Severance Agreement

 
Charming Shoppes, Inc.
Amendment 2008-1 to the Severance Agreement
This AMENDMENT is dated as of September ___, 2008, between CHARMING SHOPPES, INC. (the “Company”) and _____________ (the “Executive”).   WHEREAS, the Company and the Executive have entered into a severance agreement dated as of ____________, 2008 (the “Severance Agreement”), and the parties now wish to amend the Severance Agreement.   WHEREAS, Section 11.5 of the Severance Agreement provides that the Severance Agreement may be modified upon approval by the Compensation Committee of the Board of Directors of the Company (the “Committee”) and agreement in writing by the Executive and an authorized officer of the Company.   WHEREAS, on September 18, 2008 (the “Effective Date”), the Committee approved the am