Document:

<PAGE>

                                                                 Exhibit 10.2.24

                             CHARMING SHOPPES, INC.
           AMENDED AND RESTATED 2000 ASSOCIATES' STOCK INCENTIVE PLAN
                             STOCK OPTION AGREEMENT

     Agreement dated as of February 11, 2002 between CHARMING SHOPPES, INC. (the
"Company") and [first] [last] (the "Associate").

     It is agreed as follows:

1.   GRANT OF OPTION; CONSIDERATION

     The Company hereby confirms the grant, under and pursuant to the Company's
Amended and Restated 2000 Associates' Stock Incentive Plan (the "Plan"), to the
Associate on [grantdate] of a nonqualified stock option to purchase up to
*[shares]* shares of the Company's common stock, par value $.10 per share (the
"Shares"), at an exercise price of [optionprice] per share (the "Option"). The
Option granted hereunder is not intended to constitute an incentive stock option
within the meaning of Section 422 of the Code.

     The Associate shall be required to pay no consideration for the grant of
the Option except for his or her agreement to provide services to the Company
prior to exercise and other agreements set forth herein.

2.   INCORPORATION OF PLAN BY REFERENCE

     The Option has been granted to the Associate under the Plan, a copy of
which is attached hereto. All of the terms, conditions and other provisions of
the Plan are hereby incorporated by reference into this Associate Stock Option
Agreement (the "Agreement"). Capitalized terms used in this Agreement but not
defined herein shall have the same meanings as in the Plan. If there is any
conflict between the provisions of this Agreement and the provisions of the
Plan, the provisions of the Plan shall govern.

3.   DATE WHEN EXERCISABLE

     (a) This Option may not be exercised unless and only to the extent that it
has become exercisable as specified in this Agreement. Subject to acceleration
as provided in this Section 3, and Sections 7 and 8 below, limitations on
exercisability imposed in Section 8 below, and all other terms and conditions of
this Agreement, this Option shall become exercisable as follows: The Associate
may purchase the total number of shares granted hereunder commencing one (1)
year after the date of grant of this Option. Except as otherwise specifically
provided herein, the Option to purchase any and all Shares covered by this
Agreement shall expire at 5:00 p.m. on the date three (3) years after the date
of grant of this Option.

     (b) The number of Shares with respect to which the Option may be exercised
shall be cumulative so that if, in any of the aforementioned periods, the full
number of Shares shall not have been purchased, any such unpurchased Shares
shall continue to be included in the number of Shares with respect to which this
Option shall then be exercisable along with any other Shares as to which this
Option may become exercisable in accordance with its terms.

--------------------------------------------------------------------------------

                THE DATE OF GRANT OF THIS OPTION IS: [grantdate]
                           GRANT NUMBER: [grantnumber]

<PAGE>

     (c) The provisions contained in Section 3(a) above notwithstanding, the
Committee may, in its sole discretion, at any time, upon written notice to the
Associate, accelerate the vesting described in Section 3(a) so that the Option
shall become immediately exercisable to the extent of all or any portion of the
Shares covered hereunder. Acceleration pursuant to this Section 3(c) shall be
separate and independent from any acceleration pursuant to Section 7 of this
Agreement, and the provisions of Sections 3(d) and (e) shall not apply in the
case of acceleration pursuant to Section 7 of this Agreement.

     (d) In the event that the acceleration described in Section 3(c) occurs
prior to the time that all of the Options would have otherwise been exercisable
in accordance with Section 3(a), in consideration of such acceleration, the
Associate, if so requested by the Company at the time, agrees to hold and not
dispose of that number of Shares covered by this Option for which this Option
would not have been exercisable at the time of such acceleration, if such
acceleration had not occurred, and further agrees to dispose of such Shares only
at such time and to the extent of that number of Shares for which this Option
would have been exercisable in accordance with the schedule set forth in Section
3(a) as if the acceleration had not occurred. In addition, if the Associate's
employment with the Company or any of its subsidiaries shall be voluntarily
terminated (other than for a temporary leave of absence approved by the Company
or retirement at age 65 or older or through early retirement with the consent of
the Company pursuant to any retirement plan of the Company or any subsidiary)
prior to a Change of Control and prior to the expiration of one (1) year after
the date of grant of this Option, the Associate shall be obligated, at the
Company's option exercisable within 60 days after termination of the Associate's
employment, to sell to the Company any Shares theretofore acquired by the
Associate upon exercise of this Option at a price which is equal to the price
that the Associate paid for such Shares, but only to the extent that the Option
would not have been exercisable at the date of termination of employment in
accordance with Section 3(a) were it not for the acceleration provided for
herein.

