Document:

Amendment No. 1 to Offer Letter between the Company and Ken Dunaj

 Exhibit 10.2 
 FIRST AMENDMENT 
 TO 
 OFFER LETTER 
 THIS FIRST AMENDMENT TO OFFER LETTER (this
“Amendment”) is executed and delivered effective as of November 15, 2007, by and between Restoration Hardware, Inc., a Delaware corporation (the “Company”) and Ken Dunaj, an individual resident of the
State of California (“Employee”). 
 RECITALS 
 WHEREAS, the Company and Employee previously executed and delivered an Offer Letter, dated as of May 5, 2006 (the “Original
Agreement”); and 
 WHEREAS, the Company and Employee now wish to amend the Original Agreement in order to provide for a
Retention Incentive Payment (as defined below), enhanced severance protection and a limitation of the events comprising “Involuntary Termination” following a Change of Control, pursuant to the terms and conditions described herein;

 NOW, THEREFORE, in consideration of the mutual covenants contained herein, the Company and Employee, intending to be legally bound,
hereby agree as follows: 
 1. Capitalized terms not otherwise defined herein shall have the meaning ascribed to them in the Original
Agreement. 
 2. A new section is hereby added to the Original Agreement following the section on “Miscellaneous Benefits,” reading
as follows and effective for thirty-six (36) months from the date hereof: 
  

			
	 Retention
 Incentive
 Payment
	  	In the event of a Change of Control (as defined in Attachment B), the Company shall pay you a one-time retention incentive payment of Two Hundred Fifty Thousand Dollars ($250,000), less
state, federal and other applicable tax withholdings (the “Retention Incentive Payment”), within thirty (30) days of the consummation of the Change of Control (“Change of Control Date”), provided that you have continued to be
employed by the Company through the Change of Control Date. Notwithstanding the preceding sentence, if within sixty (60) days prior to the Change of Control Date with respect to a Change of Control that constitutes a “change in ownership or
effective control” or a “change in the ownership of a substantial portion of the assets” of the Company under Internal Revenue Code Section 409A (“409A Change of Control”), the Company has terminated your employment Not
for Cause, the Retention Incentive Payment shall be payable within thirty (30) days of the Change of Control Date. If within sixty (60) days prior to the Change of Control Date with respect to a Change of Control that does not constitute a 409A
Change of Control, the Company has terminated your employment Not for Cause, the Retention Incentive Payment shall be payable within sixty (60) days of your “separation from service” under Code Section 409A. The Retention Incentive Payment
shall only be payable, if at all, with respect to the first Change of Control occurring after the date hereof.

  

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 3. The section on “Change of Control” of the Original Agreement is hereby replaced in its
entirety with the following: 
  

			
	 Change of
 Control
	  	Should there be a Change of Control of the Company (See Attachment B), your initial stock option grant will vest in full upon such Change of Control. In addition, if either on such Change of
Control date or within (18) months after the Change of Control, you are subject to an “Involuntary Termination” (as defined in Attachment B) by the Company, you will receive, in lieu of any other severance pursuant to this offer letter,
compensation continuation for a period of twelve (12) months from your termination date at the rate of two (2) times your annual base salary plus two (2) times your target bonus, which target bonus for this sole purpose shall be Three Hundred
Thousand Dollars ($300,000). Your entitlement to any severance payments and acceleration of your stock option grant will be contingent upon your execution of the Company’s written release and expiration of any applicable revocation period to
the written release. (See Attachment A) In addition, the severance payments and benefits to be provided upon an Involuntary Termination following a Change of Control are subject to the excise tax payment provisions set forth in Attachment B. This
section shall govern the benefits payable in the event of your Involuntary Termination in the eighteen (18) months after a Change of Control, notwithstanding any inconsistent language in Attachment A, and any inconsistent language shall be of no
force or effect. In the event this section is effective, no other severance or similar benefits shall be payable hereunder.

