Document:

Fourth Amendment to Term Loan

 Exhibit 4.56 

EXECUTION VERSION 

FOURTH AMENDMENT TO TERM LOAN AND SECURITY AGREEMENT 

FOURTH AMENDMENT TO TERM LOAN AND SECURITY AGREEMENT, dated as of April 6, 2010 (this “Amendment”), by and
among (i) MAYOR’S JEWELERS, INC., a Delaware corporation (the “US Borrower”) and BIRKS & MAYORS INC., a Canadian corporation (the “Canadian Borrower” and, together with the US
Borrower, the “Borrowers”), (ii) the guarantors party to the Loan Agreement referred to below (the “Guarantors” and, together with the Borrowers, the “Loan Parties”), (iii) the lenders
party to the Loan Agreement referred to below (collectively, the “Lenders”), and (iv) GB MERCHANT PARTNERS, LLC, in its capacity as administrative agent (the “Administrative Agent”). Capitalized terms
used but not defined herein shall have the meanings ascribed to such terms in the Loan Agreement referred to below. 

WHEREAS, the Borrowers, the Guarantors, the Lenders and the Administrative Agent are parties to the Term Loan and Security
Agreement, dated as of December 17, 2008 (as amended, amended and restated, modified and in effect from time to time, the “Loan Agreement”), pursuant to which the Lenders have extended credit to the Borrowers on the terms and
subject to the conditions set forth therein; and 
 WHEREAS, the Borrowers have requested that the Loan Agreement be
amended as set forth herein; and 
 WHEREAS, the Borrowers, the Lenders, and the Administrative Agent have agreed, on the
terms and conditions set forth herein, to amend certain provisions of the Loan Agreement; and 
 NOW, THEREFORE, in
consideration of the foregoing, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: 

§1. Amendment to Section 1.1 of the Loan Agreement. Section 1.1 of the Loan Agreement is hereby amended by
adding the following definition in the appropriate alphabetical order: 
 “Fourth Amendment Effective
Date – April 6, 2010.” 
 §2. Amendment to Section 10.1.1 of the Loan Agreement.
Section 10.1.1 of the Loan Agreement is hereby amended by adding the phrase “up to” immediately prior to the first and third references to the phrase “four (4) times during each calendar year” in paragraph (b) and
paragraph (c) thereof. 
 §3. Amendments to Section 10.2.6 of the Loan Agreement.
Section 10.2.6 of the Loan Agreement is hereby amended by (i) deleting the word “and” immediately at the end of paragraph (c) thereof; (ii) deleting the period at the end of paragraph (d) thereof and substituting
in lieu thereof “; and”; and (iii) adding the following new paragraph (e) therein in the appropriate alphabetical order: 

“(e) The Borrowers shall be permitted to pay to any of Regaluxe S.r.L., Montrovest B.V. or Gestofi SA for expenses
incurred by any of Regaluxe S.r.L., Montrovest B.V. or Gestofi SA on behalf of the Chairman of the Canadian Borrower in connection with carrying out his duties as Chairman of the Canadian Borrower in the ordinary course of business in an aggregate
amount not to exceed $250,000 in any Fiscal Year, unless otherwise consented to in writing by the Administrative Agent in its sole discretion, provided that no Default or Event of Default shall have occurred and be continuing at the time of
such payment or would result therefrom.” 
  

 1 

 §4. Amendment to Section 10.2.12 of the Credit Agreement.
Section 10.2.12 of the Credit Agreement is hereby amended by adding the following new proviso at the end of clause (ii)(C) of paragraph (a) thereof: 

“, and provided, further, that, solely for the 2011 Fiscal Year and notwithstanding clause
(ii)(A) and clause (ii)(B) of this Section 10.2.12(a), any such scheduled principal payment and proposed interest payment may be made at any time on or after the Fourth Amendment Effective Date and on or before April 30,
2010, so long as no more than five (5) days and no less than three (3) days prior to any proposed payment, the Administrative Agent shall have received evidence satisfactory to the Administrative Agent that the Aggregate Excess
Availability (calculated on a pro forma basis after taking into consideration the payment to be made) shall not be less than $10,500,000”. 

§5. Amendment to Section 10.2.15 of the Loan Agreement. Section 10.2.15 of the Loan Agreement is hereby
amended by amending and restating clause (ii) therein in its entirety as follows: “(ii) in accordance with Section 10.2.6(b), Section 10.2.6(e) or Section 10.2.13(b)(iii) hereof.” 

