Exhibit 10.1.1

AMENDED AND RESTATED INDEMNIFICATION AGREEMENT

THIS AMENDED AND RESTATED INDEMNIFICATION AGREEMENT (the"Agreement") dated as of January 1, 2004, is made
by and between Coldwater Creek Inc., a Delaware corporation (the"Corporation"), and the undersigned member of the Board of Directors, officer,
employee or agent of the Corporation ("Indemnitee").

WHEREAS,
the Corporation's Amended and Restated Bylaws (as amended, the"Bylaws") Certificate of Incorporation (the "Certificate") and the Delaware General
Corporation Law (the"DGCL"), under which the Corporation is
organized, empower the Corporation to indemnify its directors, officers, employees and agents by agreement and to indemnify persons who serve, at the request of the Corporation, as the directors,
officers, employees or agents of other corporations or enterprises, and expressly provides that the indemnification provided by the Bylaws and the DGCL are not exclusive;

WHEREAS,
such Bylaws and the DGCL contemplate that contracts, insurance policies and other financial arrangements may be entered into with respect to indemnification of directors,
officers, employees or agents;

WHEREAS,
the Corporation has purchased and presently maintains a policy or policies of directors' and officers' liabilities insurance ("D&O
Insurance") covering certain liabilities that may be incurred by the Corporation's directors and officers in the performance of their services to the Corporation;

WHEREAS,
the general availability of D&O Insurance covering certain liabilities that may be incurred by the Corporation's directors and officers in the performance of their services to
the Corporation and the applicability, amendment and enforcement of statutory provisions and provisions of the Corporation's Amended and Restated Certificate of Incorporation (as amended, the "Certificate") and Bylaws have raised questions concerning the adequacy and reliability of the protection afforded directors and officers;

WHEREAS,
the Corporation and Indemnitee have previously entered into an Indemnification Agreement (the"Prior Agreement"), and the
Corporation and Indemnitee desire to amend and restate the Prior Agreement in its entirety with this Agreement;

WHEREAS,
it is reasonable, prudent and necessary for the Corporation to obligate itself contractually to indemnify Indemnitee pursuant to the terms of this Agreement so that Indemnitee
will serve or continue to serve the Corporation free from undue concern that Indemnitee will not be adequately protected; and

WHEREAS,
Indemnitee is willing to serve, continue to serve and to take on additional service for or on behalf of the Corporation on condition that Indemnitee be so indemnified;

NOW,
THEREFORE, in consideration of the premises and the covenants contained herein, the Corporation and Indemnitee do hereby covenant and agree as follows:



(a)   The
term"Proceeding"shall include any threatened, pending or completed action, suit, inquiry or proceeding, whether
brought by or in the right of the Corporation or otherwise and whether of a civil, criminal, administrative or investigative nature, in which Indemnitee was, is or will be involved as a party, as a
witness or otherwise, by reason of the fact that Indemnitee is or was a director, officer, employee or agent of the Corporation, by reason of any action taken by Indemnitee or of any inaction on
Indemnitee's part while acting as a director, officer, employee or agent or by reason of the fact that Indemnitee is or was serving at the request of the Corporation as a director, officer, employee
or agent of another corporation, partnership, joint venture, trust, limited liability company or other enterprise; in each case whether or not Indemnitee is acting or serving in any such capacity at
the

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time
any liability or expense is incurred for which indemnification or reimbursement can be provided under this Agreement; provided that any such action, suit or proceeding which is brought by
Indemnitee against the Corporation or directors, officers, employees or agents of the Corporation shall not be deemed a Proceeding, except (i) with respect to actions or proceedings to
establish or enforce a right to indemnify under this Agreement or any other agreement or insurance policy or under the Corporation's Certificate or Bylaws now or hereafter in effect, (ii) in
specific cases if the Board of Directors has approved the initiation or bringing of such Proceeding, or (iii) as otherwise required under the DGCL, regardless of whether Indemnitee ultimately
is determined to be entitled to such indemnification, advance expense payment or insurance recovery, as the case may be.

(b)   The
term"Expenses"shall include, without limitation, any judgments, fines and penalties against Indemnitee in
connection with a Proceeding; amounts paid by Indemnitee in settlement of a Proceeding; and all attorneys' fees and disbursements, accountants' fees, private investigation fees and disbursements,
retainers, court costs, transcript costs, fees of experts, fees and expenses of witnesses, travel expenses, duplicating costs, printing and binding costs, telephone charges, postage, delivery service
fees, and all other disbursements, or expenses, reasonably incurred by or for Indemnitee in connection with prosecuting, defending, preparing to prosecute or defend, investigating, being or preparing
to be a witness in a Proceeding or establishing Indemnitee's right of entitlement to indemnification for any of the foregoing.

