Document:

AMENDED
& RESTATED VOTING AGREEMENT

     

    
      This
Amended & Restated Voting Agreement (this “Agreement”) is made as of March
27, 2009 by and among GCA I Acquisition Corp., a Delaware corporation (“Parent”)
and Robert A. Walker, a principal stockholder of Bixby Energy Systems, Inc., a
Delaware corporation (the “Company”)(the “Company Principal
Stockholder”).

    

     

    WHEREAS, Parent and the Company
Principal Stockholder entered into a certain voting agreement as of May 7, 2008
(the “Original Voting Agreement”), which Original Voting Agreement Parent and
Company Principal Stockholder now wish to amend and restate in its entirety in
the form of this Agreement, which shall for all purposes be deemed to supercede
the Original Voting Agreement;

    

    
      WHEREAS,
concurrently with the execution and delivery of this Agreement, Parent, Bixby
Energy Acquisition Corp., a Delaware corporation and wholly-owned subsidiary of
Parent (“Merger Sub”) and the Company are entering into an Amended &
Restated Agreement and Plan of Merger (the “Merger Agreement”), pursuant to
which Merger Sub will be merged with and into the Company, and the Company shall
be the surviving corporation following the merger (the
“Merger”);

    

     

    
      WHEREAS,
as of the date hereof, the Company Principal Stockholder is a Beneficial Owner
(as defined below) of the Subject Shares (as defined
below); and

    

     

    
      WHEREAS,
in order to induce Parent to enter into the Merger Agreement, the Company
Principal Stockholder has agreed to enter into this
Agreement.

    

     

    
      NOW,
THEREFORE, in consideration of the foregoing premises and of the covenants and
agreements set forth herein and in the Merger Agreement, and intending to be
legally bound hereby, the parties agree as follows:

    

     

    
      1.           Certain
Definitions.

    

     

    
      (a)           “Beneficially Own” or “Beneficial
Owner” with respect to any securities means having “beneficial ownership”
as determined pursuant to Rule 13d-3 under the Securities Exchange Act of
1934, as amended.

    

     

    
      (b)           “Company Capital Stock”
means, jointly, the Company Common Stock and the Company Preferred
Stock.

    

     

    
      (c)           “Company Common Stock” means
shares of common stock, par value $0.001 per share, of the
Company.

    

    

    
      (d)           “Company Options and Other
Rights” means options, warrants and other rights to acquire, directly or
indirectly, shares of Company Capital Stock.

    

     

    
      (e)           “Company Preferred Stock”
means shares of Series A convertible preferred stock, par value $0.001 per
share, of the Company.

    

    

    
      (f)           “Expiration Date” means the
earlier to occur of (i) the Effective Time (as defined in the Merger
Agreement) or (ii) the date on which the Merger Agreement is terminated
pursuant to its terms.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    
      

    

     (g)           “Subject Shares” means
(i) all shares of Company Capital Stock Beneficially Owned by the Company
Principal Stockholder  as of the date of this Agreement, and
(ii) all additional shares of Company Capital Stock of which the Company
Principal Stockholder acquires Beneficial Ownership during the period from the
date of this Agreement through the Expiration Date.

    
      

    

    
      2.           Voting.

    

     

    
      (a)           The
Company Principal Stockholder hereby reresents that it is an “accredited
investor” as such term is defined within Rule 501 of Regulation D promulgated
under the Securities Act of 1933, as amended.

    

    
      

    

    
      (b)           The
Company Principal Stockholder hereby agrees that, prior to the Expiration Date,
at any meeting of the stockholders of the Company, however called, and in any
written action by consent of stockholders of the Company, unless otherwise
directed in writing by Parent, the Company Principal
Stockholder  shall cause to be counted as present thereat for purposes
of establishing a quorum and, subject only to Parent’s compliance with
applicable securities laws, shall vote, or cause to be voted, any and all
Subject Shares as of the record date of such meeting or written
consent:

    

     

    
      (i)           for
the adoption and approval of the Merger Agreement and the terms thereof, in
favor of each of the other actions contemplated by the Merger Agreement,
including without limitation the Merger and the amendment to the Company’s
certificate of incorporation relating to the automatic conversion of the Company
Preferred Stock upon consummation of the Merger, and in favor of any action in
furtherance of any of the foregoing;

    

     

    
      (ii)           against
any action or agreement that would result in a breach of any representation,
warranty, covenant or obligation of the Company in the Merger
Agreement; and

    

     

