Document:

Employment Agreement, dated as of January 1, 2005 - Lawrence A. Jacobs

 EXHIBIT 10.16 
  
 EMPLOYMENT AGREEMENT 
  

AGREEMENT dated as of January 1, 2005, between News America Incorporated, a Delaware corporation, with offices at 1211 Avenue of the Americas, New
York, NY 10036 (“NAI”) and Lawrence A. Jacobs, residing at the address on file with NAI (the “Executive”). 
  
 W I T N E S S E T H: 
  
 WHEREAS, NAI desires to employ the Executive on the terms and conditions hereinafter set forth; and 
  
 WHEREAS, the Executive desires to be so employed; 
  
 NOW, THEREFORE, in consideration of the premises and mutual agreements
hereinafter contained, the parties hereto agree as follows: 
  
 1. Duties. NAI agrees to employ the Executive and the Executive agrees to accept employment with NAI for the Term of Employment hereinafter defined. During the Term of Employment, the Executive, subject to the provisions of this
Agreement, shall: (a) have the title and the duties of Senior Executive Vice President and Group General Counsel of News Corporation, a Delaware corporation (‘NEWS CORP”), and Senior Executive Vice President and General Counsel of News
America Incorporated and Fox Entertainment Group, Inc., a Delaware corporation (“FEG”); (b) be a member of the Office of the Chairman of NEWS CORP; (c) be a member of the Executive Management Committee of NEWS CORP; (d) in such capacities,
report directly to the Chief Executive Officer of NEWS CORP and the Boards of Directors of NEWS CORP, NAI and FEG or such other Senior Executive as the CEO may designate; and (e) in such capacities, have charge and supervision of all legal matters
and affairs of NEWS CORP, NAI, FEG and their subsidiaries and divisions. 
  

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 Subject to the provisions of Section 7 (c) hereof, during the Term of Employment the Executive shall
devote substantially all of his business time and attention and give his best efforts and skill to furthering the business and interests of NEWS CORP and to the performance of such executive duties as the Chief Executive Officer of NEWS CORP and
Boards of Directors of NEWS CORP, NAI and FEG may determine, from time to time, consistent with the terms of this Agreement. 
  
 2. Term. “Term of Employment” as used herein shall mean the period from January 1, 2005 through December 31, 2009; provided, however, if
the Term of Employment is terminated earlier, as hereinafter set forth, the Term of Employment shall mean the period from January 1, 2005 through the effective date of such earlier termination. The Term of Employment shall be terminated earlier only
by NAI upon the death of the Executive, the disability of the Executive or upon the discharge of the Executive for cause, all as provided for in Section 8 hereof. 
  
 Not later than September 1, 2009, the parties hereto shall enter into discussion to determine whether they are interested in
continuing the employment of the Executive after the Term of Employment, and if so, they shall enter into good faith negotiations with respect to such continuing employment. 
  
 3. Location. The Executive shall be based and essentially render services in the New York City metropolitan area at
the principal office maintained by NEWS CORP in such area. The Executive will travel as reasonably required to perform his functions hereunder. 
  

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 4. Compensation. As compensation for his services, the Executive shall receive a base salary at an
annual rate of not less than $1,250,000 (the “Base Salary”) to be paid in the same manner as other senior executives of NAI are paid. The Base Salary shall be reviewed annually in the same manner as the salaries of other senior executives
of NEWS CORP are reviewed. Increases in the Base Salary shall be discretionary. The Executive will be entitled to an annual bonus. This bonus shall be in the sole discretion of the Chief Executive Officer and the Board of Directors of NEWS CORP.

  
 5. Other Benefits. The Executive shall be entitled to
the following benefits (collectively, the “Benefits”): 
  
 (a) The Executive shall be entitled to participate in all of the following incentive or benefit plans or arrangements presently in effect or hereafter adopted by the Company applicable to senior executives of NEWS CORP: 
  
 (i) any stock option or purchase plan, stock appreciation
rights plan or any bonus or other incentive compensation plan; and 
  
 (ii) any profit-sharing, pension, group medical, dental, disability and life insurance or other similar benefit plans. 
  
 (b) In order to facilitate the Executive’s performance of his duties, he shall receive a car allowance in the amount of $1,200.00 per month.

  
 6. Business Expenses. During the Term of Employment,
NAI shall pay, or reimburse the Executive for, all expenses reasonably incurred by him in connection with his performance of his duties hereunder. 
  

