Document:

exv10w8

Exhibit 10.8

FOURTH AMENDMENT TO SECOND AMENDED AND

RESTATED LOAN AND SECURITY AGREEMENT

     This FOURTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this
“Fourth Amendment”) is made as of this 8 day of September, 2009 by and among

     BANK OF AMERICA, N.A. (the “Lender”), a national banking association with offices at 100
Federal Street, Boston, Massachusetts 02110,

          and

     BAKERS FOOTWEAR GROUP, INC., f/k/a Weiss and Neuman Shoe Co. (the “Borrower”), a Missouri
corporation with its principal executive offices at 2815 Scott Avenue, Suite C, St. Louis,
Missouri 63103,
in consideration of the mutual covenants contained herein and benefits to be derived herefrom,

RECITALS:

     A. Reference is made to that certain Second Amended and Restated Loan and Security Agreement
(as amended to date, the “Loan Agreement”) dated as of August 31, 2006 between the Borrower and the
Lender.

     B. The Borrower and the Lender have agreed to amend the Loan Agreement on the terms and
conditions set forth herein.

Accordingly, the Borrower and the Lender agree as follows:

1. Definitions. Capitalized terms used herein and not otherwise defined herein shall have
the meanings assigned to such terms in the Loan Agreement.

2. Amendments To Loan Agreement.

     2.1 The pricing grid set forth in the definition “Applicable Margin” shall be deleted in its
entirety from Section 1 of the Loan Agreement and the following shall be substituted therefor:

 

 

	 	 	 	 	 	 	 
	 	 		 	 	 	 
	LEVEL	 	BORROWING BASE TEST	 	LIBOR MARGIN	 	BASE MARGIN
	I	 	Availability is greater than or equal to 24% of Borrowing Base
	 	3.50%	 	3.00%
	 	 	 
	 	 	 	 
	II	 	Availability is greater than or equal to 12% of Borrowing Base
but less than 24% of Borrowing
Base
	 	3.75%	 	3.25%
	 	 	 
	 	 	 	 
	III	 	Availability is less than 12% of Borrowing Base
	 	4.00%	 	3.50%

     2.2 Section 2.13 of the Loan Agreement is hereby amended by deleting “0.50%” in the second
line thereof and by substituting “0.75%” therefor.

3. Consent to PEMG Amendment. The Lender hereby consents to the terms of that certain
Amendment No. 3 to Loan Documents by and among the Borrower, the lenders party thereto, and PEMG,
as Agent attached hereto as Exhibit A (the “PEMG Amendment”), which PEMG Amendment amends
the terms of the PEMG Financing. Except as set forth in this consent, all terms and conditions of
the Subordination Agreement remain in full force and effect.

4. Additional Acknowledgments And Representations. As an inducement for the Lender to
execute this Fourth Amendment, the Borrower hereby represents and warrants that as of the date
hereof no Suspension Event has occurred and is continuing.

5. Ratification Of Loan Documents; No Claims Against Lender. Except as provided herein, all
terms and conditions of the Loan Agreement and of the other Loan Documents remain in full force and
effect. The Borrower hereby ratifies, confirms, and re-affirms all and singular the terms and
conditions, including execution and delivery, of the Loan Documents. There is no basis nor set of
facts on which any amount (or any portion thereof) owed by the Borrower to the Lender could be
reduced, offset, waived, or forgiven, by rescission or otherwise; nor is there any claim,
counterclaim, off set, or defense (or other right, remedy, or basis having a similar effect)
available to the Borrower with regard to the Liabilities of the Borrower to the Lender; nor is
there any basis on which the terms and conditions of any of the Liabilities of the Borrower to the
Lender could be claimed to be other than as stated on the written instruments which evidence such
Liabilities. To the extent that the Borrower has (or ever had) any such claims against the Lender,
it hereby affirmatively WAIVES and RELEASES same.

