ContractEmployment Agreement • April 28th, 2010 • Neiman Marcus, Inc. • Retail-department stores • Texas
SECOND AMENDMENT TO LETTER AGREEMENTLetter Agreement • April 28th, 2010 • Neiman Marcus, Inc. • Retail-department stores
This Second Amendment to Letter Agreement (the "Amendment") is made effective as of April 26, 2010, by and between Neiman Marcus, Inc., a Delaware corporation (the "Company") and Burton M. Tansky ("Tansky").
Amended and Restated STOCK OPTION GRANT AGREEMENT (Non-Qualified Stock Option)Stock Option Grant Agreement • April 28th, 2010 • Neiman Marcus, Inc. • Retail-department stores • Delaware
THIS Amended and Restated Stock Option Grant Agreement (the "Agreement") is made effective as of this 1 day of April, 2010 between Neiman Marcus, Inc. (the "Company") and Burton M. Tansky (the "Participant"). WHEREAS, the Company has adopted and maintains the Neiman Marcus, Inc. Management Equity Incentive Plan, as amended (the :"Plan"); WHEREAS, the Plan provides for the Grant to Participants in the Plan of Non-Qualified Stock Options to purchase shares of Common Stock of the Company; WHEREAS, the Company previously granted a Non-Qualified Stock Option to the Participant pursuant to the Plan evidenced by a Stock Option Grant Agreement dated as of November 29, 2005, that contained both a Performance Option and a Fair Value Option (the "Original Option"); WHEREAS, the Stock Option Grant Agreement with respect to the Original Option was amended effective January 1, 2009; WHEREAS, the Fair Market Value of the shares of Common Stock subject to the Original Option is less tha
DIRECTOR SERVICES AGREEMENTDirector Services Agreement • April 28th, 2010 • Neiman Marcus, Inc. • Retail-department stores • Texas
This Director Services Agreement (this "Agreement") is made, dated, and effective as of April 26, 2010, by and among Neiman Marcus, Inc. ("NMI"), The Neiman Marcus Group, Inc. ("NMG") (collectively, the "Companies") and Burton M. Tansky ("Tansky").
