Exhibit 10.7
Xxxxx Xxxxx, Inc.
00000 XX 00xx Xxxxxx
Xxxxxxx, Xxxxxxxxxx 00000
Attention: Xxxxx Xxxxxx, Interim Chief Financial Officer
Dear Xx. Xxxxxx:
Reference is hereby made to that certain Loan and Security Agreement dated
as of June 21, 2005 among Xxxxx Xxxxx, Inc., the Guarantors party thereto, the
Lenders party thereto, Bank of America, N.A., as Agent for the Lenders, Bank of
America, N.A. and The CIT Group/Business Credit, Inc., as co-Syndication Agents,
and General Electric Capital Corporation, as Documentation Agent (as amended,
modified, supplemented or restated, the "Credit Agreement"). All capitalized
terms used herein and not otherwise defined shall have the same meaning herein
as in the Credit Agreement.
The Borrower has advised the Agent and the Lenders that certain Defaults or
Events of Default have occurred and are continuing under the Credit Agreement by
reason of the occurrence or failure to occur of certain events (the "Specified
Events") as set forth in the notice from the Borrower to the Agent attached
hereto as Schedule A. The Borrower has requested that the Agent and the Majority
Lenders waive any Defaults or Events of Default which may arise solely by virtue
of such Specified Events. The Agent and the Majority Lenders are willing to, and
do hereby, waive any such Defaults or Events of Default, subject to the
following:
1. This waiver relates only to the Specified Events. This waiver shall not be
deemed to constitute a waiver of the provisions of the Credit Agreement on
any other occasion or in any other circumstance.
2. In connection with this Waiver, the Lenders waive any rights under Section
6.8 of the Credit Agreement to have sole control and dominion of the
Payment Account as a result of the Specified Events. This waiver shall not
be deemed to constitute a waiver of such provisions of the Credit Agreement
on any other occasion or in any other circumstance.
3. This waiver shall not be effective unless and until each of the conditions
following are satisfied:
a. The First Amendment, Waiver and Agreement relating to the Term Debt, a
copy of which has been furnished to the undersigned, shall have become
effective.
b. The Agent shall have received the results of searches or other
evidence reasonably satisfactory to the Agent indicating the absence
of Liens on the assets of Xxxxx Xxxxx Fulfillment Services, Inc.
(other than in favor of the holders of the Term Debt).
1
Xxxxx Xxxxx, Inc. EXECUTION COPY
as of April 14, 2006
c. The Agent shall have received evidence of the certificates of
amendment evidencing the DFS Name Change and the SGTC Name Change from
the applicable Governmental Authorities.
4. Nothing contained herein shall be deemed to constitute a waiver of any
other Defaults or Events of Default now existing or hereafter arising under
the Credit Agreement. Except for the limited waiver provided herein, all
terms and conditions of the Credit Agreement remain in full force and
effect.
Xxxxx Xxxxx, Inc. EXECUTION COPY
as of April 14, 2006
Very truly yours,
BANK OF AMERICA, N.A., as Agent
By:
------------------------------------
Name:
----------------------------------
Title:
---------------------------------
BANK OF AMERICA, N.A., as Lender
By:
------------------------------------
Name:
----------------------------------
Title:
---------------------------------
THE CIT GROUP/BUSINESS CREDIT, INC.,
as Lender
By:
------------------------------------
Name:
----------------------------------
Title:
---------------------------------
GENERAL ELECTRIC CAPITAL CORPORATION,
as Lender
By:
------------------------------------
Name:
----------------------------------
Title:
---------------------------------
Xxxxx Xxxxx, Inc. EXECUTION COPY
as of April 14, 2006
Assented to and Agreed:
XXXXX XXXXX, INC.
By:
------------------------------------
Name:
----------------------------------
Title:
---------------------------------
Xxxxx Xxxxx, Inc. EXECUTION COPY
as of April 14, 2006
Schedule A
Notice from the Borrower
EXECUTION COPY
Date: April 14, 2006
To: Bank of America, N.A.
Ladies and Gentlemen:
Reference is made to the following documents, each dated as of June
21, 2005:
(i) Loan and Security Agreement ("LSA") among Xxxxx Xxxxx, Inc.
("Xxxxx Xxxxx"), Xxxxx Xxxxx Holdings, Inc. ("Holdings"), certain subsidiaries
of Xxxxx Xxxxx, the lenders named therein and Bank of America, N.A. ("BofA"), as
agent; and
(ii) Term Loan Agreement ("TLA") among Xxxxx Xxxxx, Holdings, the
lenders parties thereto and JPMorgan Chase Bank, N.A. ("JPMCB"), as
administrative agent;
(iii) The Pledge Agreement ("PA") made by Xxxxx Xxxxx in favor of BofA
as administrative agent; and
(iv) The Intellectual Property Security Agreement ("IPSA") among Xxxxx
Xxxxx, certain subsidiaries of Xxxxx Xxxxx and BofA as administrative agent.
Unless otherwise defined herein, capitalized terms are used herein as
defined in the LSA.
We wish to bring the following facts to your attention:
- On December 2, 2005, a subsidiary of Xxxxx Xxxxx, Distribution
Fulfillment Services, Inc. (DFS) ("DFS"), changed its name to Xxxxx
Xxxxx Fulfillment Services, Inc. No notice of the name change or the
amendment to the certificate of incorporation of DFS was given to any
of the parties to the referenced agreements and no amendments were
made to the financing statements previously filed against DFS to
reflect the change of name until April 12, 2006. We hereby authorize
and direct BofA to file appropriate financing statements or amendments
to the previously filed financing statements to reflect the name
change to the extent not already filed.
- On December 2, 2005, another subsidiary of Xxxxx Xxxxx, Xxxxxxx Group
Teleservices-Canada, Inc. ("SGTS") changed its name to Xxxxx Xxxxx
Customer Services Inc. SGTS was not a party to, or a grantor under,
any of the referenced agreements, but notice of such change in name
and amendment to the certificate of incorporation of SGTS was required
under the LSA.
- As a result of the changes in name of DFS and SGTS, Schedules 6.3,
8.4, 8.5 and 8.10 to the LSA are hereby updated as of the date hereof
and attached hereto.
- Schedule 8.12 to the LSA as originally delivered incorrectly listed
all Proprietary Rights, not just material Proprietary Rights, and also
failed to list license agreements with respect to material Proprietary
Rights. Schedule 8.12 is hereby updated as of the date hereof and
attached hereto.
- Xxxxx Xxxxx and Holdings failed to furnish BofA as required by the LSA
prior written notice of the changes in the names of the officers
authorized to request Revolving Loans on behalf of the Borrower. Such
written notice, and the specimen signature of Xxxxx Xxxxxx, Interim
Chief Financial Officer, is hereby furnished as Exhibit A attached
hereto.
- Xxxxx Xxxxx and Holdings failed to furnish BofA as required by the LSA
with an updated list of store locations for each of the fiscal
quarters ended September 30, 2005, December 31, 2005 and March 31,
2006. An updated list of store locations for the fiscal quarter ended
March 31, 2006 is attached hereto as Exhibit B.
- Exhibit C to the IPSA as originally delivered failed to include
license agreements in which the Grantors are Licensors. Exhibit C is
hereby updated as of the date hereof and attached hereto.
As a result solely of these events there are or may be deemed to be
defaults, events of default and cross-defaults under the referenced agreements.
In addition, in the case of certain representations and warranties, any bring
down thereof would be incorrect unless amended.
We understand that you have or will file new financing statements with
respect to DFS.
We have obtained waivers and amendments as necessary under the TLA to
deal with the matters referred to above.
We request that you grant the necessary waivers to deal with the
matters referred to above.
Very truly yours,
XXXXX XXXXX, INC.
XXXXX XXXXX HOLDINGS, INC.
By:
------------------------------------
SCHEDULE 6.3 TO LSA
The following amendments are made to the schedule to reflect the change of name
of Distribution Fulfillment Services, Inc. (DFS) and Xxxxxxx Group
Teleservices-Canada, Inc.:
Location of Loaction of Collateral
Chief Administrative Books and in which Loan Party Places of
Subsidiary of Loan Party Office Records has an Interest Business
------------------------ --------------------- ------------- ---------------------- --------------
Xxxxx Xxxxx Fulfillment Services, 0000 Xxxx Xxxxx Xxxxx Xxxxxxx, XX 6600 Alum Creek Drive, OH
Inc. (f/k/a Distribution Groveport, OH Groveport, OH Groveport OH
Fulfillment Services, Inc. (DFS))
0000 Xxxxxx Xxxx,
Xxxxxxxx, XX
Xxxxx Xxxxx Customer Services Inc. 00 Xxxx Xxxxxx Xxxx Xxxxxxx, XX N/A New Brunswick,
(f/k/a Xxxxxxx Group Toronto, Ontario Groveport, OH Canada
Teleservices-Canada, Inc.)
SCHEDULE 8.4 TO LSA
CORPORATE NAME; PRIOR TRANSACTIONS
CHANGES IN LOAN PARTY'S OR ANY SUBSIDIARY'S CORPORATE NAME
1. Distribution Fulfillment Services, Inc. (DFS) has changed its name to
"Xxxxx Xxxxx Fulfillment Services, Inc."
2. Xxxxxxx Group Teleservices-Canada, Inc. has changed its name to "Xxxxx
Xxxxx Customer Services Inc."
USE BY ANY LOAN PARTY'S OR ANY OF ITS SUBSIDIARIES OF ANY OTHER FICTITIOUS NAME
N/A
MERGERS, CONSOLIDATIONS OR ACQUISITIONS
Any merger, consolidation, amalgamation, asset acquisition or property
acquisition contemplated to take place pursuant to the Plan of Reorganization
SCHEDULE 8.5 TO LSA
SUBSIDIARIES AND AFFILIATES
(a)
PERCENTAGE OF
CAPITAL STOCK / LOAN PARTY OWNING CAPITAL
STATE OF INCORPORATION OR MEMBERSHIP STOCK/MEMBERSHIP INTERESTS
SUBSIDIARY FORMATION (AS APPLICABLE) INTEREST OWNED IN THE SUBSIDIARY
------------------------------------------ ------------------------- --------------- --------------------------
Financial Services Acceptance Corporation Delaware 100% Xxxxx Xxxxx Holdings, Inc.
Spiegel Acceptance Corporation Delaware 100% Xxxxx Xxxxx Holdings, Inc.
Xxxxx Xxxxx, Inc. Delaware 100% Xxxxx Xxxxx Holdings, Inc.
Xxxxx Xxxxx Fulfillment Services, Inc. Delaware 100% Xxxxx Xxxxx, Inc.
Xxxxx Xxxxx of Canada, Inc. Canada 100% Xxxxx Xxxxx, Inc.
Xxxxx Xxxxx Customer Services Inc. Ontario 100% Xxxxx Xxxxx, Inc.
Xxxxx Xxxxx Diversified Sales, LLC Delaware 100% Xxxxx Xxxxx, Inc.
Xxxxx Xxxxx Services, LLC Ohio 100% Xxxxx Xxxxx, Inc.
Xxxxx Xxxxx International Development, LLC Delaware 100% Xxxxx Xxxxx, Inc.
Xxxxx Xxxxx Information Technology, LLC Delaware 100% Xxxxx Xxxxx, Inc.
Xxxxx Xxxxx Japan, Inc. Japan 30% Xxxxx Xxxxx, Inc.
Xxxxx Xxxxx GmbH & Co. Germany 40% Xxxxx Xxxxx, Inc.
SCHEDULE 8.10 TO LSA
OWNED REAL PROPERTY
Location City State
--------------------- --------- -----
Xxxxx Xxxxx Fulfillment Services, Inc. 0000 Xxxx Xxxxx Xxxxx Xxxxxxxxx XX
Xxxxx Xxxxx Information Technology, LLC 000 Xxxxxxxxxxx Xxxxx Xxxxxxxx XX
SCHEDULE 8.12 TO LSA
MATERIAL PROPRIETARY RIGHTS; LICENSES OF MATERIAL PROPRIETARY RIGHTS
I. MATERIAL PROPRIETARY RIGHTS
(a) Trademark: XXXXX XXXXX
COUNTRY STATUS APPLN NO. REG. NO. CLASS FILING DATE REG DATE
------------------------ ---------- ------------- ------------- -------------------- ----------- --------
US Registered 76/446226 2942552 02 Int. 08/30/02 04/19/05
US Registered 76/005794 2469401 03 Int., 04 03/21/00 07/17/01
Int., 11 Int.
US Registered 72/263980 880279 08 Int., 09 02/06/67 11/11/69
Int., 18
Int., 20
Int., 24
Int., 25 Int.
US Registered 75/607702 2331757 09 Int. 12/14/98 03/21/00
US Registered 75/308052 2265464 09 Int. 06/12/97 07/27/99
US Registered 76/021278 2473338 09 Int. 04/10/00 07/31/01
US Registered 78/006439 2722528 11 Int. 05/02/00 06/03/03
US Registered 78/009388 2564655 12 Int. 05/23/00 04/23/02
US Registered 75/753270 2364451 12 Int. 07/16/99 07/04/00
US Registered 75/773501 2368565 12 Int., 21 08/10/99 07/18/00
Int.
US Registered 75/493979 2430268 12 Int. 06/01/98 02/20/01
US Registered 76/033390 2490354 16 Int., 18 04/24/00 09/18/01
Int.
US Registered 75/835097 2447116 18 Int. 11/15/99 04/24/01
US Registered 78/006440 2580307 18 Int. 05/02/00 06/11/02
US Registered 78/006442 2589917 20 Int. 05/02/00 07/02/02
US Registered 75/281248 2237509 20 Int. 04/25/97 04/06/99
US Registered 78/006445 2534952 21 Int. 05/02/00 01/29/02
US Registered 75/835095 2483518 22 Int. 11/15/99 08/28/01
US Registered 78/006450 2722529 22 Int. 05/02/00 06/03/03
US Registered 75/491541 2308646 24 Int. 05/26/98 01/18/00
US Registered 75/425175 2482728 24 Int., 27 01/29/98 08/28/01
Int.