6. Conditions To Effectiveness. This Fourth Amendment shall not be effective until each of
the following conditions precedent have been fulfilled to the satisfaction of the Lender:

     6.1 This Fourth Amendment shall have been duly executed and delivered by the respective
parties hereto, shall be in full force and effect and shall be in form and substance satisfactory
to the Lender;

2

 

     6.2 All action on the part of the Borrower necessary for the valid execution, delivery and
performance by the Borrower of this Fourth Amendment shall have been duly and effectively taken and
evidence thereof satisfactory to the Lender shall have been provided to the Lender;

     6.3 The Borrower and PEMG shall have entered into the PEMG Amendment;

     6.4 The Borrower shall have paid to the Lender, for the account of the Lender, an amendment
fee in an amount equal to $30,000. The amendment fee shall be fully earned by the Lender and due
and payable on the date hereof by the Borrower to the Lender and shall not be subject to refund or
rebate under any circumstances;

     6.5 The Borrower shall have paid to the Lender all other fees and expenses then due and owing
pursuant to the Loan Agreement; and

     6.6 The Borrower shall have provided such additional instruments and documents to the Lender
as the Lender and Lender’s counsel may have reasonably requested, each in form and substance
satisfactory to the Lender.

7. Miscellaneous.

     7.1 This Fourth Amendment may be executed in several counterparts and by each party on a
separate counterpart, each of which when so executed and delivered shall be an original, and all of
which together shall constitute one instrument.

     7.2 This Fourth Amendment expresses the entire understanding of the parties with respect to
the transactions contemplated hereby. No prior negotiations or discussions shall limit, modify, or
otherwise affect the provisions hereof.

     7.3 Any determination that any provision of this Fourth Amendment or any application hereof is
invalid, illegal, or unenforceable in any respect and in any instance shall not affect the
validity, legality, or enforceability of such provision in any other instance, or the validity,
legality, or enforceability of any other provisions of this Fourth Amendment.

     7.4 The Borrower shall pay on demand all reasonable costs and expenses of the Lender,
including, without limitation, reasonable attorneys’ fees in connection with the preparation,
negotiation, execution, and delivery of this Fourth Amendment.

     7.5 THIS FOURTH AMENDMENT SHALL BE CONSTRUED, GOVERNED, AND ENFORCED PURSUANT TO THE INTERNAL
LAWS OF THE COMMONWEALTH OF MASSACHUSETTS AND SHALL TAKE EFFECT AS SEALED INSTRUMENT.

[SIGNATURE PAGES FOLLOW]

3

 

     IN WITNESS WHEREOF, the parties have hereunto caused this Fourth Amendment to be executed and
their seals to be hereto affixed as of the date first above written.

	 	 	 	 	 	 	 
	 	 	BAKERS FOOTWEAR GROUP, INC., as Borrower	 	 
	 
	 	 	 	 	 	 
	 

	 	By	 	/s/ Peter Edison	 	 
	 

	 	 	 	 	 	 
	 

	 	Name	 	Peter Edison	 	 
	 

	 	 	 	 	 	 
	 

	 	Title	 	CEO	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	BANK OF AMERICA, N.A., as Lender	 	 
	 
	 	 	 	 	 	 
	 

	 	By	 	/s/ Richard D. Hill, Jr. 	 	 
	 

	 	 	 	 	 	 
	 

	 	Name	 	Richard D. Hill, Jr.	 	 
	 

	 	 	 	 	 	 
	 

	 	Title	 	Managing Director	 	 
	 

	 	 	 	 	 	 

S/1

 

Exhibit A

PEMG Amendment

[See Attached]

S/1

 

EXECUTION COPY

AMENDMENT NUMBER 3 TO LOAN DOCUMENTS

     THIS AMENDMENT NUMBER 3 TO LOAN DOCUMENTS (this “Third Amendment”), is entered into as
of September 3, 2009 by and between GVECR II 2007 E Trust dated December 17, 2007
(“Lender”), PRIVATE EQUITY MANAGEMENT GROUP, INC., a Nevada corporation, as the arranger
and administrative agent for the Lenders (in such capacity, “Agent”) under the Credit
Agreement (as defined herein) and in its capacity as a “Security holder” under the
Registration Rights Agreement (as defined herein), and BAKERS FOOTWEAR GROUP, INC., a Missouri
corporation (“Borrower”), in its capacities as party to both the Credit Agreement and the
Registration Rights Agreement.

W I T N E S S E T H

     WHEREAS, Borrower, Agent and Lender are parties to that certain Second Lien Credit Agreement,
dated as of February 1, 2008 (as amended, restated, supplemented, or modified from time to time,
the “Credit Agreement”);

     WHEREAS, Borrower, Agent and Lender are parties to that certain Amendment No. 1 to Loan
Documents dated as of May 12, 2008 (the “First Amendment”);

     WHEREAS, Borrower, Agent and Lender are parties to that certain Amendment No. 2 to Loan
Documents dated as of April 9, 2009 (the “Second Amendment”);

     NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the parties agree to amend the Loan Documents as follows:

1. DEFINITIONS. Capitalized terms used herein and not otherwise defined herein shall have
the meanings ascribed to them in the Credit Agreement, as amended hereby.

