DEFERRED STOCK UNIT AWARD AGREEMENT The Men’s Wearhouse, Inc.Deferred Stock Unit Award Agreement • April 20th, 2012 • Mens Wearhouse Inc • Retail-apparel & accessory stores • Texas
This DEFERRED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made by and between The Men’s Wearhouse, Inc., a Texas corporation (the “Company”), and (the “Executive”) effective as of the day of , 20 ( the “Grant Date”), pursuant to The Men’s Wearhouse, Inc. 2004 Long-Term Incentive Plan, as amended and restated (the “Plan”), a copy of which previously has been made available to the Executive and the terms and provisions of which are incorporated by reference herein.
SECOND AMENDMENT TO THE MEN’S WEARHOUSE, INC.Second Amendment to the Men’s Wearhouse, Inc. 2004 Long-Term Incentive Plan • April 20th, 2012 • Mens Wearhouse Inc • Retail-apparel & accessory stores
WHEREAS, the Compensation Committee of the Board of Directors of the Sponsor approved resolutions on the 27th day of March, 2012, to amend the Plan;
