AMENDMENT TO CHANGE OF CONTROL AGREEMENTChange of Control Agreement • June 5th, 2007 • Payless Shoesource Inc /De/ • Retail-shoe stores
THIS AMENDMENT TO THE CHANGE OF CONTROL AGREEMENT is made as of the 4th day of June 2007, by and between Payless ShoeSource, Inc., a Delaware corporation (the “Company”), and Matthew E. Rubel (the “Executive”).
PERFORMANCE UNIT AGREEMENTPerformance Unit Agreement • June 5th, 2007 • Payless Shoesource Inc /De/ • Retail-shoe stores
THIS AWARD AGREEMENT (the “Agreement”) is made and entered into as of June 4, 2007 (the “Date of Grant”), by and between Payless ShoeSource, Inc. (“Company”), and (“Executive”). Where the term “Company” is used herein, in describing Executive’s obligations, such obligations extend to any parent or subsidiary of the Company.
PAYLESS SHOE SOURCE, INC. 2007 RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • June 5th, 2007 • Payless Shoesource Inc /De/ • Retail-shoe stores
Pursuant to the terms and conditions of the Payless ShoeSource, Inc. 2006 Stock Incentive Plan (the “2006 Plan”), you have been granted the shares of stock outlined below:
Mr. Matthew E. Rubel, 2100 West 59th Street, Mission Hills, KS 66208-1110 Re: Employment Agreement Amendment Dear Matt:Employment Agreement • June 5th, 2007 • Payless Shoesource Inc /De/ • Retail-shoe stores
This is an Amendment to Your Employment Agreement (this “Amendment”) with Payless ShoeSource, Inc., a Delaware corporation (the “Company”). You and the Company entered into an employment agreement, dated May 20, 2005 (your “Employment Agreement”). In accordance with the provisions set forth in Section 13(g) of your Employment Agreement, you and the Company hereby amend your Employment Agreement, effective on the date hereof, as set forth below.