US Registered 75/586780 2325813 25 Int. 11/12/98 03/07/00
US Registered 76/431073 2892465 28 Int. 07/16/02 10/12/04
US Registered 75/406799 2199981 30 Int. 12/16/97 10/27/98
US Registered 75/491542 2251500 35 Int. 05/26/98 06/08/99
US Registered 451583 994152 42 Int. 03/15/73 09/24/74
Canada Registered 1017545 XXX000000 03 Int., 04 06/02/99 06/20/01
Int.
Japan Registered 36234 1388181 17 Int. 03/31/75 08/30/79
Japan Registered 5-110981 3217063 08 Int. 11/02/93 10/31/96
Japan Registered 5-110982 3201762 09 Int. 11/02/93 09/30/96
Japan Registered 5-110983 3201763 10 Int. 11/03/93 10/01/96
Japan Registered 5-110984 3201764 11 Int. 11/04/93 10/02/96
Japan Registered 5-110985 3201765 12 Int. 11/05/93 10/03/96
Japan Registered 5-110986 3201766 13 Int. 11/06/93 10/04/96
Japan Registered 5-110987 3201767 14 Int. 11/07/93 10/05/96
Japan Registered 5-110988 3201768 15 Int. 11/08/93 10/06/96
Japan Registered 5-110989 3201769 16 Int. 11/09/93 10/07/96
Japan Registered 5-110990 3201770 17 Int. 11/10/93 10/08/96
Japan Registered 5-110991 3201771 18 Int. 11/11/93 10/09/96
Japan Registered 5-110992 3201772 19 Int. 11/12/93 10/10/96
Japan Registered 5-110993 3201773 20 Int. 11/13/93 10/11/96
Japan Registered 5-110994 3201774 21 Int. 11/14/93 10/12/96
Japan Registered 5-110995 3201775 22 Int. 11/15/93 10/13/96
Japan Registered 5-110996 3201776 23 Int. 11/16/93 10/14/96
Japan Registered 5-110986 320-9622 14 Int. 11/02/93 10/31/96
Japan Registered 1357258 24 Int. 03/31/75 11/28/78
Germany Registered B9735116WZ 2074047 16 Int., 20 12/22/92 12/22/92
Int., 24
Int., 25 Int.
Germany Registered 39524347.5 39524347 14 Int., 18 06/12/95 05/08/96
Int., 35 Int.
Argentina Registered 2052552 1915147 25 Int. 10/11/96 02/26/03
Australia Registered 645509 645509 16 Int., 18 11/11/94 06/24/03
Int., 20
Int., 24
Int., 42 Int.
Australia Registered 938740 938740 09 Int. 12/24/02 02/11/04
Australia Pending 937199 25 Int. 12/10/02
Australia Registered 938843 938843 06 Int., 09 12/24/02 10/07/04
Int., 14
Int., 18 Int.
Austria Registered AM4380/94 158118 16 Int., 18 08/31/94 05/22/95
Int., 20
Int., 24
Int., 25
Int., 35 Int.
Bahamas Unfiled 13 Local
Bahamas Unfiled 38 Local
Bahamas Pending 50 Local
Bahamas Unfiled 22 Local
Benelux Registered 839524 562322 16 Int., 18 12/22/94 12/22/94
Int., 20
Int., 24
Int., 25
Int., 35 Int.
Bolivia Registered 1257 62414-C 25 Int. 03/27/95 11/01/96
Bolivia Registered 1258 62433-C 42 Int. 03/27/95 11/01/96
Bolivia Registered 1259 62419-C 24 Int. 03/27/95 11/01/96
Bolivia Registered 1260 62418-C 20 Int. 03/27/95 11/01/96
Bolivia Registered 1261 62420-C 18 Int. 03/27/95 11/01/96
Bolivia Registered 1262 62421-C 16 Int. 03/27/95 11/01/96
Cayman Islands Unfiled 18 Int., 19
Int., 20
Int., 25
Int., 28 Int.
Chile Registered 447726 558330 35 Int. 04/28/99 01/12/00
Chile Registered 376138 550597 24 Int., 25 05/02/97 10/21/99
Int.
Chile Pending 463903 42 Int. 00/00/00
Xxxxx (Xxxxxxx Xxxxxxxx) Registered 95036983 943552 35 Int. 04/04/95 00/00/00
Xxxxx (Xxxxxxx Xxxxxxxx) Registered 95036988 925488 25 Int. 04/04/95 00/00/00
Xxxxx (Xxxxxxx Xxxxxxxx) Registered 95036987 928837 24 Int. 04/04/95 00/00/00
Xxxxx (Xxxxxxx Xxxxxxxx) Registered 95036986 933743 20 Int. 04/04/95 00/00/00
Xxxxx (Xxxxxxx Xxxxxxxx) Registered 95036985 913096 18 Int. 04/04/95 00/00/00
Xxxxx (Xxxxxxx Xxxxxxxx) Registered 95036984 932264 16 Int. 04/04/95 00/00/00
Xxxxx (Xxxxxxx Xxxxxxxx) Registered 2001023154 1751950 25 Int. 02/22/01 04/21/02
Colombia Registered 95.035.665 181888 18 Int. 08/10/95 11/29/95
Colombia Registered 95.035.661 181877 42 Int. 08/10/95 11/29/95
Colombia Registered 95/035/662 181885 25 Int. 08/10/95 11/29/95
Colombia Registered 95.035.666 181838 16 Int. 08/10/95 11/29/95
Colombia Registered 95.035.663 181886 24 Int. 08/10/95 11/29/95
Colombia Registered 95.035.664 181887 20 Int. 08/10/95 11/29/95
Czech Republic Pending 178214 18 Int., 21 03/25/02
Int., 24
Int., 25
Int., 42 Int.
Dominican Republic Registered 99160243 100435 25 Int. 08/26/98 10/30/98
Dominican Republic Registered 99160256 100446 25 Int. 08/26/98 00/00/00
Xxxxxxx Registered 55379 208696 24 Int. 03/23/95 00/00/00
Xxxxxxx Registered 55380 208796 25 Int. 03/23/95 00/00/00
Xxxxxxx Registered 55381 45696 42 Int. 03/23/95 00/00/00
Xxxxxxx Registered 55377 208496 18 Int. 03/23/95 00/00/00
Xxxxxxx Registered 55376 2083-96 16 Int. 03/23/95 00/00/00
Xxxxxxx Registered 55378 208596 20 Int. 03/23/95 11/13/96
France Registered 94/535,788 94535788 16 Int., 18 09/13/94 09/13/94
Int., 20
Int., 24
Int., 25
Int., 35 Int.
Honduras Registered 13995/98 76583 25 Int. 11/09/98 02/02/00
Hong Kong Registered 94/14552 199801404AA 16 Int., 18 12/06/94 12/20/96
Int., 20
Int., 24
Int., 25
Int., 42 Int
Indonesia Registered d95-10296 359900 25 Int. 06/15/95 06/15/95
Indonesia Registered 260691 Xxxx 18 Int., 25 06/29/90
Int.
Ireland Registered 94/4800 219537 35 Int., 42 07/13/95 07/01/96
Int.
Ireland Registered 94/4797 166958 20 Int. 07/13/95 07/13/95
Ireland Registered 94/4796 166947 18 Int. 07/13/95 07/13/95
Ireland Registered 74/4795 166946 16 Int. 07/13/95 07/13/95
Ireland Registered 94/4799 166950 25 Int. 07/13/95 07/13/95
Ireland Registered 94/4798 166949 24 Int. 07/13/95 07/13/95
Italy Registered MI95C000394 722859 16 Int., 18 01/17/95 01/17/95
Int., 20
Int., 24
Int., 25
Int., 42 Int.
Jamaica Pending 46780 19 Int. 05/06/05
Jamaica Pending 46778 25 Int. 05/06/05
Jamaica Pending 46781 18 Int. 05/06/05
Jamaica Pending 46782 12 Int. 05/11/05
Jamaica Pending 46779 20 Int. 05/06/05
Jamaica Pending 46796 28 Int. 05/11/05
Mauritius Pending MU/M/05/02839 25 Int. 02/15/05
Mexico Registered 192668 459368 03 Int. 03/03/94 03/03/94
Mexico Registered 189848 486135 42 Int. 02/03/94 02/03/94
Mexico Renewed 165155 504655 20 Int. 04/12/93 04/12/03
Mexico Renewed 165157 475793 24 Int. 04/12/93 04/12/03
Mexico Registered 195651 520326 28 Int. 04/07/94 04/07/94
Mexico Registered 192706 459389 12 Int. 03/03/94 03/03/94
Mexico Registered 165156 455617 42 Int. 04/12/93 04/12/93
Mexico Registered 192660 459364 30 Int. 03/03/94 03/03/94
Mexico Registered 192667 459367 14 Int. 03/03/94 03/03/94
Mexico Registered 192662 459366 21 Int. 03/03/94 03/03/94
Mexico Registered 148337 431820 16 Int. 08/26/92 08/26/92
Mexico Registered 148336 526940 25 Int. 08/26/92 08/26/92
Mexico Registered 148340 447913 42 Int. 08/26/92 08/26/92
New Zealand Registered 670887 670887 09 Int. 12/24/02 06/23/03
New Zealand Registered 669972 669972 06 Int. 12/11/02 05/10/04
Paraguay Registered 23843-96 229943 25 Int. 11/18/96 11/13/00
Philippines Pending 42004011047 12 Int. 11/23/04
Portugal Registered 311579 311579 16 Int., 18 07/20/95 06/03/96
Int., 20
Int., 24
Int., 25
Int., 35 Int.
Puerto Rico Unfiled 12 Int.
Puerto Rico Unfiled 20 Int.
Puerto Rico Unfiled 25 Int.
Puerto Rico Unfiled 18 Int.
Puerto Rico Unfiled 28 Int.
Puerto Rico Unfiled 19 Int.
Singapore Pending T05/00847J 25 Int. 01/25/05
Spain Registered 1977399 1977399 16 Int. 07/19/95 02/05/96
Spain Registered 1977401 1977401 20 Int. 07/19/95 02/05/96
Spain Registered 1977402 1977402 24 Int. 07/19/95 02/05/96
Spain Registered 2111150 2111150 35 Int. 08/25/97 10/05/98
Sri Lanka Pending 123712 25 Int. 02/10/05
Switzerland Registered 5108/19937 409690 16 Int., 20 04/01/93 04/01/93
Int., 24
Int., 25
Int., 42 Int.
Switzerland Registered 8287/1995.7 431504 18 Int. 06/15/95 06/15/95
Taiwan Registered 87061280 901678 25 Int. 12/21/98 08/16/00
United Kingdom Registered 2024571 2024571 35 Int. 06/21/95 06/21/96
United Kingdom Registered 1522622 1522622 20 Int. 12/23/92 06/10/94
United Kingdom Registered 1522621 1522621 16 Int. 12/23/92 11/11/94
United Kingdom Registered 2023636 2023636 16 Int., 18 06/10/95 12/27/96
Int.
United Kingdom Registered 1522623 1522623 24 Int. 12/23/92 06/10/94
Venezuela Pending 15691-94 P210130 25 Int. 11/24/94 02/26/99
(b) Trademark: XXXXX XXXXX
COUNTRY STATUS APPLN NO. REG. NO. CLASS FILING DATE REG DATE
------- ------ --------- -------- ----- ----------- --------
US Registered 76/431074 2892466 28 Int. 07/16/02 10/12/04
US Registered 75/491540 2274112 16 Int. 05/26/98 08/31/99
US Registered 75/607522 2331753 09 Int. 12/15/98 03/21/00
US Registered 75/491525 2249698 35 Int. 05/26/98 06/01/99
US Registered 72/263981 880280 08 Int., 09 02/06/67 11/11/69
Int., 14
Int., 18
Int., 20
Int., 24
Int., 25
Int.
US Registered 621502 1447361 12 Int. 09/22/86 07/14/87
US Registered 75/308050 2257761 09 Int. 06/12/97 06/29/99
US Registered 76/446225 2942551 02 Int. 08/30/02 04/19/05
Canada Registered 374554 TMA225694 35 Int. 04/23/74 01/27/78
Canada Registered 478602 XXX000000 25 Int., 35 11/20/81 09/20/85
Int.
Canada Registered 504150 383729 12 Int. 05/26/83 05/03/91
Canada Registered 289643 TMA156446 25 Int., 35 05/22/65 04/19/68
Int.
Japan Registered 55-054694 1710871 18 Int. 07/04/80 08/28/84
Japan Registered 55-054696 1700228 24 Int. 07/04/80 07/25/84
Japan Registered 55-068610 1700231 12 Int. 08/22/80 07/25/84
Japan Registered 5-112918 3209635 31 Int. 11/08/93 10/31/96
Japan Registered 55-068608 1666278 09 Int. 08/22/80 03/22/84
Japan Registered 6-41571 3242185 14 Int. 04/22/94 12/25/96
Japan Registered 55-068611 1691415 08 Int. 08/22/80 06/21/84
Japan Registered 55-054695 1672356 25 Int. 07/04/80 03/22/84
Japan Registered 55-068612 1691416 19 Int. 08/22/80 06/21/84
Japan Registered 55-068614 1672363 22 Int. 08/22/80 03/22/84
Japan Registered 5-112917 3201768 30 Int. 11/08/93 09/30/96
Japan Registered 6-47706 3343547 11 Int. 05/13/94 09/05/97
Japan Registered 5-112915 3209633 24 Int. 11/08/93 10/31/96
Japan Registered 5-112914 3223118 22 Int. 11/08/93 11/29/96
Japan Registered 5-112913 3217067 20 Int. 11/08/93 10/31/96
Japan Registered 5-112912 3270241 13 Int. 11/08/93 03/12/97
Japan Registered 5-112911 3236089 09 Int. 11/08/93 12/25/96
Japan Registered 5-80455 3201735 16 Int. 07/30/93 09/30/96
Japan Registered 16259 1453370 20 Int., 21 03/19/76 01/30/81
Int., 22
Int., 25
Int., 27
Int., 28 Int
Japan Registered 55-068613 1666279 20 Int. 08/22/80 03/22/84
Japan Registered 5-112916 3200892 29 Int. 11/08/93 09/30/96
Germany Registered 39524754 39524754 18 Int., 24 06/14/95 12/28/95
Int., 00 Xxx
Xxxxxxx Xxxxxxx 00000 12 Int. 09/15/05
Bermuda Pending 42362 20 Int. 09/15/05
Bermuda Pending 42360 18 Int. 09/15/05
Bermuda Pending 42361 19 Int. 09/15/05
Bermuda Pending 42363 25 Int. 09/15/05
Bermuda Pending 42364 28 Int. 09/15/05
Trinidad and Tobago Published 36115 12 Int., 18 05/23/05
Int., 19
Int., 20
Int., 25
Int., 28 Int.
