Document:

Exhibit 10(i)

 

FIRST AMENDMENT TO

TRUST UNDER THE

HAGGAR CORP. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

 

This First Amendment to Trust Under the Haggar Corp. Supplemental
Executive Retirement Plan (this “Amendment”)
is entered into this 14 day of February, 2003 (the “Effective Date”), by and between Haggar
Clothing Co., a Nevada corporation, having its principal place of business in
Dallas, Texas (“Corporation”),
and David Tehle (“Trustee”).  Capitalized terms used herein, but not
otherwise defined, shall have the same meaning assigned to them in the Trust
Agreement (as defined below).

 

RECITALS

 

A.            Corporation
and Trustee entered into that certain Trust Under the Haggar Corp. Supplemental
Executive Retirement Plan, dated as of October 1, 1999 (the “Trust Agreement”);  and

 

B.            Pursuant
to Section 12(a) of the Trust Agreement, the parties desire to amend the terms
of the Trust Agreement as set forth herein.

 

AGREEMENT

 

NOW, THEREFORE, in consideration of the premises and agreements herein
contained and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties agree as follows:

 

1.             Amendment to Section 13(d).  Section 13(d)(1) of the Trust Agreement is
hereby amended as follows:

 

(a)           Clause (i) is deleted in its entirety and replaced with
the following:

 

“(i) a merger or
consolidation of Haggar Corp. or the Corporation with or into another entity,
or the exchange of securities (other than a merger or consolidation) by the
holders of the voting securities of Haggar Corp. or the Corporation and the
holders of voting securities of any other entity, in which the shareholders of
Haggar Corp. or the Corporation immediately before the transaction do not own
50% or more of the combined voting power of the voting securities of the
surviving entity or its parent immediately after the transaction,”

 

(b)                                 The
phrase “of two (2) consecutive years” is deleted from clause (v).

 

2.             Effect. 
Except as amended by this Amendment, all of the provisions of the
Trust Agreement are hereby affirmed, ratified and declared to be in full force
and effect.

 

3.             Counterparts.  This Amendment may be executed in multiple counterparts, each of
which shall be deemed an original and together shall constitute one and the
same Amendment.

 

 

4.             Governing Law.  This Amendment shall be governed by and
construed in accordance with the laws of Texas.

 

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INTENTIONALLY LEFT BLANK]

 

2

 

IN WITNESS WHEREOF, this Amendment has been entered into as of the date
and year first above written.

 

	
   

  	
   

  	
  HAGGAR:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  HAGGAR CLOTHING CO.,

  
	
   

  	
   

  	
  a Nevada corporation

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  /s/  David Tehle

  
	
   

  	
   

  	
  Name:  David Tehle

  
	
   

  	
   

  	
  Title:  Executive Vice
  President

  
	
   

  	
   

  	
  and Chief
  Financial Officer

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  TRUSTEE:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  /s/  David Tehle

  
	
   

  	
  David Tehle

  

 

3Exhibit 10(j)

 

FIRST AMENDMENT TO

PARTICIPATION AGREEMENT UNDER THE

HAGGAR CORP. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

 

This First Amendment to Participation Agreement Under the Haggar Corp.
Supplemental Executive Retirement Plan (this “Amendment”) is entered into this 14 day of February, 2003
(the “Effective Date”), by
and between Haggar Clothing Co., a Nevada corporation, having its principal
place of business in Dallas, Texas (“Participating
Employer”), and J. M. Haggar, III (the “Participant”).  Capitalized terms used herein, but not
otherwise defined, shall have the same meaning assigned to them in the
Participation Agreement (as defined below).