 4. The definition of “Involuntary Termination” on Attachment B to the Original
Agreement is hereby replaced in its entirety with the following: 
 “Involuntary Termination” shall mean the termination of your
employment which occurs by reason of: 
 (i) your involuntary dismissal or discharge by the Company Not for Cause, or

 (ii) your voluntary resignation within 45 days following one or more of the following events: 
 (A)a change in your position with the Company which materially reduces your duties and responsibilities or the level of management to
which you report (but excluding (x) a reduction in duties or responsibilities by virtue of the Company being acquired and made part of another entity (as, for example, when the chief executive officer of the Company remains as the senior
executive officer of a division or subsidiary of the acquirer, which division or subsidiary either contains substantially all of the Company’s business or is of a comparable size), or (y) a change in your reporting position such that you
no longer report directly to the chief executive officer of a publicly-traded company; provided, that, for the avoidance of doubt, you will be deemed to have sustained a material reduction in 

  

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your duties or responsibilities if you are no longer reporting directly to one of the following (i) the Company’s Chief Executive Officer,
(ii) the parent company’s Chief Operating Officer or Chief Executive Officer, (iii) the head of the operating group covering the Company, or (iv) any other person holding a substantially equivalent position to any of such
preceding clauses (i) through (iii)), 
 (B) a reduction in your level of compensation (including base salary, fringe
benefits and target bonus under any corporate-performance based bonus or incentive programs), other than a reduction that is similar in percentage or nature to a reduction generally applicable to all similarly situated senior officers of the
Company, or 
 (C) a relocation of your principal place of employment by more than fifty (50) miles, provided and only if
such change, reduction or relocation is effected by the Company without your consent. 
 5. The section at the end of Attachment B to
the Original Agreement with the heading “Compliance with Section 409A” is amended to read as follows: 
 Compliance with
Section 409A: 
 This Agreement is intended to comply with Section 409A of the Code (as amplified by any IRS or U.S. Treasury
Department guidance), and shall be construed and interpreted in accordance with such intent. You acknowledge that the Company, in the exercise of its sole discretion and without your consent, (i) may amend or modify this Agreement in any manner
in order to meet the requirements of Section 409A of the Code as amplified by any IRS or U.S. Treasury Department guidance and (ii) shall have the authority to delay the payment of any amounts or the provision of any benefits under this
Agreement to the extent it deems necessary or appropriate to comply with Section 409A(a)(2)(B)(i) of the Code (relating to payments made to certain “key employees” of certain publicly-traded companies) as amplified by any IRS or U.S.
Treasury Department guidance as the Company deems appropriate or advisable. In such event, if, upon your separation from service, you are then a “specified employee” (as defined in Section 409A of the Code), then only to the extent
necessary to comply with Code Section 409A and avoid imposition of taxes under Code Section 409A, the Company will defer payment of certain of the amounts owed to you under this Agreement until the earlier of your death or the first
business day of the seventh month following your separation from service. Any provision of this Agreement that would cause the payment of any benefit to fail to satisfy Section 409A of the Code shall have no force and effect until amended to
comply with Code Section 409A (which amendment may be retroactive to the extent permitted by the Code or any regulations or rulings thereunder). Notwithstanding anything to the contrary, no actions taken pursuant to this section shall reduce
the total amount of payments and benefits owed to you and to be paid to you under this Agreement. 
  

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 6. You will be entitled to reimbursement for reasonable attorney’s fees incurred by you in
negotiating the terms of this Amendment, not to exceed $10,000 unless approved by the Company. Except as provided above in this Amendment, all terms, covenants and conditions in the Original Agreement shall remain in full force and effect and shall
not be affected by this Amendment. 
 7. This Amendment may be executed in one or more counterparts, each of which shall be deemed an
original and all of which shall be taken together and deemed to be one instrument. 
 [SIGNATURE PAGE FOLLOWS] 
  

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 IN WITNESS WHEREOF, the parties hereby execute this First Amendment to Offer Letter as of the date first
above written. 
  

