exv10w2






Exhibit 10.2




For Executive with Change in Control Agreement




DEFERRED STOCK UNIT AWARD AGREEMENT

The Men’s Wearhouse, Inc.

2004 Long-Term Incentive Plan




     This Deferred Stock Unit Award Agreement (this “Agreement”) is made by and between
The Men’s Wearhouse, Inc., a Texas corporation (the “Company”), and
                                                             (the “Executive”) effective as of the             
         day of
                    , 20            ( the “Grant Date”), pursuant to The Men’s Wearhouse, Inc. 2004 Long-Term
Incentive Plan, as amended and restated (the “Plan”), a copy of which previously has been made
available to the Executive and the terms and provisions of which are incorporated by reference
herein.



     Whereas, the Company desires to grant to the Executive the Deferred Stock Units
specified herein, subject to the terms and conditions of this Agreement; and



     Whereas, the Executive desires to have the opportunity to receive from the Company an
award of Deferred Stock Units subject to the terms and conditions of this Agreement;



     Now, Therefore, in consideration of the premises, mutual covenants and agreements
contained herein, and other good and valuable consideration, the receipt and sufficiency of which
are hereby acknowledged, the parties hereto, intending to be legally bound hereby, agree as
follows:



     1. Definitions. For purposes of this Agreement, the following terms shall have the meanings
indicated:



     (a) “Change in Control” shall have the meaning set forth in the Change in Control Agreement.



     (b) “Change in Control Agreement” shall mean that Change in Control Agreement Between The
Men’s Wearhouse, Inc. and the Executive dated effective May 15, 2009.



     (c) “Common Stock” shall mean the common stock of the Company, $.01 par value per share (or
such other par value as may be designated by act of the Company’s shareholders).



     (d) “Deferred Stock Unit” shall mean a Deferred Stock Unit issued under the Plan that is
subject to the Forfeiture Restrictions.



     (e) “Event of Termination for Cause” shall have the meaning set forth in the Change in Control
Agreement.



     (f) “Event of Termination for Good Reason” shall have the meaning set forth in the Change in
Control Agreement.



     (g) “Forfeiture Restrictions” shall mean the prohibitions and restrictions set forth herein
with respect to the sale or other disposition of the Deferred Stock Units issued to the Executive
hereunder and the obligation to forfeit and surrender such Deferred Stock Units to the Company.



 









 





For Executive with Change in Control Agreement




     (h) “Person” shall have the meaning set forth in the Change in Control Agreement.



     (i) “Section 409A” means section 409A of the Internal Revenue Code of 1986, as amended, and
the Department of Treasury rules and regulations issued thereunder.



     (j) “Separation From Service” has the meaning ascribed to that term under Section 409A.



     (k) “Specified Employee” has the meaning ascribed to that term under Section 409A.



     Capitalized terms not otherwise defined in this Agreement shall have the meanings given to
such terms in the Plan.



     2. Grant of Deferred Stock Units. Effective as of the Grant Date, the Company hereby grants
to the Executive                      Deferred Stock Units. In accepting the award of Deferred Stock Units
granted in this Agreement the Executive accepts and agrees to be bound by all the terms and
conditions of the Plan and this Agreement. The Company shall cause to be delivered to the
Executive in electronic or certificated form any shares of the Common Stock that are to be issued
under the terms of this Agreement in exchange for Deferred Stock Units awarded hereby, and such
shares of the Common Stock shall be transferable by the Executive as provided herein (except to the
extent that any proposed transfer would, in the opinion of counsel satisfactory to the Company,
constitute a violation of applicable securities law).



     3. Deferred Stock Units Do Not Award Any Rights Of A Shareholder. The Executive shall not
have the voting rights or any of the other rights, powers or privileges of a holder of the Common
Stock with respect to the Deferred Stock Units that are awarded hereby. Only after a share of the
Common Stock is issued in exchange for a Deferred Stock Unit will the Executive have all of the
rights of a shareholder with respect to such share of Common Stock issued in exchange for a
Deferred Stock Unit.



     4. Dividend Equivalent Payments.



     (a) If the Executive satisfies the substantial risk of forfeiture set forth in (i) and (ii) of
this subsection (a) then the Executive shall be entitled to receive the Dividend Equivalents
described in this subsection (a). If, on the date the Company pays a dividend in cash with respect
to the outstanding shares of the Common Stock (a “Cash Dividend”), the Executive (i) is employed by
the Company or a subsidiary of the Company as a common law employee and (ii) holds any Deferred
Stock Units granted under this Agreement, then the Company will pay to the Executive an amount
equal to the product of (x) the Deferred Stock Units awarded hereby that on the date the Company
pays such Cash Dividend have not been forfeited to the Company or exchanged by the Company for
shares of the Common Stock and (y) the amount of the Cash Dividend paid per share of the Common
Stock (the “Dividend Equivalents”). The Company shall pay currently (and in no case later than the
end of the calendar year in which the Cash Dividend is paid to the holders of the Common Stock or,
if later, the 15th day of the third month following the date the Cash Dividend is paid
to the holders of the Common Stock), in cash, an amount equal to the Dividend Equivalents with
respect to the Executive’s Deferred Stock Units.



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For Executive with Change in Control Agreement




     (b) If during the period the Executive holds any Deferred Stock Units granted under this
Agreement the Company pays a dividend in shares of the Common Stock with respect to the outstanding
shares of the Common Stock, then the Company will increase the Deferred Stock Units awarded hereby
that have not then been forfeited to or exchanged by the Company for shares of the Common Stock by
an amount equal to the product of (i) the Deferred Stock Units awarded hereby that have not been
forfeited to the Company or exchanged by the Company for shares of the Common Stock and (ii) the
number of shares of the Common Stock paid by the Company per share of the Common Stock
(collectively, the “Stock Dividend Deferred Stock Units”). Each Stock Dividend Deferred Stock Unit
will be subject to same Forfeiture Restrictions and other restrictions, limitations and conditions
applicable to the Deferred Stock Unit for which such Stock Dividend Deferred Stock Unit was awarded
and will be exchanged for shares of the Common Stock at the same time and on the same basis as such
Deferred Stock Unit.



