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end
</PDF>Employee Option Award Agreement

    EMPLOYEE
      OPTION AWARD AGREEMENT

    Non-Qualified
      and Incentive Stock Options

    Pursuant
      to

    THE
      BOMBAY COMPANY, INC.

    2006
      EMPLOYEE STOCK INCENTIVE PLAN

    

    

    This
      Employee Option Award Agreement (the “Agreement”) is made this ___ day of
      _____________, _____ between THE BOMBAY COMPANY, INC., a Delaware corporation
      (the “Company”), and ____________________, an employee of the Company or one of
      its Affiliates ( “Employee”).

    

    WHEREAS,
      the Company desires to carry out the purposes of The Bombay Company, Inc. 2006
      Employee Stock Incentive Plan (the “Plan”) by affording Employee the opportunity
      to purchase shares of the Company’s common stock, $1.00 par value per share (the
“Shares”);

    

    WHEREAS,
      the Plan is administered by the Compensation and Human Resources Committee
      (the
“Committee”) of the Company’s Board of Directors (the “Board”); and

    

    WHEREAS,
      the Committee has selected Employee to participate in the Plan by the grant
      of
      an option;

    

    NOW,
      THEREFORE, in consideration of the mutual covenants hereinafter set forth and
      for other good and valuable consideration, the parties hereto agree as
      follows:

    

    1.  Grant
      of Option.
      The
      Company hereby grants to Employee the right and option (the “Option”) to
      purchase an aggregate of _______ Shares, such number of Shares being subject
      to
      adjustment as provided in paragraph 8 hereof, and on the terms and conditions
      herein set forth (the “Option Shares”). Of the Options granted pursuant to this
      Agreement, Options for _______ shares (the “ISO Shares”) are granted as an
      Incentive Stock Option within the meaning of Section 422 of the Internal Revenue
      Code of 1986, as amended (the “Code”), and Options for ______ shares (the “NQSO
      Shares”) are granted as a Nonqualified Stock Option.

    

    2. Purchase
      Price.
      The
      purchase price of the Option Shares shall be $_____ per Share, such purchase
      price being 100% of the fair market value of such Shares on the date first
      appearing above (the “Date of Grant”).

    

    3. Exercise
      of Option.

    

    A. ISO
      Shares: Unless expired as provided in paragraph 5 below, and subject to the
      special provisions of paragraph 6 below, the Option for ISO Shares may be
      exercised from time to time in whole or in part for not more than 25% of the
      entire number of ISO Shares at any time after the first anniversary of the
      Date
      of Grant, and an additional 25% of the total ISO Shares on each of the three
      (3)
      succeeding anniversaries of the Date of Grant.

    

    
      
         

      

      
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    B. NQSO
      Shares: Unless expired as provided in paragraph 5 below, and subject to the
      special provisions of paragraph 6 below, the Option for NQSO Shares may be
      exercised from time to time in whole or in part for not more than 25% of the
      entire number of NQSO Shares at any time after the first anniversary of the
      Date
      of Grant, and an additional 25% of the total NQSO Shares on each of the three
      (3) succeeding anniversaries of the Date of Grant.

    

    4. Manner
      of Exercise; Payment of Purchase Price.

    

    A. Subject
      to the terms and conditions of this Agreement, the Option shall be exercised
      by
      written notice to the Company at its principal office. Such notice shall state
      the election to exercise the Option and shall specify the number of Option
      Shares sought to be purchased pursuant to the notice including whether such
      Option Shares are ISO Shares or NQSO Shares. Such notice of exercise shall
      be
      signed by Employee and shall be irrevocable when given.

    

    B. The
      notice of exercise shall be accompanied by the full payment of the purchase
      price for the Option Shares to be purchased in cash, by certified or bank
      cashiers check, or through satisfactory arrangements for payment by a broker
      representing Employee in the sale of some or all of the Option Shares. Subject
      to approval of the Committee, payment of the purchase price may be accomplished
      by the surrender of stock certificates representing Shares held for a period
      of
      not less than six months and having an aggregate fair market value on the date
      of exercise equal to the purchase price of the Option Shares to be purchased,
      or
      by a combination of cash and such Shares.

