0000940510-06-000019 Sample Contracts

January 25, 2006
Letter Agreement • January 25th, 2006 • Borders Group Inc • Retail-miscellaneous shopping goods stores • Michigan

This letter agreement sets forth the terms of our agreement relating to your transition from the role of Chairman, President and Chief Executive Officer of Borders Group, Inc. (the “Company”), and your assistance in the transition process that the Board of Directors (the “Board”) is undertaking as a result of your planned retirement (the “Agreement”).

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