Document:

Exhibit 10.4

 Exhibit 10.4 
 REGISTRATION RIGHTS AGREEMENT 
 This Registration Rights Agreement (this
“Agreement”), dated as of June 1, 2005, among HMY RoomStore, Inc., a Virginia corporation (the “Company”), and the Persons identified on the signature pages hereto (each a “Holder” and
collectively, the “Holders”). 
 WHEREAS, pursuant to the Amended and Restated Joint Plan of Reorganization Proposed by HMY
RoomStore, Inc. and the Official Committee of Unsecured Creditors, dated March 9, 2005, as amended, modified or supplemented on or prior to the date hereof (the “Plan”), the Holders are entitled to receive shares of the common
stock, $.01 par value (the “Common Stock”), of the Company; 
 WHEREAS, the parties hereto desire to set forth the
Holders’ rights and Company’s obligations to cause the registration of the Registrable Securities pursuant to the Securities Act; 
 NOW, THEREFORE, in consideration of good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 
 Section 1. Definitions and Usage. 
 1.1. Definitions. As used herein, unless the context otherwise requires, the following terms have the following meanings: 
 “Affiliate” shall mean with respect to any Person, any other Person directly or indirectly controlling or controlled by or under direct or indirect common control with such specified Person. 
 “Agent” shall mean the principal placement agent on an agented placement of Registrable Securities. 
 “Agreement” shall have the meaning set forth in the first paragraph of this Agreement. 
 “Assignee” shall have the meaning set forth in Section 11 of this Agreement. 
 “Commission” shall mean the Securities and Exchange Commission. 
 “Company” shall have the meaning set forth in the first paragraph of this Agreement. 
 “Continuously Effective,” with respect to a specified registration statement, shall mean that it shall not cease to be effective and
available for Transfers of Registrable Securities thereunder for longer than either (i) any 10 consecutive business days, or (ii) an aggregate of 15 business days during the period specified in the relevant provision of this Agreement.

 “Demand Registration” shall have the meaning set forth in Section 2.1 (i). 

 “Demand Participation Deadline” shall have the meaning set forth in
Section 2.1(iii). 
 “Exchange Act” shall mean the Securities Exchange Act of 1934, as amended, and the rules
and regulations thereunder. 
 “Form S-3 Demand” shall have the meaning set forth in Section 3.5. 
 “Holder” and “Holders” shall have the meaning set forth in the first paragraph of this Agreement, and shall include
permitted successors and Assignees of a Holder (provided that the securities so transferred continue to be considered Registrable Securities). 
 “Initial Public Offering” shall mean the first offering of shares of Common Stock registered pursuant to the Securities Act. 
 “Initiating Form S-3 Holder” shall have the meaning set forth in Section 3.5. 
 “Person” shall mean any individual, corporation, partnership, joint venture, association, joint-stock company, limited liability company, trust, unincorporated organization or government or other agency or political
subdivision thereof. 
 “Piggyback Notice” shall have the meaning set forth in Section 3.1. 
 “Piggyback Registration” shall have the meaning set forth in Section 3.1. 
 “Register,” “Registered” and “Registration” shall refer to a registration effected by preparing and
filing a registration statement or similar document in compliance with the Securities Act, and the declaration or ordering by the Commission of effectiveness of such registration statement or document. 
 “Registrable Securities” shall mean: (i) the shares of Common Stock distributed to the Holders pursuant to the Plan; (ii) any
shares of Common Stock or other securities issued as (or issuable upon the conversion or exercise of any warrant, right or other security which is issued as) a dividend or other distribution with respect to, or in exchange by the Company generally
for, or in replacement by the Company generally of, such shares of Common Stock; and (iii) any securities issued in exchange for such shares of Common Stock in any merger, consolidation or other reorganization of the Company; provided,
however, that Registrable Securities shall not include any securities which have theretofore been registered and sold pursuant to the Securities Act or which have been sold to the public pursuant to Rule 144 or any similar rule promulgated by
the Commission pursuant to the Securities Act. For purposes hereof, a Person shall be deemed to be an owner of Registrable Securities whenever such Person has the right to acquire such Registrable Securities (upon conversion or exercise in
connection with a transfer of securities or otherwise, but disregarding any restrictions or limitations upon the exercise of such right), whether or not such acquisition has been effected. 
 “Securities Act” shall mean the Securities Act of 1933, as amended, and the rules and regulations thereunder. 
  

 2 

 “Selling Holders” shall mean, with respect to a specified registration pursuant to this
Agreement, the Holders whose Registrable Securities are included in such registration. 
 “Transfer” will mean and include
the act of selling, giving, transferring, creating a trust (voting or otherwise), assigning or otherwise disposing of (other than pledging, hypothecating or otherwise transferring as security) (and correlative words shall have correlative meanings);
provided however, that any transfer or other disposition upon foreclosure or other exercise of remedies of a secured creditor after an event of default under or with respect to a pledge, hypothecation or other transfer as security
shall constitute a “Transfer.” 
 “Trust” shall mean the Heilig-Meyers Liquidation Trust. 
 “Underwriters’ Representative” shall mean the managing underwriter, or, in the case of a co-managed underwriting, the managing
underwriter designated as the Underwriters’ Representative by the co-managers. 
 “Valid Business Reason” shall have
the meaning set forth in Section 2.1(ii). 
 “Violation” shall have the meaning set forth in
Section 7.1. 
 1.2. Usage. 
 (a) References to a Person are also references to its assigns and successors in interest (by means of merger, consolidation or sale of all or substantially all the assets of such Person or otherwise, as the case may
be). 
 (b) References to Registrable Securities “owned” by a Holder shall include Registrable Securities beneficially owned by
such Person but which are held of record in the name of a nominee, trustee, custodian, or other agent. 
 (c) References to a document are to
it as amended, waived and otherwise modified from time to time and references to a statute or other governmental rule are to it as amended and otherwise modified from time to time (and references to any provision thereof shall include references to
any successor provision). 
 (d) References to Sections or to Schedules or Exhibits are to sections hereof or schedules or exhibits hereto,
unless the context otherwise requires. 
 (e) The definitions set forth herein are equally applicable both to the singular and plural forms
and the feminine, masculine and neuter forms of the terms defined. 
 (f) The term “including” and correlative terms shall be
deemed to be followed by “without limitation” whether or not followed by such words or words of like import. 
 (g) The term
“hereof” and similar terms refer to this Agreement as a whole. 
 (h) The “date of” any notice or request given pursuant
to this Agreement shall be determined in accordance with Section 12.2. 
  

 3 

 Section 2. Demand Registration. 
 2.1. Request. 
 (a) If at any time
the Trust shall make a written request to the Company that the Company effect the registration under the Securities Act of all or part of the Trust’s Registrable Securities, the Company will use its commercially reasonable efforts to effect the
registration under the Securities Act of the Registrable Securities which the Company has been so requested to register (a “Demand Registration”), and the Trust shall be entitled to have included therein (subject to
Section 2.7) all or such number of the Trust’s Registrable Securities, as the Trust shall request in writing; provided, however, that no request may be made pursuant to this Section 2.1 if within six months
prior to the date of such request a Demand Registration statement pursuant to this Section 2.1 shall have been declared effective by the Commission. Any request made pursuant to this Section 2.1 shall be addressed to the
attention of the Secretary of the Company, and shall specify the number of Registrable Securities to be registered, the intended methods of disposition thereof and that the request is for a Demand Registration pursuant to this Section 2.
1(i). 
 (b) The Company shall be entitled to postpone the filing of any Demand Registration statement otherwise required to be prepared
and filed pursuant to this Section 2.1, if the Board of Directors of the Company determines, in its reasonable good faith judgment (with the concurrence of the managing underwriter, if any), that such registration and the offering and
sale of the Registrable Securities contemplated thereby would materially interfere with, or require premature disclosure of, any financing, acquisition, reorganization or other material business transaction or situation involving the Company or any
of its wholly owned subsidiaries (a “Valid Business Reason”) and the Company promptly gives the Trust notice of such determination; provided, however, that the Company shall not have postponed pursuant to this
Section 2.1(ii) the filing of any other Demand Registration statement otherwise required to be prepared and filed pursuant to this Section 2.1 during the six month period ended on the date of the relevant request pursuant to
Section 2.1(i): and provided, further, that the right to postpone such filing shall be exercised by the Company not more than once in any 12 month period and the Company shall only have the right to postpone such filing for
so long as such Valid Business Reason exists (but not more than 90 days). 
 (c) Whenever the Company shall have received a demand pursuant
to Section 2.1(i) to effect the registration of any Registrable Securities, the Company shall promptly give written notice of such proposed registration to all Holders. Any Holder may, within 20 days after receipt of such notice (the
“Demand Participation Deadline”), request in writing that all of such Holder’s Registrable Securities, or any portion thereof designated by such Holder, be included in the registration. 
 2.2. Procedure Following Request. Following receipt of a request for a Demand Registration, the Company shall: 
 (a) File the registration statement with the Commission as promptly as practicable, but in no event later than 90 days after the demand, and shall use
its commercially reasonable efforts to have the registration declared effective under the Securities Act as soon as reasonably practicable, in each instance giving due regard to the need to prepare current financial statements, conduct due diligence
and complete other actions that are reasonably necessary. 
  

