Document:

AMENDMENT NO 2 TO CHANGE OF CONTROL SEVERENCE AGREEMENT

 Exhibit 10.10.2 
  
 AMENDMENT NO. 2 
 TO 
 CHANGE OF CONTROL SEVERANCE AGREEMENT 
  
 This Amendment (the “Amendment”), dated as of April 8, 2003, to that certain Change of Control Severance
Agreement, dated as of April 8, 1999 (the “Agreement”), as amended as of April 3, 2001, is by and between Maxwell Shoe Company Inc., a Delaware corporation (the “Company”), and Richard J. Bakos (the
“Employee”). Initially capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Agreement. 
  
 RECITALS 
  
 The Company and the Employee wish to amend the Agreement to extend the term during which the Employee may be entitled to Severance Benefits upon a Change
of Control. 
  
 The parties hereto agree as follows: 

 
 AGREEMENT 
  
 1. Amendment. The first sentence of Section 1 of the Agreement is hereby amended to read in its entirety as follows: 
  
 “In the event of a Change of Control of the Company during the six-year
period from the date of this Agreement, the Employee shall be entitled to the benefits set forth in Section 2 (the “Severance Benefits”), but only if: 
  
 (a) Employee’s employment by the Company or the successor owner of its business is terminated by the Company or such
successor without Cause (as defined in Section 4) during the two years after the occurrence of the Change of Control; or 
  
 (b) the Employee terminates his employment with the Company or its successor for Good Reason (as defined in Section 5) during the two years after the
occurrence of the Change of Control.” 
  
 2. General. 
  
 (a) This Amendment may be executed in two counterparts each of which shall
be deemed an original but both of which together shall constitute one and the same instrument. 
  
 (b) This Amendment shall be construed in accordance with and governed for all purposes by the laws of The Commonwealth of Massachusetts. 

 (c) Except as set forth herein, the Agreement shall remain in full force and effect. 
  
 This Amendment has been executed by the parties on this 8th day of
April, 2003. 
  

	 MAXWELL SHOE COMPANY INC.
	 	 	 	EMPLOYEE
				
	 By:
	 	/s/    Mark J. Cocozza        	 	 	 	  
 /s/    Richard J.
Bakos        

	 	
	 	 	

	 	 	Mark J. Cocozza,	 	 	 	Richard J. Bakos
	 	 	Chairman of the Board	 	 	 	 
	 	 	and Chief Executive Officer	 	 	 	 

  

 2AMENDMENT NO 1 TO EMPLOYEE AGREEMENT

 Exhibit 10.14.1 
  
 AMENDMENT NO. 1 
 TO 
 EMPLOYMENT AGREEMENT 
  
 This Amendment (the “Amendment”), dated as of September 11, 2003, to that certain Employment Agreement, dated as of August 30, 2000 (the
“Agreement”), is by and between Maxwell Shoe Company Inc., a Delaware corporation (the “Company”), and Mark J. Cocozza (the “Employee”). Initially capitalized terms not otherwise defined herein
shall have the meanings ascribed to such terms in the Agreement. 
  
 RECITALS 
  
 WHEREAS, the Board of Directors of the
Company (the “Board”) deems it to be in the best interests of the Company to amend the Agreement and has approved certain amendments to the Agreement; 
  
 WHEREAS, the Employee and the Company each wishes to amend the Agreement to incorporate the amendments approved by the
Board; 
  
 WHEREAS, the Employee and the Company each agrees that
the terms and conditions of the Agreement shall remain in full force and effect except as such terms and conditions may be amended herein; and 
  
 WHEREAS, the Employee wishes to continue his employment by the Company and to commit himself to serve the Company on the terms provided in the Agreement
and as amended by this Amendment. 
  
 NOW, THEREFORE, in
consideration of the foregoing and of the respective covenants and agreements of the parties herein contained, the parties hereto acknowledge and agree that the Agreement is amended and modified as follows: 
  
 AGREEMENT 
  
 1. Section 1.02 of the Agreement is hereby amended to read in its entirety as follows: 
  
 “Subject to the provisions of Sections 1.03, 1.04, 1.05 and 1.06
hereof, the term of this Agreement shall expire on August 30, 2008.” 
  
 2.
Section 1.06 of the Agreement is hereby amended to read in its entirety as follows: 
  
 “On the fifth anniversary of August 30, 2003, and on each subsequent annual anniversary thereafter, this Agreement shall be automatically extended for an additional year unless either party notifies the other in
writing more than six months prior to the relevant anniversary date that this Agreement is no longer to be extended.” 