    
      (iii)           against
the following actions (other than the transactions contemplated by the Merger
Agreement including without limitation the Merger and the amendment to the
Company’s certificate of incorporation relating to the automatic conversion of
the Company Preferred Stock upon consummation of the Merger): (A) any
extraordinary corporate transaction, such as a merger, consolidation or other
business combination involving the Company or any subsidiary of the Company;
(B) any sale, lease, sublease, license, sublicense or transfer of a
material portion of the rights or other assets of the Company or any subsidiary
of the Company; (C) any reorganization, recapitalization, dissolution or
liquidation of the Company or any subsidiary of the Company; (D) any change
in the individuals who serve as members of the board of directors of the
Company; (E) any amendment to the Company’s certificate of incorporation or
bylaws; (F) any material change in the capitalization of the Company or the
Company’s corporate structure; and (G) any other action which is intended,
or could reasonably be expected, to impede, interfere with, delay, postpone,
discourage or adversely affect the Merger or any of the other transactions
contemplated by the Merger Agreement or this Agreement.

    

     

    
      (c)           No
provision contained in this Agreement shall prohibit the Company Principal
Stockholder from voting in his capacity as a director of the Company in any
manner whatsoever.

    

     

    
      (d)           Prior
to the Expiration Date, the Company Principal Stockholder shall not enter into
any other agreement or understanding with any third party requiring him to vote
in his capacity as a stockholder or give instructions in any manner inconsistent
with clause “(i),” clause “(ii)” or clause “(iii)” of Subsection (b) of this
Section 2 of this Agreement.

       

      
        
           

        

        
          2

          
            

          

        

        
           

        

      

    

     

    
      (e)           The
Company Principal Stockholder hereby waives and agrees not to
exercise  or seek to exercise any applicable “appraisal rights” under
the Delaware General Corporation Law with respect to the Subject Shares in
connection with the Merger and the Merger Agreement.

    

     

    
      3.           Proof of
Vote/Consent.
 In the event that approval by the Company stockholders of the Merger, the
Merger Agreement, and the amendment to the Company’s certificate of
incorporation relating to the automatic conversion of the Company Preferred
Stock upon consummation of the Merger is not obtained, then, and in such event,
the Company Principal Stockholder shall promptly provide to Parent evidence in
form reasonably satisfactory to Parent of the fulfillment of his obligations
under this Agreement.

    

     

    
      4.           Representations and
Warranties of Stockholder.   The Company
Principal Stockholder  represents and warrants to Parent as
follows:

    

     

    
      (a)           As
of the date of this Agreement and at all times through the Expiration
Date:

    

    
      

    

    
      (i)           He
is the Beneficial Owner (free and clear of any encumbrances or restrictions) of
the outstanding shares of Company Common Stock set forth under the heading
“Shares of Company Common Stock Beneficially Owned”, on the signature page
hereof;

    

    

    
      (ii)           He
is the Beneficial Owner (free and clear of any encumbrances or restrictions) of
the outstanding shares of Company Preferred Stock set forth under the heading
“Shares of Company Preferred Stock Beneficially Owned”, on the signature page
hereof;

    

     

    
      (iii)           He
is the Beneficial Owner (free and clear of any encumbrances or restrictions) of
the outstanding Company Options and Other Rights set forth under the heading
“Company Options and Other Rights Beneficially Owned” on the signature page
hereof; and

    

     

    
      (iv)           He
does not directly or indirectly Beneficially Own any shares of Company Capital
Stock or Company Options or Other Rights or other securities of the Company,
other than the shares of Company Capital Stock and Company Options and Other
Rights set forth on the signature page hereof.

    

     

    
      (b)           The
Company Principal Stockholder has the legal capacity, power and authority to
enter into and perform all of its obligations under this
Agreement.  This Agreement has been duly executed and delivered by the
Company Principal Stockholder, and upon its execution and delivery by Parent,
will constitute a legal, valid and binding obligation of the Company Principal
Stockholder, enforceable against him in accordance with its terms, except as
enforceability may be limited by bankruptcy, insolvency, reorganization,
moratorium or other similar laws affecting or relating to creditors rights
generally, and the availability of injunctive relief and other equitable
remedies.

    

     

    
      (c)           The
execution, delivery and performance by the Company Principal Stockholder of this
Agreement will not (i) conflict with, require a consent, waiver or approval
under, or result in a breach of or default under, any of the terms of any
contract, commitment or other obligation (written or oral) to which such Company
Principal Stockholder is a party or by which any of his assets may be
bound.

    

     

    
      (d)           No
filing with, and no permit, authorization, consent or approval of, any state or
federal public body or authority is necessary for the execution of this
Agreement by the Company Principal Stockholder and the consummation by Company
Principal Stockholder of the transactions contemplated hereby.