§6. Representations and Warranties. Each of the Loan Parties hereby represents and warrants to the Administrative
Agent and the Lenders as of the date hereof as follows: 
 (a) The execution and delivery by each of the Loan
Parties of this Amendment and all other instruments and agreements required to be executed and delivered by such Loan Party in connection with the transactions contemplated hereby or referred to herein (collectively, the “Amendment
Documents”), and the performance by each of the Loan Parties of any of its obligations and agreements under the Amendment Documents and the Loan Agreement and the other Loan Documents, as amended hereby, are within the corporate or other
authority of such Loan Party, have been authorized by all necessary corporate proceedings on behalf of such Loan Party and do not and will not contravene any provision of law or such Loan Party’s charter, other incorporation or organizational
papers, by-laws or any stock provision or any amendment thereof or of any indenture, agreement, instrument or undertaking binding upon such Loan Party. 

(b) Each of this Amendment, the other Amendment Documents, the Loan Agreement and the other Loan Documents, as amended
hereby, to which any Loan Party is a party constitute legal, valid and binding obligations of such Loan Party, enforceable in accordance with their terms, except as limited by the Bankruptcy Code, any Canadian Debtor Relief Law, any other
insolvency, debtor relief or debt adjustment law or similar laws relating to or affecting generally the enforcement of creditors’ rights and except to the extent that availability of the remedy of specific performance or injunctive relief is
subject to the discretion of the court before which any proceeding therefore may be brought. 
 (c) No approval
or consent of, or filing with, any governmental agency or authority is required to make valid and legally binding the execution, delivery or performance by the Loan Parties of this Amendment, the Amendment Documents, the Loan Agreement or any other
Loan Documents, as amended hereby, or the consummation by the Loan Parties of the transactions among the parties contemplated hereby and thereby or referred to herein. 
  

 2 

 (d) The representations and warranties contained in Section 9 of the
Loan Agreement and in the other Loan Documents were true and correct as of the date made. Except to the extent of changes resulting from transactions contemplated or permitted by the Loan Agreement and the other Loan Documents and except to the
extent that any representations and warranties relate expressly to an earlier date, after giving effect to the provisions hereof, such representations and warranties, both before and after giving effect to this Amendment, also are correct as of the
date hereof. 
 (e) Each of the Loan Parties has performed and complied in all respects with all terms and
conditions herein required to be performed or complied with by it prior to or at the time hereof, and as of the date hereof, both before and after giving effect to the provisions of this Amendment and the other Amendment Documents, there exists no
Default or Event of Default. 
 (f) Each of the Loan Parties hereby acknowledges and agrees that the
representations and warranties contained in this Amendment shall constitute representations and warranties as referred to in Section 11.1(b) of the Loan Agreement, a breach of which shall constitute an Event of Default. 

§7. Effectiveness. This Amendment shall become effective upon the satisfaction of each of the following conditions
which must occur on or prior to April 6, 2010, in each case in a manner satisfactory in form and substance to the Administrative Agent and the Lenders: 

(a) This Amendment shall have been duly executed and delivered by each of the Borrowers, each of the Guarantors, the
Administrative Agent and each of the Lenders and shall be in full force and effect. 
 (b) The Borrowers shall
pay in cash to the Administrative Agent, for the pro rata accounts of the Lenders, a fee in an amount equal to $15,000. 

(c) The Administrative Agent shall have received a duly executed Fifth Amendment and Consent to Amended and Restated
Revolving Credit and Security Agreement (the “Fifth Revolver Amendment”) in the form of Exhibit A attached hereto. 

(d) The Administrative Agent shall have received a duly executed First Amendment to Intercreditor Agreement (the
“Intercreditor Agreement First Amendment”) in the form of Exhibit B attached hereto. 

(e) The Borrowers shall have paid all reasonable unpaid fees and expenses of the Administrative Agent’s counsel,
Riemer & Braunstein LLP and Osler, Hoskin & Harcort LLP, to the extent that copies of invoices for such fees and expenses have been delivered to the Borrowers. 

(f) The Administrative Agent shall have received such other items, documents, agreements, items or actions as the
Administrative Agent may reasonably request in order to effectuate the transactions contemplated hereby. 
 (g)
No Default or Event of Default shall have occurred and be continuing. 
 §8. Consent to Intercreditor Agreement First
Amendment. The undersigned Lenders hereby (i) consent to the terms of the Intercreditor Agreement First Amendment attached in the form of Exhibit B hereto and (ii) authorize and direct the Administrative Agent to sign the
Intercreditor Agreement First Amendment on behalf of the Lenders. 
  

