Document:

Performance Criteria for Awards Under the Company's Long-Term Incentive Plan

 Exhibit 10.2 
  
  
 Performance Criteria for Awards Under the
Company’s Long-Term Incentive Plan 
  
 SUPERVALU INC. (the
“Company”) maintains a Long-Term Incentive Plan (the “Plan”) that was approved by the shareholders of the Company at the 2002 Annual Meeting thereof. A copy of the Plan has been filed as Exhibit 10.2 to the Company’s
Quarterly Report on Form 10-Q for the quarterly period ended June 15, 2002. The Company’s executive officers receive grants of performance shares under one of two programs under the Plan, the Long-Term Incentive Program or the ROIC Stock
Incentive Program. The Executive Personnel and Compensation Committee of the Board of Directors (the “Committee”) selects program participants, approves awards, establishes performance objectives and interprets and administers the
programs. 
  
 Long-Term Incentive Program. The Chief Executive Officer,
Executive Vice Presidents, Senior Vice Presidents and certain corporate officers participate in the Long-Term Incentive Program. The performance measures under this program are the Company’s overall Return On Invested Capital (“ROIC”)
during a two fiscal year performance period relative to objectives established by the Committee, as well as cumulative revenue growth in excess of inflation for such period. If the designated ROIC objective for the performance period is attained, a
payout will be made in the form of restricted stock that will vest one year after the close of such period. Grants of performance shares are made to eligible participants at the beginning of the performance period in amounts that range from 25% to
35% (for the Chief Executive Officer) of the participant’s two year projected base salary plus annual bonus norm. The maximum payout is 150% of norm, further adjusted by revenue growth in excess of inflation. The minimum payout is 50% of norm,
with no adjustment for revenue growth. 
  
 ROIC Stock Incentive Program.
Executive officers below the level of Senior Vice President participate in an annual incentive program known as the Return On Invested Capital (ROIC) Stock Incentive Program. The performance measures under this program are the Company’s overall
ROIC during a one fiscal year performance period relative to objectives established by the Committee, as well as revenue growth in excess of inflation for such fiscal year. If the designated ROIC objective during the fiscal is attained, a payout
will be made in the form of restricted stock that will vest two years after the close of such fiscal year. Incentive potential for eligible participants is equivalent to the program’s bonus norm which is equal to 25% of the participant’s
annual base salary plus annual bonus norm. The maximum payout is 150% of norm, further adjusted by revenue growth in excess of inflation. The minimum payout is 50% of norm, with no adjustment for revenue growth.Contribution Agreement

  
 Exhibit 10.1

  
 CONTRIBUTION AGREEMENT 
  
 CONTRIBUTION AGREEMENT dated as of December 14, 2004 by and among
IBuyDigital, Inc., a Delaware corporation (hereinafter referred to as the “Corporation”), and Elliot Antebi, Steven Szklarz, Mark Antebi and Barry Antebi (each hereinafter referred to as a “Securityholder” and collectively as the
“Securityholders”). 
  
 W I T
N E S S E T H: 
  
 WHEREAS, the Securityholders currently own, and as of the Closing Date (as hereinafter defined) will own, in the aggregate, 100% of the issued and outstanding shares of capital stock of each of the entities set forth on Schedule I attached
hereto (the “Entities”); and 
  
 WHEREAS, each of the
Securityholders desires to transfer and assign to the Corporation all of his respective interest in and to the issued and outstanding shares of capital stock of each of the Entities; and 
  
 WHEREAS, the Corporation desires to issue to the Securityholders, and the Securityholders desire to acquire from the
Corporation, in exchange for the aforesaid, an aggregate of 12,000,000 shares (collectively, the “Shares”) of the common stock, $.0l par value (“Common Stock”), of the Corporation. 
  
 NOW, THEREFORE, in consideration of the premises and the mutual covenants and
agreements hereinafter set forth, the parties hereto hereby agree as follows: 
  
 SECTION I 
  
 EXCHANGE OF THE
SHARES 
  
 Subject to the terms and conditions of this
Agreement and on the basis of the representations, warranties, covenants and agreements herein contained, the Corporation hereby agrees to issue and convey to each of the Securityholders, and each of the Securityholders subscribes for and agrees to
acquire and accept from the Corporation, such number of the Shares as is set forth opposite such Securityholder’s name on Schedule II attached hereto. 
  
