RECITALS --------Credit Agreement • December 10th, 1999 • BJS Wholesale Club Inc • Retail-misc general merchandise stores • Illinois
Contract Type FiledDecember 10th, 1999 Company Industry Jurisdiction
RECITALS -------- A. The Borrower, the Agent and the Lenders are party to that certain $200,000,000 Credit Agreement dated as of June 12, 2002 (the "Credit Agreement"). Unless otherwise specified herein, capitalized terms used in this Amendment shall...Credit Agreement • September 17th, 2002 • BJS Wholesale Club Inc • Retail-variety stores • Illinois
Contract Type FiledSeptember 17th, 2002 Company Industry Jurisdiction
AMONGCredit Agreement • June 17th, 2002 • BJS Wholesale Club Inc • Retail-variety stores • Illinois
Contract Type FiledJune 17th, 2002 Company Industry Jurisdiction
RIGHTS AGREEMENT RIGHTS AGREEMENT, dated as of July 10, 1997 (the "Agreement"), between BJ's Wholesale Club, Inc., a Delaware corporation (the "Company"), and First Chicago Trust Company of New York, a New York corporation, as Rights Agent (the...Rights Agreement • July 10th, 1997 • BJS Wholesale Club Inc • Retail-misc general merchandise stores • Delaware
Contract Type FiledJuly 10th, 1997 Company Industry Jurisdiction
AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • March 8th, 1999 • BJS Wholesale Club Inc • Retail-misc general merchandise stores
Contract Type FiledMarch 8th, 1999 Company Industry
AMENDED AND RESTATED RIGHTS AGREEMENTRights Agreement • December 17th, 2003 • BJS Wholesale Club Inc • Retail-variety stores • Delaware
Contract Type FiledDecember 17th, 2003 Company Industry JurisdictionThis AMENDED AND RESTATED RIGHTS AGREEMENT, dated as of November 17, 2003 (the “Agreement”), between BJ’s Wholesale Club, Inc., a Delaware corporation (the “Company”), and The Bank of New York, a New York corporation, as Rights Agent (the “Rights Agent”), hereby amends and restates the Rights Agreement, dated as of July 10, 1997, as amended by Amendment No. 1, dated as of February 4, 1999, to the Rights Agreement between the Company and First Chicago Trust Company of New York (the “Original Agreement”).
RECITALS --------Credit Agreement • December 12th, 2001 • BJS Wholesale Club Inc • Retail-variety stores • Illinois
Contract Type FiledDecember 12th, 2001 Company Industry Jurisdiction
John J. Nugent -------------- CHANGE OF CONTROL SEVERANCE AGREEMENT ------------------------------------- THIS AGREEMENT between BJ's Wholesale Club, Inc., a Delaware corporation (the "Company",), and John J. Nugent ("Executive"), dated as of February...Change of Control Severance Agreement • December 10th, 1999 • BJS Wholesale Club Inc • Retail-misc general merchandise stores • Massachusetts
Contract Type FiledDecember 10th, 1999 Company Industry Jurisdiction
EMPLOYMENT AGREEMENTEmployment Agreement • March 28th, 2011 • BJS Wholesale Club Inc • Retail-variety stores • Massachusetts
Contract Type FiledMarch 28th, 2011 Company Industry JurisdictionAGREEMENT dated as of January 30, 2011, between Peter Amalfi, whose address is 7 Partridge Way, Holliston, Massachusetts 01746 (“Executive”), and BJ’s Wholesale Club, Inc., a Delaware corporation, whose principal office is 25 Research Drive, Westborough, Massachusetts (“Employer” or “Company”).
CHANGE OF CONTROL SEVERANCE AGREEMENTChange of Control Severance Agreement • March 28th, 2011 • BJS Wholesale Club Inc • Retail-variety stores • Massachusetts
Contract Type FiledMarch 28th, 2011 Company Industry JurisdictionTHIS AGREEMENT between BJ’s Wholesale Club, Inc., a Delaware corporation (the “Company”), and Robert W. Eddy (“Executive”), dated as of January 30, 2011.