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 7. Confidentiality; Restriction on Competition. 
  
 (a) Any and all confidential knowledge or information concerning NEWS CORP,
NAI and FEG and their affairs obtained by the Executive in the course of his employment will be held inviolate by him and he will conceal the same from any and all other persons, including, but not limited to, competitors of NEWS CORP, NAI and FEG
and will not impart any such knowledge acquired by him as an officer or employee of NEWS CORP, NAI and FEG to anyone. 
  
 (b) Upon termination of his employment, the Executive will immediately surrender and turn over to NEWS CORP, NAI and FEG all books, forms, records,
customer lists and all other papers and writings relating to NEWS CORP, NAI and FEG and all other property belonging to NEWS CORP, NAI and FEG. 
  
 (c) During the Term of Employment, the Executive will not, in any manner directly or indirectly, engage in any business which competes with the business
in which NEWS CORP, NAI or FEG is then engaged and will not directly or indirectly own, manage, operate, join, control or participate in the ownership, management, operation or control of, or be employed by, or connected in any manner with any
corporation, firm or business that is so engaged; provided, however, that nothing herein contained shall prohibit the Executive from owning not more than five (5%) percent of the outstanding stock of any publicly held corporation. 
  
 8. Termination by NAI. The Executive’s employment hereunder may
be terminated by NAI without any breach of this Agreement only under the following circumstances: 
  
 (a) The Executive’s employment hereunder shall terminate upon his death. 
  

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 (b) If, as a result of the Executive’s incapacity and disability due to physical or mental illness,
the Executive shall have been absent from his duties hereunder for a period of 365 consecutive days during the Term of Employment, NAI may terminate the Executive’s employment hereunder. 
  
 (c) NAI may terminate the Executive’s employment hereunder for cause.
For purposes of this Agreement, NAI shall have “cause” to terminate the Executive’s employment hereunder only in the event of a material breach of this Agreement by the Executive, which breach is not cured within twenty days after
written notice to the Executive specifying such breach, or in the event of the Executive’s excessive absenteeism, insobriety, drug addiction, fraud, embezzlement or conviction of a felony (other than a vehicular felony). 
  
 (d) Any termination of the Executive’s employment by NAI (other than
termination pursuant to subsection (a) above) shall be communicated by a written Notice of Termination to the Executive. For purposes of this Agreement, a “Notice of Termination” shall mean a notice which shall indicate the specific
termination provision in this Agreement relied upon and shall set forth in full detail the facts and circumstances claimed to provide the basis for termination of the Executive’s employment under the provision so indicated. 
  
 (e) “Date of Termination” shall mean (i) if the Executive’s
employment is terminated by his death, the date of this death, or (ii) if the Executive’s employment is terminated pursuant to subsections (b) or (c) above, the date specified in the Notice of Termination. 
  

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 9. Termination by Executive. 
  
 (a) The Executive, at his option, may terminate his employment without any breach of this Agreement under the following
circumstances: 
  
 (i) In the event of a breach of the Agreement
by NAI which breach if curable, is not cured within twenty days after written notice specifying such breach; or 
  
 (ii) If the Executive is required to be based and essentially render services in other than the New York City metropolitan area at the principal office of
NEWS CORP in such area. 
  
 (b) Any termination of his employment
by the Executive shall be communicated by a written Notice of Termination to NAI. 
  
 10. Compensation Upon Termination. 
  
 (a) If the employment of the Executive is terminated pursuant to Section 8(a) hereof, by reason of his death, NAI agrees to pay directly to his surviving spouse, or if his spouse shall not survive him, then to the
legal representative of his estate, (i) for a period of twelve months (commencing with the Date of Termination) an amount equal to and payable at the same rate as his then current Base Salary, and (ii) any payment the Executive’s spouse,
beneficiaries, or estate may be entitled to receive pursuant to any pension or employee benefit plan or life insurance policy then provided to the Executive or maintained by the Company. Such payments, through their entire term, shall fully
discharge the obligations of NAI hereunder and NAI shall be under no obligation to provide any further compensation to the Executive, his surviving spouse or the legal representative of his estate, except as otherwise required in this Agreement.