2. AMENDMENT TO CREDIT AGREEMENT

          (a) Section 6.16(b) of the Credit Agreement is amended and restated as follows:

               6.16 Financial Covenants

               (b) Minimum EBITDA. Fail to achieve EBITDA, measured on a fiscal year to date basis, of not
less than the required amount set forth in the following table for the applicable period set forth
opposite thereto:

	 	 	 	 	 
	 	 	Applicable Minimum
	Applicable Period	 	Amounts
	February 1, 2009 to May 2, 2009

	 	$	200,000	 
	February 1, 2009 to August 1, 2009

	 	$	1,000,000	 

1

 

EXECUTION
COPY

	 	 	 	 	 
	 	 	Applicable Minimum
	Applicable Period	 	Amounts
	February 1, 2009 to October 31, 2009

	 	$	(4,100,000	)
	February 1, 2009 to January 30, 2010

	 	$	5,250,000	 
	January 31, 2010 to May 1, 2010

	 	$	500,000	 
	January 31, 2010 to July 31, 2010

	 	$	1,250,000	 
	January 31, 2010 to October 31, 2010

	 	$	(4,100,000	)
	November 1, 2010 to January 30, 2011

	 	$	5,250,000	 

     (b) The revisions to the foregoing covenant and the information provided by Borrower to Lender
and Agent in connection therewith shall not be deemed to constitute a Material Adverse Change.

3. CONDITIONS PRECEDENT TO THIS THIRD AMENDMENT. The satisfaction of each of the following
shall constitute conditions precedent to the effectiveness of this Third Amendment and each and
every provision hereof:

     (a) The representations and warranties in the Credit Agreement and the other Loan Documents
shall be true and correct in all material respects on and as of the date hereof, as though made on
such date (except to the extent that such representations and warranties relate solely to an
earlier date);

     (b) The Borrower hereby represent and warrants that no Default or Event of Default has
occurred and is continuing under the Credit Agreement as of the date hereof;

     (c) No Event of Default shall have occurred and be continuing under the Second Amended and
Restated Loan and Security Agreement dated as of August 31, 2006 between Bank of America, N.A.
(“Bank of America”) and Borrower, as amended, as of the date hereof;

     (d) No injunction, writ, restraining order, or other order of any nature prohibiting, directly
or indirectly, the consummation of the transactions contemplated herein shall have been issued and
remain in force by any Governmental Authority against Borrower, Agent or any Lender;

     (e) Borrower shall have paid Agent a fee equal to $15,000. The fee shall be fully earned and
non-refundable as of the date hereof;

     (f) Borrower shall have executed and delivered this Third Amendment to Lender by no later than
September 15, 2009; and

     (g) Borrower and Lender shall have obtained Bank of America’s consent to this Third Amendment.

4. CONSTRUCTION. THIS THIRD AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE
WITH, THE LAW OF THE STATE OF CALIFORNIA APPLICABLE TO CONTRACTS MADE AND TO BE PERFORMED IN THE
STATE OF CALIFORNIA.

2

 

EXECUTION
COPY

5. ENTIRE AMENDMENT; EFFECT OF THIRD AMENDMENT. This Third Amendment, and terms and
provisions hereof, constitute the entire agreement among the parties pertaining to the subject
matter hereof and supersede any and all prior or contemporaneous amendments relating to the subject
matter hereof. Except as expressly set forth in this Third Amendment, the Credit Agreement and the
other Loan Documents shall remain unchanged and in full force and effect. To the extent any terms
or provisions of this Third Amendment conflict with those of the Credit Agreement or the other Loan
Documents, the terms and provisions of this Third Amendment shall control. This Third Amendment is
a Loan Document.

6. COUNTERPARTS; TELEFACSIMILE EXECUTION. This Third Amendment may be executed in any
number of counterparts, all of which taken together shall constitute one and the same instrument
and any of the parties hereto may execute this Third Amendment by signing any such counterpart.
Delivery of an executed counterpart of this Third Amendment by telefacsimile shall be equally as
effective as delivery of an original executed counterpart of this Third Amendment. Any party
delivering an executed counterpart of this Third Amendment by telefacsimile also shall deliver an
original executed counterpart of this Third Amendment, but the failure to deliver an original
executed counterpart shall not affect the validity, enforceability, and binding effect of this
Third Amendment.