Australia Registered 938739 938739 09 Int. 12/24/02 02/11/04
Australia Registered 937046 937046 06 Int., 09 12/09/02 11/11/04
Int., 14
Int., 18
Int., 20 Int.
Australia Pending 645507 25 Int. 11/11/94
Austria Registered AM4381/94 155082 25 Int. 08/31/94 10/31/94
Benelux Registered 839525 562323 18 Int., 24 12/22/94 12/22/94
Int., 25 Int.
Bolivia Registered 1265 62416-C 25 Int. 03/27/95 00/00/00
Xxxxx (Xxxxxxx Xxxxxxxx) Registered 95036989 925486 25 Int. 04/04/95 01/07/97
Colombia Registered 95039343 181988 25 Int. 08/30/95 00/00/00
Xxxxxxx Registered 55374 208196 25 Int. 03/23/95 11/13/96
France Registered 94/535789 94/535789 25 Int. 09/13/94 09/13/94
Hong Kong Registered 94/14551 1403/1998 25 Int. 12/06/94 12/20/96
Ireland Registered 94/4801 167741 25 Int. 07/13/95 07/13/95
Italy Registered MI95C000538 734591 25 Int. 01/20/95 01/20/95
Korea, Republic of Registered 8050/1998 449808 16 Int. 03.25/98 06/23/99
Mexico Registered 192690 459382 24 Int. 03/03/94 03/03/94
Mexico Registered 192689 459381 16 Int. 03/03/94 03/03/94
Mexico Registered 192688 520324 18 Int. 03/03/94 03/03/94
Mexico Registered 192687 459380 14 Int. 03/03/94 03/03/94
Mexico Registered 192681 459377 03 Int. 03/03/94 03/03/94
Mexico Registered 192680 459376 21 Int. 03/03/94 03/03/94
Mexico Registered 192693 459385 12 Int. 03/03/94 03/03/94
Mexico Registered 195652 5203727 28 Int. 04/07/94 04/07/94
Mexico Registered 192845 459390 22 Int. 03/04/94 03/04/94
Mexico Registered 194242 471740 42 Int. 03/22/94 03/22/94
Mexico Registered 192696 500236 25 Int. 03/03/94 03/03/94
New Zealand Registered 670888 670888 09 Int. 12/24/02 06/26/03
Panama Registered 76095 76095 25 Int. 06/26/95 06/26/95
Peru Registered 253633 22749 25 Int. 10/27/94 01/22/96
Philippines Pending 42004011048 12 Int. 11/23/04
Portugal Registered 311580 311580 25 Int. 07/20/95 06/03/96
Switzerland Registered 8286/1995.5 431434 25 Int. 06/15/95 06/15/95
United Kingdom Registered 2023643 2023643 25 Int. 06/10/95 12/20/96
United Kingdom Registered 1522624 1522624 25 Int. 12/23/92 10/05/96
Uruguay Registered 324254 324254 25 Int., 35 Int. 07/05/00 04/11/03
New Zealand Registered 669971 669971 06 Int. 12/11/02 05/10/04
(c) Trademark: XXXXX XXXXX
COUNTRY STATUS APPLN NO. REG. NO. CLASS FILING DATE REG DATE
------------------------ ---------- ------------- ------------- -------------------- ----------- ---------
US Registered 75/484446 2249685 35 Int. 05/13/98 06/01/99
Japan Registered 5-114558 3242033 18 Int. 11/12/93 12/25/96
Japan Registered 5-114567 3239629 31 Int. 11/12/93 12/25/96
Japan Registered 5-114566 3244946 30 Int. 11/12/93 01/31/97
Japan Registered 5-114564 3236092 28 Int. 11/12/93 12/25/96
Japan Registered 5-114562 3264779 24 Int. 11/12/93 02/24/97
Japan Registered 5-114561 3282490 22 Int. 11/12/93 04/18/97
Japan Registered 5-114559 3259909 20 Int. 11/12/93 02/24/97
Japan Registered 5-114565 3244945 29 Int. 11/12/93 01/31/97
Japan Registered T-114557 3283561 16 Int. 11/12/93 04/18/97
Japan Registered 5-114556 3242183 14 Int. 11/12/93 12/25/96
Japan Registered 5-114553 3284821 11 Int. 11/12/93 04/18/97
Japan Registered 5-114552 3270243 09 Int. 11/12/93 03/12/97
Japan Registered 5-114551 3284820 08 Int. 11/12/93 04/18/97
Japan Registered 5-114555 3277696 13 Int. 11/12/93 04/11/97
Japan Registered 5-114554 3277695 12 Int. 11/12/93 04/11/97
Japan Registered 5-114560 3289260 21 Int. 11/12/93 04/25/97
Japan Registered 5-114563 3250459 25 Int. 11/12/93 01/31/97
18 Int., 24 Int., 25
Germany Registered 39524753.5 39524753 Int. 6/14/95 01/24/97
18 Int., 24 Int., 25
Benelux Registered 839543 562324 Int. 12/22/94 12/22/94
Bolivia Registered 1266 62415-C 25 Int. 3/27/95 11/01/96
Brazil Registered 817934634 817934634 25 Int. 8/8/94 00/00/00
Xxxxx (Xxxxxxx Xxxxxxxx) Registered 95036990 943415 25 Int. 4/4/95 01/21/97
Colombia Registered 95035667 287986 25 Int. 8/10/95 00/00/00
Xxxxxxx Registered 55375 208296 25 Int. 3/23/95 11/13/96
16 Int., 25 Int., 35
European Community Pending 1395284 1395284 Int. 11/24/99 11/24/02
France Registered 94/535790 94/535790 25 Int. 9/13/94 09/13/94
Hong Kong Registered 94/14558 01925 of 1999 25 Int. 12/6/94 12/20/96
Ireland Registered 94/4802 167087 25 Int. 7/13/95 07/13/95
Italy Registered MI95C000536 722971 25 Int. 1/17/95 01/17/95
Korea, Republic of Registered 8051/1998 449809 16 Int. 3/25/98 06/23/99
Mexico Registered 192717 459797 16 Int. 3/3/94 03/03/94
Mexico Registered 192718 467863 18 Int. 3/3/94 03/03/94
Mexico Registered 192710 467860 14 Int. 3/3/94 03/03/94
Mexico Registered 195684 517017 09 Int. 4/7/94 04/07/94
Mexico Registered 192846 459800 22 Int. 3/3/94 03/03/94
Mexico Registered 192721 459798 21 Int. 3/3/94 03/03/94
Mexico Registered 192684 467858 03 Int. 3/3/94 03/03/94
Mexico Registered 192719 462323 20 Int. 3/3/94 03/03/94
Mexico Registered 195653 472637 28 Int. 4/7/94 04/07/94
Mexico Registered 192716 459796 25 Int. 3/3/94 03/03/94
Mexico Registered 192715 462322 24 Int. 3/3/94 03/03/94
Mexico Registered 192709 520325 08 Int. 3/3/94 03/03/94
Mexico Registered 192685 520323 11 Int. 3/3/94 03/03/94
Mexico Registered 192720 462324 12 Int. 3/3/94 03/03/94
Mexico Registered 192714 475814 42 Int. 3/3/94 03/03/94
Portugal Registered 311581 311581 25 Int. 7/20/95 06/03/96
Spain Registered 1977406 1977406 25 Int. 7/19/95 02/05/96
Switzerland Registered 8285/1995.3 431450 25 Int. 6/15/95 06/15/95
Taiwan Registered 87061279 917864 25 Int. 12/21/98 12/01/00
United Kingdom Registered 2024572 2024572 25 Int. 6/21/95 01/31/97
Venezuela Registered 15692-94 P210131 25 Int. 11/24/94 02/26/99
II. LICENSES OF MATERIAL PROPRIETARY RIGHTS
(a) Third Party Product Licenses
LICENSOR LICENSEE PRODUCT CATEGORY EFFECTIVE DATE
-------- -------- ---------------- --------------
1 Xxxxx Xxxxx Diversified Sales, 3 Day Blinds, Inc. Window Coverings 5/1/2004
LLC
2 Xxxxx Xxxxx Diversified Sales American Recreation Products Camping Equipment 7/18/2000
3 Xxxxx Xxxxx Diversified Sales American Recreation Products Pet Accessories 12/1/2004
4 Xxxxx Xxxxx Diversified Sales Baby Boom Consumer Products Infant Diaper Bags 12/16/2002
5 Xxxxx Xxxxx Diversified Sales Coast Cutlery Multi-Tools 6/00/2001
6 Xxxxx Xxxxx Diversified Sales Cosco Children's Travel Related 12/17/2003
Products and Children's
Portable Furniture
7 Xxxxx Xxxxx Diversified Sales Crown Crafts Infant Products Infant Bedding, Blankets, 10/15/2002
Accessories, Bib and Bath
8 Xxxxx Xxxxx Diversified Sales E & E Fashion Bedding 10/26/2005
9 Xxxxx Xxxxx Diversified Sales Ford Motor Vehicles 7/21/2004
10 Xxxxx Xxxxx Diversified Sales Franco Apparel Group Children's Apparel 1/1/2004
11 Xxxxx Xxxxx Diversified Sales Gold Bug Infant Travel Accessories 1/1/2003
12 Xxxxx Xxxxx Diversified Sales InGEAR Soft Coolers and Insulated 6/7/2002
Carriers
13 Xxxxx Xxxxx Diversified Sales Lane Furniture Industries Home Furnishing Products 6/17/1997
14 Xxxxx Xxxxx Diversified Sales Xxxx'x Companies Paint 3/26/2003
15 Xxxxx Xxxxx Diversified Sales Motion Systems Camera, Camcorder & Audio 5/1/2002
Bags
16 Xxxxx Xxxxx Diversified Sales Pacific Market International Insulated Product to Hold 4/5/2002
and Transport Food and/or
Beverages
17 Xxxxx Xxxxx Diversified Sales Skyway Luggage Co. Luggage & Travel 9/17/2002
Accessories
18 Xxxxx Xxxxx Diversified Sales Sportcraft, Ltd. Sports Equipment 1/21/2002
(b) Affiliate Licenses
1. Distribution and License Agreement (Retail/Mailorder) between Xxxxx Xxxxx,
Inc. and Xxxxx Xxxxx GmbH & Co dated June 6, 1995.*
2. Distribution and License Agreement (Retail) between Xxxxx Xxxxx, Inc. and
Xxxxx Xxxxx Japan, Inc. dated December 28, 1993.*
3. Agreement (Mail Order) between Xxxxx Xxxxx, Inc. and Otto-Sumisho, Inc.
dated December 28, 1993.*
4. Trademark/Copyright License Agreement between Xxxxx Xxxxx, Inc. and Xxxxx
Xxxxx of Canada, Inc. dated January 1, 1996.*
5. License Agreement between Xxxxx Xxxxx, Inc. and Xxxxx Xxxxx International
Development LLC dated January 1, 2003.
6. License Agreement between Xxxxx Xxxxx, Inc. and Xxxxx Xxxxx Diversified
Sales LLC dated January 1, 2003.
* These contracts were assigned to Xxxxx Xxxxx International Development LLC
by Xxxxx Xxxxx, Inc. pursuant to an Assignment of Certain Rights dated
January 1, 2003.
(c) Ordinary Course Licenses. In addition, the Loan Parties provide limited
licenses to use material Proprietary Rights to a number of business
partners in the ordinary course of business, including, but not limited to,
in connection with gift card perk programs, professional service providers.
These arrangements are not material to the business of the Loan Parties.
Exhibit A
AMENDMENT TO AUTHORIZED OFFICERS
PURSUANT TO SECTION 2.2(C)
OF
THE LOAN AND SECURITY AGREEMENT DATED JUNE 21, 2005
WHEREAS, Xxxxxxx XxXxxxxxxx has ceased to serve as Chief Financial Officer
of the Xxxxx Xxxxx, Inc. (the "COMPANY"), and
WHEREAS, Xxxxx Xxxxxx has been appointed interim Chief Financial Officer of
the Company; and
WHEREAS, the Company wishes to terminate Xx. XxXxxxxxxx'x authority to
borrow funds under the Loan and Security Agreement dated June 21, 2005 (the
"AGREEMENT"); and
WHEREAS, the Company wishes to authorize Xx. Xxxxxx to borrow funds under
the Agreement; now, therefore, be it
RESOLVED, that Xx. XxXxxxxxxx'x authority to borrow funds under, and take
any other actions with respect to, the Agreement is terminated effective as of
the date hereof; and
FURTHER RESOLVED, that:
Signatures of Additional Authorized Officer
Name Title Signature
---- ----- ---------
Xxxxx Xxxxxx Interim Chief Financial Officer
-------------------------------
is hereby authorized and empowered for and on behalf of the Company to borrow
funds and exercise all other rights under the Agreement on behalf of the Company
as it shall be necessary for time to time in furtherance of the business of the
Company.
IN WITNESS WHEREOF, the Company has executed this Amendment as of April 14,
2006.
Xxxxx Xxxxx, Inc.
By:
------------------------------------
Name:
----------------------------------
Title:
---------------------------------
Exhibit B
LIST OF STORES
Exhibit C
ADDENDUM TO EXHIBIT C
TO
INTELLECTUAL PROPERTY SECURITY AGREEMENT
II. Licenses
1. License Agreement between Xxxxx Xxxxx, Inc. and Xxxxx Xxxxx International
Development LLC dated January 1, 2003.
2. License Agreement between Xxxxx Xxxxx, Inc. and Xxxxx Xxxxx Diversified
Sales LLC dated January 1, 2003.
