EARLY RETIREMENT AND CONSULTING AGREEMENTEarly Retirement and Consulting Agreement • December 17th, 2001 • Brown Shoe Co Inc/ • Footwear, (no rubber) • Missouri
THIS EARLY RETIREMENT AND CONSULTING AGREEMENT (the "Agreement"), made and entered into as of the 27th day of July, 2001 (the "Effective Date"), by and between BROWN SHOE COMPANY, INC., a New York corporation (the "Company"), and BRIAN C. COOK ("Executive").
SECOND AMENDMENT TO RIGHTS AGREEMENTRights Agreement • December 17th, 2001 • Brown Shoe Co Inc/ • Footwear, (no rubber)
This Second Amendment, dated and effective as of December 6, 2001 (the "Second Amendment"), is entered into by and among Brown Shoe Company, Inc., a New York corporation (the "Company"), First Chicago Trust Company of New York, a New York corporation ("First Chicago"), and EquiServe Trust Company, N.A. ("EquiServe"), and amends the Rights Agreement dated as of March 7, 1996, as amended by the Amendment dated July 8, 1997, effective as of August 11, 1997, (the "Rights Agreement") between the Company and the Rights Agent named therein.