       

      
        
           

        

        
          3

          
            

          

        

        
           

        

      

    

    

    5.           Covenants of Company
Principal Stockholder.   The Company
Principal Stockholder covenants and agrees for the benefit of Parent that, until
the Expiration Date, he shall not:

     

    
      (a)           sell,
transfer, pledge, hypothecate, encumber, assign, tender or otherwise dispose of,
or enter into any contract, option or other arrangement or understanding with
respect to the sale, transfer, pledge, hypothecation, encumbrance, assignment,
tender or other disposition of, (i) any Subject Shares or any interest
therein, or (ii) any Company Options and Other Rights or any interest
therein; provided,
however, that Stockholder may convert, exercise or exchange Company
Options and Other Rights into or for shares of Company Capital Stock in which
event such shares of Company Capital Stock shall become and be deemed Subject
Shares subject to all the terms and conditions of this
Agreement;

    

     

    
      (b)           acquire
any shares of the stock of Parent except pursuant to existing Company Options
and Other Rights or unless such shares shall become subject to the terms of this
Agreement;

    

     

    
      (c)           grant
any powers of attorney or proxies or consents in respect of any of the Subject
Shares, deposit any of such Subject Shares into a voting trust, or enter into a
voting agreement with respect to any of such Subject Shares;
or

    

     

    
      (d)           take
any other action with respect to the Subject Shares that would in any way
restrict, limit or interfere with the performance of Company Principal
Stockholder’s obligations hereunder or the transactions contemplated hereby and
the Merger Agreement.

    

     

    
      6.           Adjustments; Additional
Shares.
  In the event (a) of any stock dividend, stock split, merger,
recapitalization, reclassification, combination, exchange of shares or the like
of the capital stock of the Company on, of or affecting the Subject Shares, or
(b) that Company Principal Stockholder shall become the Beneficial Owner of
any additional shares of Company Capital Stock or other securities entitling the
holder thereof to vote or give consent with respect to the matters set forth in
Section 2(b), then the terms of this Agreement shall apply to the shares of
Company Capital Stock or other instruments or documents held by Company
Principal Stockholder immediately following the effectiveness of the events
described in clause (a) or Company Principal Stockholder becoming the
Beneficial Owner thereof as described in clause (b), as though, in either
case, they were Subject Shares hereunder.

    

     

    
      7.           Amendments and
Waivers.
  Any provision of this Agreement may be amended or waived if, and
only if, such amendment or waiver is in writing and is signed, in the case of an
amendment, by each party to this Agreement, or in the case of a waiver, by the
party against whom the waiver is to be effective. No failure or delay by any
party in exercising any right or privilege hereunder shall operate as a waiver
thereof, nor shall any single or partial exercise thereof preclude any other or
further exercise thereof or the exercise of any other right, power or privilege.
To the maximum extent permitted by law, (a) no waiver that may be given by
a party shall be applicable except in the specific instance for which it was
given and (b) no notice to or demand on one party shall be deemed to be a
waiver of any obligation of such party or the right of the party giving such
notice or demand to take further action without notice or
demand.

    

     

    
      8.           Assignment.   This Agreement
may not be assigned by any party hereto without the prior written consent of the
other parties. Subject to the foregoing, all of the terms and provisions of this
Agreement shall inure to the benefit of and be binding upon the parties hereto
and their respective executors, heirs, personal representatives, successors and
assigns.

    

     

    
      9.           Entire Agreement.   This Agreement
and the documents, instruments and other agreements specifically referred to
herein or delivered pursuant hereto, set forth the entire understanding of the
parties with respect to the subject matter hereof. Any and all previous
agreements and understandings between or among the parties regarding the subject
matter hereof, whether written or oral, are superseded by this
Agreement.

       

      
        
           

        

        
          4

          
            

          

        

        
           

        

      

    

     

    
      10.           Notices.   Any notice,
request, demand, waiver, consent, approval or other communication which is
required or permitted hereunder shall be in writing and shall be deemed given
(a) on the date established by the sender as having been delivered
personally; (b) on the date delivered by a private courier as established
by the sender by evidence obtained from the courier; (c) on the date sent
by facsimile, with confirmation of transmission, if sent during normal business
hours of the recipient, if not, then on the next business day; or (d) on
the fifth day after the date mailed, by certified or registered mail, return
receipt requested, postage prepaid. Such communications, to be valid, must be
addressed as follows:

    

     

    
      If to
Parent, to:

    

     

    
      GCA I Acquisition
Corp.

    

    
      115 East
57th
Street, Suite 1006

    

    
      New York,
New York 10022

    

    
      Attn:
Michael M. Membrado

    

    
      

    

    
      Facsimile:
646-486-9771

    

     

    
      With a
required copy to:

    

     

    
      M.M.
Membrado, PLLC

    

    
      115 East
57th
Street, Suite 1006

    

    
      New York,
New York 10022

    

    
      Attn:
Michael M. Membrado

    

    
      

    

    
      Facsimile:
646-486-9771

    

     

    
      If to
Company Principal Stockholder:

    

     

    Robert A. Walker

    
      c/o Bixby
Energy Systems, Inc.

