2006)

2000 STOCK OPTION AND RESTRICTED STOCK AWARD PLAN, AS AMENDED (Filed With SEC on June 7, 2006)

RESTRICTED STOCK AWARD AGREEMENT TIME-VESTING RESTRICTED STOCK (Filed With SEC on June 7, 2006)

NON-STATUTORY STOCK OPTION AGREEMENT TIME-VESTING OPTIONS (Filed With SEC on June 7, 2006)

2003 EQUITY INCENTIVE PLAN, AS AMENDED NON-STATUTORY STOCK OPTION AGREEMENT (Filed With SEC on May 16, 2006)

2003 EQUITY INCENTIVE PLAN, AS AMENDED RESTRICTED STOCK AWARD AGREEMENT (Filed With SEC on May 16, 2006)

COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS (Filed With SEC on May 2, 2006)

THE ANNTAYLOR STORES CORPORATION 2003 EQUITY INCENTIVE PLAN, AS AMENDED AS OF MARCH 9, 2006 (Filed With SEC on May 2, 2006)

AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 1992 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARD PLAN (Filed With SEC on March 23, 2006)

THIRD AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 2000 STOCK OPTION AND RESTRICTED STOCK AWARD PLAN (Filed With SEC on March 23, 2006)

THIRD AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 2002 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARDPLAN (Filed With SEC on March 23, 2006)

SECOND AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 2003 EQUITY INCENTIVE PLAN (Filed With SEC on March 23, 2006)

ANN TAYLOR KayKrill President (Filed With SEC on September 1, 2005)

DEFERREDCOMPENSATION PLAN PLAN DOCUMENT (Filed With SEC on August 24, 2005)

INDEMNIFICATION AGREEMENT (Filed With SEC on August 24, 2005)

COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS (Filed With SEC on May 3, 2005)

AND UNIT AWARD PLAN, AS AMENDED NON-QUALIFIED STOCK OPTION AGREEMENT TIME-VESTING OPTIONS (Filed With SEC on April 1, 2005)

TIME-VESTING OPTIONS (Filed With SEC on April 1, 2005)

AND UNIT AWARD PLAN, AS AMENDED RESTRICTEDSTOCK AWARD AGREEMENT TIME-VESTING RESTRICTED STOCK (Filed With SEC on April 1, 2005)

TIME-VESTING RESTRICTED STOCK (Filed With SEC on April 1, 2005)

AND UNIT AWARD PLAN, AS AMENDED RESTRICTEDSTOCK AWARD AGREEMENT PERFORMANCE-VESTING RESTRICTED STOCK (Filed With SEC on April 1, 2005)

SUMMARY OF CASH COMPENSATION ARRANGEMENTS (Filed With SEC on April 1, 2005)

AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT (Filed With SEC on December 6, 2004)

COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS (Filed With SEC on December 6, 2004)

2003 EQUITY INCENTIVE PLAN, AS AMENDED NON-STATUTORY STOCK OPTION AGREEMENT TIME-VESTING OPTIONS (Filed With SEC on November 9, 2004)

2003 EQUITY INCENTIVE PLAN, AS AMENDED (Filed With SEC on November 9, 2004)

2002 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARD PLAN, AS AMENDED NON-QUALIFIED STOCK OPTION AGREEMENT TIME-VESTING OPTIONS FOR DIRECTORS (Filed With SEC on October 29, 2004)

2003 EQUITY INCENTIVE PLAN, AS AMENDED NON-STATUTORY STOCK OPTION AGREEMENT TIME-VESTING OPTIONS FOR DIRECTORS (Filed With SEC on October 29, 2004)

2002 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARD PLAN, AS AMENDED NON-QUALIFIED STOCK OPTION AGREEMENT TIME-VESTING OPTIONS (Filed With SEC on October 29, 2004)

2003 EQUITY INCENTIVE PLAN, AS AMENDED NON-STATUTORY STOCK OPTION AGREEMENT TIME-VESTING OPTIONS (Filed With SEC on October 29, 2004)

2002 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARD PLAN, AS AMENDED RESTRICTED STOCK AWARD AGREEMENT TIME-VESTING RESTRICTED STOCK (Filed With SEC on October 29, 2004)

2003 EQUITY INCENTIVE PLAN, AS AMENDED RESTRICTED STOCK AWARD AGREEMENT TIME-VESTING RESTRICTED STOCK (Filed With SEC on October 29, 2004)

SECOND RESTATED AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 1992 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARD PLAN (Filed With SEC on September 8, 2004)

SECOND RESTATED SECOND AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 2000 STOCK OPTION AND RESTRICTED STOCK AWARD PLAN (Filed With SEC on September 8, 2004)

SECOND RESTATED SECOND AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 2002 STOCK OPTION AND RESTRICTED STOCK AND UNIT AWARD PLAN (Filed With SEC on September 8, 2004)

SECOND RESTATED FIRST AMENDMENT TO THE ANNTAYLOR STORES CORPORATION 2003 EQUITY INCENTIVE PLAN (Filed With SEC on September 8, 2004)

AGREEMENT OF LEASE (Filed With SEC on September 8, 2004)

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ANN INC. Contracts & Agreements