     (e) The Associate acknowledges that the certificates representing those
Shares received upon exercise of the Option at a time the Option would not
otherwise have been exercisable but for an acceleration pursuant to Section 3(c)
may bear an appropriate legend giving notice of the foregoing restrictions,
including the restriction on transfer of the Shares.

4.   METHOD OF EXERCISE

     The Option may be exercised as to any part of the Shares which may then be
purchased by delivery to and receipt by the Secretary of the Company at 450
Winks Lane, Bensalem, Pennsylvania 19020, of a written notice, signed by the
Associate, specifying the number of Shares which the Associate wishes to
purchase, accompanied by payment in full of the exercise price therefor in
accordance with Section 5. As soon as practicable after the receipt of such
notice and payment, the Company shall deliver to the Associate a stock
certificate for the Shares so purchased, with any requisite legend affixed.
Subject to the provisions of the Plan, such exercise may include instructions to
the Company to deliver Shares due upon exercise of the Option to any registered
broker or dealer designated by the Committee (a "Designated Broker") in lieu of
delivery to the Associate. Such instructions must designate the account into
which the Shares are to be deposited. The Associate may tender this notice of
exercise, which has been properly executed by the Associate, and the
aforementioned delivery instructions to any Designated Broker together with
irrevocable instructions to the Designated Broker to promptly deliver to the
Company the cash amount of sale or loan proceeds from the Shares sufficient to
pay the exercise price, and thereupon the Company may issue Shares and deliver
them to such Designated Broker.

5.   PAYMENT OF EXERCISE PRICE

     The exercise price of the Option shall be payable in cash or by certified
or bank cashier's check, provided, however, that, in lieu of payment in full in
cash or by such check, the exercise price may, if and to the extent then
permitted by the Committee, upon written request of the Associate, be paid in
full or in part by delivery and transfer to the Company of that number of shares
of the Company's common stock otherwise owned by the Associate with an aggregate
fair market value (determined in accordance with procedures for valuing shares
as set forth in rules and

                                       2

<PAGE>

regulations adopted by the Committee and in effect at the time the Associate's
notice of exercise is received by the Company) equal to the aggregate exercise
price of that number of Shares for which the Option is being exercised or such
lesser portion of the aggregate purchase price as may be specified by the
Associate (in which case the balance must be paid in cash or by certified or
bank cashier's check).

6.   TAX WITHHOLDING

     Whenever Shares are to be delivered upon exercise of the Option, the
Company shall be entitled to require as a condition of delivery that the
Associate remit or, in appropriate cases, agree to remit when due an amount
sufficient to satisfy all federal, state and local withholding tax requirements
relating thereto. Subject to the approval of the Committee, the Associate will
be entitled to elect to have the Company withhold from the Shares to be
delivered upon the exercise of the Option, or to elect to deliver to the Company
from shares of the Company's common stock owned separately by the Associate, a
sufficient number of such shares to satisfy the Associate's federal, state and
local tax obligations relating to the Option exercise (and the Company's
withholding obligations), to the extent, if any, permitted under rules and
regulations adopted by the Committee and in effect at the time of the exercise
of the Option. In such case, the Shares withheld or the shares surrendered will
be valued at the fair market value determined in accordance with procedures for
valuing shares as set forth in rules and regulations adopted by the Committee
and otherwise in effect at the time of the exercise of the Option.

7.   CHANGE OF CONTROL PROVISIONS

     (a) Acceleration of Exercisability. In the event of a Change of Control at
a time that the Associate is employed by the Company or any of its subsidiaries
and after the date of grant of this Option, this Option shall become immediately
and fully exercisable immediately prior to the occurrence of such Change of
Control, and no restriction or limitation on the rights of the Associate set
forth in Section 3 hereof (other than the stated expiration date) shall have any
further force or effect.

     (b) Definitions of Certain Terms. For purposes of this Agreement, the
following definitions shall apply:

          (1) "Beneficial Owner," "Beneficially Owns," and "Beneficial
     Ownership" shall have the meanings ascribed to such terms for purposes of
     Section 13(d) of the Exchange Act and the rules thereunder, except that,
     for purposes of this Section 7, "Beneficial Ownership" (and the related
     terms) shall include Voting Securities that a Person has the right to
     acquire pursuant to any agreement, or upon exercise of conversion rights,
     warrants, options or otherwise, regardless of whether any such right is
     exercisable within 60 days of the date as of which Beneficial Ownership is
     to be determined.

