<SEC-DOCUMENT>0000930413-18-001174.txt : 20180403
<SEC-HEADER>0000930413-18-001174.hdr.sgml : 20180403
<ACCEPTANCE-DATETIME>20180403080153
ACCESSION NUMBER:		0000930413-18-001174
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20180403
DATE AS OF CHANGE:		20180403
EFFECTIVENESS DATE:		20180403

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Childrens Place, Inc.
		CENTRAL INDEX KEY:			0001041859
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-FAMILY CLOTHING STORES [5651]
		IRS NUMBER:				311241495
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23071
		FILM NUMBER:		18731348

	BUSINESS ADDRESS:	
		STREET 1:		500 PLAZA DRIVE
		CITY:			SECAUCUS
		STATE:			NJ
		ZIP:			07094
		BUSINESS PHONE:		2015582400

	MAIL ADDRESS:	
		STREET 1:		500 PLAZA DRIVE
		CITY:			SECAUCUS
		STATE:			NJ
		ZIP:			07094

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CHILDRENS PLACE RETAIL STORES INC
		DATE OF NAME CHANGE:	19970702
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>c90931_defa14a.htm
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY>


<P STYLE="font: 10.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B><BR>
<B>SECURITIES AND EXCHANGE COMMISSION</B><BR>
<B>Washington, D.C. 20549</B><BR>
<BR>
<B>SCHEDULE 14A</B><BR>
<B>(Rule 14a-101)</B></P>

<P STYLE="font: 10.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Information</B> <B>Required in Proxy Statement</B></P>

<P STYLE="font: 10.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Schedule 14A Information</B><BR>
<BR>
Proxy Statement Pursuant to Section 14(a) of the Securities<BR>
Exchange Act of 1934</P>

<P STYLE="font: 10.5pt/11.25pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Cambria, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="padding-left: 2.25pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Filed by the Registrant <B>[</B>X<B>]</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="padding-left: 2.25pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Filed by a Party other than the Registrant <B>[</B>&nbsp;&nbsp;&nbsp;<B>]</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="padding-left: 2.25pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Check the appropriate box:</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; padding-left: 2.25pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt"><B>[&nbsp;&nbsp;&nbsp;]</B></FONT></TD>
    <TD STYLE="width: 96%; padding-left: 2.25pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Preliminary Proxy Statement</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 2.25pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt"><B>[</B>&nbsp;&nbsp;&nbsp;<B>]</B></FONT></TD>
    <TD STYLE="padding-left: 2.25pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 2.25pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt"><B>[&nbsp;&nbsp;&nbsp;]</B></FONT></TD>
    <TD STYLE="padding-left: 2.25pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Definitive Proxy Statement</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 2.25pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt"><B>[</B>X<B>]</B></FONT></TD>
    <TD STYLE="padding-left: 2.25pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Definitive Additional Materials</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 2.25pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt"><B>[</B>&nbsp;&nbsp;&nbsp;<B>]</B></FONT></TD>
    <TD STYLE="padding-left: 2.25pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Soliciting Material Pursuant to &sect;240.14a-12</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Cambria, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 100%; border-bottom: Black 1px solid; padding-right: 0.8pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt"><B>The Children&rsquo;s Place, Inc.</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 0.8pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">(Name of Registrant as Specified In Its Charter)</FONT></TD></TR>
<TR>
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 1px solid; padding-right: 0.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 0.8pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">(Name of Person(s) Filing Proxy Statement, If Other Than the Registrant)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10.5pt Times New Roman, Times, Serif; margin: 11.25pt 0 0">Payment of Filing Fee (Check the appropriate box):</P>