    

    
      6893
139th Lane
NW

    

    
      Ramsey,
MN  55303

    

    
      

    

    
      Facsimile:
763-428-7903

    

     

    
      With a
required copy to:

    

     

    
      Davisson
& Associates, PA

    

    
      4124
Quebec Avenue North, Suite 306

    

    
      Minneapolis,
MN 55427

    

    
      Attn:
Peder Davisson, Esq.

    

    
      

    

    
      Facsimile:
763-355-5679

    

     

    
      or to
such other address or to the attention of such person or persons as the
recipient party has specified by prior written notice to the sending party (or
in the case of counsel, to such other readily ascertainable business address as
such counsel may hereafter maintain).  If more than one method for
sending notice as set forth above is used, the earliest notice date established
as set forth above shall control.

       

      
        
           

        

        
          5

          
            

          

        

        
           

        

      

    

     

    
      11. 
Captions.    All captions
contained in this Agreement are for convenience of reference only, do not form a
part of this Agreement and shall not affect in any way the meaning or
interpretation of this Agreement.

    

     

    
      12. 
Severability;
Enforcement.
  Any provision of this Agreement which is invalid or unenforceable in
any jurisdiction shall be ineffective to the extent of such invalidity or
unenforceability without invalidating or rendering unenforceable the remaining
provisions hereof, and any such invalidity or unenforceability in any
jurisdiction shall not invalidate or render unenforceable such provision in any
other jurisdiction.

    

     

    
      13. 
Specific
Performance.
  The Company Principal Stockholder acknowledges that the agreements
contained in this Agreement are an integral part of the transactions
contemplated by the Merger Agreement, and that, without these agreements, Parent
would not enter into the Merger Agreement, and acknowledges that damages would
be an inadequate remedy for any breach by the Company Principal Stockholder of
the provisions of this Agreement.  Accordingly, the Company Principal
Stockholder agrees that his obligations hereunder shall be specifically
enforceable and he shall not take any action to impede the other from seeking to
enforce such right of specific performance.

    

     

    
      14. 
Consent to
Jurisdiction.
  Each party irrevocably submits to the exclusive jurisdiction of
(a) New York County, New York, and (b) the United States District
Court for the Southern District of New York, for the purposes of any action,
suit or proceeding arising out of this Agreement or any transaction contemplated
hereby. Each party agrees to commence any such action, suit or proceeding either
in the United States District Court for the Southern District of New York or if
such action, suit or proceeding may not be brought in such court for
jurisdictional reasons, in the Supreme Court sitting in New York County
(including its Appellate Division).  Each party further agrees that
service of any process, summons, notice or document by U.S. registered mail
to such party’s respective address set forth above shall be effective service of
process for any action, suit or proceeding in New York with respect to any
matters to which it has submitted to jurisdiction in this
Section 14.  Each party irrevocably and unconditionally waives
any objection to the laying of venue of any action, suit or proceeding arising
out of this Agreement or the transactions contemplated hereby in (i) the
United States District Court for the Southern District of New York, or
(ii) the Supreme Court sitting in New York County (including its Appellate
Division), and hereby further irrevocably and unconditionally waives and agrees
not to plead or claim in any such court that any such action, suit or proceeding
brought in any such court has been brought in an inconvenient forum. EACH PARTY
HEREBY IRREVOCABLY WAIVES ALL RIGHT TO TRIAL BY JURY IN ANY ACTION (WHETHER
BASED ON CONTRACT, TORT OR OTHERWISE) ARISING OUT OF OR RELATING TO THIS
AGREEMENT OR THE ACTIONS OF SUCH PARTY IN THE NEGOTIATION, ADMINISTRATION,
PERFORMANCE AND ENFORCEMENT HEREOF.

    

     

    
      15. 
Governing
Law.
  This Agreement shall be governed by and interpreted and enforced in
accordance with the laws of the State of New York, without giving effect to any
choice of law or conflict of laws rules or provisions (whether of the State of
New York or any other jurisdiction) that would cause the application of the laws
of any jurisdiction other than the State of New York, except to the extent that
the voting of the Subject Shares is subject to the corporate law of the State of
Delaware.

    

     

    
      [SIGNATURES
ON THE FOLLOWING PAGE]

    

    
      
         

      

      
        6

        
          

        

      

      
         

      

    

    
      IN
WITNESS WHEREOF, this Agreement has been duly executed by the parties hereto all
as of the day and year first above written.

    

    

    GCA I
ACQUISITION CORP.

