RECITALS --------Credit Agreement • December 10th, 1999 • BJS Wholesale Club Inc • Retail-misc general merchandise stores • Illinois
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
AMONGCredit Agreement • June 17th, 2002 • BJS Wholesale Club Inc • Retail-variety stores • Illinois
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
AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • March 8th, 1999 • BJS Wholesale Club Inc • Retail-misc general merchandise stores
AMENDED AND RESTATED RIGHTS AGREEMENTRights Agreement • December 17th, 2003 • BJS Wholesale Club Inc • Retail-variety stores • Delaware
This 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
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
EMPLOYMENT AGREEMENTEmployment Agreement • March 28th, 2011 • BJS Wholesale Club Inc • Retail-variety stores • Massachusetts
AGREEMENT 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
THIS 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
This 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
AGREEMENT 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
This 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
This 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
This 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
This 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
THIS 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
THIS 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
AGREEMENT 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
This 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
THIS 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
This 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
This 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
This 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
This 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
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
This 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
BJ’S WHOLESALE CLUB, INC.Employment Agreement • March 28th, 2011 • BJS Wholesale Club Inc • Retail-variety stores
This 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
This 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
This 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
THIS 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
This 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
This 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
THIS 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.
