Exhibit 10.1
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CONFIDENTIAL

April 14, 2016

Shelley Broader
Chief Executive Officer & President
Chico’s FAS, Inc.
11215 Metro Parkway
Fort Myers, FL 33966
    
Dear Shelley:

The purpose of this letter is to memorialize an amendment to your October 26,
2015 Offer Letter, as follows:

Under Paragraph 8, Severance, the third sentence shall be revised to read in its
entirety as follows:  “Furthermore, a “Change in Control” as defined in the
Stock Plan shall constitute “Good Reason” under Section 3.02(e)(1) of the
Severance Plan if such Change in Control results in a substantial diminution in
duties or responsibilities (including a change in reporting relationships).”

Sincerely,

/s/ David F. Walker

David F. Walker
Chair Board of Directors
Chico’s FAS, Inc.

Accepted:
/s/ Shelley Broader
 
 
Shelley Broader
 
 
 
Date:
April 14, 2016

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