     5. Transfer Restrictions. The Deferred Stock Units granted hereby may not be sold, assigned,
pledged, exchanged, hypothecated or otherwise transferred, encumbered or disposed of (other than
by will or the applicable laws of descent and distribution). Any such attempted sale, assignment,
pledge, exchange, hypothecation, transfer, encumbrance or disposition in violation of this
Agreement shall be void and the Company shall not be bound thereby. Further, any shares of the
Common Stock issued to the Executive in exchange for Deferred Stock Units awarded hereby may not be
sold or otherwise disposed of in any manner that would constitute a violation of any applicable
securities laws. The Executive also agrees that the Company may (a) refuse to cause the transfer
of any such shares of the Common Stock to be registered on the applicable stock transfer records of
the Company if such proposed transfer would, in the opinion of counsel satisfactory to the Company,
constitute a violation of any applicable securities law and (b) give related instructions to the
transfer agent, if any, to stop registration of the transfer of such shares of the Common Stock.
The shares of Common Stock that may be issued under the Plan are registered with the Securities and
Exchange Commission under a Registration Statement on Form S-8. A Prospectus describing the Plan
and the shares of Common Stock is available from the Company.



     6. Vesting and Payment.



     (a) Except as otherwise provided in Section 6(c) and (d) of this Agreement, upon the lapse of
the Forfeiture Restrictions applicable to a Deferred Stock Unit that is awarded hereby the Company
shall issue to the Executive one share of the Common Stock in exchange for such Deferred Stock Unit
and thereafter the Executive shall have no further rights with respect to such Deferred Stock Unit.



     (b) The Deferred Stock Units that are granted hereby shall be subject to the Forfeiture
Restrictions. Except as otherwise provided in Section 6(c) and (d) of this Agreement, the
Forfeiture Restrictions shall lapse as to the Deferred Stock Units that are awarded hereby in
accordance with the following schedule, provided that the Executive’s employment with the Company
and its subsidiaries has not terminated prior to the applicable lapse date:



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For Executive with Change in Control Agreement




	 	 	 
	 	 	Number of Deferred Stock Units	 
	Lapse Date	 	as to Which Forfeiture Restrictions Lapse	 
	 
	 	 	 	 





     The Executive shall have no vested interest in the Deferred Stock Units credited to his or her
bookkeeping ledger account except as set forth in this Section 6.



     (c) Notwithstanding any other provision of this Agreement to the contrary, if, during the term
of the Change in Control Agreement, a Change in Control occurs on or before the latest date set
forth in Section 6(b) and the Executive continues to be employed by the Company or a subsidiary of
the Company immediately prior to such Change in Control then all remaining Forfeiture Restrictions
shall lapse as to the Deferred Stock Units that are granted hereby upon the occurrence of the
Change in Control and the Company shall issue to the Executive one share of the Common Stock in
exchange for such Deferred Stock Unit (i) on the date of the Change in Control if the Change in
Control qualifies as a change in the ownership or effective control of a corporation, or in the
ownership of a substantial portion of the assets of a corporation, within the meaning of
Section 409A, or (ii) on the lapse date specified in Section 6(b) applicable to such Deferred Stock
Unit, if the Change in Control of the Company does not so qualify, and thereafter the Executive
shall have no further rights with respect to such Deferred Stock Unit.



     (d) Notwithstanding any other provision of this Agreement to the contrary, if, during the term
of the Change in Control Agreement, (i) the Company and all subsidiaries of the Company terminate
the Executive’s employment on or before the latest date set forth in Section 6(b) prior to a Change
in Control (whether or not a Change in Control ever occurs) otherwise than as a result of the
occurrence of an event that would constitute an Event of Termination for Cause if it occurred after
a Change in Control and such termination is at the request or direction of a Person who has entered
into an agreement with the Company the consummation of which would constitute a Change in Control
or is otherwise in connection with or in anticipation of a Change in Control (whether or not a
Change in Control ever occurs) or (ii) the Executive terminates his employment with the Company and
all subsidiaries of the Company on or before the latest date set forth in Section 6(b) prior to a
Change in Control (whether or not a Change in Control ever occurs) after the occurrence of an event
that would constitute an Event of Termination for Good Reason if it occurred after a Change in
Control, and such termination or the circumstance or event which constitutes an Event of
Termination for Good Reason occurs at the request or direction of a Person who has entered into an
agreement with the Company the consummation of which would constitute a Change in Control or is
otherwise in connection with or in anticipation of a Change in Control (whether or not a Change in
Control ever occurs), then all remaining Forfeiture Restrictions shall immediately lapse on the
date of the Executive’s Separation From Service and the Company shall issue to the Executive one
share of the Common Stock in exchange for such Deferred Stock Unit (x) on the date of the
Executive’s Separation From Service if the Executive is not a Specified Employee or (y) on the date
that is six months following the Executive’s Separation From Service if the Executive is a
Specified Employee, and thereafter the Executive shall have no further rights with respect to such
Deferred Stock Unit.



     (e) Except as otherwise provided in Section 6(c) and (d), if the Executive’s employment with
the Company and all of its subsidiaries terminates prior to the lapse date for



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For Executive with Change in Control Agreement



any reason other than the death or permanent disability of the Executive, the Forfeiture
Restrictions then applicable to the Deferred Stock Units shall not lapse and the number of Deferred
Stock Units then subject to the Forfeiture Restrictions shall be forfeited to the Company on the
date the Executive’s employment terminates. Notwithstanding any other provision of this Agreement
to the contrary, if the Executive dies or incurs a permanent disability before the lapse date and
while in the active employ of the Company and/or one or more of its subsidiaries, all remaining
Forfeiture Restrictions shall immediately lapse on the date of the termination of the Executive’s
employment due to death or permanent disability. For purposes of this Section 6, the Executive
will incur a “permanent disability” if the Executive (i) is unable to engage in any substantial
gainful activity by reason of any medically determinable physical or mental impairment which can be
expected to result in death or can be expected to last for a continuous period of not less than 12
months, or (ii) is, by reason of any medically determinable physical or mental impairment which can
be expected to result in death or can be expected to last for a continuous period of not less than
12 months, receiving income replacement benefits for a period of not less than three (3) months
under an accident and health plan covering employees of the Company.




     7. Capital Adjustments and Reorganizations. The existence of the Deferred Stock Units shall
not affect in any way the right or power of the Company or any company the stock of which is
awarded pursuant to this Agreement to make or authorize any adjustment, recapitalization,
reorganization or other change in its capital structure or its business, engage in any merger or
consolidation, issue any debt or equity securities, dissolve or liquidate, or sell, lease, exchange
or otherwise dispose of all or any part of its assets or business, or engage in any other corporate
act or proceeding.



