**EXHIBIT      10.2.29**

**AMENDMENT      2007-1**

**CHARMING      SHOPPES, INC.**

**SUPPLEMENTAL      BENEFIT TRUST AGREEMENT**

**FOR      THE CHARMING SHOPPES, INC. SUPPLEMENT RETIREMENT PLAN**

| 1.   | A                new Section 5.1(d) shall be added to read as                follows: |
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| 2.   | Section                6.1(k) is amended in its entirety to read as                follows: |
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|   | (k) | To                exercise all powers conferred on the Trustee by local law, unless                otherwise specifically provided herein, including the right to borrow                against an insurance policy or contract for purposes of the Plan                or to                distribute the proceeds to the Company subject to the provisions                of                Section 4.7; provided, however, that if an insurance policy or contract                is                held as an asset of the Trust, the Trustee shall have no power to                name a                beneficiary of the policy or contract other than the Trust, to assign                the                policy or contract (as distinct from conversion of the policy or                contract                to a different form) other than to a successor trustee, or to loan                to any                person other than the Company the proceeds of any borrowing against                such                policy or contract; provided, further, that the Trustee may make                an IRC §                1035 exchange of any such policy or contract with the consent of                the                insured as to insurability. |
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| 3.   | Section                16.1 is amended by adding a sentence to follow the first sentence,                to read                as follows: |
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| 4.   | Section                16.3 is amended to read as follows: |
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|   | (a) | any                Person, other than the Company or a Related Party, acquires directly                or                indirectly the Beneficial Ownership of any Voting Security and immediately                after such acquisition such Person has, directly or indirectly, the                Beneficial Ownership of Voting Securities representing 20 percent                or more                of the total voting power of all the then-outstanding Voting Securities;                or |
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|   | (b) | those                individuals who as of the day after the Company’s annual shareholders                meeting in the calendar year prior to the determination constitute                the                Board or who thereafter are elected to the Board and whose election,                or                nomination for election, to the Board was approved by a vote of at                least                two-thirds (2/3) of the directors then still in office who either                were                directors as of the day after the Company’s annual shareholders meeting in                the calendar year prior to the determination or whose election or                nomination for election was previously so approved, cease for any                reason                to constitute a majority of the members of the Board ;                or |
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|   | (c) | consummation                of a merger, consolidation, recapitalization or reorganization of                the                Company, a reverse stock split of outstanding Voting Securities,                or an                acquisition of securities or assets by the Company (a “Transaction”),                other than a Transaction which would result in the holders of Voting                Securities having at least 80 percent of the total voting power                represented by the Voting Securities outstanding immediately prior                thereto                continuing to hold Voting Securities or voting securities of the                surviving                entity having at least 60 percent of the total voting power represented                by                the Voting Securities or the voting securities of such surviving                entity                outstanding immediately after such transaction and in or as a result                of                which the voting rights of each Voting Security relative to the voting                rights of all other Voting Securities are not altered;                or |
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|   | (d) | the                complete liquidation of the Company or the sale or disposition by                the                Company of all or substantially all of the Company’s assets other than any                such transaction which would result in Related Parties owning or                acquiring                more than 50 percent of the assets owned by the Company immediately                prior                to the transaction. |
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