Document:

<PAGE>
                                                          EXHIBIT 10(e) (xiii)

                             AMENDMENT NUMBER TWELVE
                                     TO THE
                       HARRIS CORPORATION RETIREMENT PLAN

         WHEREAS, Harris Corporation a Delaware corporation (the "Corporation"),
has heretofore adopted and maintained the Harris Corporation Retirement Plan, as
amended and restated effective January 1, 2003 (the "Plan"), and as amended
prior to the date hereof;

         WHEREAS, the Corporation by action of the Management Development and
Compensation Committee of the Corporation's Board of Directors (the
"Compensation Committee"), has the authority to amend the Plan pursuant to
Section 17.1 of the Plan;

         WHEREAS, pursuant to Section 13.3 of the Plan, the Compensation
Committee has delegated to the Employee Benefits Committee of the Corporation
(the "Employee Benefits Committee") the authority to adopt non-material Plan
amendments; and

         WHEREAS, the Corporation, by action of the Employee Benefits Committee,
desires to amend the Plan in certain non-material respects.

         NOW, THEREFORE, BE IT RESOLVED, that pursuant to the power of amendment
in Section 17.1 of the Plan and the delegation of such power pursuant to Section
13.3 of the Plan, effective September 1, 2005, Section 8.2(c)(1) of the Plan is
hereby amended in its entirety to read as follows:

                  "(1) Availability. Only pre-tax contributions, after-tax
         contributions and matching contributions may be invested in the Harris
         Stock Fund. If the aggregate of a Participant's pre-tax contribution
         and after-tax contribution for any payroll period is equal to or
         greater than 5% of the Participant's Compensation for such payroll
         period, the aggregate of the pre-tax contribution and after-tax
         contribution invested in the Harris Stock Fund for any payroll period
         shall not exceed 1% (or such larger percentage established by an
         appropriate committee of the Board from time to time) of the
         Participant's Compensation for the payroll period. If the aggregate of
         a Participant's pre-tax contribution and after-tax contribution for any
         payroll period is less than 5% of the Participant's Compensation in any
         payroll period, the aggregate of his or her pre-tax contributions and
         after-tax contributions invested in the Harris Stock Fund for the
         payroll period shall not exceed 20% of the Participant's aggregate
         pre-tax contribution and after-tax contribution for the payroll period.
         The portion of any pre-tax contribution or after-tax contribution that
         is attributable to a discount from fair market value on shares of
         Harris Stock shall be disregarded for purposes of the two foregoing
         sentences. To the extent that pre-tax contributions or after-tax
         contributions are invested in the Harris Stock Fund, the matching
         contributions attributable thereto also shall be invested in the Harris
         Stock Fund."

         APPROVED by the HARRIS CORPORATION EMPLOYEE BENEFITS COMMITTEE on this
19th day of August, 2005.

                                                          Attest:

                                                          /s/ John D. Gronda
                                                          ---------------------
                                                          Secretary<PAGE>

                                                                  Exhibit 10(q)

                SUMMARY ANNUAL COMPENSATION OF OUTSIDE DIRECTORS

The following table summarizes the annual compensation of our outside directors.
Employee directors are not compensated for service as a director.
<TABLE>
<S>                                               <C>
--------------------------------------------------------------------------------------------------------
Cash Retainer                                      $55,000
--------------------------------------------------------------------------------------------------------
Audit Committee Chairperson Retainer               $10,000
--------------------------------------------------------------------------------------------------------
Committee Chairperson Retainer                    $  5,000
 [other than Audit Committee]
--------------------------------------------------------------------------------------------------------
Board Meeting Attendance Fee                       $  2,000
--------------------------------------------------------------------------------------------------------
Committee Meeting Attendance Fee                   $  2,000
--------------------------------------------------------------------------------------------------------
Deferred Compensation Plan (1)
--------------------------------------------------------------------------------------------------------
Travel and Other Expenses                          Actual expenses incurred in the performance of
                                                   their services as Directors are reimbursed.
--------------------------------------------------------------------------------------------------------
Director education institutes/activities           Reimbursed for costs and expenses
--------------------------------------------------------------------------------------------------------
Accident, Death and Disability Insurance           Up to $200,000 and an additional $200,000 in the
and Business Travel Insurance                      event a director is involved in an accident while
                                                   traveling on business relating to our affairs
--------------------------------------------------------------------------------------------------------
Charitable Matching Gift Program                   Annual maximum of $10,000 per director is matched
                                                   to eligible educational institutions and charitable
                                                   organization
--------------------------------------------------------------------------------------------------------
</TABLE>

