AMENDMENT NO. 1 to the AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • July 2nd, 2009 • Polo Ralph Lauren Corp • Men's & boys' furnishgs, work clothg, & allied garments • New York
WHEREAS, the Executive currently serves as the Chief Executive Officer of the Company and Chairman of the Board of Directors of the Company pursuant to an Amended and Restated Employment Agreement by and between the Company and the Executive dated March 30, 2008 (the “Employment Agreement”), which amended and restated the Employment Agreement by and between the Company and the Executive, dated as of June 23, 2003 (the “Prior Agreement”); and
