Document:

Form of Deed of Indemnity for Directors

 Exhibit 10.32 
 DATED      NOVEMBER 2008 
  
  
 DEED POLL 

 Indemnity by 
 Signet Jewelers Limited 
  
  
 Signet Jewelers
Limited 
 Clarendon House 
 2 Church Street 
 Hamilton HM 11 
 Bermuda 
  

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 THIS DEED POLL is made the      day of November 2008 by
SIGNET JEWELERS LIMITED (registered number 42069) whose registered office is at Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda (the “Company”). 
 WHEREAS the Company has agreed to provide the Indemnity (as defined below) to the persons named in the schedule to this Deed (the “Indemnified Persons” and each an
“Indemnified Person”)  
 NOW THIS DEED WITNESSES as follows: 
  

	1.	DEFINITIONS 

 In this
Deed: 
  

	 	(a)	the following words have the following meanings: 

  

			
	“Applicable Law”	  	any legal or regulatory restriction in any jurisdiction which directly or indirectly limits or defines the scope of an indemnity which may be given by the Company in respect of
the matters contained in this Deed;
		
	“Bye-Laws “	  	the bye-laws of the Company as amended from time to time;
		
	“Indemnity”	  	the indemnity contained in Clause 2 below;
		
	“Signet Group”	  	the Company and/or any of its subsidiaries from time to time and, for the purposes of this definition, “subsidiary” shall have the same meaning as in Section 86
of the Companies Act 1981 (as amended from time to time); and
		
	“Relevant Company”	  	means the Company or any other member of the Signet Group or any company to which any member of the Signet Group has nominated or appointed directors or officers (as applicable);

  

	 	(b)	references to “directors” include references to alternate directors, and references to “officers” include any persons who are regarded or deemed to
be officers, whether under Bermuda law or otherwise, and any person against whom legal proceedings are brought on the basis that he is or may be an officer; 

  

	 	(c)	references to “companies” include all bodies corporate, wherever incorporated; 

  

	 	(d)	references to any statute or statutory provision include a reference to that statute or provision as from time to time modified, extended or re-enacted; and

  

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	 	(e)	words in the masculine include the feminine. 

  

	2.	INDEMNITY 

  

	2.1	Subject to the requirements and limitations of any Applicable Law, the Bye-Laws and the terms of this Deed, the Company agrees to fully indemnify and keep indemnified
each of the Indemnified Persons on demand against all actions, claims, liabilities, charges, demands, proceedings, investigations and judgements (“Liabilities” and each a “Liability”) which may be made against him
or which he may suffer or incur as a consequence of, or which relate to or arise, directly or indirectly, from his powers, duties or responsibilities as a director or officer of the Company or any Relevant Company together with all reasonable costs
and expenses (including legal and professional fees) and any tax incurred in relation thereto. 

  

	2.2	Without prejudice to the generality of the indemnity set out in clause 2.1, and subject to clause 3, the Company shall, subject to Applicable Law and the Bye-Laws, pay
the reasonable legal and other expenses incurred by the Indemnified Person in defending any proceedings (whether civil or criminal) on an “as incurred” basis on reasonable notice and on provision of such evidence of the same as the Company
may reasonably request. 

  

	2.3	For the avoidance of doubt, the Indemnity in this Deed shall continue after the date on which the Indemnified Person ceases to be a director of the Company or any
Relevant Company. 

  

	2.5	To the extent that any of the Indemnified Persons are officers (including for the avoidance of doubt, the Group Company Secretary) rather than directors, such persons
shall not be indemnified to any greater extent than if they were directors and any indemnities granted to them shall be subject to the restriction placed upon directors’ indemnities by Applicable Law as if they were directors.

  

	3.	EXCLUSIONS AND LIMITATIONS 

  

	3.1	The Indemnity shall be subject to the following exclusions and limitations. It will not: 

  

	 	(a)	apply in relation to a Liability to the extent that any recovery is made by the Indemnified Person with respect to that Liability under any applicable policy of
insurance or under any other rights which entitle him to make recovery; 

  

	 	(b)	modify or waive any of the duties which the Indemnified Person owes as an employee (if he is an employee of any Relevant Company), officer or director (as the case may
be) under law, under the rules of any relevant stock exchange or other regulatory body or by reason of the terms of his engagement; or 

  

	 	(c)	extend to any Liability arising from fraud or dishonesty on the part of the Indemnified Person seeking payment. 