NOTES TO TABLE

(1) Under the terms of the 2005 Directors' Plan, on January 1, April 1, July 1,
and October 1 (each such day an "Award Date") of each year, commencing April 1,
2005, Harris shall credit each non-employee director's ledger account with a
number of Harris stock equivalent units having a fair market value equal to
$24,000 (for an initial annual rate of $96,000), which amount may be changed
from time to time by the Board. In addition, under the 2005 Directors' Plan,
prior to the commencement of a calendar year each non-employee director may make
an irrevocable election to defer all or a portion of his or her director
compensation for the subsequent year or years. Amounts deferred at the election
of the non-employee director may be invested in investment alternatives similar
to those available under the Harris Corporation 401(k) Retirement Plan or in
Harris stock equivalent units, pursuant to which a non-employee director's
account is credited with a number of units of Harris stock equivalents based
upon the fair market value of Harris common stock on the date of deferral. A
non-employee director may not make an election to transfer or reallocate amounts
invested in other investments into Harris stock equivalents. In addition, once
amounts are credited in Harris stock equivalents, they may not be reallocated
into any other investment alternatives and are payable only in cash and only
following the non-employee director's resignation,

<PAGE>

retirement, or death. Each Harris stock equivalent unit is credited with
dividend equivalents, which are deemed reinvested in additional Harris stock
equivalent units.

         Amounts invested in Harris stock equivalents shall be appropriately
adjusted in the event of any stock dividend or split, recapitalization, merger,
spin-off, extraordinary dividends, or other similar events.

         A non-employee director may elect to receive amounts deferred under the
2005 Directors' Plan, including amounts mandatorily deferred in the form of
Harris stock equivalent units, either in a cash lump sum on a date certain
within five years of his or her resignation or retirement or in annual
substantially equal cash installments over a designated number of years
beginning on a date certain within five years of a director's resignation or
retirement, provided that all amounts are fully paid within ten years of
resignation or retirement.

         Within ninety (90) days of a Change of Control (as defined in the 2005
Directors' Plan), and to the extent permitted by the regulations adopted under
the American Jobs Creation Act of 2004, each non-employee director (or former
non-employee director) will receive a lump sum cash payment equal to the then
remaining balance in his or her account.

         The foregoing summary description of the 2005 Directors' Plan is not
complete and is qualified in its entirety by, and should be read in conjunction
with, the complete text of the 2005 Directors' Deferred Compensation Plan, which
is filed as Exhibit 10.4 to Current Report on Form 8-K filed with the SEC on
December 8, 2004 and is incorporated herein by reference.EX-10.3

 

Exhibit 10.3

[EXECUTION COPY]

THIRD AMENDMENT

TO CREDIT AGREEMENT

     THIS THIRD AMENDMENT TO CREDIT AGREEMENT (the “Amendment”), dated as of November 16, 2004, is
made by and among Too, Inc., a Delaware corporation (the “Borrower”), each of the Guarantors (as
defined in the Credit Agreement defined below), the Lenders (as defined in the Credit Agreement
defined below), National City Bank, in its capacity as sole lead arranger and administrative agent
for the Lenders under the Credit Agreement (the “Agent”), Fifth Third Bank, as co-syndication
agent, LaSalle Bank National Association, as co-syndication agent, Bank of America, N.A., as
co-documentation agent, and The Huntington National Bank, as co-documentation agent.

