Document:

First Amendment to Amended and Restated Credit Agreement

  
 Exhibit 10.1

  
 FIRST AMENDMENT TO AMENDED AND RESTATED 

CREDIT AGREEMENT 
  
 This FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”), made as of January 10, 2005, among Oxford Industries, Inc., a
Georgia corporation, Oxford of South Carolina, Inc., a South Carolina corporation, and Viewpoint International, Inc., a Delaware corporation, as Borrowers, the Domestic Subsidiaries of the Borrowers party to the Credit Agreement (defined below) as
Guarantors, the Lenders (as defined in the Credit Agreement) party hereto, and SunTrust Bank, as the Administrative Agent, 
  
 W I T N E S S E T H: 
  
 WHEREAS, the Borrowers, the Guarantors, the Lenders, the financial institutions party thereto as Issuing Banks and the Administrative Agent are parties to
that certain Amended and Restated Credit Agreement, dated as of July 28, 2004 (as amended, restated, supplemented or otherwise modified from time to time, the “Credit Agreement”); and 
  
 WHEREAS, the parties wish to amend the Credit Agreement set forth herein upon
the terms and conditions contained herein; 
  
 NOW THEREFORE, in
consideration of the premises, the terms and conditions contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree that all capitalized terms used but not otherwise
defined herein shall have the meanings ascribed thereto in the Credit Agreement, as amended hereby, and further agree as follows: 
  
 1. Amendment to Credit Agreement. Section 8.7 of the Credit Agreement, Liquidation; Change in Ownership, Name or Year; Disposition or
Acquisition of Assets, Etc., is hereby amended to delete the word “and” immediately prior to subsection (b)(vi) thereof and by inserting the following text immediately following subsection (b)(vi) thereof: 
  
 “; and (vii) any Borrower Party may transfer all or any portion of its
assets to any other Borrower Party so long as (A) no Default or Event of Default has occurred and is continuing; (B) the transferor Borrower Party immediately gives written notice of such transfer to the Administrative Agent; and (C) each Borrower
Party takes all action and executes and delivers all documents reasonably requested by the Administrative Agent to perfect or continue the perfection of the Administrative Agent’s (on behalf of, and for the benefit of, the Lender Group)
security interest in the Collateral.” 
  
 2. No Other
Amendment or Waiver. The execution, delivery and effectiveness of this Amendment shall not, except as expressly provided above, operate as a waiver of any right, power or remedy of the Administrative Agent, the Lenders or Issuing Banks under the
Credit Agreement or any of the other Loan Documents, nor constitute a waiver of any provision of the Credit Agreement or any of the other Loan Documents. Except for the amendment expressly set forth above, the text of the Credit Agreement and all
other Loan Documents shall remain unchanged and in full force and effect and each Borrower hereby ratifies and confirms its 

  

 
obligations thereunder. This Amendment shall not constitute a modification of the Credit Agreement or a course of dealing with the Administrative Agent, the
Lenders or the Issuing Banks at variance with the Credit Agreement such as to require further notice by the Administrative Agent, the Lenders or the Issuing Banks to require strict compliance with the terms of the Credit Agreement and the other Loan
Documents in the future. Nothing in this Amendment is intended, or shall be construed, to constitute a novation or an accord and satisfaction of any of the Obligations or to modify, affect or impair the perfection or continuity of the Administrative
Agent’s or the Lenders’ security interests in, security titles to, or other Liens on, any Collateral for the Obligations. 
  
 3. Conditions of Effectiveness. This Amendment shall become effective as of the date hereof when, and only when, the Administrative Agent, on
behalf of the Issuing Banks and the Lenders, shall have received, in form and substance satisfactory to it: 
  
 (a) counterparts to this Amendment duly executed by the Borrowers and the Majority Lenders; and 
  
 (b) such other information, documents, instruments or
approvals as the Administrative Agent may require. 
  