In addition, the Grantors provide limited licenses to use Necessary Intellectual
Property to a number of business partners in the ordinary course of business,
including, but not limited to, in connection with gift card perk programs and
professional service providers. These arrangements are not material to the
business of the Grantors.
AMENDMENT
TO
SCHEDULE 6.3
The following amendments are made to the schedule to reflect the change of name
of Distribution Fulfillment Services, Inc. and Xxxxxxx Group
Teleservices-Canada, Inc.:
Chief Loaction of Collateral
Administrative Location of Books in which Loan Party Places of
Subsidiary of Loan Party Office and Records has an Interest Business
------------------------ ------------------- ----------------- ----------------------- ----------
Xxxxx Xxxxx Fulfillment 0000 Xxxx Xxxxx Xxxxxxx, XX 6600 Alum Creek Drive, OH
Services, Inc. (f/k/a Drive Groveport OH
Distribution Fulfillment Groveport, OH Groveport, OH 4545 Xxxxxx Road,
Services, Inc.) Columbus, OH
Xxxxx Xxxxx Customer Services 00 Xxxx Xxxxxx Xxxx Xxxxxxx, XX N/A New
Inc. (f/k/a Xxxxxxx Group Toronto, Ontario Groveport, OH Brunswick,
Teleservices-Canada, Inc.) Canada
SCHEDULE 8.4
CORPORATE NAME; PRIOR TRANSACTIONS
CHANGES IN LOAN PARTY'S OR ANY SUBSIDIARY'S CORPORATE NAME
1. Distribution Fulfillment Services, Inc. has changed its name to "Xxxxx
Xxxxx Fulfillment Services, Inc."
2. Xxxxxxx Group Teleservices-Canada, Inc. has changed its name to "Xxxxx
Xxxxx Customer Services, Inc."
USE BY ANY LOAN PARTY'S OR ANY OF ITS SUBSIDIARIES OF ANY OTHER FICTITIOUS NAME
N/A
MERGERS, CONSOLIDATIONS OR ACQUISITIONS
Any merger, consolidation, amalgamation, asset acquisition or property
acquisition contemplated to take place pursuant to the Plan of Reorganization
SCHEDULE 8.5
SUBSIDIARIES AND AFFILIATES
(a)
PERCENTAGE OF
CAPITAL STOCK / LOAN PARTY OWNING CAPITAL
STATE OF INCORPORATION OR MEMBERSHIP STOCK/MEMBERSHIP INTERESTS IN THE
SUBSIDIARY FORMATION (AS APPLICABLE) INTEREST OWNED SUBSIDIARY
---------- ------------------------- --------------- ---------------------------------
Financial Services Acceptance Corporation Delaware 100% Xxxxx Xxxxx Holdings, Inc.
Spiegel Acceptance Corporation Delaware 100% Xxxxx Xxxxx Holdings, Inc.
Xxxxx Xxxxx, Inc. Delaware 100% Xxxxx Xxxxx Holdings, Inc.
Xxxxx Xxxxx Fulfillment Services, Inc. Delaware 100% Xxxxx Xxxxx, Inc.
Xxxxx Xxxxx of Canada, Inc. Canada 100% Xxxxx Xxxxx, Inc.
Xxxxx Xxxxx Customer Services Inc. Ontario 100% Xxxxx Xxxxx, Inc.
Xxxxx Xxxxx Diversified Sales, LLC Delaware 100% Xxxxx Xxxxx, Inc.
Xxxxx Xxxxx Services, LLC Ohio 100% Xxxxx Xxxxx, Inc.
Xxxxx Xxxxx International Development, LLC Delaware 100% Xxxxx Xxxxx, Inc.
Xxxxx Xxxxx Information Technology, LLC Delaware 100% Xxxxx Xxxxx, Inc.
Xxxxx Xxxxx Japan, Inc. Japan 30% Xxxxx Xxxxx, Inc.
Xxxxx Xxxxx GmbH & Co. Germany 40% Xxxxx Xxxxx, Inc.
SCHEDULE 8.10
OWNED REAL PROPERTY
Location City State
--------------------- --------- -----
Xxxxx Xxxxx Fulfillment Services, Inc. 0000 Xxxx Xxxxx Xxxxx Xxxxxxxxx XX
Xxxxx Xxxxx Information Technology, LLC 000 Xxxxxxxxxxx Xxxxx Xxxxxxxx XX
SCHEDULE 8.12
MATERIAL PROPRIETARY RIGHTS; LICENSES OF MATERIAL PROPRIETARY RIGHTS
I. MATERIAL PROPRIETARY RIGHTS
(a) Trademark: XXXXX XXXXX
COUNTRY STATUS APPLN NO. REG. NO. CLASS FILING DATE REG DATE
------- ------ --------- -------- ----- ----------- --------
US Registered 76/446226 2942552 02 Int. 08/30/02 04/19/05
US Registered 76/005794 2469401 03 Int., 04 03/21/00 07/17/01
Int., 11 Int.
US Registered 72/263980 880279 08 Int., 09 02/06/67 11/11/69
Int., 18
Int., 20
Int., 24
Int., 25 Int.
US Registered 75/607702 2331757 09 Int. 12/14/98 03/21/00
US Registered 75/308052 2265464 09 Int. 06/12/97 07/27/99
US Registered 76/021278 2473338 09 Int. 04/10/00 07/31/01
US Registered 78/006439 2722528 11 Int. 05/02/00 06/03/03
US Registered 78/009388 2564655 12 Int. 05/23/00 04/23/02
US Registered 75/753270 2364451 12 Int. 07/16/99 07/04/00
US Registered 75/773501 2368565 12 Int., 21 08/10/99 07/18/00
Int.
US Registered 75/493979 2430268 12 Int. 06/01/98 02/20/01
US Registered 76/033390 2490354 16 Int., 18 04/24/00 09/18/01
Int.
US Registered 75/835097 2447116 18 Int. 11/15/99 04/24/01
US Registered 78/006440 2580307 18 Int. 05/02/00 06/11/02
US Registered 78/006442 2589917 20 Int. 05/02/00 07/02/02
US Registered 75/281248 2237509 20 Int. 04/25/97 04/06/99
US Registered 78/006445 2534952 21 Int. 05/02/00 01/29/02
US Registered 75/835095 2483518 22 Int. 11/15/99 08/28/01
US Registered 78/006450 2722529 22 Int. 05/02/00 06/03/03
US Registered 75/491541 2308646 24 Int. 05/26/98 01/18/00
US Registered 75/425175 2482728 24 Int., 27 01/29/98 08/28/01
Int.
US Registered 75/586780 2325813 25 Int. 11/12/98 03/07/00
US Registered 76/431073 2892465 28 Int. 07/16/02 10/12/04
US Registered 75/406799 2199981 30 Int. 12/16/97 10/27/98
US Registered 75/491542 2251500 35 Int. 05/26/98 06/08/99
US Registered 451583 994152 42 Int. 03/15/73 09/24/74
Canada Registered 1017545 XXX000000 03 Int., 04 06/02/99 06/20/01
Int.
Japan Registered 36234 1388181 17 Int. 03/31/75 08/30/79
Japan Registered 5-110981 3217063 08 Int. 11/02/93 10/31/96
Japan Registered 5-110982 3201762 09 Int. 11/02/93 09/30/96
Japan Registered 5-110983 3201763 10 Int. 11/03/93 10/01/96
Japan Registered 5-110984 3201764 11 Int. 11/04/93 10/02/96
Japan Registered 5-110985 3201765 12 Int. 11/05/93 10/03/96
Japan Registered 5-110986 3201766 13 Int. 11/06/93 10/04/96
Japan Registered 5-110987 3201767 14 Int. 11/07/93 10/05/96
Japan Registered 5-110988 3201768 15 Int. 11/08/93 10/06/96
Japan Registered 5-110989 3201769 16 Int. 11/09/93 10/07/96
Japan Registered 5-110990 3201770 17 Int. 11/10/93 10/08/96
Japan Registered 5-110991 3201771 18 Int. 11/11/93 10/09/96
Japan Registered 5-110992 3201772 19 Int. 11/12/93 10/10/96
Japan Registered 5-110993 3201773 20 Int. 11/13/93 10/11/96
Japan Registered 5-110994 3201774 21 Int. 11/14/93 10/12/96
Japan Registered 5-110995 3201775 22 Int. 11/15/93 10/13/96
Japan Registered 5-110996 3201776 23 Int. 11/16/93 10/14/96
Japan Registered 5-110986 320-9622 14 Int. 11/02/93 10/31/96
Japan Registered 1357258 24 Int. 03/31/75 11/28/78
Germany Registered B9735116WZ 2074047 16 Int., 20 12/22/92 12/22/92
Int., 24
Int., 25 Int.
Germany Registered 39524347.5 39524347 14 Int., 18 06/12/95 05/08/96
Int., 35 Int.
Argentina Registered 2052552 1915147 25 Int. 10/11/96 02/26/03
Australia Registered 645509 645509 16 Int., 18 11/11/94 06/24/03
Int., 20
Int., 24
Int., 42 Int.
Australia Registered 938740 938740 09 Int. 12/24/02 02/11/04
Australia Pending 937199 25 Int. 12/10/02
Australia Registered 938843 938843 06 Int., 09 12/24/02 10/07/04
Int., 14
Int., 18 Int.
Austria Registered AM4380/94 158118 16 Int., 18 08/31/94 05/22/95
Int., 20
Int., 24
Int., 25
Int., 35 Int.
Bahamas Unfiled 13 Local
Bahamas Unfiled 38 Local
Bahamas Pending 50 Local
Bahamas Unfiled 22 Local
Benelux Registered 839524 562322 16 Int., 18 12/22/94 12/22/94
Int., 20
Int., 24
Int., 25
Int., 35 Int.
Bolivia Registered 1257 62414-C 25 Int. 03/27/95 11/01/96
Bolivia Registered 1258 62433-C 42 Int. 03/27/95 11/01/96
Bolivia Registered 1259 62419-C 24 Int. 03/27/95 11/01/96
Bolivia Registered 1260 62418-C 20 Int. 03/27/95 11/01/96
Bolivia Registered 1261 62420-C 18 Int. 03/27/95 11/01/96
Bolivia Registered 1262 62421-C 16 Int. 03/27/95 11/01/96
Cayman Islands Unfiled 18 Int., 19
Int., 20
Int., 25
Int., 28 Int.
Chile Registered 447726 558330 35 Int. 04/28/99 01/12/00
Chile Registered 376138 550597 24 Int., 25 05/02/97 10/21/99
Int.
Chile Pending 463903 42 Int. 00/00/00
Xxxxx (Xxxxxxx Xxxxxxxx) Registered 95036983 943552 35 Int. 04/04/95 00/00/00
Xxxxx (Xxxxxxx Xxxxxxxx) Registered 95036988 925488 25 Int. 04/04/95 00/00/00
Xxxxx (Xxxxxxx Xxxxxxxx) Registered 95036987 928837 24 Int. 04/04/95 00/00/00
Xxxxx (Xxxxxxx Xxxxxxxx) Registered 95036986 933743 20 Int. 04/04/95 00/00/00
Xxxxx (Xxxxxxx Xxxxxxxx) Registered 95036985 913096 18 Int. 04/04/95 00/00/00
Xxxxx (Xxxxxxx Xxxxxxxx) Registered 95036984 932264 16 Int. 04/04/95 00/00/00
Xxxxx (Xxxxxxx Xxxxxxxx) Registered 2001023154 1751950 25 Int. 02/22/01 04/21/02
Colombia Registered 95.035.665 181888 18 Int. 08/10/95 11/29/95
Colombia Registered 95.035.661 181877 42 Int. 08/10/95 11/29/95
Colombia Registered 95/035/662 181885 25 Int. 08/10/95 11/29/95
Colombia Registered 95.035.666 181838 16 Int. 08/10/95 11/29/95
Colombia Registered 95.035.663 181886 24 Int. 08/10/95 11/29/95
Colombia Registered 95.035.664 181887 20 Int. 08/10/95 11/29/95
Czech Republic Pending 178214 18 Int., 21 03/25/02
Int., 24
Int., 25
Int., 42 Int.
Dominican Republic Registered 99160243 100435 25 Int. 08/26/98 10/30/98
Dominican Republic Registered 99160256 100446 25 Int. 08/26/98 00/00/00
Xxxxxxx Registered 55379 208696 24 Int. 03/23/95 00/00/00
Xxxxxxx Registered 55380 208796 25 Int. 03/23/95 00/00/00
Xxxxxxx Registered 55381 45696 42 Int. 03/23/95 00/00/00
Xxxxxxx Registered 55377 208496 18 Int. 03/23/95 00/00/00
Xxxxxxx Registered 55376 2083-96 16 Int. 03/23/95 00/00/00
Xxxxxxx Registered 55378 208596 20 Int. 03/23/95 11/13/96
France Registered 94/535,788 94535788 16 Int., 18 09/13/94 09/13/94
Int., 20
Int., 24
Int., 25
Int., 35 Int.
Honduras Registered 13995/98 76583 25 Int. 11/09/98 02/02/00
Hong Kong Registered 94/14552 199801404AA 16 Int., 18 12/06/94 12/20/96
Int., 20
Int., 24
Int., 25
Int., 42 Int.
Indonesia Registered d95-10296 359900 25 Int. 06/15/95 06/15/95
Indonesia Registered 260691 Xxxx 18 Int., 25 06/29/90
Int.
Ireland Registered 94/4800 219537 35 Int., 42 07/13/95 07/01/96
Int.
Ireland Registered 94/4797 166958 20 Int. 07/13/95 07/13/95
Ireland Registered 94/4796 166947 18 Int. 07/13/95 07/13/95
Ireland Registered 74/4795 166946 16 Int. 07/13/95 07/13/95
Ireland Registered 94/4799 166950 25 Int. 07/13/95 07/13/95
Ireland Registered 94/4798 166949 24 Int. 07/13/95 07/13/95
Italy Registered MI95C000394 722859 16 Int., 18 01/17/95 01/17/95
Int., 20
Int., 24
Int., 25
Int., 42 Int.