  

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 In addition, the Executive’s surviving spouse and eligible dependents shall continue to be provided
with NAI health and welfare benefits (including, without limitation, medical, dental, and vision benefits) on the same terms and conditions as apply to the highest paid group of executives at NAI or News Corp 
  
 (b) During any period that the Executive fails to perform his duties
hereunder as a result of incapacity and disability due to physical or mental illness, NAI shall continue to pay to the Executive his full Base Salary until the Executive returns to his duties or until twelve months after the Executive’s
employment is terminated pursuant to Section 8(b) hereof. Such payments shall fully discharge the obligations of NAI hereunder and NAI shall be under no obligation to provide any further compensation to the Executive, except as otherwise required in
this Agreement. 
  
 In addition, the Executive, his surviving
spouse and eligible dependents shall continue to be provided with NAI health and welfare benefits (including without limitations, medical, dental and vision benefits) on the same terms and conditions as then apply to the highest paid group of
executives of NAI or News Corp. 
  
 (c) If the Executive’s
employment shall be terminated for cause pursuant to Section 8(c) hereof, NAI shall pay the Executive his full Base Salary through the Date of Termination. Such payments shall fully discharge the obligations of NAI hereunder and NAI shall be under
no obligation to provide any further compensation to the Executive. 
  
 (d) If NAI shall terminate the Executive’s employment other than pursuant to Sections 8(a), 8(b) or 8(c) hereof, or if the Executive shall terminate his employment hereunder pursuant to Section 9 hereof, the Executive shall receive the
compensation and other payments and Benefits in the same manner as though the Executive continued to be 
  

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 employed hereunder. For this purpose, compensation will include a minimum annual bonus equal to the average of the two
immediately preceding Bonuses paid to the Executive, prior to the Executive’s termination under this paragraph. The Executive shall not be required to seek or accept other employment during the Term of Employment and any amounts earned by the
Executive from any other employment during the Term of Employment shall not reduce or otherwise affect the payments due to the Executive pursuant to this Section 10(d). 
  
 (e) The Executive shall be entitled to the benefits provided in the SERP and Welfare Benefit Letter (as defined in Section
17 below) in the event of any termination pursuant to Section 10 hereof. 
  
 11. Condition of and Survival of Agreement. In the event that NEWS CORP or NAI shall at any time be merged or consolidated with any other corporation or corporations or shall sell or otherwise transfer a
substantial portion of its assets to another corporation or entity, the provisions of this Agreement shall be binding upon and inure to the benefit of the corporation or entity surviving or resulting from such merger or consolidation or to which
such assets shall be sold or transferred. 
  
 12. Indemnity and
Insurance. NAI shall indemnify the Executive and hold him harmless from any cost, expense or liability arising out of or relating to any acts or directions made by him in the course of performing under this Agreement. The Executive shall be
added as an additional named insured under all appropriate insurance policies now in force or hereafter obtained covering NEWS CORP, NAI and FEG, including, without limitation, insurance policies providing customary directors and officers insurance
coverage. NAI will pay all expenses, including reasonable attorneys’ 
  

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 fees, actually incurred by the Executive in connection with or relating to any registration or other governmental filings
made by NEWS CORP, NAI or FEG or to defending any claim, action, suit or proceeding (including any appeals therefrom) alleged or brought by a third party (including but not limited to derivative actions to the extent such indemnification is legally
permissible), arising out of or relating to the performance of this Agreement. If any such claim, action, suit or proceeding is brought or claim relating thereto is made against the Executive in respect of which indemnity may be sought pursuant to
the foregoing, the Executive shall promptly notify NAI in writing thereof, and NAI shall have the right to assume and control the defense thereof. In the event NAI assumes such defense, the Executive shall have the right to employ his own counsel as
well at his own expense. Without limiting any other provision of this Agreement, this Section 12 shall survive the termination or expiration of this Agreement for any reason whatsoever. 
  
 13. Notices. Any notices or other communications required or permitted hereunder shall be sufficiently given if sent
by registered mail or certified mail, return receipt requested, postage prepaid, to the last home address given by the Executive to NAI or to NAI at its New York City metropolitan area office or such other address as shall be furnished in writing by
either party to the other; such notice or communication shall be deemed to have been given as of the date so mailed. 
  
 14. Construction. This Agreement shall be construed in accordance with and governed by the laws of the State of New York. 
  
 15. Severability. The conditions and provisions herein set forth shall
be severable, and if any condition or provision or portion thereof shall be held invalid or 
  

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 unenforceable, then said condition or provision shall not in any manner affect any other condition or provision and the
remainder of this Agreement and every section thereof construed without regard to said invalid condition or provision, shall continue in full force and effect. 
  