 4.
Representations and Warranties of Borrower Parties. Each Borrower Party represents and warrants as follows: 
  
 (a) Such Borrower Party is a corporation or limited liability company duly organized, validly existing and in good standing under the laws
of the jurisdiction of its incorporation or organization; 
  
 (b) The execution, delivery and performance by such Borrower Party of this Amendment and the Loan Documents, as amended hereby, are within such Borrower Party’s legal powers, have been duly authorized by all
necessary company action and do not contravene (i) such Borrower Party’s organizational documents, or (ii) law or contractual restrictions binding on or affecting such Borrower Party; 
  
 (c) No authorization, approval or other action by, and no
notice to or filing with, any governmental authority or regulatory body, is required for the due execution, delivery and performance by such Borrower Party of this Amendment or any of the Loan Documents, as amended hereby, to which such Borrower
Party is or will be a party; 
  
 (d) This
Amendment and each of the other Loan Documents, as amended hereby, to which such Borrower Party is a party constitute legal, valid and binding obligations of such Borrower Party, enforceable against such Borrower Party in accordance with their
respective terms; and 
  
 (e) No Default or Event
of Default exists. 
  

 5. Reference to and Effect on the Loan Documents. Upon the effectiveness of this Amendment, on and
after the date hereof each reference in the Credit Agreement to “this Agreement,” “hereunder,” “hereof” or words of like import referring to the Credit Agreement, and each reference in the other Loan Documents to the
“Credit Agreement,” “thereunder,” “thereof” or words of like import referring to the Credit Agreement, shall mean and be a reference to the Credit Agreement as amended hereby. 
  
 6. Costs, Expenses and Taxes. Borrowers agree to pay on demand all
out-of-pocket expenses of the Administrative Agent in connection with the preparation, negotiation, execution and delivery of this Amendment, including, but not limited to, the reasonable fees and disbursements of counsel for the Administrative
Agent. 
  
 7. Governing Law. This Amendment shall be
construed in accordance with and governed by the laws of the State of New York, without regard to the conflict of laws principles thereof, except to the extent otherwise provided in the Loan Documents. 
  
 8. Loan Document. This Amendment shall be deemed to be a Loan Document
for all purposes. 
  
 9. Counterparts. This Amendment may
be executed in any number of counterparts, each of which shall be deemed to be an original, but all such separate counterparts shall together constitute but one and the same instrument. In proving this Amendment in any judicial proceeding, it shall
not be necessary to produce or account for more than one such counterpart signed by the party against whom enforcement is sought. Any signatures delivered by a party by facsimile transmission or by e-mail transmission shall be deemed an original
signature hereto. 
  
 [remainder of page intentionally left
blank] 
  

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed under seal by their duly
authorized officers in Atlanta, Georgia, all as of the day and year first above written. 
  

											
	 BORROWERS:
	 	 	 	 OXFORD INDUSTRIES, INC., as a Borrower,

					
	 	 	 	 	 	 	By:	 	/s/ J. Reese Lanier, Jr.
	 	 	 	 	 	 	 	 	 Name: 
	 	 J. Reese Lanier, Jr.

	 	 	 	 	 	 	 	 	 Title:
	 	 Senior Vice President and Treasurer

					
	 	 	 	 	 	 	 Attest:
	 	  /s/ Dominic C. Mazzone

	 	 	 	 	 	 	 	 	 Name: 
	 	 Dominic C. Mazzone

	 	 	 	 	 	 	 	 	 Title:
	 	 Vice President, General Counsel and Secretary

			
	 	 	 	 	 OXFORD OF SOUTH CAROLINA, INC., as a Borrower

					
	 	 	 	 	 	 	By:	 	/s/ J. Reese Lanier, Jr.
	 	 	 	 	 	 	 	 	 Name: 
	 	 J. Reese Lanier, Jr.