          (2) "Change of Control" means and shall be deemed to have occurred if

               (i) any Person, other than the Company or a Related Party,
          acquires directly or indirectly the Beneficial Ownership of any Voting
          Security of the Company and immediately after such acquisition such
          Person has, directly or indirectly, the Beneficial Ownership of Voting
          Securities representing 20 percent or more of the total voting power
          of all the then-outstanding Voting Securities; or

               (ii) those individuals who as of [grantdate] constitute the Board
          or who thereafter are elected to the Board and whose election, or
          nomination for election, to the Board was approved by a vote of at
          least two-thirds (2/3) of the directors then still in office who
          either were directors as of [grantdate] or whose election or
          nomination for election was previously so approved, cease for any
          reason to constitute a majority of the members of the Board; or

                                       3

<PAGE>

               (iii)there is consummated a merger, consolidation,
          recapitalization or reorganization of the Company, a reverse stock
          split of outstanding Voting Securities, or an acquisition of
          securities or assets by the Company (a "Transaction"), other than a
          Transaction which would result in the holders of Voting Securities
          having at least 80 percent of the total voting power represented by
          the Voting Securities outstanding immediately prior thereto continuing
          to hold Voting Securities or voting securities of the surviving entity
          having at least 60 percent of the total voting power represented by
          the Voting Securities or the voting securities of such surviving
          entity outstanding immediately after such Transaction and in or as a
          result of which the voting rights of each Voting Security relative to
          the voting rights of all other Voting Securities are not altered; or

               (iv) there is implemented or consummated a plan of complete
          liquidation of the Company or sale or disposition by the Company of
          all or substantially all of the Company's assets other than any such
          transaction which would result in Related Parties owning or acquiring
          more than 50 percent of the assets owned by the Company immediately
          prior to the transaction.

          (3) "Person" shall have the meaning ascribed for purposes of Section
     13(d) of the Exchange Act and the rules thereunder.

          (4) "Related Party" means (i) a majority-owned subsidiary of the
     Company; or (ii) a trustee or other fiduciary holding securities under an
     Associate benefit plan of the Company or any majority-owned subsidiary of
     the Company; or (iii) a corporation owned directly or indirectly by the
     shareholders of the Company in substantially the same proportion as their
     ownership of Voting Securities; or (iv) if, prior to any acquisition of a
     Voting Security which would result in any Person Beneficially Owning more
     than ten percent of any outstanding class of Voting Security and which
     would be required to be reported on a Schedule 13D or an amendment thereto,
     the Board approved the initial transaction giving rise to an increase in
     Beneficial Ownership in excess of ten percent and any subsequent
     transaction giving rise to any further increase in Beneficial Ownership;
     provided, however, that such Person has not, prior to obtaining Board
     approval of any such transaction, publicly announced an intention to take
     actions which, if consummated or successful (at a time such Person has not
     been deemed a "Related Party"), would constitute a Change of Control.

          (5) "Voting Securities" means any securities of the Company which
     carry the right to vote generally in the election of directors.

8.   TERMINATION OF EMPLOYMENT

     (a) This Option shall terminate and no longer be exercisable at the earlier
of the scheduled expiration time of the Option, as set forth in Section 3(a)
above, or the earliest time specified below at or following a termination of
employment of the Associate; provided, however, that in the event of termination
of the employment of the Associate, this Option shall be exercisable during the
period, if any, between the occurrence of such termination and the time
designated for the termination of this Option only to the extent indicated
below:

                                       4

<PAGE>

          (1) at the time of involuntary termination of the Associate's
     employment with the Company or any of its subsidiaries for reasons of moral
     turpitude, at which time this Option shall immediately terminate; provided,
     however, that, the provisions of Section 3(a) notwithstanding, this Option
     may not be exercised during any period prior to a Change of Control during
     which the Company, having given notice to the Associate, is investigating a
     claim that the Associate has engaged in one or more acts of moral
     turpitude; or

          (2) at the time of voluntary or involuntary termination of the
     Associate's employment with the Company or any of its subsidiaries for any
     reason at any time prior to the expiration of one year after the date of
     grant of this Option and prior to any Change of Control, other than by
     reason of the Associate's death or disability, at which time this Option
     shall immediately terminate; or

