Document:

EX-10.1

Exhibit 10.1

THIRTY-FIRST AMENDMENT TO CREDIT AGREEMENT

     THIRTY-FIRST AMENDMENT, dated as of May 19, 2009 (this “Amendment”), to the Credit and
Guaranty Agreement, dated as of July 19, 2007, as amended by the First Amendment and Waiver to
Credit Agreement, dated as of November 9, 2007, the Second Amendment to Credit Agreement, dated as
of March 12, 2008, the Third Amendment to Credit Agreement, dated as of March 26, 2008, the Fourth
Amendment to Credit Agreement, dated as of July 18, 2008, the Fifth Amendment to Credit Agreement,
dated as of July 24, 2008, the Sixth Amendment to Credit Agreement, dated as of August 25, 2008,
the Seventh Amendment to Credit Agreement, dated as of September 30, 2008, the Eighth Amendment to
Credit Agreement, dated as of October 2, 2008, the Ninth Amendment to Credit Agreement, dated as of
October 29, 2008, the Tenth Amendment to Credit Agreement, dated as of November 6, 2008, the
Eleventh Amendment to Credit Agreement, dated as of November 14, 2008, the Twelfth Amendment to
Credit Agreement, dated as of November 21, 2008, the Thirteenth Amendment to Credit Agreement,
dated as of December 4, 2008, the Fourteenth Amendment to Credit Agreement, dated as of December
19, 2008, the Fifteenth Amendment to Credit Agreement, dated as of January 5, 2009, the Sixteenth
Amendment to Credit Agreement, dated as of January 16, 2009, the Seventeenth Amendment to Credit
Agreement, dated as of February 5, 2009, the Eighteenth Amendment to Credit Agreement, dated as of
February 17, 2009, the Nineteenth Amendment to Credit Agreement, dated as of February 23, 2009, the
Twentieth Amendment to Credit Agreement, dated as of March 3, 2009, the Twenty-First Amendment to
Credit Agreement, dated as of March 10, 2009, the Twenty-Second Amendment to Credit Agreement,
dated as of March 17, 2009, the Twenty-Third Amendment to Credit Agreement, dated as of March 24,
2009, the Twenty-Fourth Amendment to Credit Agreement, dated as of March 25, 2009, the Twenty-Fifth
Amendment to Credit Agreement, dated as of March 31, 2009, the Twenty-Sixth Amendment to Credit
Agreement, dated as of April 7, 2009, the Twenty-Seventh Amendment to Credit Agreement, dated as of
April 21, 2009, the Twenty-Eighth Amendment to Credit Agreement, dated as of April 28, 2009, the
Twenty-Ninth Amendment to Credit Agreement, dated as of May 5, 2009, the Thirtieth Amendment to
Credit Agreement, dated as of May 12, 2009 and that certain letter agreement dated February 26,
2008 (as further amended, restated or otherwise modified from time to time, the “Credit
Agreement”), by and among Proliance International Inc., a Delaware corporation
(“Holdings” and the “Borrower”), certain domestic subsidiaries of the Borrower
listed as a “Guarantor” on the signature pages thereto (together with each other Person (as defined
in the Credit Agreement) that guarantees all or any portion of the Obligations (as defined in the
Credit Agreement) from time to time, each a “Guarantor” and collectively, the
“Guarantors”), the lenders from time to time party thereto (each a “Lender” and
collectively, the “Lenders”), Silver Point Finance, LLC, a Delaware limited liability
company (“Silver Point”), as collateral agent for the Agents (as hereinafter defined) and
the Lenders (in such capacity, together with its successors and assigns in such capacity, if any,
the “Collateral Agent”), and as administrative agent for the Agents and the Lenders (in
such capacity, together with its successors and assigns in such capacity, if any,
the “Administrative Agent” and together with the Collateral Agent, each an “Agent”
and collectively, the “Agents”) and Silver Point as lead arranger (in such capacity,
together with its successors and assigns in such capacity, if any, the “Lead Arranger”).

 

 

     WHEREAS, capitalized terms used in these recitals shall have the respective meanings set forth
in the Credit Agreement unless otherwise defined herein.

     WHEREAS, the Credit Parties have requested that the Agents and the Lenders amend certain
provisions of the Credit Agreement, subject to the terms and conditions set forth in this
Amendment.

     WHEREAS, the Agent and the Lenders are willing to agree to this requested Amendment, but only
upon the terms and subject to the conditions set forth herein.

     NOW, THEREFORE, in consideration of the foregoing and the mutual promises contained herein,
and for other good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the Credit Parties, the Agents and the Lenders hereby agree as follows:

     1. Definitions. All capitalized terms used herein and not otherwise defined herein
are used herein as defined in the Credit Agreement.

     2. Defined Terms in the Credit Agreement. Section 1.1 of the Credit Agreement is
hereby amended, as follows:

          (a) New Definitions. Section 1.1 of the Credit Agreement is hereby amended by adding
the definitions of the following terms thereto, in alphabetical order, to read in their entirety as
follows:

     “Thirty-First Amendment’ means the Thirty-First Amendment to the Credit Agreement, dated as of
May 19, 2009, by and among the Credit Parties, the Requisite Lenders and the Agents.”

     “Thirty-First Amendment Effective Date’ has the meaning ascribed to the term “Thirty-First
Amendment Effective Date” in the Thirty-First Amendment.”

     3. Section 2.2(a) — Revolving Loans. Section 2.2(a) of the Credit Agreement is hereby
amended by adding the following new clause (iv) to read as follows:

          “(vi) Notwithstanding anything to the contrary contained in this Agreement or any other Credit
Document, after the Thirty-First Amendment Effective Date the aggregate outstanding principal
amount of the Revolving Loans shall not exceed $6,200,000 at anytime.”

     4. Section 2.23 — Waiver Reserve. Section 2.23 of the Credit Agreement is hereby
amended by replacing the reference therein to “May 19, 2009” with “May 26, 2009”.

     5. Twenty-Second Amendment — Forbearance. Section 5 of the Twenty-Second Amendment is
hereby amended by replacing the reference therein to “May 19, 2009” with “May 26, 2009”.

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     6. Conditions to Effectiveness. This Amendment shall become effective (the
“Thirty-First Amendment Effective Date”) only upon satisfaction in full of the following
conditions precedent:

     (a) Collateral Agent shall have received counterparts of this Amendment that bear the
signatures of each Credit Party, each Agent and the Requisite Lenders.

     (b) Except as set forth in the Second Amendment, the Third Amendment, the Fourth Amendment,
the Fifth Amendment, the Sixth Amendment, the Seventh Amendment, the Eighth Amendment, the Ninth
Amendment, the Tenth Amendment, the Eleventh Amendment, the Twelfth Amendment, the Thirteenth
Amendment, the Fourteenth Amendment, the Fifteenth Amendment, the Sixteenth Amendment, the
Seventeenth Amendment, the Eighteenth Amendment, the Nineteenth Amendment, the Twentieth Amendment,
the Twenty-First Amendment, the Twenty-Second Amendment, the Twenty-Third Amendment, the
Twenty-Fourth Amendment, the Twenty-Fifth Amendment, the Twenty-Sixth Amendment, the Twenty-Seventh
Amendment, the Twenty-Eighth Amendment, the Twenty-Ninth Amendment, the Thirtieth Amendment and
this Amendment, the representations and warranties contained herein, in Section IV of the Credit
Agreement and in each other Credit Document are true and correct in all material respects on and as
of the Thirty-First Amendment Effective Date as though made on and as of such date, except to the
extent that any such representation or warranty expressly relates solely to an earlier date (in
which case such representation or warranty shall be true and correct in all material respects on
and as of such earlier date).

     (c) Borrower shall have paid to Administrative Agent all amounts due and owing to any Agent or
any Lender in connection with this Amendment and the Credit Documents.

     (d) Except as expressly waived herein, no Default or Event of Default shall have occurred and
be continuing on the Thirty-First Amendment Effective Date or would result from this Amendment
becoming effective in accordance with its terms.

     (e) All legal matters incident to this Amendment shall be reasonably satisfactory to the
Agents and their respective counsel.

     7. Representations and Warranties. Each Credit Party represents and warrants as
follows:

     (a) Organization, Good Standing, Etc. Each Credit Party (i) is a corporation, limited
liability company or limited partnership, duly organized, validly existing and in good standing
under the laws of the state or jurisdiction of its organization, (ii) has all requisite power and
authority to execute and deliver this Amendment, consummate the transactions contemplated hereby
and perform the Credit Agreement, as amended and modified hereby and (iii) is duly qualified to do
business and is in good standing in each jurisdiction in which the character of the properties
owned or leased by it or in which the transaction of its business makes such qualification
necessary other than in such jurisdictions where the failure to be so qualified and in good
standing could not reasonably be expected to have a Material Adverse Effect.

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     (b) Authorization, Etc. The execution, delivery and performance by each Credit Party
of this Amendment and the performance by each Credit Party of the Credit Agreement, as amended and
modified hereby (i) have been duly authorized by all necessary action, (ii) do not and will not
contravene its charter or by-laws, its limited liability company or operating agreement or its
certificate of partnership or partnership agreement, as applicable, or any applicable law, or any
contractual restriction binding on or otherwise affecting it or any of its properties, (iii) do not
and will not result in or require the creation of any Lien (other than pursuant to any Credit
Document) upon or with respect to any of its properties, and (iv) do not and will not result in any
default, noncompliance, suspension, revocation, impairment, forfeiture or nonrenewal of any
material permit, license, authorization or approval applicable to its operations or any of its
properties.

