AMENDMENT TO CONSULTING AGREEMENTConsulting Agreement • April 14th, 2004 • Toys R Us Inc • Retail-hobby, toy & game shops
AMENDMENT (“Amendment”) to the Consulting Agreement (the “Agreement “), dated as of June 2, 2003 between TOYS “R” US, INC, a Delaware corporation (the “Company”) and MICHAEL GOLDSTEIN (“Goldstein”);
RETENTION AGREEMENT BETWEEN TOYS “R” US, INC. AND Christopher K. Kay DATED AS OF August 3, 2000Retention Agreement • April 14th, 2004 • Toys R Us Inc • Retail-hobby, toy & game shops • New Jersey
AGREEMENT (this “Agreement”), by and between Toys “R” Us, Inc., a Delaware corporation (the “Company”), and Christopher K. Kay (the “Officer”), dated as of August 3, 2000. Capitalized terms used in this Agreement and in Exhibit A hereto that are not defined in the operative provisions shall have the meanings ascribed to them on Exhibit B hereto.
CONSULTING AGREEMENTConsulting Agreement • April 14th, 2004 • Toys R Us Inc • Retail-hobby, toy & game shops • New Jersey
This CONSULTING AGREEMENT (the “Agreement”) dated as of June 11, 2003 between TOYS “R” US, INC. a Delaware Corporation (the “Corporation”) and CHARLES LAZARUS (“Lazarus”).
FORM OF INDEMNIFICATION AGREEMENTIndemnification Agreement • April 14th, 2004 • Toys R Us Inc • Retail-hobby, toy & game shops • Delaware
This INDEMNIFICATION AGREEMENT is made and entered into as of [ , 2004] (“Agreement”), by and between Toys “R” Us, Inc., a Delaware corporation (“Company”), and (“Indemnitee”).
GRANTOR TRUST AGREEMENT FOR TOYS “R” US, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Amended and Restated To Include All Amendments Effective Through January 31, 2003Grantor Trust Agreement • April 14th, 2004 • Toys R Us Inc • Retail-hobby, toy & game shops • Massachusetts
This amended GRANTOR TRUST AGREEMENT, effective January 31, 2003, by and between Toys “R” Us (“the Company”) and Wachovia Bank, N.A. is hereinafter set forth.