(c)   References
to"other enterprise"shall include employee benefit plans; references to "fines"shall include any excise tax assessed with respect to any employee
benefit plan; references to"serving at the request
of the Corporation"shall include any service as a director, officer, employee, controlling person, agent or fiduciary of the Corporation which imposes duties on, or involves
services by, such director, officer, employee, controlling person, agent or fiduciary with respect to an employee benefit plan, its participants or beneficiaries.

(d)   The
term"substantiating documentation"shall mean copies of bills or invoices for costs incurred by or for Indemnitee,
or copies of court or agency orders or decrees or settlement agreements, as the case may be, accompanied by a sworn statement from Indemnitee that such bills, invoices, court or agency orders or
decrees or settlement agreements, represent costs or liabilities meeting the definition of "Expenses" herein.

(e)   For
purposes of this Agreement, references to the"Corporation"shall include, in addition to the resulting corporation,
any constituent corporation (including any constituent of a constituent) absorbed in a consolidation or merger which, if its separate existence had continued, would have had power and authority to
indemnify its directors, officers, employees, agents or fiduciaries, so that if Indemnitee is or was a director, officer, employee, agent, control person, or fiduciary of such constituent corporation,
or is or was serving at the request of such constituent corporation as a director, officer, employee, control person, agent or fiduciary of another corporation, partnership, joint venture, employee
benefit plan, trust or other enterprise, Indemnitee shall stand in the same position under the provisions of this Agreement with respect to the resulting or surviving corporation as Indemnitee would
have with respect to such constituent corporation if its separate existence had continued.

(f)    For
purposes of this Agreement a"Change in Control"shall be deemed to have occurred if (i) any "person"(as such term is used in Sections 13(d)(3) and
14(d)(2) of the Securities Exchange Act of 1934, as amended (the "Exchange Act")), other than Coldwater Creek, a trustee or other fiduciary holding securities under an employee benefit plan of the
Corporation or a
corporation owned directly or indirectly by the stockholders of the Corporation in substantially the same proportions as their ownership of stock of the Corporation, (A) who is or becomes the
beneficial owner, directly or indirectly, of securities of the Corporation representing 10% or more of the combined voting power of the Corporation's then outstanding Voting Securities, increases his
or her beneficial ownership of such

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securities
by 5% or more over the percentage so owned by such person, or (B) becomes the"beneficial owner"(as defined in
Rule 13d-3 under said Exchange Act), directly or indirectly, of securities of the Corporation representing more than 15% of the total voting power represented by the Corporation's
then outstanding Voting Securities (or, in the case of each of Dennis Pence or Ann Pence, more than 27.5% of such total voting power individually or 55% collectively), (ii) during any period of
two consecutive years, individuals who at the beginning of such period constitute the Board of Directors of the Corporation and any new director whose election by the Board of Directors or nomination
for election by the Corporation's stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the beginning of the period
or whose election or nomination for election was previously so approved, cease for any reason to constitute a majority thereof, or (iii) the stockholders of the Corporation approve a merger or
consolidation of the Corporation with any other corporation other than a merger or consolidation which would result in the Voting Securities of the Corporation outstanding immediately prior thereto
continuing to represent (either by remaining outstanding or by being converted into Voting Securities of the surviving entity) at least 60% of the total voting power represented by the Voting
Securities of the Corporation or such surviving entity outstanding immediately after such merger or consolidation, or the stockholders of the Corporation approve a plan of complete liquidation of the
Corporation or an agreement for the sale or disposition by the Corporation of (in one transaction or a series of transactions) all or substantially all of the Corporation's assets.

(g)   For
purposes of this Agreement,"Independent Legal Counsel"shall mean an attorney or firm of attorneys, selected in
accordance with the provisions ofSection 2(f)hereof, who shall not have otherwise performed services for the Corporation or any Indemnitee
within the last three years (other than with respect to matters concerning the right of any Indemnitee under this Agreement, or of other indemnitees under similar indemnity agreements).

(h)   For
purposes of this Agreement, a"Reviewing Party"shall mean any appropriate person or body consisting of a member or
members of the Corporation's Board of Directors or any other person or body appointed by the Board of Directors who is not a party to the particular Proceeding for which Indemnitee are seeking
indemnification, or Independent Legal Counsel.

(i)    For
purposes of this Agreement,"Voting Securities"shall mean any securities of the Corporation that vote generally in
the election of directors.