 3 

 §9. Release. In order to induce the Administrative Agent and the Lenders
to enter into this Amendment, each Loan Party acknowledges and agrees that: (i) no Loan Party has any claim or cause of action against the Administrative Agent or any Lender (or, with respect to the Loan Agreement and the other Loan Documents
and the administration of the credit facilities thereunder, any of their respective directors, officers, employees, agents or representatives); (ii) no Loan Party has any offset or compensation right, counterclaim, right of recoupment or any
defense of any kind against any Loan Party’s obligations, indebtedness or liabilities to the Administrative Agent or any Lender; and (iii) each of the Administrative Agent and the Lenders has heretofore properly performed and satisfied in
a timely manner all of its obligations to the Borrowers and, as applicable, the Guarantors. Each Loan Party wishes to eliminate any possibility that any past conditions, acts, omissions, events, circumstances or matters would impair or otherwise
adversely affect any of the Administrative Agent’s and the Lenders’ rights, interests, contracts, collateral security or remedies. Therefore, each Loan Party unconditionally releases, waives and forever discharges (A) any and all
liabilities, obligations, duties, promises or indebtedness of any kind of the Administrative Agent or any Lender to any Loan Party, except the obligations to be performed by the Administrative Agent or any Lender on or after the date hereof as
expressly stated in this Amendment, the Loan Agreement and the other Loan Documents, and (B) all claims, counterclaims, offsets, compensation rights, causes of action, right of recoupment, suits or defenses of any kind whatsoever (if any),
whether arising at law or in equity, whether known or unknown, which any Loan Party might otherwise have against the Administrative Agent or any Lender (or, with respect to the Loan Agreement and the other Loan Documents and the administration of
the credit facilities thereunder, any of their respective directors, officers, employees or agents), in either case (A) or (B), on account of any past or presently existing (as of the date hereof) condition, act, omission, event, contract,
liability, obligation, indebtedness, claim, cause of action, defense, counterclaims, compensation rights, circumstance or matter of any kind. 

§10. Miscellaneous Provisions. 

(a) Each of the Loan Parties hereby ratifies and confirms all of its Obligations to the Administrative Agent and the
Lenders under the Loan Agreement, as amended hereby, and the other Loan Documents, including, without limitation, the Loans, and each of the Loan Parties hereby affirms its absolute and unconditional promise to pay to the Lenders and the
Administrative Agent, as applicable, the Loans, reimbursement obligations and all other amounts due or to become due and payable to the Lenders and the Administrative Agent, as applicable, under the Loan Agreement and the other Loan Documents, as
amended hereby and it is the intent of the parties hereto that nothing contained herein shall constitute a novation or accord and satisfaction. Each of the Loan Parties hereby acknowledges and confirms that the liens, hypothecs, pledges and security
interests granted pursuant to the Loan Documents are and continue to be valid, perfected and enforceable first priority liens, hypothecs, pledges and security interests (subject only to Permitted Liens) that secure all of the Obligations on and
after the date hereof. Except as expressly amended hereby, each of the Loan Agreement and the other Loan Documents shall continue in full force and effect. This Amendment and the Loan Agreement shall hereafter be read and construed together as a
single document, and all references in the Loan Agreement, any other Loan Document or any agreement or instrument related to the Loan Agreement shall hereafter refer to the Loan Agreement as amended by this Amendment. 

(b) Without limiting the expense reimbursement requirements set forth in Section 3.4 of the Loan Agreement, the
Borrowers agree to pay on demand all reasonable costs and expenses, including reasonable attorneys’ fees, of the Administrative Agent incurred in connection with this Amendment. 

 

 4 

 (c) THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH,
THE LAWS OF THE STATE OF NEW YORK (EXCLUDING THE LAWS APPLICABLE TO CONFLICTS OR CHOICE OF LAW (OTHER THAN THE NEW YORK GENERAL OBLIGATIONS LAW §§5-1401 AND 5-1402)). 

(d) EACH LOAN PARTY PARTY HERETO HEREBY CONSENTS TO THE NON-EXCLUSIVE JURISDICTION OF ANY FEDERAL COURT SITTING IN OR WITH
JURISDICTION OVER THE SOUTHERN DISTRICT OF NEW YORK AND OF ANY STATE COURT OF THE STATE OF NEW YORK SITTING IN THE COUNTY OF MANHATTAN, IN ANY PROCEEDING OR DISPUTE RELATING IN ANY WAY TO ANY LOAN DOCUMENTS, AND AGREES THAT ANY SUCH PROCEEDING SHALL
BE BROUGHT BY IT SOLELY IN ANY SUCH COURT. EACH LOAN PARTY PARTY HERETO IRREVOCABLY WAIVES ALL CLAIMS, OBJECTIONS AND DEFENSES THAT IT MAY HAVE REGARDING SUCH COURT’S PERSONAL OR SUBJECT MATTER JURISDICTION, VENUE OR INCONVENIENT FORUM. Nothing
herein shall limit the right of the Administrative Agent or any Lender to bring proceedings against any Loan Party in any other court. Nothing in this Agreement shall be deemed to preclude enforcement by the Administrative Agent of any judgment or
order obtained in any forum or jurisdiction. 
 (e) This Amendment may be executed in any number of counterparts,
and all such counterparts shall together constitute but one instrument. In making proof of this Amendment it shall not be necessary to produce or account for more than one counterpart signed by each party hereto by and against which enforcement
hereof is sought. Delivery of a signature page hereto by electronic transmission shall constitute the delivery of an original signature page hereof. 