    

    C. Upon
      receipt of the purchase price, and subject to the terms of paragraph 11, a
      certificate representing the Option Shares purchased shall be registered in
      the
      name of the person or persons so exercising the Option. In the event the Option
      shall be exercised pursuant to paragraph 7 by any person or persons other than
      Employee, such notice shall be accompanied by appropriate proof satisfactory
      to
      the Company of the right of such person or persons to exercise the Option.
      All
      Shares issued as a result of an exercise of an Option as provided herein shall
      be fully paid and non-assessable.

    

    D. The
      payment of withholding tax liability by Employee shall be a condition precedent
      to the Company’s obligation to issue any certificates for Shares resulting from
      an exercise of an Option.

    

    5. Exercise
      and Expiration of Option.
      This
      Option, if not exercised, shall expire and become null and void upon the
      expiration of three (3) months after Employee ceases to be employed by the
      Company or any of its Affiliates unless such termination shall have been for
      cause, as determined by the Committee, in which event the Option shall be null
      and void as of the date of such termination. Notwithstanding the above, if
      Employee retires from the Company or any of its Affiliates, the Option shall
      remain exercisable for a period of 36 months following such retirement.
“Retirement” shall mean the separation from employment, other than by the
      Company for cause, after the earlier of (a) completing 15 years of service
      with
      the Company or any Subsidiary and attaining age 55 or (b) attaining age 65.
      In
      the event of Employee’s death or permanent disability (Employee’s permanent
      disability shall be established only if Employee is “disabled” as determined in
      accordance with Section 22(e)(3) of the Code), the Option shall be exercisable
      for a period of 12 months following such death or disability. Notwithstanding
      the above, the Option shall, without exception, become null and void once a
      period of 7 years shall have elapsed since the Date of Grant. Except as provided
      in paragraph 6 below, only those portions of this Option vested as of the date
      of termination of Employee’s employment may be exercised.

    

    
      
         

      

      
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    6. Acceleration
      of Exercise Dates.
      Notwithstanding the provisions of Paragraph 3 above relating to the vesting
      of
      this Option in installments, this Option shall be 100% vested, until the
      expiration date provided in paragraph 5 above, for the entire number of Option
      Shares covered hereby upon the retirement of Employee or any Change of Control
      of the Company (as defined in the Plan).

    

    7. Option
      Nontransferable.
      Unless
      permitted by law or regulation and approved by the Committee, the Option and
      any
      right related thereto shall not be transferable by Employee otherwise than
      by
      will or by the laws of descent and distribution and may be exercised during
      Employee’s lifetime only by Employee. Upon the death of Employee, to the extent
      exercisable as provided above, the Option may be exercised by Employee’s
      executor, administrator, legatee or distributee, as the case may
      be.

    

    8. Adjustments
      of Shares Subject to Option.
      If any
      Shares shall at any time be changed or exchanged by reason of reorganization,
      merger, consolidation, recapitalization, reclassification, stock split,
      combination of shares or a dividend payable in stock, then the aggregate number
      of Option Shares subject to this Agreement and the purchase price of such Option
      Shares shall be automatically adjusted such that Employee’s proportionate
      interest shall be maintained as before the occurrence of such event. The
      determination of any such adjustment by the Committee shall be final, binding
      and conclusive.

    

    9. No
      Contract for Employment.
      This
      Agreement does not constitute a contract for employment and shall not affect
      the
      right of the Company to terminate Employee’s employment for any reason
      whatsoever or for no reason.

    

    10. Rights
      as Shareholder.
      This
      Option shall not entitle Employee or any permitted transferee to any rights
      of a
      shareholder of the Company or to any notice of proceedings of the Company with
      respect to any Option Shares issuable upon exercise of this Option unless and
      until the Option has been exercised for such Shares.

