ContractIndemnification Agreement • April 22nd, 2004 • Cpi Corp • Services-personal services • Delaware
EXHIBIT 10.78 INDEMNIFICATION AGREEMENT THIS AGREEMENT, made and entered into this 27th day of February, 2004 by and between CPI Corp., a Delaware corporation (the “Company”) and Lee Liberman (the “Indemnitee”). WHEREAS, it is essential to the Company to retain and attract as directors and officers the most capable persons available; WHEREAS, Indemnitee is a director of the Company; WHEREAS, both the Company and Indemnitee recognize the increased risk of litigation and other claims being asserted against directors and officers of public companies in today’s environment; WHEREAS, in recognition of Indemnitee’s need for substantial protection against personal liability and to enhance Indemnitee’s continued service to the Company in an effective manner and in part to provide Indemnitee with specific contractual assurance that the indemnification protection will be available to Indemnitee (regardless of, among other things, any changes in the composition of the Company’s Board of Directo
ContractCpi Corp • April 22nd, 2004 • Services-personal services
(PAGE NUMBERS REFER TO PAPER DOCUMENT ONLY) EXHIBIT 10.74 THIRD AMENDMENT AGREEMENT Finite #195-020 Vendor #000-404-285 THIS FOURTH AMENDMENT AGREEMENT is made and entered into on June 5, 2002, by and between SEARS, ROEBUCK AND CO., a New York corporation (hereinafter called “Sears”), and CONSUMER PROGRAMS INCORPORATED, a Missouri corporation (hereinafter referred to as “Licensee”). REFERENCE is made to the License Agreement (On Premise) made and entered into as of January 1, 1999 (“License Agreement”) by and between Sears and Licensee for the sale of products and services (“Licensed Business”) at certain retail stores of Sears. WHEREAS, the parties desire to amend the License Agreement to change most locations from using Licensee’s POS system to using a point of sale system provided by Sears; NOW, THEREFORE, Sears and Licensee agree as follows: 1. For the Designated Sears Store locations that do not convert from Licensee’s POS to the Sears POS Terminal, the original provisions of
ContractCpi Corp • April 22nd, 2004 • Services-personal services
(PAGE NUMBERS REFER TO PAPER DOCUMENT ONLY) EXHIBIT 10.72 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT to that certain Employment Agreement by and between CONSUMER PROGRAMS INCORPORATED (the “Corporation”) and J. DAVID PIERSON, a/k/a David Pierson (the “Executive”) dated as of February 28, 2001 (the “Employment Agreement”) is entered into as of this 8th day of March, 2004. WHEREAS, the Employment Agreement includes a Supplemental Retirement Benefits arrangement (the “SERP”) that provides for monthly payments to Executive or his beneficiaries for a period of two hundred forty (240) months in the event of death, disability or retirement; WHEREAS, the Compensation Committee desires to settle the Corporation’s SERP obligations to Executive when he leaves employment by the Corporation as a result of death or Retirement by providing for a lump sum payment of the net present value of the SERP; WHEREAS, to assure stability and continuity of management in the event of a Change
Contract82 Indemnification Agreement • April 22nd, 2004 • Cpi Corp • Services-personal services • Delaware
EXHIBIT 10.82 INDEMNIFICATION AGREEMENT THIS AGREEMENT, made and entered into this 27th day of February, 2004 by and between CPI Corp., a Delaware corporation (the “Company”) and Virginia V. Weldon (the “Indemnitee”). WHEREAS, it is essential to the Company to retain and attract as directors and officers the most capable persons available; WHEREAS, Indemnitee is a director of the Company; WHEREAS, both the Company and Indemnitee recognize the increased risk of litigation and other claims being asserted against directors and officers of public companies in today’s environment; WHEREAS, in recognition of Indemnitee’s need for substantial protection against personal liability and to enhance Indemnitee’s continued service to the Company in an effective manner and in part to provide Indemnitee with specific contractual assurance that the indemnification protection will be available to Indemnitee (regardless of, among other things, any changes in the composition of the Company’s Board of D