     (c) Governmental Approvals. No authorization or approval or other action by, and no
notice to or filing with, any Governmental Authority is required in connection with the due
execution, delivery and performance by any Credit Party of this Amendment or the performance by any
Credit Party of the Credit Agreement, as amended and modified hereby.

     (d) Enforceability of Credit Documents. Each of this Amendment and the Credit
Agreement, as amended and modified hereby, is a legal, valid and binding obligation of the Credit
Parties which are party hereto or thereto, enforceable against such Credit Parties in accordance
with its terms, except as enforceability may be limited by equitable principles and by applicable
bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting creditors’
rights generally.

     (e) Representations and Warranties; No Default. Except as set forth in the Second
Amendment, the Third Amendment, the Fourth Amendment, the Fifth Amendment, the Sixth Amendment, the
Seventh Amendment, the Eighth Amendment, the Ninth Amendment, the Tenth Amendment, the Eleventh
Amendment, the Twelfth Amendment, the Thirteenth Amendment, the Fourteenth Amendment, the Fifteenth
Amendment, the Sixteenth Amendment, the Seventeenth Amendment, the Eighteenth Amendment, the
Nineteenth Amendment, the Twentieth Amendment, the Twenty-First Amendment, the Twenty-Second
Amendment, the Twenty-Third Amendment, the Twenty-Fourth Amendment, the Twenty-Fifth Amendment, the
Twenty-Sixth Amendment, the Twenty-Seventh Amendment, the Twenty-Eighth Amendment, the Twenty-Ninth
Amendment, the Thirtieth Amendment and this Amendment, the representations and warranties contained
herein, in Section IV of the Credit Agreement and in each other Credit Document are true and
correct in all material respects on and as of the Thirty-First Amendment Effective Date as though
made on and as of such date, except to the extent that any such representation or warranty
expressly relates solely to an earlier date (in which case such representation or warranty shall be
true and correct in all material respects on and as of such earlier date); and, except as expressly
waived herein, no Default or Event of Default shall have occurred and be continuing on the
Thirty-First Amendment Effective Date or would result from this Amendment becoming effective in
accordance with its terms.

     8. Effect of Amendment; Continued Effectiveness of the Credit Agreement.

     (a) Ratifications. Except as otherwise expressly provided herein, (i) the Credit
Agreement and the other Credit Documents are, and shall continue to be, in full force and

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effect and are hereby ratified and confirmed in all respects, except that on and after the
Thirty-First Amendment Effective Date (A) all references in the Credit Agreement to “this
Agreement”, “hereto”, “hereof”, “hereunder” or words of like import referring to the Credit
Agreement shall mean the Credit Agreement as amended and modified by this Amendment, and (B) all
references in the other Credit Documents to the “Credit Agreement”, “thereto”, “thereof”,
“thereunder” or words of like import referring to the Credit Agreement shall mean the Credit
Agreement as amended and modified by this Amendment, (ii) to the extent that the Credit Agreement
or any other Credit Document purports to pledge to the Collateral Agent, or to grant to the
Collateral Agent a security interest in or lien on, any collateral as security for the Obligations
or the Guaranteed Obligations, such pledge or grant of a security interest or lien is hereby
ratified and confirmed in all respects, and (iii) the execution, delivery and effectiveness of this
Amendment shall not operate as an amendment of any right, power or remedy of the Agents or the
Lenders under the Credit Agreement or any other Credit Document, nor constitute an amendment of any
provision of the Credit Agreement or any other Credit Document. This Amendment shall be effective
only in the specific instances and for the specific purposes set forth herein and does not allow
for any other or further departure from the terms and conditions of the Credit Agreement or any
other Credit Document, which terms and conditions shall remain in full force and effect.

     (b) No Waivers. Except as expressly set forth herein, this Amendment is not a waiver
of, or consent to, any Default or Event of Default now existing or hereafter arising under the
Credit Agreement or any other Credit Document and the Agents and the Lenders expressly reserve all
of their rights and remedies under the Credit Agreement and the other Credit Documents in respect
of all such Defaults or Events of Default not waived or consented to hereby, by the Second
Amendment, by the Third Amendment, by the Fourth Amendment, by the Fifth Amendment, by the Sixth
Amendment, the Seventh Amendment, the Eighth Amendment, the Ninth Amendment, the Tenth Amendment,
the Eleventh Amendment, the Twelfth Amendment, the Thirteenth Amendment, the Fourteenth Amendment,
the Fifteenth Amendment, the Sixteenth Amendment, Seventeenth Amendment, the Eighteenth Amendment,
the Nineteenth Amendment, the Twentieth Amendment, the Twenty-First Amendment, the Twenty-Second
Amendment, the Twenty-Third Amendment, the Twenty-Fourth Amendment, the Twenty-Fifth Amendment, the
Twenty-Sixth Amendment, the Twenty-Seventh Amendment, the Twenty-Eighth Amendment, the Twenty-Ninth
Amendment or the Thirtieth Amendment, under applicable law or otherwise.

     (c) Amendment as Credit Document. Each Credit Party confirms and agrees that this
Amendment shall constitute a Credit Document under the Credit Agreement. Accordingly, it shall be
an Event of Default under the Credit Agreement if any representation or warranty made or deemed
made by any Credit Party under or in connection with this Amendment shall have been incorrect in
any material respect when made or deemed made or if any Credit Party fails to perform or comply
with any covenant or agreement contained herein.

     9. Release. Each Credit Party hereby acknowledges and agrees that: (a) neither it
nor any of its Affiliates has any claim or cause of action against any Agent, the Borrowing Base
Agent or any Lender (or any of their respective Affiliates, officers, directors, employees,
attorneys, consultants or agents) and (b) each Agent, the Borrowing Base Agent, and each Lender has
heretofore properly performed and satisfied in a timely manner all of its obligations to the Credit
Parties and their Affiliates under the Credit Agreement and the other

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Credit Documents. Notwithstanding the foregoing, the Agents, the Borrowing Base Agent and the
Lenders wish (and the Credit Parties agree) to eliminate any possibility that any past conditions,
acts, omissions, events or circumstances would impair or otherwise adversely affect any of the
Agents’, the Borrowing Base Agent’s and the Lenders’ rights, interests, security and/or remedies
under the Credit Agreement and the other Credit Documents. Accordingly, for and in consideration
of the agreements contained in this Amendment and other good and valuable consideration, each
Credit Party (for itself and its Affiliates and the successors, assigns, heirs and representatives
of each of the foregoing) (collectively, the “Releasors”) does hereby fully, finally,
unconditionally and irrevocably release and forever discharge each Agent, the Borrowing Base Agent,
each Lender and each of their respective Affiliates, officers, directors, employees, attorneys,
consultants and agents (collectively, the “Released Parties”) from any and all debts,
claims, obligations, damages, costs, attorneys’ fees, suits, demands, liabilities, actions,
proceedings and causes of action, in each case, whether known or unknown, contingent or fixed,
direct or indirect, and of whatever nature or description, and whether in law or in equity, under
contract, tort, statute or otherwise (collectively, “Claims”), which any Releasor has
heretofore had or now or hereafter can, shall or may have against any Released Party by reason of
any act, omission or thing whatsoever done or omitted to be done (collectively, “Actions”)
on or prior to the Thirty-First Amendment Effective Date arising out of, connected with or related
in any way to this Amendment, the Credit Agreement or any other Credit Document, or any act, event
or transaction related or attendant thereto done or omitted to be done on or prior to the
Thirty-First Amendment Effective Date, or the agreements of any Agent, the Borrowing Base Agent or
any Lender contained therein, or the possession, use, operation or control of any of the assets of
any Credit Party, or the making of any Loans or other advances, or the management of such Loans or
advances or the Collateral on or prior to the Thirty-First Amendment Effective Date. For the
avoidance of doubt, nothing contained in this Amendment shall be deemed to release or discharge any
Released Party from any Claims arising out of, in connection with or related in any way to Actions
occurring after the date of this Amendment.

     10. Miscellaneous.

     (a) Counterparts. This Amendment may be executed in any number of counterparts and by
different parties hereto in separate counterparts, each of which shall be deemed to be an original,
but all of which taken together shall constitute one and the same agreement. Delivery of an
executed counterpart of this Amendment by telefacsimile or electronic mail shall be equally
effective as delivery of an original executed counterpart of this Amendment.

     (b) Headings. Section and paragraph headings herein are included for convenience of
reference only and shall not constitute a part of this Amendment for any other purpose.

     (c) Governing Law. This Amendment shall be governed by, and construed in accordance
with, the laws of the State of New York.

     (d) Expenses. The Borrower will pay on demand all reasonable fees, costs and expenses
of the Agents, the Borrowing Base Agent and the Lenders in connection with the preparation,
execution and delivery of this Amendment and all documents incidental hereto,

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including, without limitation, the reasonable fees, disbursements and other charges of Schulte
Roth & Zabel LLP, counsel to Administrative Agent and Collateral Agent, and of McGuireWoods LLP,
counsel to Borrowing Base Agent. In addition, the Borrower will pay all costs and expenses,
including attorneys’ fees (including allocated costs of internal counsel) and costs of settlement,
incurred by any Agent, Borrowing Base Agent and Lenders in enforcing any Obligations of or in
collecting any payments due from any Credit Party hereunder or under the other Credit Documents by
reason of any Default or Event of Default (including in connection with the sale of, collection
from, or other realization upon any of the Collateral or the enforcement of the Guaranty) or in
connection with any refinancing or restructuring of the credit arrangements provided hereunder in
the nature of a “work out” or pursuant to any insolvency or bankruptcy cases or proceedings
(including, without limitation, the costs and expenses of any advisers retained by Agents, the
Borrowing Base Agent and Lenders; provided, that so long as no Event of Default has
occurred and is continuing the Borrower shall not be responsible for costs and expenses of CRS in
excess of $25,000).

