Document:

Exhibit
10.1

Amendment 1 to

ALLIANT TECHSYSTEMS INC.

2005
STOCK INCENTIVE PLAN

The Alliant Techsystems
Inc. 2005 Stock Incentive Plan is hereby amended as follows:

Section 4(c) of the Plan
is amended to read in its entirety as follows:

(c) Adjustments.  In the event that an equity restructuring, as
defined as a nonreciprocal transaction between the Company and its stockholders
that causes the per-share fair value of the Shares underlying an Option or
similar Award to change (e.g., stock
dividend, stock split, spinoff, etc.), has
occurred, the Committee shall make an equitable adjustment to (i) the number
and type of Shares (or other securities) that thereafter may be made the
subject of Awards, (ii) the number and type of Shares (or other securities)
subject to outstanding Awards and (iii) the purchase or exercise price with
respect to any Award.

In the event that
the Committee shall determine that an event other than an equity restructuring,
as defined above, affects the Shares such than an adjustment is determined by
the Committee to be appropriate in order to prevent dilution or enlargement of
the benefits or potential benefits intended to be made available under the
Plan, then the Committee shall, in such manner as it may deem equitable, adjust
any or all of (i) the number and type of Shares (or other securities or other
property) that thereafter may be made the subject of Awards, (ii) the number
and type of Shares (or other securities or other property) subject to
outstanding Awards and (iii) the purchase or exercise price with respect to any
Award.

Capitalized terms used
herein and not defined herein shall have the respective meanings assigned to
them in the Plan.

Except as expressly
amended herein, the Plan shall remain in full force and effect in accordance
with its terms and provisions.Exhibit 10.2

 

Amendment 4 to

First Amendment and Restatement
of

ALLIANT TECHSYSTEMS INC.

2000
STOCK INCENTIVE PLAN

The First Amendment and
Restatement of the Alliant Techsystems Inc. 2000 Stock Incentive Plan, as
amended, is hereby further amended as follows:

Section 4(c) of the Plan
is amended to read in its entirety as follows:

(c) Adjustments.  In the event that an equity restructuring, as
defined as a nonreciprocal transaction between the Company and its stockholders
that causes the per-share fair value of the Shares underlying an Option or
similar Award to change (e.g., stock
dividend, stock split, spinoff, etc.), has
occurred, the Committee shall make an equitable adjustment to (i) the number
and type of Shares (or other securities) that thereafter may be made the
subject of Awards, (ii) the number and type of Shares (or other securities)
subject to outstanding Awards and (iii) the purchase or exercise price with
respect to any Award.

In the event that
the Committee shall determine that an event other than an equity restructuring,
as defined above, affects the Shares such than an adjustment is determined by
the Committee to be appropriate in order to prevent dilution or enlargement of
the benefits or potential benefits intended to be made available under the
Plan, then the Committee shall, in such manner as it may deem equitable, adjust
any or all of (i) the number and type of Shares (or other securities or other
property) that thereafter may be made the subject of Awards, (ii) the number
and type of Shares (or other securities or other property) subject to
outstanding Awards and (iii) the purchase or exercise price with respect to any
Award.

Capitalized terms used
herein and not defined herein shall have the respective meanings assigned to
them in the Plan.

Except as expressly
amended herein, the Plan shall remain in full force and effect in accordance
with its terms and provisions.Exhibit
10.3

Amendment No. 4 to

Amended and Restated

ALLIANT TECHSYSTEMS INC.

1990
EQUITY INCENTIVE PLAN

The Amended and Restated
Alliant Techsystems Inc. 1990 Equity Incentive Plan, as amended, is hereby
further amended as follows:

Section 23 of the Plan is
amended to read in its entirety as follows:

Adjustments.  In the event that an equity restructuring, as
defined as a nonreciprocal transaction between the Company and its stockholders
that causes the per-share fair value of the Stock underlying an option or
similar Award to change (e.g., stock
dividend, stock split, spinoff, etc.), has
occurred, the Committee shall make an equitable adjustment to (i) the number
and type of shares (or other securities) that thereafter may be made the
subject of Awards, (ii) the number and type of shares (or other securities)
subject to outstanding Awards and (iii) the purchase or exercise price with
respect to any Award.

In the event that
the Committee shall determine that an event other than an equity restructuring,
as defined above, affects the Stock such than an adjustment is determined by
the Committee to be appropriate in order to prevent dilution or enlargement of
the benefits or potential benefits intended to be made available under the
Plan, then the Committee shall, in such manner as it may deem equitable, adjust
any or all of (i) the number and type of shares (or other securities or other
property) that thereafter may be made the subject of Awards, (ii) the number
and type of shares (or other securities or other property) subject to
outstanding Awards and (iii) the purchase or exercise price with respect to any
Award.

Capitalized terms used
herein and not defined herein shall have the respective meanings assigned to
them in the Plan.