  

	3.2	 If the board of directors resolves, on reviewing all evidence then available to it, that a Liability does not fall within clause 3.1 (c), it may make
payment under this Deed provided that if, thereafter, a court finds that the Relevant Liability in respect of which the Indemnified Person has been indemnified did arise from the matters referred to in

  

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clause 3.1 (c), the Company may by notice to the Indemnified Person recover all sums so indemnified (and any payment pursuant to clause 7) and the Indemnified Person shall repay such amounts
(without interest) within 14 days of receipt of such notice. 

  

	4.	DIRECTOR’S OBLIGATIONS 

 An Indemnified Person wishing to claim under this Indemnity shall: 
  

	 	(a)	first take all reasonable steps and carry out all actions within his control and required to obtain recovery and shall use all reasonable endeavours to recover under
any applicable policy of insurance or under any other rights which entitle him to make recovery and, if applicable, assist the Relevant Company in taking all steps and carrying out all actions required to obtain such recovery on the Indemnified
Person’s behalf; 

  

	 	(b)	give notice to the Company as soon as possible after becoming aware of any claim or any circumstance for which there may be liability under this Deed, and provide the
Company with an address for the service of notices under Clause 9 (if not already provided); 

  

	 	(c)	except where the Liability is owed to a Relevant Company, forward every letter, claim, or other document in any way relevant to such a claim, to the Company immediately
on receipt; 

  

	 	(d)	except where the Liability is owed to a Relevant Company, not make, or permit to be made on his behalf, any admission, compromise, release, waiver, offer or payment
relating to the claim, or take any other action reasonably likely to prejudice the Company’s ability to defend such a claim, in each case without the prior written consent of the Company; and 

  

	 	(e)	except where the Liability is owed to a Relevant Company, give full co-operation and provide such information as the Company may reasonably require (for itself and on
behalf of each other Relevant Company), and do everything that the Company may request (for itself and on behalf of each other Relevant Company) to enable the Company to exercise its rights under Clauses 5.1 or 5.2 or be subrogated to the extent of
any payment under this Deed. 

  

	5.	CONDUCT OF CLAIMS 

  

	5.1	Except where the Liability is owed to a Relevant Company, the Company will be entitled in its absolute discretion to take over and conduct in the name of the
Indemnified Person(s) the defence or settlement of any claim or to prosecute in his name for its own benefit any claim or proceedings. 

  

	5.2	Except where the Liability is owed to a Relevant Company, the Company shall have full discretion in the conduct or settlement of any claim or proceedings taking account
of the reasonable directions of the Indemnified Person. 

  

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	6.	ABILITY TO RECOVER 

 The
Company shall, in the event a payment is made to the Indemnified Person under clause 2 in respect of a particular Liability, be entitled to recover from the Indemnified Person an amount equal to any payment received by the Indemnified Person under
any policy of insurance or under any other right under which the Indemnified Person is entitled to make recovery to the extent that such payment relates to the Liability, and any such payment to the Indemnified Person shall be made on that basis
PROVIDED THAT the Indemnified Person will not be required to make payment to the Company of any amount in excess of the amount paid or required to be paid by the Company to all the Indemnified Persons under this Deed. The Indemnified Person will pay
over such sum immediately upon the Company’s request free of any deduction or withholding (other than any deduction or withholding required by law and any reasonable costs of recovery incurred by the Indemnified Person). 
  

	7.	GROSSING UP 

  

	7.1	Subject to clauses 2.2 and 7.2, the Company shall pay such amount to the Indemnified Persons as shall after the payment of any tax thereon leave the Indemnified Person
with sufficient funds to meet any liability to which the Indemnity applies. For the avoidance of doubt, when calculating the amount of any such tax the amount of any tax deductions which are or will be available in respect of the relevant Indemnity
payment will be taken into account. 

  

	7.2	In the event that any amounts are paid to the Indemnified Person under clause 7.1 but a tax deduction is or becomes available in respect of the relevant Indemnity
payment received by the Indemnified Person, the Indemnified Person shall repay such amounts forthwith to the Company. 

  

	8.	ASSIGNMENT AND CHOICE OF LAW 

 This Deed shall: 
  

	 	(a)	not be assignable; and 

  

	 	(b)	be governed and interpreted in accordance with Bermuda law and the Company and the Indemnified Persons submit to the non-exclusive jurisdiction of the Bermuda courts
concerning any matter arising out of this Deed. 

  

	9.	NOTICES 

 Notices must be
in writing: 
  

	 	(a)	to the Company at its registered office for the attention of the Group Company Secretary; and 

  

	 	(b)	to an Indemnified Person at the address above or to the address: 

  

	 	(i)	he has given under Section 92A of the Companies Act 1981 to the Company; or 

  

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	 	(ii)	in the Signet Group’s records; or 

  

	 	(iii)	notified under Clause 4(b). 