Jamaica Pending 46780 19 Int. 05/06/05
Jamaica Pending 46778 25 Int. 05/06/05
Jamaica Pending 46781 18 Int. 05/06/05
Jamaica Pending 46782 12 Int. 05/11/05
Jamaica Pending 46779 20 Int. 05/06/05
Jamaica Pending 46796 28 Int. 05/11/05
Mauritius Pending MU/M/05/02839 25 Int. 02/15/05
Mexico Registered 192668 459368 03 Int. 03/03/94 03/03/94
Mexico Registered 189848 486135 42 Int. 02/03/94 02/03/94
Mexico Renewed 165155 504655 20 Int. 04/12/93 04/12/03
Mexico Renewed 165157 475793 24 Int. 04/12/93 04/12/03
Mexico Registered 195651 520326 28 Int. 04/07/94 04/07/94
Mexico Registered 192706 459389 12 Int. 03/03/94 03/03/94
Mexico Registered 165156 455617 42 Int. 04/12/93 04/12/93
Mexico Registered 192660 459364 30 Int. 03/03/94 03/03/94
Mexico Registered 192667 459367 14 Int. 03/03/94 03/03/94
Mexico Registered 192662 459366 21 Int. 03/03/94 03/03/94
Mexico Registered 148337 431820 16 Int. 08/26/92 08/26/92
Mexico Registered 148336 526940 25 Int. 08/26/92 08/26/92
Mexico Registered 148340 447913 42 Int. 08/26/92 08/26/92
New Zealand Registered 670887 670887 09 Int. 12/24/02 06/23/03
New Zealand Registered 669972 669972 06 Int. 12/11/02 05/10/04
Paraguay Registered 23843-96 229943 25 Int. 11/18/96 11/13/00
Philippines Pending 42004011047 12 Int. 11/23/04
Portugal Registered 311579 311579 16 Int., 18 07/20/95 06/03/96
Int., 20
Int., 24
Int., 25
Int., 35 Int.
Puerto Rico Unfiled 12 Int.
Puerto Rico Unfiled 20 Int.
Puerto Rico Unfiled 25 Int.
Puerto Rico Unfiled 18 Int.
Puerto Rico Unfiled 28 Int.
Puerto Rico Unfiled 19 Int.
Singapore Pending T05/00847J 25 Int. 01/25/05
Spain Registered 1977399 1977399 16 Int. 07/19/95 02/05/96
Spain Registered 1977401 1977401 20 Int. 07/19/95 02/05/96
Spain Registered 1977402 1977402 24 Int. 07/19/95 02/05/96
Spain Registered 2111150 2111150 35 Int. 08/25/97 10/05/98
Sri Lanka Pending 123712 25 Int. 02/10/05
Switzerland Registered 5108/19937 409690 16 Int., 20 04/01/93 04/01/93
Int., 24
Int., 25
Int., 42 Int.
Switzerland Registered 8287/1995.7 431504 18 Int. 06/15/95 06/15/95
Taiwan Registered 87061280 901678 25 Int. 12/21/98 08/16/00
United Kingdom Registered 2024571 2024571 35 Int. 06/21/95 06/21/96
United Kingdom Registered 1522622 1522622 20 Int. 12/23/92 06/10/94
United Kingdom Registered 1522621 1522621 16 Int. 12/23/92 11/11/94
United Kingdom Registered 2023636 2023636 16 Int., 18 06/10/95 12/27/96
Int.
United Kingdom Registered 1522623 1522623 24 Int. 12/23/92 06/10/94
Venezuela Pending 15691-94 P210130 25 Int. 11/24/94 02/26/99
(b) Trademark: XXXXX XXXXX
COUNTRY STATUS APPLN NO. REG. NO. CLASS FILING DATE REG DATE
------- ------ --------- -------- ----- ----------- --------
US Registerd 76/431074 2892466 28 Int. 07/16/02 10/12/04
US Registerd 75/491540 2274112 16 Int. 05/26/98 08/31/99
US Registerd 75/607522 2331753 09 Int. 12/15/98 03/21/00
US Registerd 75/491525 2249698 35 Int. 05/26/98 06/01/99
US Registerd 72/263981 880280 08 Int., 09 02/06/67 11/11/69
Int., 14
Int., 18
Int., 20
Int., 24
Int., 25
Int.
US Registerd 621502 1447361 12 Int. 09/22/86 07/14/87
US Registerd 75/308050 2257761 09 Int. 06/12/97 06/29/99
US Registerd 76/446225 2942551 02 Int. 08/30/02 04/19/05
Canada Registerd 374554 TMA225694 35 Int. 04/23/74 01/27/78
Canada Registerd 478602 XXX000000 25 Int., 35 11/20/81 09/20/85
Int.
Canada Registerd 504150 383729 12 Int. 05/26/83 05/03/91
Canada Registerd 289643 TMA156446 25 Int., 35 05/22/65 04/19/68
Int.
Japan Registered 55-054694 1710871 18 Int. 07/04/80 08/28/84
Japan Registered 55-054696 1700228 24 Int. 07/04/80 07/25/84
Japan Registered 55-068610 1700231 12 Int. 08/22/80 07/25/84
Japan Registered 5-112918 3209635 31 Int. 11/08/93 10/31/96
Japan Registered 55-068608 1666278 09 Int. 08/22/80 03/22/84
Japan Registered 6-41571 3242185 14 Int. 04/22/94 12/25/96
Japan Registered 55-068611 1691415 08 Int. 08/22/80 06/21/84
Japan Registered 55-054695 1672356 25 Int. 07/04/80 03/22/84
Japan Registered 55-068612 1691416 19 Int. 08/22/80 06/21/84
Japan Registered 55-068614 1672363 22 Int. 08/22/80 03/22/84
Japan Registered 5-112917 3201768 30 Int. 11/08/93 09/30/96
Japan Registered 6-47706 3343547 11 Int. 05/13/94 09/05/97
Japan Registered 5-112915 3209633 24 Int. 11/08/93 10/31/96
Japan Registered 5-112914 3223118 22 Int. 11/08/93 11/29/96
Japan Registered 5-112913 3217067 20 Int. 11/08/93 10/31/96
Japan Registered 5-112912 3270241 13 Int. 11/08/93 03/12/97
Japan Registered 5-112911 3236089 09 Int. 11/08/93 12/25/96
Japan Registered 5-80455 3201735 16 Int. 07/30/93 09/30/96
Japan Registered 16259 1453370 20 Int., 21 Int., 22 03/19/76 01/30/81
Int., 25 Int., 27
Int., 28 Int
Japan Registered 55-068613 1666279 20 Int. 08/22/80 03/22/84
Japan Registered 5-112916 3200892 29 Int. 11/08/93 09/30/96
Germany Registered 39524754 39524754 18 Int., 24 Int., 06/14/95 12/28/95
00 Xxx
Xxxxxxx Xxxxxxx 00000 12 Int. 09/15/05
Bermuda Pending 42362 20 Int. 09/15/05
Bermuda Pending 42360 18 Int. 09/15/05
Bermuda Pending 42361 19 Int. 09/15/05
Bermuda Pending 42363 25 Int. 09/15/05
Bermuda Pending 42364 28 Int. 09/15/05
Trinidad and Tobago Published 36115 12 Int., 18 Int., 19 05/23/05
Int., 20 Int., 25
Int., 28 Int
Australia Registered 938739 938739 09 Int. 12/24/02 02/11/04
Australia Registered 937046 937046 06 Int., 09 Int., 12/09/02 11/11/04
14 Int., 18 Int.,
20 Int
Australia Pending 645507 25 Int. 11/11/94
Austria Registered AM4381/94 155082 25 Int. 08/31/94 10/31/94
Benelux Registered 839525 562323 18 Int., 24 Int., 12/22/94 12/22/94
25 Int
Bolivia Registered 1265 62416-C 25 Int. 03/27/95 00/00/00
Xxxxx (Xxxxxxx Xxxxxxxx) Registered 95036989 925486 25 Int. 04/04/95 01/07/97
Colombia Registered 95039343 181988 25 Int. 08/30/95 00/00/00
Xxxxxxx Registered 55374 208196 25 Int. 03/23/95 11/13/96
France Registered 94/535789 94/535789 25 Int. 09/13/94 09/13/94
Hong Kong Registered 94/14551 1403/1998 25 Int. 12/06/94 12/20/96
Ireland Registered 94/4801 167741 25 Int. 07/13/95 07/13/95
Italy Registered MI95C000538 734591 25 Int. 01/20/95 01/20/95
Korea, Republic of Registered 8050/1998 449808 16 Int. 03/25/98 06/23/99
Mexico Registered 192690 459382 24 Int. 03/03/94 03/03/94
Mexico Registered 192689 459381 16 Int. 03/03/94 03/03/94
Mexico Registered 192688 520324 18 Int. 03/03/94 03/03/94
Mexico Registered 192687 459380 14 Int. 03/03/94 03/03/94
Mexico Registered 192681 459377 03 Int. 03/03/94 03/03/94
Mexico Registered 192680 459376 21 Int. 03/03/94 03/03/94
Mexico Registered 192693 459385 12 Int. 03/03/94 03/03/94
Mexico Registered 195652 5203727 28 Int. 04/07/94 04/07/94
Mexico Registered 192845 459390 22 Int. 03/04/94 03/04/94
Mexico Registered 194242 471740 42 Int. 03/22/94 03/22/94
Mexico Registered 192696 500236 25 Int. 03/03/94 03/03/94
New Zealand Registered 670888 670888 09 Int. 12/24/02 06/26/03
Panama Registered 76095 76095 25 Int. 06/26/95 06/26/95
Peru Registered 253633 22749 25 Int. 10/27/94 01/22/96
Philippines Pending 42004011048 12 Int. 11/23/04
Portugal Registered 311580 311580 25 Int. 07/20/95 06/03/96
Switzerland Registered 8286/1995.5 431434 25 Int. 06/15/95 06/15/95
United Kingdom Registered 2023643 2023643 25 Int. 06/10/95 12/20/96
United Kingdom Registered 1522624 1522624 25 Int. 12/23/92 10/05/96
Uruguay Registered 324254 324254 25 Int., 35 Int. 07/05/00 04/11/03
New Zealand Registered 669971 669971 06 Int. 12/11/02 05/10/04
(c) Trademark: XXXXX XXXXX
COUNTRY STATUS APPLN NO. REG. NO. CLASS FILING DATE REG DATE
------- ---------- ------------- ------------- -------------------- ----------- ---------
