TOYS R US INC
AMENDMENT TO THE 1994 PLAN, EFFECTIVE MARCH 2, 2004
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<TYPE>EX-10.6
<SEQUENCE>5
<FILENAME>dex106.htm
<DESCRIPTION>AMENDMENT TO THE 1994 PLAN, EFFECTIVE MARCH 2, 2004
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<TITLE>Amendment to the 1994 Plan, effective March 2, 2004</TITLE>
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 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2"><B>Exhibit 10.6 </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT
SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>Amendment to the </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman"
SIZE="2"><B>Toys &#147;R&#148; Us, Inc. Amended and Restated </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>1994 Stock Option and Performance Incentive Plan </B></FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">The Toys &#147;R&#148; Us, Inc. Amended and Restated 1994 Stock Option and Performance
Incentive Plan (the &#147;Plan&#148;) is hereby amended, effective as of March 2, 2004, as follows. </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT
FACE="Times New Roman" SIZE="2">1. The last sentence of Section 2.2 of the Plan, which reads as follows: </FONT></P> <P STYLE="margin-top:0px;margin-bottom:-6px"><FONT SIZE="1">&nbsp;</FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%"><FONT FACE="Times New Roman" SIZE="2">&#147;Shares of Common Stock (i) withheld by the Company in payment of the exercise price of options or taxes relating to awards, or (ii) surrendered to
the Company in payment of the exercise price of options or taxes relating to awards, will be available for awards under the Plan.&#148; </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">shall expire as of June 3, 2007, which is the day prior to the tenth anniversary of the date that the Plan was last approved by the stockholders of the Company, and shall
thereafter be replaced with the following sentence: </FONT></P> <P STYLE="margin-top:0px;margin-bottom:-6px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%"><FONT FACE="Times New Roman"
SIZE="2">&#147;Shares of Common Stock withheld by the Company in payment of the exercise price of options or in payment of taxes relating to awards (other than Restricted Shares or other awards in which shares of Common Stock have already been
issued to the participant) will be available for subsequent awards under the Plan.&#148; </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT
FACE="Times New Roman" SIZE="2">2. The following proviso shall be added at the end of the penultimate sentence of Section 2.2 of the Plan: </FONT></P> <P STYLE="margin-top:0px;margin-bottom:-6px"><FONT SIZE="1">&nbsp;</FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%"><FONT FACE="Times New Roman" SIZE="2">&#147;provided, however, that Restricted Shares or other awards in which shares of Common Stock have already been issued and which are subsequently
converted to a cash settlement on or after June 3, 2007 shall not be available for subsequent awards under the Plan.&#148; </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">3. Except as specifically amended hereby, the Plan shall remain in full force and effect as prior to this Amendment. </FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">The Company has caused this Amendment to be executed as of the day and year first above
written. </FONT></P>
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