0000950123-09-042323 Sample Contracts

GENESCO INC. RESTRICTED SHARE AWARD AGREEMENT
Restricted Share Award Agreement • September 10th, 2009 • Genesco Inc • Retail-shoe stores • Tennessee

THIS RESTRICTED SHARE AWARD AGREEMENT (this “Agreement”) is made and entered into as of the ___ day of , 200___ (the “Grant Date”), between Genesco Inc., a Tennessee corporation, together with its subsidiaries (the “Company”), and (the “Grantee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Genesco Inc. 2009 Equity Incentive Plan (the “Plan”).

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AMENDMENT NO. 4 TO TRADEMARK LICENSE AGREEMENT (U.S. Dockers)
Trademark License Agreement • September 10th, 2009 • Genesco Inc • Retail-shoe stores

This Amendment No. 4 dated May 15, 2009 amends that certain Trademark License Agreement dated August 9, 2000 (the “Agreement”), as amended, by and between LEVI STRAUSS & CO., a Delaware corporation, (“LS&CO.”) and GENESCO INC. (“Licensee”), a Tennessee corporation located at 1415 Murfreesboro Road, Nashville, TN 37217.

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