0001193125-06-099738 Sample Contracts

AMENDMENT TO CHANGE-OF-CONTROL EMPLOYMENT AGREEMENT TIER I
Change-of-Control Employment Agreement • May 4th, 2006 • Russell Corp • Knit outerwear mills

THIS AMENDMENT (this “Amendment”) is entered into as of , 2006, by and between RUSSELL CORPORATION, a Delaware corporation (the “Company”), and (“Executive”).

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AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • May 4th, 2006 • Russell Corp • Knit outerwear mills • Delaware

THIS AMENDMENT (this “Amendment”) is entered into as of April 17, 2006, by and between RUSSELL CORPORATION, a Delaware corporation (the “Company”), and JOHN F. WARD (“the Executive”).

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