7. MISCELLANEOUS.

     (a) Upon the effectiveness of this Third Amendment, each reference in the Credit Agreement to
“this Agreement,” “hereunder,” “herein,” “hereof” or words of like
import referring to the Credit Agreement shall mean and refer to the Credit Agreement as amended by
the First Amendment, Second Amendment, and this Third Amendment.

     (b) Upon the effectiveness of this Third Amendment, each reference in the Loan Documents to
the “Credit Agreement,” “thereunder,” “therein,” “thereof” or words
of like import referring to the Credit Agreement shall mean and refer to the Credit Agreement as
amended by the First Amendment, Second Amendment, and this Third Amendment.

[Signature Page Follows]

3

 

EXECUTION COPY

     IN WITNESS WHEREOF, the parties have caused this Third Amendment to be executed and delivered
as of the date first written above.

	 	 	 	 	 	 	 
	 	 	BAKERS FOOTWEAR GROUP, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	 	 	 
	 

	 	 	 	 	 	 
	 

	 	Title:	 	 	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	PRIVATE EQUITY MANAGEMENT GROUP, INC.,
 as Agent and as Security holder	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	 	 	 
	 

	 	 	 	 	 	 
	 

	 	Title:	 	 	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	 	 	 
	 

	 	 	 	 	 	 
	 

	 	Title:	 	 	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	GVECR II 2007 E Trust dated December 17, 2007,
 as Lender	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	 	 	 
	 

	 	 	 	 	 	 
	 

	 	Title:	 	 	 	 
	 

	 	 	 	 	 	 

4exv10wa

Exhibit (10)a.

GENESCO INC.

RESTRICTED SHARE AWARD AGREEMENT

     THIS RESTRICTED SHARE AWARD AGREEMENT (this “Agreement”) is made and entered into as of the
___ day of
                    , 200___ (the “Grant Date”), between Genesco Inc., a Tennessee
corporation, together with its subsidiaries (the “Company”), and                                          (the
“Grantee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such
terms in the Genesco Inc. 2009 Equity Incentive Plan (the “Plan”).

     WHEREAS, the Company has adopted the Plan, which permits the issuance of restricted shares of
the Company’s common stock, par value $1.00 per share (the “Common Stock”); and

     WHEREAS, pursuant to the Plan, the Committee responsible for administering the Plan has
granted an award of restricted shares to the Grantee as provided herein;

     NOW, THEREFORE, in consideration of the mutual covenants hereinafter set forth and for other
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the
parties hereto, intending to be legally bound hereby, agree as follows:

     1. Grant of Restricted Shares.

          (a) The
Company hereby grants to the Grantee an award (the “Award”) of                      shares
of Common Stock (the “Shares” or the “Restricted Shares”) on the terms and conditions set forth in
this Agreement and as otherwise provided in the Plan.

          (b) The Grantee’s rights with respect to the Award shall remain forfeitable at all times prior
to the dates on which the restrictions shall lapse in accordance with Sections 2 and
3 hereof.

     2. Terms and Rights as a Stockholder.

          (a) Except as provided herein and subject to such other exceptions as may be determined by the
Committee in its discretion, the “Restricted Period” shall lapse as to the Restricted Shares in
accordance with the following schedule provided that Grantee has been continuously employed by the
Company from the date of this Agreement through the lapse date:

	 	 	 	 	 
	 	 	Percentage of Total Number of Restricted Shares
	Lapse Date	 	as to which Forfeiture Restrictions Lapse
	First Anniversary of the
Date of this Agreement
	 	 	25	%
	Second Anniversary of the
Date of this Agreement
	 	 	25	%
	Third Anniversary of the
Date of this Agreement
	 	 	25	%
	Fourth Anniversary of the
Date of this Agreement
	 	 	25	%

 

 

          (b) The Grantee shall have all rights of a stockholder with respect to the Restricted Shares,
including the right to receive dividends and the right to vote such Shares, subject to the
following restrictions:

               (i) the Grantee shall not be entitled to delivery of the stock certificate for any Shares
until the expiration of the Restricted Period as to such Shares;

               (ii) none of the Restricted Shares may be sold, assigned, transferred, pledged, hypothecated
or otherwise encumbered or disposed of during the Restricted Period as to such Shares; and

               (iii) except as otherwise determined by the Committee at or after the grant of the Award
hereunder, any Restricted Shares as to which the applicable “Restricted Period” has not expired
shall be forfeited, and all rights of the Grantee to such Shares shall terminate, without further
obligation on the part of the Company, unless the Grantee remains in the continuous employment of
the Company for the entire Restricted Period.