BACKGROUND

     The parties hereto are parties to that Credit Agreement, dated as of April 29, 2003 (as
amended to the date hereof, the “Credit Agreement”), and desire to amend various terms thereof as
set forth herein.

OPERATIVE PROVISIONS

     NOW, THEREFORE, in consideration of the foregoing and the mutual covenants and agreements
hereinafter set forth and incorporating the above-defined terms herein and intending to be legally
bound hereby, the parties hereto hereby agree as follows:

1. Defined Terms; References. Terms not otherwise defined in this Amendment shall have the
respective meanings ascribed to them in the Credit Agreement. Each reference to “hereof,”
"hereunder,” “herein,” and similar references contained in the Credit Agreement, and each reference
to “this Agreement” and similar references contained in the Credit Agreement, shall refer to the
Credit Agreement as and to the extent amended hereby.

2. Amendment of Credit Agreement.

     (a) Minimum Tangible Net Worth. Effective as of the date hereof, Section 7.02(o) of
the Credit Agreement is hereby amended and restated in its entirety as follows:

“(o) Minimum Tangible Net Worth. The Borrower shall not at any time permit
Consolidated Tangible Net Worth to be less than $225,000,000.

     (b) Definitions. Effective as of the date hereof, the definition of “Base Net Worth”
set forth at Section 1.01 of the Credit Agreement is hereby deleted.

3. Representations and Warranties. Each of the Loan Parties hereby represents and warrants to the
Lenders, after giving effect to this Amendment, as follows:

     (a) Authorization. The execution and delivery by the Loan Parties of this Amendment,
the consummation by the Loan Parties of the transactions contemplated by the Credit Agreement as
amended hereby, and the performance by each Loan Party of its respective obligations under the
Credit Agreement as amended hereby have been duly authorized by all necessary corporate or similar
applicable proceedings on the part of each Loan Party. On the date of each Loan Party’s execution
hereof, there are

 

 

no set-offs, claims, defenses, counterclaims, causes of action, or deductions of any nature
against any of the Obligations;

     (b) Valid and Binding. This Amendment has been duly and validly executed and
delivered by each Loan Party and constitutes, and the Credit Agreement as amended hereby
constitutes, the legal, valid and binding obligations of each Loan Party enforceable in accordance
with the terms hereof and thereof, except as the enforceability of this Amendment or the Credit
Agreement as amended hereby may be limited by bankruptcy, insolvency or other similar laws of
general application affecting the enforcement of creditors’ rights or by general principles of
equity limiting the availability of equitable remedies;

     (c) No Conflicts. Neither the execution and delivery of this Amendment nor the
consummation of the transactions contemplated by this Amendment or by the Credit Agreement as
amended hereby nor compliance with the terms and provisions of this Amendment or of the Credit
Agreement as amended hereby, by any of the Loan Parties, will (a) violate any Law, (b) conflict
with or result in a breach of or a default under the articles or certificate of incorporation or
bylaws or similar organizational documents of any Loan Party or any material agreement or
instrument to which any Loan Party is a party or by which any Loan Party or any of their respective
properties (now owned or hereafter acquired) may be subject or bound, (c) require any consent or
approval of any Person or require a mandatory prepayment or any other payment under the terms of
any material agreement or instrument to which any Loan Party is a party or by which any Loan Party
or any of their respective properties (now owned or hereafter acquired) may be subject or bound,
(d) result in the creation or imposition of any Lien upon any property (now owned or hereafter
acquired) of any Loan Party, or (e) require any authorization, consent, approval, license, permit,
exemption or other action by, or any registration, qualification, designation, declaration or
filing with, any Official Body; and

     (d) No Defaults. After giving effect to the amendments made herein: (i) no Event of
Default under and as defined in the Credit Agreement has occurred and is continuing, and (ii) the
representations and warranties of each of Borrower and the other Loan Parties contained in the
Credit Agreement and the other Loan Documents are true and correct on and as of the date hereof
with the same force and effect as though made on such date, except to the extent that any such
representation or warranty expressly relates solely to a previous date.