[Remainder of Page Intentionally Left Blank] 

[Signature Pages follow] 
  

 5 

 IN WITNESS WHEREOF, the undersigned have duly executed this Amendment as of the date
first set forth above. 
  

			
	 US BORROWER AND BORROWER AGENT:

	
	MAYOR’S JEWELERS, INC.
		
	By:	 	 /s/ Michael Rabinovitch

	Name:	 	Michael Rabinovitch
	Title:	 	Senior VP & CFO
		
	By:	 	 /s/ Marco I. Pasteris

	Name:	 	Marco I. Pasteris
	Title:	 	Group VP, Finance & Treasurer
	
	CANADIAN BORROWER:
	
	BIRKS & MAYORS INC.
		
	By:	 	 /s/ Michael Rabinovitch

	Name:	 	Michael Rabinovitch
	Title:	 	Senior VP & CFO
		
	By:	 	 /s/ Marco I. Pasteris

	Name:	 	Marco I. Pasteris
	Title:	 	Group VP, Finance & Treasurer

Signature page to Fourth Amendment to Term Loan and Security Agreement 

			
	 GUARANTORS:

	
	 CASH, GOLD & SILVER USA, INC. (formerly known as Henry Birks & Sons U.S.,
Inc.)

	MAYOR’S JEWELERS OF FLORIDA, INC.
	 JBM RETAIL COMPANY, INC.

JBM VENTURE CO., INC.
 MAYOR’S
JEWELERS INTELLECTUAL

	    PROPERTY HOLDING COMPANY
		
	By:	 	 /s/ Michael Rabinovitch

	Name:	 	Michael Rabinovitch
	Title:	 	Senior VP & CFO
		
	By:	 	 /s/ Marco I. Pasteris

	Name:	 	Marco I. Pasteris
	Title:	 	Group VP, Finance & Treasurer
	
	CASH, GOLD & SILVER INC. – OR ET ARGENT, COMPTANT INC.
		
	By:	 	 /s/ Michael Rabinovitch

	Name:	 	Michael Rabinovitch
	Title:	 	Vice President
		
	By:	 	 /s/ Marco I. Pasteris

	Name:	 	Marco I. Pasteris
	 Title:
	 	Vice President

 Signature Page to
Fourth Amendment to Term Loan and Security Agreement 

			
	 ADMINISTRATIVE AGENT:

	
	GB MERCHANT PARTNERS, LLC
		
	By:	 	 /s/  Lawrence Klaff

	Name:	 	Lawrence Klaff
	Title:	 	Principal & Managing Director

Signature Page to Fourth Amendment to Term Loan and Security Agreement 

			
	 LENDERS:

	
	1903 ONSHORE FUNDING, LLC
		
	By:	 	GB Merchant Partners, LLC
		 	Its Investment Manager
		
	By:	 	 /s/  Lawrence Klaff

	Name:	 	Lawrence Klaff
	Title:	 	Principal & Managing Director
	
	1903 OFFSHORE LOANS SPV LIMITED
		
	By:	 	GB Merchant Partners, LLC
		 	Its Investment Manager
		
	By:	 	 /s/  Lawrence Klaff

	Name:	 	Lawrence Klaff
	Title:	 	Principal & Managing Director

Signature Page to Fourth Amendment to Term Loan and Security Agreement 

 RATIFICATION OF GUARANTY 

Without limiting the provisions of the foregoing Amendment and any agreement of any Guarantor made therein, each of the undersigned
Guarantors hereby (a) acknowledges and consents to the foregoing Amendment and the Borrowers’ execution thereof; (b) ratifies and confirms all of their respective obligations and liabilities under the Loan Documents to which any of
them is a party and ratifies and confirms that such obligations and liabilities extend to and continue in effect with respect to, and continue to guarantee and secure, as applicable, the Obligations of the Borrowers under the Loan Agreement;
(c) joins the foregoing Amendment for the purpose of consenting to and being bound by the provisions of Section 6 and Section 9 thereof; and (d) acknowledges and confirms that the liens, hypothecs, pledges and security interests
granted pursuant to the Loan Documents are and continue to be valid, perfected and enforceable first priority liens, hypothecs, pledges and security interests (subject only to Permitted Liens) that secure all of the Obligations on and after the date
hereof. 
  

			
	GUARANTORS:
	
	 CASH, GOLD & SILVER USA, INC. (formerly known as Henry Birks & Sons U.S.,
Inc.)

	MAYOR’S JEWELERS OF FLORIDA, INC.
	 JBM RETAIL COMPANY, INC.

JBM VENTURE CO., INC.
 MAYOR’S
JEWELERS INTELLECTUAL

	    PROPERTY HOLDING COMPANY
		
	By:	 	 /s/ Michael Rabinovitch

	Name:	 	Michael Rabinovitch
	Title:	 	Senior VP & CFO
		
	By:	 	 /s/ Marco I. Pasteris

	Name:	 	Marco I. Pasteris
	Title:	 	Group VP, Finance & Treasurer
	
	CASH, GOLD & SILVER INC. – OR ET ARGENT, COMPTANT INC.
		
