February 10, 1999Fingerhut Companies Inc • February 18th, 1999 • Retail-catalog & mail-order houses
Federated Department Stores, Inc. ("Federated") and you have discussed entering into an employment contract providing you with the economics set forth in the attached term sheet. You have told Federated that you intend to remain with Fingerhut after its acquisition. You and we have agreed that the economic terms of the attached term sheet are those under which you would, subject to the balance of this letter, enter into an employment agreement with Federated. This letter is intended to be a NON-BINDING letter of intent setting forth your confirmation that you have agreed to negotiate, in good faith, an employment agreement with Federated consistent with the economic terms outlined in the attached term sheet. Your entering into the employment agreement remains subject to you, with advice of your legal, tax and financial advisors, agreeing to all of the terms and conditions therein.
February 10, 1999Fingerhut Companies Inc • February 18th, 1999 • Retail-catalog & mail-order houses
Mr. John D. Buck Executive Vice President - Human Resources, Operations and Information Systems Fingerhut Companies, Inc. 4400 Baker Road Minnetonka, MN 55343
BY AND AMONGAgreement and Plan of Merger • February 18th, 1999 • Fingerhut Companies Inc • Retail-catalog & mail-order houses • Delaware
Exhibit 12 December 11, 1998 Thomas Vogt 120 Mallard Lane Loretto, Minnesota 55439 Dear Tom: This letter will confirm our understanding that you will be retiring from your position as Controller of Fingerhut Corporation, Inc. (the "Company") effective...Fingerhut Companies Inc • February 18th, 1999 • Retail-catalog & mail-order houses
Exhibit 16 August 6, 1998 Fingerhut Companies, Inc. 4400 Baker Road Minnetonka, MN 55343 Attention: Ted Deikel, Chairman & CEO Will Lansing, President Re: ENGAGEMENT LETTER This letter ("Letter Agreement") shall serve to confirm our understanding...Letter Agreement • February 18th, 1999 • Fingerhut Companies Inc • Retail-catalog & mail-order houses
Exhibit 11 EXECUTIVE EMPLOYMENT AGREEMENT This Executive Employment Agreement, dated May 1, 1998 (the "Agreement"), is entered into by and between Fingerhut Companies, Inc., a Minnesota corporation with its principal place of business in Minnetonka,...Executive Employment Agreement • February 18th, 1999 • Fingerhut Companies Inc • Retail-catalog & mail-order houses • Minnesota
ARTICLE I. PURPOSESExhibit 15 • February 18th, 1999 • Fingerhut Companies Inc • Retail-catalog & mail-order houses • Minnesota
February 10, 1999 Mr. Andrew V. Johnson Senior Vice President of Market Development Fingerhut Companies, Inc. 4400 Baker Road Minnetonka, MN 55343 Dear Andy: Federated Department Stores, Inc. ("Federated") and you have discussed entering into an...Fingerhut Companies Inc • February 18th, 1999 • Retail-catalog & mail-order houses
Federated Department Stores, Inc. ("Federated") and you have discussed entering into an employment contract providing you with the economics set forth in the attached term sheet. You have told Federated that you intend to remain with Fingerhut after its acquisition. You and we have agreed that the economic terms of the attached term sheet are those under which you would, subject to the balance of this letter, enter into an employment agreement with Federated. This letter is intended to be a NON-BINDING letter of intent setting forth your confirmation that you have agreed to negotiate, in good faith, an employment agreement with Federated consistent with the economic terms outlined in the attached term sheet. Your entering into the employment agreement remains subject to you, with advice of your legal, tax and financial advisors, agreeing to all of the terms and conditions therein.
Exhibit 10 February 2, 1999 Fingerhut Companies, Inc. 4400 Baker Road Minnetonka, MN 55343 Attention: Mr. Michael Sherman Re: ENGAGEMENT LETTER Mr. Sherman: This is to confirm our agreement (the "Agreement"), pursuant to which Fingerhut Companies,...Fingerhut Companies Inc • February 18th, 1999 • Retail-catalog & mail-order houses
This is to confirm our agreement (the "Agreement"), pursuant to which Fingerhut Companies, Inc. (the "Company") has agreed to engage Wit Capital Corporation ("Wit"), a New York corporation, an NASD registered broker-dealer, and an affiliate of Robert H. Lessin, to act as a financial advisor to assist the Company in connection with the proposed merger, exchange of capital stock, asset acquisition or other similar business combination relating to the Company and Federated Department Stores (the "Transaction").