 4 

 (b) Use its commercially reasonable efforts to keep the relevant registration statement Continuously
Effective for up to 180 days or until such earlier date as of which all the Registrable Securities under the Demand Registration Statement shall have been disposed of in the manner described in the registration statement. Notwithstanding the
foregoing, if for any reason the effectiveness of a registration pursuant to this Section 2 is suspended or postponed as permitted by Section 2.1(ii), the foregoing period shall be extended by the aggregate number of days of
such suspension or postponement. 
 2.3. Limitations on Demand Registrations. Notwithstanding anything in this Section 2
to the contrary, in no event shall the Company shall be obligated to effect more than four Demand Registrations in the aggregate. 
 2.4.
Effective Registration Statement. A Demand Registration pursuant to this Section 2 shall not be deemed to have been effected: (i) unless a registration statement with respect thereto has become effective; (ii) if, after
such registration statement has become effective, such registration or the related offer, sale or distribution of Registrable Securities thereunder is interfered with by any stop order, injunction or other order or requirement of the Commission or
other governmental agency or court for any reason not attributable to the Selling Holders of Registrable Securities and such interference is not thereafter eliminated; or (iii) if the conditions to closing specified in the underwriting
agreement, if any, entered into in connection with such registration are not satisfied or waived, other than by reason of a failure on the part of the Selling Holders of Registrable Securities. If the Company shall have complied with its obligations
under this Agreement, a right to demand a registration pursuant to this Section 2 shall be deemed to have been satisfied upon the earlier of (x) the date as of which all of the Registrable Securities included therein shall have been
disposed of pursuant to the registration statement or (y) the date as of which such Demand Registration shall have been Continuously Effective for a period of 180 days, provided no stop order or similar order, or proceeding for such an order,
is thereafter entered or initiated. 
 2.5. Registration Statement Form. A registration pursuant to this Section 2 shall
be on such appropriate registration form of the Commission as shall be selected by the Trust and that shall be reasonably acceptable to the Company. 
 2.6. Selection of Underwriters. If any registration pursuant to this Section 2 involves an underwritten offering (whether on a “firm,” “best efforts” or “all reasonable
efforts” basis or otherwise), or an agented offering, the Trust, shall have the right to select the underwriter or underwriters and manager or managers to administer such underwritten offering or the placement agent or agents for such agented
offering, subject to the Company’s approval, which shall not be unreasonably withheld or delayed. 
 2.7. Priority in Requested
Registration. Whenever the Company shall effect a registration pursuant to this Section 2 in connection with an underwritten offering by one or more Selling Holders of Registrable Securities, if the Underwriters’ Representative
or Agent advises the Company in writing (with a copy to each Selling Holder) that, in its opinion, the 

  

 5 

 
number or amount of Registrable Securities to be included in such offering exceeds the number or amount which can be sold in such offering within a price
range acceptable to the Trust, then Registrable Securities shall be included in such offering and the related registration only in the amount the managing underwriter states, in writing, can be sold within such price range. The Registrable
Securities to be offered upon such limitation shall be allocated: (A) first, up to the full number of Registrable Securities proposed to be offered by the Trust shall be included; and (B) second, to the extent an amount of securities
recommended by the Underwriters’ Representative or Agent remains available, Registrable Securities proposed to be offered by the Holders, other than the Trust, shall be included (allocated pro rata in proportion to the number of
Registrable Securities requested to be included in the offering by each such Holder, to the extent necessary to reduce the total number of securities to be included in such offering to the amount recommended by such Underwriters’ Representative
or Agent). 
 Section 3. Piggyback Registration; Registration on Form S-3. 
 3.1. Right to Piggyback. If at any time the Company proposes to register (including for this purpose a registration effected by the Company for
shareholders of the Company other than the Holders) securities under the Securities Act (except on Form S-4, Form S-8, or any successor forms thereof) whether or not for its own account, then the Company shall give each Holder of Registrable
Securities written notice of such proposed registration (a “Piggyback Registration”) at least 30 days before the anticipated filing date (the “Piggyback Notice”). Upon the written request of each Holder given within
15 days of the Piggyback Notice, the Company shall use its commercially reasonable efforts to effect the registration under the Securities Act of all Registrable Securities which the Company has been so requested in writing to register by the
Holders thereof; provided, however, that such right of inclusion shall not apply to any registration statement covering an underwritten offering of convertible debt securities. The Company shall have the absolute right to withdraw or
cease to prepare or file any registration statement for any offering referred to in this Section 3.1 without any obligation or liability to any Holder. 
 3.2. Priority on Piggyback Registrations. The Company shall cause the Underwriters’ Representative or Agent of a proposed underwritten offering to permit Holders of Registrable Securities in such offering
to include all such Registrable Securities on the same terms and conditions as any similar securities, if any, of the Company or any selling security holder included therein; provided, that if the Underwriters’ Representative or Agent of
such underwritten offering determines in good faith that the total number of securities that such Holders, the Company, and any other persons having rights to participate in such registration, propose to include in such offering is such as to
materially and adversely affect the success of such offering, then the securities to be offered shall be allocated as follows: (A) first, the full number of securities proposed to be offered by the Company for its own account shall be included
in such registration; (B) then, up to the full number of Registrable Securities proposed to be offered by the Trust shall be included in such registration; (C) then, up to the full number of Registrable Securities proposed to be offered by
Holders, other than the Trust, shall be included in such registration (allocated among such Holders pro rata in proportion to the number of Registrable Securities requested to be included in the offering by each such Holder, to the extent
necessary to reduce the total number of securities to be included in such offering to the amount recommended by the Underwriters’ Representative or Agent); and (D) to the extent an amount of 

  

 6 

 
securities recommended by the Underwriters’ Representative or Agent remains available, up to that amount of securities shall be included in such
registration for the account of all other persons (allocated pro rata in proportion to the respective dollar amounts of securities requested to be included, to the extent necessary to reduce the total number of securities to be included in
such offering to the amount recommended by such Underwriters’ Representative or Agent). 
 3.3. Limitations on Piggyback
Registrations. Each Holder of Registrable Securities shall be entitled to unlimited Piggyback Registrations pursuant to the terms of this Section 3. 
 3.4. No Liability for Delay. So long as the Company complies with the terms and conditions of this Agreement and its obligations hereunder, the Company shall not be held responsible for any delay in the filing
or processing of a registration statement under Section 3.1 which includes any Registrable Securities nor for any delay in requesting the effectiveness of such registration statement due to requests by Holders of Registrable Securities
pursuant to Section 3.1. 
 3.5. Registration on Form S-3. At any time after the Company has completed an underwritten
Initial Public Offering of shares of Common Stock pursuant to an effective registration statement under the Securities Act, any Holder of Registrable Securities (the “Initiating Form S-3 Holder”) may request that the Company file a
registration statement under the Securities Act on Form S-3 (or similar or successor form), covering the sale or other distribution of all or any portion of the Registrable Securities held by such Initiating Form S-3 Holder, pursuant to Rule 415
under the Securities Act (“Form S-3 Demand”), if (i) the reasonably anticipated aggregate gross proceeds resulting from the sale of the Registrable Securities covered by such registration statement would equal or exceed
$1,000,000, and (ii) the Company is a registrant qualified to use Form S-3 (or any similar or successor form) to register such Registrable Securities. If such conditions are met, the Company shall use its commercially reasonable efforts to
register under the Securities Act on Form S-3 (or any similar or successor form) at the earliest practicable date, for sale in accordance with the method of disposition specified in the Form S-3 Demand, the number of Registrable Securities specified
in such Form S-3 Demand. Notwithstanding the foregoing, if the Company shall furnish to the Initiating Form S-3 Holders a certificate signed by the Chief Executive Officer and Chief Financial Officer of the Company stating that a Valid Business
Reason exists, the Company shall have the right to defer taking action with respect to such filing for a period of 90 days after receipt of the Form S-3 Demand. Notwithstanding the foregoing, the Company shall not be obligated to file more than one
Form S-3 pursuant to this Section 3.5 in any given six month period and shall only be required to keep such Form S-3 (or any similar or successor form) effective for a period not to exceed 180 days. The Company shall not be obligated to
register the Registrable Securities of any Holder pursuant to a Form S-3 Demand if, in the opinion of counsel to the Company reasonably satisfactory to the Initiating Form S-3 Holder and its counsel (or, if the Initiating Form S-3 Holder has engaged
an investment banking firm, to such investment banking firm and its counsel), the sale or other disposition of such Holder’s Registrable Securities, in the manner proposed by such Holder (or by such investment banking firm), may be effected
without registering such Registrable Securities under the Securities Act. 
  

 7 

 Section 4. Registration Procedures. Whenever required under Section 2 or
Section 3 to effect the registration of any Registrable Securities, the Company shall, as expeditiously as practicable: 
 4.1.
Registration Statement. Prepare and file with the Commission a registration statement with respect to such Registrable Securities and use the Company’s commercially reasonable efforts to cause such registration statement to become
effective; provided, however, that before filing a registration statement or prospectus or any amendments or supplements thereto (including documents that would be incorporated by reference or deemed to be incorporated therein by
reference after the initial filing of the registration statement and prior to effectiveness thereof) required to be filed hereunder, the Company shall furnish to the Underwriters’ Representative and Selling Holders, copies of all such documents
in the form substantially as proposed to be filed with the Commission prior to filing for review and comment. The Company shall not file any such registration statement or prospectus or any amendments or supplements thereto (including such documents
that, upon filing, would be incorporated or deemed to be incorporated by reference therein) to which the Trust, its counsel, or the Underwriters’ Representative, if any, shall reasonably object, in writing, on a timely basis. 
 4.2. Amendments and Supplements. Prepare and file with the Commission such amendments and supplements to such registration statement and the
prospectus used in connection therewith as may be necessary to keep such registration statement effective and to comply with the provisions of the Securities Act with respect to the disposition of all securities covered by such registration
statement for such period as shall be required for the disposition of all such Registrable Securities in accordance with the intended methods of distribution set forth in such registration statement which shall be to the reasonable satisfaction of
the Selling Holders of Registrable Securities covered by such registration statement. In the event that any Registrable Securities included in a registration statement subject to, or required by, this Agreement remain unsold at the end of the period
during which the Company is obligated to use its commercially reasonable efforts to maintain the effectiveness of such registration statement, the Company may file a post-effective amendment to the registration statement for the purpose of removing
such securities from registered status. 
 4.3. Prospectus. Furnish to each Selling Holder of Registrable Securities, without charge,
such numbers of conformed copies of the registration statement and of each such amendment and supplement thereto (in each case including all exhibits), such number of copies of the prospectus contained in such registration statement (including each
preliminary prospectus and any summary prospectus) and any other prospectus filed under Rule 424 under the Securities Act, in conformity with the requirements of the Securities Act, and such other related documents as any such Selling Holder may
reasonably request in order to facilitate the disposition of Registrable Securities owned by such Selling Holder. 
 4.4. Blue Sky Laws.
Use its commercially reasonable efforts: (i) to register and qualify the securities covered by such registration statement under such other securities or blue sky laws of such states of the United States where an exemption is not available
and as the Trust shall reasonably request; (ii) to keep such registration or qualification in effect for so long as such registration statement remains in effect; and (iii) to take any other action which may be reasonably necessary or
advisable to enable such Selling Holders to consummate the disposition 

  

 8 

 
in such jurisdictions of the securities sold by such Selling Holders; provided, however, that the Company shall not be required in connection
therewith or as a condition thereto to qualify to do business or to file a general consent to service of process in any such states or jurisdictions. 
 4.5. Customary Agreements. Enter into customary agreements (including an underwriting agreement, if such proposed registration is to be an underwritten offering, containing representations and warranties,
conditions to closing and indemnification and contribution obligations in customary form) and use its commercially reasonable efforts to obtain any necessary consents, including without limitation any necessary consents of the Company’s
lenders, in connection with any proposed registration and sale of Registrable Securities. The Company shall also cooperate with the Trust and the Underwriters’ Representative or Agent for such offering in the marketing of the Registrable
Securities, including making available the Company’s officers, accountants, counsel, premises, books and records for such purpose, but the Company shall not be required to incur any material out-of-pocket expense pursuant to this sentence.