US Registered 75/484446 2249685 35 Int. 05/13/98 06/01/99
Japan Registered 5-114558 3242033 18 Int. 11/12/93 12/25/96
Japan Registered 5-114567 3239629 31 Int. 11/12/93 12/25/96
Japan Registered 5-114566 3244946 30 Int. 11/12/93 01/31/97
Japan Registered 5-114564 3236092 28 Int. 11/12/93 12/25/96
Japan Registered 5-114562 3264779 24 Int. 11/12/93 02/24/97
Japan Registered 5-114561 3282490 22 Int. 11/12/93 04/18/97
Japan Registered 5-114559 3259909 20 Int. 11/12/93 02/24/97
Japan Registered 5-114565 3244945 29 Int. 11/12/93 01/31/97
Japan Registered T-114557 3283561 16 Int. 11/12/93 04/18/97
Japan Registered 5-114556 3242183 14 Int. 11/12/93 12/25/96
Japan Registered 5-114553 3284821 11 Int. 11/12/93 04/18/97
Japan Registered 5-114552 3270243 09 Int. 11/12/93 03/12/97
Japan Registered 5-114551 3284820 08 Int. 11/12/93 04/18/97
Japan Registered 5-114555 3277696 13 Int. 11/12/93 04/11/97
Japan Registered 5-114554 3277695 12 Int. 11/12/93 04/11/97
Japan Registered 5-114560 3289260 21 Int. 11/12/93 04/25/97
Japan Registered 5-114563 3250459 25 Int. 11/12/93 01/31/97
Germany Registered 39524753.5 39524753 18 Int., 24 Int.,
25 Int. 6/14/95 01/24/97
Benelux Registered 839543 562324 18 Int., 24 Int.,
12/22/94 12/22/94
Bolivia Registered 1266 62415-C 25 Int. 3/27/95 11/01/96
Brazil Registered 817934634 817934634 25 Int. 8/8/94 00/00/00
Xxxxx (Xxxxxxx Xxxxxxxx) Registered 95036990 943415 25 Int. 4/4/95 01/21/97
Colombia Registered 95035667 287986 25 Int. 8/10/95 00/00/00
Xxxxxxx Registered 55375 208296 25 Int. 3/23/95 11/13/96
European Community Pending 1395284 1395284 16 Int., 25 Int.,
35 Int. 11/24/99 11/24/02
France Registered 94/535790 94/535790 25 Int. 9/13/94 09/13/94
Hong Kong Registered 94/14558 01925 of 1999 25 Int. 12/6/94 12/20/96
Ireland Registered 94/4802 167087 25 Int. 7/13/95 07/13/95
Italy Registered MI95C000536 722971 25 Int. 1/17/95 01/17/95
Korea, Republic of Registered 8051/1998 449809 16 Int. 3/25/98 06/23/99
Mexico Registered 192717 459797 16 Int. 3/3/94 03/03/94
Mexico Registered 192718 467863 18 Int. 3/3/94 03/03/94
Mexico Registered 192710 467860 14 Int. 3/3/94 03/03/94
Mexico Registered 195684 517017 09 Int. 4/7/94 04/07/94
Mexico Registered 192846 459800 22 Int. 3/3/94 03/03/94
Mexico Registered 192721 459798 21 Int. 3/3/94 03/03/94
Mexico Registered 192684 467858 03 Int. 3/3/94 03/03/94
Mexico Registered 192719 462323 20 Int. 3/3/94 03/03/94
Mexico Registered 195653 472637 28 Int. 4/7/94 04/07/94
Mexico Registered 192716 459796 25 Int. 3/3/94 03/03/94
Mexico Registered 192715 462322 24 Int. 3/3/94 03/03/94
Mexico Registered 192709 520325 08 Int. 3/3/94 03/03/94
Mexico Registered 192685 520323 11 Int. 3/3/94 03/03/94
Mexico Registered 192720 462324 12 Int. 3/3/94 03/03/94
Mexico Registered 192714 475814 42 Int. 3/3/94 03/03/94
Portugal Registered 311581 311581 25 Int. 7/20/95 06/03/96
Spain Registered 1977406 1977406 25 Int. 7/19/95 02/05/96
Switzerland Registered 8285/1995.3 431450 25 Int. 6/15/95 06/15/95
Taiwan Registered 87061279 917864 25 Int. 12/21/98 12/01/00
United Kingdom Registered 2024572 2024572 25 Int. 6/21/95 01/31/97
Venezuela Registered 15692-94 P210131 25 Int. 11/24/94 02/26/99
II. LICENSES OF MATERIAL PROPRIETARY RIGHTS
(a) Third Party Product Licenses
LICENSOR LICENSEE PRODUCT CATEGORY EFFECTIVE DATE
-------- -------- ---------------- --------------
1 Xxxxx Xxxxx Diversified Sales, 3 Day Blinds, Inc. Window Coverings 5/1/2004
LLC
2 Xxxxx Xxxxx Diversified Sales American Recreation Products Camping Equipment 7/18/2000
3 Xxxxx Xxxxx Diversified Sales American Recreation Products Pet Accessories 12/1/2004
4 Xxxxx Xxxxx Diversified Sales Baby Boom Consumer Products Infant Diaper Bags 12/16/2002
5 Xxxxx Xxxxx Diversified Sales Coast Cutlery Multi-Tools 6/00/2001
6 Xxxxx Xxxxx Diversified Sales Cosco Children's Travel Related 12/17/2003
Products and Children's
Portable Furniture
7 Xxxxx Xxxxx Diversified Sales Crown Crafts Infant Products Infant Bedding, Blankets, 10/15/2002
Accessories, Bib and Bath
8 Xxxxx Xxxxx Diversified Sales E & E Fashion Bedding 10/26/2005
9 Xxxxx Xxxxx Diversified Sales Ford Motor Vehicles 7/21/2004
10 Xxxxx Xxxxx Diversified Sales Franco Apparel Group Children's Apparel 1/1/2004
11 Xxxxx Xxxxx Diversified Sales Gold Bug Infant Travel Accessories 1/1/2003
12 Xxxxx Xxxxx Diversified Sales InGEAR Soft Coolers and Insulated 6/7/2002
Carriers
13 Xxxxx Xxxxx Diversified Sales Lane Furniture Industries Home Furnishing Products 6/17/1997
14 Xxxxx Xxxxx Diversified Sales Xxxx'x Companies Paint 3/26/2003
15 Xxxxx Xxxxx Diversified Sales Motion Systems Camera, Camcorder & Audio 5/1/2002
Bags
16 Xxxxx Xxxxx Diversified Sales Pacific Market International Insulated Product to Hold 4/5/2002
and Transport Food and/or
Beverages
17 Xxxxx Xxxxx Diversified Sales Skyway Luggage Co. Luggage & Travel 9/17/2002
Accessories
18 Xxxxx Xxxxx Diversified Sales Sportcraft, Ltd. Sports Equipment 1/21/2002
(b) Affiliate Licenses
1. Distribution and License Agreement (Retail/Mailorder) between Xxxxx Xxxxx,
Inc. and Xxxxx Xxxxx GmbH & Co dated June 6, 1995.*
2. Distribution and License Agreement (Retail) between Xxxxx Xxxxx, Inc. and
Xxxxx Xxxxx Japan, Inc. dated December 28, 1993.*
3. Agreement (Mail Order) between Xxxxx Xxxxx, Inc. and Otto-Sumisho, Inc.
dated December 28, 1993.*
4. Trademark/Copyright License Agreement between Xxxxx Xxxxx, Inc. and Xxxxx
Xxxxx of Canada, Inc. dated January 1, 1996.*
5. License Agreement between Xxxxx Xxxxx, Inc. and Xxxxx Xxxxx International
Development LLC dated January 1, 2003.
6. License Agreement between Xxxxx Xxxxx, Inc. and Xxxxx Xxxxx Diversified
Sales LLC dated January 1, 2003.
* These contracts were assigned to Xxxxx Xxxxx International Development LLC
by Xxxxx Xxxxx, Inc. pursuant to an Assignment of Certain Rights dated
January 1, 2003.
(c) Ordinary Course Licenses. In addition, the Loan Parties provide limited
licenses to use material Proprietary Rights to a number of business
partners in the ordinary course of business, including, but not limited to,
in connection with gift card perk programs, professional service providers.
These arrangements are not material to the business of the Loan Parties.
AMENDMENT TO AUTHORIZED OFFICERS
PURSUANT TO SECTION 2.2(C)
OF
THE LOAN AND SECURITY AGREEMENT DATED JUNE 21, 2005
WHEREAS, Xxxxxxx XxXxxxxxxx has ceased to serve as Chief Financial Officer
of the Xxxxx Xxxxx, Inc. (the "COMPANY"), and
WHEREAS, Xxxxx Xxxxxx has been appointed interim Chief Financial Officer of
the Company; and
WHEREAS, the Company wishes to terminate Xx. XxXxxxxxxx'x authority to
borrow funds under the Loan and Security Agreement dated June 21, 2005 (the
"AGREEMENT"); and
WHEREAS, the Company wishes to authorize Xx. Xxxxxx to borrow funds under
the Agreement; now, therefore, be it
RESOLVED, that Xx. XxXxxxxxxx'x authority to borrow funds under, and take
any other actions with respect to, the Agreement is terminated effective as of
the date hereof; and
FURTHER RESOLVED, that:
SIGNATURES OF ADDITIONAL AUTHORIZED OFFICER
Name Title Signature
---- ----- ---------
Xxxxx Xxxxxx Interim Chief Financial Officer
-------------------------------
is hereby authorized and empowered for and on behalf of the Company to borrow
funds and exercise all other rights under the Agreement on behalf of the Company
as it shall be necessary for time to time in furtherance of the business of the
Company.
IN WITNESS WHEREOF, the Company has executed this Amendment as of April 14,
2006.
Xxxxx Xxxxx, Inc.
By:
------------------------------------
Name:
----------------------------------
Title:
---------------------------------
LIST OF STORES
TYPE STREET ADDRESS CITY STATE ZIP TELEPHONE
---- -------------------------------------------- ----------------- ----- ---------- ------------
Apparel 000 Xxxx Xx., Xxxxx 000 Xxxxxxx XX 00000 206-622-2766
Outlets 0000 Xxxxxxxxx Xxxxxxx Xx. Xxxxx X0 Xxxxxxxxxx XX 00000 717-334-7772
Apparel 000xx & Xxxxxxxx Xxxxxxxxx Xxx, #000 Xxxxxxxx XX X0X 0X0 780-474-8545
Apparel 000 Xxxxxxxx Xxxxxx Xxxxxxxx XX 00000 425-453-0450
Apparel 0000 X. Xxxxxxxx Xxxx Xxxxxxxx XX X0X 0X0 780-444-1440
Apparel 000 Xxxxxxx Xxxxxxxx Xxxxxx Xxxxxxx XX X0X 0X0 000-000-0000
Apparel 000 Xxxxxxxx Xxxxxx Xxxxxxxx XX X0X 0X0 780-428-7044
Apparel 000 Xxxxxxxx Xxxxxx - Xxxxx X Xxxxxxxx XX 00000 630-574-8060
Outlets 0000 Xxxxxxx 00, Xxxxx X0 Xxxxx Xxxxx XX 00000 573 348-0053
Apparel 0000 Xxxxxxxxx Xxxxxx Xxxxx XX 00000 952-925-1225
Apparel X000 Xxxxxxxxx Xxxx Xxxxxxxxxx XX 00000 847-619-0909
Apparel 0000 00xx Xxxxxx XX, Xx, X0 Xxxxx Xxxxxx XX 00000 616-949-0421
Apparel 0000 Xxxxxxxxx Xxxx Xxxxxx Xxxxxxxx XX 00000 503-653-8430
Apparel 00 Xxx Xxxx Xxxx, Xx. 0000 Xxxxxxxxx XX X0X 0X0 000-000-0000
Apparel 0000 Xxxxx Xxxxxx Xxxx XxXxxx XX 00000 703-893-4483
Outlets 000 Xxxxxxx Xxx Xxxxxxxxxx XX 00000-0000 360 707-0334
Apparel 0000 Xxxx Xxx Xxxxxx Xxxx, Xxx X000 Xxxx XX 00000 248-816-8428
Outlets 000 X.Xxxxx Xxxxxxx Xxxxxxx, #0000 Xxx Xxxxx XX 00000 000-000-0000
Apparel 000 Xxxxxxxx Xxxxxx Xxxxxx Xxxxx XX 00000 847-680-8607
Apparel 00000 Xxxxxxx Xxxx Xxxxxxxxxx XX 00000 952-593-9111
Apparel 00000 Xxxx Xxxx #X-000 Xxxx XX 00000 248-348-4411
Outlets 0000 X Xxxxxxxx Xx. Xxxxx 000 Xxxxxxx XX 00000 507 446-5866
Apparel 0000 Xxxxxxx Xxxxx Xxxx. #0000 Xxxxx Xxxxx XX 00000 000-000-0000
Apparel 0000 Xxxxx Xxxx, Xx 000 Xxxxx Xxx XX 00000 714-543-4010
Apparel 0000 00xx Xxx., Xx 000 Xxx Xxxxxxxxx XX 00000 415-664-9262
Apparel 00000-X Xxxx Xxxx Xxxx, Xx X000 Xxxxxxx XX 00000 703-273-7728
Apparel 000 Xxxxxxx Xxx, Xx 000 Xxxxxxxxxxx XX 00000 908-707-9330
Apparel 000 Xxxxxxxx Xxxx XX, Xxx, Xx 000X Xxxxxxx XX X0X 0X0 403-278-6440
Apparel 0000 Xxxxx Xxxxxxx Xxxx, Xx 000 Xxxxxxxxx XX 00000 414-475-7114
Apparel 0000 Xxxxxx Xxxxxx, Xx 000 Xxxxxx XX 00000 419-471-1002
Apparel 0000 Xxxxxxxx Xxxxxxxx, Xx 0X Xxxxxxxx XX 00000 818-240-7273
Apparel 9524 XX Xxxxxxxxxx Square Blvd., Sp 7B Tigard OR 97223 503-624-0704
Apparel 130 South Hope Ave. Santa Barbara CA 93105 805-687-1300
Apparel 1 Burlington Mall, Sp B22 Burlington MA 01803 781-273-2555
Apparel 1800 Sheppard Ave. E, Sp 105 Willowdale ON M2K 2X8 416-490-9444
Apparel 2060 Burnsville Center Burnsville MN 55306 952-892-6868
Apparel 8701 Keystone Crossing Drive, Sp 17 Indianapolis IN 46240 317-575-9857
Apparel 4505 La Jolla Village Drive San Diego CA 92122 858-552-9224
Apparel 50 Holyoke Street, Sp E278 Holyoke MA 01040 413-534-3181
Apparel 3000 184th Street SW. Sp 460-468 Lynnwood WA 98037 425-774-8678
Apparel 710 Northgate Mall Seattle Wa 98125 206-367-7767
Outlets 1000 Tanger Drive, Suite 307 Locust Grove GA 30248 770 914-8808
Apparel 7875 Montgomery Road, Sp U-435 Cincinnati OH 45236 513-984-0033
Outlets 15635 East Broadway Veradale WA 99037 509 927-4334
Outlets 7923-B Greenback Lane Citrus Heights CA 95610 916-722-7210
Apparel 204 Briarwood Circle, Sp G145A Ann Arbor MI 48108 734-761-5740
Apparel 255 Chesterfield Mall Drive Sp 640 Chesterfield MO 63017 636-537-9721
Outlets 1000 Route 611, Suite C-10 Tannersville PA 18372 570-629-2240
