Document:

Exhibit
10.4

 

	
   

  	
  July 27, 2010

  

 

Mr. Marc A. Strassler

Executive Vice President

General Counsel and Secretary

Rite Aid Corporation

30 Hunter Lane

Camp Hill, PA  17011

 

RE:                              Agreement dated as of March 9, 2009 (the “Agreement”)
by and between Rite Aid Corporation (the “Company”) and Marc A. Strassler (the “Executive”)

 

Dear
Marc:

 

On June 21,
2010, the Compensation Committee of the Board of Directors of the Company
approved changes to the above referenced Agreement that:  (i) delete the term “$135,000” in the first
sentence of Section 4.6 of the Agreement and replace it with the phrase “$67,000
per year”; and (ii) delete the phrase “for a period of up to thirty-six
(36) months from the Effective Date” in the first sentence of Section 4.6
of the Agreement.  The balance of Section 4.6
remains unchanged.

 

If you are
in agreement with these two changes in the above paragraph, please sign both
copies of this letter below where indicated, returning one copy to me and
retaining one copy for your records.

 

	
   

  	
   

  	
  Sincerely,

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Rite Aid Corporation

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ FRANK G. VITRANO

  
	
   

  	
   

  	
   

  	
  Frank G. Vitrano

  
	
   

  	
   

  	
   

  	
  Sr. Exec. Vice President,
  CFO & CAO

  
	
   

  	
   

  	
   

  
	
  Agreed:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  /s/ MARC A. STRASSLER

  	
   

  	
   

  
	
  Marc A. Strassler

  	
   

  	
   

  
	
  July 27, 2010Exhibit
10.5

 

	
   

  	
  July 27, 2010

  

 

Mr. Frank G. Vitrano

Senior Executive Vice President,
Chief Financial Officer and

Chief Administrative Officer

Rite Aid Corporation

30 Hunter Lane

Camp Hill, PA  17011

 

RE:                              Agreement dated as of September 24, 2008 (the “Agreement”)
by and between Rite Aid Corporation (the “Company”) and Frank G. Vitrano (the “Executive”)

 

Dear
Frank:

 

On June 21, 2010, the
Compensation Committee of the Board of Directors of the Company approved
changes to the above referenced Agreement that: 
(i) delete the term “$200,000” in the first sentence of Section 4.6
of the Agreement and replace it with the phrase “$67,000 per year”; and (ii) delete
the phrase “for a period of up to thirty-six (36) months from the Effective
Date” in the first sentence of Section 4.6 of the Agreement.  The balance of Section 4.6 remains
unchanged.

 

If you are in agreement with these
two changes in the above paragraph, please sign both copies of this letter
below where indicated, returning one copy to me and retaining one copy for your
records.

 

	
   

  	
   

  	
  Sincerely,

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Rite Aid Corporation

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ MARC A. STRASSLER

  
	
   

  	
   

  	
   

  	
  Marc A. Strassler

  
	
   

  	
   

  	
   

  	
  Exec. Vice President &
  General Counsel

  
	
   

  	
   

  	
   

  
	
  Agreed:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  /s/ FRANK G. VITRANO

  	
   

  	
   

  
	
  Frank G. Vitrano

  	
   

  	
   

  
	
  July 27, 2010Exhibit
10.6

 

	
   

  	
  July 27, 2010

  

 

Mr. Kenneth Martindale

Senior Executive Vice President and

Chief
Operating Officer

Rite Aid Corporation

30 Hunter Lane

Camp Hill, PA  17011

 

RE:                              Agreement dated as of December 3, 2008 (the “Agreement”)
by and between Rite Aid Corporation (the “Company”) and Kenneth Martindale (the
“Executive”)

 

Dear
Ken:

 

On June 21,
2010, the Compensation Committee of the Board of Directors of the Company
approved changes to the above referenced Agreement that:  (i) delete the term “$200,000” in the
first sentence of Section 4.6 of the Agreement and replace it with the
phrase “$67,000 per year”; and (ii) delete the phrase “for a period of up
to thirty-six (36) months from the Effective Date” in the first sentence of Section 4.6
of the Agreement.  The balance of Section 4.6
remains unchanged.

 

On June 23,
2010, the Board of Directors elected you to the position of Chief Operating
Officer.  Accordingly, Section 2.1
of the Agreement is hereby updated by deleting the phrase “Chief Merchandising,
Marketing and Logistics Officer” and replacing it with the phrase “Chief
Operating Officer” in the first sentence of said Section 2.1.

 

If you are
in agreement with these changes in the above paragraphs, please sign both
copies of this letter below where indicated, returning one copy to me and
retaining one copy for your records.

