Exhibit 10.40 To: Martin Coles From: Jay Margolis Date: February 3, 2004 (revised February 11, 2004) RE: AMENDMENT TO JUNE 12, 2002 EMPLOYMENT AGREEMENT Reebok International Ltd. (the "Company" or "Reebok" or "RIL"), has decided to move in a different...Employment Agreement • March 15th, 2004 • Reebok International LTD • Rubber & plastics footwear
Exhibit 10.37 FINAL CHANGE OF CONTROL AGREEMENT This Change of Control Agreement (the "Agreement"), is made effective as of this 5th day of December, 2001 by and between Jay Margolis (the "Executive") and Reebok International Ltd. (the "Company")....Change of Control Agreement • March 15th, 2004 • Reebok International LTD • Rubber & plastics footwear • Massachusetts
