0001047469-09-002657 Sample Contracts

AMENDMENT TO THE EMPLOYMENT AGREEMENT
Employment Agreement • March 13th, 2009 • FGX International Holdings LTD • Ophthalmic goods

This Amendment to the Employment Agreement is made as of December 5, 2008 by and between FGX International Inc., a Delaware corporation (the “Company”) and Gerald Kitchen, a resident of the State of Rhode Island (“Executive”).

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AMENDMENT TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • March 13th, 2009 • FGX International Holdings LTD • Ophthalmic goods

This Amendment to the Amended and Restated Employment Agreement is made as of December 5, 2008 by and between FGX International Inc., a Delaware corporation (the “Company”) and Steven Crellin, a resident of the Commonwealth of Massachusetts (the “Employee”).

AMENDMENT TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • March 13th, 2009 • FGX International Holdings LTD • Ophthalmic goods

This Amendment to the Amended and Restated Employment Agreement is made as of December 5, 2008 by and among FGX International Inc., a Delaware corporation (the “Company”), Alec Taylor, a resident of the State of Rhode Island (the “Executive”) and FGX International Holdings Limited, a British Virgin Islands Corporation (“FGX Holdings”).

AMENDMENT TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • March 13th, 2009 • FGX International Holdings LTD • Ophthalmic goods

This Amendment to the Amended and Restated Employment Agreement is made as of December 5, 2008 by and between FGX International Inc., a Delaware corporation (the “Company”) and John H. Flynn, Jr., a resident of the State of Rhode Island (“Executive”).

AMENDMENT TO THE SEVERANCE AGREEMENT
Severance Agreement • March 13th, 2009 • FGX International Holdings LTD • Ophthalmic goods

This Amendment to the Severance Agreement is made as of December 5, 2008 by and between FGX International Inc., a Delaware corporation (the “Company”) and Mark Williams, a resident of the State of Rhode Island (“Executive”).

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