Apparel 563 Route 35 Shrewbury NJ 07702 732-530-4649
Apparel 364 Maine Mall Road, Space E-113 So. Portland ME 04106 207-775-6074
Apparel 18 West County Center #1050 Des Peres MO 63131 314-965-6462
Apparel 120 Orland Square, Sp A-06 Orland Park IL 60462 708-403-7177
Apparel 301 Mount Hope Ave #1082 Rockaway NJ 07866 973-361-0855
Apparel 320 West 5th Ave., Sp 216 Anchorage AK 99501 907-279-6606
Apparel 6191 S. State St., Sp 208 Murray UT 84107 801-265-0120
Apparel 7014 East Camelback Road, #1060 Scottsdale AZ 85251 480-481-0271
Outlets 14500 W. Colfax Avenue, Suite 421 Lakewood CO 80401 720-497-1481
Apparel 37552 West Six Mile Rd Livonia MI 48152 734-462-9305
Outlets 7700 120th Avenue, #48 Kenosha WI 53142 262-857-7061
Outlets 1475 N Burkhart Rd, Ste G340 Howell MI 48855 517 552-9206
Apparel 50 Rideau, Unit 308 Ottawa ON K1N 9J7 613-567-3010
Apparel 1689 Arden Way, Sp 1268 Sacramento CA 95815 916-929-7071
Apparel 1982 Grand River Ave., Sp 621 Okemos MI 48864 517-347-6788
Apparel 4800 S. Hulen St., Sp 125 Ft. Worth TX 76132 817-370-9196
Apparel 340 SW Morrison #1380 Portland OR 97204 503-225-0213
Apparel 2055 West St.#17 Germantown TN 38138 901-758-1481
Apparel 5015 Westheimer, Ste. 3320 Houston TX 77056 713-840-0060
Outlets 1444 State Route 9, Bldg. 3 Space 1 Lake George NY 12845 518-793-2047
Outlets 149 East Wears Valley Road Pigeon Forge TN 37863 423-453-0468
Apparel 117 East Towne Mall Madison WI 53704 608-246-0229
Apparel 49 West Towne Mall Madison WI 53719 608-833-7300
Outlets 1500 SE East Devils Lake Road, Suite 312 Lincoln City OR 97367 541-994-2220
Apparel 350 N. Milwaukee, #1319 Boise ID 83704 208-375-0031
Outlets 2700 Potomac Mills Circle Ste 62 Prince William VA 22192 703-490-3855
Outlets 12330 James St Holland MI 49424 616-393-9333
Apparel 186 Rosedale Center, #735 Roseville MN 55113 651-639-8466
Outlets 48650 Seminole Dr., Bldg. J240 Cabazon CA 92230 951-922-9202
Outlets 500 Citadel Dr. #404 City of Commerce CA 90040 323-725-1858
Apparel 3000 E. First Ave., Ste B204-A Denver CO 80206 303-377-2100
Apparel 751 Park Royal W. Vancouver BC V7V 1H9 604-925-0858
Apparel 9704 Carousel Center Dr. #C-205 Syracuse NY 13290 315-466-0022
Apparel 10300 Little Patuxent Pkwy, Sp 2102 Columbia MD 21044 410-740-9540
Apparel 1260 Fox Valley Aurora IL 60504 630-978-1888
Apparel 638 Mayfair Shopping Centre Victoria BC V8Z 6E3 250-383-1322
Apparel 6650 S. Westnedge, Ste 136 Portage MI 49024 269-324-9199
Apparel 3301 Veterans Blvd Metairie LA 70002 504-836-2866
Apparel 3320 Silas Creek Pkwy #EU-5508 Winston-Salem NC 27103 336-659-9883
Apparel 7007 Friars RD Ste 222 San Diego CA 92108 619-688-6544
Outlets 3001 S. Washburn, Ste #E-80 Oshkosh WI 54904 920-426-5011
Outlets 214 S. McClesky #818 Boaz AL 35957 256-593-0500
Outlets 1111 North Roosevelt #100 Seaside OR 97138 503-738-2036
Apparel 4325 Glenwood Ave. Space 1087 Raleigh NC 27612 919-571-1571
Apparel 5000 Highway 7, Unit 438 Markham ON L3R 4M9 905-513-6969
Outlets 1295 Marina Blvd. San Leandro CA 94577 510-895-1484
Outlets 5711-27 Richmond Road Williamsburg VA 23188 757-565-3758
Outlets 1414 Fording Island Road, #G140 Bluffton SC 29910 843-837-6188
Outlets 50 Water St. Route 20 East Lee MA 01238 413-243-6149
Outlets 2700 State Road 16, Suite 103 St. Augustine FL 32092 904-824-2888
Outlets 2441 N Maize Rd, Ste 805 Witchita KS 67205 316-721-0951
Outlets 36502 Seaside Outlet Drive Suite 1250 Rehoboth Beach DE 19971 302-227-5070
Outlets 5900 Sugarloaf Parkway #280 Lawrenceville GA 30043 678-847-5484
Outlets 10406 Emerald Coast Parkway W., Suite 17 Destin FL 32550 850 650 9190
Outlets 2990 Cook Rd. Suite 113A West Branch MI 48661 989-345-1399
Outlets 1239 Industrial Park Drive Smithfield NC 27577 919-989-8570
Outlets 6954 S Eisenman Rd Boise ID 83716 208-344-4883
Apparel 5108 Meadowood Mall Circle Reno NV 89502 775-827-9222
Apparel 2407 Saint Louis Galleria St. Louis MO 63117 314-721-1272
Apparel 1100 Willowbrook Mall Houston TX 77070 281-955-5591
Outlets 8325 Arroyo Circle, Bldg. D, Sp 28 Gilroy CA 95020 408-842-4445
Outlets 1105 Lighthouse Place Michigan City IN 46360 219-874-6178
Outlets 12150 S. Beyer Road, Sp F-20 Birch Run MI 48415 989-624-6022
Outlets 61338 South Highway 97 Bend OR 97702 541-383-1928
Outlets 331 West 104th Ave, Unit E Northglenn CO 80234 303 920-0413
Outlets 417 Arena Hub Plaza Wilkes Barre PA 18702 570 823-7002
Outlets 140 Vintage Way Suite G-12 Novato CA 94945 415 878-0205
Outlets OVP-D2; Route 16 Box 54 North Conway NH 03860 603 356-5160
Outlets 35000 W. Warren, Space 318 Westland MI 48185 734-261-4521
Outlets 1440 Central Ave Colonie NY 12205 518-482-4569
Outlets 8380 Cerillos Rd. Santa Fe NM 87507 505-424-4443
Outlets 250 N. Red Cliff Dr. Suite 12 St. George UT 84790 435 674-4431
Outlets US Route 1 Kittery ME 03904 207-439-7749
Outlets 10150 Hudson Rd. #106 Woodbury MN 55129 651-738-8653
Outlets 950 Camarillo Ctr. Dr. #940 Camarillo CA 93010 805-388-5076
Outlets 549 S. Chillicothe Rd., Route 43 #630 Aurora OH 44202 330-562-1730
Outlets 15531 South Apopka Vineland Rd. Orlando FL 32821 407-465-8621
Outlets 4061 Camino de La Plaza San Diego CA 92173 619-670-3049
Apparel 4301 W. Wisconsin Ave., Sp 308 Appelton WI 54915 920-735-6720
Apparel 825 Dulaney Valley Rd., Ste 350 Towson MD 21204 410-296-5106
Outlets 104 NE Interstate 35, Ste 129 Hillsboro TX 76645 254-582-7461
Apparel 1048 Lloyd Center Portland OR 97232 503-287-2802
Apparel 41 Hillside Rd Cranston RI 02920 401-946-6491
Apparel 230 West Market Bloomington MN 55425 952-851-0727
Outlets 1789 Retherford Street, #E110 Tulare CA 93274 559-688-0341
Apparel 11479 W. 95th St - Space A Overland Park KS 66214 913-894-5333
Apparel 7900 Shelbyville Rd., Sp D8 Louisville KY 40222 502-339-1484
Outlets 230 Boardwalk Blvd Bossier City LA 71111 318-741-5509
Apparel 6002 Slide Rd., #F-8 Lubbock TX 79414 806-785-8777
Apparel 7021 S. Memorial Dr., Ste 212 Tulsa OK 74133 918-252-0200
Apparel 325 Nichols Rd. Space A Kansas City MO 64112 816-756-5390
Outlets 1650 Premium Outlets Blvd. #325 Aurora IL 60504 630-499-7062
Outlets 9990 Mickelberry Rd. Silverdale WA 98383 360-698-9558
Apparel 811 N. Central Expressway, Sp 1084 Plano TX 75075 972-423-7122
Apparel 1901 Northwest Expressway, Sp 1022 Oklahoma City OK 73118 405-848-9892
Apparel 1200 E. County Line Rd., Sp 105 Ridgeland MS 39157 601-977-8907
Apparel 1071 Santa Rosa Plaza, Sp 1022 Santa Rosa CA 95401 707-528-3823
Apparel 10323 Pacific St. Omaha NE 68114 402-398-1177
Apparel 6000 W. Markham St., Sp 3058 Little Rock AR 72205 501-660-4555
Apparel 1551 Valley West Dr., Ste 110 Des Moines IA 50266 515-221-0204
Apparel 4502 S. Steele St Sp 545 Tacoma WA 98409 253-473-5530
Apparel 400 Ernest W. Barrett Pkwy., Sp 318 Kennesaw GA 30144 770-425-5242
Apparel 2727 N. Fairfield Rd., Sp W175 Beaver Creek OH 45431 937-426-6650
Apparel 7600 Kingston Pike, Ste 1124 Knoxville TN 37919 865-690-5707
Apparel 3507 Manchester Expressway, Sp 10 Columbus GA 31909 706-576-5120
Apparel 1101 Place D'Orleans Dr., Sp 700 Orleans ON K1C2L9 613-841-0460
Apparel 315 Lackawanna Ave., Sp 106 Scranton PA 18503 570-344-7444
Apparel 1245 Worchester, #2112 Natick MA 01760 508-651-3444
Apparel 1164 Baybrook Mall Friendswood TX 77546 281-286-0500
Apparel 5725 Johnson St., Sp C138 Lafayette LA 70503 337-988-1497
Apparel 1300 Arsenal St Watertown NY 13601 315-786-7959
Apparel 4500 N. Oracle Rd Tucson AZ 85705 520-690-9077
Outlets 450 NW 257th Ave, #200 Troutdale OR 97060 503-665-5933
Outlets 10600 Quilceda Blvd. #340 Tulalip WA 98271 360-654-2714
Apparel 2040 N. Rock Rd Wichita KS 67206 316-634-0215
Apparel 7701 West I-40, Sp 348 Amarillo TX 79121 806-352-0456
Apparel 2801 Grand Ave. Ames IA 50010 515-233-0669
Apparel 300 South 24th St.West Billings MT 59102 406-655-9218
Apparel 1340 College Square Mall Cedar Falls IA 50613 319-266-9662
Outlets 11800 Factory Shops Blvd. #775 Huntley IL 60142 847-515-8748
Apparel 800 N. Green River Rd Evansville IN 47715 812-477-2632
Apparel 215 E. Foothhills Pkwy Fort Collins CO 80525 970-223-1235
Outlets 6699 N. Landmark Dr. Park City UT 84060 435-647-0669
Apparel 1800 Galleria Blvd., Ste 1240 Franklin TN 37067 615-771-7095
Apparel 1600 W. Riverside, Sp 2113 Medford OR 97501 541-773-1848
Apparel 7200 Harrison Ave., Unit E8 Rockford IL 61112 815-332-3244
Apparel 3 South Tunnel Road, Sp A-14 Asheville NC 28805 828-298-6000
Apparel 2800 Columbia Rd., Sp 251 Grand Forks ND 58201 701-772-8211
Apparel 4650 N Highway 89, Sp F28-30 Flagstaff AZ 86004 928-527-9706
Apparel Reynolds Road, Sp 81A Johnson City NY 13790 607-798-0100
Apparel 4800 Golf Rd., Sp 602 Eau Claire WI 54701 715-838-0880
Apparel 4550 East Cactus Road, #10 Phoenix AZ 85032 602-953-8220
Apparel 2200 N. Maple, Ste 466 Rapid City SD 57701 605-341-7773
Apparel 2600 Edgewood Rd. SW #240 Cedar Rapids IA 52404 319-390-4212
Apparel 2501 W. Walbash Springfield IL 62704 217-793-1813
Apparel 21 1st Ave. S. Saskatoon SK S7K 1J5 306-664-9771
Apparel 2929 Barnet Highway Port Coquitlam BC V3B 5R5 604-464-6674
Apparel 21 Mic Mac Blvd., Sp 295 Dartmouth NS B3A 4N3 902-461-4415
Outlets 8195 Factory Shops Blvd Jeffersonville OH 43128 740-948-2177
Apparel 2415 Sagamore Pkwy S., Sp C12 Lafayette IN 47905 765-449-5928
Apparel 131 S. Allen St State College PA 16804 814-234-1014
Apparel 1172 Third Ave New York NY 10021 212-737-0002
Apparel 1254 Government St. Victoria BC V8W 1Y3 250-383-1964
Outlets 3000 Outlet Drive, Space F120 Edinburgh IN 46124 812-526-9006
Outlets 1900 Military Rd. Niagara Falls NY 14304 716-297-5770
Apparel 562 Brandon Town Mall Brandon FL 33511 813-654-1299
Apparel 2926 E. Third Street, Sp M-7&8 Bloomington IN 47401 812-335-1345
Apparel 2695 N.E. University Village St Seattle WA 98105 206-527-2646
Apparel 49 W. Maryland St., Ste F12, F13 Indianapolis IN 46204 317-632-4441
Apparel 10000 Coors Blvd. Bypass, Sp C15 Albuquerque NM 87114 505-890-4936
Apparel 289 Montgomery Mall North Wales PA 19454 215-362-2573
Apparel Southgate Mall, Sp J2 Missoula MT 59801 406-542-2244
Outlets 1101 Supermall Wy., Sp 1336 Auburn WA 98001 253-939-0525
Apparel 2100 Hamilton Place Blvd., Ste 249 Chattanooga TN 37421 423-510-9605
Apparel 320 W. Kimberly Rd., Sp 61 Davenport IA 52806 563-391-2117
Apparel 4295 Blackcomb Way Whistler BC V0N 1B4 604-938-3268
Apparel 781 Eastview Mall, Sp 158 Victor NY 14564 585-425-9860
Apparel 3902 13th Ave. SW, Ste 228 Fargo ND 58103 701-281-0459
Apparel 801A Friendly Center Rd Greensboro NC 27408 336-852-3635
Apparel 1485 Portage Ave., Sp 0267 Winnipeg MB R3G 0W4 204-786-2110
Apparel 6100 East O St., Ste 45 Lincoln NE 68505 402-464-2121
Apparel 1321 N Columbia Center Blvd. Suite 375 Kennewick WA 99336 509-783-5349
Apparel 6501 N. Grape Rd., Sp 268 Mishawaka IN 46545 219-273-8741
Apparel 187 Quakerbridge Mall, Sp G8 Lawrenceville NJ 08648 609-275-5720
Apparel 6455 MacLeod Trail SW Calgary AB T2H 0K9 403-253-4004
Outlets 1272 W. Old Highway 40, Sp C60 Odessa MO 64076 816-230-4646
Apparel 11949 Market St Reston VA 20190 703-481-9031
Apparel 650 W. 41st Ave., Unit 279 Vancouver BC V5Z 2M9 604-261-2621