	 	 	 	 	 	 	 	 	 Title:
	 	 Vice President and Treasurer

					
	 	 	 	 	 	 	 Attest: 
	 	 /s/ Dominic C. Mazzone

	 	 	 	 	 	 	 	 	 Name: 
	 	 Dominic C. Mazzone

	 	 	 	 	 	 	 	 	 Title:
	 	 Vice President and Secretary

			
	 	 	 	 	 VIEWPOINT INTERNATIONAL, INC., as a Borrower

					
	 	 	 	 	 	 	By:	 	/s/ J. Reese Lanier, Jr.
	 	 	 	 	 	 	 	 	 Name: 
	 	 J. Reese Lanier, Jr.

	 	 	 	 	 	 	 	 	 Title:
	 	 Vice President and Treasurer

					
	 	 	 	 	 	 	 Attest: 
	 	 /s/ Dominic C. Mazzone

	 	 	 	 	 	 	 	 	 Name:
	 	 Dominic C. Mazzone

	 	 	 	 	 	 	 	 	 Title:
	 	 Vice President and Secretary

			
	 GUARANTORS:
	 	 	 	 LIONSHEAD CLOTHING COMPANY, a Delaware corporation

					
	 	 	 	 	 	 	By:	 	/s/ J. Reese Lanier, Jr.
	 	 	 	 	 	 	 	 	 Name: 
	 	 J. Reese Lanier, Jr.

	 	 	 	 	 	 	 	 	 Title:
	 	 Vice President and Treasurer

					
	 	 	 	 	 	 	 Attest: 
	 	 /s/ Dominic C. Mazzone

	 	 	 	 	 	 	 	 	 Name: 
	 	 Dominic C. Mazzone

	 	 	 	 	 	 	 	 	 Title:
	 	 Vice President and Secretary

  
 FIRST AMENDMENT TO AMENDED AND
RESTATED CREDIT AGREEMENT 
  

											
	 	 	 	 	 MERONA INDUSTRIES, INC., a Delaware corporation

					
	 	 	 	 	 	 	By:	 	/s/ J. Reese Lanier, Jr.
	 	 	 	 	 	 	 	 	 Name: 
	 	 J. Reese Lanier, Jr.

	 	 	 	 	 	 	 	 	 Title:
	 	 Vice President and Treasurer

					
	 	 	 	 	 	 	 Attest: 
	 	 /s/ Dominic C. Mazzone

	 	 	 	 	 	 	 	 	 Name: 
	 	 Dominic C. Mazzone

	 	 	 	 	 	 	 	 	 Title:
	 	 Vice President and Secretary

			
	 	 	 	 	 OXFORD CARRIBBEAN, INC., a Delaware corporation

					
	 	 	 	 	 	 	By:	 	/s/ J. Reese Lanier, Jr.
	 	 	 	 	 	 	 	 	 Name: 
	 	 J. Reese Lanier, Jr.

	 	 	 	 	 	 	 	 	 Title:
	 	 Vice President and Treasurer

					
	 	 	 	 	 	 	 Attest: 
	 	 /s/ Dominic C. Mazzone

	 	 	 	 	 	 	 	 	 Name: 
	 	 Dominic C. Mazzone

	 	 	 	 	 	 	 	 	 Title:
	 	 Vice President and Secretary

			
	 	 	 	 	 BEN SHERMAN CLOTHING, INC., a Georgia corporation

					
	 	 	 	 	 	 	By:	 	/s/ J. Reese Lanier, Jr.
	 	 	 	 	 	 	 	 	 Name: 
	 	 J. Reese Lanier, Jr.

	 	 	 	 	 	 	 	 	 Title:
	 	 Vice President and Treasurer

					
	 	 	 	 	 	 	 Attest: 
	 	 /s/ Dominic C. Mazzone

	 	 	 	 	 	 	 	 	 Name: 
	 	 Dominic C. Mazzone

	 	 	 	 	 	 	 	 	 Title:
	 	 Vice President and Secretary

			
	 	 	 	 	 OXFORD GARMET, INC., a Delaware corporation

					
	 	 	 	 	 	 	By:	 	/s/ J. Reese Lanier, Jr.
	 	 	 	 	 	 	 	 	 Name: 
	 	 J. Reese Lanier, Jr.