          (3) at the expiration of three months after the voluntary or, if for
     cause (other than for reasons of moral turpitude), the involuntary
     termination of the Associate's employment with the Company or any of its
     subsidiaries, in either case at any time (A) after the expiration of one
     year after the date of grant of this Option, except as may be otherwise
     provided in Section 8(a)(7) below, during which three-month period this
     Option shall be exercisable only to the extent that it was exercisable at
     the date of the Associate's termination of employment, or (B) after a
     Change of Control, except as may be otherwise provided in Section 8(a)(7)
     below, during which three-month period this Option shall be exercisable in
     full; or

          (4) at the expiration of one year after the involuntary termination of
     the Associate's employment, other than for reasons of cause, moral
     turpitude, death or disability, with the Company or any of its subsidiaries
     at any time after the expiration of one year after the date of grant of
     this Option, except as may be otherwise provided in Section 8(a)(7) below,
     during which one-year period this Option shall be exercisable in full; or

          (5) at the stated expiration date of this Option, if the Associate's
     termination results from his normal retirement at age 65 or thereafter
     ("Normal Retirement") or early retirement after reaching age 60 and prior
     to age 65 with the consent of the Company pursuant to any retirement plan
     ("Early Retirement"), or such shorter period as may be provided in Section
     8(a)(6) below, provided that (i) during the period between Normal
     Retirement or Early Retirement, as the case may be, and termination of the
     Option as specified in this Section 8(a)(5) (the "Exercisability Period"),
     this Option shall continue to be exercisable by the Associate at such times
     and to the same extent that it would have been exercisable had the
     Associate continued his employment throughout the Exercisability Period,
     except as may be otherwise provided in Section 8(a)(6) below, and (ii) at
     the time of Normal Retirement or Early Retirement, as the case may be, the
     Associate enters into an agreement not to engage, directly or indirectly,
     in any business activity in competition with any business then engaged in
     by the Company or any of its subsidiaries during the Exercisability Period,
     and containing such other terms and conditions as may be specified by the
     Company; or

          (6) at the expiration of one year after the Associate's death if the
     Associate dies while employed by the Company or any of its subsidiaries or
     dies during the Exercisability Period specified in Section 8(a)(5) above,
     during which one-year period this Option shall be exercisable in full; or

                                       5

<PAGE>

          (7) at the expiration of one year after the Associate's death if the
     Associate dies during the three-month period referred to in Section 8(a)(3)
     or the one-year period referred to in Section 8(a)(4) above, during which
     one-year period this Option shall be exercisable to the same extent
     provided in Section 8(a)(3) or (4) above (whichever was applicable prior to
     the Associate's death); or

          (8) at the expiration of one year after the termination of the
     Associate's employment with the Company or any of its subsidiaries by
     reason of the Associate's permanent disability if the Associate becomes
     permanently disabled while employed by the Company or any of its
     subsidiaries, during which one-year period this Option shall be exercisable
     in full.

     (b) For purposes hereof, "cause" shall mean the Associate's chronic
neglect, refusal or failure to fulfill his or her employment duties and
responsibilities, other than for reasons of sickness, accident or other similar
causes beyond the Associate's control. Such neglect, refusal or failure shall be
determined in the sole and reasonable judgment of the Committee.

     (c) For purposes hereof, the existence of a "disability" shall be
determined by, or in accordance with criteria and standards adopted by, the
Committee.

     (d) For purposes hereof, "moral turpitude" shall mean the Associate's
dishonesty or intentional wrongdoing committed against the Company, its agents
or Associates or otherwise in connection with his or her employment by the
Company or conviction of a crime, whether or not in connection with employment,
other than a traffic infraction or other minor violation. The Committee shall
have the sole discretion to determine whether the Associate has committed an act
of moral turpitude.

     (e) Except as provided in Section 9, an Associate shall not be deemed to
have terminated his employment for purposes of this Section 8 if his employment
terminates with the Company but thereafter continues with one of the Company's
subsidiaries or terminates with a subsidiary but thereafter continues with the
Company or another subsidiary.

9.   CHANGE IN JOB STATUS

     Should the Associate's job classification change, and as a result of such
change the Committee determines, in its sole discretion and prior to any Change
of Control, that the Associate is no longer employed in a position which would
enable him to contribute to the success of the Company on at least as great a
level as that to which he was enabled by his prior job classification, then the
Committee may deem the Associate's employment with the Company or its
subsidiaries to have been terminated involuntarily (but not for cause or moral
turpitude) in respect of all or a portion of this Option.

