CHRISTOPHER & BANKS CORP
EXHIBIT 10.41
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<TYPE>EX-10.41
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<DESCRIPTION>EXHIBIT 10.41
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<P ALIGN="RIGHT"><FONT SIZE=2><B>Exhibit&nbsp;10.41  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="ki1986_fourth_amendment_to_the_christ__fou03120"> </A>
<A NAME="toc_ki1986_1"> </A>
<BR></FONT><FONT SIZE=2><B>FOURTH AMENDMENT TO THE<BR>  CHRISTOPHER&nbsp;&amp; BANKS CORPORATION<BR>  1997 STOCK INCENTIVE PLAN    <BR>  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
August&nbsp;1, 2001 </FONT></P>

<P><FONT SIZE=2><B>RECITALS:  </B></FONT></P>

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<DT style='margin-bottom:-11pt;'><FONT SIZE=2>A.</FONT></DT><DD><FONT SIZE=2>The
Christopher&nbsp;&amp; Banks Corporation 1997 Stock Incentive Plan (the "Plan") was adopted by the Board of Directors of Christopher&nbsp;&amp; Banks Corporation (the "Company") and
was approved by the shareholders of the Company on July&nbsp;17, 1997 and amended on July&nbsp;22, 1998, July&nbsp;28, 1999 and July&nbsp;26, 2000. The Plan is now in full force and effect.
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>B.</FONT></DT><DD><FONT SIZE=2>The
Company desires to amend the Plan to increase the number of shares of common stock available for issuance under the Plan in accordance with the Company's annual meeting of
shareholders held on August&nbsp;1, 2001. </FONT></DD></DL>

<P><FONT SIZE=2><B>AMENDMENT:  </B></FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THEREFORE, the Plan is hereby amended as follows: </FONT></P>

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<DT style='margin-bottom:-11pt;'><FONT SIZE=2>1.</FONT></DT><DD><FONT SIZE=2>The
first sentence of paragraph&nbsp;4 of the Plan is hereby amended to read as follows:</FONT></DD></DL>
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<TD WIDTH="100%" VALIGN="TOP"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT SIZE=2><B>"4.</B></FONT><FONT SIZE=2><B><I> Stock Subject to the Plan.</I></B></FONT><FONT SIZE=2><B> The aggregate number of shares subject to
the Plan shall be Two million Six Hundred Twenty-eight Thousand One hundred Twenty-Five (2,628,125) shares of the Common Stock of the Company, $.01 par value per share."</B></FONT></TD>
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<DT style='margin-bottom:-11pt;'><FONT SIZE=2>2.</FONT></DT><DD><FONT SIZE=2>The
foregoing amendment shall be effective as of August&nbsp;1, 2001, the date the shareholders approved this Amendment.
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>3.</FONT></DT><DD><FONT SIZE=2>Except
as modified hereby, the Plan shall continue in full force and effect. </FONT></DD></DL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN
WITNESS WHEREOF, the Company has caused this Amendment to be executed by its duly authorized officer as of August&nbsp;1, 2001. </FONT></P>

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<TD WIDTH="47%"><FONT SIZE=2>&nbsp;</FONT></TD>
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<TD COLSPAN=2><FONT SIZE=2>CHRISTOPHER&nbsp;&amp; BANKS CORPORATION</FONT></TD>
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&nbsp;</FONT></TD>
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<TD WIDTH="4%"><BR><FONT SIZE=2>By:</FONT></TD>
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/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>ANDREW K. MOLLER</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> Andrew K. Moller<BR></FONT> <FONT SIZE=2><I>Chief Financial Officer</I></FONT></TD>
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