	 	 	 	 	 	 	 	 	 Title:
	 	 Vice President and Treasurer

					
	 	 	 	 	 	 	 Attest: 
	 	 /s/ Dominic C. Mazzone

	 	 	 	 	 	 	 	 	 Name: 
	 	 Dominic C. Mazzone

	 	 	 	 	 	 	 	 	 Title:
	 	 Vice President and Secretary

  
 FIRST AMENDMENT TO AMENDED AND
RESTATED CREDIT AGREEMENT 
  

											
	 	 	 	 	 OXFORD INTERNATIONAL, INC., a Georgia corporation

					
	 	 	 	 	 	 	By:	 	 /s/ J. Reese Lanier, Jr.

	 	 	 	 	 	 	 	 	 Name: 
	 	 J. Reese Lanier, Jr.

	 	 	 	 	 	 	 	 	 Title:
	 	 Vice President and Treasurer

					
	 	 	 	 	 	 	 Attest: 
	 	 /s/ Dominic C. Mazzone

	 	 	 	 	 	 	 	 	 Name: 
	 	 Dominic C. Mazzone

	 	 	 	 	 	 	 	 	 Title:
	 	 Vice President and Secretary

			
	 	 	 	 	 TOMMY BAHAMA R&R HOLDINGS, INC., a Delaware corporation

					
	 	 	 	 	 	 	By:	 	 /s/ J. Reese Lanier, Jr.

	 	 	 	 	 	 	 	 	 Name: 
	 	 J. Reese Lanier, Jr.

	 	 	 	 	 	 	 	 	 Title:
	 	 Vice President and Treasurer

			
	 	 	 	 	 TOMMY BAHAMA BEVERAGES, LLC, a Delaware limited liability company

					
	 	 	 	 	 	 	By:	 	Tommy Bahama R & R Holdings, Inc., a Delaware corporation, as its sole member
					
	 	 	 	 	 	 	By:	 	 /s/ J. Reese Lanier, Jr.

	 	 	 	 	 	 	 Name: 
	 	 J. Reese Lanier, Jr.

	 	 	 	 	 	 	 Title:
	 	 Vice President and Treasurer

			
	 	 	 	 	 TOMMY BAHAMA TEXAS BEVERAGES, LLC, a Texas limited liability company

					
	 	 	 	 	 	 	By:	 	Tommy Bahama Beverages, LLC, a Delaware limited liability company, as its sole member
						
	 	 	 	 	 	 	 	 	 By:
	 	Tommy Bahama R & R Holdings, Inc., a Delaware corporation, as its sole member
					
	 	 	 	 	 	 	 By:
	 	 /s/ J. Reese Lanier, Jr.

	 	 	 	 	 	 	 	 	 Name: 
	 	 J. Reese Lanier, Jr.

	 	 	 	 	 	 	 	 	 Title:
	 	 Vice President and Treasurer

  
 FIRST AMENDMENT TO AMENDED AND
RESTATED CREDIT AGREEMENT 
  

					
	PIEDMONT APPAREL CORPORATION,
a Delaware corporation
		
	By:	 	 /s/ J. Reese Lanier, Jr.

	 	 	 Name: 
	 	 J. Reese Lanier, Jr.

	 	 	 Title: 
	 	 Vice President and Treasurer

		
	Attest: 	 	/s/ Dominic C. Mazzone
	 	 	 Name: 
	 	 Dominic C. Mazzone

	 	 	 Title: 
	 	 Vice President and Secretary

  
 FIRST AMENDMENT TO AMENDED AND
RESTATED CREDIT AGREEMENT 
  

											
	 LENDER GROUP:
	 	 	 	SUNTRUST BANK, as the Administrative Agent, an Issuing Bank and a Lender
					