    

    
      
        
          	
                  By:

                	 
      
	
                  Name: 

                	
                  Michael
      M. Membrado

                
	
                  Title:

                	
                  President
      and Chief Executive
Officer

                

        

      

    

    

    COMPANY
PRINCIPAL STOCKHOLDER: 

    

    
      
        
          	 
      
	
                  ROBERT
      A. WALKER

                

        

      

    

    
      

    

    
      
        
          
            Number of
shares of Company Common Stock Beneficially
Owned:  1,765,002

          

           

          
            Number of
shares of Company Preferred Stock Beneficially
Owned:  -0-

          

          
            

          

          Number of
Company Options and Other Rights Beneficially
Owned:  1,190,000

        

        

          
            
               

            

            
              7Unassociated Document

     

    
      RESTRICTED
STOCK AGREEMENT

      PURSUANT
TO THE

      MAIDENFORM
BRANDS, INC. 2005 STOCK INCENTIVE PLAN

       

       

       

      THIS
AGREEMENT (the
“Agreement”), made as of
the ___ day of ______, 2009 (the “Grant Date”), by and between Maidenform
Brands, Inc.(the “Company”) and ___________ (the “Participant”).

       

      WITNESSETH:

       

      WHEREAS, the Company has
adopted the Maidenform Brands, Inc. 2005 Stock Incentive Plan (the “Plan”), a
copy of which has been delivered to the Participant, which is administered by a
committee appointed by the Company’s Board of Directors (the
“Committee”);

       

      WHEREAS, pursuant to Section
8.1 of the Plan, the Committee may grant to Eligible Employees shares of common
stock of the Company, par value $0.01 per share (“Common Stock” or the “Shares”)
in the amount set forth below;

       

      WHEREAS, the Participant is an
Eligible Employee under the Plan; and

       

      WHEREAS, such Shares are to be
subject to certain restrictions.

       

      NOW, THEREFORE, for and in
consideration of the mutual promises herein contained, and for other good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties agree as follows:

       

      1.    Grant of
Shares.  Subject to the
restrictions, terms and conditions of this Agreement, the Company hereby awards
to the Participant _________ shares of validly issued Common
Stock.  If the Participant is a new hire, to the extent required by
law, the Participant shall pay the Company the par value ($0.01) for each Share
awarded to the Participant simultaneously with the execution of this
Agreement.  If the Participant is a continuing employee, the grant of
this Award shall be deemed a bonus in consideration of past services to the
extent of the aggregate par value of the Shares so awarded.  Pursuant
to Section 2 hereof, the Shares are subject to certain restrictions, which
restrictions relate to the passage of time as an employee or other service
provider of the Company or its Affiliates.  While such restrictions
are in effect, the Shares subject to such restrictions shall be referred to
herein as “Restricted Stock.”

       

      2.    Restrictions
on Transfer.  The Participant
shall not sell, transfer, pledge, hypothecate, assign or otherwise dispose of
the Shares, except as set forth in the Plan or Agreement.  Any
attempted sale, transfer, pledge, hypothecation, assignment or other disposition
of the Shares in violation of the Plan or this Agreement shall be void and of no
effect and the Company shall have the right to disregard the same on its books
and records and to issue “stop transfer” instructions to its transfer
agent.

       

      3.    Restricted
Stock.

       

      (a)    Retention
of Certificates.  Promptly after
the date of this Agreement, the Company shall issue stock certificates
representing the Restricted Stock unless it elects to recognize such ownership
through uncertificated book entry or another similar method pursuant to Section
8 herein.  The stock certificates shall be registered in the
Participant’s name and shall bear any legend required under the Plan or Section
4 of this Agreement.  Such stock certificates shall be held in custody
by the Company (or its designated agent) until the restrictions thereon shall
have lapsed.  Upon the Company’s request, the Participant shall
deliver to the Company a duly signed stock power, endorsed in blank, relating to
the Restricted Stock.

       

      (b)    Rights
with Regard to Restricted Stock.  The Participant
will have the right to vote the Restricted Stock, to receive and retain any
dividends payable to holders of Shares of record on and after the transfer of
the Restricted Stock (although such dividends shall be treated, to the extent
required by applicable law, as additional compensation for tax purposes if paid
on Restricted Stock), and to exercise all other rights, powers and privileges of
a holder of Common Stock with respect to the Restricted Stock set forth in the
Plan, with the exceptions that:  (i) the Participant will not be
entitled to delivery of the stock certificate or certificates representing the
Restricted Stock until the Restriction Period shall have expired; (ii) the
Company (or its designated agent) will retain custody of the stock certificate
or certificates representing the Restricted Stock and the other RS Property (as
defined below) during the Restriction Period; (iii) no RS Property shall
bear interest or be segregated in separate accounts during the Restriction
Period; (iv) any RS Property will be subject to the restrictions provided
in Sections 3(c), 3(d) and 3(e); and (v) the Participant may not sell,
assign, transfer, pledge, exchange, encumber or dispose of the Restricted Stock
during the Restriction Period.

