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0000897101-07-001054 Sample Contracts

AMENDMENT NO. 2 TO CONSULTING AGREEMENT
Consulting Agreement • May 10th, 2007 • Lenox Group Inc • Pottery & related products

AMENDMENT NO. 2 to CONSULTING AGREEMENT, dated as of April 5, 2007, to be effective as of March 16, 2007 (“Amendment No. 2 ”), by and between Lenox Group Inc., with principal offices at One Village Place, 6436 City West Parkway, Eden Prairie, MN 55344 (“LGI” or the “Company”) and Carl Marks Advisory Group LLC, with principal offices at 900 Third Avenue, New York, NY 10022 (“CMAG” or “ Consultant”).