<P STYLE="font: 10.5pt/11.25pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Cambria, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt"><B>[</B>X<B>]</B> </FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 1.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">No fee required.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 1.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt"><B>[</B>&nbsp;&nbsp;&nbsp;<B>]</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 1.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%; padding-right: 0.8pt">&nbsp;</TD>
    <TD STYLE="width: 3%; padding-right: 0.8pt">&nbsp;</TD>
    <TD STYLE="width: 94%; padding-right: 0.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">1)</FONT></TD>
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Title of each class of securities to which transaction applies:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1px solid; padding-right: 1.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 2.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">2)</FONT></TD>
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Aggregate number of securities to which transaction applies:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1px solid; padding-right: 1.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 2.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">3)</FONT></TD>
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1px solid; padding-right: 1.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 2.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">4)</FONT></TD>
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Proposed maximum aggregate value of transaction:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1px solid; padding-right: 1.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 2.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">5)</FONT></TD>
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Total fee paid:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1px solid; padding-right: 1.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt"><B>[</B>&nbsp;&nbsp;&nbsp;<B>]</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 1.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Fee previously paid with preliminary materials.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 1.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt"><B>[</B>&nbsp;&nbsp;&nbsp;<B>]</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 1.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 1.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">1)</FONT></TD>
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Amount Previously Paid:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1px solid; padding-right: 1.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 2.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">2)</FONT></TD>
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Form, Schedule or Registration Statement No.:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1px solid; padding-right: 1.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">3)</FONT></TD>
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Filing Party:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1px solid; padding-right: 1.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 2.8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">4)</FONT></TD>
    <TD STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10.5pt">Date Filed:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1px solid; padding-right: 1.8pt">&nbsp;</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>
<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>ANNUAL MEETING OF STOCKHOLDERS OF</B></P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 20pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>THE CHILDREN&rsquo;S PLACE, INC.</B></P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>May 9, 2018</B></P>

<P STYLE="font: 5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<DIV align="center">
<DIV STYLE="background-color: #CCCCCC; border: Black 1px solid; width: 35%; padding: 5pt">
<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>PROXY VOTING INSTRUCTIONS</B></P>
</DIV>
</DIV>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<DIV><DIV STYLE="float: left; position: relative; width: 48%">

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B><U>INTERNET</U></B></FONT> <B>-</B> Access <B>&ldquo;www.voteproxy.com&rdquo;</B> and follow the on-screen instructions or scan the QR code with
your smartphone. Have your proxy card available when you access the web page.</P>

<P STYLE="font: 5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B><U>TELEPHONE</U></B></FONT> <B>-</B> Call toll-free <B>1-800-PROXIES</B> (1-800-776-9437) in the United States or <B>1-718-921-8500</B> from foreign
countries from any touch-tone telephone and follow the instructions. Have your proxy card available when you call.</P>

<P STYLE="font: 5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Vote online/phone until 11:59 PM EDT on Tuesday, May 8, 2018.</P>

<P STYLE="font: 5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B><U>MAIL</U></B></FONT> <B>-</B> Sign, date and mail your proxy card in the envelope provided as soon as possible.</P>

<P STYLE="font: 5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B><U>IN PERSON</U></B></FONT> <B>-</B> You may vote your shares in person by attending the Annual Meeting.</P>

<P STYLE="font: 5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B><U>GO GREEN</U></B></FONT> <B>-</B> e-Consent makes
it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online,
while reducing costs, clutter and paper waste. Enroll today via www.astfinancial.com to enjoy online access.</P>

</DIV></DIV>


<DIV><DIV STYLE="float: right; position: relative; width: 48%">
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 2pt 0 0pt; text-align: justify"><IMG SRC="x3_c90879x2x2.jpg" ALT=""></P>