10.  LIMITS ON TRANSFER OF OPTION; BENEFICIARIES

     No right or interest of Associate in this Option shall be pledged,
encumbered or hypothecated to or in favor of any third party or shall be subject
to any lien, obligation or liability of the Associate to any third party. This
Option shall not be transferable to any third party by the Associate otherwise
than by will or the laws of descent and distribution, and this Option shall be
exercisable, during the lifetime of the Associate, only by the Associate;
provided, however, that the Associate will be entitled to designate a
beneficiary or beneficiaries to exercise his rights under this Option upon the
death of Associate, in the manner and to the extent permitted by the Committee
under rules and regulations adopted by the Committee under the Plan.

                                       6

<PAGE>

11.  INVESTMENT REPRESENTATION

     Unless, at the time of any exercise of this Option, the issuance and
delivery of Shares hereunder to the Associate is registered under a
then-effective registration statement under the Securities Act of 1933, as
amended (the "Securities Act"), and complies with all applicable registration
requirements under state securities laws, the Associate shall provide to the
Company, as a condition to the valid exercise of this Option and the delivery of
any certificates representing Shares, appropriate evidence, satisfactory in form
and substance to the Company, that he is acquiring the Shares for investment and
not with a view to the distribution of the Shares or any interest in the Shares,
and a representation to the effect that the Associate shall make no sale or
other disposition of the Shares unless (i) the Company shall have received an
opinion of counsel satisfactory to it in form and substance that such sale or
other disposition may be made without registration under the then-applicable
provisions of the Securities Act, the related rules and regulations of the
Securities and Exchange Commission, and applicable state securities laws and
regulations, or (ii) the sale or other disposition of the Shares shall be
registered under a currently effective registration statement under the
Securities Act of 1933 and complies with all applicable registration
requirements under state securities laws. The certificates representing the
Shares may bear an appropriate legend giving notice of the foregoing restriction
on transfer of the Shares, and any other restrictive legend deemed necessary or
appropriate by the Committee.

12.  ASSOCIATE BOUND BY PLAN

     The Associate hereby acknowledges receipt of the attached copy of the Plan
and agrees to be bound by all the terms and provisions thereof (as presently in
effect or hereafter amended), and by all decisions and determinations of the
Committee thereunder.

13.  MISCELLANEOUS

     This Agreement shall be binding upon the heirs, executors, administrators
and successors of the parties. This Agreement constitutes the entire agreement
between the parties with respect to the Option, and supersedes any prior
agreements or documents with respect to the Option. No amendment, alteration,
suspension, discontinuation or termination of this Agreement which may impose
any additional obligation upon the Company or impair the rights of the Associate
with respect to the Option shall be valid unless in each instance such
amendment, alteration, suspension, discontinuation or termination is expressed
in a written instrument duly executed in the name and on behalf of the Company
and by the Associate.

                                                          CHARMING SHOPPES, INC.

                                       BY:
                                          --------------------------------------
                                                            (Authorized Officer)

                                                                      ASSOCIATE:

                                          --------------------------------------
                                                                   [first][last]

                                       7<PAGE>

                                                                 Exhibit 10.2.25

                             CHARMING SHOPPES, INC.
                              AMENDED AND RESTATED
                      2000 ASSOCIATES' STOCK INCENTIVE PLAN

                           Restricted Stock Agreement

     Agreement (the "Agreement"), dated as of February 11, 2002 (the "Grant
Date") between CHARMING SHOPPES, INC. (the "Company") and [first] [last]
("Participant")

     The Company hereby confirms the grant, under the 2000 Associates' Stock
Incentive Plan (the "Plan"), on the Grant Date, of [shares] shares of Restricted
Stock. The Restricted Stock is subject to the terms and conditions of the Plan
and the provisions of this Agreement, including the Terms and Conditions of
Restricted Stock which are included as part of this Agreement.

     Under the Plan, each share of "Restricted Stock" represents the right to
receive one share of the Company's Common Stock, which will be issued at the end
of a specified "Restricted Period" and subject to a risk of forfeiture and other
conditions during such Restricted Period. The Restricted Period applicable to
the Restricted Stock shall begin on the Grant Date and lapse as to thirty (30%)
percent of the total number of shares of Restricted Stock on the third
anniversary of the Date of Grant, an additional thirty (30%) percent of the
total number of shares of Restricted Stock on the fourth anniversary of the Date
of Grant and the remaining forty (40%) percent of the total number of shares of
Restricted Stock on the fifth anniversary of the Date of Grant, provided,
however, that the Restricted Period will lapse on an accelerated basis as
provided in Section 3(a) and Section 6. Shares of Common Stock will be issued to
Participant in settlement of Restricted Stock promptly following the lapse of
the applicable Restricted Period.