[Remainder of this page intentionally left blank]

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     IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their
respective officers thereunto duly authorized, as of the date first above written.

	 	 	 	 	 
	 	BORROWER:

PROLIANCE INTERNATIONAL, INC.

 	 
	 	By:  	/s/ Arlen F. Henock
 	 
	 	 	Name:  	Arlen F. Henock 	 
	 	 	Title:  	Executive Vice President, Chief

Financial Officer 	 
	 

	 	 	 	 	 
	 	GUARANTORS:

AFTERMARKET LLC

 	 
	 	By:  	/s/ Arlen F. Henock
 	 
	 	 	Name:  	Arlen F. Henock 	 
	 	 	Title:  	Vice President 	 
	 

	 	 	 	 	 
	 	AFTERMARKET DELAWARE CORPORATION

 	 
	 	By:  	/s/ Arlen F. Henock
 	 
	 	 	Name:  	Arlen F. Henock 	 
	 	 	Title:  	Vice President 	 
	 

	 	 	 	 	 
	 	PROLIANCE INTERNATIONAL HOLDING CORPORATION

 	 
	 	By:  	/s/ Arlen F. Henock
 	 
	 	 	Name:  	Arlen F. Henock 	 
	 	 	Title:  	President 	 

 

 

	 	 	 	 	 

	 	 	 	 	 
	 	AGENTS AND LEAD ARRANGER:

SILVER POINT FINANCE, LLC, as Administrative

Agent, Lead Arranger and Collateral Agent

 	 
	 	By:  	/s/ Zachary M. Zeitlin
 	 
	 	 	Name:  	Zachary M. Zeitlin 	 
	 	 	Title:  	Authorized Signatory 	 
	 

	 	 	 	 	 
	 	LENDERS:

SPF CDO I, LTD., as a Lender

 	 
	 	By:  	/s/ Zachary M. Zeitlin
 	 
	 	 	Name:  	Zachary M. Zeitlin 	 
	 	 	Title:  	Authorized Signatory 	 
	 

	 	 	 	 	 
	 	FIELD POINT I, LTD. as a Lender

 	 
	 	By:  	/s/ Zachary M. Zeitlin
 	 
	 	 	Name:  	Zachary M. Zeitlin 	 
	 	 	Title:  	Authorized Signatory 	 
	 

	 	 	 	 	 
	 	FIELD POINT II, LTD. as a Lender

 	 
	 	By:  	/s/ Zachary M. Zeitlin
 	 
	 	 	Name:  	Zachary M. Zeitlin 	 
	 	 	Title:  	Authorized Signatory 	 
	 

	 	 	 	 	 
	 	FIELD POINT III, LTD. as a Lender

 	 
	 	By:  	/s/ Zachary M. Zeitlin
 	 
	 	 	Name:  	Zachary M. Zeitlin 	 
	 	 	Title:  	Authorized Signatory 	 

 

 

	 	 	 	 	 

	 	 	 	 	 
	 	FIELD POINT IV, LTD. as a Lender

 	 
	 	By:  	/s/ Zachary M. Zeitlin
 	 
	 	 	Name:  	Zachary M. Zeitlin 	 
	 	 	Title:  	Authorized Signatory 	 

 

 

	 	 	 	 	 

	 	 	 	 	 
	 	BORROWING BASE AGENT AND LENDER:

WELLS FARGO FOOTHILL, LLC, as Borrowing Base

Agent and a Lender

 	 
	 	By:  	/s/ Jonathan Boynton
 	 
	 	 	Name:  	Jonathan Boynton 	 
	 	 	Title:  	VPexv10w1

Exhibit 10.1

CHANGE IN CONTROL AGREEMENT

BETWEEN THE MEN’S WEARHOUSE, INC.

AND                                         

     THIS CHANGE IN CONTROL AGREEMENT (this “Agreement”) is entered into by and between The Men’s
Wearhouse, Inc., a Texas corporation (the “Company”), and [                    ] (the “Executive”)
effective as of May 15, 2009 (the “Effective Date”). Certain capitalized terms used herein are
defined in Section 24.

WITNESSETH:

     WHEREAS, the Company considers it to be in the best interests of the Company and its
Affiliates and stockholders to foster the continuous dedication and employment of certain key
employees of the Company, notwithstanding the possibility or occurrence of a Change in Control (as
that phrase is defined in Section 2 below);

     WHEREAS, the Executive is a key employee of the Company; and

     WHEREAS, the Company wishes to enter into this Agreement to protect the Executive if a Change
in Control occurs, thereby encouraging the Executive to remain in the employ of the Company and not
to be distracted from the performance of his duties to the Company by the possibility of a Change
in Control;

     NOW, THEREFORE, the parties agree, effective as stated above, as follows:

     Section 1. Other Employment Arrangements.

     (a) This Agreement does not affect the Executive’s existing or future employment arrangements
with the Company unless a Change in Control shall have occurred before the expiration of the term
of this Agreement. The Executive’s employment with the Company shall continue to be governed by
the Executive’s existing or future employment agreements with the Company, if any, or, in the
absence of any employment agreement, shall continue to be at the will of the Board of Directors or,
if the Executive is not an officer of the Company at the time of the termination of the Executive’s
employment with the Company, the will of the Chief Executive Officer of the Company, except that if
(i) a Change in Control shall have occurred before the expiration of the term of this Agreement and
(ii) the Executive’s employment with the Company is terminated (whether by the Executive or the
Company or automatically as provided in Section 3) after the occurrence of that Change in Control,
then the Executive shall be entitled to receive certain benefits as provided in this Agreement and
the Executive shall not be entitled to receive any severance, termination or similar payment or
benefit set forth in any employment agreement or arrangement the Executive has with the Company or
any of its subsidiaries that would be duplicative in any manner of any payment made pursuant to
this Agreement.

     (b) Notwithstanding anything contained in this Agreement to the contrary, if following the
commencement of any discussion with a third person (but excluding any discussions with an
investment banker, attorney, accountant or other advisor engaged by the Company) that ultimately
results in a Change in Control, (i) the Executive’s employment with

 

 

the Company is terminated, (ii) the Executive’s duties are materially changed or the
Executive’s status and position with the Company is materially diminished, (iii) the Executive’s
Base Salary is reduced, or (iv) the Executive’s annual bonus potential is reduced to an amount less
than the Benchmark Bonus, then for all purposes of this Agreement, such Change in Control shall be
deemed to have occurred on the date immediately prior to the date of such termination, change,
diminution, or reduction.

     (c) Nothing in this Agreement shall prevent or limit the Executive’s continuing or future
participation in any plan, program, policy or practice of or provided by the Company or any of its
Affiliates and for which the Executive may qualify, nor shall anything herein limit or otherwise
affect such rights as the Executive may have under any contract or agreement with the Company or
any of its Affiliates. Amounts which are vested benefits or which the Executive is otherwise
entitled to receive under any plan, program, policy or practice of or provided by, or any contract
or agreement with, the Company or any of its Affiliates at or subsequent to the date of termination
of the Executive’s employment with the Company shall be payable or otherwise provided in accordance
with such plan, program, policy or practice or contract or agreement except as explicitly modified
by this Agreement.

     Section 2. Change in Control of the Company. For purposes of this Agreement, a
“Change in Control” shall mean the occurrence of any of the following after the Effective Date and
during the term of this Agreement:

     (a) the individuals who are Incumbent Directors cease for any reason to constitute a majority
of the members of the Board of Directors;

     (b) the consummation of a Merger of the Company with another Entity, unless:

     (i) the individuals and Entities who were the Beneficial Owners of the Voting
Securities of the Company outstanding immediately prior to such Merger own, directly or
indirectly, more than 50 percent of the combined voting power of the Voting Securities of
either the surviving Entity or the parent of the surviving Entity outstanding immediately
after such Merger; and

     (ii) the individuals who comprise the Board of Directors immediately prior to such
Merger constitute a majority of the board of directors or other governing body of either the
surviving Entity or the parent of the surviving Entity;

     (c) the consummation of a Merger of a Wholly-Owned Subsidiary with another Entity (other than
an Entity in which the Company owns, directly or indirectly, a majority of the voting and equity
interests) if the gross revenues of such Wholly-Owned Subsidiary (including the Entities
wholly-owned directly or indirectly by such Wholly-Owned Subsidiary) for the twelve-month period
immediately preceding the month in which the Merger occurs equal or exceed 30 percent of the
consolidated gross revenues reported by the Company on the Company’s consolidated financial
statements for such period;

     (d) any Person, other than a Specified Owner, becomes a Beneficial Owner, directly or
indirectly, of securities of the Company representing 30 percent or more of the combined voting
power of the Company’s then outstanding Voting Securities;

2

 

     (e) a sale, transfer, lease or other disposition of all or substantially all of the Assets is
consummated (an “Asset Sale”), unless:

     (i) the individuals and Entities who were the Beneficial Owners of the Voting
Securities of the Company immediately prior to such Asset Sale own, directly or indirectly,
more than 50 percent of the combined voting power of the Voting Securities of the Entity
that acquires such Assets in such Asset Sale or its parent immediately after such Asset Sale
in substantially the same proportions as their ownership of the Company’s Voting Securities
immediately prior to such Asset Sale; and

     (ii) the individuals who comprise the Board of Directors immediately prior to such
Asset Sale constitute a majority of the board of directors or other governing body of either
the Entity that acquired such Assets in such Asset Sale or its parent; or

     (f) The stockholders of the Company approve a plan of complete liquidation or dissolution of
the Company.