    

    11. Restriction
      on Issuance of Shares.
      The
      Company shall not be required to issue or deliver any certificates for Shares
      purchased upon the exercise of an Option prior to the obtaining of any approval
      from any governmental agency that the Company shall, in its sole discretion,
      determine to be necessary or advisable, and the completion of any registration
      or other qualification of such Shares on their offering or sale under any state
      or federal law, ruling or regulations of any governmental body that the Company
      shall, in its sole discretion, determine to be necessary or advisable. In
      addition, if the offering and sale of the Shares reserved for issuance upon
      exercise of Options shall not then be registered under the Securities Act of
      1933, as amended, the Company may, upon Employee’s exercise of any Option,
      require Employee or his permitted transferee to represent in writing that the
      Shares being acquired are for investment and not with a view to distribution,
      and may mark the certificate for the Shares with a legend restricting transfer
      and may issue stop transfer orders relating to such certificate to the transfer
      agent.

    

    12. Lapse
      of Option.
      This
      Agreement shall be null and void in the event Employee shall fail to sign and
      return a counterpart hereof to the Company within thirty (30) days of its
      delivery to Employee.

    

    
      
         

      

      
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    13. Confidentiality
      and Non-Solicitation Restrictions.
      In
      consideration of Employee’s receipt of the above stock option grant, Employee
      agrees as follows:

    

    A. Employee
      will not use or disclose to any person any confidential information obtained
      while in the employ of the Company, including, without limitation, any of the
      Company’s inventions, methods of distribution, vendors, customers or other trade
      secrets; provided, however, that this provision shall not preclude Employee
      from
      use of or disclosure of information known generally to the public or of
      information not considered confidential by persons engaged in the business
      conducted by the Company or from disclosure required by law or court order.
      Upon
      termination of employment, Employee shall immediately return to the Company
      all
      documents, reports, files, memoranda, records, keys and pass cards, software
      and
      other physical or personal property which Employee has received or prepared
      or
      helped to prepare in connection with his or her employment which is in
      Employee’s possession or control and Employee agrees not to retain any copies,
      duplications, reproductions or excerpts thereof.

    

    B. Employee
      will not now or for a period of one (1) year after Employee’s termination of
      employment solicit and/or attempt to recruit employees of the Company for
      employment with any subsequent employer of Employee or such employer’s
      affiliates or attempt directly or indirectly to solicit the trade or business
      of
      any current or prospective customer, supplier or partner of the
      Company.

    

    C. In
      the
      event Employee fails to comply with the provisions of paragraphs A and B above,
      the Company shall have the right to rescind any exercise or other transaction
      involving the Options granted pursuant to this Agreement up to six (6) months
      prior to such failure to comply and for up to two (2) years thereafter. In
      the
      event of any such rescission, Employee shall pay to the Company the amount
      of
      any gain realized or payment received as a result of the rescinded exercise
      in
      such manner and on such terms and conditions as may be required by the Company,
      and the Company shall be entitled to set off against the amount of any such
      gain
      any amount owed to Employee by the Company.

    

    14. Binding
      Effect.
      This
      Agreement shall be binding upon the heirs, executors, administrators, and
      successors of the parties hereto.

    

    
      
         

      

      
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    15. Modification.
      No
      change or modification of this Agreement shall be valid or binding upon the
      parties unless the change or modification is in writing and signed by the
      parties; provided, however, that the Company may change or modify this Agreement
      without Employee’s consent or signature if the Company determines, in its sole
      discretion, that such change or modification is necessary for purposes of
      compliance with or exemption from the requirements of Section 409A of the Code
      or any regulations or other guidance issued thereunder. Notwithstanding the
      preceding sentence, the Company may amend the Plan and this Agreement to the
      extent permitted by the Plan.

    

    16. Governing
      Instrument and Law.
      This
      Agreement shall in all respects be governed by the terms and provisions of
      the
      Plan, and in the event of a conflict between the terms of this Agreement and
      the
      terms of the Plan, the terms of the Plan shall control. Capitalized terms used
      and not otherwise defined in this Agreement shall have the respective meanings
      given them in the Plan. This Agreement shall be governed by the laws of the
      State of Delaware, without regard to its conflict of laws
      principles.

    

    THE
      BOMBAY COMPANY, INC.

    

    

    

    By:/s/MICHAEL
      J. VEITENHEIMER      

    Michael
      J. Veitenheimer

    Sr.
      Vice
      President and General Counsel

    

    

    

    Accepted
      and Agreed:

    

    

    

    Date:

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