 The
notice will be deemed to have been delivered if by letter 48 hours after posting, and if by facsimile, upon receipt. 
  

	10.	VARIATION 

  

	10.1	With the exception of Bye-Law 56 of the Bye-laws and any indemnity in favour of the Indemnified Persons contained in the Bye-Laws (or equivalent) of any Relevant
Company, this Deed constitutes the entirety of any indemnity given by the Company to the Indemnified Persons. It supersedes all prior arrangements between the Company and the Indemnified Persons whether written or oral which in any way indemnify the
Indemnified Persons in their capacity as such. 

  

	10.2	The Company may amend the terms of the Indemnity in the event, and to the extent, of any amendment or variation to the terms of Bye-Law 56 of the Bye-Laws provided that
any such amendment is without prejudice to any act or omission prior to the date of such amendment or to any indemnity in favour of such persons in any other document or agreement. A copy of the Deed as varied will be available for inspection in the
office of the Company Secretary on reasonable notice. 

  

	11.	CONFLICTS AND SEVERANCE 

  

	11.1	In so far as the provisions of this Deed conflict with the provisions of any Applicable Law or the Bye-Laws, the provisions of the Applicable Law and the Bye-Laws shall
take precedence. 

  

	11.2	In the event of any provision of this Deed being determined to be unenforceable in whole or in part for any reason, such unenforceability shall not affect or impair the
enforceability of the other provisions or, in the case of provisions unenforceable only in part, shall not affect or impair the remainder of the relevant provision. Such other provisions or parts thereof, as appropriate, shall continue to bind the
parties. 

  

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 IN WITNESS whereof this Deed Poll has been executed on the day and year first above written.

  

			
	EXECUTED AS A DEED by	 	)
	SIGNET JEWELERS LIMITED	 	)
	acting by	 	)
	two directors / a director	 	)
	and the Group Company Secretary	 	)

  

	
	  

	Director
	
	  

	Director / Group Company Secretary

  

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 SCHEDULE 
 (Indemnified Persons) 
 Sir Malcolm Williamson 
 Robert Anderson 
 Robert Blanchard 
 Walker Boyd 
 Terry Burman 
 Dale Hilpert 
 Mark Jenkins 
 Lesley Knox 
 Mark Light 
 Marianne
Parrs 
 Thomas Plaskett 
 Russell Walls 
  

 7Form of Indemnification Agreement

 Exhibit 10.73 
 INDEMNIFICATION AGREEMENT 
 This Indemnification
Agreement (“Agreement”) is made effective as of the 20th day of October, 2009 (“Effective Date”) by and between THE GYMBOREE CORPORATION, a Delaware corporation (the “Company”), and
                             (“Indemnitee”). 
 RECITALS 
 A. The Company and Indemnitee recognize the continuing difficulty in obtaining directors’ and officers’ liability insurance, the increases in the cost of such insurance and the general reductions in the coverage of such insurance.

 B. The Company and Indemnitee further recognize the substantial increase in corporate litigation in general, subjecting
officers and directors to expensive litigation risks at the same time as the availability and coverage of liability insurance has been limited. 
 C. The Company’s Certificate of Incorporation and Bylaws contain certain provisions providing for indemnification of the Company’s directors and officers to the fullest extent permitted by the
Delaware General Corporation Law. 
 D. To attract and retain the services of highly qualified individuals, such as Indemnitee,
to serve as officers and directors of the Company and to indemnify its officers and directors so as to provide them with the maximum protection permitted by law, the Company and Indemnitee now agree that they should enter into this Indemnification
Agreement. 
 AGREEMENT 
 1. Construction of Certain Phrases. As used in this Agreement: 
 (a) The term “Company” shall include, without limitation and 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, and employees or agents, so that if Indemnitee is or was a director, officer, employee or agent of such constituent corporation, or is or was
serving at the request of such constituent corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, 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. 
 (b) The term “Corporate Status” shall mean the fact that a person is or was a director, officer, employee or agent
of the Company, or any subsidiary of the Company or by reason of the fact that such person is or was serving at the request of the Company as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other
enterprise, including service with respect to an employee benefit plan. 
 (c) The term “Disinterested
Director” shall mean a director of the Company who is not and was not a party to or threatened with a Proceeding in respect of which indemnification is sought by Indemnitee. 
 (d) The term “Expenses” shall include, without limitation, all direct and indirect costs of any type or nature
whatsoever (including, without limitation, all attorneys’ fees and related disbursements, appeal bonds, other out-of-pocket costs and reasonable compensation for time spent by Indemnitee for which Indemnitee is not otherwise compensated by the
Company or any third party, provided that the rate of compensation and estimated time involved is approved by the Board, which approval shall not be unreasonably withheld), actually and reasonably incurred by Indemnitee in connection with either the
investigation, defense or appeal of a Proceeding or establishing or enforcing a right to indemnification under this Agreement. 
 (e) The term “Independent Legal Counsel” shall mean a law firm, or a member of a law firm, that is experienced in matters of corporate law and neither presently is, nor in the past five years
has been, retained to represent: (A) the Company or Indemnitee in any matter (other than jointly with respect to the rights of Indemnitee under this Agreement or other indemnities, under similar indemnity agreements); or (B) any other
party to the action, suit or proceeding giving rise to

