Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(e) Compensatory Arrangements of Certain Officers.
On June 4, 2009, the shareholders of Stage Stores, Inc. (the "Corporation")
approved the Stage Stores, Inc. Amended and Restated 2008 Equity Incentive Plan
(the "Plan"), in which the Corporation's named executive officers are eligible
to participate.
A complete copy of the Plan was filed as Appendix A to the Corporation's Proxy
Statement on Schedule 14A (DEF 14A) for the Corporation's 2009 Annual Meeting of
Shareholders as filed with the Securities and Exchange Commission on April 15,
2009 and is incorporated herein by reference.
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