     By accepting this grant of Restricted Stock, Participant agrees to the
terms of this Agreement and agrees to be bound by all the terms and provisions
of the Agreement and the Plan (as presently in effect or hereafter amended), and
by all decisions and determinations of the Plan Committee and any person or
committee designated by the Committee to administer the Plan (the
"Administrator"). Participant acknowledges and agrees that, until the end of the
applicable restricted period, Restricted Stock shall be forfeitable and
nontransferable as provided in Section 3(a) hereof, and that sales of shares
after settlement will be subject to the Company's policies regulating trading by
employees.

                                                        CHARMING SHOPPES, INC.

                                     BY:
                                        --------------------------------------
                                                          (Authorized Officer)

                                                                  PARTICIPANT:

                                        --------------------------------------
                                                                  [first][last]

Attachments: Terms and Conditions of Restricted Stock

--------------------------------------------------------------------------------

                      DATE OF RESTRICTED STOCK: [grantdate]
                            AWARD NUMBER:[grantnumber]

<PAGE>

                               Term and Conditions

                               of Restricted Stock

1.   Incorporation of Plan by Reference.

     The Restricted Stock has been granted to Participant under the Plan, a copy
of which is attached hereto. All of the terms, conditions, and other provisions
of the Plan are hereby incorporated by reference into this Restricted Stock
Agreement ("Agreement"). Capitalized terms used in this Agreement but not
defined herein shall have the same meanings as in the Plan. If there is any
conflict between the provisions of this Agreement and the provisions of the
Plan, the provisions of the Plan shall govern.

2.   Participant's Account.

     Shares of Restricted Stock are bookkeeping units, and do not constitute
ownership of Shares or any other equity security. The Company shall maintain a
bookkeeping account for Participant (the "Account") reflecting the number of
shares of Restricted Stock then credited to Participant hereunder as a result of
this grant of Restricted Stock and any crediting of additional Restricted Stock
to Participant pursuant to payments equivalent to dividends paid on Shares under
Section 5 ("Dividend Equivalents").

3.   Risk of Forfeiture; Non-Transferability; Insider Trading Policy.

     (a) Risk of Forfeiture. In the event of a Termination of Employment of
         ------------------
     Participant, the Restricted Stock as to which the Restricted Period has not
     ended shall be forfeited; provided, however, that:

          (i)  In the event of a Change of Control at or before Participant's
               Termination of Employment, this risk of forfeiture shall
               automatically lapse, and all Restricted Periods shall end, on all
               of Participant's Restricted Stock immediately prior to the Change
               of Control;

          (ii) In the event that Participant's Termination of Employment is due
               to death or a permanent disability (as determined by the
               Administrator), this risk of forfeiture shall automatically
               lapse, and all Restricted Periods shall end, on all of
               Participant's Restricted Stock;

          (iii) In the event that Participant's Termination of Employment is due
               to an involuntary termination by the Company for reasons other
               than "Cause," the risk of forfeiture shall automatically lapse,
               and the Restricted Period shall end, on those shares of
               Participant's Restricted Stock as to which the Restricted Period
               would have ended at the next anniversary of the Date of Grant
               (i.e., if Termination of Employment is more than two (2) years
               after the Grant Date, one additional tranche of the Restricted
               Stock will become non-forfeitable), but those shares of
               Restricted Stock as to which the Restricted Period would not have
               ended due to the passage of time at or before the next
               anniversary of the Date of Grant shall be forfeited at the time
               of such Termination of Employment;

          (iv) The Committee may otherwise accelerate the date or dates as of
               which this risk of forfeiture and the Restricted Period shall
               lapse.

For purposes of this Agreement, "Termination of Employment" means a termination
of employment with the Company or any subsidiary immediately after which the
Participant is not employed by the Company or any subsidiary, and "Cause" means
Participant's chronic neglect, refusal or failure to fulfill his or her
employment duties and responsibilities, other than for reasons of sickness,
accident or other similar causes beyond Participant's control. Such neglect,
refusal or failure shall be determined in the sole and reasonable judgment of
the Committee.

                                       2

<PAGE>

     (b) Nontransferability. Restricted Stock and all related rights hereunder
         ------------------
shall not be transferable or assignable by a Participant, other than by will or
the laws of descent and distribution, and shall not be pledged, hypothecated, or
otherwise encumbered in any way or subject to execution, attachment, lien, or
similar process.

     (c) Insider Trading Policy. After settlement of Restricted Stock and
         ----------------------
delivery of Shares under Section 4, Participant will be subject to restrictions
on selling such Shares or otherwise disposing of them under the Company's
policies regulating trading by employees and affiliates, as such policies may
then be in effect. Such policies may restrict the times at which such Shares may
be sold or otherwise restrict such sales.

4.   Settlement.

     (a) Generally. Settlement of Restricted Stock shall occur upon the lapse of
         ---------
the Restricted Period applicable to the Restricted Stock. The Company may make
delivery of shares hereunder in settlement of Restricted Stock by either
delivering one or more certificates representing such shares to the Participant,
registered in the name of the Participant (and any joint name, if so directed by
the Participant), or by depositing such shares into an account maintained for
the Participant (or of which the Participant is a joint owner, with the consent
of the Participant) established in connection with the Company's Employee Stock
Purchase Program or another plan or arrangement providing for investment in
Common Stock and under which the Participant's rights are similar in nature to
those under a stock brokerage account. If the Company determines to settle
Restricted Stock by making a deposit of shares into such an account, the Company
may settle any fractional share of Restricted Stock by means of such deposit. In
other circumstances or if so determined by the Company, the Company shall
instead pay cash in lieu of fractional shares, on such basis as the
Administrator may determine. In no event will the Company in fact issue
fractional shares.

     (b) Special Circumstances. The provisions of Section 5(a) notwithstanding,
         ---------------------
the Company may defer all or part of the settlement of the Restricted Stock if
and to the extent that the Committee reasonably concludes that, in view of
Participant's other compensation likely to be paid in the year of settlement,
the Company would not be entitled to a tax deduction by operation of Section
162(m) of the Internal Revenue Code and regulations thereunder as a direct or
indirect result of such settlement; provided that (i) such deferral of
settlement of each share of Restricted Stock will continue only until the
earliest time that the settlement of such Restricted Stock can be made with
reasonable assurance that the Company would be entitled to a tax deduction
relating to such settlement without limitation under Section 162(m), and (ii) in
no event will such deferral of settlement occur or continue after a Change in
Control.

     (c) Effect of Settlement. Upon settlement of the Restricted Stock, all
         --------------------
obligations of the Company in respect of such Restricted Stock shall be
terminated. Any shares delivered in settlement of Restricted Stock shall no
longer be deemed Restricted Stock for purposes of the Program.

5.   Dividend Equivalents and Adjustments.

     (a) Dividend Equivalents. If the Company pays a dividend or distribution on
         --------------------
a Share of Common Stock, Participant shall be entitled to receive credit of
equivalent cash amount on each share of Restricted Stock then credited to
Participant's Account. Such dividend equivalents shall be deemed reinvested in
additional shares of Restricted Stock, which shall have a Restricted Period and
be subject to the same terms as apply to the Participant's underlying shares of
Restricted Stock. The Administrator will determine all terms applicable to the
deemed reinvestment of dividend equivalents hereunder. A Participant shall not
be entitled to receive actual dividends in respect of Restricted Stock prior to
the issuance of Common Stock in settlement thereof.

     (b) Adjustments The number of shares of Restricted Stock credited to
         -----------
Participant's Account may be adjusted by the Committee in accordance with
Section 4(c) of the Plan. Any such adjustment shall be made taking into account
any crediting of Restricted Stock to the Participant under Section 5(a) in
connection with such transaction or event.

                                       3

<PAGE>

6.   Change of Control Provisions.

     (a) Acceleration of Lapse of Restricted Period. In the event of a Change of
         ------------------------------------------
Control at any time after the Grant Date, the Restricted Period applicable to
the Restricted Stock shall expire immediately prior to the Change of Control.

     (b) Definitions of Terms Relating to Change of Control. For purposes of
         --------------------------------------------------
this Agreement, the following definitions shall apply:

                    (1) "Beneficial Owner," "Beneficially Owns," and "Beneficial
          Ownership" shall have the meanings ascribed to such terms for purposes
          of Section 13(d) of the Exchange Act and the rules thereunder, except
          that, for purposes of this Section 5, "Beneficial Ownership" (and the
          related terms) shall include Voting Securities that a Person has the
          right to acquire pursuant to any agreement, or upon exercise of
          conversion rights, warrants, options, or otherwise, regardless of
          whether any such right is exercisable within 60 days of the date as of
          which Beneficial Ownership is to be determined.