BJ’S WHOLESALE CLUB, INC. ADDENDUM TO EMPLOYMENT AGREEMENTEmployment Agreement • March 28th, 2011 • BJS Wholesale Club Inc • Retail-variety stores
Contract Type FiledMarch 28th, 2011 Company IndustryThis Addendum to Employment Agreement is entered into this 18th day of December, 2009, by and between BJ’s Wholesale Club, Inc. (the “Company”) and Christina M. Neppl (the “Executive”):
EMPLOYMENT AGREEMENTEmployment Agreement • March 27th, 2008 • BJS Wholesale Club Inc • Retail-variety stores • Massachusetts
Contract Type FiledMarch 27th, 2008 Company Industry JurisdictionAGREEMENT dated as of the 3rd day of June 2007 between Lon F. Povich, whose address is 9 Southwick Circle, Wellesley, Massachusetts 02481 (“Executive”), and BJ’ s Wholesale Club, Inc., a Delaware corporation, whose principal office is One Mercer Road, Natick, Massachusetts (“Employer” or “Company”).
BJ’S WHOLESALE CLUB, INC. AMENDMENT NO. 1 TO CHANGE IN CONTROL SEVERANCE AGREEMENTBJS Wholesale Club Inc • March 28th, 2011 • Retail-variety stores
Company FiledMarch 28th, 2011 IndustryThis Amendment No. 1 to Change in Control Severance Agreement (the “Amendment”) between BJ’s Wholesale Club, Inc. (the “Company”) and Robert W. Eddy (“Executive”) is made as of March 24, 2011.
BJ’S WHOLESALE CLUB, INC. ADDENDUM TO EMPLOYMENT AGREEMENTEmployment Agreement • March 28th, 2011 • BJS Wholesale Club Inc • Retail-variety stores
Contract Type FiledMarch 28th, 2011 Company IndustryThis Addendum to Employment Agreement is entered into this 21st day of December, 2009, by and between BJ’s Wholesale Club, Inc. (the “Company”) and Thomas F. Gallagher (the “Executive”):
BJ’S WHOLESALE CLUB, INC. AMENDMENT NO. 2 TO CHANGE IN CONTROL SEVERANCE AGREEMENTBJS Wholesale Club Inc • May 27th, 2011 • Retail-variety stores
Company FiledMay 27th, 2011 IndustryThis Amendment No. 2 to Change in Control Severance Agreement (the “Amendment”) between BJ’s Wholesale Club, Inc. (the “Company”) and Peter Amalfi (“Executive”) is made as of May 26, 2011.
AMENDMENT TO CHANGE OF CONTROL AGREEMENTChange of Control Agreement • April 14th, 2004 • BJS Wholesale Club Inc • Retail-variety stores
Contract Type FiledApril 14th, 2004 Company IndustryThis Amendment to Change of Control Agreement (“Amendment”), is dated as of February 4, 2004 (“Effective Date”), by and between Edward F. Giles, Jr., whose address is 3 Harlow Pond Court, Franklin, Massachusetts 02038 (“Executive”) and BJ’s Wholesale Club, Inc., a Delaware corporation, the principal office of which is in Natick, Massachusetts (the “Company”).
AGREEMENT AND GENERAL RELEASEAgreement and General Release • January 7th, 2011 • BJS Wholesale Club Inc • Retail-variety stores • Massachusetts
Contract Type FiledJanuary 7th, 2011 Company Industry JurisdictionTHIS SEPARATION PAY AGREEMENT AND GENERAL RELEASE (the “Agreement”) dated as of January 5, 2011, is entered into between Frank D. Forward (the “Executive”), and BJ’s Wholesale Club, Inc. (“BJ’s”) a Delaware corporation, whose principal office is One Mercer Road, Natick, Massachusetts 01760.
AGREEMENT AND PLAN OF MERGER by and among BEACON HOLDING INC., BEACON MERGER SUB INC. and BJ’S WHOLESALE CLUB, INC. Dated as of June 28, 2011Agreement and Plan of Merger • June 29th, 2011 • BJS Wholesale Club Inc • Retail-variety stores • Delaware
Contract Type FiledJune 29th, 2011 Company Industry JurisdictionTHIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is entered into as of June 28, 2011, by and among Beacon Holding Inc., a Delaware corporation (the “Buyer”), Beacon Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of the Buyer (the “Transitory Subsidiary”), and BJ’s Wholesale Club, Inc., a Delaware corporation (the “Company”).
EMPLOYMENT AGREEMENTEmployment Agreement • April 20th, 2007 • BJS Wholesale Club Inc • Retail-variety stores • Massachusetts
Contract Type FiledApril 20th, 2007 Company Industry JurisdictionAGREEMENT dated as of the 4th day of April 2007 between Herbert J Zarkin, whose address is P.O. Box 1539, Framingham, Massachusetts 01701 (“Executive”), and BJ’ s Wholesale Club, Inc., a Delaware corporation, whose principal office is One Mercer Road, Natick, Massachusetts (“Employer” or “Company”).