 
a claim for indemnification hereunder; provided, however, Independent Legal Counsel shall not include any firm or person who, under the applicable standards of professional conduct then
prevailing, would have a conflict of interest in representing either the Company or Indemnitee in an action to determine Indemnitee’s rights under this Agreement. 
 (f) The term “Proceeding” shall include any threatened, pending or completed action, suit or proceeding, whether
civil, criminal, administrative or investigative, formal or informal, in which Indemnitee is or was a party or is threatened to be made a party to by reason of Indemnitee’s Corporate Status. 
 (g) References to “other enterprises” shall include, without limitation, employee benefit plans. 
 (h) References to “fines” shall include any excise taxes assessed on Indemnitee with respect to an employee benefit
plan. 
 (i) References to “serving at the request of the Company” shall include, without limitation,
any service as a director, officer, employee or agent of the Company which imposes duties on, or involves services by, such director, officer, employee or agent with respect to an employee benefit plan, its participants, or beneficiaries; and if
Indemnitee acted in good faith and in a manner Indemnitee reasonably believed to be in the interest of the participants and beneficiaries of an employee benefit plan, Indemnitee shall be deemed to have acted in a manner “not opposed to the best
interests of the Company” as referred to in this Agreement. 
 2. Indemnification. 
 (a) Third Party Proceedings. The Company shall indemnify Indemnitee if Indemnitee is or was a party or is threatened
to be made a party to any Proceeding (other than an action by or in the right of the Company) by reason of Indemnitee’s Corporate Status, against Expenses, judgments, fines and amounts paid in settlement (if such settlement is approved in
advance by the Company, which approval shall not be unreasonably withheld or delayed) actually and reasonably incurred by Indemnitee in connection with such Proceeding if Indemnitee acted in good faith and in a manner Indemnitee reasonably believed
to be in or not opposed to the best interests of the Company, and, with respect to any criminal Proceeding, had no reasonable cause to believe Indemnitee’s conduct was unlawful. The termination of any Proceeding by judgment, order, settlement,
conviction, or upon a plea of nolo contendere or its equivalent, shall not, of itself, create a presumption that Indemnitee did not act in good faith and in a manner which Indemnitee reasonably believed to be in or not opposed to the best interests
of the Company, and, with respect to any criminal Proceeding, that Indemnitee had reasonable cause to believe that Indemnitee’s conduct was unlawful. 
 (b) Proceedings By or in the Right of the Company. The Company shall indemnify Indemnitee if Indemnitee was or is a party or is threatened to be made a party to any Proceeding by or in the right of
the Company or any subsidiary of the Company to procure a judgment in its favor by reason of Indemnitee’s Corporate Status, against Expenses and, to the fullest extent permitted by law, amounts paid in settlement (if such settlement is approved
in advance by the Company, such approval not to be unreasonably withheld or delayed), in each case to the extent actually and reasonably incurred by Indemnitee in connection with the defense or settlement of such Proceeding if Indemnitee acted in
good faith and in a manner Indemnitee reasonably believed to be in or not opposed to the best interests of the Company and its stockholders, except that no indemnification shall be made in respect of any claim, issue or matter in such Proceeding as
to which Indemnitee shall have been adjudged to be liable to the Company in the performance of Indemnitee’s duty to the Company and its stockholders unless and only to the extent that the court in which such Proceeding is or was pending shall
determine upon application that, in view of all the circumstances of the case, Indemnitee is fairly and reasonably entitled to indemnity for Expenses which such court shall deem proper. 
 (c) Mandatory Payment of Expenses. To the extent that Indemnitee has been successful on the merits or otherwise in
defense of any Proceeding referred to in Section 2(a) or Section 2(b) or the defense of any claim, issue or matter therein, Indemnitee shall be indemnified against Expenses actually and reasonably incurred by Indemnitee in connection
therewith. 
 (d) Other Payment of Expenses. Other than for indemnification of Expenses by the Company
pursuant to Section 2(c) or otherwise ordered by a court of law, Indemnitee shall be indemnified by the Company against Expenses actually and reasonably incurred by Indemnitee only if authorized in a specific case upon a determination that
indemnification of Indemnitee is proper in the circumstances because Indemnitee has met the applicable standard of conduct set forth in Section 2(a) or Section 2(b), as applicable, which determination shall be made by one of the following
methods (as chosen by the