	By:	 	 /s/ Michael Rabinovitch

	Name:	 	Michael Rabinovitch
	Title:	 	Vice President
		
	By:	 	 /s/ Marco I. Pasteris

	Name:	 	Marco I. Pasteris
	Title:	 	Vice President

 Guarantor
Acknowledgment Page to Fourth Amendment to Term Loan and Security Agreement 

 Exhibit A to Fourth Amendment 

Fifth Revolver Amendment 

[See Attached] 

 Exhibit B to Fourth Amendment 

Intercreditor Agreement First Amendment 

[See Attached] 

 [EXECUTION COPY] 

FIRST AMENDMENT TO INTERCREDITOR AGREEMENT 

FIRST AMENDMENT TO INTERCREDITOR AGREEMENT, dated as of April 6, 2010 (this “Amendment”), by and among
(i) BANK OF AMERICA, N.A., in its capacity as administrative agent (the “Revolving Credit US Agent”), (ii) BANK OF AMERICA, N.A. (acting through its Canada branch), as Canadian
administrative agent (the “Revolving Credit Canadian Agent” and, together with the Revolving Credit US Agent, the “Revolving Credit Agents”) and (iii) GB MERCHANT PARTNERS, LLC, in
its capacity as administrative agent (the “Term Loan Agent”). Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Intercreditor Agreement referred to below. 

WHEREAS, the Revolving Credit US Agent, the Revolving Credit Canadian Agent and the Term Loan Agent are party to that certain
Intercreditor Agreement, dated as of December 17, 2008 (as amended, amended and restated, supplemented or otherwise modified and in effect from time to time, the “Intercreditor Agreement”); and 

WHEREAS, the Revolving Credit US Agent, the Revolving Credit Canadian Agent and the Term Loan Agent have agreed, on the terms and
conditions set forth herein, to amend certain provisions of the Intercreditor Agreement. 
 NOW, THEREFORE, in
consideration of the foregoing, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: 

§11. Amendment to Section 1 of the Intercreditor Agreement. Section 1 of the Intercreditor Agreement is
hereby amended by amending and restating the definition of “Subordination Agreements” to read as follows: 

“Subordination Agreements. Collectively, the Management Subordination Agreement, the Brinkhaus Subordination
Agreement, the Rolex Subordination Agreement, the Rhode Island Subordination Agreement, the Quebec Subordination Agreements, the Montrovest Subordination Agreement, the Damiani Subordination Agreement and any other subordination agreements entered
into from time to time by or among any Loan Party, any subordinated creditor, the Revolving Credit Agents and the Term Loan Agent.” 

§12. Amendment to Section 7.1 of the Intercreditor Agreement. Section 7.1(iv) of the Intercreditor Agreement
is hereby amended by deleting the reference to “the “Seasonal Availability Block” (other than as provided by the terms of the Seasonal Availability Block as in effect on the date hereof)” and substituting in lieu thereof the
following: 
 “the “Seasonal Availability Block” (other than as provided by the terms of the
Seasonal Availability Block as in effect on the date hereof or otherwise amended pursuant to the terms of this Section 7.1(iv))”. 

§13. Effectiveness. This Amendment shall become effective upon the delivery to the Revolving Credit US Agent, the
Revolving Credit Canadian Agent and the Term Loan Agent of duly executed counterparts hereof from each of the Borrowers, the Guarantors, the Revolving Credit US Agent, the Revolving Credit Canadian Agent and the Term Loan Agent. 

 §14. Consent. The Term Loan Agent hereby consents, (i) upon the
satisfaction of the conditions specified in Section 9(a) of the Fifth Revolver Amendment (as defined below), the amendment of the definition of “Seasonal Availability Block” and (ii) upon the satisfaction of the conditions
specified in Section 9(b) of the Fifth Revolver Amendment, the reduction of the Tranche A-1 Commitments, in each case, as set forth in and to the extent provided in the Fifth Amendment and Consent to Amended and Restated Revolving Credit and
Security Agreement, dated of even date hereof (the “Fifth Revolver Amendment”) a copy of which is annexed hereto as Exhibit A. 

§15. Miscellaneous Provisions. 

