0000950152-08-006816 Sample Contracts

AMENDMENT NO. 1 TO AMENDED AND RESTATED SHARED SERVICES AGREEMENT
Shared Services Agreement • August 28th, 2008 • Retail Ventures Inc • Retail-variety stores

This Amendment No. 1 to Amended and Restated Shared Services Agreement (this “Amendment”) is made and entered into as of March 17, 2008, by and between DSW Inc., an Ohio corporation (“DSW”), and Retail Ventures, Inc., an Ohio corporation (“Retail Ventures”).

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AMENDMENT TO TAX SEPARATION AGREEMENT
Tax Separation Agreement • August 28th, 2008 • Retail Ventures Inc • Retail-variety stores

This Amendment to Tax Separation Agreement (this “Amendment”) is made and entered into as of March 17, 2008, by and among Retail Ventures, Inc., an Ohio corporation (“RVI”), each RVI Affiliate (as defined in the Tax Separation Agreement), DSW Inc., an Ohio corporation, and each DSW Affiliate (as defined in the Tax Separation Agreement).

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