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                                                                   EXHIBIT 10.32

                                 AMENDMENT NO. 2
                                       TO
                    AMENDED AND RESTATED EMPLOYMENT AGREEMENT

         THIS AMENDMENT NO. 2 TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT is
entered into as of October 1, 2001 (this "Amendment"), between K&G MEN'S COMPANY
INC., a Delaware corporation ("K&G Men's Company"), and STEPHEN H. GREENSPAN
("Employee").

                                   WITNESSETH:

         WHEREAS, K&G Men's Company and Employee have entered into an Amended
and Restated Employment Agreement, as further amended on February 4, 2001 (the
"Amended and Restated Employment Agreement");

         WHEREAS, Employee wishes to amend the terms of such Amended and
Restated Employment Agreement as more particularly described herein, and K&G
Men's Company is willing to accept such terms and conditions.

         NOW, THEREFORE, in consideration of the mutual covenants and agreements
hereinafter set forth, and intending to be legally bound hereby, K&G Men's
Company and Employee hereby agree as follows:

         1. Employee hereby resigns his position as President and Chief
Executive Officer of K&G Men's Company effective as of the date hereof.

         2. Section 1(a) of the Amended and Restated Employment Agreement is
hereby amended by deleting it in its entirety and by replacing it with the
following:

         "(a)     The Company hereby employs Employee as Senior Vice President,
                  and in such capacity he shall consult with and advise the
                  Chief Executive Officer of the Company with regard to the
                  operations of the Company and such other matters as the Chief
                  Executive Officer shall from time to time request."

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         3. Section 3(a) of the Amended and Restated Employment Agreement is
hereby amended by deleting the reference to "$250,000.00" and replacing it with
"$60,000.00".

         4. This Amendment shall not be considered to cause a termination
subject to Section 4 of the Amended and Restated Employment Agreement.

         5. Miscellaneous.

              (a) This Amendment and all terms and conditions contained herein
shall be binding upon the parties hereto and their successors.

              (b) This Amendment may be executed in two or more counterparts,
each of which shall be deemed an original, and all of which together constitute
one and the same instrument.

         IN WITNESS WHEREOF, the Company and Employee have executed this
Amendment No. 2 to Amended and Restated Employment Agreement as of the day and
year first above written.

                                         K&G MEN'S COMPANY INC.

                                         By: /s/ ERIC J. LANE
                                             -----------------------------------
                                         Name:  Eric J. Lane
                                         Title: Executive Vice President

                                         /s/ STEPHEN H. GREENSPAN
                                         ---------------------------------------
                                         Stephen H. Greenspan

                                       2<PAGE>

                                  Exhibit 10.1

Amendment  No.1,  dated January 9, 2002 to Burlington  Resources Inc.  Incentive
Compensation Plan

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                                 AMENDMENT NO. 1
                                       TO
                            BURLINGTON RESOURCES INC.
                           INCENTIVE COMPENSATION PLAN

     Subject  to the  approval  of the  Burlington  Resources  Inc.  2002  Stock
Incentive Plan by the shareholders of Burlington Resources Inc. (the "Company"),
Sections 5.5 and 5.6 of the  Burlington  Resources Inc.  Incentive  Compensation
Plan are hereby amended,  effective as of the date of such shareholder approval,
to read as follows:

     "5.5 Investment of Accounts.  Except as provided below,  each Account shall
accrue  interest on the deferred  Incentive  Award credited to such Account from
the date such Incentive Award is credited to the Account through the date of its
distribution  (the "Interest  Account").  Such interest shall be credited to the
Interest  Account at the end of each  calendar  quarter or such other periods as
may be  determined  by the  Plan  Administrator.  The Plan  Administrator  shall
determine,  in  its  sole  discretion,  the  rate  of  interest  to be  credited
periodically to the Interest Accounts.