     Section 3. Term of This Agreement. The term of this Agreement shall begin on the
Effective Date and, unless automatically extended pursuant to the second sentence of this Section
3, shall expire on the first to occur of:

     (a) the Executive’s death or the Executive’s Disability, which events shall also be deemed
automatically to terminate the Executive’s employment by the Company;

     (b) the termination by the Executive or the Company of the Executive’s employment by the
Company; or

     (c) the end of the last day (the “Expiration Date”) of:

     (i) the two-year period beginning on the Effective Date (or any period for which the
term of this Agreement shall have been automatically extended pursuant to the second
sentence of this Section 3) if no Change in Control shall have occurred during that two-year
period (or any period for which the term of this Agreement shall have been automatically
extended pursuant to the second sentence of this Section 3); or

     (ii) the two-year period beginning on the date on which a Change in Control occurred if
a Change in Control of the Company shall have occurred during the two-year period beginning
on the Effective Date (or any period for which the term of this Agreement shall have been
automatically extended pursuant to the second sentence of this Section 3).

If (a) the term of this Agreement shall not have expired as a result of the occurrence of one of
the events described in subsections (a) or (b) of the immediately preceding sentence, and (b) the
Company shall not have given notice to the Executive at least ninety (90) days before the
Expiration Date that the term of this Agreement will expire on the Expiration Date, then the term
of this Agreement shall be automatically extended for successive two-year periods (the first such
period to begin on the day immediately following the Expiration Date) unless the Company shall have
given notice to the Executive at least ninety (90) days before the end of any two-year period

3

 

for which the term of this Agreement shall have been automatically extended that such term will
expire at the end of that two-year period. The expiration of the term of this Agreement shall not
terminate this Agreement itself or affect the right of the Executive or the Executive’s legal
representatives to enforce the payment of any amount or other benefit to which the Executive was
entitled before the expiration of the term of this Agreement or to which the Executive became
entitled as a result of the event (including the termination, whether by the Executive or the
Company or automatically as provided in this Section 3, of the Executive’s employment by the
Company) that caused the term of this Agreement to expire.

     Section 4. Event of Termination for Cause. An “Event of Termination for Cause” shall
have occurred if, after a Change in Control, the Executive shall have committed:

     (a) gross negligence or willful misconduct in connection with his duties or in the course of
his employment with the Company or any Wholly-Owned Subsidiary;

     (b) an act of fraud, embezzlement or theft in connection with his duties or in the course of
his employment with the Company or any Wholly-Owned Subsidiary;

     (c) intentional wrongful damage to property (other than of a de minimis nature) of the Company
or any Wholly-Owned Subsidiary;

     (d) intentional wrongful disclosure of secret processes or confidential information of the
Company or any Wholly-Owned Subsidiary which the Executive believes or reasonably should believe
will have a material adverse affect on the Company; or

     (e) an act leading to a conviction of a felony, or a misdemeanor involving moral turpitude.

For purposes of this Agreement, no act, or failure to act, on the part of the Executive shall be
deemed “intentional” if it was due primarily to an error in judgment or negligence, but shall be
deemed “intentional” only if done, or omitted to be done, by the Executive not in good faith and
without reasonable belief that his action or omission was in the best interest of the Company.
Notwithstanding the foregoing, the Executive shall not be deemed to have been terminated as a
result of an “Event of Termination for Cause” hereunder unless and until there shall have been
delivered to the Executive a certified copy of a resolution duly adopted by the affirmative vote of
not less than three-quarters of the members of the Board of Directors then in office (but excluding
the Executive from any such vote or determination if he is then a member of the Board of Directors)
at a meeting of the Board of Directors called and held for such purpose (after reasonable notice to
the Executive and an opportunity for the Executive, together with his counsel, to be heard before
the Board of Directors), finding that, in the good faith opinion of the Board of Directors, the
Executive had committed an act set forth above in this Section 4 and specifying the particulars
thereof in detail. Nothing herein shall limit the right of the Executive or his legal
representatives to contest the validity or propriety of any such determination.

     Section 5. An Event of Termination for Good Reason. An “Event of Termination for Good
Reason” shall mean the occurrence of any of the following on or after a Change in Control:

4

 

     (a) the Company or the Successor assigns to the Executive any duties inconsistent with the
Executive’s position (including offices, titles and reporting requirements), authority, duties or
responsibilities with the Company in effect immediately before the occurrence of the Change in
Control or otherwise makes any change in any such position, authority, duties or responsibilities;

     (b) the Company or the Successor removes the Executive from, or fails to re-elect or appoint
the Executive to, any duties or position with the Company that were assigned or held by the
Executive immediately before the occurrence of the Change in Control, except that a nominal change
in the Executive’s title that is merely descriptive and does not affect rank or status shall not
constitute such an event;

     (c) the Company or the Successor takes any other action that results in a material diminution
in the Executive’s position, authority, duties or responsibilities or otherwise takes any action
that materially interferes therewith;

     (d) the Company or the Successor reduces the Executive’s annual base salary as in effect
immediately before the occurrence of the Change in Control or as the Executive’s annual base salary
may be increased from time to time after that occurrence (the “Base Salary”);

     (e) the Company or the Successor reduces the Executive’s maximum annual bonus potential to an
amount less than the Executive’s maximum annual bonus potential for the preceding year (the
“Benchmark Bonus”) or revises the bonus plan in any manner that materially adversely affects the
Executive’s ability to achieve the maximum annual bonus potential;

     (f) the Company’s or the Successor’s requiring the Executive (i) to be based at any office or
location more than thirty-five (35) miles from the office of the Company where the Executive was
principally employed and stationed immediately prior to the Change in Control, or (ii) to travel on
Company business to a materially greater extent than required immediately prior to the Change in
Control;

     (g) the Company or the Successor requires the Executive to perform a majority of his duties
outside the office of the Company where the Executive was principally employed and stationed
immediately prior to the Change in Control for a period of more than 21 consecutive days or for
more than 90 days in any calendar year;

     (h) the Company or the Successor fails to (i) continue in effect any bonus, incentive, profit
sharing, performance, savings, retirement or pension policy, plan, program or arrangement (such
policies, plans, programs and arrangements collectively being referred to herein as the “Basic
Benefit Plans”), including, but not limited to, any deferred compensation, supplemental executive
retirement or other retirement income, stock option, stock purchase, stock appreciation, restricted
stock, deferred stock unit, employee stock ownership or similar policy, plan, program or
arrangement of the Company, in which the Executive was a participant immediately before the
occurrence of the Change in Control unless an equitable and reasonably comparable arrangement
(embodied in a substitute or alternative benefit or plan) shall have been made with respect to such
Basic Benefit Plan promptly following the occurrence of the Change

5

 

in Control, or (ii) continue the Executive’s participation in any Basic Benefit Plan (or any
substitute or alternative plan) on substantially the same basis, both in terms of the amount of
benefits provided to the Executive (which are in any event always subject to the terms of any
applicable Basic Benefit Plan) and the level of the Executive’s participation relative to other
executives of the Company, as existed immediately before the occurrence of the Change in Control;

     (i) the Company or the Successor fails to continue to provide the Executive with benefits
substantially similar to those enjoyed by the Executive under any of the Company’s other executive
benefit plans, policies, programs and arrangements, including, but not limited to, life insurance,
medical, dental, health, hospital, accident or disability plans, in which the Executive was a
participant immediately before the occurrence of the Change in Control;

     (j) the Company or the Successor takes any action that would directly or indirectly materially
reduce any other non-contractual benefits that were provided to the Executive by the Company
immediately before the occurrence of the Change in Control or deprive the Executive of any material
fringe benefit enjoyed by the Executive immediately before the occurrence of the Change in Control;

     (k) the Company or the Successor fails to provide the Executive with the number of paid
vacation days to which the Executive was entitled in accordance with the Company’s vacation policy
in effect immediately before the occurrence of the Change in Control;

     (l) the Company or the Successor fails to continue to provide the Executive with office space,
related facilities and support personnel (including, but not limited to, administrative and
secretarial assistance) (i) that are both commensurate with the Executive’s responsibilities to and
position with the Company immediately before the occurrence of the Change in Control and not
materially dissimilar to the office space, related facilities and support personnel provided to
other executives of the Company having comparable responsibility to the Executive, or (ii) that are
physically located at the office of the Company where the Executive was principally employed and
stationed immediately prior to the Change in Control;

     (m) the Company or the Successor fails to honor any provision of any employment agreement the
Executive has or may in the future have with the Company or fail to honor any provision of this
Agreement;

     (n) the Company or the Successor gives effective notice of an election to terminate at the end
of the term or the extended term of any employment agreement the Executive has or may in the future
have with the Company or the Successor in accordance with the terms of any such agreement; or

     (o) the Company or the Successor purports to terminate the Executive’s employment by the
Company unless notice of that termination shall have been given to the Executive pursuant to, and
that notice shall meet the requirements of, Section 6.