									
	RESTORATION HARDWARE, INC.	 		 	
					
	By:	 	/s/ Gary Friedman	 		 		 	/s/ Ken Dunaj
		 	Name: Gary Friedman	 		 		 	Ken Dunaj
		 	Title: Chairman, CEO and President	 		 		 	

 SIGNATURE PAGE TO FIRST
AMENDMENT TO OFFER LETTERThird Amendment to Credit Agreement dated as of November 9, 2007

 Exhibit 10.13 
 THIRD AMENDMENT TO CREDIT AGREEMENT 
 THIS THIRD AMENDMENT TO CREDIT AGREEMENT (this
“Amendment”), dated as of November 9, 2007, is by and among HEWITT ASSOCIATES L.L.C., an Illinois limited liability company (the “Borrower”), HEWITT ASSOCIATES, INC., a Delaware corporation
(“HAI”) and WACHOVIA BANK, NATIONAL ASSOCIATION, as administrative agent on behalf of the Lenders (defined below) under the Credit Agreement (defined below) (in such capacity, the “Administrative Agent”).
Capitalized terms used herein and not otherwise defined herein shall have the meanings ascribed thereto in the Credit Agreement, as amended hereby. 
 WITNESSETH 
 WHEREAS, the Borrower, HAI, certain banks and financial institutions from time to time party thereto
(the “Lenders”) and the Administrative Agent are parties to that certain Credit Agreement dated as of May 23, 2005 (as amended, modified, supplemented, or restated from time to time, the “Credit Agreement”):

 WHEREAS, the Borrower and HAI have requested the Required Lenders amend certain provisions of the Credit Agreement; and 

WHEREAS, the Required Lenders are willing to make such amendments to the Credit Agreement, subject to the terms and conditions set forth
herein. 
 NOW, THEREFORE, in consideration of the agreements hereinafter set forth, and for other good and valuable consideration,
the receipt and adequacy of which are hereby acknowledged, the parties hereto agree as follows: 
 ARTICLE I 
 AMENDMENT TO CREDIT AGREEMENT 
 1.1
Amendment to Section 1.1. The definition of “EBITDA” contained in Section 1.1 of the Credit Agreement is hereby amended and restated in its entirety to read as follows: 
 “EBITDA” means, with reference to any period, Net Income for such period plus all amounts deducted in arriving at such
Net Income amount in respect of (i) Interest Expense for such period, plus (ii) federal, state and local income taxes for such period, plus (iii) all amounts properly charged for depreciation of fixed assets and amortization of
intangible assets during such period on the books of HAI and its Subsidiaries, plus (iv) other non-cash charges (excluding reserves for future cash charges) of HAI and its Subsidiaries for such period, minus (v) any gains on sales of
assets recognized during such period, minus (vi) non-cash charges previously added back to Net Income in determining EBITDA to the extent such non-cash charges have become cash charges during such period minus (vii) to the extent included
in calculating Net Income, any other non-cash gains during such period. 

 ARTICLE II 
 CONDITIONS TO EFFECTIVENESS 
 2.1 Closing Conditions. This Amendment shall become
effective as of date hereof (the “Third Amendment Effective Date”) upon satisfaction of the following conditions (in form and substance reasonably acceptable to the Administrative Agent): 
 (a) Executed Amendment. The Administrative Agent shall have received a copy of this Amendment duly executed by each of each of the Borrower, HAI
and the Administrative Agent, on behalf of the Required Lenders. 
 (b) Executed Consents. The Administrative Agent shall have
received executed consents, in the form of Exhibit A attached hereto, from the Required Lenders authorizing the Administrative Agent to enter into this Amendment on their behalf. The delivery by the Administrative Agent of a signature to this
Amendment shall constitute conclusive evidence that the consents from the Required Lenders have been obtained. 
 (c) Miscellaneous.
All other documents and legal matters in connection with the transactions contemplated by this Amendment shall be reasonably satisfactory in form and substance to the Administrative Agent and its counsel. 
 ARTICLE III 
 MISCELLANEOUS