 4.6. Notifications to Selling Holders. Promptly notify in writing each Selling Holder: (i) at any time when a prospectus
relating to the Registrable Securities covered by such registration statement is required to be delivered under the Securities Act, (A) upon discovery that, or upon the happening of any event as a result of which, the prospectus included in
such registration statement, as then in effect, includes an untrue statement of material fact or omits to state any material fact required to be stated therein or necessary to make the statements therein not misleading, in the light of the
circumstances under which they were made, and at the request of any such Selling Holder promptly prepare and furnish to it a reasonable number of copies of a supplement to or an amendment of such prospectus as may be necessary so that, as thereafter
delivered to the purchasers of such securities, such prospectus shall not include an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein not misleading, in
the light of the circumstances under which they were made, (B) of any request by the Commission or any Federal or state governmental authority for amendments or supplements to a registration statement or related prospectus covering Registrable
Securities or for additional information relating thereto, (C) of the issuance or threatened issuance by the Commission of any stop order suspending or threatening to suspend the effectiveness of a registration statement covering the
Registrable Securities or (D) of the receipt by the Company of any notification with respect to the suspension of the qualification or exemption from qualification of any Registrable Security for sale in any jurisdiction, or the initiation or
threatening of any proceeding for such propose; and (ii) when each registration statement or any amendment thereto has been filed with the Commission and when each registration statement or any post-effective amendment thereto has become
effective. 
 4.7. Withdrawal of Order; Lifting of Suspension. Use its commercially reasonable efforts to obtain the withdrawal of any
order suspending the effectiveness of a registration statement, or the lifting of any suspension of the qualification, or exemption from qualification, of any of the Registrable Securities for sale in any jurisdiction as promptly as possible.

 4.8. Participation of Selling Holders. Permit any Selling Holder who might be deemed, in the sole discretion and exclusive judgment
of such Holder, to be an underwriter or 

  

 9 

 
controlling person of the Company to participate in the preparation of such registration statement or comparable statement and to require the insertion
therein of material, furnished to the Company in writing, which in the reasonable judgment of such Holder and its counsel should be included. 
 4.9. Due Diligence. Make available for inspection by any Selling Holder, any underwriter participating in such offering and the representatives of such Selling Holder and underwriter (but not more than one firm of counsel to such
Selling Holders), all financial and other information as shall be reasonably requested by them, and provide the Selling Holder, any underwriter participating in such offering and the representatives of such Selling Holder and underwriter the
reasonable opportunity to discuss the business affairs of the Company with its principal executives and independent public accountants who have certified the audited financial statements included in such registration statement, in each case all as
necessary to enable them to exercise their due diligence responsibility under the Securities Act; provided, however, that information that the Company determines, in good faith, to be confidential and which the Company advises such
Person in writing, is confidential shall not be disclosed unless such Person signs a confidentiality agreement reasonably satisfactory to the Company or the related Selling Holder of Registrable Securities agrees to be responsible for such
Person’s breach of confidentiality on terms reasonably satisfactory to the Company. 
 4.10. Comfort Letter; Legal Opinion. Use
its commercially reasonable efforts to furnish to each Selling Holder: (i) a “comfort letter” from its independent public accountants who have certified the Company’s financial statements included or incorporated by reference in
such registration statement; and (ii) a legal opinion of counsel to the Company addressed to the Selling Holders, in each case in customary form and covering such matters of the type customarily covered by such letters, and in a form that shall
be reasonably satisfactory to the Trust. The Company shall furnish to each Selling Holder a signed counterpart of any such comfort letter or legal opinion. Delivery of any such opinion or comfort letter shall be subject to the recipient furnishing
such written representations or acknowledgements as are customarily provided by selling shareholders who receive such comfort letters or opinions. 
 4.11. Transfer Agent and Registrar. Provide and cause to be maintained a transfer agent and registrar for all Registrable Securities covered by such registration statement from and after a date not later than the effective date of
such registration statement. 
 4.12. Listing and Other Requirements. Use its commercially reasonable efforts to cause the Registrable
Securities covered by such registration statement: (i) if the Common Stock is then listed on a securities exchange or included for quotation in a recognized trading market, to continue to be so listed or included for a reasonable period of time
after the offering; and (ii) to be registered with or approved by such other United States or state governmental agencies or authorities as may be necessary in the opinion of counsel to the Company and counsel to the Trust to enable the Selling
Holders of Registrable Securities covered by such registration statement to consummate the disposition of such Registrable Securities. 
 4.13. CUSIP Number. Use its commercially reasonable efforts to provide a CUSIP number for the Registrable Securities prior to the effective date of the first registration statement including Registrable Securities. 
  

 10 

 4.14. Other Required Actions. Take such other actions as are reasonably required in order to
expedite or facilitate the disposition of Registrable Securities included in each such registration. 
 Section 5. Selling
Holders’ Obligations. It shall be a condition precedent to the obligations of the Company to take any action pursuant to this Agreement with respect to the Registrable Securities of any Selling Holder of Registrable Securities that such
Selling Holder shall: 
 (a) furnish to the Company such information regarding such Selling Holder, the number of the Registrable Securities
owned by it, and the intended method of disposition of such securities as shall be required to effect the registration of such Selling Holder’s Registrable Securities, and to cooperate with the Company in preparing such registration; and

 (b) agree to sell their Registrable Securities to the underwriters at the same price and on substantially the same terms and conditions as
the Company or the other Persons on whose behalf the registration statement was being filed have agreed to sell their securities, and to execute the underwriting agreement agreed to by the Trust (in the case of a registration under
Section 2) or the Company and the Trust (in the case of a registration under Section 3). 
 Section 6.
Expenses of Registration. Expenses in connection with registrations pursuant to this Agreement shall be allocated and paid as follows: 
 6.1. Registration Expenses. The Company shall bear and pay all expenses incurred in connection with any registration, filing, or qualification of Registrable Securities for each Selling Holder, including all registration, listing,
filing and National Association of Securities Dealers, Inc. fees, all fees and expenses of complying with securities or blue sky laws, all word processing, duplicating and printing expenses, messenger and delivery expenses, the reasonable fees and
disbursements of counsel for the Company, and of the Company’s independent public accountants, including the expenses of “cold comfort” letters required by or incident to such performance and compliance, and the reasonable fees and
disbursements of one firm of counsel (which firm shall be selected by the Trust and shall be reasonably acceptable to the Company) for all persons selling securities (other than Company) in such registration statement (the “Registration
Expenses”), but excluding underwriting discounts and commissions relating to Registrable Securities (which shall be paid on a pro rata basis by the Selling Holders) provided, however, that the Company shall not be
required to pay for any expenses of any registration proceeding begun pursuant to Section 2 if the registration is subsequently withdrawn at the request of the Trust (in which case all Selling Holders shall bear such expense), unless the
Trust agrees that such withdrawn registration shall constitute one of the demand registrations under Section 2 hereof. 
 6.2.
Failure to Pay Expenses. Any failure of the Company to pay any Registration Expenses as required by this Section 6 shall not relieve the Company of its other obligations under this Agreement. 
  

 11 

 Section 7. Indemnification; Contribution. If any Registrable Securities are included in a
registration statement under this Agreement: 
 7.1. Indemnification by the Company. To the extent permitted by applicable law, the
Company shall indemnify and hold harmless each Selling Holder, each Person, if any, who controls such Selling Holder within the meaning of the Securities Act, and each officer, director, partner, employee, agent and affiliate of such Selling Holder
and such controlling Person, against any and all losses, claims, damages, liabilities and expenses (joint or several), including attorneys’ fees and disbursements and expenses of investigation, incurred by such party pursuant to any actual or
threatened action, suit, proceeding or investigation, or to which any of the foregoing Persons may become subject under the Securities Act, the Exchange Act or other federal or state laws, insofar as such losses, claims, damages, liabilities and
expenses arise out of or are based upon any of the following statements, omissions or violations (collectively a “Violation”): 
 (a) Any untrue statement or alleged untrue statement of any material fact contained in such registration statement, including any preliminary prospectus, final prospectus or summary prospectus contained therein, or any amendments or
supplements thereto; 
 (b) The omission or alleged omission to state therein a material fact required to be stated therein, or necessary to
make the statements therein in the light of the circumstances in which they were made not misleading; or 
 (c) Any violation or alleged
violation by the Company of the Securities Act, the Exchange Act, any applicable state securities law or any rule or regulation promulgated under the Securities Act, the Exchange Act or any applicable state securities law; provided,
however, that the indemnification required by this Section 7.1 shall not apply to amounts paid in settlement of any such loss, claim, damage, liability or expense if such settlement is effected without the consent of the Company
(which consent shall not be unreasonably withheld), nor shall the Company be liable in any such case to the extent that any such loss, claim, damage, liability or expense arises out of or is based upon a Violation which occurs in reliance upon and
in conformity with written information furnished to the Company by the indemnified party expressly for use in connection with such registration; provided, further, that the indemnity agreement contained in this Section 7
shall not apply to any underwriter to the extent that any such loss is based on or arises out of an untrue statement or alleged untrue statement of a material fact, or an omission or alleged omission to state a material fact, contained in or omitted
from any preliminary prospectus if the final prospectus shall correct such untrue statement or alleged untrue statement, or such omission or alleged omission, and a copy of the final prospectus has not been sent or given to such person at or prior
to the confirmation of sale to such person if such underwriter was under an obligation to deliver such final prospectus and failed to do so. The Company shall also indemnify underwriters, selling brokers, dealer managers and similar securities
industry professionals participating in the distribution, their officers, directors, agents and employees and each Person who controls such Persons (within the meaning of Section 15 of the Securities Act or Section 20 of the Exchange Act)
to the same extent as provided above with respect to the indemnification of the Selling Holders. 
 7.2. Indemnification by the Selling
Holders. To the extent permitted by applicable law, each Selling Holder, severally and not jointly, shall indemnify and hold harmless the Company, each of its directors, each of its officers who shall have signed the registration statement, its
agents, each Person, if any, who controls the Company within the meaning of the 