16. Assignment. Neither party shall have the right, subject to Section 11 hereof, to assign the Executive’s rights and obligations with
respect to his actual employment duties without the prior consent of the other party. 
  
 17. Entire Agreement. This Agreement and the letter to the Executive from News Corp dated January 1, 2005, providing for enhanced retirement and welfare benefits in certain events (the “SERP and Welfare
Benefit Letter”), contain the entire understanding between the parties hereto with respect to the subject matter hereof, and supersede and render null and void any and all prior oral or written agreements, understandings or commitments
pertaining to the subject matter hereof. No waiver or modification of the terms or provisions hereof shall be valid unless in writing signed by the party so to be charged thereby and then only to the extent therein set forth. 
  
 IN WITNESS WHEREOF, the parties hereto have affixed their signatures as of
the day and year first above written. 
  

			
	 NEWS AMERICA INCORPORATED

		
	 By:
	 	 /s/ David F. DeVoe

	
	 /s/ Lawrence A. Jacobs

	Lawrence A. Jacobs

  

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 As an inducement to the Executive to enter into the foregoing Employment Agreement, the undersigned
hereby guarantees full performance of all of the obligations of News Corporation, News America Incorporated and Fox Entertainment Group and any of their subsidiaries and divisions thereunder, waiving exhaustion of remedies, including, without
limitation, obligations with respect to the election and/or designation of Executive as a director and officer to serve in the capacities and to have the duties set forth in Section 1 of the Agreement. This guarantee shall continue hereafter with
respect to any amendments, modification, supplements or other changes made to or with respect to the foregoing Agreement. 
  

			
	NEWS CORPORATION
		
	 By:
	 	 /s/ K. Rupert Murdoch

  

 11First and Second Amendment dated June 6, 2005

 EXHIBIT 10.2 
  
 FIRST AMENDMENT AND WAIVER TO 
 CREDIT AGREEMENT AND SECOND AMENDMENT TO SECURITY AGREEMENT 
  
 This First Amendment and Waiver to Credit Agreement and Second Amendment to Security Agreement (the “Amendment and Waiver”) is made as of the
6th day of June, 2005 by and among 
  

	    	SAKS INCORPORATED., a corporation organized under the laws of the State of Tennessee, having a place of business at 750 Lakeshore Parkway, Birmingham, Alabama 35211;

  

	    	the LENDERS party hereto; and 

  

	    	FLEET RETAIL GROUP, INC., as Agent for the Lenders, a Delaware corporation, having a place of business at 40 Broad Street, Boston, Massachusetts 02109; and 

 

	    	CITICORP NORTH AMERICA, INC., as Syndication Agent; and 

  

	    	WACHOVIA BANK, NATIONAL ASSOCIATION, JPMORGAN CHASE BANK and GENERAL ELECTRIC CAPITAL CORPORATION, as Co-Documentation Agents 

  
 in consideration of the mutual covenants herein contained and benefits to be derived
herefrom. 
  
 WITNESSETH 
  
 WHEREAS, the Borrower, the Agent, the Lenders, the Syndication Agent, and the
Co-Documentation Agents have entered into an Amended and Restated Credit Agreement dated as of November 26, 2003 (as amended and in effect, the “Credit Agreement”); and 
  
 WHEREAS, the Borrower and certain of its subsidiaries have granted a security interest in the Collateral to the Agent, for
the benefit of the Lenders under the Credit Agreement pursuant to a Security Agreement dated as of November 20, 2001 (as amended and in effect, the “Security Agreement); and 
  
 WHEREAS, the Borrower, the Agent and the Majority Lenders have entered into a letter agreement dated April 13, 2005
pursuant to which the Agent and the Majority Lenders have, subject to the terms of that letter, waived any Event of Default which might arise or has arisen by virtue of the Borrower’s failure to deliver the annual financial statements for the
Borrower’s Fiscal Year ending January 29, 2005; and 
  
 WHEREAS, the Borrower has advised the Agent, the Lenders, the Syndication Agent, and the Co-Documentation Agents that the Borrower intends to sell its businesses (the 

  

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“Businesses”) known as McRae’s and Proffitts and substantially all of the assets related thereto; and 
  
 WHEREAS, the Borrower has requested that the Agent release its Lien on the
Collateral to be included in the sale of the Businesses; and 
  