 3.1 Amended Terms. On and after the Third Amendment Effective Date, all references to the Credit Agreement in each of
the Credit Documents shall hereafter mean the Credit Agreement as amended by this Amendment. Except as specifically amended hereby or otherwise agreed, the Credit Agreement is hereby ratified and confirmed and shall remain in full force and effect
according to its terms. 
 3.2 Representations and Warranties of the Borrower and HAI. Each of the Borrower and HAI
represents and warrants as follows: 
 (a) It has taken all necessary action to authorize the execution, delivery and
performance of this Amendment. 
 (b) This Amendment has been duly executed and delivered by such Person and constitutes such
Person’s legal, valid and binding obligations, enforceable in accordance with its terms, except as such enforceability may be subject to (i) bankruptcy, insolvency, reorganization, fraudulent conveyance or transfer, moratorium or similar
laws affecting creditors’ rights generally and (ii) general principles of equity (regardless of whether such enforceability is considered in a proceeding at law or in equity). 
  

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 (c) No consent, approval, authorization or order of, or filing, registration or
qualification with, any court or governmental authority or third party is required in connection with the execution, delivery or performance by such Person of this Amendment. 
 (d) The representations and warranties set forth in Section 3 of the Credit Agreement are true and correct as of the date hereof
(except for those which expressly relate to an earlier date). 
 (e) After giving effect to this Amendment, no event has
occurred and is continuing which constitutes a Default or an Event of Default. 
 (f) Except as specifically provided in this
Amendment, the Credit Party Obligations are not reduced or modified by this Amendment and are not subject to any offsets, defenses or counterclaims. 
 3.3 Reaffirmation of Credit Party Obligations. Each of the Borrower and HAI hereby ratifies the Credit Agreement and acknowledges and reaffirms (a) that it is bound by all terms of the Credit
Agreement applicable to it and (b) that it is responsible for the observance and full performance of its respective Credit Party Obligations. 
 3.4 Credit Document. This Amendment shall constitute a Credit Document under the terms of the Credit Agreement. 
 3.5 Further Assurances. HAI and the Borrower agree to promptly take such action, upon the request of the Administrative Agent, as is necessary to carry out the intent of this Amendment. 
 3.6 Entirety. This Amendment and the other Credit Documents embody the entire agreement between the parties hereto and supersede all prior
agreements and understandings, oral or written, if any, relating to the subject matter hereof. 
 3.7 Counterparts;
Telecopy. This Amendment may be executed in any number of counterparts, each of which when so executed and delivered shall be an original, but all of which shall constitute one and the same instrument. Delivery of an executed counterpart to
this Amendment by telecopy shall be effective as an original and shall constitute a representation that an original will be delivered. 
 3.8 No Actions, Claims, Etc. As of the date hereof, each of the Borrower and HAI hereby acknowledges and confirms that it has no knowledge of any actions, causes of action, claims, demands, damages and liabilities of whatever
kind or nature, in law or in equity, against the Administrative Agent, the Lenders, or the Administrative Agent’s or the Lenders’ respective officers, employees, representatives, agents, counsel or directors arising from any action by such
Persons, or failure of such Persons to act under this Credit Agreement on or prior to the date hereof. 
  