  

 12 

 
Securities Act, any other Selling Holder, any controlling Person of any such other Selling Holder and each officer, director, partner, and employee of such
other Selling Holder and such controlling Person, against any and all losses, claims, damages, liabilities and expenses (joint and several), including attorneys’ fees and disbursements and expenses of investigation, incurred by such party
pursuant to any actual or threatened action, suit, proceeding or investigation, or to which any of the foregoing Persons may otherwise become subject under the Securities Act, the Exchange Act or other federal or state laws, insofar as such losses,
claims, damages, liabilities and expenses arise out of or are based upon any Violation, in each case to the extent (and only to the extent) that such Violation occurs in reliance upon and in conformity with written information furnished by such
Selling Holder expressly for use in connection with such registration; provided, however, that (a) the indemnification required by this Section 7.2 shall not apply to amounts paid in settlement of any such loss, claim,
damage, liability or expense if settlement is effected without the consent of the relevant Selling Holder of Registrable Securities, which consent shall not be unreasonably withheld, and (b) in no event shall the amount of any indemnity under
this Section 7.2 exceed the net proceeds from the applicable offering received by such Selling Holder. 
 7.3. Notice of
Claims, etc. Promptly after receipt by an indemnified party under this Section 7 of notice of the commencement of any action, suit, proceeding, investigation or threat thereof made in writing for which such indemnified party may make
a claim under this Section 7, such indemnified party shall deliver to the indemnifying party a written notice of the commencement thereof and the indemnifying party shall have the right to participate in, and, to the extent the
indemnifying party so desires, jointly with any other indemnifying party similarly noticed, to assume the defense thereof with counsel mutually reasonably satisfactory to the parties; provided, however, that an indemnified party shall
have the right to retain its own counsel, with the fees and disbursements and expenses to be paid by the indemnifying party, if representation of such indemnified party by the counsel retained by the indemnifying party would be inappropriate due to
actual or potential conflicting interests between such indemnified party and any other party represented by such counsel in such proceeding. The failure to deliver written notice to the indemnifying party shall not relieve the indemnifying party of
its obligations under this Section 7, except to the extent that the indemnifying party is actually prejudiced by such failure to give notice. Any fees and expenses incurred by the indemnified party (including any fees and expenses
incurred in connection with investigating or preparing to defend such action or proceeding) shall be paid to the indemnified party, as incurred, within 30 days of written notice thereof to the indemnifying party (regardless of whether it is
ultimately determined that an indemnified party is not entitled to indemnification hereunder). Any such indemnified party shall have the right to employ separate counsel in any such action, claim or proceeding and to participate in the defense
thereof, but the fees and expenses of such counsel shall be the fees and expenses of such indemnified party unless (a) the indemnifying party has agreed to pay such fees and expenses, (b) the indemnifying party shall have failed to
promptly assume the defense of such action, claim or proceeding or (c) the named parties to any such action, claim or proceeding (including any impleaded parties) include both such indemnified party and the indemnifying party, and such
indemnified party shall have been advised by counsel that there may be one or more legal defenses available to it which are different from or in addition to those available to the indemnifying party and that the assertion of such defenses would
create a conflict of interest such that counsel employed by the indemnifying party could not faithfully represent the indemnified party (in which case, if such indemnified party notifies 

  

 13 

 
the indemnifying party in writing that it elects to employ separate counsel at the expense of the indemnifying party, the indemnifying party shall not have
the right to assume the defense of such action, claim or proceeding on behalf of such indemnified party, it being understood, however, that the indemnifying party shall not, in connection with any one such action, claim or proceeding or separate but
substantially similar or related actions, claims or proceedings in the same jurisdiction arising out of the same general allegations or circumstances, be liable for the reasonable fees and expenses of more than one separate firm of attorneys
(together with appropriate local counsel) at any time for all such indemnified parties, unless in the reasonable judgment of such indemnified party a conflict of interest may exist between such indemnified party and any other of such indemnified
parties with respect to such action, claim or proceeding, in which event the indemnifying party shall be obligated to pay the fees and expenses of such additional counsel or counsels). No indemnifying party shall, without the consent of the
indemnified party, not to be unreasonably withheld, consent to entry of judgment or enter into any settlement of any action, proceeding or claim, which does not include as an unconditional term thereof, the giving by the claimant or plaintiff to
such indemnified party a release from all liability in respect to such claim or litigation. 
 7.4. Contribution. If the
indemnification provided for in this Section 7 from the indemnifying party is unavailable to an indemnified party hereunder in respect of any losses, claims, damages, liabilities or expenses referred to in this Section 7:

 (a) The indemnifying party, in lieu of indemnifying such indemnified party, shall contribute to the amount paid or payable by such
indemnified party as a result of such losses, claims, damages, liabilities or expenses, (i) in such proportion as is appropriate to reflect the relative fault of the indemnifying party and indemnified parties in connection with the actions
which resulted in such losses, claims, damages, liabilities or expenses, as well as any other relevant equitable considerations or (ii) if the allocation provided by clause (i) above is not permitted by applicable law, in such proportion
as shall be appropriate to reflect the relative benefits received by the indemnifying party and the indemnified party from the offering of the securities covered by such registration statement in connection with which the actions resulting in such
losses, claims, damages, liabilities or expenses occurred. The relative fault of such indemnifying party and indemnified parties shall be determined by reference to, among other things, whether any Violation has been committed by, or relates to
information supplied by, such indemnifying party or indemnified parties, and the parties’ relative intent, knowledge, access to information and opportunity to correct or prevent such Violation. The amount paid or payable by a party as a result
of the losses, claims, damages, liabilities and expenses referred to above shall be deemed to include, subject to the limitations set forth in Section 7.1 and Section 7.2, any legal or other fees or expenses reasonably
incurred by such party in connection with any investigation or proceeding. 
 (b) No Person guilty of fraudulent misrepresentation (within
the meaning of Section 11(f) of the Securities Act) shall be entitled to contribution from any Person who was not guilty of such fraudulent misrepresentation. 
 7.5. When Indemnification Available No Consideration of Relative Fault. If indemnification is available under this Section 7, the indemnifying parties shall indemnify each indemnified party to the
full extent provided in this Section 7 without regard to the relative fault of such indemnifying party or indemnified party or any other equitable consideration referred to in Section 7.4. 
  

 14 

 7.6. Other Indemnification. Indemnification and contribution similar to that specified in the
preceding subdivisions of this Section 7 (with appropriate modifications) shall be given by the Company and Selling Holders with respect to any required registration or other qualification of securities under any Federal or state law or
regulation of any governmental authority other than the Securities Act. 
 7.7. Survival of Indemnification. The obligations of the
Company and the Selling Holders of Registrable Securities under this Section 7 shall survive the completion of any offering of Registrable Securities pursuant to a registration statement under this Agreement. 
 Section 8. Holdback. Each Holder which has Registrable Securities included in a registration statement prepared pursuant to this Agreement,
if so requested by the Underwriters’ Representative or Agent in connection with an offering of any securities covered by a registration statement filed by Company, shall not effect any public sale or distribution of shares of Common Stock or
any securities convertible into or exchangeable or exercisable for shares of Common Stock, including a sale pursuant to Rule 144 under the Securities Act (except as part of such underwritten or agented registration), during the 15-day period prior
to, and during the 120-day period beginning on, the date such registration statement is declared effective under the Securities Act by the Commission, provided, that such Holder is timely notified of such effective date in writing by the
Company or such Underwriters’ Representative or Agent. In order to enforce the foregoing covenant, the Company shall be entitled to impose stop-transfer instructions with respect to the Registrable Securities of each Holder until the end of
such period. 
 Section 9. Certain Other Agreements. 
 (a) No agreement granting any registration rights to any Person with respect to any of the Company’s securities currently remains in force and
effect. The Company will not hereafter enter into any agreement with respect to its securities which is inconsistent with the rights granted to the Holders in this Agreement, including without limitation, entering into any agreement which would
permit the registration of any securities to the exclusion of any portion of the Registrable Securities, unless such exclusion is first waived in writing by the Trust. Without limiting the generality of the foregoing and unless so waived, any
registration rights hereafter granted by the Company shall be subordinate to the registration rights granted under this Agreement, and the Company shall obtain the written agreement of each Person to whom such other registration rights may be
granted or may become available to such effect. 
 (b) The Company will not effect or permit to occur, any combination or subdivision of
Registrable Securities, which would adversely affect the ability of Holders to include such Registrable Securities in any registration of its securities contemplated by Sections 2 and 3 or the marketability of such Registrable
Securities under any such registration. 
 (c) With a view to making available to the Holders the benefits of Rule 144 promulgated under the
Securities Act and other rules and regulations of the Commission that may at any time permit a Holder to sell Registrable Securities to the public without registration, the Company covenants that it shall (a) file in a timely manner all reports
and other documents 