     "Unless the Plan Administrator  determines otherwise,  in lieu of investing
in the Interest Account, a Participant may elect, in accordance with and subject
to procedures that the Plan Administrator has approved,  that all or a specified
percentage  of his or her  Incentive  Award  deferred for that  calendar year be
credited in Phantom Stock (the "Company Stock Account"),  in the S&P Account, or
in any  combination  of the Interest  Account,  Company Stock Account and/or S&P
Account as elected by the Participant.  The Plan Administrator shall establish a
separate  notional  subaccount(s) for such Participant under his or her Account,
which shall be credited  (i) with  respect to the Company  Stock  Account,  with
whole and  fractional  shares of Phantom  Stock as of the date of the  Incentive
Award for such calendar year, and with phantom (notional) dividends with respect
to the credited  Phantom Stock,  which shall be credited as being  reinvested in
additional  shares of Phantom  Stock and (ii) with  respect to the S&P  Account,
with whole and fractional units in the S&P Account  periodically as of the dates
of the deferrals and with any notional  distributions on such units, which shall
be credited as being reinvested in additional  units. All credits to the Company
Stock Account resulting from an initial  investment of deferred amounts shall be
made at a discount based on a value equal to 75 percent of the Fair Market Value
per share of the Company's  Common Stock on the applicable  date. All credits to
the Company Stock Account  resulting from a reinvestment  of amounts  previously
invested  in the  Interest  Account  or the  S&P  Account  or  resulting  from a
reinvestment of phantom dividends,  and all debits to the Company Stock Account,
shall be made based on a value equal to 100% of the Fair Market  Value per share
of the  Company's  Common  Stock on the  applicable  date.  Notwithstanding  the
foregoing,  the  Plan  Administrator  may in  its  discretion  determine  that a
different  percentage  than is prescribed  in the preceding two sentences  shall
apply in respect of any category of credits to the Company Stock Account.

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     "5.6  Changes  in  Investment  Elections.  Unless  the  Plan  Administrator
determines  otherwise,  each  Participant  who has an Account under the Plan may
elect that all or a specified percentage of his or her Account balance as of any
date be reinvested  in the Interest  Account,  Company Stock Account  and/or S&P
Account in such proportions as elected by the  Participant.  This election shall
be in  such  form  and  subject  to  such  restrictions,  if  any,  as the  Plan
Administrator  shall establish.  In no event may any reinvestment be made of any
portion of a  Participant's  Company  Stock Account  representing  Phantom Stock
purchased  at a discount as described in Section 5.5 prior to the earlier of (i)
the  expiration  of a period  of three  years  following  the date on which  the
Phantom Stock purchased at a discount was credited to the Participant's  Company
Stock  Account  or (ii) the date of the  Participant's  Termination  or  Special
Deferral payment date (in which event, the balance in the Participant's  Company
Stock Account will be distributed in cash or converted into an Interest  Account
as described in Section 5.7)."

     The date of adoption of this  amendment  by the Board of  Directors  of the
Company is January 9, 2002.

                                       2<PAGE>

                                  Exhibit 10.2

Amendment  No.1,  dated  January 9, 2002,  to  Burlington  Resources  Inc.  2001
Performance Share Unit Plan

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                                 AMENDMENT NO. 1
                                       TO
                            BURLINGTON RESOURCES INC.
                        2001 PERFORMANCE SHARE UNIT PLAN

     The Burlington Resources Inc. 2001 Performance Share Unit Plan (the "Plan")
is hereby amended, effective as of January 1, 2002, as follows:

     1. The first  sentence  of  Section  7.2 of the Plan is  amended to read as
follows:

     "Unless  the Plan  Administrator  determines  otherwise,  during the period
     designated by the Plan Administrator which shall occur prior to the date on
     which Units vest, the  Participant  may, in accordance  with and subject to
     procedures that the Plan Administrator has approved, elect to have all or a
     portion of the lump sum payment  described  in Section 7.1 with  respect to
     such vested Units deferred until his or her  retirement,  death,  Permanent
     Disability,  resignation,  or  other  termination  of  employment  with the
     Company  and its  Subsidiaries  or until any other  specified  time that is
     acceptable to the Plan Administrator."