 

	
   

  	
   

  	
  Sincerely,

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Rite Aid Corporation

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ MARC A. STRASSLER

  
	
   

  	
   

  	
   

  	
  Marc A. Strassler

  
	
   

  	
   

  	
   

  	
  Exec. Vice
  President & General Counsel

  
	
   

  	
   

  	
   

  
	
  Agreed:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  /s/ KENNETH MARTINDALE

  	
   

  	
   

  
	
  Kenneth Martindale

  	
   

  	
   

  
	
  August 4, 2010Exhibit
10.7

 

RITE
AID CORPORATION

 

2010
OMNIBUS EQUITY PLAN

 

AMENDMENT
NO. I

 

WHEREAS, Rite Aid
Corporation (the “Company”) has established the Rite Aid Corporation 2010
Omnibus Equity Plan, as amended from time to time (the “Plan”); and

 

WHEREAS, the Company
desires to amend the Plan to implement certain minimum vesting conditions
requested by Fidelity Investments in connection with the approval of the Plan
by the Company’s stockholders; and

 

WHEREAS, the Company’s
board of directors is authorized to amend the Plan pursuant to Section 21
of the Plan.

 

NOW THEREFORE, the Plan
is hereby amended, effective September 21, 2010, as follows:

 

1.                                       The last sentence of Section 4 of the Plan, Administration
of the Plan, is hereby amended by replacing the clause “Awards made
pursuant to Sections 7, 8, 9 or 10” with the following clause:

 

“Awards made pursuant to
Sections 7, 8, 9, 10 or 12”

 

2.                                       Section 9(c) of the Plan, Conditions to Vesting,
is hereby amended by inserting the following sentence at the end of the section:

 

“Notwithstanding anything
in this Section 9(c) to the contrary, unless otherwise provided by
the Committee pursuant to Section 9(h) or Section 14, Restricted
Stock which vests based on achievement of performance goals or levels of
performance may not become fully vested prior to the first anniversary of the
date upon which such Restricted Stock is granted.”

 

3.                                       Section 10(c) of the Plan, Conditions to Vesting,
is hereby amended by inserting the following sentence at the end of the
section:

 

“Notwithstanding anything
in this Section 10(c) to the contrary, unless otherwise provided by
the Committee pursuant to Section 10(d) or Section 14, Phantom
Units which vest based on achievement of performance goals may not become fully
vested prior to the first anniversary of the date upon which such Phantom Units
are granted.”

 

4.                                       Except as expressly modified by this Amendment No. 1, the Plan
shall remain in full force and effect.Exhibit 4.1

 

	
  COMMON SHARES

  	
   

  	
  COMMON
  SHARES

  

 

 

Christopher & Banks Corporation

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

 

THIS
CERTIFIES THAT

 

	
   

  	
  This certificate is transferable in

  South Saint Paul, MN

  
	
   

  	
  CUSIP
  171046 105

  
	
   

  	
  See reverse for certain information

  

 

is the
owner of

 

FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, $0.01 PAR VALUE,
OF

 

-Christopher & Banks Corporation-

 

transferable
on the books of the Corporation by the holder hereof in person or by duly
authorized attorney upon surrender of this certificate properly endorsed. This
certificate is not valid unless countersigned by the Transfer Agent &
Registrar.

 

IN
WITNESS WHEREOF, the said Corporation has caused this certificate to be signed
by its duly authorized officers.

 

Dated:

 

	
  

  	
  

  
	
  PRESIDENT
  AND CHIEF EXECUTIVE OFFICER

  	
  SECRETARY

  

 

 

COUNTERSIGNED AND
REGISTERED:

WELLS FARGO BANK, N.A.

SOUTH ST. PAUL, MN  TRANSFER AGENT AND REGISTRAR

 

BY:

 

	
   

  	
  

  
	
   

  	
  AUTHORIZED
  SIGNATURE

  

 

 

The
corporation will furnish without charge to each stockholder who so requests the
powers, designations, preferences and relative, participating, optional or
other special rights of each class of stock or series thereof and the
qualifications, limitations or restrictions of such preferences and/or rights.

 

The
following abbreviations, when used in the inscription on the face of this
certificate, shall be construed as though they were written out in full
according to applicable laws or regulations:

 

	
  TEN COM

  TEN ENT

  JT TEN

  	
   

  	
  — as tenants in common

  — as tenants by the entireties

  — as joint
  tenants with right of survivorship

  	
   

  	
  UNIF GIFT MIN ACT—

  	
   

  	
  Custodian

  (Cust)                            (Minor)

  under Uniform Gifts to Minors

  
	
   

  	
   

  	
  and not as tenants in common

  	
   

  	
   

  	
   

  	
  Act

  
	
   

  	
   

  	
  Additional abbreviations may also be used though not
  in the above list.

  	
   

  	
  (State)

  

 

For value
received   hereby sell, assign and transfer unto

 

	
  PLEASE INSERT SOCIAL SECURITY OR OTHER

  IDENTIFYING NUMBER OF ASSIGNEE

  	
   

  
	
   

  
	
   

  
	
  PLEASE
  PRINT OR TYPEWRITE NAME AND ADDRESS OF ASSIGNEE

  
	
   

  
	
   

  
	
   

  	
  Shares

  
			

of the
capital stock represented by the within Certificate, and do hereby irrevocably
constitute and appoint                               Attorney
to transfer the said stock on the books of the within-namedCorporation with
full power of substitution in the premises.

 

 

	
  Dated

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  NOTICE:
  THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN
  UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR WITHOUT ALTERATION OR
  ENLARGEMENT OR ANY CHANGE WHATEVER.

  
	
   

  	
   

  
	
   

  	
   

  
	
  SIGNATURE
  GUARANTEED BY:

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