Document:

Exhibit 10.6

 

[TJX Letterhead]

 

Mr. Arnold
Barron

The
TJX Companies, Inc.

770
Cochituate Road

Framingham,
MA  01701

 

Re:                               Modification of Employment Agreement

 

Dear
Mr. Barron:

 

Reference is made to the Employment Agreement dated
as of April 5, 2005 (the “Agreement”) between you and The TJX Companies, Inc.
(the “Company”).  The Company proposes to
modify Section 3(g) of the Agreement to replace the reference to a
leased automobile with a reference to an auto allowance and to make a
corresponding change to Section C.1(c) of Exhibit C.  Section 3(g) would be modified by
deleting the second sentence thereof and amending the first sentence thereof so
that it reads:  “Executive shall be
subject to Company policies applicable to its executives generally and shall be
entitled to receive an automobile allowance commensurate with his position and
all such other fringe benefits as the Company shall from time to time make
available to other executives generally (subject to the terms of any applicable
fringe benefit plan).”  Section C.1(c) of
Exhibit C would be modified to read: 
“For a period of two years after the Date of Termination, the Company
shall continue to provide to Executive the automobile allowance that it was
providing to him prior to the Change of Control.”

 

If you agree with the foregoing proposed
modification of the Agreement, please so indicate by signing the enclosed copy
of this letter agreement and returning it to Donald G. Campbell, whereupon Section 3(g) of
the Agreement and Section C.1(c) of Exhibit C of the Agreement
will be deemed modified, effective immediately, to read as described above and,
except as so modified, the Agreement will continue in effect in accordance with
its terms.  This letter agreement shall
constitute an agreement under seal.

 

	
   

  	
   

  	
  The TJX Companies, Inc.

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Donald G. Campbell

  	
   

  

 

 

	
  I agree to the modifications described above

  
	
  to the Employment Agreement dated as of

  
	
  April 5, 2005 between me and The TJX

  
	
  Companies, Inc., effective as of the date

  
	
  set forth below:

  
	
   

  
	
   

  
	
  /s/ Arnold Barron

  	
   

  
	
  Arnold Barron

  
	
   

  
	
  Date:   September 7, 2005Exhibit 10.7

 

[TJX Letterhead]

 

Mr. Donald
G. Campbell

The
TJX Companies, Inc.

770
Cochituate Road

Framingham,
MA  01701

 

Re:                               Modification of Employment Agreement

 

Dear
Mr. Campbell:

 

Reference is made to the Employment Agreement dated
as of April 5, 2005 (the “Agreement”) between you and The TJX Companies, Inc.
(the “Company”).  The Company proposes to
modify Section 3(g) of the Agreement to replace the reference to a
leased automobile with a reference to an auto allowance and to make a
corresponding change to Section C.1(c) of Exhibit C.  Section 3(g) would be modified by
deleting the second sentence thereof and amending the first sentence thereof so
that it reads:  “Executive shall be
subject to Company policies applicable to its executives generally and shall be
entitled to receive an automobile allowance commensurate with his position and
all such other fringe benefits as the Company shall from time to time make
available to other executives generally (subject to the terms of any applicable
fringe benefit plan).”   Section C.1(c) of
Exhibit C would be modified to read: 
“For a period of two years after the Date of Termination, the Company
shall continue to provide to Executive the automobile allowance that it was
providing to him prior to the Change of Control.”

 

If you agree with the foregoing proposed
modification of the Agreement, please so indicate by signing the enclosed copy
of this letter agreement and returning it to Edmond J. English, whereupon Section 3(g) of
the Agreement and Section C.1(c) of Exhibit C of the Agreement
will be deemed modified, effective immediately, to read as described above and,
except as so modified, the Agreement will continue in effect in accordance with
its terms.  This letter agreement shall
constitute an agreement under seal.

 

	
   

  	
   

  	
  The TJX Companies, Inc.

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
    /s/ Jeffrey Naylor

  	
   

  

 

 

	
  I agree to the modifications described above

  
	
  to the Employment Agreement dated as of

  
	
  April 5, 2005 between me and The TJX

  
	
  Companies, Inc., effective as of the date

  
	
  set forth below:

  
	
   

  
	
   

  
	
  /s/ Donald G. Campbell

  	
   

  
	
  Donald G. Campbell

  
	
   

  
	
  Date:   September 7, 2005Exhibit
10.8

 

[TJX Letterhead]

 

Mr. Alexander
Smith

The
TJX Companies, Inc.