Outlets 120 Laconia Rd., Ste 225 Tilton NH 03276 603-286-7440
Outlets 145A Stephens Wy Dillon CO 80498 970-262-2920
Outlets 1911 Leeburg Road, Sp 900/PO Box 1101 Grove City PA 16127 724-748-5757
Apparel 55 Cache St Jackson WY 83001 307-733-7336
Apparel 1750 Deptford Center Rd., Sp 1C2 Deptford NJ 08096 856-251-1701
Apparel 4201 N. Shiloh Dr., Sp 149 Fayetteville AR 72703 479-582-2252
Apparel 8445 Park Meadows Center Dr., Sp JA7-B Littleton CO 80124 303-649-9069
Apparel 600 N. Michigan Ave - Space A Chicago IL 60611 312-951-8484
Apparel 240 Southpark Center, Sp BL240 Strongville OH 44136 440-238-0506
Apparel 477 Paul St., Sp W4 Dieppe NB E1A 4X5 506-854-8444
Apparel 872 Kirkwood Mall, Sp 430 Bismarck ND 58504 701-250-9055
Apparel 4802 Valley View Blvd., Ste LB50 Roanoke VA 24012 540-366-6911
Apparel 4750 North Division, #H-113 Spokane WA 99207 509-483-5062
Apparel 1025 Woodruff Rd., Sp N181 Greenville SC 29607 864-676-1363
Apparel 310 Daniel Webster Hwy Nashua NH 03060 603-888-6892
Apparel 601 Donald Lynch Blvd., Ste 2114 Marlborough MA 01752 508-303-0560
Apparel 3265 W. Market St., Sp 476 Akron OH 44333 330-836-1350
Apparel 250 Granite St., Sp 2060 Braintree MA 02184 781-356-8989
Apparel 5065 Main St., Sp 220 Trumbull CT 06611 203-371-0770
Apparel 4500 16th St., Sp 455 Moline IL 61265 309-764-6167
Apparel 11-17 Church St. Burlington VT 05401 802-658-9920
Apparel 2760 N. Germantown Pkwy., Ste 140 Memphis TN 38133 901-385-3566
Apparel 171 Lehigh Valley Mall Whitehall PA 18052 610-266-6665
Apparel 203 South Main Street - Space A Naperville IL 60540 630-961-3615
Apparel 1600 Mid Rivers Mall, Sp 2434 St. Peters MO 63376 636-397-5911
Apparel 4400 Sergeant Road, Suite 108 Sioux City IA 51106 712-274-9724
Apparel 16400 NE 74th, Sp B105 Redmond WA 98052 425-883-2827
Apparel 3661 Eisenhower Pkwy., Sp 119 Macon GA 31206 478-471-7660
Apparel 10450 South State Center Sandy UT 84070 801-495-0888
Apparel 5000 Empire Mall Sioux Falls SD 57116 605-361-7770
Apparel 1801 SW Wanamaker Rd., Ste D13 Topeka KS 66604 758-228-1627
Apparel 2901 Captol of Texas Hwy., Sp A-08A Austin TX 78746 512-347-1804
Apparel 10300 Southside Blvd Space #144 Jacksonville FL 32256 904-519-5506
Outlets 655 Route 318, Space #95 Waterloo NY 13165 315-539-3696
Outlets 20194 W. 151st St. Olathe KS 66061 913-780-9820
Apparel 3401 Nicholasville Road, Suite 326 Lexington KY 40503 859-271-6057
Apparel 1500 S. Willow St., Sp 147 Manchester NH 03103 603-644-5971
Apparel 710 West Main Street Spokane WA 99201 509-456-4236
Apparel 2300 Benadette Dr., Sp 432 Columbia MO 65203 573-446-2901
Apparel 2102 11th Ave., Unit TT8A Regina SK S4P 3Y6 306-781-8680
Apparel 111th St. & 51st Ave., Unit 31 Edmonton AB T6H 4M6 780-437-1155
Apparel 217 Summit Blvd, Suite F-1 Birmingham AL 35243 205-969-1422
Apparel 338 Broadway Saratoga Springs NY 12866 518-581-8001
Apparel 1400 Willowbrook Mall Wayne NJ 07470 973-785-2123
Apparel 1105 Wellington Rd. S, Suite 61 London ON N6E 1V4 519-668-1689
Apparel 625 Black Lake Blvd SW Olympia WA 98502 360-704-3000
Apparel 11025 Caroline Place Parkway, Suite A26 Pineville NC 28134 704-542-3634
Apparel 100 Bayshore Dr. Nepean ON K2B 8C1 613-829-0438
Apparel 4201 West Division St. Cloud MN 56301 320-240-0568
Apparel 3001 S. 144th St Omaha NE 68144 402-330-4295
Apparel 2501 W. Memorial Road, Space 146 Oklahoma City OK 73134 405-936-9000
Apparel 3929 McCain Blvd, Space G03A North Little Rock AR 72116 501-791-3131
Apparel 555 John F. Kennedy Rd. Dubuque IA 52002 563-589-0547
Apparel 1615 E. Empire Bloomington IL 61701 309-661-8205
Outlets 5050 Factory Shops Blvd, #930 Castle Rock CO 80108 303-814-3839
Outlets 595 West Linmar Lane, Ste B-40 Johnson Creek WI 53038 920-699-4145
Apparel Newgate Mall, Space 1212 Ogden UT 84405 801-392-2477
Apparel 1451 Coral Ridge Ave., Ste 232 Coralville IA 52241 319-338-9740
Apparel 1600 Miller Trunk Hiwy Duluth MN 55811 218-722-4226
Apparel Rt 220 & Goods Ln., Sp 920 Altoona PA 16602 814-949-9320
Outlets 4720 Baldwin Rd., Sp 210 Auburn Hills MI 48326 248-745-0512
Outlets 4620 Factory Store Blvd Myrtle Beach SC 29579 843-903-1024
Outlets 230 Outlet Village Blvd Lebanon TN 37090 615-453-6928
Apparel 400 S. Baldwin Ave., Ste 164 Arcadia CA 91007 626-445-9721
Apparel 11745 IH10 West, Ste 607 San Antonio TX 78230 210-558-9112
Apparel 48 Kenmount Rd., #29 St. Johns NF A1B 1W3 709-738-3305
Apparel 6020 E. 82nd St., Sp 504 Indianapolis IN 46250 317-845-1368
Apparel 738 W. Shaw Ave. Fresno CA 93704 559-244-6440
Apparel 2400 10th St. SW Minot ND 58701 701-837-4860
Apparel 7911 Citrus Park Town Center Mall, #520 Tampa FL 33625 813-926-4990
Outlets 500 Prime Outlets Blvd Hagerstown MD 21740 301-393-5595
Apparel 1402 Main St. Southlake TX 76092 817-416-6106
Apparel 300 E. Monticello Ave, Space 206 Norfolk VA 23510 757-623-3552
Apparel 3700 Rivertown Pkwy, Ste 1058 Grandville MI 49418 616-530-0598
Apparel 1925 E. Market Street, Space 416 Harrisonburg VA 22801 540-432-1553
Outlets 1 Premium Outlets Blvd., Space 740 Wrentham MA 02093 508-384-0635
Apparel 140 Easton Town Center Columbus OH 43219 614-418-5760
Apparel Route 132, Space N165 Hyannis MA 02601 508-862-9144
Apparel 2000 North Neil, Space 606 Champaign IL 61820 217-356-6101
Outlets 223 Red Apple Court Central Valley NY 10917 845-928-2690
Outlets 1001 Arney Road, Suite 600 Woodburn OR 97071 503-981-4197
Outlets 13910 NE Mill Pl Woodinville WA 98072 425-806-5557
Apparel 3401 Dufferin St., Unit 23 Toronto ON M6A 2T9 416-783-2692
Outlets 2801 Plainfield Rd. Joliet IL 60435 815-254-3777
Apparel 2825 West Main Street, Space D3 Bozeman MT 59718 406-582-7574
Apparel 3333 Buford Dr., Sp 2058 Buford GA 30519 678-482-5746
Outlets 6415 Labeux NE, Space B-290 Albertville MN 55301 763-497-5458
Apparel 419 King St. West Oshawa ON L1J2K5 905-436-9800
Apparel 3663 Las Vegas Blvd. S, Ste 300 Las Vegas NV 89109 702-697-0671
Apparel 7 Backus Ave., Suite #185 Danbury CT 06810 203-748-7765
Outlets 300 Tanger Blvd., suite 313 Branson MO 65616 417-336-3281
Apparel 2663 Edmondson Rd Norwood OH 45209 513-531-2600
Apparel 575 East University Parkway, Suite N231 Orem UT 84097 801-426-6950
Outlets 800 Hwy 400 South, Suite 900 Dawsonville GA 30534 706-216-8732
Apparel 1151 Galleria Blvd., Ste. 133 Roseville CA 95678 916-788-1140
Apparel 3305 West Main St. Norman OK 73072 405-307-0554
Apparel 2601 Preston Rd, Space 2084 Frisco TX 75034 469-633-0318
Outlets 1645 Parkway, Space 1140 Sevierville TN 37862 865-774-1965
Outlets 8111 Concord Mills Blvd., Space 614 Concord NC 28027 704-979-0051
Apparel 7000 Austin St Forest Hills NY 11375 718-459-2270
Apparel 135 Millcreek Mall Erie PA 16565 814-864-9894
Apparel 5870 E. Broadway Blvd., Space 226 Tucson AZ 85711 520-748-8826
Apparel 1680 Richmond St. N., Unit #U60-61 London ON N6G3Y9 519-675-9599
Apparel One West Flatiron Circle, Ste 2076 Broomfield CO 80021 720-887-1928
Outlets 131-F Nuttree Rd Vacaville CA 95687 707-451-0780
Apparel 961 Baltimore Pike Glen Mills PA 19342 610-558-5950
Outlets 241 Fort Evans Rd. NE, Ste. 1257 Leesburg VA 21076 703-771-9810
Outlets 7000 Arundel Mills Circle, Ste 476 Hanover MD 20176 443-755-1411
Outlets 500 Washington St. Boston MA 02111 617-423-4722
Outlets 1140 Stanley K. Tanger Blvd Lancaster PA 17602 717-481-8501
Outlets 4015 I-35 South, Ste 640 San Marcos TX 78666 512-805-4845
Apparel 20530 N Rand Rd., Ste 304 Deer Park IL 60010 847-438-8614
Outlets 5001 Willows Road, Space J101 Alpine CA 91901 619-659-0955
Outlets Tanger Drive, 1770 W. Main Street., Ste. 221 Riverhead NY 11901 631-369-0531
Outlets 7232A Dempster Morton Grove IL 60053 847-967-0876
Outlets 215 S. Brea Blvd., Ste. 3 Brea CA 92821 714-256-1966
Outlets 13000 Folsom Blvd., Space 1450 Folsom CA 95630 916-985-4881
Outlets 820 W. Stacey RD., Ste. 100 Allen TX 75013 972-678-2970
Outlets 5000 S. Arizona Mills Cir, Ste 621 Tempe AZ 85282 480-775-7231
Outlets 256 Great Mall Dr Milpitas CA 95035 408-942-8926
Outlets 236 Tanger Drive Williamsburg IA 52361 319 668-2661
Outlets 2601 South McKenzie Street #M-29 Foley AL 36535 251-943-5110
Outlets 9911 Avon Lake Rd. Unit 330 Burbank OH 44214 330-948-1529
Outlets 661 S Fork Ave. SW Suite 4-C North Bend WA 98045 425-831-3113
Outlets 8 Stephen King Dr. Suite 1 Augusta ME 04330 207-622-2957
Outlets 314 Flat Rock Place, Suite C-105 Westbrook CT 06498 860-399-9268
Outlets 1708 NW Chipman Rd. Lees Summit MO 64081 816 525-7184
Apparel 1607 East Rio Rd Charlottesville VA 22901 434-973-8695
Apparel 240 Yorktown Center, Space 240 Lombard IL 60148 630-705-9088
Apparel 1136 Eden Prairie Center Eden Prairie MN 55344 952 942-9400
Apparel 7301 S. Santa Fe Dr. #630 Litteton CO 80120 303-703-9777
Apparel 999 Upper Wentworth Street, Unit 411 Hamilton ONT L9A 4X5 905-574-2066
Apparel 1130 Robinson Center Drive Pittsburgh PA 15205 412-788-1253
Apparel 3111 West Chandler Blvd, #1142 Chandler AZ 85226 480 855-6223
Apparel 4220 West Jefferson Blvd., Suite 06 Fort Wayne IN 46804 219 434-1137
Apparel 4244 Summit Drive, C-4 Louisville KY 40241 502 327-0208
Apparel 6910 Fayetteville Road, Suite 178 Durham NC 27713 919 484-9787
Apparel 388 N. Adams Rd. Rochester MI 48309 248-375-5960
Apparel 11800 West Broad St #1730 Richmond VA 23233 804-360-5817
Apparel 200 Evergreen Way #232 South Windsor CT 06074 860-648-9121
Apparel 1845 Briargate Parkway, #411 Colorado Springs CO 80920 719-265-6869
Apparel 3625 Shaganappi Trail NW #39 Calgary AB T3A 0E2 403-247-6373
Apparel 5957 Sky Pond Drive #D-100 Loveland CO 80537 970-635-2664
Apparel 184 Main St. Westlake OH 44145 440-871-2910
Apparel 475 Coneflower Dr. Garland TX 75040 972-414-9361
Apparel 6801 Northlake Mall Dr. Space 286 Charlotte NC 28216 704-921-9402
Apparel 102-6631 Island Hwy North #80 Nanaimo BC V9T 4T7 250-390-9388
Apparel 4475 Roswell Rd. Suite 300 Marietta GA 30062 770-578-8792
Apparel 5201 W. War Memorial Dr. Peoria IL 61615 309-691-2601
Apparel 14395 Clay Terrace Blvd. Carmel IN 46032 317-817-9338
Apparel 4610 Merchant Parkl Circle Space 555 Collierville TN 38017 901-854-5115
Apparel Simi Valley Town Center Space 530 Simi Valley CA 93063 805-520-0946
Apparel 9040 Hudson Road Suite #208 Woodbury MN 55125 651-855-0385
Apparel 17600 Yonge Street, #12 New Market ON L3Y 4Z1 905-836-5614
Apparel 12430 South Main St. #1310 Rancho Cucamonga CA 91739 909-646-9077
Apparel 1101 Melbourne Road Hurst TX 76053 817-595-7501
Apparel 26300 Cedar Rd. Beachwood OH 44122 440-683-9266
ADDENDUM TO EXHIBIT C
TO
INTELLECTUAL PROPERTY SECURITY AGREEMENT
II. Licenses
1. License Agreement between Eddie Bauer, Inc. and Eddie Bauer International
Development LLC dated January 1, 2003.
2. License Agreement between Eddie Bauer, Inc. and Eddie Bauer Diversified
Sales LLC dated January 1, 2003.
In addition, the Grantors provide limited licenses to use Necessary Intellectual
Property to a number of business partners in the ordinary course of business,
including, but not limited to, in connection with gift card perk programs,
professional service providers. These arrangements are not material to the
business of the Grantors.
