0001193125-04-062395 Sample Contracts

AMENDMENT TO CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • April 14th, 2004 • BJS Wholesale Club Inc • Retail-variety stores

This Amendment to Change of Control Agreement (“Amendment”), is dated as of February 4, 2004 (“Effective Date”), by and between Edward F. Giles, Jr., whose address is 3 Harlow Pond Court, Franklin, Massachusetts 02038 (“Executive”) and BJ’s Wholesale Club, Inc., a Delaware corporation, the principal office of which is in Natick, Massachusetts (the “Company”).

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EMPLOYMENT AGREEMENT
Employment Agreement • April 14th, 2004 • BJS Wholesale Club Inc • Retail-variety stores • Massachusetts

AGREEMENT dated as of February 6, 2003 between Kellye L. Walker whose address is 31 State Street, Milton, Massachusetts (“Executive”), and BJ’ s Wholesale Club, Inc., a Delaware corporation, whose principal office is One Mercer Road, Natick, Massachusetts (“Employer” or “Company”).

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