<P STYLE="font: 48pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>



<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 12pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left; font: 12pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 50%; font: 12pt Arial, Helvetica, Sans-Serif; padding: 8pt 10pt; border-left: Black 2px solid; border-top: Black 2px solid"><B>COMPANY NUMBER</B></TD>
    <TD STYLE="width: 50%; font: 12pt Arial, Helvetica, Sans-Serif; padding: 8pt 10pt; border-top: Black 2px solid; border-right: Black 2px solid; border-left: Black 2px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left; font: 12pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 12pt Arial, Helvetica, Sans-Serif; padding: 8pt 10pt; border-left: Black 2px solid; border-top: Black 2px solid; border-bottom: Black 2px solid"><B>ACCOUNT NUMBER</B></TD>
    <TD STYLE="font: 12pt Arial, Helvetica, Sans-Serif; padding: 8pt 10pt; border: Black 2px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left; font: 12pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 12pt Arial, Helvetica, Sans-Serif; padding: 5pt 10pt; background-color: rgb(200,201,203); border-left: Black 2px solid; border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="font: 12pt Arial, Helvetica, Sans-Serif; padding: 5pt 10pt; border-right: Black 2px solid; border-bottom: Black 2px solid; border-left: Black 2px solid">&nbsp;</TD></TR>
</TABLE>
</DIV></DIV>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><BR CLEAR="ALL">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 12pt Wingdings">&acirc;</FONT>&nbsp;&nbsp;Please
detach along perforated line and mail in the envelope provided <U>IF</U> you are not voting via telephone or the Internet.&nbsp;&nbsp;<FONT STYLE="font: 12pt Wingdings">&acirc;</FONT></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 12pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 4%; font-family: Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: middle; padding-bottom: 5pt"><IMG SRC="x3_c90879x2x1.jpg" ALT="" STYLE="width: 20px; height: 15px"></TD>
    <TD STYLE="width: 26%; font-family: Arial, Helvetica, Sans-Serif; padding-left: 8pt; padding-bottom: 5pt">00003333333330330000&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="width: 30%; font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 5pt">2</TD>
    <TD STYLE="width: 40%; font-family: Arial, Helvetica, Sans-Serif; padding-left: 10pt; padding-bottom: 5pt">050918</TD></TR>
</TABLE>

<DIV STYLE="border: Black 1px solid; padding: 15pt 10pt 0">

<P STYLE="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE</B> <FONT STYLE="font-family: Wingdings">&#120;</FONT></P>
</Div>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD ROWSPAN="4" STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 3pt; text-align: justify">This proxy, when properly executed, will be voted in the manner directed herein by the undersigned stockholder. If no direction is made, this proxy will be voted in accordance with the Board of Directors&rsquo; recommendations.</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 3pt; border-right: Black 1px solid">&nbsp;</TD>
<TD COLSPAN="7" STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 5pt; padding-top: 3pt"><B>The Board of Directors recommends a vote
&ldquo;FOR&rdquo; each of the nominees for director.</B></TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt">1.</TD>
<TD COLSPAN="6" STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; text-align: justify">To elect the persons listed below to serve as directors of The Children&rsquo;s Place, Inc. for a one-year
term and in each case until his or her successor is duly elected and qualified.</TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="text-align: center; font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; text-align: center; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="text-align: center; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="text-align: center; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="text-align: center; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="text-align: center; font: 7pt Arial, Helvetica, Sans-Serif"><B>FOR</B></TD>
<TD STYLE="text-align: center; font: 7pt Arial, Helvetica, Sans-Serif"><B>AGAINST</B></TD>
<TD STYLE="text-align: center; font: 7pt Arial, Helvetica, Sans-Serif"><B>ABSTAIN</B></TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 30pt">Joseph Alutto</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; width: 45%">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid; width: 3%">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif; width: 3%">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; width: 28%; padding-left: 20pt">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; width: 5%">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; width: 1%">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; width: 4%; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; width: 6%; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; width: 5%; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 30pt">John E. Bachman</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT>	</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 20pt">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 30pt">Marla Malcolm Beck</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 30pt">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 30pt">Jane Elfers</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 30pt">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 30pt">Joseph Gromek</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 30pt">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 30pt">Norman Matthews</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 30pt">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 30pt">Robert L. Mettler</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 30pt">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 30pt">Stanley W. Reynolds</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid; border-bottom: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 30pt">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 30pt">Susan Sobbott</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Wingdings">o</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD COLSPAN="7" STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 5pt"><B>The Board of Directors recommends a vote
&ldquo;FOR&rdquo; proposals 2 and 3.</B></TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD COLSPAN="7" STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid; padding-bottom: 5pt">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt">2.</TD>
<TD COLSPAN="3" STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 10pt; padding-bottom: 5pt">To ratify the appointment of Ernst &amp; Young LLP as the independent registered public accounting firm of The Children&rsquo;s
Place, Inc. for the fiscal year ending February 2, 2019.</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; padding-bottom: 5pt"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; padding-bottom: 5pt"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; padding-bottom: 5pt"><FONT STYLE="font-family: Wingdings">o</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">3.</TD>
<TD COLSPAN="3" STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 10pt">To approve, by non-binding vote, executive compensation as described in the proxy statement.</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-family: Wingdings">o</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD COLSPAN="3" STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-right: 10pt">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-bottom: 1px">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid; padding-bottom: 1px">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD COLSPAN="3" STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-right: 10pt">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid">&nbsp;</TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD COLSPAN="3" STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-right: 10pt">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 7pt Arial, Helvetica, Sans-Serif">
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: justify; border-top: Black 1px solid; border-bottom: Black 1px solid">To change the address on your account, please check the box at right and indicate your new address in the address space above.
Please note that changes to the registered name(s) on the account may not be submitted via this method.</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: middle; border-right: Black 1px solid; border-bottom: Black 1px solid; border-top: Black 1px solid"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
<TD STYLE="padding-left: 5pt; font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD COLSPAN="3" STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-right: 10pt">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
<TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
</TABLE>



