DEPARTMENT 56 LOGO]Department 56 Inc • March 18th, 2003 • Pottery & related products • Minnesota
In recognition of your contributions to Department 56, Inc. ("DFS" or the "Company") and the Company's desire to assure your continued services in your current position in the event of a pending or actual Change in Control (as defined) of DFS, the Company's Board of Directors is pleased to offer you the Change of Control protection outlined in this letter agreement ("Agreement").
