Document:

TOYS "R" US, INC. EXHIBIT 10.1 June 14, 2005

Exhibit 10.1

 

  
  	
        AMENDMENT TO THE TOYS 'R' US, INC. PARTNERSHIP
        GROUP DEFERRED COMPENSATION PLAN

	 
	         
        WHEREAS, on March 17, 2005, the Company entered into an Agreement
        and Plan of Merger with Global Toys Acquisition, LLC, and Global Toys
        Acquisition Merger Sub, Inc. (the "Merger Agreement"); and
	 
	         
        WHEREAS, Section 6.15 of the Merger Agreement provides that at or
        prior to the Effective Time as defined in the Merger Agreement, the
        Company shall accelerate the vesting under and provide for the
        termination and, no later than fifteen (15) days following the Closing
        Date (as defined under the Merger Agreement), distribution of all
        amounts under the Toys "R" Us, Inc. Partnership Group Deferred
        Compensation Plan (the "Plan"); and
	 
	         
        WHEREAS, pursuant to Section 13 of the Plan, the Compensation and
        Organizational Development Committee of the Board of Directors of the
        Company has authorized the following amendment and termination of the
        Plan;
	 
	         
        NOW THEREFORE, the Plan is hereby amended as follows, effective as
        of the date indicated:
	 
	     1. There is hereby added a new
        Section 16 to read as follows:
	 
	         
        "16.     Accelerated Vesting and Plan
        Termination. On March 17, 2005, the Company entered into an
        Agreement and Plan of Merger with Global Toys Acquisition, LLC, and
        Global Toys Acquisition Merger Sub, Inc. (the "Merger
        Agreement"). Section 6.15 of the Merger Agreement provides that at
        or prior to the Effective Time (as defined in the Merger Agreement), the
        Company shall accelerate the vesting under and provide for the
        termination and distribution of all amounts under the Plan. Accordingly,
        in order to give effect to the Merger Agreement, (i) as of the Effective
        Time, all accounts, awards, deferrals, and contributions of any type
        whatsoever under the Plan (including, without limitation, deferred
        profit shares issued in connection with the exercise of stock options)
        shall become fully vested as of the Effective Time; and (ii) the Plan
        shall terminate as of the Effective Time and, as part of that
        termination, all accounts under the Plan shall be distributed to
        Participants hereunder (whether or not then in pay status) no later than
        15 days following the Closing Date (as defined under the Merger
        Agreement)."
	 
	     2. This Amendment shall be
        effective as of the date indicated below. Except as amended herein, the
        Plan shall continue in full force and effect.
	 
	          IN
        WITNESS WHEREOF, the undersigned Officer of the Company has caused
        this instrument to be executed this 9th day of June, 2005.

  

 

  
	
                                          

	
                               

	
      

	
                                                  

	
                                          

	
                               

	
      

	
                                                  

	
                                          

	
                               

	
      

	
Toys “R” Us, Inc.

	
                                          

	
                               

	
      

	
(Registrant)                                      

	
                                          

	
                               

	
      

	
                                                  

	

	
                               

	
By:   

	
/s/ Deborah M. Derby       

	
                                          

	
                               

	
Name:   

	
Deborah M. Derby

		
                               

	
Title:   

	
Executive Vice President -

		
                               

		
Human ResourcesTOYS "R" US, INC. EXHIBIT 10.2 June 14, 2005

Exhibit 10.2

 

  
  	
        AMENDMENT TO THE TOYS 'R' US, INC. MANAGEMENT
        DEFERRED COMPENSATION PLAN

	 
	         
        WHEREAS, on March 17, 2005, the Company entered into an Agreement
        and Plan of Merger with Global Toys Acquisition, LLC, and Global Toys
        Acquisition Merger Sub, Inc. (the "Merger Agreement"); and
	 
	         
        WHEREAS, Section 6.15 of the Merger Agreement provides that at or
        prior to the Effective Time as defined in the Merger Agreement, the
        Company shall accelerate the vesting under and provide for the
        termination and, no later than fifteen (15) days following the Closing
        Date (as defined under the Merger Agreement), distribution of all
        amounts under the Toys "R" Us, Inc. Management Deferred
        Compensation Plan (the "Plan");
	 
	         
        WHEREAS, pursuant to Section 10 of the Plan, the Compensation and
        Organizational Development Committee of the Board of Directors of the
        Company has authorized the following amendment and termination of the
        Plan;
	 
	         
        NOW THEREFORE, the Plan is hereby amended as follows, effective as
        of the date indicated:
	 
	     1. There is hereby added a new
        Section 13 to read as follows:
	 
	         
        "13.     Accelerated Vesting and Plan
        Termination. On March 17, 2005, the Company entered into an
        Agreement and Plan of Merger with Global Toys Acquisition, LLC, and
        Global Toys Acquisition Merger Sub, Inc. (the "Merger
        Agreement"). Section 6.15 of the Merger Agreement provides that at
        or prior to the Effective Time (as defined in the Merger Agreement), the
        Company shall accelerate the vesting under and provide for the
        termination and distribution of all amounts under the Plan. Accordingly,
        in order to give effect to the Merger Agreement, (i) as of the Effective
        Time, all accounts, awards, deferrals, and contributions of any type
        whatsoever under the Plan shall become fully vested as of the Effective
        Time; and (ii) the Plan shall terminate as of the Effective Time and, as
        part of that termination, all accounts under the Plan shall be
        distributed to Participants hereunder (whether or not then in pay
        status) no later than 15 days following the Closing Date (as defined
        under the Merger Agreement)."
	 