 

RECITALS

 

A.            Participating
Employer and Participant entered into that certain Participation Agreement
Under the Haggar Corp. Supplemental Executive Retirement Plan, dated as of
October 1, 1999 (the “Participation Agreement”);  and

 

B.            The
parties desire to amend the terms of the Participation Agreement as set forth
herein.

 

AGREEMENT

 

NOW, THEREFORE, in consideration of the premises and agreements herein
contained and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties agree as follows:

 

1.             Amendment of Section 4.  Section 4 of the Participation Agreement is
hereby amended by adding the following to the end of the Participant’s Vested
Benefit Schedule:

 

	
  Percent Vested

  	
   

  	
  Continued
  Service Until Attainment of Age

  
	
  100%

  	
   

  	
  Any age upon
  a Change of Control under Section 4.2 of the Plan.

  

 

2.             Effect.  Except as amended by this Amendment, all of the provisions of the
Participation Agreement are hereby affirmed, ratified and declared to be in
full force and effect.

 

3.             Counterparts.  This Amendment may be executed in multiple counterparts, each of
which shall be deemed an original and together shall constitute one and the
same Amendment.

 

4.             Governing Law.  This Amendment shall be governed by and
construed in accordance with the laws of the State of Texas without application
of the conflict of laws principles thereof, except to the extent preempted by
federal law, which shall govern to such extent.

 

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INTENTIONALLY LEFT BLANK]

 

 

IN WITNESS WHEREOF, this Amendment has been entered into as of the date
and year first above written.

 

	
   

  	
   

  	
  PARTICIPATING EMPLOYER:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  HAGGAR CLOTHING CO.,

  
	
   

  	
   

  	
  a Nevada corporation

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  /s/  David Tehle

  
	
   

  	
   

  	
  Name:  David Tehle

  
	
   

  	
   

  	
  Title:  Executive Vice
  President

  
	
   

  	
   

  	
  and Chief
  Financial Office

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  PARTICIPANT:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  /s/  J. M. Haggar, III

  
	
   

  	
   

  	
  J. M. Haggar, III

  

 

2Exhibit 10(k)

 

FIRST AMENDMENT TO

PARTICIPATION AGREEMENT UNDER THE

HAGGAR CORP. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

 

This First Amendment to Participation Agreement Under the Haggar Corp.
Supplemental Executive Retirement Plan (this “Amendment”) is entered into this 14 day of February, 2003
(the “Effective Date”), by
and between Haggar Clothing Co., a Nevada corporation, having its principal
place of business in Dallas, Texas (“Participating
Employer”), and Frank D. Bracken (the “Participant”).  Capitalized terms used herein, but not
otherwise defined, shall have the same meaning assigned to them in the
Participation Agreement (as defined below).

 

RECITALS

 

A.            Participating
Employer and Participant entered into that certain Participation Agreement
Under the Haggar Corp. Supplemental Executive Retirement Plan, dated as of
October 1, 1999 (the “Participation Agreement”);  and

 

B.            The
parties desire to amend the terms of the Participation Agreement as set forth
herein.

 

AGREEMENT

 

NOW, THEREFORE, in consideration of the premises and agreements herein
contained and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties agree as follows:

 

1.             Amendment of Section 4.  Section 4 of the Participation Agreement is
hereby amended by adding the following to the end of the Participant’s Vested
Benefit Schedule:

 

	
  Percent Vested

  	
   

  	
  Continued
  Service Until Attainment of Age

  
	
  100%

  	
   

  	
  Any age upon
  a Change of Control under Section 4.2 of the Plan.

  

 

2.             Effect.  Except as amended by this Amendment, all of the provisions of the
Participation Agreement are hereby affirmed, ratified and declared to be in
full force and effect.

 

3.             Counterparts.  This Amendment may be executed in multiple counterparts, each of
which shall be deemed an original and together shall constitute one and the
same Amendment.

 

4.             Governing Law.  This Amendment shall be governed by and
construed in accordance with the laws of the State of Texas without application
of the conflict of laws principles thereof, except to the extent preempted by
federal law, which shall govern to such extent.

 

[REMAINDER OF PAGE
INTENTIONALLY LEFT BLANK]

 

 

IN WITNESS WHEREOF, this Amendment has been entered into as of the date
and year first above written.

