0001193125-09-000411 Sample Contracts

FIRST AMENDMENT TO SEPARATION AGREEMENT AND GENERAL RELEASE

Separation Agreement and General Release • January 2nd, 2009 • Eddie Bauer Holdings, Inc. • Retail-apparel & accessory stores

• Contract Type
  Separation Agreement and General Release
• Filed
  January 2nd, 2009
• Company
  Eddie Bauer Holdings, Inc.
• Industry
  Retail-apparel & accessory stores

This First Amendment to Separation Agreement and General Agreement (“Agreement”), dated as of December 31, 2008, is entered into by and among Eddie Bauer Holdings, Inc. (“Holdings”), a Delaware corporation, and its operating subsidiary Eddie Bauer, Inc. (“Eddie Bauer”), a Delaware corporation (collectively, the “Company”), on the one hand, and Fabian Månsson (“Månsson” or the “Executive”), on the other (each a “Party” and, collectively, the “Parties”).

SECOND AMENDMENT TO LETTER AGREEMENT

Letter Agreement • January 2nd, 2009 • Eddie Bauer Holdings, Inc. • Retail-apparel & accessory stores

• Contract Type
  Letter Agreement
• Filed
  January 2nd, 2009
• Company
  Eddie Bauer Holdings, Inc.
• Industry
  Retail-apparel & accessory stores

This Second Amendment to Letter Agreement is dated effective December 31, 2008, between Eddie Bauer Holdings, Inc. (“Eddie Bauer”) and McNeil S. Fiske, Jr. (“Executive”).