4. Effectiveness of Amendment.

     (a) This Amendment shall become effective as of the date hereof upon receipt by the Agent,
from each of the Loan Parties and from the Required Lenders, of a counterpart hereof signed by such
party or facsimile or other written confirmation (in form satisfactory to Agent) that such party
has signed a counterpart hereof.

     (b) Upon the effectiveness hereof, the Credit Agreement shall be amended hereby in accordance
with the terms hereof, and this Amendment and the Credit Agreement shall hereafter be one agreement
and any reference to the Credit Agreement in any document, instrument, or agreement shall hereafter
mean and include the Credit Agreement as amended hereby. In the event of irreconcilable
inconsistency between the terms or provisions hereof and the terms or provisions of the Credit
Agreement, the terms and provisions hereof shall control. Except as specifically amended by the
provisions hereof, the Credit Agreement and all other Loan Documents shall remain in full force and

2

 

effect and are hereby ratified and confirmed by the parties hereto. Each Lender, by its
execution hereof, hereby consents to this Amendment pursuant to the Credit Agreement.

5. Joinder of Guarantors. Each of the Guarantors hereby joins in this Amendment to evidence its
consent hereto, and each Guarantor hereby reaffirms its obligations set forth in the Credit
Agreement, as hereby amended, and in each Guaranty Agreement and each other Loan Document given by
it in connection therewith..

6. Governing Law. This Amendment shall be deemed to be a contract under the laws of the State of
Ohio and for all purposes shall be governed by and construed and enforced in accordance with the
internal laws of the State of Ohio without regard to its conflict of laws principles.

7. Counterparts; Telecopy. This Amendment may be signed in any number of counterparts each of
which shall be deemed an original, but all of which together shall constitute one and the same
instrument. Delivery of executed signature pages by facsimile or other electronic transmission will
constitute effective and binding execution and delivery.

[SIGNATURE PAGES FOLLOW]

3

 

[SIGNATURE PAGE 1 OF 8 TO THIRD AMENDMENT]

     IN WITNESS WHEREOF, the parties hereto, intending to be legally bound hereby, have caused
this Amendment to be executed and delivered as of the day and year first above written.

	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	 
	 	 	BORROWER:	 	 	 	 
	 
	 	 	 	 	TOO, INC.	 	 
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	By:
	 	/s/ Michael W. Rayden	 	 
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name: Michael W. Rayden

Title: Chairman, President and CEO	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	GUARANTORS:	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	 	 	AMERICAN FACTORING, INC.	 	 
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	By:
	 	/s/ William E. May	 	 
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name: William E. May

Title: Vice President	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	FLORET, LLC	 	 
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	By:
	 	/s/ Vanessa McCullen	 	 
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name: Vanessa McCullen

Title: President	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	JUSTICE STORES, LLC	 	 
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	By:
	 	/s/ Michael W. Rayden	 	 
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name: Michael W. Rayden

Title: Chairman, President and CEO	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	LT HOLDING, INC.	 	 
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	By:
	 	/s/ Ronald Robinson	 	 
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name: Ronald Robinson

Title: President and CEO	 	 

 

 

[SIGNATURE PAGE 2 OF 8 TO THIRD AMENDMENT]

	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	 
	 	 	LT IMPORT CORP.	 	 
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	By:
	 	/s/ Willie Henderson	 	 
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name: Willie Henderson

Title: President and CEO	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	LIMITED TOO CATALOG PRODUCTION, INC.	 	 
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	By:
	 	/s/ Edward A. Woods	 	 
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name: Edward A. Woods

Title: President and CEO	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	LIMITED TOO CREATIVE DESIGN, INC.	 	 
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	By:
	 	/s/ Scott M. Bracale	 	 
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name: Scott M. Bracale