CONSULTING AGREEMENTConsulting Agreement • September 9th, 2010 • BJS Wholesale Club Inc • Retail-variety stores • Massachusetts
Contract Type FiledSeptember 9th, 2010 Company Industry JurisdictionThis CONSULTING AGREEMENT (the “Agreement”) dated as of May 25, 2010 is entered into between HJZ Consulting, Inc. (the “Consultant”) and BJ’s Wholesale Club, Inc. (“BJ’s” or the “Company”).
SEVERANCE AGREEMENT AND GENERAL RELEASESeverance Agreement and General Release • April 21st, 2003 • BJS Wholesale Club Inc • Retail-variety stores • Massachusetts
Contract Type FiledApril 21st, 2003 Company Industry JurisdictionTHIS SEVERANCE AGREEMENT AND GENERAL RELEASE (the “Agreement”) dated as of April 16, 2003, is entered into between Laura J. Sen, whose address is 90 Babcock Street, Brookline, Massachusetts 02446 (the “Executive”), and BJ’s Wholesale Club, Inc., a Delaware corporation, whose principal office is One Mercer Road, Natick, Massachusetts 01760 (the “Company”).
FIRST AMENDMENT TO THE SALARY CONTINUATION AGREEMENT AND GENERAL RELEASEContinuation Agreement and General Release • February 23rd, 2007 • BJS Wholesale Club Inc • Retail-variety stores
Contract Type FiledFebruary 23rd, 2007 Company IndustryThis FIRST AMENDMENT TO THE SALARY CONTINUATION AGREEMENT AND GENERAL RELEASE (the “Amendment”) dated as of February 9, 2007 is entered into between Edward F. Giles (the “Executive”), whose address is 3 Harlow Pond Court, Franklin, Massachusetts 02038, and BJ’s Wholesale Club, Inc., a Delaware corporation, (the “Company”) whose principal office is One Mercer Road, Natick, Massachusetts 01760.
BJ’S WHOLESALE CLUB, INC. AMENDMENT NO. 2 TO CHANGE IN CONTROL SEVERANCE AGREEMENTBJS Wholesale Club Inc • March 28th, 2011 • Retail-variety stores
Company FiledMarch 28th, 2011 IndustryThis Amendment No. 2 to Change in Control Severance Agreement (the “Amendment”) between BJ’s Wholesale Club, Inc. (the “Company”) and Lon F. Povich (“Executive”) is made as of March 24, 2011.
BJ’S WHOLESALE CLUB, INC. AMENDMENT NO. 1 TO CHANGE IN CONTROL SEVERANCE AGREEMENTBJS Wholesale Club Inc • March 28th, 2011 • Retail-variety stores
Company FiledMarch 28th, 2011 IndustryThis Amendment No. 1 to Change in Control Severance Agreement (the “Amendment”) between BJ’s Wholesale Club, Inc. (the “Company”) and Cornel Catuna (“Executive”) is made as of March 24, 2011.
FIRST AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • April 13th, 2006 • BJS Wholesale Club Inc • Retail-variety stores
Contract Type FiledApril 13th, 2006 Company IndustryThis First Amendment to Employment Agreement (“Amendment”), is dated as of this 1st day of October, 2005, by and between Alison Gregg Corcoran, whose address is 70 Morton Road, Milton, Massachusetts (“Executive”) and BJ’s Wholesale Club, Inc., a Delaware corporation, whose principal office is One Mercer Road, Natick, Massachusetts (the “Company”).