	 	 	 	 	 	 	By: 	 	 /s/ Patrick M. Stevens

	 	 	 	 	 	 	 	 	 Name: 
	 	 Patrick M. Stevens

	 	 	 	 	 	 	 	 	 Title: 
	 	 Vice President

  
 FIRST AMENDMENT TO AMENDED AND
RESTATED CREDIT AGREEMENT 
  

					
	BANK OF AMERICA, N.A., as a Lender and an Issuing Bank
		
	By: 	 	/s/    Douglas J. Bolt
	 	 	 Name: 
	 	 Douglas J. Bolt

	 	 	 Title: 
	 	 Vice President

  
 FIRST AMENDMENT TO AMENDED AND
RESTATED CREDIT AGREEMENT 
  

					
	 GENERAL ELECTRIC CAPITAL CORPORATION,
 as a Lender

		
	By: 	 	/s/ C. Mark Smith
	 	 	 Name: 
	 	 C. Mark Smith

	 	 	 Title: 
	 	 Duly Authorized Signatory

  
 FIRST AMENDMENT TO AMENDED AND
RESTATED CREDIT AGREEMENT 
  

					
	HSBC BUSINESS CREDIT (USA) INC., as a Lender
		
	By: 	 	/s/    Dan Burb
	 	 	 Name: 
	 	 Dan Burb

	 	 	 Title: 
	 	 Vice President

  
 FIRST AMENDMENT TO AMENDED AND
RESTATED CREDIT AGREEMENT 
  

					
	JPMORGAN CHASE BANK, as a Lender
		
	By: 	 	/s/    James A. Knight
	 	 	 Name: 
	 	 James A. Knight

	 	 	 Title: 
	 	 Vice President

  
 FIRST AMENDMENT TO AMENDED AND
RESTATED CREDIT AGREEMENT 
  

					
	 SHANGHAI COMMERCIAL BANK LTD., as a Lender
 and an Issuing Bank

		
	By: 	 	/s/ Timothy Chan
	 	 	 Name: 
	 	 Timothy Chan

	 	 	 Title: 
	 	 VPOX Manager

		
	By: 	 	/s/ Chin N. Wu
	 	 	 Name: 
	 	 Chin N. Wu

	 	 	 Title: 
	 	 AVP

  
 FIRST AMENDMENT TO AMENDED AND
RESTATED CREDIT AGREEMENT 
  

					
	 THE CIT GROUP/COMMERCIAL SERVICES, INC.,
 as a Lender

		
	By: 	 	/s/ William Johannesen
	 	 	 Name: 
	 	 William Johannesen

	 	 	 Title: 
	 	 Vice President

  
 FIRST AMENDMENT TO AMENDED AND
RESTATED CREDIT AGREEMENT 
  

					
	WACHOVIA BANK, NATIONAL ASSOCIATION, as a Lender and an Issuing Bank
		
	By: 	 	/s/ Anne L. Sayles
	 	 	 Name: 
	 	 Anne L. Sayles

	 	 	 Title: 
	 	 Senior Vice President

  
 FIRST AMENDMENT TO AMENDED AND
RESTATED CREDIT AGREEMENT 
  

					
	 HSBC BANK USA, NATIONAL ASSOCIATION
 (formerly HSBC Bank USA), as an Issuing Bank

		
	By: 	 	/s/ Barbara Baltas
	 	 	 Name: 
	 	 Barbara Baltas

	 	 	 Title: 
	 	 FVP

  
 FIRST AMENDMENT TO AMENDED AND
RESTATED CREDIT AGREEMENT 
  

					
	PNC BANK, NATIONAL ASSOCIATION, as a Lender
		
	By: 	 	/s/ James A. Fink
	 	 	 Name: 
	 	 James A. Fink

	 	 	 Title: 
	 	 Managing Director

  
 FIRST AMENDMENT TO AMENDED AND
RESTATED CREDIT AGREEMENTForm of Performance Share Award

  
 Exhibit 10.2

  
 FORM OF 
  
 OXFORD INDUSTRIES, INC. 
  
 PERFORMANCE SHARE AWARD AGREEMENT 
  
 This Agreement is entered into as of January 10, 2005, by and between
(“Employee” or “you”) and Oxford Industries, Inc., a Georgia corporation (“Oxford”), to set forth the terms and conditions of a Performance Share Award granted to you pursuant to the Oxford Industries, Inc. Long-Term
Stock Incentive Plan (the “Plan”). 
  