770
Cochituate Road

Framingham,
MA  01701

 

Re:          Modification
of Employment Agreement

 

Dear
Mr. Smith:

 

Reference is made to the Employment Agreement dated
as of April 5, 2005 (the “Agreement”) between you and The TJX Companies, Inc.
(the “Company”).  The Company proposes to
modify Section 3(g) of the Agreement to replace the reference to a
leased automobile with a reference to an auto allowance and to make a
corresponding change to Section C.1(c) of Exhibit C.  Section 3(g) would be modified by
deleting the second sentence thereof and amending the first sentence thereof so
that it reads:  “Executive shall be
subject to Company policies applicable to its executives generally and shall be
entitled to receive an automobile allowance commensurate with his position and
all such other fringe benefits as the Company shall from time to time make
available to other executives generally (subject to the terms of any applicable
fringe benefit plan).”  Section C.1(c) of
Exhibit C would be modified to read: 
“For a period of two years after the Date of Termination, the Company
shall continue to provide to Executive the automobile allowance that it was
providing to him prior to the Change of Control.”

 

If you agree with the foregoing proposed
modification of the Agreement, please so indicate by signing the enclosed copy
of this letter agreement and returning it to Donald G. Campbell, whereupon Section 3(g) of
the Agreement and Section C.1(c) of Exhibit C of the Agreement will
be deemed modified, effective immediately, to read as described above and,
except as so modified, the Agreement will continue in effect in accordance with
its terms.  This letter agreement shall
constitute an agreement under seal.

 

	
   

  	
   

  	
  The TJX Companies, Inc.

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Donald G. Campbell

  	
   

  

 

 

	
  I agree to the modifications described above

  
	
  to the Employment Agreement dated as of

  
	
  April 5, 2005 between me and The TJX

  
	
  Companies, Inc., effective as of the date

  
	
  set forth below:

  
	
   

  
	
   

  
	
  /s/ Alexander Smith

  	
   

  
	
  Alexander Smith

  
	
   

  
	
  Date:   September 7, 2005Exhibit 10.9

 

[TJX
Letterhead]

 

Mr. Arnold Barron

The TJX Companies, Inc.

770 Cochituate Road

Framingham, MA  01701

 

Re:                               Modification of
Employment Agreement

 

Dear Mr. Barron:

 

Reference is made to the Employment Agreement dated as of April 5, 2005 (the “Agreement”) between you and The TJX Companies, Inc. (the “Company”), as modified by the letter agreement dated September 7, 2005.  The Company proposes to amend the Agreement, as so modified, as follows:
 
(i) amending the section thereof captioned “RECITALS” so that it reads in its entirety:  “The Company and Executive intend that Executive shall serve the Company as Senior Executive Vice President on the terms set forth below and, to that end, deem it desirable and appropriate to enter into this Agreement.”;
 
(ii) amending Section 2(a) thereof  to read in its entirety:  “Nature of Services.  Executive shall diligently perform the duties and responsibilities of Senior Executive Vice President and such additional executive duties and responsibilities as shall from time to time be assigned to him by the President and/or the Chief Executive Officer of the Company.”;
 
(iii) amending the first paragraph of Section 5(a) thereof so that the words “(iii) termination by Executive in the event that (A) Executive is required to report other than to the Chief Executive Officer, or (B) Executive is relocated more than forty (40) miles from the current corporate headquarters of the Company, in either case without his prior written consent (a “Constructive Termination”)” are replaced with the words “(iii) termination by Executive in the event that (A) Executive is required to report other than to the President and/or Chief Executive Officer, or (B) Executive is relocated more than forty (40) miles from the current corporate headquarters of the Company, in either case without his prior written consent (a “Constructive Termination”)”; and
 
(iv) amending the last sentence of Section 5(b) so that it reads in its entirety:  “For purposes of the two preceding sentences, “service in a position acceptable to Executive” shall be deemed to mean service as Senior Executive Vice President or service in such other position, if any, as may be acceptable to Executive.”
 

If you agree with the foregoing proposed
amendments to the Agreement, please so indicate by signing the enclosed copy of
this letter agreement and returning it to

 

 

Mr. Paul Kangas, whereupon the Agreement, as previously modified,
will be deemed amended, effective immediately, to incorporate the changes set
forth above and, except as so amended or as previously modified, the Agreement
will continue in effect in accordance with its terms.  This letter agreement shall constitute an
agreement under seal.

 

	
   

  	
   

  	
  The TJX Companies, Inc.

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Carol
  Meyrowitz

  	
   

  

 

 

	
  I agree to the amendments described above

  
	
  to the Employment Agreement dated as of

  
	
  April 5, 2005 between me and The TJX

  
	
  Companies, Inc., as previously
  modified,

  
	
  effective as of the date set forth below:

  
	
   

  
	
    /s/ Arnold Barron

  	
   

  
	
  Arnold Barron

  
	
   

  
	
   

  
	
  Date:   October 17, 2005

  

 

2

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