<P STYLE="font: 2pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></P>

<P STYLE="font: 2pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
    <TD NOWRAP STYLE="width: 10%; font: 6pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-bottom: 2pt">Signature
    of Stockholder&nbsp;</TD>
    <TD STYLE="width: 25%; text-align: center; border: Black 1px solid; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="width: 3%; font: 7.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><FONT STYLE="font-size: 6pt">&nbsp;Date:&nbsp;</FONT></TD>
    <TD STYLE="width: 11%; text-align: center; border: Black 1px solid; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 10%; font: 7.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><FONT STYLE="font-size: 6pt">&nbsp;Signature
    of Stockholder&nbsp;</FONT></TD>
    <TD STYLE="width: 24%; text-align: center; border: Black 1px solid; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="width: 3%; font: 7.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><FONT STYLE="font-size: 6pt">&nbsp;Date:&nbsp;</FONT></TD>
    <TD STYLE="width: 11%; text-align: center; border: Black 1px solid; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: center; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 1pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 3%; font: 12pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom"><IMG SRC="x3_c90879x2x1.jpg" ALT="" STYLE="width: 20px; height: 15px"></TD>
    <TD STYLE="width: 3%; font: bold 6pt Arial, Helvetica, Sans-Serif">Note:</TD>
    <TD STYLE="width: 90%; font: 6pt Arial, Helvetica, Sans-Serif; text-align: justify"><P STYLE="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0">Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When
signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation,
please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please
sign in partnership name by authorized person.</P>



</TD>
    <TD STYLE="width: 3%; font: 12pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><IMG SRC="x3_c90879x2x1.jpg" ALT=""></TD>
    <TD STYLE="width: 1%; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
</TABLE>


<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>x3_c90879x2x1.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 x3_c90879x2x1.jpg
M_]C_X  02D9)1@ ! 0   0 !  #_VP!#  $! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_
MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_P  1"  / !0# 2(  A$! Q$!_\0
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=\QMZ HY)3:J G8K@99&&"0>.F""2@NR[+[D?_]D!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>x3_c90879x2x2.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 x3_c90879x2x2.jpg
M_]C_X  02D9)1@ ! 0   0 !  #_VP!#  $! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_
MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_P  1"  O # # 2(  A$! Q$!_\0
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M6]4E$UWHFH7%IMBQ'<31RJ(^_P#!/_!9C_@DQ=?"]/@'\,_^"EOQ*T#XU?M
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+MUZ?WGVO;U?8_]D!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