 3. Section 2.01 of the Agreement is hereby amended to read in its entirety as follows: 
  
 “The Base Salary shall be determined by the Company’s Compensation
and Stock Option Committee; provided, however, that such Base Salary shall be paid at an annual rate of not less than $672,500.04. The Employee’s Base Salary shall be payable in periodic instruments in accordance with the
Company’s usual practice for its senior executive officers.” 
  
 4.
General. 
  
 (a) This Amendment may be executed in two
counterparts each of which shall be deemed an original but both of which together shall constitute one and the same instrument. 
  
 (b) This Amendment shall be construed in accordance with and governed for all purposes by the laws of The Commonwealth of Massachusetts. 
  
 (c) Except as set forth herein, the Agreement shall remain in full force and
effect. 
  
 This Amendment has been executed by the parties hereto
on this 11th day of September, 2003. 
  

	 MAXWELL SHOE COMPANY INC.
	 	 	 	EMPLOYEE
				
	 By:
	 	 /s/    James J.
Tinagero        

	 	 	 	 /s/    Mark J. Cocozza        

	 	 	James J. Tinagero,	 	 	 	Mark J. Cocozza
	 	 	Chief Operating Officer,	 	 	 	 
	 	 	Executive Vice President	 	 	 	 
	 	 	and Secretary	 	 	 	 

  

 2SECOND LOAN MODIFICATION AGREEMENT

 Exhibit 10.16.1 
  
 SECOND LOAN MODIFICATION AGREEMENT 
  

This Second Loan Modification Agreement is made this 28th day of April, 2003 by and between FLEET NATIONAL BANK, a national banking association organized and existing under the laws of the United State of America with an address at 100 Federal Street,
Boston, Massachusetts 02110 (the “Bank”) and MAXWELL SHOE COMPANY, INC., having a principal place of business at 101 Sprague Street, Readville, Massachusetts 02137 (the “Borrower”). 
  
 Reference is made to a certain loan arrangement (the “Loan
Arrangement”) between the Bank and the Borrower evidenced by, among other documents, instruments, and agreements, the following: 
  

	(i)	a certain Demand Promissory Note dated September 2, 1998 in favor the Bank as successor in interest to BankBoston, N.A. in the original principal amount of Thirty-Five Million and
No/100 ($35,000,000.00) Dollars, as amended by that certain First Amendment to Demand Promissory Note dated April 28, 2003 (the “Note”); 

  

	(ii)	a certain letter of agreement dated September 2, 1998 by and between the Borrower and the Bank (the “Letter Agreement”); 

  

	(iii)	a certain extension letter agreement dated April 24, 2000 by and between the Borrower and the Bank (the “First Extension Letter”); 

  

	(iv)	a certain Loan Modification Agreement dated April 30, 2001 by and between the Borrower and the Bank (the “Modification Agreement”); 

  

	(v)	a certain extension letter agreement dated April 23, 2002 by and between the Borrower and the Bank (the “Second Extension Letter”); and 

  

	(vi)	a certain extension letter agreement dated July 17, 2002 by and between the Borrower and the Bank (the “Third Extension Letter”). 

  
 The Note, Letter Agreement, Modification Agreement, First Extension Letter,
Second Extension Letter and Third Extension Letter, together with any and all other instruments, documents contracts or agreements which evidence, secure or otherwise relate to the Borrower’s obligations with respect to the Loan Arrangement,
all as modified by any prior amendment agreements are herein collectively referred to as the “Loan Documents.” 
  
 Whereas, the Borrower has requested that the Bank agree to the modification of the Loan Documents, and the Bank has so agreed, but only upon the terms and
conditions set forth hereinafter. 
  
 For good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, it is hereby agreed by the Bank and the Borrower that the Loan Documents are amended effective April 28, 2003 as follows: 
  

	1.	The line of credit facility evidenced by the Loan Documents shall expire on, the earlier to occur of (i) DEMAND by the Bank, or (ii) April 26, 2004, at which time the credit
availability may be extended, modified, or terminated in the Bank’s sole discretion. Nothing herein shall be construed as a limitation on the Bank’s right to demand repayment of all amounts due to it under the Loan Documents ON DEMAND.

  

	2.	All references in the Loan Documents to “Expiration Date” shall refer to April 26, 2004. 

  

	3.	All references in the Loan Document to April 28, 2003 are hereby deleted and April 26, 2004 is substituted therefore. 

  

	4.	All references in the Loan Documents to “principal amount” or “principal” shall refer to Forty Million and No/100 Dollars ($40,000,000.00).

