0000950134-08-014561 Sample Contracts

FIRST AMENDMENT TO LETTER AGREEMENT
Letter Agreement • August 7th, 2008 • Eddie Bauer Holdings, Inc. • Retail-apparel & accessory stores

This First Amendment to Letter Agreement is dated effective August 5, 2008,is between Eddie Bauer Holdings, Inc. (“Eddie Bauer”) and McNeil S. Fiske, Jr. (“Executive”).

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