     8. Tax Withholding. To the extent that the receipt of the Deferred Stock Units, any payment
in cash or shares of Common Stock or the lapse of any Forfeiture Restrictions results in income to
the Executive for federal, state or local income, employment or other tax purposes with respect to
which the Company or any Affiliate has a withholding obligation, the Executive shall deliver to the
Company at the time of such receipt, payment or lapse, as the case may be, such amount of money as
the Company or any Affiliate may require to meet its obligation under applicable tax laws or
regulations, and, if the Executive fails to do so, the Company is authorized to withhold from the
shares of Common Stock issued in exchange for the Deferred Stock Units, any payment in cash or
shares of Common Stock under this Agreement or from any cash or stock remuneration then or
thereafter payable to the Executive in any capacity any tax required to be withheld by reason of
such resulting income, including (without limitation) shares of the Common Stock sufficient to
satisfy the withholding obligation based on the Fair Market Value of the Common Stock on the date
that the withholding obligation arises.



     9. Nontransferability. This Agreement is not transferable by the Executive otherwise than by
will or by the laws of descent and distribution.



     10. Employment Relationship. For purposes of this Agreement, the Executive shall be
considered to be in the employment of the Company and its Affiliates as long as the Executive has
an employment relationship with the Company and its Affiliates. The Committee shall determine any
questions as to whether and when there has been a termination of such



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For Executive with Change in Control Agreement



employment relationship, and the cause of such termination, under the Plan and the Committee’s
determination shall be final and binding on all persons.




     11. Not an Employment Agreement. This Agreement is not an employment agreement, and no
provision of this Agreement shall be construed or interpreted to create an employment relationship
between the Executive and the Company or any Affiliate, to guarantee the right to remain employed
by the Company or any Affiliate for any specified term or require the Company or any Affiliate to
employ the Executive for any period of time.



     12. Legend. The Executive consents to the placing on the certificate for any shares of Common
Stock issued under this Agreement in certificated form an appropriate legend restricting resale or
other transfer of such shares except in accordance with the Securities Act of 1933 and all
applicable rules thereunder.



     13. Notices. Any notice, instruction, authorization, request or demand required hereunder
shall be in writing, and shall be delivered either by personal delivery, by telegram, telex,
telecopy or similar facsimile means, by certified or registered mail, return receipt requested, or
by courier or delivery service, addressed to the Company at the then current address of the
Company’s Principal Corporate Office, and to the Executive at the Executive’s residential address
indicated beneath the Executive’s signature on the execution page of this Agreement, or at such
other address and number as a party shall have previously designated by written notice given to the
other party in the manner hereinabove set forth. Notices shall be deemed given when received, if
sent by facsimile means (confirmation of such receipt by confirmed facsimile transmission being
deemed receipt of communications sent by facsimile means); and when delivered (or upon the date of
attempted delivery where delivery is refused), if hand-delivered, sent by express courier or
delivery service, or sent by certified or registered mail, return receipt requested.



     14. Amendment and Waiver. Except as otherwise provided herein or in the Plan or as necessary
to implement the provisions of the Plan, this Agreement may be amended, modified or superseded only
by written instrument executed by the Company and the Executive. Only a written instrument
executed and delivered by the party waiving compliance hereof shall make any waiver of the terms or
conditions. Any waiver granted by the Company shall be effective only if executed and delivered by
a duly authorized executive officer of the Company other than the Executive. The failure of any
party at any time or times to require performance of any provisions hereof shall in no manner
effect the right to enforce the same. No waiver by any party of any term or condition, or the
breach of any term or condition contained in this Agreement, in one or more instances, shall be
construed as a continuing waiver of any such condition or breach, a waiver of any other condition,
or the breach of any other term or condition.



     15. Arbitration. In the event of any difference of opinion concerning the meaning or effect
of the Plan or this Agreement, such difference shall be resolved by the Committee. Any controversy
arising out of or relating to the Plan or this Agreement shall be resolved by arbitration conducted
in accordance with the terms of the Plan. The arbitration shall be final and binding on the
parties.



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For Executive with Change in Control Agreement




     16. Governing Law and Severability. The validity, construction and performance of this
Agreement shall be governed by the laws of the State of Texas, excluding any conflicts or choice of
law rule or principle that might otherwise refer construction or interpretation of this Agreement
to the substantive law of another jurisdiction. The invalidity of any provision of this Agreement
shall not affect any other provision of this Agreement, which shall remain in full force and
effect.



     17. Successors and Assigns. Subject to the limitations which this Agreement imposes upon the
transferability of the Deferred Stock Units granted hereby and any shares of the Common Stock
issued hereunder, this Agreement shall bind, be enforceable by and inure to the benefit of the
Company and its successors and assigns, and to the Executive, the Executive’s permitted assigns,
executors, administrators, agents, legal and personal representatives.



     18. Counterparts. This Agreement may be executed in two or more counterparts, each of which
shall be an original for all purposes but all of which taken together shall constitute but one and
the same instrument.



     19. Forfeiture for Cause.



     (a) Notwithstanding any other provision of this Agreement, if a determination is made as
provided in Section 19(b) of this Agreement (a “Forfeiture Determination”) that (i) the Executive,
before or after the termination of the Executive’s employment with the Company and all Affiliates,
(A) committed fraud, embezzlement, theft, felony or an act of dishonesty in the course of his
employment by the Company or an Affiliate, (B) knowingly caused or assisted in causing the publicly
released financial statements of the Company to be misstated or the Company or a subsidiary of the
Company to engage in criminal misconduct, (C) disclosed trade secrets of the Company or an
Affiliate or (D) violated the terms of any non-competition, non-disclosure or similar agreement
with respect to the Company or any Affiliate to which the Executive is a party; and (ii) in the
case of the actions described in clause (A), (B) and (D), such action materially and adversely
affected the Company, then at or after the time such Forfeiture Determination is made the Board, in
its sole discretion, if such Forfeiture Determination is made prior to a Change in Control, or, as
determined by a final, non-appealable order of a court of competent jurisdiction, if such
Forfeiture Determination is made after a Change in Control, as a fair and equitable forfeiture to
reflect the harm done to the Company and a reduction of the benefit bestowed on the Executive had
the facts existing at the time the benefit was bestowed that led to the Forfeiture Determination
been known to the Company at the time the benefit was bestowed, may determine that: (x) some or
all of the Deferred Stock Units awarded under this Agreement (including vested Deferred Stock Units
that have not been exchanged for shares of the Common Stock and Deferred Stock Units that have not
yet vested), (y) some or all of the Dividend Equivalents that are payable or have been paid under
this Agreement and (z) some or all shares of Common Stock exchanged for Deferred Stock Units and
some or all net proceeds realized with respect to any shares of the Common Stock received by the
Executive in payment of Deferred Stock Units, will be forfeited to the Company on such terms as
determined by the Board or the final, non-appealable order of a court of competent jurisdiction.



