MOTHERS WORK INC
EX-10.25
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<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit 10.25</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">AMENDMENT 2002-1</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">TO THE</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">MOTHERS
WORK, INC.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">AMENDED AND
RESTATED STOCK OPTION PLAN</font></b></p>

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<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Board of
Directors of Mothers Work, Inc. (the &#147;Company&#148;) has caused the Mothers Work,
Inc. Amended and Restated Stock Option Plan (the &#147;Plan&#148;) to be amended as
follows, subject to the following condition, effective as of the 13th day
of&#160; November, 2002:</font></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Amendment</u>. Section 5 of the
Plan is deleted in its entirety and replaced with the following:</font></p>

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<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Section
5.&#160; <u>Stock Subject to the Plan</u>.</font></p>

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<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Subject to
this Section 5 and to the provisions of Section 8 of the Plan, the maximum
aggregate number of Shares which may be optioned and sold under the Plan is One
Million Nine Hundred Seventy Five Thousand (1,975,000), which amount consists
of the 725,000 Shares available for grant under the Plan prior to its 1997
amendment and restatement,&#160;&#160; an
additional 500,000 Shares authorized for grant under the amended and restated
Plan effective December 9, 1997, an additional 250,000 Shares authorized for
grant under the amendment effective as of January 1, 2001, and an additional
500,000 Shares authorized for grant under the amendment effective as of
November 13, 2002.&#160; Options may be
either incentive stock options or non-qualified stock options, as determined by
the Board.&#160; If an Option expires or
becomes unexercisable for any reason without having been exercised in full, the
Shares subject to such Option shall, unless the Plan shall have been
terminated, return to the Plan and become available for future grant under the
Plan.&#160; &#160;Notwithstanding the foregoing, no individual shall receive, over
the term of the Plan, Options for more than an aggregate of&#160; Six Hundred Thousand (600,000) Shares.&#148;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Condition</u>.&#160; The amendment to the Plan set forth in
paragraph 1 above will only be effective upon the requisite approval of the
Company&#146;s stockholders at the Company&#146;s Annual Meeting of Stockholders to be
held on February 7, 2003.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Plan, as
amended by the foregoing change in paragraph 1 above, and subject to the
stockholder approval described in paragraph 2 above, is hereby ratified and
confirmed in all respects.</font></p>

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