AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • May 23rd, 2007 • Stride Rite Corp • Footwear, (no rubber) • Massachusetts
THIS AMENDMENT NO. 1 TO RIGHTS AGREEMENT (the “Amendment”), dated as of the 22nd day of May, 2007, by and between THE STRIDE RITE COMPANY, a Massachusetts Company (the “Company”), and COMPUTERSHARE TRUST COMPANY, N.A., a national banking association (the “Rights Agent”) to the Rights Agreement, dated as of March 13, 2007 (the “Rights Agreement”); all capitalized terms not defined herein shall have the meanings ascribed to such terms in the Rights Agreement.
AMENDMENT TO CHANGE OF CONTROL EMPLOYMENT AGREEMENTChange of Control Employment Agreement • May 23rd, 2007 • Stride Rite Corp • Footwear, (no rubber)
This Amendment to the Change of Control Employment Agreement (the “Amendment”) is made as of [ , 2007] by and between [ ] (the “Executive”) and The Stride Rite Corporation, a Massachusetts corporation (the “Company”).
