Open to legal U.S residents 14 years of age or older.

LIMIT: One (1) New Balance charitable $1 contribution per person over the Promotion Period.
LIMIT: Two (2) $5 rebate contributions per household over the promotion period.

CHARITIES: New Balance will contribute up to a total of $150,000 to these worthy charities: Susan G. Komen Race for the Cure, Girls On The Run, and Special Olympics.

$1 INSTANT CONTRIBUTION: “Try on” any pair of New Balance Athletic Shoes at any participating retail store selling New Balance Athletic Shoe footwear between 2/1/2010 and 4/4/2010 (the “Promotion Period”) and receive a FREE Instant Give Contribution Card (while supplies last). Peel back the front cover of the Instant Give Card to reveal a contribution code. Visit www.newbalance.com/instantgive and follow the instructions to enter your code and select the organization you would like New Balance to deposit the $1 contribution. All $1 contribution requests must be made online by 4/4/2010.

$5 REBATE CONTRIBUTIONS: Purchase any New Balance Athletic Shoes $49.99 or more during the Promotion Period and you have the option of either receiving a $5 Rebate or you may indicate that you would like to contribute your $5 Rebate to one (1) of the three (3) Charities. To donate, make the required purchase, complete the rebate form (part of the Instant Give Card), follow the rebate instructions, select “DONATE my rebate to” and circle one of the three charities. Mail all the required information to:

CMS Rebate Center, PROMOTION # GIVE5NB, PO Box 426008, Del Rio, TX 78842-6008, to be received by 5/4/2010.

Sponsor: New Balance Athletic Shoe, Inc., 20 Guest Street, Boston, MA 02135.

To redeem a $5 Rebate Offer: To redeem a Rebate Offer: 1 PER PERSON OR 2 PER HOUSEHOLD Offer Expires 4/4/10. Buy one pair of New Balance shoes $49.99 or more between 2/1/10 and 4/4/10. Mail the original rebate form found as part of the Instant Give Card received by trying on a pair of New Balance shoes along with the original UPC from product package, style number from the product package and the original store cash register receipt showing retailer name, dated between 2/1/10 and 4/4/10 with your product purchase and price circled. Print your full address clearly for proper delivery of rebate.

Mail the REBATE form to:

CMS Rebate Center, PROMOTION # GIVE5NB, PO Box 426008, Del Rio, TX 78842-6008

Your request must be received within 30 days of the purchase date on your receipt. All entries must be received by 5/4/10 Offer valid in the U.S. Limit of one rebate submission per name, or two per address or household. Allow 4-6 weeks for shipment. Proof of purchase must be from a New Balance product you purchased. Requests for rewards from employees, retailers, distributors, resellers, groups, clubs or organizations will not be honored. Donations made to charity will be received by the charity at the conclusion of the program. Requests for additional forms will not be honored. Reproduction, purchase, sale or trade of this certificate, proof of purchase or cash register receipt is prohibited. Duplicate requests will not be honored or acknowledged. Fraudulent submission could result in federal prosecution under mail fraud statues (Title 18, United States Code, Section 1342). Rights to the rebate are not assignable or transferable. We reserve the right to verify identification. Not responsible for lost, late or undeliverable responses. No post office boxes allowed; only street or rural route addresses are acceptable. Void where prohibited, taxed or restricted. Unless expressly prohibited by law, payee authorizes reasonable dormancy fees deducted if check is not cashed within 180 days. For rebate inquiries, please visit www.CMSPromoCheck.com.