  

 15 

 
required to be filed by it under the Securities Act and the Exchange Act and the rules and regulations adopted by the Commission thereunder and (b) take
such further action as each Holder may reasonably request (including, but not limited to, providing any information necessary to comply with Rule 144 under the Securities Act) at any time after the date which is 90 days following the effective date
of the first registration statement filed by the Company with, and declared effective by, the Commission, all to the extent required from time to time to enable such Holder to sell Registrable Securities without registration under the Securities Act
within the limitation of the exemptions provided by (y) Rule 144 (if available with respect to resales of the Registrable Securities) under the Securities Act, as such rule may be amended from time to time, or (z) any other similar rules
or regulations now existing or hereafter adopted by the Commission. 
 Section 10. Amendment, Modification and Waivers; Further
Assurances. 
 (a) This Agreement may be amended with the consent of the Company and the Company may take any action herein prohibited,
or omit to perform any act herein required to be performed by it, only if the Company shall have obtained the written consent to such amendment, action or omission to act from the Trust; provided, that if an amendment, action or omission to
act would adversely affect or impair the rights of the Holders of Registrable Securities, other than the Trust, and does not adversely affect or impair the rights of the Trust to the same extent, then the Company shall also obtain the written
consent of all Holders owning Registrable Securities, to such amendment, action or omission to act. 
 (b) No waiver of any terms or
conditions of this Agreement shall operate as a waiver of any other breach of such terms and conditions or any other term or condition, nor shall any failure to enforce any provision hereof operate as a waiver of such provision or of any other
provision hereof. No written waiver hereunder, unless it by its own terms explicitly provides to the contrary, shall be construed to effect a continuing waiver of the provisions being waived and no such waiver in any instance shall constitute a
waiver in any other instance or for any other purpose or impair the right of the party against whom such waiver is claimed in all other instances or for all other purposes to require full compliance with such provision. 
 (c) Each of the parties hereto shall execute all such further instruments and documents and take all such further action as any other party hereto may
reasonably require in order to effectuate the terms and purposes of this Agreement. 
 Section 11. Assignment; Benefit. This
Agreement and all of the provisions hereof shall be binding upon and shall inure to the benefit of the parties hereto and their respective heirs, assigns, executors, administrators or successors. Any Holder may, at its election and at any time and
from time to time, assign its rights under this Agreement, in whole or in part, to any Person to whom the Holder sells, assigns or otherwise transfers its Registrable Securities (an “Assignee”); provided, that, other than an
assignment to a Holder or an Affiliate of a Holder under this Agreement, no such assignment shall be binding on or obligate the Company to any such Assignee unless and until the Assignee delivers to the Company both a written notice stating the name
and address of the Assignee and identifying the securities with respect to which such rights are being assigned and a written instrument by which such Assignee agrees to be bound by the terms and obligations of this Agreement as if such Assignee was
a party hereto. 
  

 16 

 Section 12. Miscellaneous. 
 12.1. Governing Law. ALL QUESTIONS CONCERNING THE CONSTRUCTION, VALIDITY AND INTERPRETATION OF THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED
AND ENFORCED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, WITHOUT GIVING EFFECT TO ANY CHOICE OF LAW OR CONFLICT PROVISION OR RULE (WHETHER OF THE STATE OF NEW YORK OR ANY OTHER JURISDICTION) THAT WOULD CAUSE THE APPLICATION OF THE LAWS OF
ANY JURISDICTION OTHER THAN THE STATE OF NEW YORK. 
 12.2. Notices. All notices and requests given pursuant to this Agreement shall
be in writing and shall be made by hand-delivery, first-class mail (registered or certified, return receipt requested), confirmed facsimile or overnight air courier guaranteeing next business day delivery addressed: (i) if to any Holder, to the
address shown on the stock ledger of the Company; or (ii) if to the Company, addressed to it at its principal executive office. Except as otherwise provided in this Agreement, the date of each such notice and request shall be deemed to be, and
the date on which each such notice and request shall be deemed given shall be: at the time delivered, if personally delivered or mailed; when receipt is acknowledged, if sent by facsimile; and the next business day after timely delivery to the
courier, if sent by overnight air courier guaranteeing next business day delivery. 
 12.3. Entire Agreement; Integration. This
Agreement supersedes all prior agreements between or among any of the parties hereto with respect to the subject matter contained herein and therein, and this Agreement embodies the entire understanding among the parties relating to such subject
matter. 
 12.4. Injunctive Relief. Each of the parties hereto acknowledges that in the event of a breach by any of them of any
material provision of this Agreement, the aggrieved party may be without an adequate remedy at law. Each of the parties therefore agrees that in the event of such a breach hereof the aggrieved party may elect to institute and prosecute proceedings
in any court of competent jurisdiction to enforce specific performance or to enjoin the continuing breach hereof. By seeking or obtaining any such relief, the aggrieved party shall not be precluded from seeking or obtaining any other relief to which
it may be entitled. 
 12.5. Section Headings. Section headings are for convenience of reference only and shall not affect the meaning
of any provision of this Agreement. 
 12.6. Counterparts. This Agreement may be executed in any number of counterparts, each of which
shall be an original, and all of which shall together constitute one and the same instrument. All signatures need not be on the same counterpart. 
 12.7. Severability. If any provision of this Agreement shall be invalid or unenforceable, such invalidity or unenforceability shall not affect the validity and enforceability of the remaining provisions of this Agreement, unless the
result thereof would be unreasonable, in which case the parties hereto shall negotiate in good faith as to appropriate amendments hereto. 
  

 17 

 12.8. Filing. A copy of this Agreement and of all amendments thereto shall be filed at the
principal executive office of the Company with the corporate recorder of the Company. 
 12.9. Termination. This Agreement may be
terminated at any time by a written instrument signed by the Company and each holder of Restricted Securities. Unless sooner terminated in accordance with the preceding sentence, this Agreement (other than Section 7 hereof) shall
terminate in its entirety on such date as there shall be no Registrable Securities outstanding; provided, that any shares of Common Stock previously subject to this Agreement shall not be Registrable Securities following the sale of any such
shares in an offering registered pursuant to this Agreement. 
 12.10. No Third Party Beneficiaries. Except as provided in Sections
7 and 11 hereof, nothing herein expressed or implied is intended to confer upon any person, other than the parties hereto or their respective permitted assigns, successors, heirs and legal representatives, any rights, remedies,
obligations or liabilities under or by reason of this Agreement. 
 IN WITNESS WHEREOF, the parties hereto have executed this
Registration Rights Agreement as of the date first written above. 
  

					
	(F/K/A HMY ROOMSTORE, INC.)
		
	By:	 	/s/ Brian D. Bertonneau
		 	Name: 	 	Brian D. Bertonneau
		 	Title: 	 	Senior V.P. & General Counsel

  

 18 

					
	Agreed and accepted as of the date first written above by the following, in their capacity as Holders:
	
	Heilig-Meyers Liquidation Trust
		
	By:	 	/s/ Anthony H.N. Schnelling
		 	Name: 	 	Anthony H.N. Schnelling
		 	Title:	 	Liquidation Trustee

 [Signature Pages to Registration Rights Agreement]Exhibit 10.5

 Exhibit 10.5 
 HMY ROOMSTORE, INC. 
 2005 STOCK
INCENTIVE PLAN 
 1. Purpose and Effective Date. 
 (a) The purpose of the HMY RoomStore, Inc. 2005 Stock Incentive Plan (the “Plan”) is to further the long-term stability and
financial success of HMY RoomStore, Inc. and its successors (the “Company”) by attracting and retaining personnel, including employees, directors and consultants, through the use of stock incentives and other rights that promote and
recognize the financial success and growth of the Company. The Plan is adopted pursuant to Section 6.9(b) of the “Amended and Restated Plan of Reorganization Proposed by HMY RoomStore, Inc. and The Official Committee of Unsecured
Creditors” in contemplation of the Company emerging from bankruptcy. 
 (b) The Plan was adopted by the Board of
Directors of the Company on May 20, 2005, and shall become effective (1) after the United Stated Bankruptcy Court for the Eastern District of Virginia confirms the Amended and Restated Joint Plan of Reorganization proposed by HMY
RoomStore, Inc. and the Official Committee of Unsecured Creditors (“Reorganization Plan”), and (2) on the effective date of the Reorganization Plan. 
 2. Definitions. 
 (a) Act. The Securities Exchange Act of 1934, as amended.

 (b) Applicable Withholding Taxes. The aggregate amount of federal, state and local income and payroll taxes that the
Company is required to withhold (based on the minimum applicable statutory withholding rates) in connection with any exercise of an Option or the award, lapse of restrictions or payment with respect to Restricted Stock. 
 (c) Award. The award of an Option, Restricted Stock, Stock Appreciation Right, or other Stock-Based Award under the Plan.

 (d) Board. The Board of Directors of the Company. 
 (e) Cause. Dishonesty, fraud, misconduct, gross incompetence, gross negligence, breach of a material fiduciary duty, material
breach of an agreement with the Company, unauthorized use or disclosure of confidential information or trade secrets, or conviction or confession of a crime punishable by law (except minor violations), in each case as determined by the Committee,
which determination shall be binding. Notwithstanding the foregoing, if “Cause” is defined in an employment agreement between a Participant and the Company, “Cause” shall have the meaning assigned to it in such agreement.