 

	
   

  	
   

  	
  PARTICIPATING EMPLOYER:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  HAGGAR CLOTHING CO.,

  
	
   

  	
   

  	
  a Nevada corporation

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  /s/  David Tehle

  
	
   

  	
   

  	
  Name:  David Tehle

  
	
   

  	
   

  	
  Title:  Executive Vice
  President

  
	
   

  	
   

  	
  and Chief
  Financial Officer

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  PARTICIPANT:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  /s/  Frank D. Bracken

  
	
   

  	
   

  	
  Frank D. Bracken

  

 

2Exhibit 10(l)

 

FIRST AMENDMENT TO

HAGGAR CORP. SPLIT-DOLLAR INSURANCE PLAN

 

1.             Introduction.  This
First Amendment to the Haggar Corp. Split-Dollar Insurance Plan (the “Amendment”), dated as of this 14 day of
February, 2003, is made and adopted by Haggar Corp., a Nevada corporation with
its principal place of business in Dallas, Texas (the “Corporation”), and consented to by the
parties named on the signature page hereto. 
The Haggar Corp. Split-Dollar Insurance Plan (the “Plan”) was approved by the Corporation
and was effective October 1, 1999. 
Pursuant to Section 17, the Plan is hereby amended as set forth
herein.  Capitalized terms used herein,
but not otherwise defined, shall have the same meaning assigned to them in the
Plan.

 

2.             Definition of Change in Control. 
Section 1(a) of the Plan is hereby amended as follows:

 

(a)           Clause (i) is
deleted in its entirety and replaced with the following:

 

“(i) a merger or consolidation of the Corporation or Haggar Clothing
Co. with or into another entity, or the exchange of securities (other than a
merger or consolidation) by the holders of the voting securities of the
Corporation or Haggar Clothing Co. and the holders of voting securities of any
other entity, in which the shareholders of the Corporation or Haggar Clothing
Co. immediately before the transaction do not own 50% or more of the combined
voting power of the voting securities of the surviving entity or its parent
immediately after the transaction,”

 

(b)           The phrase “of two
(2) consecutive years” is deleted from clause (v).

 

(c)           Insert “or Haggar
Clothing Co.” following all occurrences of the word “Corporation”, and “or
Haggar Clothing Co.’s” following all occurrences of the word “Corporation’s” in
clauses (ii) through (iv).

 

3.             Effect on Other Provisions.  Except
as expressly amended hereby, the Plan shall remain in full force and effect as
originally adopted.

 

4.             Adoption by Board.  The
foregoing amendments to the Plan were adopted by the Board of Directors of the
Corporation on January 28, 2003.

 

5.             Counterparts.  This Amendment may be executed in multiple
counterparts, each of which shall be deemed an original and together shall
constitute one and the same Amendment.

 

6.             Governing Law.  This Amendment shall be governed by and
construed in accordance with the laws of the State of Texas.

 

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

 

 

IN WITNESS
WHEREOF, this Amendment has been entered into as of the date and year first
above written.

 

	
   

  	
   

  	
  HAGGAR CORP.,

  
	
   

  	
   

  	
  a Nevada
  corporation

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  /s/  David
  Tehle

  
	
   

  	
   

  	
  Name:  David Tehle

  
	
   

  	
   

  	
  Title:  Executive Vice President

  
	
   

  	
   

  	
  and Chief Financial Officer

  

 

 

FOR
PURPOSES OF SECTION 17 OF THE PLAN,

THE FOLLOWING PARTICIPANTS EXPRESSLY

CONSENT TO THE AMENDMENT:

 

 

	
  /s/  Frank
  D. Bracken

  	
   

  
	
  Frank D.
  Bracken

  
	
   

  
	
   

  
	
  /s/  J.
  M. Haggar, III

  	
   

  
	
  J. M.
  Haggar, III

  

 

2

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