(a) THIS AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, INCLUDING,
WITHOUT LIMITATION, NEW YORK GENERAL OBLIGATIONS LAW SECTIONS 5-1401 AND 5-1402. 
 (b) EACH OF THE PARTIES
HEREBY WAIVES ITS RIGHT TO A JURY TRIAL WITH RESPECT TO ANY ACTION OR CLAIM ARISING OUT OF ANY DISPUTE IN CONNECTION WITH THIS AMENDMENT OR THE INTERCREDITOR AGREEMENT, AS AMENDED HEREBY, ANY RIGHTS OR OBLIGATIONS HEREUNDER OR THE PERFORMANCE OF
SUCH RIGHTS AND OBLIGATIONS. EXCEPT AS PROHIBITED BY LAW, EACH OF TH PARTIES HEREBY WAIVES ANY RIGHT WHICH IT MAY HAVE TO CLAIM OR RECOVER IN ANY LITIGATION REFERRED TO IN THE PRECEDING SENTENCE ANY SPECIAL, EXEMPLARY, PUNITIVE OR CONSEQUENTIAL
DAMAGES OR ANY DAMAGES OTHER THAN, OR IN ADDITION TO, ACTUAL DAMAGES. EACH OF THE PARTIES (A) CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN
THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVERS AND (B) ACKNOWLEDGES THAT IT AND THE OTHER PARTIES HAS BEEN INDUCED TO ENTER INTO THIS AMENDMENT BY, AMONG OTHER THINGS, THE WAIVERS AND CERTIFICATIONS CONTAINED HEREIN. 

(c) This Amendment may be executed in any number of counterparts, and all such counterparts shall together constitute but
one instrument. In making proof of this Amendment it shall not be necessary to produce or account for more than one counterpart signed by each party hereto by and against which enforcement hereof is sought. Delivery of a signature page hereto by
electronic transmission shall constitute the delivery of an original signature page hereof. 
 [Remainder of Page Intentionally
Left Blank] 
 [Signature Pages follow] 

 IN WITNESS WHEREOF, the undersigned have duly executed this Amendment as of the date
first set forth above. 
  

			
	REVOLVING CREDIT US AGENT:
	
	BANK OF AMERICA, N.A.
		
	 By:
	 	  

	 Name:
	 	
	 Title:
	 	
	
	 REVOLVING CREDIT CANADIAN AGENT:

	
	 BANK OF AMERICA, N.A. (acting through its
Canada branch)

		
	 By:
	 	  

	 Name:
	 	
	 Title:
	 	
	
	 TERM LOAN AGENT

	
	 GB MERCHANT PARTNERS, LLC

		
	 By:
	 	  

	 Name:
	 	
	 Title:
	 	

 CREDIT PARTIES ACKNOWLEDGMENT 

Each of the undersigned hereby acknowledges the foregoing terms and provisions. Each of the undersigned acknowledges that although it may
sign this First Amendment to Intercreditor Agreement it is not a party hereto or to the Intercreditor Agreement and does not and will not receive any right, benefit, priority or interest under or because of the existing of the foregoing First
Amendment to Intercreditor Agreement or the Intercreditor Agreement, as amended hereby. 
  

			
	 BORROWERS:

	
	 MAYOR’S JEWELERS, INC.

		
	 By:
	 	  

	 Name:
	 	
	 Title:
	 	
		
	 By:
	 	  

	 Name:
	 	
	 Title:
	 	
	
	BIRKS & MAYORS INC.
		
	 By:
	 	  

	 Name:
	 	
	 Title:
	 	
		
	 By:
	 	  

	 Name:
	 	
	 Title:
	 	

			
	 GUARANTORS:

	
	 HENRY BIRKS & SONS U.S., INC.

MAYOR’S JEWELERS OF FLORIDA, INC.

JBM RETAIL COMPANY, INC.
 JBM VENTURE
CO., INC.
 MAYOR’S JEWELERS INTELLECTUAL

    PROPERTY HOLDING COMPANY

		
	 By:
	 	  

	 Name:
	 	
	 Title:
	 	
		
	 By:
	 	  

	 Name:
	 	
	 Title:
	 	
	
	 CASH, GOLD & SILVER INC. – OR ET ARGENT, COMPTANT INC.

		
	 By:
	 	  

	 Name:
	 	
	 Title:
	 	
		
	 By:
	 	  

	 Name:
	 	
	 Title:
	 	

 Exhibit A 

Fifth Revolver AmendmentStock Appreciation Rights Agreement

 Exhibit 4.76 

MAYOR’S JEWELERS, INC. 

STOCK APPRECIATION RIGHTS AGREEMENT 

This Stock Appreciation Rights Agreement (the “Agreement”), effective as of August 9, 2005 is made by and between
Mayor’s Jewelers, Inc., a Delaware corporation (the “Company”), and Thomas A. Andruskevich (the “Grantee”). 

Background 

The Company has established the Mayor’s Jewelers, Inc. 2004 Long-Term Incentive Plan (the “Plan”). The Company wishes to
grant to the Grantee Stock Appreciation Rights (“SARs”) pursuant to the terms of the Plan. 
 The Award is granted in
accordance with the terms and conditions of the Plan, the terms of which are incorporated herein by reference, and the Agreement shall in all respects be interpreted in accordance with the Plan. Any term used in the Agreement that is not otherwise
defined in the Agreement shall have the meaning assigned to it by the Plan. 
 NOW, THEREFORE, in consideration of the mutual
covenants herein contained and other good and valuable consideration, receipt of which is hereby acknowledged, the parties agree as follows: 

1. Grant of SARs. In consideration of service to the Company and for other good and valuable consideration, the Company grants to
the Grantee 1,000,000 Stock Appreciation Rights in accordance with the terms and conditions of the Plan and this Agreement (the “Award”). 

