Attached files

file filename
10-K - FORM 10-K - ANN INC.d10k.htm
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ANN INC.dex23.htm
EX-31.1 - CEO CERTIFICATION PURSUANT TO SECTION 302 - ANN INC.dex311.htm
EX-31.2 - CFO CERTIFICATION PURSUANT TO SECTION 302 - ANN INC.dex312.htm
EX-32.1 - CEO AND CFO CERTIFICATION PURSUANT TO SECTION 906 - ANN INC.dex321.htm
EX-10.41 - FORM OF 2003 PLAN RESTRICTED UNIT AWARD AGREEMENT - ANN INC.dex1041.htm
EX-10.42 - FORM OF 2003 PLAN RESTRICTED UNIT AWARD AGREEMENT - ANN INC.dex1042.htm

Exhibit 10.14.1

AMENDMENT No. 1 TO

THE ANNTAYLOR STORES CORPORATION

NON-QUALIFIED DEFERRED COMPENSATION PLAN

The AnnTaylor Stores Corporation Non-Qualified Deferred Compensation Plan (the “Plan”) is hereby amended effective as of January 1, 2010 as set forth below.

The Plan is hereby amended by adding the following language to the end of Section 4.1(d):

“Provided, however, that no amount shall be credited pursuant to this Section 4.1(d) for amounts relating to credits under (a) above that relate to Excess Compensation accrued after December 31, 2009.”

Except as set forth above, the Plan is hereby ratified and affirmed in all respects.