Any Shares, any other securities of the Company and any other property (except for cash dividends)
distributed with respect to the Restricted Shares shall be subject to the same restrictions, terms
and conditions as such Restricted Shares.

          (c) Notwithstanding the foregoing, the Restricted Period shall automatically terminate as to
all Restricted Shares awarded hereunder (as to which such Restricted Period has not previously
terminated) upon a Change in Control subject to Sections 13.1 and 13.3 of the Plan.

Notwithstanding the foregoing, the Restricted Period shall automatically terminate as to a portion
(to be calculated by the Committee in its sole discretion in proportion to Grantee’s length of
employment during the Restricted Period) of the Restricted Shares awarded hereunder (as to which
such Restricted Period has not previously terminated) upon the termination of the Grantee’s
employment from the Company, a Subsidiary or Affiliate without cause (to be determined in the sole
discretion of the Committee) or upon Grantee’s death or Disability.

     3. Termination of Restrictions. Following the termination of the Restricted Period,
all restrictions set forth in this Agreement or in the Plan relating to such portion or all, as
applicable, of the Restricted Shares shall lapse as to such portion or all, as applicable, of the
Restricted Shares, and a stock certificate for the appropriate number of Shares, free of the
restrictions and restrictive stock legend, shall, as soon as practicable, be delivered to the
Grantee pursuant to the terms of this Agreement.

     4. Delivery of Shares.

          (a) As of the date hereof, certificates representing the Restricted Shares shall be registered
in the name of the Grantee and held by the Company or transferred to a custodian appointed by the
Company for the account of the Grantee subject to the terms and conditions of the Plan and shall
remain in the custody of the Company or such custodian until their delivery to the Grantee as set
forth in Section 4(b) hereof or their reversion to the Company as set forth in Section
2(b)(iii) hereof.

2

 

          (b) Certificates representing Restricted Shares in respect of which the applicable Restricted
Period has lapsed pursuant to this Agreement shall be delivered to the Grantee (or Grantee’s
personal representative, if applicable) as soon as practicable following the date on which the
restrictions on such Restricted Shares lapse.

          (c) Each certificate representing Restricted Shares shall bear a legend in substantially the
following form or substance:

THIS CERTIFICATE AND THE SHARES OF STOCK REPRESENTED HEREBY ARE SUBJECT TO THE TERMS
AND CONDITIONS (INCLUDING FORFEITURE AND RESTRICTIONS AGAINST TRANSFER) CONTAINED IN
THE GENESECO INC. 2009 EQUITY INCENTIVE PLAN (THE “PLAN”) AND THE RESTRICTED SHARE
AWARD AGREEMENT (THE “AGREEMENT”) BETWEEN THE OWNER OF THE RESTRICTED SHARES
REPRESENTED HEREBY AND GENESCO INC. (THE “COMPANY”). THE RELEASE OF SUCH SHARES FROM
SUCH TERMS AND CONDITIONS SHALL BE MADE ONLY IN ACCORDANCE WITH THE PROVISIONS OF
THE PLAN AND THE AGREEMENT AND ALL OTHER APPLICABLE POLICIES AND PROCEDURES OF THE
COMPANY, COPIES OF WHICH ARE ON FILE AT THE COMPANY.

     5. Effect of Lapse of Restrictions. To the extent that the Restricted Period
applicable to any Restricted Shares shall have lapsed, the Grantee may receive, hold, sell or
otherwise dispose of such Shares free and clear of the restrictions imposed under the Plan and this
Agreement.

     6. No Right to Continued Employment. This Agreement shall not be construed as giving
Grantee the right to be retained in the employ of the Company, and the Company may at any time
dismiss Grantee from employment, free from any liability or any claim under the Plan but subject to
the terms of any employment agreement or other contractual provision between the Company and
Grantee.

     7. Adjustments. The Committee shall make equitable and proportionate adjustments in
the terms and conditions of, and the criteria included in, this Award in recognition of unusual or
nonrecurring events (including, without limitation, the events described in Section 4.2 of
the Plan) affecting the Company, or the financial statements of the Company, or of changes in
applicable laws, regulations, or accounting principles in accordance with the Plan.