 In exchange for the aforesaid issuance, conveyance and delivery of such Shares, each of the Securityholders, individually and not in the aggregate, hereby
agrees to transfer and assign to the Corporation such shares of capital stock in each of the Entities as is owned by each of the Securityholders as of the Closing Date, in each instance as is set forth on Schedule II attached hereto, all such shares
of capital stock together representing, as of the Closing Date, 100% of the issued and outstanding shares of capital stock of each of the Entities. 
  
 The Securityholders and the Corporation intend that the transactions contemplated by this Agreement be treated as a tax-free transfer under Section 351 of
the Internal Revenue Code of 1986, as amended. The Securityholders and the Corporation hereto agree to file all applicable tax returns on a consistent basis with such treatment. 
  

  
 SECTION II 
  
 REPRESENTATIONS, WARRANTIES, COVENANTS  
 AND AGREEMENTS OF THE CORPORATION 
  
 The Corporation represents and warrants to, and covenants and agrees with, the Securityholders, as of the date hereof, that: 
  
 A. Organization; Good Standing. The Corporation is a corporation duly
organized, validly existing and in good standing under the laws of its jurisdiction of incorporation and has full corporate power and authority to own its properties and to conduct the businesses in which it is now engaged. 
  
 B. Authority. The Corporation has full corporate power and authority
to execute and deliver this Agreement and to perform all of its obligations hereunder, and no consent or approval of any other person or governmental authority is required therefor. The execution and delivery of this Agreement by the Corporation,
the performance by the Corporation of its covenants and agreements hereunder and the consummation by the Corporation of the transactions contemplated hereby have been duly authorized by all necessary corporate action. This Agreement constitutes a
valid and legally binding obligation of the Corporation, enforceable against the Corporation in accordance with its terms. 
  
 C. No Legal Bar; Conflicts. Neither the execution and delivery of this Agreement, nor the consummation of the transactions contemplated
hereby, violates any provision of the Certificate of Incorporation or By-Laws of the Corporation or any law, statute, ordinance, regulation, order, judgment or decree of any court or governmental agency, or conflicts with or results in any breach of
any of the terms of or constitutes a default under or results in the termination of or the creation of any lien pursuant to the terms of any contact or agreement to which the Corporation is a party or by which the Corporation or any of its assets is
bound. 
  
 D. Capitalization. The authorized capital stock
of the Corporation consists of 50,000,000 shares of Common Stock, $0.01 par value per share, and 5,000,000 shares of undesignated Preferred Stock, $0.01 par value per share (the “Preferred Stock”). Immediately following the issuances
contemplated hereby, there will be 12,000,000 shares of Common Stock issued and outstanding and no shares of Preferred Stock issued and outstanding. In addition, immediately following the issuances contemplated hereby, there will be no issued or
outstanding options, warrants, contracts, calls, commitments or demands of any nature relating to the Corporation’s Common Stock or Preferred Stock. The Shares being issued hereunder have been duly authorized and, when issued to the
Securityholders for the consideration herein provided, will be validly issued, fully paid and nonassessable. 
  

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 SECTION III 
  
 REPRESENTATIONS, WARRANTIES, COVENANTS 
 AND AGREEMENTS OF THE SECURITYHOLDERS 
  
 Each of the Securityholders, individually and not in the aggregate, represents and warrants to, and covenants and agrees with, the Corporation, as of the
date hereof, that: 
  
 A. Authority. Such Securityholder
has the full power, authority and legal right to execute and deliver this Agreement, and to perform his respective covenants and agreements hereunder, and this Agreement constitutes a valid and legally binding obligation of each of them enforceable
against each of them in accordance with its terms. 
  
 B. Title
to Shares. Such Securityholder is, and as of the Closing Date will be, the lawful record and beneficial owner of all of the shares of capital stock of each of the Entities set forth opposite his name on Schedule II attached hereto, free and
clear of all pledges, security interests, liens, charges, encumbrances, equities, claims, options or limitations affecting his ability to vote such shares of capital stock or to transfer such shares of capital stock to the Corporation. The shares of
capital stock set forth on Schedule II attached hereto constitute, as of the Closing Date, 100% of the issued and outstanding shares of capital stock of each of the Entities. There are no issued or outstanding options, warrants, contracts, calls,
commitments or demands of any nature relating to such shares of capital stock. At the Closing, the Corporation will acquire good title to such shares of capital stock free and clear of all pledges, security interests, liens, charges, encumbrances,
equities, claims, options or limitations of whatever nature. 
  