     (b) A Forfeiture Determination for purposes of Section 19(a) of this Agreement shall be made
(i) before the occurrence of a Change in Control, by a majority vote of the Board and



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For Executive with Change in Control Agreement




(ii) on or after the occurrence of a Change in Control, by the final, nonappealable order of a
court of competent jurisdiction. The findings and decision of the Board with respect to a
Forfeiture Determination made before the occurrence of a Change in Control, including those
regarding the acts of the Executive and the damage done to the Company, will be final for all
purposes absent a showing by clear and convincing evidence of manifest error by the Board. No
decision of the Board, however, will affect the finality of the discharge of the Executive by the
Company or an Affiliate.



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For Executive with Change in Control Agreement




     In Witness Whereof, the Company has caused this Agreement to be duly executed by an
officer thereunto duly authorized, and the Executive has executed this Agreement, all effective as
of the date first above written.



	 	 	 	 	 	 	 
	 	 	THE MEN’S WEARHOUSE, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	 	 	 
	 
	 	 	 	 	 	 
	 

	 	Name:	 	 	 	 
	 

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	EXECUTIVE:	 	 
	 
	 	 	 	 	 	 
	 	 	 	 	 
	 

	 	Name:	 	 	 	 
	 
	 	 	 	 	 	 
	 

	 	Address:	 	 	 	 







 












 





RESTRICTED STOCK AWARD AGREEMENT




The Men’s Wearhouse, Inc.

2004 Long-Term Incentive Plan




     This Restricted Stock Award Agreement (this “Agreement”) is made by and between The
Men’s Wearhouse, Inc., a Texas corporation (the “Company”), and                                                             
(the “Executive”) effective as of the            day of                     , 20      ( the “Grant Date”),
pursuant to The Men’s Wearhouse, Inc. 2004 Long-Term Incentive Plan, as amended and restated (the
“Plan”), a copy of which previously has been made available to the Executive and the terms and
provisions of which are incorporated by reference herein.



     Whereas, the Company desires to grant to the Executive the shares of the Company’s
common stock, $.01 par value, specified herein (the “Shares”), subject to the terms and conditions
of this Agreement; and



     Whereas, the Executive desires to have the opportunity to hold the Shares subject to
the terms and conditions of this Agreement;



     Now, Therefore, in consideration of the premises, mutual covenants and agreements
contained herein, and other good and valuable consideration, the receipt and sufficiency of which
are hereby acknowledged, the parties hereto, intending to be legally bound hereby, agree as
follows:



     1. Definitions. For purposes of this Agreement, the following terms shall have the meanings
indicated:



     (a) “Change in Control” shall have the meaning set forth in the Change in Control Agreement.



     (b) “Change in Control Agreement” shall mean that Change in Control Agreement Between The
Men’s Wearhouse, Inc. and the Executive dated effective May 15, 2009.



     (c) “Forfeiture Restrictions” shall mean the prohibitions and restrictions set forth herein
with respect to the sale or other disposition of the Shares issued to the Executive hereunder and
the obligation to forfeit and surrender such Shares to the Company.



     (d) “Period of Restriction” shall mean the period during which Restricted Shares are subject
to Forfeiture Restrictions and during which Restricted Shares may not be sold, assigned,
transferred, pledged or otherwise encumbered.



     (e) “Restricted Shares” shall mean the Shares that are subject to the Forfeiture Restrictions
under this Agreement.



     Capitalized terms not otherwise defined in this Agreement shall have the meanings given to
such terms in the Plan.



 









 





     2. Grant of Restricted Shares. Effective as of the Grant Date, the Company shall cause to be
issued in the Executive’s name the following Shares as Restricted Shares:                      shares of
the Company’s common stock, $.01 par value. The Company shall cause certificates evidencing the
Restricted Shares, and any shares of Stock or rights to acquire shares of Stock distributed by the
Company in respect of Restricted Shares during any Period of Restriction (the “Retained
Distributions”), to be issued in the Executive’s name. During the Period of Restriction such
certificates shall bear a restrictive legend to the effect that ownership of such Restricted Shares
(and any Retained Distributions), and the enjoyment of all rights appurtenant thereto, are subject
to the restrictions, terms, and conditions provided in the Plan and this Agreement. The Executive
shall have the right to vote the Restricted Shares awarded to the Executive and to receive and
retain all regular dividends paid in cash or property (other than Retained Distributions), and to
exercise all other rights, powers and privileges of a holder of Shares, with respect to such
Restricted Shares, with the exception that (a) the Executive shall not be entitled to delivery of
the stock certificate or certificates representing such Restricted Shares until the Forfeiture
Restrictions applicable thereto shall have expired, (b) the Company shall retain custody of all
Retained Distributions made or declared with respect to the Restricted Shares (and such Retained
Distributions shall be subject to the same restrictions, terms and conditions as are applicable to
the Restricted Shares) until such time, if ever, as the Restricted Shares with respect to which
such Retained Distributions shall have been made, paid, or declared shall have become vested, and
such Retained Distributions shall not bear interest or be segregated in separate accounts and
(c) the Executive may not sell, assign, transfer, pledge, exchange, encumber, or dispose of the
Restricted Shares or any Retained Distributions during the Period of Restriction. Upon issuance
the certificates shall be delivered to such depository as may be designated by the Committee as a
depository for safekeeping until the forfeiture of such Restricted Shares occurs or the Forfeiture
Restrictions lapse, together with stock powers or other instruments of assignment, each endorsed in
blank, which will permit transfer to the Company of all or any portion of the Restricted Shares and
any securities constituting Retained Distributions which shall be forfeited in accordance with the
Plan and this Agreement. In accepting the award of Shares set forth in this Agreement the
Executive accepts and agrees to be bound by all the terms and conditions of the Plan and this
Agreement.



     3. Transfer Restrictions. The Shares granted hereby may not be sold, assigned, pledged,
exchanged, hypothecated or otherwise transferred, encumbered or disposed of, to the extent then
subject to the Forfeiture Restrictions. Any such attempted sale, assignment, pledge, exchange,
hypothecation, transfer, encumbrance or disposition in violation of this Agreement shall be void
and the Company shall not be bound thereby. Further, the Shares granted hereby that are no longer
subject to Forfeiture Restrictions may not be sold or otherwise disposed of in any manner that
would constitute a violation of any applicable securities laws. The Executive also agrees that the
Company may (a) refuse to cause the transfer of the Shares to be registered on the applicable stock
transfer records of the Company if such proposed transfer would, in the opinion of counsel
satisfactory to the Company, constitute a violation of any applicable securities law and (b) give
related instructions to the transfer agent, if any, to stop registration of the transfer of the
Shares. The Shares are registered with the Securities and Exchange Commission under a Registration
Statement on Form S-8. A Prospectus describing the Plan and the Shares is available from the
Company.