2. Appreciation Available. Each SAR shall entitle the Grantee to receive one hundred percent (100%) of the excess of
(i) the Fair Market Value of one share of the Common Stock of the Company on the date the Grantee exercises the SAR (the “Appreciation Price”) over (ii) the Fair Market Value of one share of the Common Stock of the Company on
August 9, 2005 (the “Exercise Price”), which is $0.54. The total appreciation available to the Grantee as a result of any exercise of the SARs shall be equal to one hundred percent (100%) of the product of (i) the number of
SARs exercised multiplied by (ii) the excess of the Appreciation Price over the Exercise Price. The payment of such amount shall be in cash, in Shares that have an aggregate Fair Market Value (as of the date of exercise of the SAR) equal to the
amount of the payment, or in some combination thereof, as determined by the Administrator in its sole discretion. 
 3.
Adjustments in Award. In the event that the number of outstanding shares of stock to the which the Award relates are increased or decreased by reason of a stock split, reverse stock split, stock dividend, combination or reclassification of
shares or other similar transaction, the number of SARs provided by the Award 

 
shall be equitably adjusted to reflect such changes. Any such adjustment made by the Administrator shall be final and binding upon the Grantee, the Company and all other interested persons.

 4. Manner of Exercise. The Award, or any portion thereof, may be exercised only in accordance with the terms of the
Plan and solely by delivery to the Secretary of the Company of all of the following items prior to the time when the Award or such portion becomes unexercisable under the terms of the Plan: 

(a) Notice in writing signed by the Grantee or the other person then entitled to exercise the Award or portion thereof, stating that the
Award or portion thereof is thereby exercised, such notice complying with all applicable rules (if any) established by the Administrator; 

(b) In the event the Award or any portion thereof shall be exercised pursuant to Section 4 of the Agreement by any person or persons
other than the Grantee, appropriate proof, satisfactory to the Administrator, of the right of such person or persons to exercise the Award. 

5. Vesting and Exercisability. A Grantee’s interest in the Award shall vest according to the schedule described in this
Section 5 and shall be exercisable as to not more than the vested percentage of the SARs provided by the Award at any point in time. To the extent the Award is either unexercisable or unexercised, the unexercised portion shall accumulate until
the Award both becomes exercisable and is exercised, subject to the provisions of Section 6 of the Agreement. The Award shall become vested according to the following schedule: 

 

			
	 Date
	 	 Vested Percentage

	 March 31, 2006
	 	33 1/3
	 March 31, 2007
	 	66 2/3
	 March 31, 2008
	 	100

 The Administrator, in its sole
and absolute discretion, may accelerate the vesting of the Award at any time. 
 6. Duration of Award. Except as
specified below, the Award shall expire on August 9, 2015. Notwithstanding the foregoing, the Award may expire prior to August 9, 2015, in the following circumstances: 

(a) In the case of the Grantee’s termination of employment with the Company for any reason other than retirement or for Cause, the
Award shall expire on the two-year anniversary of the Grantee’s Date of Termination. 
  

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 (b) If the case of the Grantee’s termination of employment with the Company due to
retirement, the Award will expire on August 9, 2015. 
 (c) In the case of the Grantee’s termination of employment
with the Company for Cause, the Award shall expire on the Grantee’s Date of Termination. 
 For purposes of this
Section 6, “Cause” shall have the meaning assigned to such term in the Employment Agreement dated June 24, 2004 and amended on February 1, 2005, between Grantee and the Company. 

7. Change in Control. In the event of a Change in Control, then the following provisions shall apply: 

(a) Vesting. The Administrator, in the exercise of its sole discretion, may provide that the Award outstanding on the date such
Change in Control is determined to have occurred that is not yet exercisable and vested on such date shall become fully exercisable and vested on the date of such Change in Control. 

(b) Dissolution or Liquidation. In the event of the proposed dissolution or liquidation of the Company, to the extent that the
Award is outstanding, it will terminate immediately prior to the consummation of such proposed action. The Administrator may, in the exercise of its sole discretion in such instances, declare that the Award shall terminate as of a date fixed by the
Administrator and give the Grantee the right to exercise the Award as to all or any part of the Covered Stock, including Shares as to which the Award would not otherwise be exercisable. 

