0001047469-06-003081 Sample Contracts

FORM OF FOSSIL, INC. RESALE RESTRICTION AGREEMENT
Resale Restriction Agreement • March 9th, 2006 • Fossil Inc • Watches, clocks, clockwork operated devices/parts • Delaware

This RESALE RESTRICTION AGREEMENT (the "Agreement") with respect to certain stock option award agreements (the "Award Agreements") issued under the 2004 Long-Term Incentive Plan of Fossil, Inc., as amended (the "Plan"), is made by and between Fossil, Inc., a Delaware corporation (the "Company"), and (the "Holder").

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FORM OF FOSSIL, INC. RESALE RESTRICTION AGREEMENT
Resale Restriction Agreement • March 9th, 2006 • Fossil Inc • Watches, clocks, clockwork operated devices/parts • Delaware

This RESALE RESTRICTION AGREEMENT (the "Agreement") with respect to certain stock option award agreements (the "Option Agreements") issued under the 1993 Nonemployee Director Stock Option Plan of Fossil, Inc., as amended (the "Plan"), is made by and between Fossil, Inc., a Delaware corporation (the "Company"), and (the "Holder").

November 9, 2005
Letter Agreement • March 9th, 2006 • Fossil Inc • Watches, clocks, clockwork operated devices/parts

This Letter Agreement shall confirm our mutual understanding and intent regarding certain stock options granted to you pursuant to certain Award Agreements under the Plans consisting of (i) the Award Agreement dated January 1, 2002 ("2002 Award"), and (ii) the Award Agreements granted to you after 2002 ("Post 2002 Awards") (collectively, "Awards"). By signing this letter, you agree that the Awards were granted in the manner expressly set forth in this Letter Agreement.

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