0001144204-08-040560 Sample Contracts

CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • July 18th, 2008 • Collective Brands, Inc. • Retail-shoe stores • Delaware

This CHANGE OF CONTROL AGREEMENT (this “Agreement”), is entered into as of the 3rd day of August, 2008 (the “Agreement Date”), by and between Collective Brands, Inc., a Delaware corporation (the “Company”), and Betty J. Click (the “Executive”).

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EMPLOYMENT AGREEMENT
Employment Agreement • July 18th, 2008 • Collective Brands, Inc. • Retail-shoe stores • Kansas

THIS AGREEMENT is made this 3rd day of August, 2008 (the “Effective Date”), by and between COLLECTIVE BRANDS, INC., a Delaware corporation, (“CBI”) and BETTY J. CLICK (“Executive”).

INDEMNIFICATION AGREEMENT
Indemnification Agreement • July 18th, 2008 • Collective Brands, Inc. • Retail-shoe stores • Delaware

AGREEMENT, dated as of the 3rd day of August, 2008, between Collective Brands, Inc., a Delaware corporation (the "Company") and Betty J. Click (the "Indemnitee").

CONSULTING AGREEMENT
Consulting Agreement • July 18th, 2008 • Collective Brands, Inc. • Retail-shoe stores • Kansas

This CONSULTING AGREEMENT is made and entered into this 17th day of July, 2008, by and between Collective Brands, Inc., 3231 SE Sixth Avenue, Topeka, KS 66607, a Delaware corporation, and its parent, subsidiaries and affiliated companies (“Collective”), and Jay A. Lentz (“Consultant”), a resident of Lake Lotawana, Missouri.

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