(c) Merger or Asset Sale or Other Change in Control. In the event of the occurrence of a merger of the Company with or into
another corporation or the sale of substantially all of the assets of the Company, in each case resulting in a Change in Control, or other event resulting in a Change in Control the Administrator, in the exercise of its sole discretion, shall be
entitled to take any of the following actions, or any other action that the Administrator in the exercise of its sole discretion determines to be fair to the holders of Awards: 

(i) prior to the occurrence of such a Change in Control, provide that all outstanding Awards upon the consummation of such a merger or
sale shall be assumed by, or an equivalent option or right shall be substituted by, the successor corporation or a Parent or Subsidiary of the successor corporation; 

(ii) prior to the occurrence of such a Change in Control, provide that all outstanding Awards, to the extent they are exercisable and
vested (including, if so determined by the Administrator in the exercise of its sole discretion, 
  

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Awards that shall become exercisable and vested pursuant to Section 7(a) above), shall be terminated in exchange for a cash payment equal to the Change in Control Price (reduced by the
exercise price applicable to such Awards). These cash proceeds shall be paid to the Grantee or, in the event of death of a Grantee prior to payment, to the estate of the Grantee or to a person who acquired the right to exercise the Award by bequest
or inheritance; or 
 (iii) prior to the occurrence of such a Change in Control, provide for the Grantee to have the right to
exercise the Award as to all or a portion of the Shares covered by the Award, including, if so determined by the Administrator in the exercise of its sole discretion, Shares as to which it would not otherwise be exercisable. If the Administrator
makes the Award exercisable in lieu of assumption or substitution in the event of a merger or sale of assets, the Administrator shall notify the Grantee that the Award shall be fully exercisable for a period of 15 days from the date of such notice
(or such shorter period of time as the Administrator determines to be reasonable in the exercise of its sole discretion), and the Award will terminate upon the expiration of such period. 

8. Administration. The Administrator shall have the power to interpret this Agreement and to adopt such rules for the
administration, interpretation and application of the Agreement as are consistent herewith and to interpret or rescind any such rules. All actions taken and all interpretations and determinations made by the Administrator shall be final and binding
upon the Grantee, the Company and all other interested persons. No member of the Administrator shall be personally liable for any action, determination or interpretation made in good faith with respect to this Agreement or any similar agreement to
which the Company is a party. 
 9. Award Not Transferable. Except as otherwise provided in the Plan, the Award, and any
right under the Award, shall be exercisable only by the Grantee during the Grantee’s lifetime, or, if permissible under Applicable Law, by the Grantee’s guardian or legal representative, and no right under the Award, may be assigned,
alienated, pledged, attached, sold or otherwise transferred to encumbered by the Grantee otherwise than by will or by the laws of descent and distribution and any such purported assignment, alienation, pledge, attachment, sale, transfer or
encumbrance shall be void and unenforceable against the Company or any Subsidiary; provided, that the designation of a beneficiary shall not constitute an assignment, alienation, pledge, attachment, sale, transfer or encumbrance. 

10. Notices. Any notice to be given under the terms of this Agreement to the Company shall be addressed to the Company in care of
its Secretary and any notice to be given to the Grantee shall be addressed to him at the address given beneath his signature below. By a notice given pursuant to this Section 10, either 

 

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party may hereafter designate a different address for notices to be given to him. Any notice which is required to be given to the Grantee shall, if the Grantee is then deceased, be given to the
Grantee’s personal representative if such representative has previously informed the Company of his status and address by written notice under this Section 10. Any notice shall have been deemed duly given when enclosed in a properly sealed
envelope addressed as aforesaid, deposited (with postage prepaid) in a United States postal receptacle. 
 11. Titles.
Titles are provided herein for convenience only and are not to serve as a basis for interpretation or construction of this Agreement. 

12. Gross Up Payments. If the Grantee’s liability for any applicable federal, state or local taxes with respect to the Award
is not equivalent to the tax liability that would have been imposed upon the Grantee if the Award consisted of the stock options described in Section 5.1 of the Amended Employment Agreement (defined below), then the Company shall pay to the
Grantee the sum of any additional amount of federal, state and local taxes imposed upon the Grantee with respect to the Award plus the amount of any federal, state and local tax liability imposed upon such “gross-up” payment (such sum
referred to as the “Tax Gross Up Payment”). The Tax Gross Up Payment is provided for in the Grantee’s Amended Employment Agreement between the Company and Grantee dated June 24, 2004, as amended on February 1, 2005, and is
intended to place the Grantee in the same economic position he would have been in if in lieu of the Award the Grantee received a grant of the stock options described in Section 5.1 of the Amended Employment Agreement. 

 

 5 

 IN WITNESS WHEREOF, this Agreement has been executed and delivered by the parties as of the
date first written above. 
  

									
	MAYOR’S JEWELERS, INC.
		
	By:	 	 /s/ Marc Weinstein

	Name:	 		 	Marc Weinstein
	Title:	 		 		 	Group VP & Chief Administrative Officer
	
	GRANTEE
	
	 /s/ Thomas A. Andruskevich

	Thomas A. Andruskevich
	President and Chief Executive Officer

  

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