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

       

      (c)    Treatment
of Dividends and Other RS Property. In the event the Participant
receives a dividend on the Restricted Stock or the Shares of Restricted Stock
are split or the Participant receives any other shares, securities, moneys or
property representing a dividend on the Restricted Stock or representing a
distribution or return of capital upon or in respect of the Restricted Stock or
any part thereof, or resulting from a split-up, reclassification or other like
changes of the Restricted Stock, or otherwise received in exchange therefor, and
any warrants, rights or options issued to the Participant in respect of the
Restricted Stock (collectively “RS Property”), the Participant will also
immediately deposit with and deliver to the Company any of such RS Property,
including any certificates representing shares duly endorsed in blank or
accompanied by stock powers duly executed in blank, and such RS Property shall
be subject to the same restrictions, including those of Sections 3(d) and 3(e),
as the Restricted Stock with regard to which they are issued and shall herein be
encompassed within the term “Restricted Stock.”  Unless otherwise
determined by the Committee, any RS Property issued in the form of cash will not
be reinvested in Shares and will be held uninvested and without interest until
delivered to the Participant within 30 days of the end of the Restriction Period
as determined by the Committee, if the related Restricted Stock becomes
vested.

       

      (d)    Vesting.

       

      (i)    The
Restricted Stock granted pursuant to Section 1 above shall vest and cease to be
Restricted Stock (but shall remain subject to Section 5 of this Agreement) in
equal annual installments on each of the third, fourth and fifth anniversaries
of the Grant Date (i.e., one-third per year), provided that the Participant has
not incurred a Termination of Employment prior to the applicable vesting
date.

       

      (ii)    There
shall be no proportionate or partial vesting in the periods prior to the vesting
date and all vesting shall occur only on the vesting date; provided that no
Termination of Employment has occurred prior to such date.

       

      (iii)    In
the event of a Termination of Employment without Cause or for Good Reason (as
defined in the Participant’s employment agreement with the Company), or due to
non-renewal by the Company of such employment agreement, or upon the
Participant’s death or Disability (or term or concept of like import, as defined
in the Participant’s employment agreement with the Company) (each, an
“Acceleration Event”) prior to the fourth anniversary of the date of grant, then
any remaining unvested Shares of Restricted Stock that would have vested if the
Participant’s employment had continued for an additional twelve (12) months
shall become vested on the date of such Acceleration Event and cease to be
Restricted Stock (but shall remain subject to Section 5 of the
Agreement).  The Shares of Restricted Stock will become fully vested
on a Change in Control.

       

      
        
           

        

        
          2

          
            

          

        

        
           

        

      

       

      (iv)    When
any Shares of Restricted Stock become vested, the Company shall promptly issue
and deliver, unless the Company is using book entry, to the Participant a new
stock certificate registered in the name of the Participant for such Shares
without the legend set forth in Section 4 hereof and deliver to the Participant
any related other RS Property, subject to applicable withholding.

       

      (e)    Forfeiture.  The Participant
shall forfeit to the Company, without compensation, other than repayment of any
par value paid in cash by the Participant for such Shares, any and all unvested
Restricted Shares upon the Participant’s Termination of Employment for any
reason.  Additionally, in the event the Participant engages in Detrimental
Activity prior to, or during the one year period after, any vesting of
Restricted Stock, the Committee may direct that all unvested Restricted Stock
shall be immediately forfeited to the Company and the Participant shall pay to
the Company an amount equal to the Fair Market Value at the time of vesting of
any Restricted Stock which had vested in the period referred to
above.

       

      (f)    Withholding.  The Participant
shall pay, or make arrangements to pay, in a manner satisfactory to the Company,
an amount equal to the amount of all applicable foreign, federal, state,
provincial and local taxes that the Company is required to withhold at any
time.  In the absence of such arrangements, any statutorily required
withholding obligation may, as determined at the sole discretion of the
Committee, be satisfied by delivery to the Company of Shares of Common Stock
issuable under this Agreement equal to the statutorily required withholding
obligation.

       

      (g)    Section
83(b).  If the
Participant properly elects (as permitted by Section 83(b) of the Code) within
30 days after the issuance of the Restricted Stock to include in gross income
for federal income tax purposes in the year of issuance the fair market value of
such Shares of Restricted Stock, the Participant shall pay to the Company or
make arrangements satisfactory to the Company to pay to the Company upon such
election, any federal, state or local taxes required to be withheld with respect
to the Restricted Stock.  The Participant acknowledges that it is his
or her sole responsibility, and not the Company’s, to file timely and properly
the election under Section 83(b) of the Code and any corresponding provisions of
state tax laws if he or she elects to utilize such election.