 WHEREAS, the sale of the Businesses without the consent of the Majority Lenders would violate Section 7.8 of the Credit Agreement, resulting in an Event of Default under Section 9.1(c) of the Credit Agreement; and 
  
 WHEREAS, the Borrower, the Agent, the Lenders, the Syndication Agent and the
Co-Documentation Agents have agreed to amend certain provisions of the Credit Agreement as set forth herein in order to, among other things, permit the sale of the Businesses; and 
  
 WHEREAS, the Borrower has notified the Agent, the Lenders, the Syndication Agent and the Co-Documentation Agents that the
Borrower expects that it will fail to deliver within 50 days of the fiscal quarter ending on or about April 30, 2005 the unaudited consolidated balance sheet, income statements, cash flow statements and related financial information required by
Section 5.2(b) of the Credit Agreement (the “First Quarter ‘05 Financials”), which would result in an Event of Default under the Credit Agreement; and 
  
 WHEREAS, the Borrower has requested that the Agent and the Majority Lenders waive, and the Agent and the Majority Lenders
are willing to waive, on the terms and conditions set forth herein, any Event of Default which may arise by virtue of the Borrower’s failure to deliver such First Quarter ‘05 Financials. 
  
 NOW THEREFORE, it is hereby agreed as follows: 
  

	1.	Definitions. All capitalized terms used herein and not otherwise defined shall have the same meaning herein as in the Credit Agreement. 

  

	2.	Amendments to Credit Agreement. 

  

	 	a.	The provisions of Annex A to the Credit Agreement are hereby amended as follows: 

  

	 	i.	By adding the following definition in proper alphabetical order: 

  

	 	    	“McRae’s and Proffitts Sale” means the sale and disposition of the business and related assets of McRae’s and Proffitts substantially on the terms set
forth in the Asset Purchase Agreement between Saks Incorporated and Belk, Inc. dated as of April 28, 2005. 

  

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	 	ii.	By deleting the definition of “Permitted Asset Sales” in its entirety and substituting the following in its stead: 

  

	 	    	“Permitted Asset Sales” means (a) the McRae’s and Proffitts Sale, and (b) other sales and dispositions of assets that are deemed appropriate by the
Borrower on a Market Basis not exceeding $50,000,000 in any Fiscal Year or $250,000,000 in the aggregate after the Closing Date (excluding any sales or dispositions under clause (a) hereof), provided, however, that if sales or
dispositions described in the preceding clause (b) in any Fiscal Year are less than $50,000,000, then, subject to the aggregate limitations on sales or dispositions above, the amount of Permitted Asset Sales in the immediately succeeding Fiscal
Year may be increased by an amount equal to fifty percent (50%) of the difference between $50,000,000 and the actual amount of sales or dispositions in the preceding Fiscal Year , further provided that, exclusive of sales and
dispositions described in clause (a) hereof, in no event will Permitted Asset Sales exceed $75,000,000 in any Fiscal Year. 

  

	 	iii.	By adding the following at the end of the definition of “Responsible Officer”: 

  

	 	    	, or such other Person as any officer described herein may designate in writing to the Agent. 

  

	 	b.	Section 7.4(a) of the Credit Agreement is hereby amended by adding the following clause at the end of such Section: 

  

	 	    	, provided that nothing in this Section 7.4(a) shall prohibit the disposition of the property pursuant to the McRae’s and Proffitts Sale. 

 

	3.	Waiver. Until September 1, 2005, the Agent and the Lenders constituting the Majority Lenders hereby waive any Event of Default which may arise by virtue of the
Borrower’s failure to deliver the First Quarter ‘05 Financials, provided that, if not sooner delivered to the Lenders, the Borrower shall deliver the First Quarter ‘05 Financials promptly upon the filing of the Borrower’s SEC
form 10-Q for the fiscal quarter ending April 30, 2005. 

  

	4.	Amendments to Security Agreement. The Security Agreement is hereby amended by deleting “Schedule I” attached thereto in its entirety and substituting “Schedule
I” attached to this Amendment and Waiver as “Schedule I” in its stead. 

