Lenox Group, Inc. – Contract (November 20th, 2008)
Lenox Group, Inc. – Limited Waiver and Consent (November 20th, 2008)
LIMITED WAIVER AND CONSENT, dated as of November 15, 2008 (this Waiver), with respect to the Amended and Restated Term Loan Credit Agreement, dated as of April 20, 2007 (as amended, restated or otherwise modified from time to time, the Credit Agreement), by and among D 56, Inc., a Minnesota corporation (D56), Lenox Retail, Inc., a Minnesota corporation (Lenox Retail), Lenox, Incorporated, a New Jersey corporation (Lenox, and together with D56 and Lenox Retail, each a Borrower and collectively, the Borrowers), the guarantors party thereto as guarantors, the financial institutions from time to time party thereto as lenders (each a Lender and collectively, the Lenders), UBS AG, Stamford Branch, as the administrative agent and collateral agent for the Lenders (in such capacity, the Agent), and UBS Securities LLC as the sole arranger and syndication agent.
Lenox Group, Inc. – [Address] Dear Fred: (May 16th, 2008)
As you know, in response to current economic conditions, the Company has taken several actions to reduce costs, including cutting employee benefits. As part of this initiative, you have agreed to reduce your cash bonus guarantee for Fiscal 2008 by 12.5%. Accordingly, this letter confirms this agreement and amends your offer of employment letter, dated October 1, 2007 (Offer Letter), by deleting the Cash Bonus section in its entirety and replacing it with the following:
Lenox Group, Inc. – Amendment to Restricted Stock Agreement (March 28th, 2008)
WHEREAS, the Corporation and Grantee have entered into the Restricted Stock Agreements listed on Exhibit A, attached hereto and made a part hereof (hereinafter individually and collectively referred to as the Agreement); and
Lenox Group, Inc. – Contract (January 31st, 2008)
AMENDMENT No. 1, dated as of January __, 2008, to letter agreement dated as of November 9, 2007 (the Letter Agreement) between Lenox Group Inc., with its principal office at One Village Place, 6436 City West Parkway, Eden Prairie, MN 55344 (LGI or the Company) and Fred Spivak, residing at 95 Mirnosa Drive, Roslyn, New York 11576.
Lenox Group, Inc. – Fred Spivak [Address] [Address] (November 7th, 2007)
As part of your employment offer, Lenox Group Inc. (LGI or the Company) is pleased to offer you protection, as outlined in this letter agreement (Agreement), in the event of a Change in Control, as defined in Section 4(c) below.