EXHIBIT 10.31
AMENDMENT NO. 1
TO
AMENDED AND RESTATED EMPLOYMENT AGREEMENT
THIS AMENDMENT NO. 1 TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT is
entered into as of February 4, 2001 (this "Amendment"), between K&G MEN'S
CENTER, INC., a Delaware corporation ("K&G Men's Center"), K&G MEN'S COMPANY
INC., a Delaware corporation ("K&G Men's Company"), and XXXXXXX X. XXXXXXXXX
("Employee").
WITNESSETH:
WHEREAS, K&G Men's Center and Employee entered into an Amended and
Restated Employment Agreement dated as of June 1, 1999 (the "Amended and
Restated Employment Agreement");
WHEREAS, effective as of the date hereof, K&G Men's Center's principal
place of business and all operations of K&G Men's Center shall be moved to 00000
Xxxxxxxxxxxx Xxxxxx, Xxxxxxx, Xxxxxxxxxx and, as a result, Employee shall cease
to be a director, officer and employee of K&G Men's Center;
WHEREAS, K&G Men's Company wishes to employ Employee pursuant to the
terms of the Amended and Restated Employment Agreement and Employee is willing
to accept such terms and conditions.
NOW, THEREFORE, in consideration of the mutual covenants and agreements
hereinafter set forth, and intending to be legally bound hereby, K&G Men's
Center, K&G Men's Company and Employee hereby agree as follows:
1. All references in the Amended and Restated Employment Agreement to
"K&G Men's Center, Inc." or "the Company" shall be amended or deemed to refer to
K&G Men's Company Inc.
2. K&G Men's Center shall have no continuing rights or obligations
under the Amended and Restated Employment Agreement.
3. This Amendment shall not be considered to cause a termination
subject to Section 4 of the Amended and Restated Agreement.
4. Miscellaneous.
(a) This Amendment and all terms and conditions contained
herein shall be binding upon the parties hereto and their successors.
(b) This Amendment may be executed in two or more
counterparts, each of which shall be deemed an original, and all of which
together constitute one and the same instrument.
IN WITNESS WHEREOF, the Company and Employee have executed this
Amendment No. 1 to Amended and Restated Employment Agreement as of the day and
year first above written.
K&G MEN'S CENTER, INC.
By: /s/ XXXX XXXX
-------------------------------
Name: Xxxx Xxxx
Title: President and Chief
Operating Officer
K&G MEN'S COMPANY INC.
By: /s/ XXXXXXX X. XXXXXXX
-------------------------------
Name: Xxxxxxx X. Xxxxxxx
Title: Executive Vice President
/s/ XXXXXXX X. XXXXXXXXX
-----------------------------------
Xxxxxxx X. Xxxxxxxxx
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