0001104659-09-016180 Sample Contracts

AMENDMENT TO LETTER AGREEMENT
Letter Agreement • March 11th, 2009 • Neiman Marcus, Inc. • Retail-department stores

This Amendment to Letter Agreement (the “Amendment”) is made effective as of January 1, 2009, by and between Neiman Marcus, Inc., a Delaware corporation (formerly known as Newton Acquisition, Inc.) (the “Company”) and Burton M. Tansky (“Tansky”).

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AMENDMENT TO THE STOCK OPTION GRANT AGREEMENT
Stock Option Grant Agreement • March 11th, 2009 • Neiman Marcus, Inc. • Retail-department stores • Delaware

This Amendment to the Stock Option Grant Agreement (the “Amendment”) is made effective as of January 1, 2009, by and between Neiman Marcus, Inc., a Delaware corporation (formerly known as Newton Acquisition, Inc.) (the “Company”) and Burton M. Tansky (the “Participant”).

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 11th, 2009 • Neiman Marcus, Inc. • Retail-department stores

This Amendment to Employment Agreement (the “Amendment”) is made and entered into effective as of January 1, 2009, by and between The Neiman Marcus Group, Inc., a Delaware corporation (“NMG”) and Karen Katz (the “Executive”).

AMENDMENT TO THE CONFIDENTIALITY, NON-COMPETITION AND TERMINATION BENEFITS AGREEMENT
Termination Benefits Agreement • March 11th, 2009 • Neiman Marcus, Inc. • Retail-department stores

This Amendment to the Confidentiality, Non-Competition and Termination Benefits Agreement (the “Amendment”) is made effective as of January 1, 2009, by and between James J. Gold (“Executive”) and Bergdorf Goodman, Inc., a New York corporation (“Bergdorf”) and a wholly owned subsidiary of The Neiman Marcus Group, Inc., a Delaware corporation (“NMG”).

AMENDMENT TO THE STOCK OPTION GRANT AGREEMENT
Stock Option Grant Agreement • March 11th, 2009 • Neiman Marcus, Inc. • Retail-department stores

This Amendment to the Stock Option Grant Agreement (the “Amendment”) is made effective as of January 1, 2009, by and between Neiman Marcus, Inc., a Delaware corporation (formerly known as Newton Acquisition, Inc.) (the “Company”) and (the “Participant”).

SECOND AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 11th, 2009 • Neiman Marcus, Inc. • Retail-department stores

This Second Amendment to Employment Agreement (the “Amendment”) is made and entered into effective as of January 1, 2009, by and between The Neiman Marcus Group, Inc., a Delaware corporation (“NMG”), Neiman Marcus, Inc., a Delaware corporation (formerly known as Newton Acquisition, Inc.) (“Parent”) and Burton M. Tansky (the “Executive”).

AMENDMENT TO THE CONFIDENTIALITY, NON-COMPETITION AND TERMINATION BENEFITS AGREEMENT
Termination Benefits Agreement • March 11th, 2009 • Neiman Marcus, Inc. • Retail-department stores

This Amendment to the Confidentiality, Non-Competition and Termination Benefits Agreement (the “Amendment”) is made effective as of January 1, 2009, by and between (“Executive”) and The Neiman Marcus Group, Inc., a Delaware corporation (“NMG”).

AMENDMENT TO THE MANAGEMENT STOCKHOLDERS’ AGREEMENT
Management Stockholders’ Agreement • March 11th, 2009 • Neiman Marcus, Inc. • Retail-department stores

This Amendment to the Management Stockholders’ Agreement (the “Amendment”) is made effective as of January 1, 2009, by and between Neiman Marcus, Inc., a Delaware corporation (formerly known as Newton Acquisition, Inc.) (the “Company”), the Majority Stockholders (as listed on Schedule A) and the Management Stockholders (as listed on Schedule B).

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