(a)Agreement to Indemnify. The Corporation hereby agrees to hold harmless and indemnify Indemnitee to the fullest extent
authorized or permitted by law, even if such indemnification is not specifically authorized by the other provisions of this Agreement, by the Corporation's Certificate or Bylaws now or hereafter in
effect or by statute. In the event of any change after the date of this Agreement in any applicable law, statute or rule which expands the right of a Delaware corporation to indemnify a member of its
Board of Directors or an officer, employee, controlling person, agent or fiduciary, it is the intent of the parties hereto that Indemnitee shall enjoy by this Agreement the greater benefits afforded
by such change. In the event of any change in any applicable law, statute or rule which narrows the right of a Delaware corporation to indemnify a member of its Board of Directors or an officer,
employee, agent or fiduciary, such change, to the extent not otherwise required by such law, statute or rule to be applied to this Agreement, shall have no effect on this Agreement or the parties'
rights and obligations hereunder.

(b)Additional Indemnification.



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(c)Reviewing Party. If there has not been a Change in Control, the Reviewing Party shall be selected by the Board of
Directors, and if there has been such a Change in Control, the Reviewing Party shall be the Independent Legal Counsel. If there has been no determination by the Reviewing Party or if the Reviewing
Party determines that Indemnitee substantively would not be permitted to be indemnified in whole or in part under applicable law, Indemnitee shall have the right to commence litigation seeking an
initial determination by the court or challenging any such determination by the Reviewing Party or any aspect thereof, including the legal or factual bases therefor, and the Corporation hereby
consents to service of process and to appear in any such proceeding.

(d)Contribution. If the indemnification provided for in this Section 2for any reason is held by a court of competent jurisdiction to be unavailable to an Indemnitee
in respect of any losses, claims,
damages, expenses or liabilities referred to therein, then the Corporation, in lieu of indemnifying Indemnitee thereunder, shall contribute to the amount paid or payable by Indemnitee as a result of
such losses, claims, damages, expenses or liabilities (i) in such proportion as is appropriate to reflect the relative benefits received by the Corporation and Indemnitee, or (ii) if the
allocation provided by clause (i) above is not permitted by applicable law, in such proportion as is appropriate to reflect not only the relative benefits referred to in clause (i) above
but also the relative fault of the Corporation and Indemnitee in connection with the action or inaction which resulted in such losses, claims, damages, expenses or liabilities, as well as any other
relevant equitable considerations. In connection with the registration of the Corporation's securities, the relative benefits received by the Corporation and Indemnitee shall be deemed to be in the
same respective proportions that the net proceeds from the offering (before deducting expenses) received by the Corporation and the Indemnitee, in each case as set forth in the table on the cover page
of the applicable prospectus, bear to the aggregate public offering price of the securities so offered. The relative fault of the Corporation and Indemnitee shall be determined by reference to, among
other things, whether the untrue or alleged untrue statement of a material fact or the omission or alleged omission to state a material fact relates to information supplied by the Corporation or
Indemnitee and the parties' relative intent, knowledge, access to information and opportunity to correct or prevent such statement or omission.

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The
Corporation and Indemnitee agree that it would not be just and equitable if contribution pursuant to thisSection 2(d)were
determined by pro rata or per capita allocation or by any other method of allocation which does not take account of the equitable considerations referred to in the immediately preceding paragraph. In
connection with any registration of the Corporation's securities, in no event and notwithstanding the other provisions of thisSection 2(d)shall
an Indemnitee be required to contribute any amount hereunder in excess of the lesser of (i) that proportion of the total of such losses, claims, damages or liabilities indemnified against equal
to the proportion of the total securities sold under such registration statement that is being sold by Indemnitee or (ii) the proceeds received by Indemnitee from its sale of securities under
such registration statement. No person found guilty of fraudulent misrepresentation (within the meaning of Section 10(f) of the Securities Act) shall be entitled to contribution from any person
who was not found guilty of such fraudulent misrepresentation.

(e)Survival Regardless of Investigation. The indemnification and contribution provided for herein will remain in full force
and effect regardless of any investigation made by or on behalf of Indemnitee or any officer, director, employee, agent or controlling person of Indemnitee.

(f)Change in Control. After the date hereof, the Corporation agrees that if there is a Change in Control of the Corporation
then, with respect to all matters thereafter arising concerning the rights of Indemnitee to payments of Expenses under this Agreement or any other agreement or under the Corporation's Certificate or
Bylaws as now or hereafter in effect, Independent Legal Counsel shall be selected by Indemnitee and approved by the Corporation (which approval shall not be unreasonably withheld). Such counsel, among
other things, shall render its written opinion to the Corporation and Indemnitee as to whether and to what extent Indemnitee would be permitted to be indemnified under applicable law. The Corporation
agrees to abide by such opinion and to pay the reasonable fees of the Independent Legal Counsel referred to above and to fully indemnify such counsel against any and all reasonable expenses (including
attorneys' fees), claims, liabilities and damages arising out of or relating to this Agreement or its engagement pursuant hereto.

