Document:

Exhibit 10(f)

 

FIRST AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT

 

This First Amendment to Executive Employment Agreement (this “Amendment”) is entered into this 14 day
of February, 2003 (the “Effective Date”),
by and between Alan Burks (“Executive”),
and Haggar Clothing Co., a Nevada corporation (“Haggar” or the “Company”).  Capitalized terms used herein, but not
otherwise defined, shall have the same meaning assigned to them in the
Employment Agreement.

 

RECITALS

 

A.            Executive
and Haggar entered into that certain Executive Employment Agreement, dated as
of July 24, 2001 (the “Employment
Agreement”);

 

B.            The
parties desire to amend the Employment Agreement as set forth herein; and

 

C.            Haggar
desires to continue to employ Executive, and Executive desires to continue his
employment with Haggar, subject to the following modifications of the
Employment Agreement.

 

AGREEMENT

 

NOW, THEREFORE, in consideration of the premises and agreements herein
contained and other good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, the parties agree as follows:

 

1.             Amendment to Section O.7.  Section O.7 of the Employment Agreement is
hereby amended as follows:

 

(a)           Clause (i) is deleted in its entirety and replaced with
the following:

 

“(i)          a
merger or consolidation of Haggar Corp. or the Company with or into another
entity, or the exchange of securities (other than a merger or consolidation) by
the holders of the voting securities of Haggar Corp. or the Company and the
holders of voting securities of any other entity, in which the shareholders of
Haggar Corp. or the Company immediately before the transaction do not own 50%
or more of the combined voting power of the voting securities of the surviving
entity or its parent immediately after the transaction;”

 

(b)           The phrase “of two (2) consecutive years” is deleted from
clause (v).

 

2.             Effect.  Except as amended by this Amendment, all of the provisions of the
Employment Agreement are hereby affirmed, ratified and declared to be in full
force and effect.

 

3.             Counterparts.  This Amendment may be executed in multiple counterparts, each of
which shall be deemed an original and together shall constitute one and the
same Amendment.

 

 

4.             Governing Law.  This Amendment shall be governed, construed and
enforced in accordance with the laws of the State of Texas, without giving
effect to its rules governing choice of law.

 

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INTENTIONALLY LEFT BLANK]

 

2

 

IN WITNESS WHEREOF, this Amendment has been entered into as of the date
and year first above written.

 

	
   

  	
   

  	
  EXECUTIVE:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  /s/  Alan Burks

  
	
   

  	
   

  	
  Alan Burks

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  HAGGAR:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  HAGGAR CLOTHING CO.,

  
	
   

  	
   

  	
  a Nevada corporation

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  /s/  Frank Bracken

  
	
   

  	
   

  	
  Name:  Frank Bracken

  
	
   

  	
   

  	
  Title:  President and Chief
  Operating Officer

  

 

3Exhibit 10(g)

 

FIRST AMENDMENT TO

EXECUTIVE EMPLOYMENT AGREEMENT

 

This First Amendment to Executive Employment Agreement (this “Amendment”) is entered into this 14 day
of February, 2003 (the “Effective Date”),
by and between David Roy, an individual residing in Dallas County, Texas (“Executive”), and Haggar Clothing Co., a
Nevada corporation, having principal offices at 6113 Lemmon Avenue, Dallas,
Texas (“Haggar”).  Capitalized terms used herein, but not
otherwise defined, shall have the same meaning assigned to them in the
Employment Agreement (as defined below).

 

RECITALS

 

A.            Executive
and Haggar entered into that certain Executive Employment Agreement, dated as
of July 24, 2001 (the “Employment
Agreement”);

 

B.            The
parties desire to amend the Employment Agreement as set forth herein; and

 

C.            Haggar
desires to continue to employ Executive, and Executive desires to continue his
employment with Haggar, subject to the following modifications of the
Employment Agreement.

 

AGREEMENT

 

NOW, THEREFORE, in consideration of the premises and agreements herein
contained and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties agree as follows:

 

1.             Amendment to Section O.7.  Section O.7 of the Employment Agreement is
hereby amended as follows:

 

(a)           Clause (i) is deleted in its entirety and replaced with
the following:

 

“(i)          a
merger or consolidation of Haggar Corp. or the Company with or into another
entity, or the exchange of securities (other than a merger or consolidation) by
the holders of the voting securities of Haggar Corp. or the Company and the
holders of voting securities of any other entity, in which the shareholders of
Haggar Corp. or the Company immediately before the transaction do not own 50%
or more of the combined voting power of the voting securities of the surviving
entity or its parent immediately after the transaction;”

 

(b)           The phrase “of two (2) consecutive years” is deleted from
clause (v).