 (f) Change in Control. 
 (i) The Acquisition by any Person (as defined below) of beneficial ownership of 20% or more of the then outstanding shares of common stock
of the Company; 
 (ii) Individuals who constitute the Board after the Company emeges from bankruptcy (the “Incumbent
Board”) cease to constitute a majority of the Board, provided that any director whose nomination was approved by a vote of at least two-thirds of the directors then comprising the Incumbent Board will be considered a member of the Incumbent
Board, but excluding any such individual whose initial assumption of office is in connection with an actual or threatened election contest relating to the election of the directors of the Company, but excluding any such individual whose initial
assumption of office is in connection with an actual or threatened solicitation for the purpose of opposing a solicitation by any other person relating to the election of directors of the Company, as such terms are used in Rule 14a-12(c) promulgated
under the Act. 
 (iii) Approval by the shareholders of the Company of a reorganization, merger, share exchange or
consolidation (a “Reorganization”), provided that shareholder approval of a Reorganization will not constitute a Change in Control if, upon consummation of the Reorganization, each of the following conditions is satisfied: 
 (x) no Person beneficially owns 20% or more of either (1) the then outstanding shares of common stock of the corporation resulting
from the transaction or (2) the combined voting power of the then outstanding voting securities of such corporation entitled to vote generally in the election of directors; and 
 (y) at least a majority of the members of the board of directors of the corporation resulting from the Reorganization were members of the
Incumbent Board at the time of the execution of the initial agreement providing for the Reorganization; or 
 (iv) Approval by
the shareholders of the Company of a complete liquidation or dissolution of the Company, or of the sale or other disposition of all or substantially all of the assets of the Company. 
 (v) For purposes of this Section 2(f), “Person” means any individual, entity or group (within the meaning of
Section 13(d)(3) of the Act), other than any employee benefit plan (or related trust) sponsored or maintained by the Company or any affiliated company, and “beneficial ownership” has the meaning given the term in Rule 13d-3 under the
Act. 
  

 2 

 (vi) Neither the sale of Company Stock in an initial public offering nor any
restructuring of the Company or its Board in contemplation of or as a result of an initial public offering shall constitute a Change in Control for purposes of this Plan. 
 (g) Code. The Internal Revenue Code of 1986, as amended. 
 (h) Committee. The Committee appointed to administer the Plan pursuant to Section 16, or if no such Committee has been
appointed, the Board. 
 (i) Company. RoomStore, Inc., a Virginia corporation. 
 (j) Company Stock. Common stock of the Company. If the par value of the Company Stock is changed, or in the event of a change in
the capital structure of the Company (as provided in Section 14 below), the shares resulting from such a change shall be deemed to be Company Stock within the meaning of the Plan. 
 (k) Consultant. A person or entity rendering services to the Company who is not an “employee” for purposes of employment
tax withholding under the Code. 
 (1) Date of Grant. The effective date of an Award granted by the Committee.

 (m) Disability or Disabled. As to an Incentive Stock Option, a Disability within the meaning of Code
Section 22(e)(3). As to all other Awards, the Committee shall determine whether a Disability exists and such determination shall be conclusive. 
 (n) Fair Market Value. 
 (vii) If the Company Stock is listed on any established stock
exchange or quoted on the NASDAQ stock market system, its Fair Market Value shall be the closing price for such stock on the Date of Grant as reported by such exchange or the NASDAQ stock market system, or, if there are no trades on such date, the
value shall be determined as of the last preceding day on which the Company Stock was traded. 
 (viii) If the Company Stock
is not publicly traded, the Fair Market Value shall be determined by the Committee using any reasonable method in good faith. 
 (ix) Fair Market Value shall be determined as of the Date of Grant specified in the Award. 
  

 3 

 (o) Incentive Stock Option. An Option intended to meet the requirements of, and
qualify for favorable federal income tax treatment under, Code Section 422. 
 (p) Nonstatutory Stock Option. An
Option that does not meet the requirements of Code Section 422, or that is otherwise not intended to be an Incentive Stock Option and is so designated. 
 (q) Other Stock-Based Award. A right granted under Section 10. 
 (r) Option. A right to purchase Company Stock granted under Section 6 at a price determined in accordance with the Plan.

 (s) Participant. Any individual who is granted an Award under the Plan. 
 (t) Restricted Stock. Company Stock awarded upon the terms and subject to the restrictions set forth in Section 8 below.

 (u) Rule 16b-3. Rule 16b-3 promulgated under the Act, including any corresponding subsequent rule or any amendments
to Rule 16b-3 enacted after the effective date of the Plan. 
 (v) Stock Appreciation Right. A cash award, the value of
which is equal to the increase in value between the value of Company Stock on the Date of Grant and the exercise date. 
 (w)
10% Shareholder. A person who owns, directly or indirectly, stock possessing more than 10% of the total combined voting power of all classes of stock of the Company or any parent or subsidiary of the Company. Indirect ownership of stock shall
be determined in accordance with Code Section 424(d). 
 3. General. Awards of Options or Restricted Stock may be granted under
the Plan. Options granted under the Plan may be Incentive Stock Options or Nonstatutory Stock Options. 
 4. Stock. 
 (a) Subject to Section 14 of the Plan, there shall be reserved for issuance under the Plan an aggregate of 983,500 shares of Company
Stock, which may include authorized, but unissued, shares. Shares allocable to Options granted under the Plan that expire or otherwise terminate unexercised and shares that are forfeited pursuant to restrictions on Restricted Stock awarded under the
Plan may again be subjected to an Award under this Plan. For purposes of determining the number of shares that are available for Awards under the Plan, such number shall include the number of shares 

  

 4 

 surrendered by a Participant or retained by the Company (a) in connection with the exercise of an
Option or (b) in payment of Applicable Withholding Taxes. 
 (b) Subject to adjustment as provided in Section 14, no
more than an aggregate of 600,000 shares of Company Stock may be issued pursuant to the exercise of Incentive Stock Options granted under the Plan (including shares issued pursuant to the exercise of Incentive Stock Options that are the subject of
disqualifying dispositions within the meaning of Sections 421, 422 and 423 of the Code). 
 (c) The maximum number of shares
with respect to which Awards may be granted in any calendar year to any individual during a calendar year shall be 100,000 shares. 
 5.
Eligibility. 
 (a) Any employee of, director of, or Consultant to the Company (including an employee of, director of,
or consultant to an affiliate of the Company) who, in the judgment of the Committee, has contributed or can be expected to contribute to the profits or growth of the Company is eligible to become a Participant. The Committee shall have the power and
complete discretion, as provided in Section 16, to select eligible Participants and to determine for each Participant the terms,-conditions and nature of the Award and the number of shares to be allocated as part of the Award; provided,
however, that any Award made to a member of the Committee must be approved by the Board. The Committee is expressly authorized to make an Award to a Participant conditioned on the surrender for cancellation of an existing Award. 
 (b) The grant of an Award shall not obligate the Company to pay an employee any particular amount of remuneration, to continue the
employment of the employee after the grant or to make further grants to the employee at any time thereafter. 
 (c)
Non-employee directors and Consultants shall not be eligible to receive the Award of an Incentive Stock Option. 
 6. Stock Options.

 (a) Whenever the Committee deems it appropriate to grant Options, notice shall be given to the Participant stating the
number of shares for which Options are granted, the exercise price per share, whether the options are Incentive Stock Options or Nonstatutory Stock Options, and the conditions to which the grant and exercise of the Options are subject. This notice,
when duly accepted in writing by the Participant, shall become a stock option agreement between the Company and the Participant 
 (b) The Committee shall establish the exercise price of Options which shall not be less than 100% of the Fair Market Value of the shares subject to the options on the Date of Grant, provided that if the Participant is a 10% Shareholder the
exercise price of an Incentive Stock Option shall not be less than 110% of the Fair Market Value of such shares on the Date of Grant. 
  

 5 

 (c) Subject to subsection (d) below, Options may be exercised in whole or in part at
such times as may be specified by the Committee in the Participant’s stock option agreement, The Committee may impose such vesting conditions and other requirements as the Committee deems appropriate, and the Committee may include such
provisions regarding a Change in Control as the Committee deems appropriate. 
 (d) The Committee shall establish the term of
each Option in the Participant’s stock option agreement. The term of an Option shall not be longer than ten years from the Date of Grant, except that an Incentive Stock Option granted to a 10% Shareholder shall not have a term in excess of five
years. No Option may be exercised after the expiration of its term or, except as set forth in the Participant’s stock option agreement, after the termination of the Participant’s employment. The Committee shall set forth in the
Participant’s stock option agreement when, and under what circumstances, an Option may be exercised after termination of the Participant’s employment or period of service; provided that no Incentive Stock Option may be exercised after
(i) three months from the Participant’s termination of employment with the Company for reasons other than Disability or death, or (ii) one year from the Participant’s termination of employment on account of Disability or death.
The Committee may, in its sole discretion, amend a previously granted Incentive Stock Option to provide for more liberal exercise provisions, provided however that if the Incentive Stock Option as amended no longer meets the requirements of Code
Section 422, and, as a result the Option no longer qualifies for favorable federal income tax treatment under Code Section 422, the amendment shall not become effective without the written consent of the Participant. 
 (e) An Incentive Stock Option, by its terms, shall be exercisable in any calendar year only to the extent that the aggregate Fair Market
Value (determined at the Date of Grant) of the Company Stock with respect to which Incentive Stock Options are exercisable by the Participant for the first time during the calendar year does not exceed $100,000 (the “Limitation Amount”).
Incentive Stock Options granted under the Plan and all other plans of the Company and any “parent” or “subsidiary” of the Company as such terms are defined, respectively in Sections 424(e) and (f) of the Code shall be
aggregated for purposes of determining whether the Limitation Amount has been exceeded, and Incentive Stock Options may only be granted to employees of the Company, its parent (if any), and any subsidiaries. The Board may impose such conditions as
it deems appropriate on an Incentive Stock Option to ensure that the foregoing requirement is met. If Incentive Stock Options that first become exercisable in a calendar year exceed the Limitation Amount, the excess Options will be treated as
Nonstatutory Stock Options to the extent permitted by law. 
 (f) If a Participant dies and if the Participant’s stock
option agreement provides that part or all of the Option may be exercised after the Participant’s death, then such portion may be exercised by the personal representative of the Participant’s estate during the time period specified in the
stock option agreement. 
  

 6 

 (g) If a Participant’s employment or services is terminated by the Company for
Cause, the Participant’s Options shall terminate as of the date of the misconduct. 
 7. Method of Exercise of Options.

