Document:

Form of Toys "R" Us Holdings Inc. Non-Qualified Stock Option Agreement

 Exhibit 10.8 
 TOYS “R” US HOLDINGS, INC. 
 NON-QUALIFIED STOCK OPTION 
 Date:                      
 Grant to: 
  

 the right to purchase from Toys “R” Us Holdings, Inc. (the “Company”): 
                          shares of its Class A Common Stock, par
value $0.01 per share, at a price of $0.2972 
 per share; and 
                              shares of its Class L Common Stock,
par value $0.01 per share, at a price of $24.0752 
 per share. 
 The foregoing options are “Options” as such term is defined in the Company’s 2005 Management Incentive Plan (as amended, the “Plan”), and are subject to all of the terms and conditions
of the Plan in effect from time to time. 
 Notwithstanding the foregoing or Article II of the Plan, with respect to this Award
“Competing Business” for purposes of the Plan shall mean a “Competitive Business” as defined in Section 8(a)(i)(A) of the employment agreement entered into as of
                                     between the undersigned
and Toys “R” Us, Inc. (the “Employment Agreement”). 
 Notwithstanding the foregoing, in the event the undersigned
resigns with Good Reason (as defined in the Employment Agreement), then such resignation shall be treated, for purposes of Article IX of the Plan, as if the undersigned had been terminated without Cause on the date of the undersigned’s
resignation. 
 [Notwithstanding the foregoing or Section 10.6 of the Plan, the put rights set forth in Article X of the Plan shall be
applicable to this Award in accordance with the terms thereof.] 
 The start date for the accrual of yield on the shares of Class L
Common Stock subject to this Option shall be the date hereof. 
 This agreement may be executed in one or more counterparts (including by
means of telecopied signature pages), all of which taken together shall constitute one and the same agreement. 

 IN WITNESS WHEREOF, the Company, acting by and through its duly authorized officers, has caused this
agreement to be executed as of the date first above written. 
  

			
	TOYS “R” US HOLDINGS, INC.
		
	By:	 	  
		 	 Name:
 Its:

		
		 	  
  
 Accepted and Agreed:

		
		 	  
		 	 <NAME>

  

 2Form of Toys "R" Us Holdings Inc. Restricted Stock Agreement

 Exhibit 10.9 
 TOYS “R” US HOLDINGS, INC. 
 RESTRICTED STOCK 
 Date:
                        , 2006 
 Grant to: 
  

             shares of the Class A Common Stock, par value $0.01 per share, of Toys “R” Us 
 Holdings, Inc. (the “Company”) at a purchase price of $0.2972 per share in cash; and 
             shares of the Class L Common Stock, par value $0.01 per share, of the Company at a 
 purchase price of $24.0752 per share in cash. 
 The foregoing stock is “Restricted Stock” as such term is defined in the Company’s 2005 Management Equity Plan (as amended, the “Plan”), and is subject to all of the terms and conditions of the Plan in effect from
time to time. The foregoing stock shall be issued to the Participant upon payment to the Company of the aggregate purchase price of $            . 
 Notwithstanding the foregoing, in the event the undersigned resigns with Good Reason (as defined in that certain Employment Agreement entered into as of
            between the undersigned and Toys “R” Us, Inc.), then such resignation shall be treated, for purposes of Article IX of the Plan, as if the undersigned had been
terminated without Cause on the date of the undersigned’s resignation. 
 [Notwithstanding the foregoing or Section 10.6 of the Plan,
the put rights set forth in Article X of the Plan shall be applicable to this Award in accordance with the terms thereof.] 
 This
agreement may be executed in one or more counterparts (including by means of telecopied signature pages), all of which taken together shall constitute one and the same agreement. 
 IN WITNESS WHEREOF, the Company, acting by and through its duly authorized officers, has caused this agreement to be executed as of the date first above
written. 
  

			
	 TOYS “R” US HOLDINGS, INC.

		
	 By:
	 	  
		 	 Name:

		 	 Its:

  

	
	 Accepted and Agreed:

	
	   
	 <NAME>Form of Toys "R" Us Holdings Inc. Restricted Stock Agreement

 Exhibit 10.10 
 TOYS “R” US HOLDINGS, INC. 
 RESTRICTED STOCK AGREEMENT 
 Non-transferable 
 GRANT TO 

 
  

 (“Grantee”) 
 by Toys “R” Us Holdings, Inc. (the
“Company”) of 
                      shares of the Class A Common Stock, par value $0.01 per share, of the Company; and 
                      shares of the Class L
Common Stock, par value $0.01 per share, of the Company 
 (collectively, the “Shares”) 
 pursuant to and subject to the provisions of the Toys “R” Us Holdings, Inc. 2005 Management Equity Plan, as amended (the “Plan”) and to the terms and
conditions set forth on the following pages of this award agreement (this “Agreement”). Capitalized terms used herein and not otherwise defined shall have the meanings assigned to such terms in the Plan. 
 [Notwithstanding anything guaranteed herein to the contrary, or Section 10.6 of the Plan, the put rights set forth in Article X of the Plan shall be
applicable to this Award in accordance with the terms hereof.] 
 This award is being granted to Grantee without consideration, as an
incentive for future performance. By accepting this award, Grantee shall be deemed to have agreed to the terms and conditions of this Agreement and the Plan. This Agreement may be executed in one or more counterparts (including by means of
telecopied signature pages), all of which taken together shall constitute one and the same Agreement. 
 IN WITNESS WHEREOF, Toys
“R” Us Holdings, Inc., acting by and through its duly authorized officers, has caused this Agreement to be executed as of the Grant Date. 