 
Company): (i) by a majority vote of the Disinterested Directors, even though less than a quorum, (ii) by a majority vote of a committee of Disinterested Directors designated by a
majority vote of Disinterested Directors, even though less than a quorum, (iii) if there are no Disinterested Directors or if the Disinterested Directors so direct, by Independent Legal Counsel, reasonably acceptable to Indemnitee and the
Company, in a written opinion applying the applicable standard of conduct set forth in Section 2(a) or Section 2(b), as applicable, or (iv) by the stockholders of the Company applying the applicable standard of conduct set forth in
Section 2(a) or Section 2(b), as applicable; provided, that, in any case, all requirements of applicable law have been met. 
 3. Expenses; Indemnification Procedure. 
 (a) Advancement of Expenses. The Company shall
advance all Expenses incurred by Indemnitee in connection with the investigation, defense, settlement or appeal of any Proceeding referenced in Section 2(a) or Section 2(b) hereof (including amounts actually paid in settlement of any such
Proceeding). Indemnitee hereby undertakes to repay such amounts advanced only if, and to the extent that, it shall ultimately be determined that Indemnitee is not entitled to be indemnified by the Company as authorized hereby. The advances to be
made hereunder shall be paid by the Company to Indemnitee no later than ten (10) days following delivery of a written request therefor by Indemnitee to the Company which request provides adequate documentation supporting such advances.

 (b) Notice/Cooperation by Indemnitee. Indemnitee shall, as a condition precedent to the right to be
indemnified under this Agreement, give the Company notice in writing as soon as practicable of any claim made against Indemnitee for which indemnification will or could be sought under this Agreement. Notice to the Company shall be directed to the
Chief Executive Officer of the Company at the address shown on the signature page of this Agreement (or such other address as the Company shall designate in writing to Indemnitee). Omission of such Notice does not relieve the Company from any
obligation that it may have to Indemnitee under this Agreement or otherwise unless and only to the extent that such omission can be shown to have prejudiced the Company. Notice shall be deemed received five business days after the date postmarked if
sent by domestic certified or registered mail, properly addressed; otherwise notice shall be deemed received when such notice shall actually be received by the Company. In addition, Indemnitee shall give the Company such information and cooperation
as the Company may reasonably require and as shall be within Indemnitee’s power. 
 (c) Procedure.

 (i) Any indemnification provided for in Section 2 shall be made as soon as is practicable, but in no
event no later than forty-five (45) days after receipt of the written request of Indemnitee accompanied by adequate documentation supporting such request. If a claim under this Agreement (including a claim for the advancement of Expenses under
Section 3), under any statute, or under any provision of the Company’s Certificate of Incorporation or Bylaws, as such are amended from time to time, providing for indemnification, is not paid in full by the Company within forty-five
(45) days after a written request for payment thereof has first been received by the Company, Indemnitee may, but need not, at any time thereafter bring an action against the Company to recover the unpaid amount of the claim (an
“Enforcement Action”) and, subject to Section 12 of this Agreement, Indemnitee shall also be entitled to be paid for the Expenses of bringing an Enforcement Action. It shall be a defense to any such Enforcement Action
(other than an action brought to enforce a claim for advancement of Expenses incurred in connection with any action, suit or proceeding in advance of its final disposition) that Indemnitee has not met the standards of conduct which make it
permissible under applicable law for the Company to indemnify Indemnitee for the amount claimed, but the burden of proving such defense shall be on the Company, and Indemnitee shall be entitled to receive interim payments of Expenses pursuant to
Section 3(a) unless and until such defense may be finally adjudicated by court order or judgment from which no further right of appeal exists or until a criminal conviction by jury verdict. It is the parties’ intention that if the Company
contests Indemnitee’s right to indemnification, the question of Indemnitee’s right to indemnification shall be for the court to decide, and neither the failure of the Company (including its Board of Directors, any committee or subgroup of
the Board of Directors, Independent Legal Counsel or its stockholders) to have made a determination that indemnification of Indemnitee is proper in the circumstances because Indemnitee has met the applicable standard of conduct required by
applicable law, nor an actual determination by the Company (including its Board of Directors, any committee or subgroup of the Board of Directors, Independent Legal Counsel or its stockholders) that Indemnitee has not met such applicable standard of
conduct, shall be a defense to an Enforcement Action or create a presumption that Indemnitee has or has not met the applicable standard of conduct. In addition, in an Enforcement Action, the Company shall conclusively be presumed to have entered
into this Agreement and assumed the obligations imposed on it to induce Indemnitee to accept the position of, or to continue as a director and/or officer of, the Company. 
 (ii) During the interval between the Company’s receipt of a request under paragraph (b) of this Section 3, and
the later to occur of (x) payment in full to Indemnitee of the indemnification or advances required by Section 2