 (a) Options may be exercised by giving written notice of the exercise to the Company, stating the number of shares the
Participant has elected to purchase under the Option. Such notice shall be effective only if accompanied by the exercise price in full in cash; provided that, if the terms of an Option so permit, the Participant may (i) deliver Company Stock
that the Participant has previously acquired and owned (valued at Fair Market Value on the date of exercise), or (ii) deliver a properly executed exercise notice together with irrevocable instructions to a broker to deliver promptly to the
Company, from the sale or loan proceeds with respect to the sale of Company Stock or a loan secured by Company Stock, the amount necessary to pay the exercise price and, if required by the Committee, Applicable Withholding Taxes. Unless otherwise
specifically provided in the Option, any payment of the exercise price paid by delivery of Company Stock acquired directly or indirectly from the Company shall be paid only with shares of Company Stock that have been held by the Participant for more
than six months (or such longer or shorter period of time required to avoid a charge to earnings for financial accounting purposes). 
 (b) The Company may place on any certificate representing Company Stock issued upon the exercise of an Option any legend deemed desirable by the Company’s counsel to comply with federal or state securities laws. The Company may require
of the Participant a customary indication of his or her investment intent. A Participant shall not possess shareholder rights with respect to shares acquired upon the exercise of an Option until the Participant has made any required payment,
including payment of Applicable Withholding Taxes, and the Company has issued a certificate for the shares of Company Stock acquired. 
 (c) Notwithstanding anything herein to the contrary, Awards shall always be granted and exercised in such a manner as to conform to the provisions of Rule 16b-3. 
 8. Restricted Stock Awards. 
 (a) Whenever the Committee deems it appropriate to grant a Restricted Stock Award, notice shall be given to the Participant stating the number of shares of Restricted Stock for which the Award is granted, the Date of Grant, and the terms
and conditions to which the Award is subject. Certificates representing the shares shall be issued in the name of the Participant, subject to the restrictions imposed by the Plan and the Committee. A Restricted Stock Award may be made by the
Committee in its discretion without cash consideration. 
  

 7 

 (b) The Committee may place such restrictions on the transferability and vesting of
Restricted Stock as the Committee deems appropriate, including restrictions relating to continued employment and financial performance goals. Without limiting the foregoing, the Committee may provide performance or Change in Control acceleration
parameters under which all, or a portion, of the Restricted Stock will vest on the Company’s achievement of established performance objectives. Restricted Stock may not be sold, assigned, transferred, disposed of, pledged, hypothecated or
otherwise encumbered until the restrictions on such shares shall have lapsed or shall have been removed pursuant to subsection (c) below. 
 (c) The Committee shall establish as to each Restricted Stock Award the terms and conditions upon which the restrictions on transferability set forth in paragraph (b) above shall lapse. Such terms and conditions
may include, without limitation, the passage of time, the meeting of performance goals, the lapsing of such restrictions as a result of the Disability, death or retirement of the Participant, or the occurrence of a Change in Control. 
 (d) A Participant shall hold shares of Restricted Stock subject to the restrictions set forth in the Award agreement and in the Plan. In
other respects, the Participant shall have all the rights of a shareholder with respect to the shares of Restricted Stock, including, but not limited to, the right to vote such shares and the right to receive all cash dividends and other
distributions paid thereon. Certificates representing Restricted Stock shall bear a legend referring to the restrictions set forth in the Plan and the Participant’s Award agreement. If stock dividends are declared on Restricted Stock, such
stock dividends or other distributions shall be subject to the same restrictions as the underlying shares of Restricted Stock. 
 9. Stock
Appreciation Rights. 
 (a) Whenever the Committee deems it appropriate, a Stock Appreciation Right (“SAR”) may
be granted in connection with all or any part of an Option or in a separate Award. A SAR shall represent a right to receive a payment in cash, shares of Company Stock, or a combination thereof, equal to the excess of the Fair Market Value of a
specified number of shares of Company Stock on the date the SAR is exercised over an amount (the SAR exercise price) which shall be no less than the Fair Market Value on the date the SAR was granted, as set forth in the applicable Award. Each SAR
grant shall be evidenced by an Award Agreement that shall specify the SAR exercise price, the duration of the SAR, the number of shares of Company Stock to which the SAR pertains, and such other provisions as the Committee shall determine. SARs
granted under this Section shall be exercisable at such times and be subject to such restrictions and conditions as the Committee shall in each instance approve and which shall be set forth in the applicable Award Agreement, which need not be the
same for each grant for each Participant. If an 

  

 8 

 Award of SARs may be settled only in cash or in cash and/or in shares, the vesting date shall be the
exercise date. If an Award of SARs may only be settled in shares, the Award may include a provision permitting exercise subsequent to the vesting date. 
 (b) For Awards of SARs that can only be settled in shares, SARs shall be exercised by the delivery of a written notice of exercise to the Company, setting forth the number of shares of Company Stock with respect to
which the SAR is to be exercised. The date of exercise of the SAR shall be the date on which the Company shall have received notice from the Participant of the exercise of such SAR. SARs may be exercised upon the terms and conditions contained in
the applicable Award Agreement. In the event the SAR shall be payable in shares of Company Stock, a certificate for the shares acquired upon exercise of an SAR shall be issued in the name of the Participant as soon as practicable following receipt
of notice of exercise. No fractional shares will be issuable upon exercise of the SAR and, unless provided otherwise in the applicable Award Agreement and if permissible under Section 409A of the Code, the Participant will receive cash in lieu
of fractional shares. For Awards of SARs that may be settled in cash/and or shares, exercise will occur automatically on the vesting date, and the Company shall promptly forward the payment in cash and/or shares to the Participant. 
 (c) Each Participant’s Award Agreement shall set forth the extent to which the Participant shall have the right to exercise an SAR
following termination of the Participant’s employment with the Company. Such provisions shall be determined in the sole discretion of the Committee, shall be included in the Award Agreement entered into with Participants, need not be uniform
among all SARs issued pursuant to this Section, and may reflect distinctions based on the reasons for termination of employment. 
 10.
Other Stock-Based Awards. The Committee is authorized to grant other types of equity-based or equity-related Awards not otherwise described by the terms of the Plan (including the grant or offer for sale of unrestricted shares of Company
Stock) to Participants in such amounts and subject to such terms and conditions as the Committee shall determine. Such Awards shall be referred to as “Stock-Based Awards.” Each such Other Stock-Based Award may involve the transfer of
actual shares to Participants or payment in cash or otherwise of amounts based on the value of shares of Company Stock. 
 Each Other Stock-Based Award shall be expressed in terms of shares or units or an equivalent measurement based on shares, as determined by the Committee. If the value of an Other Stock-Based Award will be based on the appreciation of shares
from an initial value determined as of the date of grant, then such initial value shall not be less than the Fair Market Value of a share on the date of grant of such Other Stock-Based Award. 
 11. Applicable Withholding Taxes. Each Participant shall agree, as a condition of receiving an Award, to pay to the Company, or make arrangements
satisfactory to the Company regarding the payment of, all Applicable Withholding Taxes with respect to the Award. Until the Applicable Withholding Taxes have been paid or arrangements 

  

 9 

 satisfactory to the Company have been made, no stock certificates (or, in the case of Restricted Stock, no stock
certificates free of a restrictive legend) shall be issued to the Participant. As an alternative to making a cash payment to the Company to satisfy Applicable Withholding Tax obligations, the Committee may establish procedures permitting the
Participant to elect to (a) deliver shares of already owned Company Stock or (b) have the Company retain that number of shares of Company Stock that would satisfy all or a specified portion of the Applicable Withholding Taxes. Any such
election shall be made only in accordance with procedures established by the Committee to avoid a charge to earnings for financial accounting purposes and in accordance with Rule 16b-3. 
 12. Nontransferability of Awards. 
 (a) In general, Awards, by their terms, shall not be transferable by the Participant except by will or by the laws of descent and distribution or except as described below. Options shall be exercisable, during the
Participant’s lifetime, only by the Participant or by his guardian or legal representative. 
 (b) Notwithstanding the
provisions of (a) and subject to federal and state securities laws, the Committee may grant or amend Nonstatutory Stock Options that permit a Participant to transfer the Options to one or more immediate family members, to a trust for the
benefit of immediate family members, or to a partnership, limited liability company, or other entity the only partners, members, or interest-holders of which are among the Participant’s immediate family members. Consideration may not be paid
for the transfer of Options. The transferee of an Option shall be subject to all conditions applicable to the Option prior to its transfer. The agreement granting the Option shall set forth the transfer conditions and restrictions. The Committee may
impose on any transferable Option and on stock issued upon the exercise of an Option such limitations and conditions as the Committee deems appropriate. 
 13. Termination, Modification, Change. If not sooner terminated by the Board, this Plan shall terminate at the close of business on May 1, 2015. No Awards shall be made under the Plan after its
termination. The Board may terminate the Plan or may amend the Plan in such respects as it shall deem advisable; provided, that, unless authorized by the Company’s shareholders, no change shall be made that (a) increases the total number
of shares of Company Stock reserved for issuance pursuant to Awards granted under the Plan (except pursuant to Section 14), (b) expands the class of persons eligible to receive Awards, (c) materially increases the benefits accruing to
Participants under the Plan, or (d) otherwise requires shareholder approval under the Code, Rule 16b-3, or the rules of a domestic exchange on which Company Stock is traded. Notwithstanding the foregoing, the Board may unilaterally amend the
Plan and Awards as it deems appropriate to ensure compliance with Rule 16b-3 and to cause Incentive Stock Options to meet the requirements of the Code and regulations thereunder. Except as provided in the preceding sentence, a termination or
amendment of the Plan shall not, without the consent of the Participant, adversely affect a Participant’s rights under an Award previously granted to him. 
  