     8. Amendment to Award. Subject to the restrictions contained in the Plan, the
Committee may waive any conditions or rights under, amend any terms of, or alter, suspend,
discontinue, cancel or terminate the Award, prospectively or retroactively; provided that any such
waiver, amendment, alteration, suspension, discontinuance, cancellation or termination that would
materially and adversely affect the rights of the Grantee or any holder or beneficiary of the Award
shall not to that extent be effective without the consent of the Grantee, holder or beneficiary
affected.

     9. Withholding of Taxes. If the Grantee makes an election under Section 83(b) of the
Code with respect to the Award, the Award made pursuant to this Agreement shall be

3

 

conditioned upon the prompt payment to the Company of any applicable withholding obligations
or withholding taxes by the Grantee (“Withholding Taxes”). Failure by the Grantee to pay such
Withholding Taxes will render this Agreement and the Award granted hereunder null and void ab
initio and the Restricted Shares granted hereunder will be immediately cancelled. If the Grantee
does not make an election under Section 83(b) of the Code with respect to the Award, upon the lapse
of the Restricted Period with respect to any portion of Restricted Shares (or property distributed
with respect thereto), the Company shall satisfy the required Withholding Taxes as set forth by
Internal Revenue Service guidelines for the employer’s minimum statutory withholding with respect
to Grantee and issue vested shares to the Grantee without restriction. The Company shall satisfy
the required Withholding Taxes by taking such action as it deems appropriate, including (a) by
withholding from the Shares included in the Award that number of whole shares necessary to satisfy
such taxes as of the date the restrictions lapse with respect to such Shares based on the Fair
Market Value of the Shares, (b) by receiving a cash payment from Grantee, or (c) by withholding
from other wages otherwise payable to Grantee.

     10. Plan Governs. The Grantee hereby acknowledges receipt of a copy of the Plan and
agrees to be bound by all the terms and provisions thereof. The terms of this Agreement are
governed by the terms of the Plan, and in the case of any inconsistency between the terms of this
Agreement and the terms of the Plan, the terms of the Plan shall govern.

     11. Severability. If any provision of this Agreement is, or becomes, or is deemed to
be invalid, illegal, or unenforceable in any jurisdiction or as to any Person or the Award, or
would disqualify the Plan or Award under any laws deemed applicable by the Committee, such
provision shall be construed or deemed amended to conform to the applicable laws, or if it cannot
be construed or deemed amended without, in the determination of the Committee, materially altering
the intent of the Plan or the Award, such provision shall be stricken as to such jurisdiction,
Person or Award, and the remainder of the Plan and Award shall remain in full force and effect.

     12. Notices. All notices required to be given under this Grant shall be deemed to be
received if delivered or mailed as provided for herein, to the parties at the following addresses,
or to such other address as either party may provide in writing from time to time.

	 	 	 	 	 
	 

	 	To the Company:
	 	Genesco Inc.
	 

	 	 	 	1415 Murfreesboro Road
	 

	 	 	 	Nashville, TN 37217
	 

	 	 	 	Attn: General Counsel
	 
	 	 	 	 	 	 
	 

	 	To the Grantee:
	 	The address then maintained with respect to the Grantee in the
Company’s records.

     13. Governing Law. The validity, construction and effect of this Agreement shall be
determined in accordance with the laws of the State of Tennessee without giving effect to conflicts
of laws principles.

     14. Successors in Interest. This Agreement shall inure to the benefit of and be
binding upon any successor to the Company. This Agreement shall inure to the benefit of the
Grantee’s legal representatives. All obligations imposed upon the Grantee and all rights granted

4

 

to the Company under this Agreement shall be binding upon the Grantee’s heirs, executors,
administrators and successors.

     15. Resolution of Disputes. Any dispute or disagreement which may arise under, or as
a result of, or in any way related to, the interpretation, construction or application of this
Agreement shall be determined by the Committee. Any determination made hereunder shall be final,
binding and conclusive on the Grantee and the Company for all purposes.

     IN WITNESS WHEREOF, the parties have caused this Restricted Share Award Agreement to be duly
executed effective as of the day and year first above written.

	 	 	 	 	 	 	 
	 	 	GENESCO INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	 	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	GRANTEE:	 	 
	 
	 	 	 	 	 	 
	 	 	 	 	 
	 	 	Please Print	 	 
	 
	 	 	 	 	 	 
	 	 	GRANTEE:	 	 
	 
	 	 	 	 	 	 
	 	 	 	 	 
	 	 	Signature	 	 

5

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