     Section 6. Notice of Termination If a Change in Control shall have occurred before
the expiration of the term of this Agreement, any subsequent termination by the Executive or the
Company of the Executive’s employment by the Company, or any determination of the

6

 

Executive’s Disability, shall be communicated by notice to the other party that shall indicate
the specific paragraph of Section 7 pursuant to which the Executive is to receive benefits as a
result of the termination. If the notice states that the Executive’s employment by the Company has
been automatically terminated as a result of the Executive’s Disability, the notice shall (a)
specifically describe the basis for the determination of the Executive’s Disability, and (b) state
the date of the determination of the Executive’s Disability and the date of the termination of his
employment, which date shall be not more than ten (10) days before the date such notice is given.
If the notice is from the Company and states that the Executive’s employment by the Company is
terminated by the Company as a result of the occurrence of an Event of Termination for Cause, the
notice shall specifically describe the action or inaction of the Executive that the Company
believes constitutes an Event of Termination for Cause and shall be accompanied by a certified copy
of the resolution satisfying the requirements of Section 4. If the notice is from the Executive
and states that the Executive’s employment by the Company is terminated by the Executive as a
result of the occurrence of an Event of Termination for Good Reason, the notice shall specifically
describe the action or inaction of the Company that the Executive believes constitutes an Event of
Termination for Good Reason. Each notice given pursuant to this Section 6 (other than a notice
stating that the Executive’s employment by the Company has been automatically terminated as a
result of the Executive’s Disability) shall state a date, which shall be not fewer than thirty (30)
days nor more than sixty (60) days after the date such notice is given, on which the termination of
the Executive’s employment by the Company is effective. The date so stated in accordance with this
Section 6 shall be the “Termination Date”. If a Change in Control shall have occurred before the
expiration of the term of this Agreement, any subsequent purported termination by the Company of
the Executive’s employment by the Company, or any subsequent purported determination by the Company
of the Executive’s Disability, shall be ineffective unless that termination or determination shall
have been communicated by the Company to the Executive by notice that meets the requirements of the
foregoing provisions of this Section 6 and the provisions of Section 9.

     Section 7. Benefits Payable on Change in Control and Termination.

     (a) If (x) a Change in Control shall have occurred before the expiration of the term of this
Agreement, and (y) the Executive’s employment by the Company is terminated (whether by the
Executive or the Company or automatically as provided in Section 3) after the occurrence of that
Change in Control, the Executive shall be entitled to the following benefits (except to the extent
limited by Section 7(e)):

     (i) If the Executive’s employment by the Company is terminated (x) by the Company as a
result of the occurrence of an Event of Termination for Cause, or (y) by the Executive
before the occurrence of an Event of Termination for Good Reason, then the Company shall pay
to the Executive:

     (A) at the time specified in Section 7(b)(i):

     (1) the portion of the Base Salary accrued through the Termination Date
for periods through but not following his Separation From Service and
compensation for earned but unused vacation time, in

7

 

each case to the extent not theretofore paid (collectively, the
“Accrued Obligations”); and

     (2) the portion of the Base Salary accrued through the Termination Date
for periods following his Separation From Service to the extent not
theretofore paid; and

     (B) any other amounts or benefits provided under any plan, policy, practice,
program, contract or arrangement of or provided by the Company, including, but not
limited to, the Basic Benefit Plans and the Other Benefit Plans, which shall be
governed by the terms thereof (except as explicitly modified by this Agreement).

     (ii) If the Executive’s employment by the Company is automatically terminated as a
result of the Executive’s death then the Company shall pay to the Executive’s estate or
beneficiaries, as applicable, at the time specified in Section 7(b)(ii), the portion of the
Base Salary and compensation for earned but unused vacation time accrued through the date of
the Executive’s death, in each case to the extent not theretofore paid, and the Company
shall pay any other amounts or benefits provided under any plan, policy, practice, program,
contract or arrangement of or provided by the Company, including, but not limited to, the
Basic Benefit Plans and the Other Benefit Plans, which shall be governed by the terms
thereof (except as explicitly modified by this Agreement).

     (iii) If the Executive’s employment by the Company is automatically terminated as a
result of the Executive’s Disability, then the Company shall pay to the Executive:

     (A) at the time specified in Section 7(b)(iii):

     (1) the Accrued Obligations; and

     (2) the portion of the Base Salary accrued through the Termination Date
for periods following his Separation From Service to the extent not
theretofore paid; and

     (B) any other amounts or benefits provided under any plan, policy, practice,
program, contract or arrangement of or provided by the Company, including, but not
limited to, the Basic Benefit Plans and the Other Benefit Plans, which shall be
governed by the terms thereof (except as explicitly modified by this Agreement).

     (iv) If the Executive’s employment by the Company is terminated (x) by the Company
otherwise than as a result of the occurrence of an Event of Termination for Cause, or (y) by
the Executive after the occurrence of an Event of Termination for Good Reason then the
Executive shall be entitled to the following:

8

 

     (A) The Company shall pay to the Executive, at the time specified in Section
7(b)(iv), the Accrued Obligations;

     (B) The Company shall pay to the Executive, at the time specified in Section
7(b)(v), the portion of the Base Salary accrued through the Termination Date for
periods following his Separation From Service to the extent not theretofore paid;

     (C) The Company shall pay to the Executive, in a lump sum payment at the time
specified in Section 7(b)(v), an amount equal to two (2) times the sum of:

     (1) the amount (including any deferred portion thereof) of the Base
Salary for the Fiscal Year in which the Termination Date occurs or for the
immediately preceding Fiscal Year, whichever is higher; and

     (2) an amount equal to the greater of (a) the Executive’s maximum
annual bonus potential for the Fiscal Year in which the Termination Date
occurs and (b) the Executive’s maximum annual bonus potential for the Fiscal
Year immediately preceding the Fiscal Year in which the Termination Date
occurs.

     (D) The Company shall pay to the Executive, in a lump sum payment at the time
specified in Section 7(b)(v), an amount equal to the product of (1) the total
monthly basic life insurance premium (both the portion paid by the Company and the
portion paid by the Executive) applicable to the Executive’s basic life insurance
coverage on his Termination Date and (ii) 24. If a conversion option is applicable
under the Company’s group life insurance program, the Executive may, at his option,
convert his basic life insurance coverage to an individual policy after his
Termination Date by completing the forms required by the Company.

     (E) The Company (at its sole expense) shall take the following actions:

     (1) throughout the period beginning on the Termination Date and ending
on the first to occur of the second anniversary of the Termination Date, or
the date on which the Executive becomes employed on a full-time basis by
another person (the “Coverage Period”), the Company shall maintain in
effect, and not materially reduce the benefits provided by the Company’s
group health plan in which the Executive was a participant immediately
before the Termination Date; and

     (2) the Company shall arrange for the Executive’s uninterrupted
participation throughout the Coverage Period in the Company’s group health
plan in which the Executive was a participant immediately before the
Termination Date;

9

 

provided that if the Executive’s participation after the Termination
Date in such group health plan is not permitted by the terms of that plan,
then throughout the Coverage Period, the Company (at its sole expense) shall
provide the Executive with substantially the same benefits that were
provided to the Executive by that plan immediately before the Termination
Date. If the Executive is a Specified Employee and the benefits specified
in this Section 7(a)(iv)(E) are taxable to the Executive and not otherwise
exempt from Section 409A, the following provisions shall apply to the
reimbursement or provision of such benefits. Any amounts to which the
Executive would otherwise be entitled under this Section 7(a)(iv)(E) during
the first six months following the date of the Executive’s Separation From
Service shall be accumulated and paid to the Executive on the date that is
six months following the date of his Separation From Service. The Executive
shall be eligible for reimbursement for covered welfare expenses, or for the
provision of such benefits on an in-kind basis, during the Coverage Period.
The amount of such welfare benefit expenses eligible for reimbursement or
the in-kind benefits provided under this Section 7(a)(iv)(E), during the
Executive’s taxable year will not affect the expenses eligible for
reimbursement, or the in-kind benefits to be provided, in any other taxable
year (with the exception of applicable lifetime maximums applicable to
medical expenses or medical benefits described in section 105(b) of the
Code). The Company shall reimburse an eligible welfare benefit expense that
is not a nontaxable insured benefit on or before the last day of the
Executive’s taxable year following the taxable year in which the expense was
incurred. The Executive’s right to reimbursement or direct provision of
benefits under this Section 7(a)(iv)(E) is not subject to liquidation or
exchange for another benefit.

     (F) The Executive shall be entitled to any other amounts or benefits provided
under any plan, policy, practice, program, contract or arrangement of or provided by
the Company, including, but not limited to, the Basic Benefit Plans and the Other
Benefit Plans, which shall be governed by the terms thereof (except as explicitly
modified by this Agreement).

     (b) Each payment required to be made to the Executive pursuant to the foregoing provisions of
Section 7(a) above shall be made by check drawn on an account of the Company or the Successor at a
bank located in the United States of America and shall be paid as follow:

     (i) The Company shall pay to the Executive (A) the amounts specified in Section
7(a)(i)(A)(1) within 30 days after the Termination Date and (B) the amounts specified in
Section 7(a)(i)(A)(2) not more than 30 days following the date of the Executive’s Separation
From Service if he is not a Specified Employee on the date of his Separation From Service or
on the date that is six months following the date of his Separation From Service if he is a
Specified Employee on the date of his Separation From Service.

10

 

     (ii) The Company shall pay to the Executive’s estate or beneficiaries, as applicable,
the amounts specified in Section 7(a)(ii) within 30 days after the date of the Executive’s
death.

     (iii) The Company shall pay to the Executive (A) the amounts specified in Section
7(a)(iii)(A)(1) within 30 days after the Termination Date and (B) the amounts specified in
Section 7(a)(iii)(A)(2) (1) 30 days following the date of the Executive’s incurring a
Section 409A Disability or (2) if the Executive has not incurred a Section 409A Disability
then not more than 30 days following the date of the Executive’s Separation From Service if
he is not a Specified Employee on the date of his Separation From Service or on the date
that is six months following the date of his Separation From Service if he is a Specified
Employee on the date of his Separation From Service.

     (iv) The Company shall pay to the Executive the amounts specified in Section
7(a)(iv)(A) within 30 days after the Termination Date.

     (v) The Company shall pay to the Executive the amounts specified in Section
7(a)(iv)(B), (C) and (D) not more than 30 days following the date of the Executive’s
Separation From Service if he is not a Specified Employee on the date of his Separation From
Service or on the date that is six months following the date of his Separation From Service
if he is a Specified Employee on the date of his Separation From Service.

     (vi) If the Executive is a Specified Employee at the time of his Separation From
Service, the Company shall pay to the Executive, on the date that is six months following
the Executive’s Separation From Service, an amount equal to the amount of interest that
would be earned on the amounts specified in Section 7(a)(iv)(B), (C) and (D), if any, for
the period commencing on the date of the Executive’s Separation From Service until the date
of payment of such amounts, calculated using an interest rate of eight percent (8%) per
annum (the “Interest Amount”).

     (c) If a payment under Section 7(b) or any other provision of this Agreement is payable during
a period that includes more than one taxable year the Executive shall have no right to specify the
taxable year during which such payment shall be made.

     (d) The following shall occur immediately upon the occurrence of a Change in Control:

     (i) all options to acquire Voting Securities of the Company held by the Executive
immediately prior to a Change in Control shall become fully exercisable, notwithstanding the
terms of the relevant stock option agreements and regardless of whether or not the vesting
conditions set forth in the relevant stock option agreements have been satisfied in full;
and

     (ii) all restrictions on any restricted Voting Securities of the Company granted to the
Executive prior to a Change in Control shall be removed and the securities shall be freely
transferable, notwithstanding the terms of the relevant restricted stock or securities

11

 

agreements and regardless of whether the conditions set forth in the relevant restricted
stock or securities agreements have been satisfied in full.

     (e) Anything in this Agreement to the contrary notwithstanding, in the event it shall be
determined that any payment, benefit or distribution by the Company or its Affiliates to or for the
benefit of the Executive (whether paid or payable, distributed or distributable, or provided or to
be provided, pursuant to the terms of this Agreement or otherwise) (a “Payment”) would be
nondeductible by the Company or any of its Affiliates for federal income tax purposes because of
section 280G of the Code then the aggregate present value of amounts payable or distributable to or
for the benefit of the Executive pursuant to this Agreement (such payments, benefits and
distributions pursuant to this Agreement are hereinafter referred to as “Agreement Payments”) shall
be reduced to the Reduced Amount. The “Reduced Amount” shall be an amount expressed in present
value which maximizes the aggregate present value of Agreement Payments without causing any Payment
to be nondeductible by the Company or any of its Affiliates because of section 280G of the Code.
For purposes of this Section 7(e), present value shall be determined in accordance with section
280G(d)(4) of the Code.

     (i) All determinations required to be made under this Section 7(e) shall be made by a
nationally recognized accounting firm that is (A) not serving as accountant or auditor for
the individual, entity or group effecting the Change in Control and (B) agreed upon by the
Company and the Executive (the “Accounting Firm”), which shall provide detailed supporting
calculations (which detailed supporting calculations shall include specific information
about each Agreement Payment (including the amount of each Agreement Payment) and such other
information as the Executive shall reasonably request or need to make the determination
required of the Executive under this Section 7(e)) both to the Company and the Executive
within 15 business days after the Termination Date (or such earlier time as is requested by
the Company) and an opinion to the Executive that he has substantial authority not to report
any excise tax imposed under section 4999 of the Code on his federal income tax return with
respect to the Agreement Payments (as eliminated or reduced, if applicable, under such
initial determination). Any such determination by the Accounting Firm shall be binding upon
the Company and the Executive. If the Agreement Payments are to be eliminated or reduced
under such initial determination, the Executive shall determine which and how much of the
Agreement Payments shall be eliminated or reduced consistent with the requirements of this
Section 7(e), provided that, if the Executive does not make such determination and notify
the Company of such determination within 15 business days of the receipt of the calculations
made by the Accounting Firm, the Company shall elect which and how much of the Agreement
Payments shall be eliminated or reduced consistent with the requirements of this Section
7(e) and shall notify the Executive promptly of such election. The Company shall pay or
provide to the Executive such amounts or benefits as are then due to the Executive under
this Agreement at the time provided in Section 7(b).

     (ii) If the Company fails for any reason to reduce the amount of the Agreement Payments
to the Reduced Amount as provided in this Section 7(e) then the Executive shall be entitled
to receive an additional payment (a “Gross-Up Payment”) in an amount such that after payment
by the Executive of all taxes (including any interest or penalties imposed with respect to
such taxes), including without limitation, any income

12

 

taxes (and any interest and penalties imposed with respect thereto) and the excise tax imposed by section 4999 of the Code and any
interest and penalties that are incurred by the Executive with respect to such excise tax
(such excise tax, together with any such interest and penalties, are hereinafter collectively referred to as the “Excise Tax”),
imposed upon the Gross-Up Payment the Executive retains an amount of the Gross-Up Payment
equal to the Excise Tax imposed upon the Overpayment. Any Gross-Up Payment that the Company
is required to make to reimburse the Executive for federal, state and local taxes imposed
upon the Executive, including the amount of additional taxes imposed upon the Executive due
to the Company’s payment of the initial taxes on such amounts, shall be paid by the Company
to the Executive within five days after the receipt of the Accounting Firm’s determination
under this Section 7(e)(ii) and in no event later than the end of the Executive’s taxable
year next following the Executive’s taxable year in which the Executive remits the related
taxes to the taxing authority.

     Section 8. Successors. If a Change in Control shall have occurred before the
expiration of the term of this Agreement:

     (a) the Company shall not, directly or indirectly, consolidate with, merge into or sell or
otherwise transfer its assets as an entirety or substantially as an entirety to, any person, or
permit any person to consolidate with or merge into the Company unless in connection with such
consolidation, merger, sale or transfer the Successor shall have assumed in writing the Company’s
obligations under this Agreement; and

     (b) not fewer than ten (10) days before the consummation of any consolidation of the Company
with, merger by the Company into, or sale or other transfer by the Company of its assets as an
entirety or substantially as an entirety to, any person, the Company shall give the Executive
notice of that proposed transaction.

     Section 9. Notice. For the purpose of this Agreement, notices and all other
communications provided for in this Agreement shall be in writing and shall be given in person or
by United States certified or registered mail, return receipt requested (with evidence of receipt
by the party to whom the notice is given), postage prepaid, addressed:

     (a) if to the Executive, to the Executive’s address last shown on the Company’s records, and

     (b) if to the Company, at 6380 Rogerdale Road, Houston, Texas 77072, directed to the
attention of the Chief Financial Officer of the Company, and with a copy to the General Counsel of
the Company at 40650 Encyclopedia Circle, Fremont, California 94538,

or to such other address as either party may have furnished to the other in writing in accordance
herewith. For purposes of this Agreement, notice to a party shall be effective only upon actual
receipt of the notice by the party with written evidence of receipt by the party to whom the notice
is given.

     Section 10. Withholding Taxes. The Company may withhold from all payments to be paid
to the Executive pursuant to this Agreement all taxes that, by applicable federal or state law, the
Company is required to so withhold.

13

 

     Section 11. Expenses of Enforcement. If a Change in Control shall have occurred
before the expiration of the term of this Agreement, then, upon demand by the Executive made to the Company, the Company shall reimburse the Executive for the reasonable expenses (including
attorneys’ fees and expenses) incurred by the Executive in enforcing or seeking to enforce, in good
faith, the payment of any amount or other benefit to which the Executive shall have become entitled
pursuant to this Agreement, including those incurred in connection with any arbitration initiated
pursuant to Section 21. Such payments under this Section 11 shall be made within ten (10) business
days after the delivery of the Executive’s written request for the payment accompanied by such
evidence of fees and expenses incurred as the Company may reasonably require. Notwithstanding the
preceding sentence, if the Executive incurs a Separation From Service and is a Specified Employee,
the Company shall not make any further payment of amounts payable by the Company to the Executive
under this Section 11 before the date that is six months following the date of his Separation From
Service. Rather, on the date that is six months following the date of the Executive’s Separation
From Service the Company shall pay to the Executive all amounts payable by the Company to the
Executive under this Section 11 for which a written request for payment was properly submitted by
the Executive during the first six months following the date of the Executive’s Separation From
Service or which were otherwise not paid before the Executive’s Separation From Service. In any
event the Company shall pay the Executive such fees and expenses by the last day of the Executive’s
taxable year following the taxable year in which the Executive incurred such fees and expenses.
The fees or expenses that are subject to reimbursement pursuant to this Section 11 shall not be
limited as a result of when the fees or expenses are incurred. The amounts of fees and expenses
that are eligible for reimbursement pursuant to this Section 11 during a given taxable year of the
Executive shall not affect the amount of fees and expenses eligible for reimbursement in any other
taxable year of the Executive. The right to reimbursement pursuant to this Section 11 is not
subject to liquidation or exchange for another benefit. The Executive shall repay to the Company
any expenses reimbursed by the Company pursuant to this Section 11 if a court of competent
jurisdiction shall have determined by a final, nonappealable order, that the expenses to be repaid
were incurred solely by reason of the Executive not acting in good faith in incurring such
expenses.

     Section 12. Disputed Payments and Failures to Pay.

     (a) If the Company fails to make a payment in whole or in part as of the payment deadline
specified in this Agreement, either intentionally or unintentionally, other than with the express
or implied consent of the Executive, the Executive shall make prompt and reasonable good faith
efforts to collect the remaining portion of the payment. The Company shall pay any such unpaid
benefits due to the Executive, together with interest on the unpaid benefits from the date of the
payment deadline specified in this Agreement at an annual rate equal to 120 percent of the
applicable Federal rate provided for in section 1274(d) of the Code, within ten (10) business days
of discovering that the additional monies are due and payable.

     (b) The Company shall hold harmless and indemnify the Executive on a fully grossed-up after
tax basis from and against (i) any and all taxes imposed under Section 409A (and any comparable
state statutes) by any taxing authority as a result of the Company’s failure to timely pay payments
and benefits under this Agreement when due under this Agreement and all penalties and interest with
respect to the Company’s failure to timely pay payments and

14

 

benefits under this Agreement when due, (ii) all expenses (including reasonable attorneys’, accountants’, and experts’ fees and expenses)
incurred by the Executive due to a tax audit or litigation addressing the existence or amount of a tax liability described in clause (i), and
(iii) the amount of additional taxes (including penalties and interest) imposed upon the Executive
due to the Company’s payment of the initial taxes, penalties, interest and expenses described in
clauses (i) and (ii).

     (c) The Company shall make a payment to reimburse the Executive in an amount equal to all
federal, state and local taxes imposed upon the Executive that are described in Section 12(b)(i)
and (iii), including the amount of additional taxes imposed upon the Executive due to the Company’s
payment of the initial taxes on such amounts, within ten (10) business days after the delivery of
the Executive’s written request for the payment and by the end of the Executive’s taxable year next
following the Executive’s taxable year in which the Executive remits the related taxes to the
taxing authority. The Company shall make a payment to reimburse the Executive in an amount equal
to all expenses and other amounts incurred due to a tax audit or litigation addressing the
existence or amount of a tax liability pursuant to Section 12(b)(ii), including the amount of
additional taxes imposed upon the Executive due to the Company’s payment of such expenses and other
amounts, within ten (10) business days after the delivery of the Executive’s written request for
the payment and by the end of the Executive’s taxable year next following the Executive’s taxable
year in which the taxes that are the subject of the audit or litigation are remitted to the taxing
authority, or where as a result of such audit or litigation no taxes are remitted, the end of the
Executive’s taxable year following the Executive’s taxable year in which the audit is completed or
there is a final and nonappealable settlement or other resolution of the litigation.

     Section 13. Funding. The Executive shall have no right, title, or interest whatsoever
in or to any assets of the Company or any investments which the Company may make to aid it in
meeting its obligations under this Agreement. The Executive’s right to receive payments under this
Agreement shall be no greater than the right of an unsecured general creditor of the Company.
Immediately prior to a Change in Control, the Company shall create an irrevocable grantor trust
(the “Rabbi Trust”) which shall be subject to the claims of creditors of the Company. In the event
that the Executive is a Specified Employee at the time he incurs a Separation From Service or at
the time the Company determines that it is reasonably likely that the Executive will incur a
Separation From Service in connection with a Change in Control, then immediately upon the
Executive’s Separation From Service or, if earlier, the date the Company makes a determination that
the Executive is reasonably likely to incur a Separation From Services in connection with a Change
in Control, the Company shall transfer to the Rabbi Trust cash sufficient (on an undiscounted
basis) to pay the amounts specified in Section 7(a)(iv)(B), (C) and (D) and the Interest Amount.
The amount specified in Section 7(a)(iv)(B), (C) and (D) and the Interest Amount shall be paid from
the Rabbi Trust on the dates specified in Sections 7 and 11 herein, provided that the Company shall
remain liable to pay any such amounts which for any reason are not paid from the Rabbi Trust. The
trustee of the Rabbi Trust shall be a bank or trust company selected by the Company prior to the
Change in Control.

     Section 14. Employment by Wholly-Owned Subsidiary. If, at or after the Effective
Date, the Executive is or becomes an executive of one or more Wholly-Owned Subsidiaries,

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references in this Agreement to the Executive’s employment by the Company shall include the Executive’s
employment by any such Wholly-Owned Subsidiary.

     Section 15. No Obligation to Mitigate; No Rights of Offset.

     (a) The Executive shall not be required to mitigate the amount of any payment or other benefit
required to be paid to the Executive pursuant to this Agreement, whether by seeking other
employment or otherwise, nor shall the amount of any such payment or other benefit be reduced on
account of any compensation earned by the Executive as a result of employment by another person.

     (b) The Company’s obligation to make the payments provided for in this Agreement and otherwise
to perform its obligations hereunder shall not be affected by any set-off, counterclaim,
recoupment, defense or other claim, right or action which the Company may have against the
Executive or others.

     Section 16. Amendment and Waiver. No provision of this Agreement may be amended or
waived (whether by act or course of conduct or omission or otherwise) unless that amendment or
waiver is by written instrument signed by the parties hereto. No waiver by either party of any
breach of this Agreement shall be deemed a waiver of any other or subsequent breach.

     Section 17. Governing Law. This Agreement shall be construed and interpreted in
accordance with the laws of the State of Texas, except to the extent that the conflicts of laws
provisions of the State of Texas would require the application of the relevant law of another
jurisdiction, in which event the relevant law of the State of Texas will nonetheless apply, with
venue for litigation being solely and exclusively in the city in the State of Texas in which a
principal corporate office of the Company is located at the time the litigation is instituted.

     Section 18. Validity. The invalidity or unenforceability of any provision of this
Agreement shall not affect the validity or enforceability of any other provision of this Agreement,
which shall remain in full force and effect.

     Section 19. Counterparts. This Agreement may be executed in counterparts, each of
which shall be deemed an original but all of which together will constitute the same instrument.

     Section 20. Assignment; Binding Effect. This Agreement shall inure to the benefit of
and be enforceable by the Executive’s legal representative. This Agreement shall be binding upon
any Successor. The Company may not assign any of its obligations under this Agreement unless (i)
such assignment is to a Successor and (ii) the requirements of Section 8 are fulfilled.

     Section 21. Arbitration. Any dispute between the parties arising out of this
Agreement, whether as to this Agreement’s construction, interpretation or enforceability or as to
any party’s breach or alleged breach of any provision of this Agreement, shall be resolved by
arbitration in accordance with the rules of the American Arbitration Association (the “AAA”) then
in effect. Within ten (10) business days of the initiation of an arbitration hereunder, the
Company and the Executive will each separately designate an arbitrator, and within twenty (20)
business days of selection, the appointed arbitrators will appoint a neutral arbitrator from the

16

 

AAA Panel of Commercial Arbitrators. The arbitrators shall issue their written decision (including
a statement of finding of facts) within thirty (30) days from the date of the close of the
arbitration hearing. The decision of the arbitrators selected hereunder will be final and binding on both parties. This arbitration provision is expressly made pursuant to and shall be
governed by the Federal Arbitration Act, 9 U.S.C. Sections 1-16 (or replacement or successor
statute). Pursuant to Section 9 of the Federal Arbitration Act, the Company and the Executive
agree that a judgment of the United States District Court for the District in which the principal
corporate office of the Company is located at the time of initiation of an arbitration hereunder
may be entered upon the award made pursuant to the arbitration.

     Section 22. Other Agreements. Notwithstanding anything to the contrary in this
Agreement, this Agreement supersedes any and all other agreements and rights that the Executive has
under The Men’s Wearhouse, Inc. Change in Control Severance Plan. The Executive and the Company
hereby agree that the Executive has no rights whatsoever under such plan.

     Section 23. Forfeiture for Cause.

     (a) Notwithstanding any other provision of this Agreement, if a determination is made as
provided in Section 23(b) (a “Forfeiture Determination”) that (a) the Executive, before or after
the termination of the Executive’s employment with the Company and all Affiliates, (i) committed
fraud, embezzlement, theft, felony or an act of dishonesty in the course of his employment by the
Company or an Affiliate, (ii) knowingly caused or assisted in causing the publicly released
financial statements of the Company to be misstated or the Company or a subsidiary of the Company
to engage in criminal misconduct, (iii) disclosed trade secrets of the Company or an Affiliate or
(iv) violated the terms of any non-competition, non-disclosure or similar agreement with respect to
the Company or any Affiliate to which the Executive is a party; and (b) in the case of the actions
described in clause (i), (iii) and (iv), such action materially and adversely affected the Company,
then at or after the time such Forfeiture Determination is made the Board of Directors, in its sole
discretion, if such Forfeiture Determination is made prior to a Change in Control, or, as
determined by a final, non-appealable order of a court of competent jurisdiction, if such
Forfeiture Determination is made after a Change in Control, as a fair and equitable forfeiture to
reflect the harm done to the Company and a reduction of the benefit bestowed on the Executive had
the facts existing at the time the benefit was bestowed that led to the Forfeiture Determination
been known to the Company at the time the benefit was bestowed, may determine that some or all (x)
benefits payable or to be provided, or previously paid or provided, under this Agreement to the
Executive (including any lump sum payment or Interest Amount previously paid to the Executive under
Section 7 or expense reimbursement payment under Section 11), (y) cash bonuses paid on or after the
Effective Date by the Company to the Executive under any plan, program, policy, practice, contract
or agreement of the Company or (z) equity awards granted to the Executive under any plan, program,
policy, practice, contract or agreement of the Company that vested on or after the Effective Date,
will be forfeited to the Company on such terms as determined by the Board of Directors or the
final, non-appealable order of a court of competent jurisdiction.

     (b) A Forfeiture Determination for purposes of Section 23(a) shall be made (i) before the
occurrence of a Change in Control, by a majority vote of the Board of Directors and (ii) on or

17

 

after the occurrence of a Change in Control, by the final, nonappealable order of a court of
competent jurisdiction. The findings and decision of the Board of Directors with respect to a
Forfeiture Determination made before the occurrence of a Change in Control, including those regarding the acts of the Executive and the damage done to the Company, will be final for all
purposes absent a showing by clear and convincing evidence of manifest error by the Board of
Directors. No decision of the Board of Directors, however, will affect the finality of the
discharge of the Executive by the Company or an Affiliate.

     Section 24. Definitions. As used in this Agreement, the following terms and phrases
shall have the meanings set forth below:

     (a) “Accrued Obligations” has the meaning assigned to that term in Section 7.

     (b) “Affiliate” and “Affiliates” mean, when used with respect to any entity, individual, or
other person, any other entity, individual, or other person which, directly or indirectly, through
one or more intermediaries controls, or is controlled by, or is under common control with such
entity, individual or person.

     (c) “Agreement” means this Change in Control Agreement as it may be amended from time to time
in accordance with Section 16.

     (d) “Assets” means assets of any kind owned by the Company, including but not limited to
securities of the Company’s direct and indirect subsidiaries.

     (e) “Base Salary” has the meaning assigned to that term in Section 5.

     (f) “Basic Benefit Plans” has the meaning assigned to that term in Section 5.

     (g) “Benchmark Bonus” has the meaning assigned to that term in Section 5.

     (h) “Beneficial Owner” has the meaning ascribed to the term in Rule 13d-3 of the General Rules
and Regulations under the Securities Exchange Act of 1934, as amended, or any successor act.

     (i) “Board of Directors” means the Board of Directors of the Company.

     (j) “Change in Control” has the meaning assigned to that phrase in Section 2.

     (k) “Code” means the Internal Revenue Code of 1986, as amended from time to time.

     (l) “Company” has the meaning assigned to that term in the preamble to this Agreement. The
term “Company” shall also include any Successor, whether the liability of such Successor under this
Agreement is established by contract or occurs by operation of law.

     (m) “Effective Date” has the meaning assigned to such term in the preamble to this Agreement.

18

 

     (n) “Entity” means any corporation, partnership, association, joint-stock company, limited
liability company, trust, unincorporated organization or other business entity.

     (o) “Executive” has the meaning assigned to such term in the preamble to this Agreement.

     (p) “Executive’s Disability” means the absence of the Executive from the Executive’s duties
with the Company on a full-time basis for 90 calendar days as a result of incapacity due to mental
or physical illness that is determined to be total and permanent by a physician selected by the
Company or its insurers, and acceptable to the Executive or the Executive’s legal representatives.

     (q) “Event of Termination for Cause” has the meaning assigned to that phrase in Section 4.

     (r) “Event of Termination for Good Reason” has the meaning assigned to that phrase in Section 5.

     (s) “Expiration Date” has the meaning assigned to that term in Section 3.

     (t) “Fiscal Year” means the fiscal year of the Company.

     (u) “Incumbent Director” means:

     (i) a member of the Board of Directors on the Effective Date; or

     (ii) an individual:

     (A) who becomes a member of the Board of Directors after the Effective Date;

     (B) whose appointment or election by the Board of Directors or nomination for
election by the Company’s stockholders is approved or recommended by a vote of at
least two-thirds of the then serving Incumbent Directors (as defined herein); and

     (C) whose initial assumption of service on the Board of Directors is not in
connection with an actual or threatened election contest.

     (v) “Interest Amount” has the meaning assigned to that term in Section 7.

     (w) “Merger” means a merger, consolidation or similar transaction.

     (x) “Other Benefit Plan” means any employee welfare benefit plan (within the meaning of
Section 3(1) of the Employee Retirement Income Security Act of 1974, as amended) maintained by the
Company.

     (y) “Person” shall have the meaning ascribed to the term in Section 3(a)(9) of the Securities
Exchange Act of 1934, as amended, or any successor act, and used in Sections 13(d)

19

 

and 14(d) thereof, including a “group” as defined in Section 13(d) thereof, except that the term shall not
include (i) the Company or any of its Affiliates, (ii) a trustee or other fiduciary holding Company
securities under an employee benefit plan of the Company or any of its Affiliates, (iii) an
underwriter temporarily holding securities pursuant to an offering of those securities or (iv) a corporation owned, directly or indirectly, by the stockholders of the Company in substantially
the same proportions as their ownership of stock of the Company.

     (z) “Rabbi Trust” has the meaning assigned to that term in Section 13.

     (aa) “Section 409A” means section 409A of the Code and the rules and regulations issued
thereunder by the Internal Revenue Service and the Department of Treasury.

     (bb) “Section 409A Disability” means the inability of the Executive to engage in any
substantial gainful activity by reason of any medically determinable physical or mental impairment
which can be expected to result in death or can be expected to last for a continuous period of not
less than 12 months. The Executive shall also be treated as having a “Section 409A Disability” if
he is, by reason of a medically determinable physical or mental impairment that can be expected to
result in death or can be expected to last for a continuous period of not less than 12 months,
receiving income replacement benefits for a period of not less than three months under an accident
and health plan covering employees of the Company.

     (cc) “Separation From Service” has the meaning ascribed to that term under Section 409A.

     (dd) “Specified Employee” has the meaning ascribed to that term under Section 409A.

     (ee) “Specified Owner” means any of the following:

     (i) George Zimmer; any Person controlled by George Zimmer and any trust established by
George Zimmer for the benefit of himself or his immediate family.

     (ii) the Company;

     (iii) an Affiliate of the Company;

     (iv) an employee benefit plan (or related trust) sponsored or maintained by the Company
or any Affiliate of the Company;

     (v) a Person that becomes a Beneficial Owner of the Company’s outstanding Voting
Securities representing 30 percent or more of the combined voting power of the Company’s
then outstanding Voting Securities as a result of the acquisition of securities directly
from the Company and/or its Affiliates; or

     (vi) a Person that becomes a Beneficial Owner of the Company’s outstanding Voting
Securities representing 30 percent or more of the combined voting power of the Company’s
then outstanding Voting Securities as a result of a Merger if the individuals and Entities
who were the Beneficial Owners of the Voting Securities of the Company outstanding
immediately prior to such Merger own, directly or indirectly, at least 50

20

 

percent of the combined voting power of the Voting Securities of any of the Company, the surviving Entity
or the parent of the Company or the surviving Entity outstanding immediately after such
Merger in substantially the same proportions as their ownership of the Voting Securities of
the Company outstanding immediately prior to such Merger.

     (ff) “Successor” means a person with or into which the Company shall have been merged or
consolidated or to which the Company shall have transferred its assets as an entirety or
substantially as an entirety.

     (gg) “Termination Date” has the meaning assigned to that term in Section 6.

     (hh) “Voting Securities” means the outstanding securities entitled to vote generally in the
election of directors or other governing body.

     (ii) “Wholly-Owned Subsidiary” means an Entity that is, directly or indirectly, wholly owned
by the Company.

     Section 25. Interpretation.

     (a) In the event of the enactment of any successor provision to any statute or rule cited in
this Agreement, references in this Agreement to such statute or rule shall be to such successor
provision.

     (b) The headings of Sections of this Agreement shall not control the meaning or interpretation
of this Agreement.

     (c) References in this Agreement to any Section are to the corresponding Section of this
Agreement unless the context otherwise indicates.

     (d) This Agreement is intended to meet the requirements of Section 409A and shall be
administered, construed and interpreted in a manner that is intended to meet those requirements.
To the extent that the provision of a benefit or payment under the Agreement is subject to Section
409A, except as the Company and the Executive otherwise determine in writing, the provision or
payment shall be provided or paid in a manner that will meet the requirements of Section 409A,
including regulations or other guidance issued with respect thereto, such that the provisions or
payment shall not be subject to the additional tax or interest applicable under Section 409A. Any
provision of this Agreement that would cause the provision or payment to fail to satisfy Section
409A shall be amended to comply with Section 409A on a timely basis, which may be made on a
retroactive basis, in accordance with regulations and other guidance issued under Section 409A. In
the event additional regulations or other guidance is issued under Section 409A or a court of
competent jurisdiction provides additional authority concerning the application of Section 409A
with respect to the distributions under the Agreement, then the provisions of the Agreement
regarding distributions shall be automatically amended to permit such distributions to be made at
the earliest time permitted under such additional regulations, guidance or authority that is
practicable and achieves the intent of the Agreement prior to its amendment to comply with Section
409A.

21

 

     In Witness Whereof, the Company and the Executive have executed this Agreement as of
the date set forth above.

	 	 	 	 	 
	 	THE MEN’S WEARHOUSE, INC.

 	 
	 	By:  	
 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 
	 	EXECUTIVE

 	 
	 	By:  	
 	 
	 	 	Name:  	 	 
	 	 	 	 
	 

22

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