 TERMS AND CONDITIONS 
 1. Restrictions. The Shares are subject to each of the following restrictions. “Unvested Restricted Shares” mean those Shares that are subject to the restrictions imposed hereunder which restrictions
have not then expired or terminated. Unvested Restricted Shares may not be sold, transferred, exchanged, assigned, pledged, hypothecated or otherwise encumbered. If Grantee’s employment with the Company or any Subsidiary terminates for any
reason, then Grantee shall forfeit all of Grantee’s right, title and interest in and to the Unvested Restricted Shares as of the date of employment termination, and such Unvested Restricted Shares shall revert to the Company immediately
following the event of forfeiture, without consideration. The restrictions imposed under this Section shall apply to all shares of the Company’s Stock or other securities issued with respect to Unvested Restricted Shares hereunder in connection
with any merger, reorganization, consolidation, recapitalization, stock dividend or other change in corporate structure affecting the Stock of the Company. 
 2. Expiration and Termination of Restrictions. The restrictions imposed under Section 1 will expire on the earliest to occur of the following (the period prior to such expiration being referred to herein as the “Vesting
Period”): 
 (a) as to 50% of the Shares on the first anniversary of the Grant Date and as to the remaining 50% of the Shares, on the
second anniversary of the Grant Date; provided Grantee is in each case then still employed by the Company or a Subsidiary; or 
 (b) as to
100% of the Shares upon the occurrence of a Change in Control. 
 3. Restricted Stock Certificates. As soon as reasonably practicable after the Grant
Date, the Company shall issue, in the name of Grantee, stock certificates representing the Shares. The Company shall hold such stock certificates for Grantee’s benefit during the Vesting Period and thereafter until the Shares become freely
Transferable, at which time the Company shall deliver such certificates (free of all such Transferability restrictions) to Grantee. 
 4. Stockholder
Rights. Grantee, as beneficial owner of the Shares, shall have full voting rights with respect to the Shares during and after the Vesting Period. If and when cash dividends or other cash distributions are paid with respect to the Unvested
Restricted Shares during the Vesting Period, the dollar amount of such dividends or distributions with respect to the Unvested Restricted Shares will be credited by the Company to an account for Grantee, and paid to Grantee, without interest, if and
when such Restricted Shares vest. Grantee shall forfeit to the Company any accumulated dividends with respect to Restricted Shares that do not vest. Any shares of Company Stock received by Grantee as a result of any such dividends or distributions
shall be considered Restricted Stock and shall be subject to all of the restrictions contained in the this Agreement and the Plan. If Grantee forfeits any rights he may have under this Agreement, Grantee shall no longer have any rights as a
stockholder with respect to the Unvested Restricted Shares or any interest therein. 
 5. No Right of Continued Employment. Nothing in this Agreement
shall interfere with or limit in any way the right of the Company or any Subsidiary to terminate Grantee’s employment at 

  

 2 

 
any time, nor confer upon Grantee any right to continue in employment of the Company or any Subsidiary. 
 6. Payment of Taxes. Upon issuance of the Shares hereunder, Grantee may make an election to be taxed upon such award under Section 83(b) of the Code. To effect
such election, Grantee may file an appropriate election with Internal Revenue Service within thirty (30) days after award of the Shares and otherwise in accordance with applicable Treasury Regulations. Grantee will, no later than the date as of
which any amount related to the Shares first becomes includable in Grantee’s gross income for federal income tax purposes, pay to the Company, or make other arrangements satisfactory to the Company regarding payment of, any federal, state and
local taxes (including Grantee’s FICA obligation) required by law to be withheld with respect to such amount. The withholding requirement may be satisfied, in whole or in part, at the election of the Company’s General Counsel, by
permitting or requiring Grantee to surrender to the Company a number of Shares from this award having a fair market value on the date of withholding equal to the minimum amount (and not any greater amount) required to be withheld for tax purposes,
all in accordance with such procedures as the General Counsel establishes. The obligations of the Company under this Agreement will be conditional on such payment or arrangements, and the Company or its Subsidiaries will, to the extent permitted by
law, have the right to deduct any such taxes from the award or any payment of any kind otherwise due to Grantee. 
 7. Plan Controls. This award is an
award of “Restricted Stock” as defined in the Plan. The terms contained in the Plan shall be and are hereby incorporated into and made a part of this Agreement and this Agreement shall be governed by and construed in accordance with the
Plan. In the event of any actual or alleged conflict between the provisions of the Plan and the provisions of this Agreement, the provisions of the Plan shall be controlling and determinative. 
  

 3

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00109-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00109-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00109-of-00352.parquet"}]]