 
and Section 3 or (y) a determination (if required) pursuant to this Agreement and applicable law that Indemnitee is not entitled to indemnification hereunder, the Company shall take all
necessary steps (whether or not such steps require expenditures to be made by the Company at that time), to stay (pending a final determination of Indemnitee’s entitlement to indemnification and, if Indemnitee is so entitled, the payment
thereof) the execution, enforcement or collection of any judgments, penalties, fines or any other amounts for which Indemnitee may be liable (and as to which Indemnitee has requested indemnification hereunder) in order to avoid Indemnitee being or
becoming in default with respect to any such amounts (such necessary steps to include, but not be limited to, the procurement of a surety bond to achieve such stay or a loan to Indemnitee of amounts for which Indemnitee may be liable and as to which
a stay of execution as aforesaid cannot be obtained), promptly after receipt of Indemnitee’s written request therefor together with a written undertaking by Indemnitee to repay promptly following receipt of a statement therefor from the
Company, amounts (if any) expended by the Company for such purpose, if it is ultimately determined (if such determination is required) that Indemnitee is not entitled to be indemnified against such judgments, penalties, fines or other amounts.

 (d) Notice to Insurers. If, at the time of the receipt of a notice of a claim pursuant to
Section 3(b) hereof, the Company has director and officer liability insurance in effect, the Company shall give prompt notice of the commencement of such action, suit or proceeding to the insurers in accordance with the procedures set forth in
the respective policies. The Company 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 or proceeding in accordance with the terms of
such policies. 
 (e) Selection of Counsel. In the event the Company shall be obligated under
Section 3(a) hereof to pay the Expenses of any action, suit or proceeding against Indemnitee, the Company, if appropriate, shall be entitled to assume the defense of such Proceeding, with counsel approved by Indemnitee, upon the delivery to
Indemnitee of written notice of its election so to do. After delivery of such notice, approval of such counsel by Indemnitee and the retention of such counsel by the Company, the Company will not be liable to Indemnitee under this Agreement for any
fees of counsel subsequently incurred by Indemnitee with respect to the same Proceeding, provided that (i) Indemnitee shall have the right to employ counsel in any such Proceeding at Indemnitee’s expense; and (ii) if (A) the
employment of counsel by Indemnitee has been previously authorized by the Company, (B) Indemnitee shall have reasonably concluded that there may be a conflict of interest between the Company and Indemnitee in the conduct of any such defense,
(C) the Company shall not, in fact, have employed counsel to assume the defense of such action, suit or proceeding or (D) the Company is not financially or legally able to perform its indemnification obligations, then the fees and expenses
of Indemnitee’s counsel shall be at the expense of the Company. The Company shall not be entitled to assume the defense of any Proceeding brought by or on behalf of the Company against Indemnitee or as to which Indemnitee shall have made the
conclusion provided for in (ii) (B) or (D) above. 
 4. Additional Indemnification Rights; Nonexclusivity.

