RESTRICTED STOCK AGREEMENT PURSUANT TO THE STEVEN MADDEN, LTD. 2019 INCENTIVE COMPENSATION PLAN (NON-EMPLOYEE DIRECTOR)Restricted Stock Agreement • March 4th, 2024 • Steven Madden, Ltd. • Footwear, (no rubber)
THIS AGREEMENT (the “Agreement”) evidences a grant of shares by Steven Madden, Ltd. (the “Company”) under the Steven Madden, Ltd. 2019 Incentive Compensation Plan (the “Plan’’) of Company common stock, par value $0.0001 per share (“Common Stock” or the “Shares”), subject to certain restrictions (the “Restricted Stock”), to the Participant named below. Unless otherwise indicated, any capitalized term used but not defined herein shall have the meaning ascribed to such term in the Plan.
May 15, 2023 Dear Ms. Frieders:Employment Agreement • March 4th, 2024 • Steven Madden, Ltd. • Footwear, (no rubber)
January 24, 2024 Dear Ms. Keith:Employment Agreement • March 4th, 2024 • Steven Madden, Ltd. • Footwear, (no rubber)
February 27, 2024 Dear Mr. Rosenfeld:Employment Agreement • March 4th, 2024 • Steven Madden, Ltd. • Footwear, (no rubber)
NON-QUALIFIED STOCK OPTION AGREEMENT PURSUANT TO THE STEVEN MADDEN, LTD. 2019 INCENTIVE COMPENSATION PLANNon-Qualified Stock Option Agreement • March 4th, 2024 • Steven Madden, Ltd. • Footwear, (no rubber)
The Compensation Committee of the Board of Directors of the Company (the “Committee”) has authorized this grant of a non-qualified stock option (the “Option”) on [date] (the “Grant Date”) to purchase the number of shares of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), set forth below in Section 2 to the Participant, as an Eligible Employee of the Company or an Affiliate of the Company. Unless otherwise indicated, any capitalized term used but not defined herein shall have the meaning ascribed to such term in the Steven Madden, Ltd. 2019 Incentive Compensation Plan (as the same may be further amended from time to time, the “Plan”). A copy of the Plan as in effect on the date hereof has been delivered to the Participant. By signing and returning this Agreement, the Participant acknowledges having received and read a copy of the Plan as in effect on the date hereof and agrees to comply with the Plan, this Agreement and all applicable laws and regulations.