 1. Performance Share
Award. Oxford hereby grants to you a Performance Share Award, subject to the terms and conditions of this Agreement and of the Plan and to your consent to those terms and conditions. A Performance Share Award provides you with the opportunity to
earn restricted shares of Oxford’s Common Stock, par value $1.00 per share (“Restricted Stock”), contingent upon the achievement of Performance Objectives established by the Committee. All capitalized terms have the meanings set forth
in the Plan unless otherwise specifically provided. 
  
 2. Performance
Objective Achievement Required. You will receive shares of Restricted Stock under this Performance Share Award only if Oxford achieves the Performance Objectives during the Performance Period and the Committee certifies in writing that the
Performance Objectives have been achieved. If the Performance Objectives are not achieved, a portion or all of your Performance Share Award will be canceled and you will receive no Restricted Stock for the canceled portion of the Award. 

 
 3. Performance Share Award Opportunity. This Performance Share Award offers you the
opportunity to earn the number of shares of Restricted Stock specified below. 
  

			
	 Restricted Shares Earned at Cut-In    

	  	 Restricted Shares Earned at Maximum    

	1 Share	  	«Maximum Shares» Shares

  
 4. Performance Period. The
Performance Period shall be the period beginning November 27, 2004 and ending June 3, 2005. 
  
 5. Performance Objectives. You will earn shares of Restricted Stock under this Performance Share Award based on Oxford’s “Earnings per Share” during the Performance Period. For purposes of this
Agreement, Earnings per Share shall be equal to the diluted Earnings per Share calculated in accordance with accounting principles generally accepted in the United States and as reported in Oxford’s financial statements as filed with the
Securities Exchange Commission, except that certain adjustments may be made for certain non-recurring or unusual non-cash items recognized in accordance with accounting principles generally accepted in the United States including, but not limited,
to any write-offs of unamortized deferred financing costs and any asset impairment write-downs, which the Committee determines in its sole discretion to exclude for purposes of this Agreement. 
  
 The Cut-In Earnings per Share is $1.71 per share. The Maximum Earnings
per Shares is $1.96 per share. If Oxford attains less than the Cut-In Earnings per Share, you will not earn any shares of Restricted Stock under this Performance Share Award. If Oxford attains the Cut-In Earnings per Share, you will earn one
(1) share of Restricted Stock. If Oxford attains the 

  

 
Maximum Earnings per Share, you will earn the number of shares of Restricted Stock specified in Paragraph 3 above as Restricted Shares Earned at Maximum. The
number of shares of Restricted Stock earned at any Earnings per Share level between the Cut-In and the Maximum will be determined on a straight-line basis based on Oxford’s actual Earnings per Share for the Performance Period, rounded to the
nearest one-tenth of a cent. You may not earn more than the number of shares of Restricted Stock specified in Paragraph 3 as Restricted Shares earned at Maximum. All determinations as to the Earnings per Share achieved and the number of Restricted
Shares earned shall be in the sole discretion of the Committee, and its determinations shall be final and binding on all parties. 
  
 6. Forfeiture of Performance Share Award. You will completely forfeit your entire interest in this Performance Share Award (and will receive no consideration from
Oxford on account of such forfeiture) if your employment with Oxford terminates for any reason whatsoever before the end of the Performance Period, unless the Committee waives this forfeiture condition at the time you terminate employment, as
evidenced by a written waiver adopted by the Committee. 
  
 7. Payment of
Awards. Following the end of the Performance Period, the Committee will determine in its sole discretion the number of shares of Restricted Stock that have been earned by you under this Performance Share Award, and that determination shall be
final and binding upon all parties. Following Committee certification of the number of shares of Restricted Stock to be issued to you, a restricted stock certificate will be issued in your name subject to the condition that Oxford, or its designated
agent, shall hold the shares of Restricted Stock until June 3, 2008. 
  