	     2. This Amendment shall be
        effective as of the date indicated below. Except as amended herein, the
        Plan shall continue in full force and effect.
	 
	          IN
        WITNESS WHEREOF, the undersigned Officer of the Company has caused
        this instrument to be executed this 9th day of June, 2005.

  

 

  
	
                                          

	
                               

	
      

	
                                                  

	
                                          

	
                               

	
      

	
                                                  

	
                                          

	
                               

	
      

	
Toys “R” Us, Inc.

	
                                          

	
                               

	
      

	
(Registrant)                                      

	
                                          

	
                               

	
      

	
                                                  

	

	
                               

	
By:   

	
/s/ Deborah M. Derby       

	
                                          

	
                               

	
Name:   

	
Deborah M. Derby

		
                               

	
Title:   

	
Executive Vice President -

		
                               

		
Human ResourcesTOYS "R" US, INC. EXHIBIT 10.3 June 14, 2005

Exhibit 10.3

 

  
  	
        AMENDMENT TO THE TOYS 'R' US, INC. NON-EMPLOYEE
        DIRECTORS' DEFERRED COMPENSATION PLAN

	 
	         
        WHEREAS, on March 17, 2005, the Company entered into an Agreement
        and Plan of Merger with Global Toys Acquisition, LLC, and Global Toys
        Acquisition Merger Sub, Inc. (the "Merger Agreement"); and
	 
	         
        WHEREAS, Section 6.15 of the Merger Agreement provides that at or
        prior to the Effective Time as defined in the Merger Agreement, the
        Company shall accelerate the vesting under and provide for the
        termination and, no later than fifteen (15) days following the Closing
        Date (as defined under the Merger Agreement), distribution of all
        amounts under the Toys "R" Us, Inc. Non-Employee Directors'
        Deferred Compensation Plan (the "Plan");
	 
	         
        WHEREAS, pursuant to Section 9 of the Plan, the Compensation and
        Organizational Development Committee (formerly known as the Management
        Compensation and Stock Option Committee) of the Board of Directors of
        the Company has authorized the following amendment and termination of
        the Plan;
	 
	         
        NOW THEREFORE, the Plan is hereby amended as follows, effective as
        of the date indicated:
	 
	     1. There is hereby added a new
        Section 12 to read as follows:
	 
	         
        "12.    Accelerated Vesting and Plan Termination.
        On March 17, 2005, the Company entered into an Agreement and Plan of
        Merger with Global Toys Acquisition, LLC, and Global Toys Acquisition
        Merger Sub, Inc. (the "Merger Agreement"). Section 6.15 of the
        Merger Agreement provides that at or prior to the Effective Time (as
        defined in the Merger Agreement), the Company shall accelerate the
        vesting under and provide for the termination and distribution of all
        amounts under the Plan. Accordingly, in order to give effect to the
        Merger Agreement, (i) as of the Effective Time, all accounts, awards,
        deferrals, and contributions of any type whatsoever under the Plan
        (including, without limitation, deferred profit shares issued in
        connection with the exercise of stock options) shall become fully vested
        as of the Effective Time; and (ii) the Plan shall terminate as of the
        Effective Time and, as part of that termination, all accounts under the
        Plan shall be distributed to Participants hereunder (whether or not then
        in pay status) no later than 15 days following the Closing Date (as
        defined under the Merger Agreement)."
	 
	     2. This Amendment shall be
        effective as of the date indicated below. Except as amended herein, the
        Plan shall continue in full force and effect.
	 
	          IN
        WITNESS WHEREOF, the undersigned Officer of the Company has caused
        this instrument to be executed this 9th day of June, 2005.

  

 

  
	
                                          

	
                               

	
      

	
                                                  

	
                                          

	
                               

	
      

	
                                                  

	
                                          

	
                               

	
      

	
Toys “R” Us, Inc.

	
                                          

	
                               

	
      

	
(Registrant)                                      

	
                                          

	
                               

	
      

	
                                                  

	

	
                               

	
By:   

	
/s/ Deborah M. Derby       

	
                                          

	
                               

	
Name:   

	
Deborah M. Derby

		
                               

	
Title:   

	
Executive Vice President -

		
                               

		
Human Resources

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