 10 

 14. Change in Capital Structure. 
 (a) In the event of a stock dividend, stock split or combination of shares, spin-off, recapitalization or merger in which the Company is
the surviving corporation, or other change in the Company’s capital stock (including, but not limited to, the creation or issuance to shareholders generally of rights, options or warrants for the purchase of common stock or preferred stock of
the Company), the number and kind of shares of stock or securities of the Company to be issued under the Plan (under outstanding Awards and Awards to be granted in the future), the exercise price of options, and other relevant provisions shall be
appropriately adjusted by the Committee, whose determination shall be binding on all persons. If the adjustment would produce fractional shares with respect to any Award, the Committee may adjust appropriately the number of shares covered by the
Award so as to eliminate the fractional shares. 
 (b) In the event the Company distributes to its shareholders a dividend,
or sells or causes to be sold to a person other than the Company or a subsidiary shares of stock in any corporation (a “Spinoff Company”) which, immediately before the distribution or sale, was a majority owned subsidiary of the Company,
the Committee shall have the power, in its sole discretion, to make such adjustments as the Committee deems appropriate. The Committee may make adjustments in the number and kind of shares or other securities to be issued under the Plan (under
outstanding Awards and Awards to be granted in the future), the exercise price of Options, and other relevant provisions, and, without limiting the foregoing, may substitute securities of a Spinoff Company for securities of the Company. The
Committee shall make such adjustments as it determines to be appropriate, considering the economic effect of the distribution or sale on the interests of the Company’s shareholders and the Participants in the businesses operated by the Spinoff
Company. The Committee’s determination shall be binding on all persons. If the adjustment would produce fractional shares with respect to any Award, the Committee may adjust appropriately the number of shares covered by the Award so as to
eliminate the fractional shares. 
 (c) Notwithstanding anything in the Plan to the contrary, the Committee may take the
foregoing actions without the consent of any Participant, and the Committee’s determination shall be conclusive and binding on all persons for all purposes. The Committee shall make its determinations consistent with Rule 16b-3 and the
applicable provisions of the Code. 
 (d) To the extent required to avoid a charge to earnings for financial accounting
purposes, adjustments made by the Committee pursuant to this Section 15 to outstanding Awards shall be made so that both (i) the aggregate intrinsic value of an Award immediately after the adjustment is not greater than or less than the
Award’s aggregate intrinsic value before the adjustment and (ii) the ratio of the exercise price per share to the market value per share is not reduced. 
  

 11 

 15. Change in Control. In the event of a Change in Control of the Company, the Committee may take
such actions with respect to Awards as the Committee deems appropriate. These actions may include, but shall not be limited to, the following: 
 (a) At the time the Award is made, provide for the acceleration of the vesting schedule relating to the exercise or realization of the Award so that the Award may be exercised or realized in full on or before a date
initially fixed by the Committee; 
 (b) Provide for the purchase or settlement of any such Award by the Company for any
amount of cash equal to the amount which could have been obtained upon the exercise of such Award or realization of a Participant’s rights had such Award been currently exercisable or payable; 
 (c) Make adjustments to Awards then outstanding as the Committee deems appropriate to reflect such Change in Control; provided, however,
that to the extent required to avoid a charge to earnings for financial accounting purposes, such adjustments shall be made so that both (i) the aggregate intrinsic value of an Award immediately after the adjustment is not less than or greater
than the Award’s aggregate intrinsic value before the Award and (ii) the ratio of the exercise price per share to the market value per share is not reduced; or 
 (d) Cause any such Award then outstanding to be assumed, or new rights substituted therefore, by the acquiring or surviving corporation in
such Change in Control. 
 16. Administration of the Plan. 
 (a) The Plan shall be administered by the Committee, who shall be appointed by the Board. If no Committee is appointed, the Plan shall be
administered by the Board. To the extent required by Rule 16b-3, all Awards shall be made by members of the Committee who are “Non-Employee Directors” as that term is defined in Rule 16b-3, or by the Board. Awards that are intended to be
performance-based for purposes of Code Section 162(m) shall be made by the Committee, or subcommittee of the Committee, comprised solely of two or more “outside directors” as that term is defined for purposes of Code
Section 162(m). 
 (b) The Committee shall have the authority to impose such limitations or conditions upon an Award as
the Committee deems appropriate to achieve the objectives of the Award and the Plan. Without limiting the foregoing and in addition to the powers set forth elsewhere in the Plan, the Committee shall have the power and complete discretion to
determine (i) which eligible persons shall receive an Award and the nature of the Award, (ii) the number of shares of Company Stock to be covered by each Award, (iii) whether Options shall be Incentive Stock Options or Nonstatutory
Stock Options, (iv) the Fair Market Value of Company Stock, (v) the time or times when an Award shall be granted, (vi) whether an Award shall become vested over a period of time, according to 

  

 12 

 a performance-based vesting schedule or otherwise, and when it shall be fully vested, (vii) the
terms and conditions under which restrictions imposed upon an Award shall lapse, (viii) to the extent permissible under Section 409A of the Code, whether a Change in Control exists, (ix) factors relevant to the lapse of restrictions
on Restricted Stock or Options, (x) when Options or Stock Appreciation Rights may be exercised, (xi) whether to approve a Participant’s election with respect to Applicable Withholding Taxes, (xii) conditions relating to the
length of time before disposition of Company Stock received in connection with an Award is permitted, (xiii) notice provisions relating to the sale of Company Stock acquired under the Plan, and (xiv) any additional requirements relating to
Awards that the Committee deems appropriate. Notwithstanding the foregoing, no “tandem stock options” (where two stock options are issued together and the exercise of one option affects the right to exercise the other option) may be issued
in connection with Incentive Stock Options. 
 (c) The Committee shall have the power to amend the terms of previously granted
Awards so long as the terms as amended are consistent with the terms of the Plan and, where applicable, consistent with the qualification of an Option as an Incentive Stock Option. The consent of the Participant must be obtained with respect to any
amendment that would adversely affect the Participant’s rights under the Award, except that such consent shall not be required if such amendment is for the purpose of complying with Rule 16b-3 or any requirement of the Code applicable to the
Award. 
 (d) The Committee may adopt rules and regulations for carrying out the Plan. The Committee shall have the express
discretionary authority to construe and interpret the Plan and the Award agreements, to resolve any ambiguities, to define any terms, and to make any other determinations required by the Plan or an Award agreement. The interpretation and
construction of any provisions of the Plan or an Award agreement by the Committee shall be final and conclusive. The Committee may consult with counsel, who may be counsel to the Company, and shall not incur any liability for any action taken in
good faith in reliance upon the advice of counsel. 
 (e) A majority of the members of the Committee shall constitute a
quorum, and all actions of the Committee shall be taken by a majority of the members present. Any action may be taken by a written instrument signed by all of the members, and any action so taken shall be fully effective as if it had been taken at a
meeting. 
 17. Notice. All notices and other communications required or permitted to be given under this Plan shall be in writing and
shall be deemed to have been duly given if delivered personally, electronically, or mailed first class, postage prepaid, as follows: (a) if to the Company - at its principal business address to the attention of the Secretary; (b) if to any
Participant - at the last address of the Participant known to the sender at the time the notice or other communication is sent. 
  

 13 

 18. Interpretation and Governing Law. The terms of this Plan and Awards granted pursuant to the
Plan shall be governed, construed and administered in accordance with the laws of the Commonwealth of Virginia. The Plan and Awards are subject to all present and future applicable provisions of the Code and, to the extent applicable, they are
subject to all present and future rulings of the Securities and Exchange Commission with respect to Rule 16b-3. If any provision of the Plan or an Award conflicts with any such Code provision or ruling, the Committee shall cause the Plan to be
amended, and shall modify the Award, so as to comply, or if for any reason amendments cannot be made, that provision of the Plan or the Award shall be void and of no effect. 
 19. Unfunded Status of Awards and Section 409A of the Code. The Plan is intended to constitute an “unfunded” plan for incentive
compensation and nothing contained in the Plan shall give any Participant any rights that are greater than those of a general unsecured creditor of the Company. To the extent applicable, this Plan is intended to comply with Section 409A of the
Code, and the Committee shall interpret and administer the Plan in accordance therewith. In addition, any provision, including, without limitation, any definition, in this Plan document that is determined to violate the requirements of
Section 409A of the Code shall be void and without effect and any provision, including, without limitation, any definition, that is required to appear in this Plan document under Section 409A of the Code that is not expressly set forth
shall be deemed to be set forth herein, and the Plan shall be administered in all respects as if such provisions were expressly set forth. In addition, the timing of certain payment of Awards provided for under this Plan shall be revised as
necessary for compliance with Section 409A of the Code. 
 IN WITNESS WHEREOF, the Company has caused this Plan to be adopted as of
May 20, 2005. 
  

			
	HMY RoomStore, Inc.
		
	By:	 	/s/ Brian D. Bertonneau
	Name:	 	Brian D. Bertonneau
	Title:	 	Senior VP, General Counsel & Secretary

  

 14 

 ROOMSTORE INC. 
 FIRST AMENDMENT TO 2005 STOCK INCENTIVE PLAN 

WHEREAS on May 20, 2005, HMY RoomStore, Inc. adopted a Stock Incentive Plan (the “Plan”), and 
 WHEREAS, effective on May 25, 2005, the name of HMY RoomStore, Inc. was changed to RoomStore, Inc. (the “Company”), and effective
June 1, 2005, a new Board of Directors was appointed to govern the Company, and 
 WHEREAS, in consultation with financial advisors, the
Board of Directors has determined that certain amendments to the Plan are necessary and proper, and 
 WHEREAS, the Board has determined that
these amendments shall be effective as of December 16, 2005. 
 NOW THEREFORE, the Plan is amended as follows; 
 1. Section 4(a) of the Plan shall be modified to insert a new sentence to follow the first sentence of the paragraph. This new sentence shall read:
“If stock options are awarded in lieu of stock grants, an aggregate of 1,800,000 stock options may be awarded.” The remainder of Section 4(a) shall remain unchanged. 
 2. Section 4(c) of the Plan shall be deleted in its entirety. 
 ALL OTHER provisions of the Plan remain in effect and unchanged. 
 WITNESS the following signatures:

  

			
	RoomStore, Inc.
		
	By:	 	/s/ Robert C. Shaffner
	Name:	 	Robert C. Shaffner
	Title:	 	 Chairman of the Board

		
		 	and

  

			
		
	By:	 	/s/ Brian D. Bertonneau
	Name:	 	Brian D. Bertonneau
	Title:	 	Senior VP, General Counsel and Secretary

  

 15

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00157-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00157-of-00352.parquet"}]]