HUMAN RESOURCES AND COMPENSATION COMMITTEE CHARTER

This Charter has been adopted by the Board of Directors (the "Board") of The Bon-Ton Stores, Inc. (the "Company") to govern its Human Resources and Compensation Committee (the "Committee"), which shall have authority, responsibility and specific powers described below.

Last revised: November 1, 2013
Board Approved 11/18/13


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Committee Members

Chair TODD C. McCARTY
Committee Member PAUL E. RIGBY
Committee Member JEFFREY B. SHERMAN