 (a) Scope. Notwithstanding any other provision of this Agreement, the Company hereby agrees to
indemnify Indemnitee to the fullest extent permitted by law, notwithstanding that such indemnification is not specifically authorized by the other provisions of this Agreement, the Company’s Certificate of Incorporation or Bylaws, as such are
amended from time to time, or by statute. In the event of any change, after the Effective Date, 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,
such changes, 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. In the event of any change, after the
Effective Date, 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, it is the intent of the parties hereto that Indemnitee shall, without the
necessity of amending this Agreement, be entitled to the full benefit of such expanded indemnification rights. Indemnitee’s rights under this Agreement are contractual rights which may not be diminished, modified or restricted by any subsequent
change in the Company’s Certificate of Incorporation, Bylaws or corporate policies, as such are amended from time to time. 
 (b) Nonexclusivity. The indemnification provided by this Agreement shall not be deemed exclusive of any rights to which Indemnitee may be entitled under the Company’s Certificate of
Incorporation, or Bylaws, as such may be amended from time to time, any agreement, any vote of stockholders or disinterested Directors, the Corporation Law of the State of Delaware, or otherwise, both as to action in Indemnitee’s official
capacity and as to action in another capacity while holding such office. The indemnification provided under this Agreement shall continue as to Indemnitee for any action taken or not taken while serving in an indemnified capacity even though
Indemnitee may have ceased to serve in such capacity at the time of any action, suit or other covered proceeding. 
 5.
Partial Indemnification. If Indemnitee is entitled under any provision of this Agreement to indemnification by the Company for some or a portion of the Expenses, judgments, fines or penalties actually or reasonably incurred in the

 
investigation, defense, appeal or settlement of any Proceeding, but not, however, for the total amount thereof, the Company shall nevertheless indemnify Indemnitee for the portion of such
Expenses, judgments, fines or penalties to which Indemnitee is entitled. 
 6. Mutual Acknowledgement. Both the Company
and Indemnitee acknowledge that in certain instances, federal law or public policy may override applicable state law and prohibit the Company from indemnifying Indemnitee under this Agreement or otherwise. For example, the Company and Indemnitee
acknowledge that the Securities and Exchange Commission (the “SEC”) has taken the position that indemnification is not permissible for liabilities arising under certain federal securities laws, and federal legislation
prohibits indemnification for certain ERISA violations. Indemnitee understands and acknowledges that the Company has undertaken or may be required in the future to undertake with the SEC to submit the question of indemnification to a court in
certain circumstances for a determination of the Company’s right under public policy to indemnify Indemnitee. 
 7.
Officer and Director Liability Insurance. The Company shall, from time to time, make the good faith determination whether or not it is practicable for the Company to obtain and maintain a policy or policies of insurance with reputable
insurance carriers to provide the officers and directors of the Company with coverage for losses caused by wrongful acts, or to ensure the Company’s ability to perform its indemnification obligations under this Agreement. Among other
considerations, the Company will weigh the costs of obtaining such insurance coverage against the protection afforded by such coverage. In all policies of director and officer liability insurance, Indemnitee, so long as he or she is a director or
officer of the Company, shall be named as an insured in such a manner as to provide Indemnitee the same rights and benefits as are accorded to the most favorably insured of the Company’s directors, if Indemnitee is a director; or of the
Company’s officers, if Indemnitee is not a director of the Company but is an officer. Notwithstanding the foregoing, the Company shall have no obligation to obtain or maintain such insurance if the Company determines in good faith that such
insurance is not reasonably available, if the premium costs for such insurance are disproportionate to the amount of coverage provided, if the coverage provided by such insurance is limited by exclusions so as to provide an insufficient benefit or
if Indemnitee is covered by similar insurance maintained by a subsidiary or parent of the Company. 
 8. Severability.
Nothing in this Agreement is intended to require or shall be construed as requiring the Company to do or fail to do any act in violation of applicable law. The Company’s inability, pursuant to court order, to perform its obligations under this
Agreement shall not constitute a breach of this Agreement. The provisions of this Agreement shall be severable as provided in this Section 8. If this Agreement or any portion hereof shall be invalidated on any ground by any court of competent
jurisdiction, then the Company shall nevertheless indemnify Indemnitee to the full extent permitted by any applicable portion of this Agreement that shall not have been invalidated, and the balance of this Agreement not so invalidated shall be
enforceable in accordance with its terms. 
 9. Exceptions. Any other provision herein to the contrary notwithstanding,
the Company shall not be obligated pursuant to the terms of this Agreement: 
 (a) Claims Initiated by
Indemnitee. To indemnify or advance Expenses to Indemnitee with respect to actions, suits, proceedings, claims or counterclaims initiated or brought voluntarily by Indemnitee and not by way of defense, except with respect to actions, suits or
proceedings brought to establish or enforce a right to indemnification and/or the advancement of Expenses under this Agreement or any other statute or law or otherwise as required under Section 145 of the General Corporation Law of the State of
Delaware, but such indemnification or advancement of Expenses may be provided by the Company in specific cases if the Board of Directors has approved the initiation or bringing of such suit; 
 (b) Lack of Good Faith. To indemnify Indemnitee for any Expenses incurred by Indemnitee with respect to any action
instituted by Indemnitee to enforce or interpret this Agreement, if a court of competent jurisdiction determines that each of the material assertions made by Indemnitee in such action was not made in good faith or was frivolous; 
 (c) Insured Claims. To indemnify Indemnitee for Expenses or liabilities of any type whatsoever (including, but not
limited to, judgments, fines, ERISA excise taxes or penalties, and amounts paid in settlement) which have been paid directly to Indemnitee by an insurance carrier under a policy of officers’ and directors’ liability insurance maintained by
the Company or by plaintiff; 
 (d) Claims Under Section 16(b). To indemnify Indemnitee for Expenses
or the payment of profits arising from the purchase and sale by Indemnitee of securities in violation of Section 16(b) of the Securities Exchange Act of 1934, as amended, or any similar successor statute; 