 C. No Legal Bar; Conflicts. Neither the execution and delivery of this Agreement, nor the consummation of the transactions contemplated hereby, violates or will violate any law, statute, ordinance, regulation, order, judgment or
decree of any court or governmental agency, or violates or will violate, or conflicts with or will conflict with or will result in any breach of any of the terms of, or constitutes or will constitute a default under or result in the termination of
or the creation of any lien pursuant to the terms of any contract, commitment, agreement, understanding or arrangement of any kind to which such Securityholder is a party or by which such Securityholder or any of such Securityholder’s assets is
bound. 
  
 D. No Litigation. No action, suit or proceeding
against such Securityholder relating to the consummation of any of the transactions contemplated by this Agreement nor any governmental action seeking to delay or enjoin any such transactions is pending or threatened. 
  
 E. Access to Public Information. Such Securityholder has been given
access to all public information relating to the business and affairs of the Corporation which such Securityholder has requested and all additional information which such Securityholder has considered necessary to verify the accuracy of the
information so received. 
  
 F. Investment Intent. Such
Securityholder (i) is an accredited investor within the meaning of Rule 501(a) under the Securities Act of 1933, as amended (the “1933 Act”) or, if not 

  

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such an accredited investor, has, alone or together with a purchaser representative within the meaning of Rule 501(h) under the 1933 Act, such knowledge and
experience in financial and business matters as to be capable of evaluating the merits and risks of an investment in securities in general and to an investment in the Corporation in particular, (ii) is aware of the limits on resale imposed by virtue
of the nature of the transactions contemplated by this Agreement and (iii) is acquiring the shares of the Corporation hereunder without registration under the 1933 Act in reliance on the exemption from registration contained in Section 4(2) of the
1933 Act, for investment, and not with a view toward, or for sale in connection with, any distribution thereof, nor with any present intention of distributing or selling such shares. 
  
 G. Economic Risk. Such Securityholder recognizes that the investment in the Common Stock involves a number of
significant risks. Such Securityholder is able to bear the substantial economic risks of an investment in the Common Stock for an indefinite period of time, has no need for liquidity in such investment and, at the present time, can afford a complete
loss of such investment. 
  
 SECTION IV 
  
 THE CLOSING 
  
 A. Time and Place of the Closing. The closing shall be held at the
offices of Morgan, Lewis & Bockius LLP, 502 Carnegie Center, Princeton, New Jersey 08540 at 10:00 A.M., local time, on a date (the “Closing Date”) to be determined by agreement of the parties hereto, but in no event later than the day
before the effective date of the Corporation’s proposed initial public offering, or such other time, place and date as the Securityholders and the Corporation may agree. 
  
 B. Delivery by the Corporation. Delivery of the Shares shall be made by the Corporation to the Securityholders on the
Closing Date by delivering certificates representing the Shares registered in the name of each of the Securityholders, as applicable, each such certificate to be accompanied by any requisite documentary or transfer tax stamps. 
  
 C. Delivery by the Securityholders. On the Closing Date, each of the
Securityholders shall deliver to the Corporation certificates representing the shares of capital stock of each Entity owned by each of the Securityholders, as set forth on Schedule II attached hereto, duly endorsed in blank or accompanied by duly
executed instruments of transfers and (ii) any other documents that are necessary to transfer to the Corporation good and marketable title to all the shares of capital stock of each of the Entities. 
  
 SECTION V 
  
 CONDITIONS TO THE CORPORATION’S 
 OBLIGATION TO CLOSE 
  
 The
obligation of the Corporation to issue the Shares and otherwise consummate the transaction contemplated by this Agreement on the Closing Date is subject to the following conditions precedent, which may be waived by the Corporation in its sole
discretion: 
  
 Representations and Warranties. The
representations and warranties of each of the Securityholders contained herein shall be true and correct at and as of the Closing Date with the same effect as though all such representations and warranties were made at and as of the Closing Date.

