Lands' End, Inc. – June 1, 2015 Joseph Boitano [Address Omitted] Dear Joe, (March 31st, 2017)
We are pleased to confirm an offer of employment to you as EVP, Chief Merchandising and Design Officer. As part of the Lands' End Executive team, you will report directly to Federica Marchionni, Chief Executive Officer. We all believe the future of Lands' End will provide us with many opportunities for growth and the company is well positioned for continued success.
Lands' End, Inc. – June 16, 2016 Rebecca Gebhardt [Address Omitted] Dear Becky, (March 31st, 2017)
We are pleased to confirm the details of your promotion to EVP, Chief Marketing Officer. In this role, you will report to Federica Marchionni. We all believe the future of Lands' End will provide us with many opportunities for growth and the company is well positioned for continued success.
Lands' End, Inc. – Lands' End, Inc. Resolutions of the Compensation Committee of the Board of Directors (December 1st, 2016)
WHEREAS, in connection with the proposed termination of Ms. Federica Marchionni as Chief Executive Officer and President of Lands' End, Inc. (the "Company"), and as an employee, officer and/or similar position of the Company and each affiliate of the Company for which she serves in any such capacity (the "Separation"), the Compensation Committee of the Board of Directors (the "Compensation Committee" and such Board, the "Board") has considered advice from Wachtell, Lipton, Rosen & Katz, legal counsel to the Board, regarding, among other things, the payments and benefits to which Ms. Marchionni would be entitled to in connection with such termination pursuant to her Executive Severance Agreement with the Company, dated as of January 30, 2015 (the "ESA"), and the other compensation plans and programs of the Company in which Ms. Marchionni participates (the "Compensation Plans");