  

	5.	All references in the Loan Documents to Thirty Five Million and No/100 Dollars ($35,000,000.00) are hereby deleted and Forty Million and No/1000 Dollars ($40,000,000.00) substituted
therefore. 

	6.	In all other respects, the Loan Documents, including, but not limited to the Note, Letter Agreement, Modification Agreement, First Extension Letter, Second Extension Letter and
Third Extension Letter, are hereby confirmed and ratified and all terms and provisions not amended hereby shall remain in full force and effect. To the extent that any term and condition of any Loan Document is inconsistent with the terms and
provisions hereof, such document is hereby amended to reflect the modifications and amendments set forth in this Agreement. 

  
 REPRESENTATIONS AND WARRANTIES 
  

	7.	To induce the Bank to enter into this Agreement, the Borrower represents and warrants that: 

  

	 	(a)	the execution and delivery by the Borrower of this Agreement and the performance by the Borrower of the Loan Documents as amended hereby and the transactions contemplated hereby and
thereby; (i) are within the Borrower’s power and authority; (ii) have been authorized by all necessary action; (iii) do not require the consent or approval of any governmental authority or any other party; (iv) will not contravene any provision
of the articles of incorporation or by-laws, partnership agreement, declaration of trust, or similar organization documentation of the Borrower, or any law, rule or regulation applicable to the Borrower; and (v) will not constitute a default under
any other agreement, order or undertaking binding on the Borrower. 

  

	 	(b)	this Agreement has been duly executed and delivered by the Borrower, and all of the terms and provisions hereof and of the Loan Documents as amended hereby constitute the legal,
valid, binding and enforceable obligations of the Borrower, except as the same may be limited by bankruptcy, insolvency, reorganization, moratorium or other laws affecting the enforcement of creditors’ rights generally;

  

	 	(c)	all the representations and warranties contained in the Loan Document, after giving effect to the amendments and modifications contemplated hereby are true and correct on and as of
the date hereof as though made on and as of the date hereof; and 

  

	 	(d)	as of the date hereof, the Borrower has no defenses, counterclaims, offsets or other claims against the Bank or any of its officers, employees, agents, attorneys, predecessors,
affiliates, or other representatives of any nature, relating to the Loan Arrangement. 

  
 CONDITIONS TO EFFECTIVENESS 
  

	8.	The effectiveness of this Agreement is subject to the conditions precedent that: 

  

	 	(a)	the Bank shall have received, in form and substance satisfactory to it, an executed copy of this Agreement; and 

  

	 	(b)	the Bank shall have received certified copies of all documents relating to the Borrower as the Bank may reasonably request, including, without limitation, the resolution of the
Borrower identifying the persons authorized to execute, deliver and take all other actions required under or in furtherance of this Agreement, and the Loan Documents, as amended hereby, and providing specimen signatures of such persons.

  
 MISCELLANEOUS 
  

	9.	This Agreement does not constitute a discharge, release or waiver of any of the Borrower’s obligations or liabilities under the Loan Documents, or any other agreements to which
the Bank and the Borrower and any guarantor are parties, all of which remain in full force and effect. 

  

	10.	This Agreement and the rights and obligations of the parties hereunder shall be deemed to be a document executed under seal and shall be construed and interpreted in accordance with
the laws of the Commonwealth of Massachusetts (excluding the laws applicable to conflicts or choice of law). 

  
  

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	11.	This Agreement shall be binding upon and inure to the benefit of the parties hereto, their respective administrators, successors and assigns. This Agreement may only be amended in
writing. 

  

	12.	The Loan Documents, as amended, are intended by the parties at the final, complete and exclusive statement of the transactions evidenced thereby. All prior or contemporaneous
promises, agreements and understandings, whether oral or written, are deemed to be superseded by the Loan Documents, as amended, and no party is relying on any promise, agreement or understanding not set forth in the Loan Documents. The Loan
Documents may not be amended or modified except by a written instrument describing such amendment or modification executed by the Borrower and the Bank. 

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

  

	 	 	 	 	 BORROWER:

			
	 	 	 	 	 MAXWELL SHOE COMPANY, INC.

					
	 	 	/s/    ROGER MONKS        4/28/03	 	 	 	By:	 	/s/    RICHARD BAKOS        4/28/03
	 	
	 	 	 	 	

	 	 	Witness	 	 	 	 	 	Richard Bakos

  

			
	 	 	 	 	 FLEET NATIONAL BANK

					
	 	 	 	 	 	 	By:	 	/S/    JENNIFER D. MCGRADY    
	 	 	 	 	 	 	 	

	 	 	 	 	 	 	 	 	 Name: Jennifer D. McGrady
 Its: Vice President

  

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