Document:

Employee Award Agreement

    EMPLOYEE
      AWARD AGREEMENT

    Restricted
      Stock

    pursuant
      to

    THE
      BOMBAY COMPANY, INC. 2006 EMPLOYEE STOCK INCENTIVE PLAN

    

    

    

    This
      Award Agreement (the “Agreement”) is made this __th day of ______, 2007, 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 obtain shares of the Company’s common stock, $1.00 par value per share
      (“Shares”);

    

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

    

    WHEREAS,
      the Committee has selected Employee to participate in the Plan by the grant
      of
      restricted stock;

    

    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 Award.
      The
      Company hereby grants to Employee as of the date set forth above (the “Date of
      Grant”) an aggregate of ______ Shares, such number of Shares being subject to
      adjustment as provided in Paragraph 7 hereof, and on the terms and conditions
      herein set forth. The Shares granted pursuant to this Award are granted as
      restricted stock (the “Restricted Shares”).

    

    2. Restricted
      Period.
      Except
      as otherwise provided in Paragraph 6, this Award of Restricted Shares shall
      be
      subject to the following vesting periods: ___% shall vest on ________, 200_,
      and
      ___% will vest on __________, 200_.

     

    3. Delivery
      of Shares.
      Upon
      satisfaction and completion of the applicable vesting period as set forth in
      Paragraph 2 or Paragraph 6, as the case may be, and any other conditions
      prescribed by the Company as set forth in this Agreement, if any, the
      restrictions applicable to the Restricted Shares shall lapse and a stock
      certificate for that number of Restricted Shares which have vested shall be
      delivered, free of all restrictions, to Employee.

     

    4. Forfeiture.
      All
      Restricted Shares granted pursuant to this Award that have not vested in
      accordance with Paragraph 2 or Paragraph 6, as the case may be, shall be
      forfeited upon the date Employee is no longer employed by the Company or any
      of
      its Affiliates.

     

    5. Taxes.
      The
      payment of withholding tax liability by Employee shall be a condition precedent
      to the Company’s obligation to deliver any certificates for Restricted Shares
      resulting from this Award.

     

    
      
         

      

      
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    6. Acceleration
      of Vesting and Delivery Dates.
      Notwithstanding the provisions of Paragraph 2 above relating to the vesting
      period, the Restricted Shares shall be 100% vested upon any Change of Control
      of
      the Company (as defined in the Plan).

     

    7. Adjustments
      of Shares Subject to Award.
      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 Restricted Shares subject to this Agreement 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. Shares distributed in
      connection with or resulting from any such adjustment with respect to Restricted
      Shares that have not yet vested shall enjoy the same privileges and be subject
      to the same restrictions pursuant to this Agreement that are applicable to
      the
      related Restricted Shares.

     

    8. 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.

     

    9. Restrictions
      on Transfer; Rights as Shareholder.
      None of
      the Restricted Shares may be sold, transferred, assigned, pledged or otherwise
      encumbered or disposed of prior to vesting. Subject to the restrictions in
      the
      preceding sentence, and except as otherwise provided in this Agreement, Employee
      shall for all purposes be the record and beneficial owner of the Restricted
      Shares. Employee shall be entitled to vote the Shares at all meetings of
      stockholders and be entitled to receive and retain all cash dividends that
      may
      be paid with respect to the Shares. 

     

    10. Restriction
      on Issuance of Shares.
      The
      Company shall not be required to issue or deliver any certificates for Shares
      covered by an Award 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 or their offering or sale under any state or federal law or 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 Shares reserved for issuance pursuant to this Award shall not then
      be registered under the Securities Act of 1933, as amended, the Company may,
      upon Employee’s receipt of Shares issued pursuant to this Award, 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.

    

    11. Lapse
      of Award.
      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.

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

    

    13. 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
      Internal Revenue Code of 1986, as amended, 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.

    

    
      
         

      

      
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    14. 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:  

    

    

    

    Accepted
      and Agreed:

    

    

    Date:Fourth Amendment to the Manufacturing and Supply Agreement between Genentech
      and Lonza Biologics PLC, dated as of 2 February 2007

    EXHIBIT
      10.1

    

    

    FOURTH
      AMENDMENT

    TO
      THE

    MANUFACTURING
      AND SUPPLY AGREEMENT OF DECEMBER 7 2003

     

    THIS
      FOURTH AMENDMENT TO THE MANUFACTURING AND SUPPLY AGREEMENT DATED DECEMBER 7
      2003
      (“4th
      Amendment”)
      is dated as of 02 February 2007, by and between Lonza Biologics PLC, having
      its
      principal place of business at 228 Bath Road, Slough, Berkshire SL1 4DX, England
      (“LB”),
      Lonza Biologics, Inc. having its principal place of business at 101
      International Drive Portsmouth, New Hampshire 03801 (“Lonza
      Inc”)
      (collectively LB and Lonza Inc, hereinafter “Lonza”),
      and Genentech, Inc., a Delaware corporation, having its principal place of
      business at One DNA Way, South San Francisco, California 94080 (“Genentech”).

