RESTRICTED STOCK AWARD AGREEMENT - Employee CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2022Restricted Stock Award Agreement • March 28th, 2023 • Caleres Inc • Footwear, (no rubber)
Caleres, Inc., a New York corporation (the “Company”), grants to the participant identified below an award of Restricted Stock (referred to herein as “Restricted Stock” or “Restricted Shares”), which shall be shares of the Company’s Common Stock, $.01 par value (“Common Stock”), pursuant to the provisions of the Incentive and Stock Compensation Plan of 2022 (the “Plan”), and subject to the key terms set forth below and the attached General Terms and Conditions (dated as of May 26, 2022), including restrictions applicable to the Restricted Shares, all of which constitute part of this Agreement (the “Restricted Stock Award”), as follows:
CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2022 PERFORMANCE AWARD AGREEMENTPerformance Award Agreement • March 28th, 2023 • Caleres Inc • Footwear, (no rubber)
THIS AWARD AGREEMENT, effective 3/16/2023, represents the grant of a long-term incentive award (“Award”) by Caleres, Inc. (“Company”) to the Participant named below, who has been selected by the Culture, Compensation, and People Committee of the Company's Board of Directors (the "Committee") to receive the Award with respect to the Performance Periods set forth below under the Company’s Incentive and Stock Compensation Plan of 2022 (the "Plan"). Subject to the terms set forth below, all of which constitute part of this Agreement, this Award provides the following:
EMPLOYMENT AGREEMENT FOR DIANE M. SULLIVANEmployment Agreement • March 28th, 2023 • Caleres Inc • Footwear, (no rubber) • Missouri
THIS EMPLOYMENT AGREEMENT (this "Agreement"), entered into this 12th day of January, 2023 and effective as of January 15, 2023 (the "Effective Date"), is by and between Diane M. Sullivan ("Employee") and Caleres, Inc., a New York corporation ("Caleres" and, together with its subsidiaries, the "Company"), provided Employee remains employed with Caleres through the Effective Date.
