AWARD CANCELLATION AGREEMENT

Termination Agreement

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This Termination Agreement involves

COLLECTIVE BRANDS, INC.

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Title: AWARD CANCELLATION AGREEMENT
Date: 1/12/2009
Industry: Retail (Apparel) Sector: Services

AWARD CANCELLATION AGREEMENT, Parties: collective brands inc.

Exhibit 10.1 AWARD CANCELLATION AGREEMENT This Award Cancellation Agreement (this "Agreement"), is made and entered into as of the latest date set forth below, by and between _______________ ("Grantee"), and Collective Brands, Inc. ("CBI"), with reference to the following facts:

	A.		Grantee was granted a Performance Share Unit award under the Collective Brands, Inc. 2006 Stock Incentive Plan (the "Plan"), which was evidenced by that certain Award Agreement dated June 4, 2007 ( the "Award");

	B.		Pursuant to the Award, Grantee has the potential to earn shares of CBI Common Stock based upon the appreciation of the price of CBI Common Stock;

	C.		If payout under the Award were determined based on the value of CBI Common Stock through the date hereof, Grantee would not be entitled to any payment;

	D.		The Award has resulted in the recognition of certain financial accounting charges against the earnings of CBI and

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