0001193125-04-045654 Sample Contracts

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 19th, 2004 • Kohls Corporation • Retail-department stores

This Amendment to the November 15, 2000 Employment Agreement (the “Agreement”) between KOHL’S DEPARTMENT STORES, INC., a Delaware corporation (“Company”), and ARLENE MEIER (“Executive”) is made as of this 31st day of January, 2004.

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SECOND AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 19th, 2004 • Kohls Corporation • Retail-department stores

This Second Amendment to the January 31, 1998 Employment Agreement (the “Agreement”) between KOHL’S DEPARTMENT STORES, INC., a Delaware corporation (“Company”), and R. LAWRENCE MONTGOMERY (“Executive”) is made as of this 31st day of January, 2003.

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 19th, 2004 • Kohls Corporation • Retail-department stores

This Amendment to the April 30, 1992 Employment Agreement (the “Agreement”) between KOHL’S DEPARTMENT STORES, INC., a Delaware corporation (“Company”), and JAY H. BAKER (“Executive”) is made as of this 31st day of January, 2004.

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 19th, 2004 • Kohls Corporation • Retail-department stores

This Amendment to the April 30, 1992 Employment Agreement (the “Agreement”) between KOHL’S DEPARTMENT STORES, INC., a Delaware corporation (“Company”), and JOHN F. HERMA (“Executive”) is made as of this 31st day of January, 2004.

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 19th, 2004 • Kohls Corporation • Retail-department stores

This Amendment to the April 30, 1992 Employment Agreement (the “Agreement”) between KOHL’S DEPARTMENT STORES, INC., a Delaware corporation (“Company”), and WILLIAM S. KELLOGG (“Executive”) is made as of this 31st day of January, 2004.

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