     2. Section 7.4 of the Plan is amended to read as follows:

     "7.4.  Investment  of Accounts.  Unless the Plan  Administrator  determines
     otherwise,  in lieu of investing in the Interest Account, a Participant may
     elect,  in  accordance  with  and  subject  to  procedures  that  the  Plan
     Administrator  has approved,  that all or a specified  percentage of his or
     her deferred  payment be credited to the Company  Stock Account (as defined
     below),  the S&P Account (as defined  below),  or in any combination of the
     Interest  Account,  Company Stock Account  and/or S&P Account as elected by
     the Participant.  The Management  Committee (or the Plan Administrator,  as
     the  case  may be)  shall  establish  a  separate  subaccount(s)  for  such
     Participant  under his or her Memorandum  Account,  which shall be credited
     (i) with respect to the Company Stock  Account,  with whole and  fractional
     phantom shares of Common Stock ("Phantom Stock") as of the applicable date,
     and with phantom  dividends  with respect to the  credited  Phantom  Stock,

                                       1
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     which shall be credited as being reinvested in additional shares of Phantom
     Stock  (such  credited  shares of Phantom  Stock being the  "Company  Stock
     Account")  and  (ii)  with  respect  to the S&P  Account,  with  whole  and
     fractional  phantom units in a Standard & Poor's 500 Composite  Stock Price
     Index fund (or by  reference  to a mutual fund  selected by the  Management
     Committee  that tracks such index as of the  applicable  date) and with any
     phantom  distributions on such credited S&P units,  which shall be credited
     as being reinvested in additional  phantom S&P units (such credited phantom
     S&P units  being the "S&P  Account").  All  credits  to the  Company  Stock
     Account  resulting from an initial  investment of deferred amounts shall be
     made at a discount  based on a value equal to 75 percent of the Fair Market
     Value per share of the Common Stock on the applicable  Valuation  Date. All
     credits to the Company  Stock  Account  resulting  from a  reinvestment  of
     amounts  previously  invested in the Interest Account or the S&P Account or
     resulting from a reinvestment of phantom dividends shall be made based on a
     value equal to 100% of the Fair Market  Value per share of the Common Stock
     on the  applicable  Valuation  Date.  Notwithstanding  the  foregoing,  the
     Management  Committee (or, with respect to a Participant  who is subject to
     Section  16(b) of the  Exchange  Act,  the Plan  Administrator)  may in its
     discretion  determine that a different percentage than is prescribed in the
     preceding two  sentences  shall apply in respect of any category of credits
     to the Company Stock Account.

     "Unless the Plan Administrator  determines otherwise,  each Participant who
     has a Memorandum  Account  under the Plan may elect that all or a specified
     percentage  of his or her  Memorandum  Account  balance  as of any  date be
     reinvested  in the  Interest  Account,  Company  Stock  Account  and/or S&P
     Account in such  proportions as elected by the  Participant.  This election
     shall be in such form as the Plan  Administrator  shall establish and shall
     comply with all requirements of Section 16(b), to the extent applicable. In
     no event may any  reinvestment  be made of any  portion of a  Participant's
     Company Stock Account representing Phantom Stock purchased at a discount to
     Fair  Market  Value as  described  above  prior to the  earlier  of (i) the
     expiration  of a period  of three  years  following  the date on which  the
     Phantom  Stock  purchased at a discount  was credited to the  Participant's
     Company  Stock  Account or (ii) the date of the  Participant's  retirement,
     death,  Permanent Disability,  resignation or termination of employment (in
     which event, the balance in the Participant's Company Stock Account will be
     distributed in cash or converted  into an Interest  Account as described in
     Section 7.5)."

     The date of adoption of this  amendment  by the Board of  Directors  of the
Company is January 9, 2002.

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