 (e) Settlement. To indemnify Indemnitee for any amounts paid in
settlement of any Proceeding effected without the written consent of the Company; provided, however, the Company shall not settle any Proceeding in any manner which would impose any penalty or limitation on Indemnitee without the written consent of
Indemnitee; provided further, that neither the Company nor Indemnitee shall unreasonably withhold or delay written consent to any proposed settlement; or 
 (f) Indemnification Unlawful. To indemnify Indemnitee if a final decision by a court having jurisdiction on the matter shall determine that such indemnification is not lawful. 
 10. No Employment Rights. Nothing contained in this Agreement is intended to create in Indemnitee any right to continued employment.

 11. Counterparts. This Agreement, and any modification, amendment or waiver of this Agreement, may be executed in one
or more counterparts, each of which shall constitute an original. 
 12. Successors and Assigns. This Agreement shall be
binding upon the Company and its successors and assigns, and shall inure to the benefit of Indemnitee and Indemnitee’s estate, heirs, legal representatives and assigns. 
 13. Attorneys’ Fees. In the event that any action is instituted by Indemnitee under this Agreement to enforce or interpret any
of the terms hereof, Indemnitee shall be entitled to be paid all court costs and Expenses, incurred by Indemnitee with respect to such action, unless as a part of such action, the court of competent jurisdiction determines that each of the material
assertions made by Indemnitee as a basis for such action were not made in good faith or were frivolous. In the event of an action instituted by or in the name of the Company under this Agreement or to enforce or interpret any of the terms of this
Agreement, Indemnitee shall be entitled to be paid all court costs and Expenses incurred by Indemnitee in defense of such action (including with respect to Indemnitee’s counterclaims and cross-claims made in such action), unless as a part of
such action the court determines that each of Indemnitee’s material defenses to such action were made in bad faith or were frivolous. 
 14. Notice. All notices, requests, demands and other communications under this Agreement shall be in writing and shall be deemed duly given (i) if delivered by hand and receipted for by the
party addressee, on the date of such receipt, (ii) if mailed by domestic certified or registered mail with postage prepaid, on the third business day after the date postmarked, or (iii) if sent for overnight delivery by a recognized
express courier, on the following business day after delivery to such courier. Addresses for notice to either party are as shown on the signature page of this Agreement, or as subsequently modified by written notice. 
 15. Choice of Law. This Agreement shall be governed by and its provisions construed in accordance with the laws of the State of
Delaware, without giving effect to principles of conflict of law. 

 16. Modification. This Agreement constitutes the entire agreement between the parties
hereto with respect to the subject matter hereof. All prior negotiations, agreements and understandings between the parties with respect thereto are superseded hereby. This Agreement may not be modified or amended except by an instrument in writing
signed by or on behalf of the parties hereto. 
 17. Subrogation. In the event of payment under this Agreement, the
Company shall be subrogated to the extent of such payment to all of the rights of recovery of Indemnitee, who shall execute all documents required and shall do all acts that may be necessary to secure such rights and to enable the Company to
effectively bring suit to enforce such rights. 
 IN WITNESS WHEREOF, the parties hereto have executed this Indemnification
Agreement as of the date first above written. 
  

			
	THE GYMBOREE CORPORATION
		
	By:	 	 
	Name:	 	 
	Title:	 	 
		
	Address:    	 	500 Howard Street
		 	 San Francisco, California 94105
 Attn: Chief Executive Officer

  

	
	 AGREED TO AND ACCEPTED BY
 INDEMNITEE:

	
	  
	(signature)
	
	 
	
	
	
	 
	(address)

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