  

	5.	 Release of Liens. Subject to the satisfaction of the conditions precedent set forth in Paragraph 5 of this Amendment and Waiver and pursuant to the
provisions of Section 7.8(c) of the Credit Agreement, immediately upon the consummation of the McRae’s and Proffitts Sale, the Agent’s Liens on the assets which have been sold pursuant to the 

  

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McRae’s and Proffitts Sale shall be automatically and unconditionally released and discharged without any further action of the Agent or the Lenders. It
is understood that certain of the assets to be sold pursuant to the McRae’s and Profitts Sale are owned by Saks Incorporated, Carson Pirie Holdings, Inc., McRae’s, Inc., McRae’s of Alabama, Inc., Parisian, Inc., Jackson Leasing, LLC
and McRae’s Stores Partnership (collectively, the “Transferor Entities”). Furthermore, the Agent hereby agrees to execute and to deliver to the Borrower promptly upon the Borrower’s request, such agreements, documents and
instruments as may be reasonably requested by the Borrower, and prepared at the Borrower’s sole expense, including, without limitation, UCC termination statements and UCC statements of amendment, to evidence the release of the Agent’s
Liens on the assets of the Transferor Entities which have been sold pursuant to the McRae’s and Proffitts Sale. 
  

	6.	Conditions to Effectiveness. This Amendment and Waiver shall not be effective until each of the following conditions precedent have been fulfilled to the satisfaction of the
Agent: 

  

	 	a.	This Amendment and Waiver shall have been duly executed and delivered by the Borrower, the Agent and Lenders constituting the Majority Lenders. The Agent shall have received a fully
executed copy hereof and of each other document required hereunder. 

  

	 	b.	All action on the part of the Borrower necessary for the valid execution, delivery and performance by the Borrower of this Amendment and Waiver shall have been duly and effectively
taken. The Agent shall have received from the Borrower true copies of the resolutions authorizing the transactions described herein, each certified by their secretary or other appropriate officer to be true and complete. 

  

	 	c.	The Borrower shall have reimbursed the Agent for all expenses incurred in connection herewith, including, without limitation, reasonable attorneys’ fees which are reimbursable
in accordance with Section 13.7 of the Credit Agreement. 

  

	 	d.	After giving effect to this Amendment and Waiver, no Default or Event of Default shall have occurred and be continuing. 

  

	 	e.	The Borrower shall have provided such additional instruments and documents, as the Agent and their counsel may have reasonably requested. 

  

	7.	Miscellaneous. 

  

	 	a.	 Except as provided herein, all terms and conditions of the Credit Agreement and the other Loan Documents remain in full force and effect. After giving effect to
this Amendment and Waiver, the Borrower hereby ratifies, confirms, and reaffirms all of the representations, warranties and covenants contained in the 

  

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Credit Agreement and the other Loan Documents. Without limiting the generality of the foregoing, the Borrower hereby acknowledges, confirms and agrees that
all Collateral shall continue to secure the Obligations as modified and amended pursuant to this Amendment and Waiver, and any future modifications, amendments, substitutions or renewals thereof. 

  

	 	b.	This Amendment and Waiver may be executed in several counterparts and by each party on a separate counterpart, each of which when so executed and delivered, each shall be an
original, and all of which together shall constitute one instrument. Delivery of an executed counterpart of a signature page hereto by telecopy shall be effective as delivery of a manually executed counterpart hereof. 

  

	 	c.	This Amendment and Waiver expresses the entire understanding of the parties with respect to the matters set forth herein and supersedes all prior discussions or negotiations hereon.
Any determination that any provision of this Amendment and Waiver or any application hereof is invalid, illegal or unenforceable in any respect and in any instance shall not effect the validity, legality, or enforceability of such provision in any
other instance, or the validity, legality or enforceability of any other provisions of this Amendment and Waiver. Nothing contained herein shall be deemed to constitute a waiver of any other Events of Default now existing or hereafter arising under
the Credit Agreement. 

  

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 IN WITNESS WHEREOF, the parties hereto have caused this Amendment and Waiver to be executed and their
seals to be hereto affixed as the date first above written. 
  

			
	SAKS INCORPORATED
		
	By	    	 /S/    C. WES BURTON
JR.

	Print Name:	    	C. Wes Burton, Jr.
	Title:	    	Senior Vice President and Treasurer
		
	 	    	 
	FLEET RETAIL GROUP, INC., as Agent
and Lender
		
	By	    	 /S/    KATHLEEN
DIMOCK

	Print Name:	    	Kathleen Dimock
	Title:	    	Managing Director
		
	 	    	 
	CITICORP NORTH AMERICA, INC.
		