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     4. Vesting.



     (a) The Shares that are granted hereby shall be subject to the Forfeiture Restrictions. The
Forfeiture Restrictions shall lapse as to the Shares that are awarded hereby in accordance with the
following schedule, provided that the Executive’s employment with the Company and its subsidiaries
has not terminated prior to the applicable lapse date:



	 	 	 
	 	 	Number of Restricted Shares
	Lapse Date	 	as to Which Forfeiture Restrictions Lapse
	 	 	 





     (b) Notwithstanding any other provision of this Agreement to the contrary, if, during the term
of the Change in Control Agreement, a Change in Control occurs then all remaining Forfeiture
Restrictions shall lapse as to the Shares that are granted hereby upon the occurrence of the Change
in Control provided that the Executive continues to be employed by the Company or an Affiliate
immediately prior to the occurrence of such Change in Control.



     (c) Upon the lapse of the Forfeiture Restrictions with respect to the Shares granted hereby
the Company shall cause to be delivered to the Executive a stock certificate representing such
Shares, and such Shares shall be transferable by the Executive (except to the extent that any
proposed transfer would, in the opinion of counsel satisfactory to the Company, constitute a
violation of applicable securities law).



     (d) If the Executive ceases to be employed by the Company or a Affiliate for any reason before
the applicable lapse date including due to the death or Disability of the Executive, the Forfeiture
Restrictions then applicable to the Restricted Shares shall not lapse and all the Restricted Shares
shall be forfeited to the Company.



     5. Capital Adjustments and Reorganizations. The existence of the Restricted Shares shall not
affect in any way the right or power of the Company or any company the stock of which is awarded
pursuant to this Agreement to make or authorize any adjustment, recapitalization, reorganization or
other change in its capital structure or its business, engage in any merger or consolidation, issue
any debt or equity securities, dissolve or liquidate, or sell, lease, exchange or otherwise dispose
of all or any part of its assets or business, or engage in any other corporate act or proceeding.



     6. Tax Withholding. To the extent that the receipt of the Restricted Shares or the lapse of
any Forfeiture Restrictions results in income to the Executive for federal, state or local income,
employment or other tax purposes with respect to which the Company or any Affiliate has a
withholding obligation, the Executive shall deliver to the Company at the time of such receipt or
lapse, as the case may be, such amount of money as the Company or any Affiliate may require to meet
its obligation under applicable tax laws or regulations, and, if the Executive fails to do so, the
Company is authorized to withhold from the Shares granted hereby or from any cash or stock
remuneration then or thereafter payable to the Executive in any capacity any tax required to be
withheld by reason of such resulting income.



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     7. Section 83(b) Election. The Executive shall not exercise the election permitted under
section 83(b) of the Internal Revenue Code of 1986, as amended, with respect to the Restricted
Shares without the prior written approval of the Chief Financial Officer of the Company. If the
Chief Financial Officer of the Company permits the election, the Executive shall timely pay the
Company the amount necessary to satisfy the Company’s attendant tax withholding obligations, if
any.



     8. No Fractional Shares. All provisions of this Agreement concern whole Shares. If the
application of any provision hereunder would yield a fractional share, such fractional share shall
be rounded down to the next whole share if it is less than 0.5 and rounded up to the next whole
share if it is 0.5 or more.



     9. Employment Relationship. For purposes of this Agreement, the Executive shall be considered
to be in the employment of the Company and its Affiliates as long as the Executive has an
employment relationship with the Company and its Affiliates. The Committee shall determine any
questions as to whether and when there has been a termination of such employment relationship, and
the cause of such termination, under the Plan and the Committee’s determination shall be final and
binding on all persons.



     10. Not an Employment Agreement. This Agreement is not an employment agreement, and no
provision of this Agreement shall be construed or interpreted to create an employment relationship
between the Executive and the Company or any Affiliate, to guarantee the right to remain employed
by the Company or any Affiliate for any specified term or require the Company or any Affiliate to
employ the Executive for any period of time.



     11. Legend. The Executive consents to the placing on the certificate for the Shares of an
appropriate legend restricting resale or other transfer of the Shares except in accordance with all
applicable securities laws and rules thereunder.



     12. Notices. Any notice, instruction, authorization, request or demand required hereunder
shall be in writing, and shall be delivered either by personal delivery, by telegram, telex,
telecopy or similar facsimile means, by certified or registered mail, return receipt requested, or
by courier or delivery service, addressed to the Company at the then current address of the
Company’s Principal Corporate Office, and to the Executive at the Executive’s residential address
indicated beneath the Executive’s signature on the execution page of this Agreement, or at such
other address and number as a party shall have previously designated by written notice given to the
other party in the manner hereinabove set forth. Notices shall be deemed given when received, if
sent by facsimile means (confirmation of such receipt by confirmed facsimile transmission being
deemed receipt of communications sent by facsimile means); and when delivered (or upon the date of
attempted delivery where delivery is refused), if hand-delivered, sent by express courier or
delivery service, or sent by certified or registered mail, return receipt requested.



     13. Amendment and Waiver. Except as otherwise provided herein or in the Plan or as necessary
to implement the provisions of the Plan, this Agreement may be amended, modified or superseded only
by written instrument executed by the Company and the Executive. Only a written instrument
executed and delivered by the party waiving compliance hereof shall make



-4-









 




any waiver of the terms or conditions. Any waiver granted by the Company shall be effective
only if executed and delivered by a duly authorized executive officer of the Company other than the
Executive. The failure of any party at any time or times to require performance of any provisions
hereof shall in no manner effect the right to enforce the same. No waiver by any party of any term
or condition, or the breach of any term or condition contained in this Agreement, in one or more
instances, shall be construed as a continuing waiver of any such condition or breach, a waiver of
any other condition, or the breach of any other term or condition.




     14. Arbitration. In the event of any difference of opinion concerning the meaning or effect
of the Plan or this Agreement, such difference shall be resolved by the Committee. Any controversy
arising out of or relating to the Plan or this Agreement shall be resolved by arbitration conducted
in accordance with the terms of the Plan. The arbitration shall be final and binding on the
parties.