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 3.9 GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY, AND SHALL BE CONSTRUED AND ENFORCED IN
ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK (INCLUDING SECTIONS 5-1401 AND 5-1402 OF THE NEW YORK GENERAL OBLIGATIONS LAW). 
 3.10 Successors and Assigns. This Amendment shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. 
 3.11 General Release. In consideration of the Administrative Agent, on behalf of the Lenders, entering into this Amendment, each of the
Borrower and HAI hereby releases the Administrative Agent, the Lenders, and the Administrative Agent’s and the Lenders’ respective officers, employees, representatives, agents, counsel and directors from any and all actions, causes of
action, claims, demands, damages and liabilities of whatever kind or nature, in law or in equity, now known or unknown, suspected or unsuspected to the extent that any of the foregoing arises from any action or failure to act under the Credit
Agreement on or prior to the date hereof, except, with respect to any such Person being released hereby, any actions, causes of action, claims, demands, damages and liabilities arising out of such Person’s gross negligence, bad faith or willful
misconduct. 
 3.12 Consent to Jurisdiction; Service of Process; Waiver of Jury Trial. The jurisdiction, services of process
and waiver of jury trial provisions set forth in Sections 8.14 and 8.17 of the Credit Agreement are hereby incorporated by reference, mutatis mutandis. 
 3.13 Fees. The Borrower agrees to pay all reasonable costs, fees and expenses of the Administrative Agent in connection with the preparation, execution and delivery of this Amendment, including, without
limitation, the reasonable fees and expenses of the Administrative Agent’s legal counsel, Moore & Van Allen PLLC. 
  

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 HEWITT ASSOCIATES L.L.C. 
 THIRD AMENDMENT TO CREDIT AGREEMENT 
 IN WITNESS WHEREOF the Borrower, HAI and the Administrative Agent, on
behalf of the Required Lenders have caused this Amendment to be duly executed on the date first above written. 
  

							
	BORROWER:	 		 	HEWITT ASSOCIATES L.L.C.,
		 		 	an Illinois limited liability company
				
		 		 	By:	 	 /s/ John Park

		 		 	Name:	 	John Park
		 		 	Title:	 	Chief Financial Officer
			
	HAI:	 		 	HEWITT ASSOCIATES, INC.,
		 		 	a Delaware corporation
				
		 		 	By:	 	 /s/ John Park

		 		 	Name:	 	John Park
		 		 	Title:	 	Chief Financial Officer

 HEWITT ASSOCIATES L.L.C. 
 THIRD AMENDMENT TO CREDIT AGREEMENT 
  

							
	ADMINISTRATIVE AGENT:	 		 	WACHOVIA BANK, NATIONAL ASSOCIATION,
		 		 	as Administrative Agent on behalf of the Required Lenders
				
		 		 	By:	 	 /s/ Robert Sevin

		 		 	Name:	 	Robert Sevin
		 		 	Title:	 	Director

 EXHIBIT A 
 FORM OF 
 CONSENT TO THIRD AMENDMENT 
 See attached. 

 CONSENT TO THIRD AMENDMENT 
 This Consent is given pursuant to the Credit Agreement, dated as of May 23, 2005 (as previously amended and modified, the “Credit
Agreement”; and as further amended by the Amendment (as defined below), the “Amended Credit Agreement”), by and among Hewitt Associates L.L.C., an Illinois limited liability company (the “Borrower”), Hewitt
Associates, Inc., a Delaware corporation (“HAI”), the lenders and other financial institutions from time to time party thereto (the “Lenders”) and WACHOVIA BANK, NATIONAL ASSOCIATION, as administrative agent on
behalf of the Lenders (in such capacity, the “Administrative Agent”). Capitalized terms used herein shall have the meanings ascribed thereto in the Credit Agreement unless otherwise defined herein. 
 The undersigned hereby approves the amendment of the Credit Agreement effected by the Third Amendment to Credit Agreement and Waiver (the
“Amendment”), to be dated on or about November     , 2007, by and among the Borrower, HAI, and the Administrative Agent and hereby authorizes the Administrative Agent to execute and deliver the Amendment
on its behalf and, by its execution below, the undersigned agrees to be bound by the terms and conditions of the Amendment and the Amended Credit Agreement. 
 Delivery of this Consent by telecopy shall be effective as an original. 
 A duly authorized officer of the
undersigned has executed this Consent as of the      day of November, 2007. 
  

					
	  
	 	,
	as a Lender
			
	 By:
	 	  
	 	  

	 Name:
	 	  
	 	  

	 Title:

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