Staples 2012 Annual Report Download - page 159

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D-2
Exhibit No. Description
10.8*^ Form of Non-Employee Director Restricted Stock Award Agreement under the Amended and Restated
2004 Stock Incentive Plan. Filed as Exhibit 10.2 to the Company's Form 10-Q for the quarter ended April
30, 2011.
10.9*^ Form of Non-Employee Director Stock Option Agreement under the Amended and Restated 2004 Stock
Incentive Plan. Filed as Exhibit 10.3 to the Company's Form 10-Q for the quarter ended April 30, 2011.
10.10*^ Form of Non-Employee Director Restricted Stock Unit Award Agreement under the Amended and
Restated 2004 Stock Incentive Plan. Filed as Exhibit 10.2 to the Company's Form 10-Q for the quarter
ended April 30, 2011.
10.11*^ Form of Restricted Stock Award Agreement under the Amended and Restated 2004 Stock Incentive Plan.
Filed as Exhibit 10.2 to the Company's Form 10-Q for the quarter ended May 1, 2010.
10.12*^ Form of Non-Qualified Stock Option Agreement under the Amended and Restated 2004 Stock Incentive
Plan. Filed as Exhibit 10.3 to the Company's Form 10-Q for the quarter ended May 1, 2010.
10.13*^ Form of Special Performance Share Award Agreement under the Amended and Restated 2004 Stock
Incentive Plan. Filed as Exhibit 10.1 to the Company's Form 10-Q for the quarter ended July 31, 2010.
10.14*^ Form of Performance Share Award Agreement under the Amended and Restated 2004 Stock Incentive
Plan. Filed as Exhibit 10.3 to the Company's Form 8-K filed on June 10, 2009.
10.15*^ Amended and Restated 1992 Equity Incentive Plan, as amended. Filed as Exhibit 10.21 to the Company's
Form 10-K for the fiscal year ended February 2, 2008.
10.16*^ Amended and Restated 1990 Director Stock Option Plan, as amended. Filed as Exhibit 10.22 to the
Company's Form 10-K for the fiscal year ended February 2, 2008.
10.17*^ 1997 United Kingdom Company Share Option Scheme. Filed as Exhibit 10.3 to the Company's Form 10-
K for the fiscal year ended January 31, 1998.
10.18*^ 1997 UK Savings Related Share Option Scheme. Filed as Exhibit 10.5 to the Company's Form 10-K for
the fiscal year ended February 1, 2003.
10.19*^ Amended and Restated 1998 Employee Stock Purchase Plan, as amended. Filed as Exhibit 10.1 to the
Company's Form 8-K filed on June 10, 2009.
10.20*^ Amended and Restated International Employee Stock Purchase Plan, as amended. Filed as Exhibit 10.2
to the Company's Form 8-K filed on June 10, 2009.
10.21*^ 2012 Employee Stock Purchase Plan. Filed as Exhibit 10.23 to the Company's Form 10-K for the fiscal
year ended January 28, 2012.
10.22*^ Non-Management Director Compensation Summary. Filed as Exhibit 10.1 to the Company's Form 10-Q
for the quarter ended April 30, 2011.
10.23+ Form of Severance Benefits Agreement signed by executive officers of the Company, filed herewith.
10.24*^ Amended and Restated Long Term Cash Incentive Plan. Filed as Exhibit 10.1 to the Company's Form 8-
K filed on June 8, 2012.
10.25*^ Amended and Restated Executive Officer Incentive Plan. Filed as Exhibit 10.2 to the Company's Form 8-
K filed on June 8, 2012.
10.26*^ 2012 Employee Stock Purchase Plan. Filed as Exhibit 10.3 to the Company's Form 8-K filed on June 8,
2012.
10.27+ Form of Non-Compete and Non-Solicitation Agreement.
10.28+ Form of Proprietary and Confidential Information Agreement.
10.29*^ Form of Indemnification Agreement signed by executive officers and directors of the Company. Filed as
Exhibit 10.34 to the Company's Form 10-K for the fiscal year ended January 31, 2009.
10.30*^ Form of Outside Directorship Agreement. Filed as Exhibit 10.32 to the Company's Form 10-K for the
fiscal year ended January 28, 2012.
10.31*^ Offer Letter, dated as of July 30, 2003, by and between the Company and Michael A. Miles. Filed as
Exhibit 10.1 to the Company's Form 10-Q for the quarter ended on November 1, 2003.