Title: President and CEO	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	LIMITED TOO DIRECT, LLC	 	 
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	By:
	 	/s/ Scott M. Bracale	 	 
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name: Scott M. Bracale

Title: President and CEO	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	LIMITED TOO PURCHASING, INC.	 	 
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	By:
	 	/s/ Douglas J. Probst	 	 
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name: Douglas J. Probst

Title: President and CEO	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	LIMITED TOO STORE PLANNING, INC.	 	 
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	By:
	 	/s/ Douglas H. Tilson	 	 
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name: Douglas H. Tilson

Title: President and CEO	 	 

 

 

[SIGNATURE PAGE 3 OF 8 TO THIRD AMENDMENT]

	 	 	 
	 

	MISH MASH, LLC
	 
	 	 
	 

	By: 	/s/ Michael W. Rayden
	 

	 	 
	 

	 	Name: Michael W. Rayden

Title: President and CEO
	 
	 	 
	 

	TOO GC, LLC
	 
	 	 
	 

	By:	/s/ William E. May
	 

	 	 
	 

	 	Name: William E. May

Title: President, Treasurer, Secretary
	 
	 	 
	 

	TOO BRANDS, INC.
	 
	 	 
	 

	By:	/s/ Michael W. Rayden
	 

	 	 
	 

	 	Name: Michael W. Rayden

Title: President and CEO
	 
	 	 
	 

	TOO BRANDS INVESTMENT, LLC
	 
	 	 
	 

	By:	/s/ William E. May
	 

	 	 
	 

	 	Name: William E. May

Title: President, CEO and Treasurer
	 
	 	 
	 

	TOO IMPORT, LLP
	 
	 	 
	 

	By:	/s/ Willie Henderson
	 

	 	 
	 

	 	Name: Willie Henderson

Title: President and CEO

 

 

[SIGNATURE PAGE 4 OF 8 TO THIRD AMENDMENT]

	 	 	 	 	 
	 

	 	 	 	 
	 

	NATIONAL CITY BANK, individually and as

Agent	 	 
	 
	 	 	 	 
	 

	By:	/s/ Ralph A. Kaparos	 	 
	 

	 	 	 	 
	 

	 	Name: Ralph A. Kaparos

Title: Senior Vice President	 	 

 

 

[SIGNATURE PAGE 5 OF 8 TO THIRD AMENDMENT]

	 	 	 	 	 
	 

	 	 	 	 
	 

	FIFTH THIRD BANK	 	 
	 
	 	 	 	 
	 

	By:	/s/ Christopher D. Jones	 	 
	 

	 	 	 	 
	 

	 	Name: Christopher D. Jones

Title:   Vice President	 	 

 

 

[SIGNATURE PAGE 6 OF 8 TO THIRD AMENDMENT]

	 	 	 	 	 
	 

	 	 	 	 
	 

	LASALLE BANK NATIONAL ASSOCIATION	 	 
	 
	 	 	 	 
	 

	By:	/s/ Warren F. Weber	 	 
	 

	 	 	 	 
	 

	 	Name: Warren F. Weber

Title:    Senior Vice President	 	 

 

 

[SIGNATURE PAGE 7 OF 8 TO THIRD AMENDMENT]

	 	 	 	 	 
	 

	 	 	 	 
	 

	BANK OF AMERICA, N.A.	 	 
	 
	 	 	 	 
	 

	By:	/s/ Peter Foley	 	 
	 

	 	 	 	 
	 

	 	Name: Peter Foley

Title:   Vice President	 	 

 

 

[SIGNATURE PAGE 8 OF 8 TO THIRD AMENDMENT]

	 	 	 	 	 
	 

	 	 	 	 
	 

	THE HUNTINGTON NATIONAL BANK	 	 
	 
	 	 	 	 
	 

	By:	/s/ John M. Luehmann	 	 
	 

	 	 	 	 
	 

	 	Name: John M. Luehmann

Title:   Vice President

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