  

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 SECTION VI 
  
 CONDITIONS TO THE SECURITYHOLDERS’ 
 OBLIGATION TO CLOSE 
  
 The obligation of each of the Securityholders to acquire the Shares being acquired by such person and the obligations of each of the Securityholders to
otherwise consummate the transaction contemplated by this Agreement on the Closing Date is subject to the following condition precedent, which may be waived by the Securityholders in their sole discretion: 
  
 Representations and Warranties. The representations and warranties of
the Corporation contained herein shall be true and correct at and as of the Closing Date with the same effect as though all such representations and warranties were made at and as of the Closing Date and the Corporation shall have complied with all
its covenants contained herein. 
  
 SECTION VII 
  
 MISCELLANEOUS 
  
 A. Notices. All notices required or permitted under this Agreement
shall be in writing and delivered, by any method providing for proof of delivery, to the address of the party or parties set forth on Schedule I, attached hereto. Any notice shall be deemed to have been given on the date of receipt. 
  
 B. Survival of Representations. Each representation, warranty,
covenant and agreement of the parties hereto herein contained shall survive the date hereof, notwithstanding any investigation at any time made by or on behalf of any party hereto. 
  
 C. Entire Agreement. This Agreement and the documents referred to herein contain the entire agreement between the
parties hereto with respect to the transactions contemplated hereby, and no modification hereof shall be effective unless in writing and signed by the party against which it is sought to be enforced. 
  
 D. Assignment. Other than as provided herein, this Agreement shall not
be assignable by any of the parties hereto except pursuant to a writing executed by all of the parties hereto. 
  
 E. Invalidity, Etc. If any provision of this Agreement, or the application of any such provision to any person or circumstance, shall be held
invalid by a court of competent 

  

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jurisdiction, the remainder of this Agreement, or the application of such provision to persons or circumstances other than those as to which it is held
invalid, shall not be affected thereby. 
  
 F. Headings.
The headings of this Agreement are for convenience of reference only and are not part of the substance of this Agreement. 
  
 G. Binding Effect. This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns.

  
 H. Governing Law. This Agreement shall be governed by
and construed in accordance with the laws of the State of Delaware applicable in the case of agreements made and to be performed entirely within such State. 
  
 I. Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which taken together shall
constitute one and the same instrument. 
  
 * * * * * * * * * * * *
* * * * 
  

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 IN WITNESS WHEREOF this Contribution Agreement has been duly executed by the parties hereto as of the
date first above written. 
  

					
	IBUYDIGITAL, INC.
		
	By:	 	/s/    ELLIOT
ANTEBI        
	 Name:
	 	Elliot Antebi
	 Title:
	 	President and Chief Executive Officer

  

	
	THE SECURITYHOLDERS
	
	/s/    ELLIOT ANTEBI        
	
	/s/    STEVEN SZKLARZ        
	Steven Szklarz
	
	/s/    MARK ANTEBI        
	Mark Antebi
	
	/s/    BARRY ANTEBI        
	Barry Antebi

  

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 SCHEDULE I 

 
 The Entities 
  

			
	 Name and Address of Entity

	  	 State of Incorporation

		
	 IBUYDIGITAL.COM INC.
	  	New York
		
	 CENTRAL DIGITAL INC.
	  	New York
		
	 DIGITAL MEGASTORE.COM INC.
	  	New York
		
	 DBUYS.COM INC.
	  	New York

  

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 SCHEDULE II

  
 Ownership Table 
  
 No. of Shares Owned in each Entity 
  

											
	 Name of Securityholder

	  	IBUYDIGITAL.COM
INC.

	  	CENTRAL
DIGITAL
INC.

	  	DIGITAL
MEGASTORE.COM
INC.

	  	DBUYS.COM
INC.

	  	No. of
Corporation
Shares to be
Received

	 Elliot Antebi
	  	12	  	12	  	30	  	12	  	3,000,000
	 Steven Szklarz
	  	12	  	12	  	30	  	12	  	3,000,000
	 Mark Antebi
	  	12	  	12	  	30	  	12	  	3,000,000
	 Barry Antebi
	  	12	  	12	  	30	  	12	  	3,000,000
	 	  	 	  	 	  	 	  	 	  	

	 TOTAL
	  	 	  	 	  	 	  	 	  	12,000,000
	 	  	 	  	 	  	 	  	 	  	

  

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