     15. Governing Law and Severability. The validity, construction and performance of this
Agreement shall be governed by the laws of the State of Texas, excluding any conflicts or choice of
law rule or principle that might otherwise refer construction or interpretation of this Agreement
to the substantive law of another jurisdiction. The invalidity of any provision of this Agreement
shall not affect any other provision of this Agreement, which shall remain in full force and
effect.



     16. Successors and Assigns. Subject to the limitations which this Agreement imposes upon the
transferability of the Shares granted hereby, this Agreement shall bind, be enforceable by and
inure to the benefit of the Company and its successors and assigns, and to the Executive, the
Executive’s permitted assigns, executors, administrators, agents, legal and personal
representatives.



     17. Counterparts. This Agreement may be executed in two or more counterparts, each of which
shall be an original for all purposes but all of which taken together shall constitute but one and
the same instrument.



     18. Forfeiture for Cause.



     (a) Notwithstanding any other provision of this Agreement, if a determination is made as
provided in Section 18(b) of this Agreement (a “Forfeiture Determination”) that (i) the Executive,
before or after the termination of the Executive’s employment with the Company and all Affiliates,
(A) committed fraud, embezzlement, theft, felony or an act of dishonesty in the course of his
employment by the Company or an Affiliate, (B) knowingly caused or assisted in causing the publicly
released financial statements of the Company to be misstated or the Company or a subsidiary of the
Company to engage in criminal misconduct, (C) disclosed trade secrets of the Company or an
Affiliate or (D) violated the terms of any non-competition, non-disclosure or similar agreement
with respect to the Company or any Affiliate to which the Executive is a party; and (ii) in the
case of the actions described in clause (A), (B) and (D), such action materially and adversely
affected the Company, then at or after the time such Forfeiture Determination is made the Board, in
its sole discretion, if such Forfeiture Determination is made prior to a Change in Control, or, as
determined by a final, non-appealable order of a court of



-5-









 




competent jurisdiction, if such Forfeiture Determination is made after a Change in Control, as
a fair and equitable forfeiture to reflect the harm done to the Company and a reduction of the
benefit bestowed on the Executive had the facts existing at the time the benefit was bestowed that
led to the Forfeiture Determination been known to the Company at the time the benefit was bestowed,
may determine that: (x) some or all of the Restricted Shares and Retained Distributions awarded
under this Agreement (including Restricted Shares and Retained Distributions that have vested and
Restricted Shares and Retained Distributions that have not yet vested), (y) some or all of the
dividends paid in cash or property with respect to Restricted Shares or Shares awarded under this
Agreement, and (z) some or all of the Shares awarded under this Agreement and the net proceeds
realized with respect to any Shares or other property received by the Executive under this
Agreement, will be forfeited to the Company on such terms as determined by the Board or the final,
non-appealable order of a court of competent jurisdiction.




     (b) A Forfeiture Determination for purposes of Section 18(a) of this Agreement shall be made
(i) before the occurrence of a Change in Control, by a majority vote of the Board and (ii) on or
after the occurrence of a Change in Control, by the final, nonappealable order of a court of
competent jurisdiction. The findings and decision of the Board with respect to a Forfeiture
Determination made before the occurrence of a Change in Control, including those regarding the acts
of the Executive and the damage done to the Company, will be final for all purposes absent a
showing by clear and convincing evidence of manifest error by the Board. No decision of the Board,
however, will affect the finality of the discharge of the Executive by the Company or an Affiliate.



-6-









 





     In Witness Whereof, the Company has caused this Agreement to be duly executed by an
officer thereunto duly authorized, and the Executive has executed this Agreement, all effective as
of the date first above written.



	 	 	 	 	 	 	 
	 	 	THE MEN’S WEARHOUSE, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	 	 	 
	 
	 	 	 	 	 	 
	 

	 	Name:	 	 	 	 
	 

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	EXECUTIVE:	 	 
	 
	 	 	 	 	 	 
	 	 	 	 	 
	 

	 	Name:	 	 	 	 
	 

	 	 	 	 

	 	 
	 
	 	 	 	 	 	 
	 

	 	Address:	 	 	 	 
	 

	 	 	 	 

	 	 
	 
	 	 	 	 	 	 
	 

	 	 	 	 

	 	 
	 
	 	 	 	 	 	 
	 

	 	 	 	 

	 	 






 









 




Irrevocable Stock Power




     Know all men by these presents, that the undersigned, For Value Received, has
bargained, sold, assigned and transferred and by these presents does bargain, sell, assign and
transfer unto The Men’s Wearhouse, Inc., a Texas corporation (the “Company”), the Shares
transferred pursuant to the Restricted Stock Award Agreement dated effective                                         ,
20     , between the Company and the undersigned; and subject to and in accordance with such
Restricted Stock Award Agreement the undersigned does hereby constitute and appoint the Secretary
of the Company the undersigned’s true and lawful attorney, IRREVOCABLY, to sell, assign, transfer,
hypothecate, pledge and make over all or any part of such Shares and for that purpose to make and
execute all necessary acts of assignment and transfer thereof, and to substitute one or more
persons with like full power, hereby ratifying and confirming all that said attorney or his
substitutes shall lawfully do by virtue hereof.



     In Witness Whereof, the undersigned has executed this Irrevocable Stock Power effective the
                     day of                                         , 20     .



                                                                 
               

Name:                                                            





 











 





For Executive with Change in Control Agreement




NONQUALIFIED STOCK OPTION AGREEMENT




The Men’s Wearhouse, Inc.

2004 Long-Term Incentive Plan




     This NONQUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made between The Men’s
Wearhouse, Inc., a Texas corporation (the “Company”), and                                                              (the
“Executive”) effective as of the
                    
day of
                                        , 20      ( the “Grant Date”),
pursuant to The Men’s Wearhouse, Inc. 2004 Long-Term Incentive Plan, as amended and restated (the
“Plan”), a copy of which previously has been made available to the Executive and the terms and
provisions of which are incorporated by reference herein. The Company considers that the Company’s
interests will be served by granting the Executive an option to purchase shares of common stock of
the Company as an inducement for the Executive’s continued and effective performance of services
for the Company or an Affiliate. Capitalized terms that are not specifically defined in this
Agreement shall have the meanings ascribed to them in the Plan.