 8.
Transfer of Restricted Stock. Unless you forfeit the shares of Restricted Stock pursuant to Paragraph 9 below, Oxford will transfer physical custody of the shares of Restricted Stock to you on June 3, 2008 (or if such date is not a business
day, on the next business day) free of any forfeiture restrictions. 
  
 9.
Forfeiture Restriction. You will completely forfeit your entire interest in the Restricted Stock (and shall receive no consideration from Oxford on account of such forfeiture) if your employment with Oxford terminates for any reason
whatsoever before June 3, 2008, unless the Committee waives this forfeiture condition at the time you terminate employment, as evidenced by a written waiver adopted by the Committee. 
  
 10. Voting and Dividend Rights. You will have all voting rights and rights to dividends paid in cash with respect to the shares of
Restricted Stock earned pursuant to this Performance Share Award. You will not be entitled to any dividend or voting rights during the Performance Period or prior to the date that the Restricted Stock is earned and issued to you. 
  
 11. Non-transferability. Neither this Performance Share Award nor any Restricted Stock
that you may earn under this Performance Share Award may be anticipated, alienated, encumbered, sold, pledged, assigned, transferred or subjected to any charge or legal process, other than by will or the laws of descent and distribution, and any
sale, pledge, assignment or other attempted transfer shall be null and void. 
  
 12. Electronic Delivery and Signatures. You hereby consent and agree to electronic delivery of any Plan documents, proxy materials, annual reports and other related documents. If Oxford establishes procedures for an electronic
signature system for delivery and acceptance of Plan documents (including documents relating to any award or grant made under the Plan), you hereby consent to such procedures and agree that your electronic signature is the same as, and shall have
the same force and effect as, your manual signature. You consent and agree that any 

  

 2 

 
such procedures and delivery may be effected by a third party engaged by Oxford to provide administrative services related to the Plan, including any award
or grant made under the Plan. 
  
 13. Successors and Heirs. This Agreement
shall be binding upon and inure to the benefit of Oxford and its successors and assigns, and upon any person acquiring, whether by merger, consolidation, purchase of assets or otherwise, all or substantially all of Oxford’s assets and business.

  
 14. Governing Law. This Performance Share Award and the issuance of any
Restricted Stock under this Performance Share Award will be construed, administered and governed in all respects under and by the applicable laws of the State of Georgia, without regard to any conflicts or choice of law rule or principle.

  
 15. Tax Withholding. Oxford shall have the right to (i) make deductions
from the number of shares of Restricted Stock otherwise deliverable to you (and other amounts payable under this Agreement) in an amount sufficient to satisfy withholding of any federal, state or local taxes required by law, or (ii) take such other
action as may be necessary or appropriate to satisfy any such tax withholding obligations. 
  
 16. No Guarantee of Employment. This Agreement shall not confer upon you any right with respect to continuance of employment with Oxford, nor shall it interfere in any way with any right that Oxford would
otherwise have to terminate your employment at any time. 
  
 17. Entire
Agreement; Amendment. This Agreement contains the entire agreement between the parties hereto with respect to the subject matter contained herein, and supersedes all prior agreements or prior understandings, whether written or oral, between the
parties relating to such subject matter. This Agreement may be amended by a writing signed by both parties. 
  
 18. Incorporation by Reference. This Agreement is subject in all respects to the terms and provisions of the Plan, all of which terms and provisions are made a part of and incorporated in this Agreement as if
they were each expressly set forth herein. In the event of any conflict between the terms of this Agreement and the terms of the Plan document, the Plan document shall control. 
  
 IN WITNESS WHEREOF, this Performance Share Award Agreement has been executed and delivered by Oxford on the terms and
conditions set forth above. 
  

			
	 OXFORD INDUSTRIES, INC.

		
	 By:
	 	 
		
	 Title:
	 	 

  
 I hereby agree
to the terms and conditions of this Performance Share Award Agreement as a condition of the grant made to me. 
  

	
	
	  
	 «Employee Name»

  

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