 

2.             Effect.  Except as amended by this Amendment, all of the provisions of the
Employment Agreement are hereby affirmed, ratified and declared to be in full
force and effect.

 

3.             Counterparts.  This Amendment may be executed in multiple counterparts, each of
which shall be deemed an original and together shall constitute one and the
same Amendment.

 

 

4.             Governing Law.  This Amendment shall be governed, construed
and enforced in accordance with the laws of the State of Texas, without giving
effect to its rules governing choice of law.

 

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

 

2

 

IN WITNESS WHEREOF, this Amendment has been entered into as of the date
and year first above written.

 

	
   

  	
   

  	
  EXECUTIVE:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  /s/  David Roy

  
	
   

  	
   

  	
  David Roy

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  HAGGAR:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  HAGGAR CLOTHING CO.,

  
	
   

  	
   

  	
  a Nevada corporation

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  /s/  Frank Bracken

  
	
   

  	
   

  	
  Name:  Frank Bracken

  
	
   

  	
   

  	
  Title:  President and Chief
  Operating Officer

  

 

3Exhibit 10(h)

 

FIRST AMENDMENT TO

HAGGAR CORP. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

 

1.             Introduction.  This First
Amendment to the Haggar Corp. Supplemental Executive Retirement Plan (the “Amendment”), dated as of this 14 day of February, 2003, is
made and adopted by Haggar Corp., a Nevada corporation (the “Corporation”), and consented to by the parties named on the
signature page hereto.  The Haggar Corp.
Supplemental Executive Retirement Plan (the “Plan”) was authorized and adopted by the Compensation Committee
of the Board of Directors of the Corporation, and was effective October 1,
1999.  Pursuant to Article 6.1, the Plan
is hereby amended as set forth herein. 
Capitalized terms used herein, but not otherwise defined, shall have the
same meaning assigned to them in the Plan.

 

2.             Definition of Change in Control.  Section 1.5 of the Plan is hereby amended as
follows:

 

(a)           Clause (i) is deleted in its entirety and replaced with
the following:

 

“(i) a merger or
consolidation of the Corporation or Haggar Clothing Co. with or into another
entity, or the exchange of securities (other than a merger or consolidation) by
the holders of the voting securities of the Corporation or Haggar Clothing Co.
and the holders of voting securities of any other entity, in which the
shareholders of the Corporation or Haggar Clothing Co. immediately before the
transaction do not own 50% or more of the combined voting power of the voting
securities of the surviving entity or its parent immediately after the
transaction,”

 

(b)           The phrase “of two (2) consecutive
years” is deleted from clause (v).

 

(c)           All occurrences of “a Participating
Employer” or “the Participating Employer’s” are replaced by “Haggar Clothing
Co.” or “Haggar Clothing Co.’s”, as applicable.

 

3.             Effect on Other Provisions.  Except as expressly amended hereby, the Plan shall
remain in full force and effect as originally adopted.

 

4.             Adoption by Board.  The foregoing amendments to the Plan were adopted by
the Board of Directors of the Corporation on January 28, 2003.

 

5.             Counterparts.  This Amendment may be executed in multiple
counterparts, each of which shall be deemed an original and together shall
constitute one and the same Amendment.

 

6.             Governing Law.  The
Provisions of this Amendment shall be construed according to the law of the
State of Texas excluding the provisions of any such laws that would require the
application of the laws of another jurisdiction.

 

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INTENTIONALLY LEFT BLANK]

 

 

IN WITNESS WHEREOF, this Amendment has been entered into as of the date
and year first above written.

 

	
   

  	
   

  	
  HAGGAR CORP.,

  
	
   

  	
   

  	
  a Nevada corporation

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  /s/  David Tehle

  
	
   

  	
   

  	
  Name:  David Tehle

  
	
   

  	
   

  	
  Title:  Executive Vice
  President

  
	
   

  	
   

  	
  and Chief
  Financial Officer

  

 

 

FOR PURPOSES OF ARTICLE 6.1 OF THE PLAN,

THE FOLLOWING INDIVIDUALS EXPRESSLY

CONSENT TO THE AMENDMENT:

 

 

	
  /s/  Frank D. Bracken

  	
   

  
	
  Frank D. Bracken

  
	
   

  
	
   

  
	
  /s/  J. M. Haggar, III

  	
   

  
	
  J. M. Haggar, III

  

 

2

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