     IT IS AGREED THAT:



     1. Grant of the Option. Subject to the terms of the Plan and this Agreement, on the Grant
Date the Company has granted to the Executive an option to purchase
                     shares of the
common stock, $.01 par value per share, of the Company (the “Common Stock”) at a price of
$                     per share, subject to adjustment as provided in the Plan (the “Option”). The Option
shall vest and become exercisable as set forth below:



          (a) Except as otherwise provided in Section 1(c) of this Agreement, no portion of the Option
may be exercised until the Executive has completed one (1) year of continuous employment with the
Company or any Affiliate following the Grant Date;




          (b) The Option shall vest and may be exercised in accordance with the following schedule:




	 	 	 	 	 
	Date On and After Which	 	Additional Percentage	 	Additional Number of Shares
	Portion of Option May Be	 	of Option Vested and	 	With Respect to Which
	Exercised	 	Exerciseable	 	Option May Be Exercised
	 	 	 	 	 





          (c) Notwithstanding any other provision of this Agreement to the contrary, if, during the term
of that Change in Control Agreement Between The Men’s Wearhouse, Inc. and the Executive, dated
effective May 15, 2009 (the “Change in Control Agreement”), a Change in Control (as that term is
defined in the Change in Control Agreement, a “Change in Control”) occurs then the Option shall
become fully exercisable upon the occurrence of the Change in Control provided that the Executive
continues to be employed by the Company or an Affiliate immediately prior to the occurrence of such
Change in Control.




 









 





For Executive with Change in Control Agreement




          (d) To the extent not exercised, installments shall be cumulative and may be exercised in
whole or in part until the Option expires and terminates as provided in Section 4 of this
Agreement.




          (e) In no event shall the Option be exercisable on or after the tenth anniversary of the Grant
Date.




     2. Nontransferability. Except as specified below, the Option shall not be transferable or
assignable by the Executive other than by will or the laws of descent and distribution, and shall
be exercisable during the Executive’s lifetime only by the Executive.



     3. No Vesting After Termination of Employment. In the event the Executive’s employment with
the Company and all Affiliates terminates for any reason, the Option shall not continue to vest
after such termination of employment.



     4. Expiration and Termination of the Option. The Option shall expire, terminate and become
null and void as provided in this Section 4.



          (a) The Option shall expire and terminate on the earlier of (i) the last day of the 10-year
period commencing on the Grant Date (the “Option General Expiration Date”) or (ii) one day less
than one month after the termination of the Executive’s employment with the Company and all
Affiliates for any reason other than death, Disability or Retirement.




          (b) In the event the Executive’s employment with the Company and all Affiliates terminates as
a result of the Executive’s death while the Executive is employed by the Company or any Affiliate
and before the Option otherwise terminates as provided in Section 4(a) of this Agreement, the
Option shall expire and terminate on the earlier of (i) the Option General Expiration Date or
(ii) one year following the date of the Executive’s death, during which one year period the
Executive’s executors, administrators or any person or persons to whom the Option may be
transferred by will or by the laws of descent and distribution, shall be entitled to exercise the
Option in respect of the number of shares that the Executive would have been entitled to purchase
had the Executive exercised the Option on the date the Executive’s employment with the Company and
all Affiliates terminated as a result of the Executive’s death.




          (c) In the event the Executive’s employment with the Company and all Affiliates terminates as
a result of the Executive incurring a Disability while the Executive is employed by the Company or
any Affiliate and before the Option otherwise terminates as provided in Section 4(a) of this
Agreement, the Option shall expire and terminate on the earlier of (i) the Option General
Expiration Date or (ii) one year following the date on which the Executive’s employment with the
Company and all Affiliates terminates as a result of the Executive incurring a Disability, during
which one year period the Executive shall be entitled to exercise the Option in respect of the
number of shares that the Executive would have been entitled to purchase had the Executive
exercised the Option on the date the Executive’s employment with the Company and all Affiliates
terminated as a result of the Executive incurring a Disability.




          (d) In the event the Executive’s employment with the Company and all Affiliates terminates as
a result of the Executive’s Retirement before the Option otherwise



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For Executive with Change in Control Agreement



terminates as provided in Section 4(a) of this Agreement, the Option shall expire and
terminate on the earlier of (i) the Option General Expiration Date or (ii) one year following the
date of the Executive’s Retirement, during which one year period the Executive shall be entitled to
exercise the Option in respect of the number of shares that the Executive would have been entitled
to purchase had the Executive exercised the Option on the date of the Executive’s Retirement and if
the Executive dies within that one year period, any rights the Executive may have had to exercise
the Option shall be exercisable by the Executive’s executors, administrators or any person or
persons to whom the Option may be transferred by will or by the laws of descent and distribution,
as appropriate, for the remainder of such one year period.




     5. Amendment and Waiver. Except as otherwise provided herein or in the Plan or as necessary
to implement the provisions of the Plan, this Agreement may be amended, modified or superseded only
by written instrument executed by the Company and the Executive. Only a written instrument
executed and delivered by the party waiving compliance hereof shall make any waiver of the terms or
conditions. Any waiver granted by the Company shall be effective only if executed and delivered by
a duly authorized executive officer of the Company other than the Executive. The failure of any
party at any time or times to require performance of any provisions hereof shall in no manner
effect the right to enforce the same. No waiver by any party of any term or condition, or the
breach of any term or condition contained in this Agreement, in one or more instances, shall be
construed as a continuing waiver of any such condition or breach, a waiver of any other condition,
or the breach of any other term or condition.



     6. Not an Employment Agreement. The grant of the Option imposes no obligation on the Company
or any Affiliate to employ the Executive for any period. This Agreement is not an employment
agreement, and no provision of this Agreement shall be construed or interpreted to create an
employment relationship between the Executive and the Company or any Affiliate or to guarantee the
right to remain employed by the Company or any Affiliate for any specified term.



     7. No Rights of a Stockholder. The Executive shall not have any rights as a stockholder with
respect to any shares covered by the Option until the date of the issuance of the stock certificate
or certificates to the Executive for such shares following the Executive’s exercise of the Option,
in whole or in part, pursuant to its terms and conditions of this Agreement and the Plan and
payment for such shares and all withholding tax obligations with respect thereto. No adjustment
shall be made for dividends or other rights for which the record date is prior to the date such
certificate or certificates are issued.



     8. Limits on Exercisability. The Option shall not be exercisable until (a) the effective
registration under the Securities Act of 1933, as amended (the “Act”), of the shares to be received
pursuant to this Agreement (unless in the opinion of counsel for the Company such offering is
exempt from registration under the Act); and (b) compliance with all other applicable laws. If the
Executive is an officer or “affiliate” of the Company (as such term is defined under the Act), the
Executive consents to the placing on the certificate for any shares acquired upon exercise of the
Option of an appropriate legend restricting resale or other transfer of such shares, except in
accordance with the Act and all applicable rules thereunder.



