0001104659-05-036104 Sample Contracts

STOCKHOLDERS AGREEMENT
Stockholders Agreement • August 3rd, 2005 • Reebok International LTD • Rubber & plastics footwear • New York

This STOCKHOLDERS AGREEMENT (this “Agreement”) is entered into as of August 2, 2005, by and among adidas-Salomon AG, a corporation organized under the laws of the Federal Republic of Germany (“Parent”), Ruby Merger Corporation, a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub”), and Mr. Paul B. Fireman (the “Management Stockholder”) and Ms. Phyllis Fireman (the “Non-Management Stockholder”) (each, a “Stockholder” and, together, the “Stockholders”).

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AGREEMENT AND PLAN OF MERGER among ADIDAS-SALOMON AG,
Agreement and Plan of Merger • August 3rd, 2005 • Reebok International LTD • Rubber & plastics footwear • New York

AGREEMENT AND PLAN OF MERGER, dated as of August 2, 2005 (this “Agreement”), among adidas-Salomon AG, a corporation organized under the laws of the Federal Republic of Germany (“Parent”), Ruby Merger Corporation, a Massachusetts corporation which is wholly-owned by Parent or one or more wholly-owned subsidiaries of Parent (“Merger Sub”), and Reebok International Ltd., a Massachusetts corporation (the “Company”).

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