                    (2) "Change of Control" means and shall be deemed to have
          occurred if

                    (i) any Person, other than the Company or a Related Party,
               acquires directly or indirectly the Beneficial Ownership of any
               Voting Security of the Company and immediately after such
               acquisition such Person has, directly or indirectly, the
               Beneficial Ownership of Voting Securities representing 20 percent
               or more of the total voting power of all the then-outstanding
               Voting Securities; or

                    (ii) those individuals who as of [grantdate] constitute the
               Board or who thereafter are elected to the Board and whose
               election, or nomination for election, to the Board was approved
               by a vote of at least two-thirds (2/3) of the directors then
               still in office who either were directors as of [grantdate] or
               whose election or nomination for election was previously so
               approved, cease for any reason to constitute a majority of the
               members of the Board; or

                    (iii) there is consummated a merger, consolidation,
               recapitalization, or reorganization of the Company, a reverse
               stock split of outstanding Voting Securities, or an acquisition
               of securities or assets by the Company (a "Transaction"), other
               than a Transaction which would result in the holders of Voting
               Securities having at least 80 percent of the total voting power
               represented by the Voting Securities outstanding immediately
               prior thereto continuing to hold Voting Securities or voting
               securities of the surviving entity having at least 60 percent of
               the total voting power represented by the Voting Securities or
               the voting securities of such surviving entity outstanding
               immediately after such Transaction and in or as a result of which
               the voting rights of each Voting Security relative to the voting
               rights of all other Voting Securities are not altered; or

                    (iv) there is implemented or consummated a plan of complete
               liquidation of the Company or sale or disposition by the Company
               of all or substantially all of the Company's assets other than
               any such transaction which would result in Related Parties owning
               or acquiring more than 50 percent of the assets owned by the
               Company immediately prior to the transaction.

                    (3) "Person" shall have the meaning ascribed for purposes of
          Section 13(d) of the Exchange Act and the rules thereunder.

                    (4) "Related Party" means (i) a majority-owned subsidiary of
          the Company; or (ii) a trustee or other fiduciary holding securities
          under an employee benefit plan of the Company or any majority-owned
          subsidiary of the Company; or (iii) a corporation owned directly or
          indirectly by the shareholders of the Company in substantially the
          same proportion as their ownership of Voting Securities; or (iv) if,
          prior to any acquisition of a Voting Security which would result in
          any Person Beneficially

                                       4

<PAGE>

          Owning more than ten percent of any outstanding class of Voting
          Security and which would be required to be reported on a Schedule 13D
          or an amendment thereto, the Board approved the initial transaction
          giving rise to an increase in Beneficial Ownership in excess of ten
          percent and any subsequent transaction giving rise to any further
          increase in Beneficial Ownership; provided, however, that such Person
          has not, prior to obtaining Board approval of any such transaction,
          publicly announced an intention to take actions which, if consummated
          or successful (at a time such Person has not been deemed a "Related
          Party"), would constitute a Change of Control.

                    (5) "Voting Securities" means any securities of the Company
          which carry the right to vote generally in the election of directors.

6.   Tax Withholding.

     The Company shall withhold from the shares of Common Stock to be issued and
delivered upon settlement of Restricted Stock that number of shares having a
Fair Market Value, at the date of settlement, equal to the amount of mandatory
withholding taxes then required to be withheld, unless Participant has given
notice to the Administrator, at least ten days prior to the date on which the
Restricted Period will end, declining share withholding and on or before the
settlement date has made arrangements satisfactory to the Administrator to pay
over to the Company a cash amount sufficient to satisfy such tax withholding
obligations.

7.   Miscellaneous.

     This Agreement shall be binding upon the heirs, executors, administrators,
and successors of the parties. This Agreement constitutes the entire agreement
between the parties with respect to the Restricted Stock granted hereby, and
supersedes any prior agreements or documents with respect to such Restricted
Stock. No amendment, alteration, suspension, discontinuation, or termination of
this Agreement which may impose any additional obligation upon the Company or
materially and adversely affect the rights of Participant with respect to the
Restricted Stock shall be valid unless in each instance such amendment,
alteration, suspension, discontinuation, or termination is expressed in a
written instrument duly executed in the name and on behalf of the Company and by
Participant.

                                       5

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00038-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00038-of-00352.parquet"}]]