- 3 -









 





For Executive with Change in Control Agreement




     9. Tax Withholding. To the extent that the receipt or exercise of the Option results in
income to the Executive for federal, state or local income, employment or other tax purposes with
respect to which the Company or any Affiliate has a withholding obligation, the Executive shall
deliver to the Company at the time of such receipt or exercise, as the case may be, such amount of
money as the Company or any Affiliate may require to meet its obligation under applicable tax laws
or regulations, and, if the Executive fails to do so, the Company is authorized to withhold from
the shares of the Common Stock issued under this Agreement or from any cash or stock remuneration
then or thereafter payable to the Executive in any capacity any tax required to be withheld by
reason of such resulting income, including (without limitation) the shares of the Common Stock,
sufficient to satisfy the withholding obligation based on the Fair Market Value of the Common Stock
on the date that the withholding obligation arises.



     10. Arbitration. In the event of any difference of opinion concerning the meaning or effect
of the Plan or this Agreement, such difference shall be resolved by the Committee. Any controversy
arising out of or relating to the Plan or this Agreement shall be resolved by arbitration conducted
in accordance with the terms of the Plan. The arbitration shall be final and binding on the
parties.



     11. Governing Law and Severability. The validity, construction and performance of this
Agreement shall be governed by the laws of the State of Texas, excluding any conflicts or choice of
law rule or principle that might otherwise refer construction or interpretation of this Agreement
to the substantive law of another jurisdiction. The invalidity of any provision of this Agreement
shall not affect any other provision of this Agreement, which shall remain in full force and
effect.



     12. Notices. Any offer, notice, instruction, authorization, request or demand required
hereunder shall be in writing, and shall be delivered either by personal delivery, by telegram,
telex, telecopy or similar facsimile means, by certified or registered mail, return receipt
requested, or by courier or delivery service, addressed to the Company at the then current address
of the Company’s Principal Corporate Office, and to the Executive at the Executive’s residential
address indicated beneath the Executive’s signature on the execution page of this Agreement, or at
such other address and number as a party shall have previously designated by written notice given
to the other party in the manner hereinabove set forth. Notices shall be deemed given when
received, if sent by facsimile means (confirmation of such receipt by confirmed facsimile
transmission being deemed receipt of communications sent by facsimile means); and when delivered
(or upon the date of attempted delivery where delivery is refused), if hand-delivered, sent by
express courier or delivery service, or sent by certified or registered mail, return receipt
requested.



     13. Successors and Assigns. This Agreement shall, except as herein stated to the contrary,
bind, be enforceable by and inure to the benefit of the Company and its successors and assigns, and
to the Executive, the Executive’s permitted assigns, executors, administrators, agents, legal and
personal representatives.



     14. Type of Option. The Option is a nonqualified stock option which is not intended to be
governed by section 422 of the Internal Revenue Code of 1986, as amended.



- 4 -









 





For Executive with Change in Control Agreement




     15. Acceptance of Plan Terms. In accepting the Option and this Agreement, the Executive
accepts and agrees to be bound by all the terms and conditions of the Plan.



     16. Forfeiture for Cause.



          (a) Notwithstanding any other provision of this Agreement, if a determination is made as
provided in Section 16(b) of this Agreement (a “Forfeiture Determination”) that (i) the Executive,
before or after the termination of the Executive’s employment with the Company and all Affiliates,
(A) committed fraud, embezzlement, theft, felony or an act of dishonesty in the course of his
employment by the Company or an Affiliate, (B) knowingly caused or assisted in causing the publicly
released financial statements of the Company to be misstated or the Company or a subsidiary of the
Company to engage in criminal misconduct, (C) disclosed trade secrets of the Company or an
Affiliate or (D) violated the terms of any non-competition, non-disclosure or similar agreement
with respect to the Company or any Affiliate to which the Executive is a party; and (ii) in the
case of the actions described in clause (A), (B) and (D), such action materially and adversely
affected the Company, then at or after the time such Forfeiture Determination is made the Board, in
its sole discretion, if such Forfeiture Determination is made prior to a Change in Control, or, as
determined by a final, non-appealable order of a court of competent jurisdiction, if such
Forfeiture Determination is made after a Change in Control, as a fair and equitable forfeiture to
reflect the harm done to the Company and a reduction of the benefit bestowed on the Executive had
the facts existing at the time the benefit was bestowed that led to the Forfeiture Determination
been known to the Company at the time the benefit was bestowed, may determine that: (x) some or
all of the Executive’s rights to shares of the Common Stock covered by the Option under this
Agreement (including vested rights that have been exercised, vested rights that have not been
exercised and rights that have not yet vested), (y) some or all of the dividends that have been
paid with respect to shares of the Common Stock covered by the Option under this Agreement, and
(z) some or all shares of the Common Stock received as a result of the Executive’s exercise of the
Option and some or all net proceeds realized with respect to any shares of the Common Stock
received as a result of the Executive’s exercise of the Option in excess of the price paid for such
shares under this Agreement, will be forfeited to the Company on such terms as determined by the
Board or the final, non-appealable order of a court of competent jurisdiction.




          (b) A Forfeiture Determination for purposes of Section 16(a) of this Agreement shall be made
(i) before the occurrence of a Change in Control, by a majority vote of the Board and (ii) on or
after the occurrence of a Change in Control, by the final, nonappealable order of a court of
competent jurisdiction. The findings and decision of the Board with respect to a Forfeiture
Determination made before the occurrence of a Change in Control, including those regarding the acts
of the Executive and the damage done to the Company, will be final for all purposes absent a
showing by clear and convincing evidence of manifest error by the Board. No decision of the Board,
however, will affect the finality of the discharge of the Executive by the Company or an Affiliate.




     17. Counterparts. This Agreement may be executed in two or more counterparts, each of which
shall be an original for all purposes but all of which taken together shall constitute but one and
the same instrument.



- 5 -









 





For Executive with Change in Control Agreement




     In Witness Whereof, the Company has caused this Agreement to be duly executed by an
officer thereunto duly authorized, and the Executive has executed this Agreement, all effective as
of the date first above written.



	 	 	 	 	 	 	 
	 	 	THE MEN’S WEARHOUSE, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	 	 	 
	 
	 	 	 	 	 	 
	 

	 	Name:	 	 	 	 
	 

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	EXECUTIVE:	 	 
	 
	 	 	 	 	 	 
	 	 	 	 	 
	 

	 	Name:	 	 	 	 
	 

	 	 	 	 

	 	 
	 
	 	 	 	 	 	 
	 

	 	Address: