Document:

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                                                                  EXHIBIT 10(nn)

                               THIRD AMENDMENT TO
                   HASBRO, INC. DEFERRED COMPENSATION PLAN FOR
                             NON-EMPLOYEE DIRECTORS

       The Hasbro, Inc. Deferred Compensation Plan for Non-Employee Directors
(the "Deferred Plan") is hereby amended, effective as of December 15, 2005
(except where a different effective date is explicitly set forth), as is set
forth below.

       1. The second sentence of Section 1.2 of the Deferred Plan is deleted in
its entirety effective December 31, 2005. For 2006 and subsequent years there
will be no mandatory deferral into the Stock Unit Account and any other
references to a mandatory deferral into the Stock Unit Account are deleted.

       2. Effective December 31, 2005, Exhibit 1 to the Deferred Plan is hereby
amended to remove any reference to a minimum mandatory deferral amount into the
Stock Unit Account.

       3. Section 1.4 of the Deferred Plan is hereby deleted and replaced in its
entirety with the following:

       "1.4 If any individual initially becomes a Director during the calendar
year, he or she may elect to defer Director's fees for subsequent services in
that calendar year at any time before the start of such Director's term."

       4. The second paragraph of Section 3.5 of the Deferred Plan is hereby
deleted in its entirety.

       IN WITNESS WHEREOF, this Third Amendment to the Deferred Plan has been
executed by a duly authorized officer of the Company as of this 15th day of
December, 2005.

                            HASBRO, INC.

                            By: /s/ Barry Nagler
                                ------------------------------------------------
                            Name:  Barry Nagler
                            Title: Senior Vice President and General Counsel<PAGE>

                                                                  EXHIBIT 10(vv)

                               SECOND AMENDMENT TO

               HASBRO, INC. 2003 STOCK INCENTIVE PERFORMANCE PLAN

       The Hasbro, Inc. 2003 Stock Incentive Performance Plan (the "2003 Plan"),
as amended, is hereby further amended in the manner set forth below by this
second amendment (the "Second Amendment"). The effective date for this Second
Amendment is December 23, 2005.

       1.     Section 8(a)(1) of the 2003 Plan is hereby deleted and replaced in
              its entirety with the following:

              "(1) Upon the occurrence of an event constituting a Change in
       Control, all Awards outstanding on such date shall become 100% vested and
       the then value of such Awards, less all applicable withholding taxes,
       shall be paid to the Participant in cash (or, in the case of Stock
       Options, SARs, Restricted Stock, Unrestricted Stock, Deferred Stock and
       any other Awards providing for equity in the Company, either in cash or
       in shares of Stock, or in any combination thereof, as may be determined
       by the Administrator in its sole and absolute discretion) as soon as may
       be practicable. Upon such payment, such Awards shall be cancelled."

       2.     A new Section 8(a)(3) is hereby added to the 2003 Plan as follows:

              "(3) In the event that the Administrator determines pursuant to
       Section 8(a)(1) above to pay Participants the value of an equity Award in
       shares of Stock, the number of shares of Stock to be paid to each
       Participant will be determined by taking the cash value which would have
       been paid if the Administrator had elected to pay in cash, computed in
       accordance with Section 8(a)(2) above, and dividing such value by the
       Payout Fair Market Value of the Stock. No fractional shares of Stock will
       be issued. The value of any fractional share amount will be paid to the
       Participant in cash."

       3.     A definition entitled "Payout Fair Market Value" is hereby added
              to the 2003 Plan as follows:

              "Payout Fair Market Value": The average of the Fair Market Values
       of the Stock for the ten trading days immediately preceding the date on
       which the Change in Control shall have occurred."<PAGE>

                                                                     EXHIBIT 4.1

                            SPECIMEN UNIT CERTIFICATE

  NUMBER                                                                   UNITS
U-________

                 SEE REVERSE FOR
                     CERTAIN
                   DEFINITIONS

                        NAVITAS INTERNATIONAL CORPORATION

                                                                     CUSIP

         UNITS CONSISTING OF ONE SHARE OF COMMON STOCK AND TWO WARRANTS
             EACH TO PURCHASE ONE SHARE OF COMMON STOCK PER WARRANT

THIS CERTIFIES THAT_____________________________________________________________
_____________ is the owner of __________________________________________________
__________ Units.

Each unit ("Unit") consists of one (1) share of common stock, par value $.0001
per share ("Common Stock") of NAVITAS INTERNATIONAL CORPORATION, a Delaware
corporation (the "Company"), and two warrants (the "Warrants"). Each Warrant
entitles the holder to purchase one (1) share of Common Stock for $5.00 per
share (subject to adjustment). Each Warrant will become exercisable on the later
of (i) the Company's completion of a business combination with a target business
or (ii) ___________, 2007 and will expire unless exercised before 5:00 p.m. New
York City Time, on ___________, 2010, or earlier upon redemption (the
"Expiration Date"). The Common Stock and Warrants comprising the Units
represented by this certificate will trade separately on the 20th trading day
following the earlier to occur of the expiration of the underwriters'
over-allotment option or its exercise in full or in part; provided, however, in
no event will the representative of the underwriters allow separate trading of
the common stock and warrants until the Company files an audited balance sheet
reflecting the Company's receipt of the gross proceeds of the offering. The
terms of the Warrants are governed by a Warrant Agreement dated as of
_____________, 2006, between the Company and Continental Stock Transfer & Trust
Company, as Warrant Agent, and are subject to the terms and provisions contained
therein, all of which terms and provisions the holder of this certificate
consents to by acceptance hereof. Copies of the Warrant Agreement are on file at
the office of the Warrant Agent at [17 Battery Place, New York, New York 10004],
and are available to any Warrant holder on written request and without cost.
This certificate is not valid unless countersigned by the Transfer Agent and
Registrar of the Company.

Witness the facsimile seal of the Company and the facsimile signature of its
duly authorized officers.

By                                      By
   -----------------------------------     -------------------------------------
        Chief Executive Officer                           Secretary

                        NAVITAS INTERNATIONAL CORPORATION

                                    CORPORATE
                                      SEAL
                                      2005
                                    DELAWARE

<PAGE>

                        NAVITAS INTERNATIONAL CORPORATION

     The Company will furnish without charge to each stockholder who so
requests, a statement of the powers, designations, preferences and relative,
participating, optional or other special rights of each class of stock or series
thereof of the Company and the qualifications, limitations, or restrictions of
such preference and/or rights.

     The following abbreviations, when used in the inscription on the face of
this certificate, shall be construed as though they were written out in full
according to applicable laws or regulations:

     TEN COM -- as tenants in common

     TEN ENT -- as tenants by the entireties

     JT TEN -- as joint tenants with right of survivorship and not as tenants in
common

UNIF GIFT MIN ACT - _____________ Custodian ______________
                        (Cust)                 (Minor)

                           under Uniform Gifts to Minors Act

                           _________________________
                                   (State)

Additional Abbreviations may also be used though not in the above list.

     For value received __________________ hereby sell, assign and transfer unto

     PLEASE INSERT SOCIAL SECURITY
     OR OTHER IDENTIFYING NUMBER
           OF ASSIGNEE

---------------------------------    -------------------------------------------

---------------------------------    -------------------------------------------

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 (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OR ASSIGNEE)

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                                                                           Units
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the capital stock represented by the within Certificate, and do hereby
irrevocably constitute and appoint

                                                                        Attorney
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to transfer the said Units on the books of the within named Company
with full power of substitution in the premises.

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------------ -------------------------------------------------------------------
Dated
------------ -------------------------------------------------------------------
                                   NOTICE: The signature to this assignment must
                                           correspond with the name as written
                                           upon the face of the certificate in
                                           every particular, without alteration
                                           or enlargement or any change
                                           whatever.
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Signature(s) Guaranteed
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THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION
(BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH
MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO
S.E.C. RULE 17Ad-15).

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