(g)Mandatory Payment of Expenses. Notwithstanding any other provision of this Agreement, to the extent that Indemnitee has
been successful on the merits or otherwise, including, without limitation, the dismissal of an action without prejudice, in the defense of any action, suit, proceeding, inquiry or investigation
referred to inSection 2or in the defense of any claim, issue or matter therein, Indemnitee shall be indemnified against all Expenses incurred
by Indemnitee in connection therewith.

(h)Maintenance of D&O Insurance. The Corporation hereby covenants and agrees that, so long as the Indemnitee shall continue
to serve as a member of its Board of Directors or an officer, employee, controlling person, agent or fiduciary of the Corporation and thereafter so long as the Indemnitee shall be subject to any
possible Proceeding by reason of the fact that the Indemnitee was a member of its Board of Directors or an officer, employee, controlling person, agent or fiduciary of the Corporation, the Corporation
shall promptly maintain in full force and effect D&O Insurance in reasonable amounts from established and reputable insurers.

(i)Rights and Benefits. In all policies of D&O Insurance, the Indemnitee shall be named as an insured in such a manner as to
provide the Indemnitee the same rights and benefits as are accorded to the most favorably insured of the Corporation's directors, if the Indemnitee is a director; or of the Corporation's officers, if
the Indemnitee is not a director of the Corporation but is an officer; or of the Corporation's key employees, if the Indemnitee is not a director or officer of the Corporation.

(j)Security/Financial Arrangements. To the extent requested by the Indemnitee and approved by the Corporation, the
Corporation may at any time and from time to time provide security or other financial arrangements to the Indemnitee for the Corporation's obligations hereunder through an irrevocable bank line of
credit, funded trust, letter of credit, other collateral or other financial

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arrangement.
Any such security or other financial arrangement, once provided to the Indemnitee, may not be revoked or released without the prior written consent of the Indemnitee.



(a)Notice/Cooperation by Indemnitee. Indemnitee shall give the Corporation notice in writing in accordance with Section 14of this Agreement as soon as practicable of
any Proceeding made against Indemnitee for which indemnification will or could be sought
under this Agreement.

(b)No Presumptions; Burden of Proof. For purposes of this Agreement, the termination of any Proceeding by judgment, order,
settlement (whether with or without court approval) or conviction, or upon a plea of nolo contendere, or its equivalent, shall not create a presumption that Indemnitee did not meet any particular
standard of conduct or have any particular belief or that a court has determined that indemnification is not permitted by applicable law. In addition, neither the failure of the Reviewing Party to
have made a determination as to whether Indemnitee has met any particular standard of conduct or had any particular belief, nor an actual determination by the Reviewing Party that Indemnitee has not
met such standard of conduct or did not have such belief, prior to the

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commencement
of legal proceedings by Indemnitee to secure a judicial determination that Indemnitee should be indemnified under applicable law, shall be a defense to Indemnitee's claim or create a
presumption that Indemnitee has not met any particular standard of conduct or did not have any particular belief. In connection with any determination by the Reviewing Party or otherwise as to whether
Indemnitee is entitled to be indemnified hereunder, the burden of proof shall be on the Corporation to establish that Indemnitee is not so entitled.

(c)Notice to Insurers. If, at the time of the receipt by the Corporation of a notice of a Proceeding pursuant to Section 5(a)hereof, the Corporation has liability
insurance in effect which may cover such Proceeding, the Corporation shall give prompt notice
of the commencement of such Proceeding to the insurers in accordance with the procedures set forth in each of the Corporation's policies. The Corporation shall thereafter take all necessary or
desirable action to cause such insurers to pay, on behalf of Indemnitee, all amounts payable as a result of such action, suit, proceeding, inquiry or investigation in accordance with the terms of such
policies.



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[SIGNATURE PAGE FOLLOWS]

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IN
WITNESS WHEREOF, the parties hereto have executed this Agreement on and as of the day and year first above written.

| |  | COLDWATER CREEK INC.
| |  | --------------------
| |  | By:                 
| |  |                     
| |  | Name:               
| |  |                     
| |  | Title:              
| |  |                     

|INDEMNITEE: | 
|----------- | 
|            | 
|Signature   | 
|            | 
|Print Name  | 
|Address:    | 
|            | 
|            | 
|            | 
|            | 
|            | 
|Facsimile:  | 
|            | 
|Telephone:  | 
|            | 

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