       

      (h)    Delivery
Delay.  The delivery of
any certificate representing the Restricted Stock or other RS Property may be
postponed by the Company for such period as may be required for it to comply
with any applicable foreign, federal, state or provincial securities law, or any
national securities exchange listing requirements and the Company is not
obligated to issue or deliver any securities if, in the opinion of counsel for
the Company, the issuance of such Shares shall constitute a violation by the
Participant or the Company of any provisions of any applicable foreign, federal,
state or provincial law or of any regulations of any governmental authority or
any national securities exchange.

       

      4. Legend.  All certificates
representing the Restricted Stock shall have endorsed thereon the following
legends:

       

      (a)    “The
anticipation, alienation, attachment, sale, transfer, assignment, pledge,
encumbrance or charge of the shares of stock represented hereby are subject to
the terms and conditions (including forfeiture) of the Maidenform Brands, Inc.
2005 Stock Incentive Plan (the “Plan”) and an Award Agreement (“Award
Agreement”) entered into between the registered owner and the
Company.  Copies of such Plan and Award Agreement are on file at the
principal office of the Company.”

       

      (b)    Any
legend required to be placed thereon by applicable blue sky laws of any
state.

       

      Notwithstanding
the foregoing, in no event shall the Company be obligated to deliver a
certificate representing the Restricted Stock prior to the vesting date set
forth above.

       

      5.    Securities
Representations.  The Shares are
being issued to the Participant and this Agreement is being made by the Company
in reliance upon the following express representations and warranties of the
Participant.

       

      The
Participant acknowledges, represents and warrants that:

       

      
        
           

        

        
          3

          
            

          

        

        
           

        

      

       

      (a)    He
or she has been advised that he or she may be an “affiliate” within the meaning
of Rule 144 under the Securities Act of 1933, as amended (the “Act”), currently
or at the time he or she desires to sell the Shares following the vesting of the
Restricted Stock, and in this connection the Company is relying in part on his
or her representations set forth in this section.

       

      (b)    If
he or she is deemed an affiliate within the meaning of Rule 144 of the Act, the
Shares must be held indefinitely unless an exemption from any applicable resale
restrictions is available or the Company files an additional registration
statement (or a “re-offer prospectus”) with regard to such Shares and the
Company is under no obligation to register the Shares (or to file a “re-offer
prospectus”).

       

      (c)    If
he or she is deemed an affiliate within the meaning of Rule 144 of the Act, he
or she understands that the exemption from registration under Rule 144 will not
be available unless (i) a public trading market then exists for the Common Stock
of the Company, (ii) adequate information concerning the Company is then
available to the public, and (iii) other terms and conditions of Rule 144 or any
exemption therefrom are complied with; and that any sale of the Shares may be
made only in limited amounts in accordance with such terms and
conditions.

       

      6.    No
Obligation to Continue Employment.  This Agreement is
not an agreement of employment.  This Agreement does not guarantee
that the Company or its Affiliates will employ or retain, or to continue to,
employ or retain the Participant during the entire, or any portion of the, term
of this Agreement, including but not limited to any period during which the
Restricted Stock is outstanding, nor does it modify in any respect the Company
or its Affiliate’s right to terminate or modify the Participant’s employment or
compensation.

       

      7.    Power of
Attorney.  The Company, its
successors and assigns, is hereby appointed the attorney-in-fact, with full
power of substitution, of the Participant for the purpose of carrying out the
provisions of this Agreement and taking any action and executing any instruments
which such attorney-in-fact may deem necessary or advisable to accomplish the
purposes hereof, which appointment as attorney-in-fact is irrevocable and
coupled with an interest.  The Company, as attorney-in-fact for the
Participant, may in the name and stead of the Participant, make and execute all
conveyances, assignments and transfers of the Restricted Stock, Shares and
property provided for herein, and the Participant hereby ratifies and confirms
all that the Company, as said attorney-in-fact, shall do by virtue
hereof.  Nevertheless, the Participant shall, if so requested by the
Company, execute and deliver to the Company all such instruments as may, in the
judgment of the Company, be advisable for the purpose.

       

      8.    Uncertificated
Shares.  Notwithstanding
anything else herein, to the extent permitted under applicable foreign, federal,
state or provincial law, the Committee may, issue the Shares in the form of
uncertificated shares.  Such uncertificated shares of Restricted Stock
shall be credited to a book entry account maintained by the Company (or its
designee) on behalf of the Participant.  If thereafter certificates
are issued with respect to the uncertificated shares of Restricted Stock, such
issuance and delivery of certificates shall be in accordance with the applicable
terms of this Agreement.