Except as expressly
amended herein, the Plan shall remain in full force and effect in accordance
with its terms and provisions.Exhibit 10.1
  AMENDMENT NO. 2

TO

EXECUTIVE STOCKHOLDERS AGREEMENT
  January 26, 2007
  WHEREAS, Samsonite
Corporation (the “Company”) has previously entered into the Executive
Stockholders Agreement (as amended, the “Agreement”), dated as of September 25,
2003, and amended as of March 17, 2005, by and among the Company, ACOF
Management, L.P., Bain Capital (Europe) LLC, Ontario Teachers’ Pension Plan
Board and each of the persons listed on Schedule I to this Amendment No. 2 (the
“Executives”);
  WHEREAS, the parties
to the Agreement desire to make certain amendments to the Agreement as further
set forth herein;
  NOW, THEREFORE,
the Agreement is hereby amended as follows:
  1.                                       Section
5(a) of the Agreement is amended in its entirety to read as follows:
  5.                                       Put
Option.
  (a)                                  Election.  In the event that an Executive is no longer
employed by the Company or any of its Subsidiaries and such Executive was a
Good Leaver, such Executive and/or his Permitted Transferees may elect during
the period beginning on the third anniversary of his Termination Date and
ending 30 days later to give notice to the Company (a “Put Notice”),
subject to the Limitations, of his election to sell to the Company (and,
subject to the Limitations, the Company shall be required to purchase) all of
such Executive’s and his Permitted Transferee’s (i) New Preferred Shares held
as of the date of the Put Notice that Executive originally acquired from
Canadian Imperial Holdings, Inc. and (ii) shares of Common Stock issued upon
conversion of New Preferred Shares originally acquired by such Executive from
Canadian Imperial Holdings, Inc. (such shares, collectively, the “Put Shares”)
pursuant to the terms and conditions set forth in this Section 5 (the “Put
Option”).  Upon receipt of a Put
Notice, unless the Limitations shall apply, the Company shall within 120 days
purchase the Put Shares directly, or designate one or more third parties as its
permitted assignee to purchase such Put Shares, from the Executive and his
Permitted Transferees.  The purchase
price for such Put Shares shall be the Fair Market Value of such Put Shares at
the date of delivery of the Put Notice to the Company.
  2.                                       The
definition of “Approved IPO” is amended in its entirety to read as follows:
  “Approved IPO”
means the first firm commitment underwritten public offering pursuant to a
Registration Statement that became effective after the date hereof covering a
U.S. or non-U.S. offer and sale of Common Stock for the account of the Company
to the public, (A) the public offering price of which is not less than 

 1
 

    (i) 225% of the
then-applicable Conversion Price (as such term is defined in the Certificate of
Designation of the Powers, Preferences and Relative, Participating, Optional
and Other Special Rights of the New Preferred Shares) of the New Preferred
Shares, or (ii) in the case that no New Preferred Shares are issued and
outstanding at the time of the Approved IPO, $0.945, (B) will result in
net proceeds to the Company and/or its stockholders of not less than
$100 million and (C) would result in (1) a sale of not less than
17.5% of the shares of Common Stock (determined on an as-converted basis) then
outstanding or (2) an issuance of newly issued shares of Common Stock
that, together with the sales of Common Stock by the New Investors in such public
offering, would result in the New Investors’ aggregate beneficial ownership, as
a group, of the total issued and outstanding shares of Common Stock (on an
as-converted basis) being reduced by not less than 17.5%.
  Except as modified
herein, the Agreement shall remain in full force and effect.  This Amendment No. 2 to the Agreement may be
executed in counterparts, each of which shall be deemed to be an original but
all of which together will constitute one and the same instrument.
  IN
WITNESS WHEREOF, the authorized representatives of the undersigned entities set
forth below, and the individuals set forth on Schedule I hereto, have set their
respective hands as of the date first set forth hereinabove.
  	  SAMSONITE CORPORATION
  	   
  	  ACOF MANAGEMENT L.P.
  
	   
  	   
  	   
  
	   
  	   
  	   
  
	  /s/ John B. Livingston
  	   
  	   
  	  /s/ Antony P. Ressler
  	   
  
	  Name:
  	  John B. Livingston
  	   
  	  Name: Antony P. Ressler
  
	  Title:
  	  Assistant Secretary
  	   
  	  Title:
  
	   
  	   
  	   
  
	   
  	   
  	   
  
	  BAIN CAPITAL (EUROPE) LLC
  	   
  	  ONTARIO TEACHERS’ PENSION PLAN BOARD   
  
	   
  	   
  	   
  
	   
  	   
  	   
  
	  /s/ Ferdinando Grimaldi
  	   
  	   
  	  /s/ Lee Sienna
  	   
  
	  Name:
  	  Ferdinando Grimaldi
  	   
  	  Name: Lee Sienna
  
	  Title:
  	   
  	  Title: VP
  
	   
  	   
  	   
  
	   
  	   
  	   
  
								

   

 2
 

    SCHEDULE I

TO

AMENDMENT NO. 2

TO

EXECUTIVE STOCKHOLDERS AGREEMENT
  	  /s/ Richard H. Wiley 
  	   
  	   
  	  /s/ Shashi Dash 
  	   
  
	  Richard H. Wiley
  	   
  	   
  	  Shashi Dash
  	   
  
	   
  	   
  	   
  	   
  	   
  
	   
  	   
  	   
  	   
  	   
  
	  /s/ Tom Korbas 
  	   
  	   
  	  /s/ Lynne Berard 
  	   
  
	  Tom Korbas
  	   
  	   
  	  Lynne Berard
  	   
  
	   
  	   
  	   
  	   
  	   
  
	   
  	   
  	   
  	   
  	   
  
	  /s/ Robert
  Farone 
  	   
  	   
  	  /s/ Beppi Fremder 
  	   
  
	  Robert Farone
  	   
  	   
  	  Beppi Fremder
  	   
  
	   
  	   
  	   
  	   
  	   
  
	   
  	   
  	   
  	   
  	   
  
	  /s/ Marc Matton 
  	   
  	   
  	  /s/ Ramesh Tainwala 
  	   
  
	  Marc Matton
  	   
  	   
  	  Ramesh Tainwala
  	   
  
	   
  	   
  	   
  	   
  
	   
  	   
  	   
  	   
  
	  /s/ Arne Borrey 
  	   
  	   
  	   
  
	  Arne Borrey
  	   
  	   
  	   
  
													

   

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