     

    BACKGROUND

     

    The
      Parties have executed that certain Manufacturing and Supply Agreement by and
      between the Parties dated December 7, 2003, as amended 14 March 2005 (the
“1st
      Amendment”),
      as amended 19 May 2006 (the “2nd
      Amendment”),
      as amended 06 November 2006 (the “3rd
      Amendment”)
      (collectively, the “Agreement”)
      and wish now to further amend said Agreement.

     

    Genentech
      desires Lonza to repack the [*] column with new [*]. Lonza
      shall plan to repack the [*]
      column at not more than [*]
      with the column repacks targeted following the [*].
      Lonza shall only repack the [*]
      column when their manufacturing schedule provides the opportunity to
[*]
      repacks without impacting the manufacturing schedule. 

     

    NOW,
      THEREFORE, IN CONSIDERATION OF the mutual covenants set forth in this Agreement,
      and for other good and valuable consideration, the receipt and sufficiency
      of
      which are hereby acknowledged, the Parties hereby agree as follows:

     

    
      	
              1.

            	
              [*]
                Repack. Lonza
                shall repack the [*]
                Column
                with [*].
                Lonza shall use its Commercially Reasonable Best Efforts to schedule
                such
                repacking so as to minimize any impact to the manufacturing schedule.
                Subject to the foregoing, Lonza shall schedule such repacking to
                occur
                [*].

            

    

     

    
      	
              2.

            	
              Loss
                of Commercial Runs as a Result of [*] Repack.
                 It
                is understood and agreed by the Parties that such repacking and subsequent
                testing of the [*]
                Column (as described above in Section 1 of this 4th
                Amendment) may result in unexpected delays to the manufacturing schedule
                which could jeopardize the quality of one or more Commercial Run(s)
                commenced and in process during the [*].
                If as a result of such repacking and testing (and not for any other
                act or
                omission of Lonza), the quality of one or more of such Commercial
                Run(s)
                are compromised such that Lonza has to discontinue and/or discard
                one or
                more of such 

            

    

     

    
      
        
        

      

      
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    Commercial
      Run(s), [*].
      Except as provided below in Section 3 of this 4th
      Amendment, [*]
      for such lost Commercial Runs, regardless of such number of Commercial Runs
      lost
      on either or both scheduled repacks. 

     

    
      	
              3.

            	
              Milestone
                Payment for Calendar Year 2006.
                In
                addition to the foregoing, if as a result of such repacking and testing
                (and
                not for any other act or omission of Lonza), the quality of one or
                more of
                such Commercial Run(s) in the [*]
                are compromised such that Lonza has to discontinue and/or discard
                one or
                more of such Commercial Run(s), Genentech
                agrees to credit one of such lost Commercial Runs as [*] solely for
                the
                purpose of determining whether Lonza has met the milestone set forth
                in
                Section 6.4.3(d)(ii) of the Agreement

            

    

     

    By
      way of example only:

    
      ·  if
        under such milestone, Lonza was required to supply [*] to Genentech, but
        was
        only able to supply [*] as a result of one or more Commercial Runs lost during
        such repacking and testing, Lonza would be credited one Commercial Run as
        a [*]
        and therefore will be deemed to have supplied [*] and therefore would have
        met
        the milestone; or

      ·  if
        under such milestone, Lonza was required to supply [*] to Genentech, but
        was
        only able to supply [*] as a result of one or more Commercial Runs lost during
        such repacking and testing, Lonza would be credited one Commercial Run as
        a [*]
        and therefore will be deemed to have supplied [*] and therefore would not
        have
        met the milestone.

    

     

    
      	
              4.

            	
              All
                terms and conditions of the Agreement not modified by this 4th
                Amendment shall continue in full force and effect in accordance with
                their
                terms. All capitalized terms not otherwise defined herein shall have
                the
                same definition as in the
                Agreement.

            

    

     

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    IN
      WITNESS WHEREOF, the Parties have caused this 4th Amendment to be executed
      as of
      the Effective Date.

     

    
      	
              GENENTECH,
                INC.

            	 
	 	 	 
	
              By:

            	
              /s/  PHILIPPA
                NORMAN

            	 
	 	 	 
	
              Name:

            	
              Philippa
                Norman

            	 
	 	 	 
	
              Title:

            	
              Vice
                President, Manufacturing
                Collaborations

            	 
	 	 	 
	 	 	 
	
              LONZA
                BIOLOGICS, INC.

            	 
	 	 	 
	
              By:

            	
              /s/  STEPHAN
                KUTZER

            	 
	 	 	 
	
              Name:

            	
              Stephan
                Kutzer

            	 
	 	 	 
	
              Title:

            	
              Chief
                Operating Officer

            	 
	 	 	 
	 	 	 
	
              LONZA
                BIOLOGICS, PLC

            	 
	 	 	 
	
              By:

            	
              /s/  STEPHAN
                KUTZER

            	 
	 	 	 
	
              Name:

            	
              Stephan
                Kutzer

            	 
	 	 	 
	
              Title:

            	
              Chief
                Operating Officer

            	 

    

     

    
      
        
        

      

      
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