BJ’S WHOLESALE CLUB, INC. NONSTATUTORY STOCK OPTION AGREEMENT GRANTED UNDER 1997 STOCK INCENTIVE PLANBJS Wholesale Club Inc • August 17th, 2004 • Retail-variety stores
Company FiledAugust 17th, 2004 Industry
CREDIT AGREEMENT DATED AS OF APRIL 28, 2005 AMONG BJ’s WHOLESALE CLUB, INC., THE LENDERS, JPMORGAN CHASE BANK, N.A., AS LC ISSUER, AS SWING LINE LENDER AND AS ADMINISTRATIVE AGENT AND BANK OF AMERICA, N.A., AS SYNDICATION AGENT CITIZENS BANK, AS...Credit Agreement • May 4th, 2005 • BJS Wholesale Club Inc • Retail-variety stores • New York
Contract Type FiledMay 4th, 2005 Company Industry JurisdictionThis Agreement, dated as of April 28, 2005, is among BJ’s Wholesale Club, Inc., the Lenders and JPMorgan Chase Bank, N.A. (“JPMCB”), a national banking association, as LC Issuer, as Swing Line Lender and as Administrative Agent. The parties hereto agree as follows:
BJ’s Wholesale Club, Inc. FORM OF NONSTATUTORY STOCK OPTION AGREEMENT GRANTED UNDER 1997 STOCK INCENTIVE PLANBJS Wholesale Club Inc • April 25th, 2003 • Retail-variety stores
Company FiledApril 25th, 2003 Industry
BJ’S WHOLESALE CLUB, INC.Employment Agreement • March 28th, 2011 • BJS Wholesale Club Inc • Retail-variety stores
Contract Type FiledMarch 28th, 2011 Company IndustryThis Addendum to Employment Agreement is entered into this 20th day of December, 2010 by and between BJ’s Wholesale Club, Inc. (the “Company”) and Frank D. Forward (the “Executive”):
CREDIT AGREEMENT DATED AS OF OCTOBER 30, 2009 AMONG BJ’s WHOLESALE CLUB, INC., THE LENDERS, BANK OF AMERICA, N.A., AS LC ISSUER, AS SWING LINE LENDER AND AS ADMINISTRATIVE AGENT, SOVEREIGN BANK, N.A., AS LC ISSUER AND AS SYNDICATION AGENT AND FIFTH...Credit Agreement • November 4th, 2009 • BJS Wholesale Club Inc • Retail-variety stores • New York
Contract Type FiledNovember 4th, 2009 Company Industry JurisdictionThis Agreement, dated as of October 30, 2009, is among BJ’s Wholesale Club, Inc., the Lenders and Bank of America, N.A., a national banking association, as LC Issuer, as Swing Line Lender and as Administrative Agent. The parties hereto agree as follows:
BJ’S WHOLESALE CLUB, INC. AMENDMENT TO CHANGE OF CONTROL SEVERANCE AGREEMENTChange of Control Severance Agreement • May 28th, 2010 • BJS Wholesale Club Inc • Retail-variety stores
Contract Type FiledMay 28th, 2010 Company IndustryThis Amendment to the Change of Control Severance Agreement (the “Agreement”) between BJ’s Wholesale Club, Inc (the “Company”) and Thomas F. Gallagher (the “Executive”), being an executive vice president of the Company, is made March 25, 2010.
CHANGE OF CONTROL SEVERANCE AGREEMENTControl Severance Agreement • March 28th, 2011 • BJS Wholesale Club Inc • Retail-variety stores • Massachusetts
Contract Type FiledMarch 28th, 2011 Company Industry JurisdictionTHIS AGREEMENT between BJ’s Wholesale Club, Inc., a Delaware corporation (the “Company”), and Cornel Catuna (“Executive”), dated as of January 30, 2011.
CONSULTING AGREEMENTConsulting Agreement • January 7th, 2011 • BJS Wholesale Club Inc • Retail-variety stores • Massachusetts
Contract Type FiledJanuary 7th, 2011 Company Industry JurisdictionThis CONSULTING AGREEMENT (the “Agreement”) dated as of January 5, 2011, is entered into between Frank D. Forward (the “Consultant”) and BJ’s Wholesale Club, Inc. (“BJ’s” or the “Company”).
BJ’S WHOLESALE CLUB, INC. AMENDMENT TO CHANGE OF CONTROL SEVERANCE AGREEMENTChange of Control Severance Agreement • May 28th, 2010 • BJS Wholesale Club Inc • Retail-variety stores
Contract Type FiledMay 28th, 2010 Company IndustryThis Amendment to the Change of Control Severance Agreement (the “Agreement”) between BJ’s Wholesale Club, Inc (the “Company”) and Laura J. Sen (the “Executive”), being President and Chief Executive Officer of the Company, is made March 25, 2010.
SALARY CONTINUATION AGREEMENT AND GENERAL RELEASESalary Continuation Agreement and General Release • February 23rd, 2007 • BJS Wholesale Club Inc • Retail-variety stores • Massachusetts
Contract Type FiledFebruary 23rd, 2007 Company Industry JurisdictionTHIS SALARY CONTINUATION AGREEMENT AND GENERAL RELEASE (the “Agreement”) dated as of January 29, 2007 is entered into between Edward F. Giles (the “Executive”), whose address is 3 Harlow Pond Court, Franklin, Massachusetts 02038, and BJ’s Wholesale Club, Inc., a Delaware corporation, (the “Company”) whose principal office is One Mercer Road, Natick, Massachusetts 01760.