       

      9.    Rights as
a Stockholder.  The Participant
shall have all rights of a stockholder with respect to any Shares covered by the
Restricted Stock, except with respect to the right to Transfer any Shares
covered by the Restricted Stock during the Restriction Period or except as
otherwise specifically provided for in this Agreement or the Plan.

       

      10.    Provisions
of Plan Control.  This Agreement is
subject to all the terms, conditions and provisions of the Plan, including,
without limitation, the amendment provisions thereof, and to such rules,
regulations and interpretations relating to the Plan as may be adopted by the
Committee and as may be in effect from time to time.  The Plan is
incorporated herein by reference.  By signing and returning this
Agreement, the Participant acknowledges having received and read a copy of the
Plan and agrees to comply with it, this Agreement and all applicable laws and
regulations.  Capitalized terms in this Agreement that are not
otherwise defined shall have the same meaning as set forth in the
Plan.  If and to the extent that this Agreement conflicts or is
inconsistent with the terms, conditions and provisions of the Plan, the
Plan

       

      
        
           

        

        
          4

          
            

          

        

        
           

        

      

       

      shall
control, and this Agreement shall be deemed to be modified
accordingly.  This Agreement contains the entire understanding of the
parties with respect to the subject matter hereof and supersedes any prior
agreements between the Company and the Participant with respect to the subject
matter hereof.

       

      11.    Amendment.  To the extent
applicable, the Board or the Committee may at any time and from time to time
amend, in whole or in part, any or all of the provisions of this Agreement to
comply with Section 409A of the Code and the regulations thereunder or any other
applicable law and may also amend, suspend or terminate this Agreement subject
to the terms of the Plan.  Except as otherwise provided in the Plan, no
modification or waiver of any of the provisions of this Agreement shall be
effective unless in writing by the party against whom it is sought to be
enforced.  The award of Restricted Stock pursuant to this Agreement is not
intended to be considered “deferred compensation” for purposes of Section 409A
of the Code.  With respect to any dividends and other RS Property, however,
this Agreement is intended to comply with the applicable requirements of Section
409A of the Code relating to “short-term deferrals” thereunder, and shall be
limited, construed and interpreted in a manner so as to comply
therewith.

       

      12.    Notices.  Any notice or
communication given hereunder shall be in writing and shall be deemed to have
been duly given when delivered in person, or by regular United States mail,
first class and prepaid, to the appropriate party at the address set forth below
(or such other address as the party shall from time to time
specify):

       

      If to the
Company, to:

       

      Maidenform
Brands, Inc.

      485F US
Hwy 1 South

      Iselin,
NJ 08830

      Attention:  General
Counsel

       

      If to the
Participant, to the address on file with the Company.

       

      13.    Acceptance.  As required by
Section 8.2(a) of the Plan, the Participant must accept this award of Restricted
Stock by executing this Agreement within a period of 60 days from the date the
Participant receives this Agreement (or such other period as the Committee shall
provide).  In the event that the Restricted Stock is not accepted
within such time period, this Agreement shall be null and void ab initio and
this award of Restricted Stock shall not be valid.

       

      14.    Miscellaneous.

       

      (a)    This
Agreement shall inure to the benefit of and be binding upon the parties hereto
and their respective heirs, legal representatives, successors and
assigns.

       

      (b)    This
Agreement shall be governed and construed in accordance with the laws of
Delaware (regardless of the law that might otherwise govern under applicable
Delaware principles of conflict of laws).

       

      (c)    This
Agreement may be executed in one or more counterparts, all of which taken
together shall constitute one contract.

       

      (d)    The
failure of any party hereto at any time to require performance by another party
of any provision of this Agreement shall not affect the right of such party to
require performance of that provision, and any waiver by any party of any breach
of any provision of this Agreement shall not be construed as a waiver of any
continuing or succeeding breach of such provision, a waiver of the provision
itself, or a waiver of any right under this Agreement.

       

      
        
           

        

        
          5

          
            

          

        

        
           

        

      

      

      IN WITNESS WHEREOF, the
parties hereto have caused this Agreement to be duly executed as of the day and
year first above written.

       

      

        
          	 
      	
                  MAIDENFORM
      BRANDS, INC.

                
	 	 
	 	 
	 	 
	
                  Date:_____________________

                	
                  ___________________________________

                
	 	 
	 	 
	 	 
	
                  Date:_____________________

                	
                  ___________________________________

                
	 
      	
                   (Participant)

                

        

      

       

       

      
        
           

        

        
          6

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