	By	    	 /S/    JAMES R.
WILLIAMS

	Print Name:	    	James R. Williams
	Title:	    	Director and Vice President
		
	 	    	 
	GENERAL ELECTRIC CAPITAL
CORPORATION
		
	By	    	 /S/    CRIAG WINSTON

	Print Name:	    	Craig Winston
	Title:	    	Duly Authorized Signatory
		
	 	    	 
	WACHOVIA BANK, NATIONAL
ASSOCIATION
		
	By	    	 /S/    THANWANTIE
SOMAR

	Print Name:	    	Thanwantie Somar
	Title:	    	Associate
		
	 	    	 
	JPMORGAN CHASE BANK, NA
		
	By	    	 /S/    DAVID A.
LEHNER

	Print Name:	    	David A. Lehner
	Title:	    	Vice President
	 	    	 

  

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	THE CIT GROUP/BUSINESS CREDIT, INC.
		
	By	    	 /S/    MANUEL
BORGES

	Print Name:	    	Manuel Borges
	Title:	    	Vice President
		
	 	    	 
	WELLS FARGO FOOTHILL, LLC
		
	By	    	 /S/    JUAN
BARRERA

	Print Name:	    	Juan Barrera
	Title:	    	Vice President
		
	 	    	 
	GMAC COMMERCIAL FINANCE LLC
		
	By	    	 /S/    DAVID
GRABOSKY

	Print Name:	    	David Grabosky
	Title:	    	Vice President
		
	 	    	 
	LASALLE RETAIL FINANCE, A
DIVISION OF LASALLE BUSINESS
CREDIT, AS AGENT FOR STANDARD
FEDERAL BANK NATIONAL
ASSOCIATION
		
	By	    	 /S/    DANIEL
O’ROURKE

	Print Name:	    	Daniel O’Rourke
	Title:	    	First Vice President
		
	 	    	 
	NATIONAL CITY BUSINESS CREDIT, INC.
		
	By	    	 /S/    JOSEPH L.
KWASNY

	Print Name:	    	Joseph L. Kwasny
	Title:	    	Director

  

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	AMSOUTH BANK
		
	By	    	 /S/    FRANK D.
MARSICANO

	Print Name:	    	Frank D. Marsicano
	Title:	    	Attorney-in-Fact
		
	 	    	 
	THE BANK OF NEW YORK
		
	By	    	 /S/    MICHAEL
FLANNERY

	Print Name:	    	Michael Flannery
	Title:	    	Managing Director
		
	 	    	 
	PNC BANK, NATIONAL ASSOCIATION
		
	By	    	 /S/    SCOTT K.
GOLDSTEIN

	Print Name:	    	Scott K. Goldstein
	Title:	    	Vice President
		
	 	    	 
	SIEMENS FINANCIAL SERVICES, INC.
		
	By	    	 /S/    FRANK
AMODIO

	Print Name:	    	Frank Amodio
	Title:	    	Vice President-Credit
		
	 	    	 
	UBS AG, STAMFORD BRANCH
		
	By	    	 /S/    WIFRED V.
SAINT

	Print Name:	    	Wifred V. Saint
	Title:	    	Director
	 	    	Banking Products Services, U.S.
		
	By	    	 /S/    JOSELIN
FERNANDES

	Print Name:	    	Joselin Fernandes
	Title:	    	Associate Director
	 	    	Banking Products Services, U.S.

  

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	HSBC BUSINESS CREDIT (USA), INC.
		
	By	    	 /S/    MICHELLE
TAWDEEN

	Print Name:	    	Michelle Tawdeen
	Title:	    	Vice President
		
	 	    	 
	 UPS CAPITAL CORPORATION

		
	By	    	 /S/    JOHN P.
HOLLOWAY

	Print Name:	    	John P. Holloway
	Title:	    	Director of Portfolio Management
		
	 	    	 
	 FIRST COMMERCIAL BANK

		
	By	    	 /S/    JAMES W.
BRUNSTAD

	Print Name:	    	James W. Brunstad
	Title:	    	Senior Vice President
		
	 	    	 
	 WEBSTER BUSINESS CREDIT CORPORATION

		
	By	    	 /S/    CHRISTOPHER
HILL

	Print Name:	    	Christopher Hill
	Title:	    	Vice President
		
	 	    	 

  

 9

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00090-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00090-of-00352.parquet"}]]