Document:

Amendment to Change of Control Severance, Lon F. Povich

 Exhibit 10.5 

BJ’S WHOLESALE CLUB, INC. 

AMENDMENT TO CHANGE OF CONTROL SEVERANCE AGREEMENT 

This Amendment to the Change of Control Severance Agreement (the “Agreement”) between BJ’s Wholesale Club, Inc (the
“Company”) and Lon F. Povich (the “Executive”), being an executive vice president of the Company, is made March 25, 2010. 

W I T N E S S E T H 

WHEREAS Company and Executive entered into the Agreement dated June 1, 2007; and 

WHEREAS Section 8.3 of the Agreement provides that the Agreement may be amended by a written instrument executed by both parties;
and 
 WHEREAS Company and Executive wish to modify the terms of the Agreement so that they conform with Section 409A of
the Internal Revenue Code. 
 NOW THEREFORE, in consideration of the mutual covenants contained herein, the parties agree to
modify the Agreement as follows: 
 1. Effective January 31, 2010, Section 1.1(a) and Section 1.2(a)(iii) of
the Agreement are amended by substituting “target incentive award” in place of “Target Bonus”. 
 2.
Effective January 31, 2010, Section 4 of the Agreement is amended by substituting “Bank of America” in place of “BankBoston NA”. 

3. Effective January 31, 2010, the following new Section 8.9 is added to the Agreement: 

“Acceleration of Payments Prohibited. Notwithstanding anything to the contrary, this Agreement shall be
construed and applied so that the time of payment of any amount constituting the deferral of compensation, within the meaning of Section 409A(d) of the Code and the regulations issued thereunder, shall be determined in accordance with the plan
or other arrangement providing such payment and shall not be accelerated as a result of Executive’s separation from service with the Company to which this Agreement applies.” 

4. Effective January 31, 2010, paragraph (f) of Exhibit A is amended to read as follows: 

“ ‘Date of Termination’ shall mean the date on which the Executive has a separation from service.”

 5. Effective January 31, 2010, the second sentence of paragraph (k) of Exhibit A
is amended to read as follows: 
 “For purposes of this definition, termination for “good reason”
shall mean, the voluntary separation from service with the Company by Executive (A) within 120 days after the occurrence without the Executive’s express written consent of any of the events described in clauses (I), (II), (III), (IV),
(V) or (VI) below, provided that Executive gives notice to the Company at least 30 days in advance requesting that the situation described in those clauses be remedied, and the situation remains unremedied upon expiration of such 30-day
period:” 
 6. Effective January 31, 2010, clauses (VII), (VIII) and (IX) of paragraph (k) of Exhibit A are
deleted. 
 7. Effective January 31, 2010, paragraph (m) of Exhibit A is amended to read as follows:

 “ ‘Subsidiary’ shall mean any corporation in which the Company owns, directly or indirectly, 50
percent or more of the total combined voting power of all classes of stock.” 
 8. Except as modified by this Amendment all
other provisions of the Agreement remain in full force and effect. 
 IN WITNESS WHEREOF, the parties hereto, being duly
authorized, have executed this Amendment to the Change of Control Severance Agreement to be effective as of the dates specified herein. 
  

									
	EXECUTIVE	 		 	BJ’S WHOLESALE CLUB, INC.
				
	/s/ Lon F. Povich	 		 	By:	 	/s/ Laura J. Sen
	Lon F. Povich	 		 		 	Laura J. Sen

									
			
	5/12/10	 		 	5/18/10
	Dated	 		 		 	Dated	 	

 LP10:ECC/Povich Amendment to EVP COC 

 

 2Amendment to Change of Control Severance, Christina M. Neppl-Totino

 Exhibit 10.6 

BJ’S WHOLESALE CLUB, INC. 

AMENDMENT TO CHANGE OF CONTROL SEVERANCE AGREEMENT 

This Amendment to the Change of Control Severance Agreement (the “Agreement”) between BJ’s Wholesale Club, Inc (the
“Company”) and Christina M. Neppl (the “Executive”), being an executive vice president of the Company, is made March 25, 2010. 

W I T N E S S E T H 

WHEREAS Company and Executive entered into the Agreement dated January 15, 2008; and 

WHEREAS Section 8.3 of the Agreement provides that the Agreement may be amended by a written instrument executed by both parties;
and 
 WHEREAS Company and Executive wish to modify the terms of the Agreement so that they conform with Section 409A of
the Internal Revenue Code. 
 NOW THEREFORE, in consideration of the mutual covenants contained herein, the parties agree to
modify the Agreement as follows: 
 1. Effective January 31, 2010, Section 1.1(a) and Section 1.2(a)(iii) of
the Agreement are amended by substituting “target incentive award” in place of “Target Bonus”. 
 2.
Effective January 31, 2010, Section 4 of the Agreement is amended by substituting “Bank of America” in place of “BankBoston NA”. 

3. Effective January 31, 2010, the following new Section 8.9 is added to the Agreement: 

“Acceleration of Payments Prohibited. Notwithstanding anything to the contrary, this Agreement shall be
construed and applied so that the time of payment of any amount constituting the deferral of compensation, within the meaning of Section 409A(d) of the Code and the regulations issued thereunder, shall be determined in accordance with the plan
or other arrangement providing such payment and shall not be accelerated as a result of Executive’s separation from service with the Company to which this Agreement applies.” 

4. Effective January 31, 2010, paragraph (f) of Exhibit A is amended to read as follows: 

“ ‘Date of Termination’ shall mean the date on which the Executive has a separation from service.”

 5. Effective January 31, 2010, the second sentence of paragraph (k) of Exhibit A
is amended to read as follows: 
 “For purposes of this definition, termination for “good reason”
shall mean, the voluntary separation from service with the Company by Executive (A) within 120 days after the occurrence without the Executive’s express written consent of any of the events described in clauses (I), (II), (III), (IV),
(V) or (VI) below, provided that Executive gives notice to the Company at least 30 days in advance requesting that the situation described in those clauses be remedied, and the situation remains unremedied upon expiration of such 30-day
period:” 
 6. Effective January 31, 2010, clauses (VII), (VIII) and (IX) of paragraph (k) of Exhibit A are
deleted. 
 7. Effective January 31, 2010, paragraph (m) of Exhibit A is amended to read as follows:

 “‘Subsidiary’ shall mean any corporation in which the Company owns, directly or indirectly, 50
percent or more of the total combined voting power of all classes of stock.” 
 8. Except as modified by this Amendment all
other provisions of the Agreement remain in full force and effect. 
 IN WITNESS WHEREOF, the parties hereto, being duly
authorized, have executed this Amendment to the Change of Control Severance Agreement to be effective as of the dates specified herein. 
  

									
	EXECUTIVE	 		 	BJ’S WHOLESALE CLUB, INC.
				
	/s/ Christina M. Neppl	 		 	By:	 	/s/ Laura J. Sen
	Christina M. Neppl	 		 		 	Laura J. Sen

									
			
	5/10/10	 		 	5/18/10
	Dated	 		 		 	Dated	 	

 LP10:ECC: Neppl Amendment to EVP COC 

 

 2Form of Stock Certificate

 Exhibit 4.1 

 

 

 NUMBER 

XERM 

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE 

XERIUMTM 

SHARES 

SEE REVERSE FOR 

CERTAIN DEFINITIONS 

CUSIP 98416J 11 8 

XERIUM TECHNOLOGIES, INC. 

COMMON STOCK 

This Certifies that 

is the owner of 

FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF 

XERIUM TECHNOLOGIES, INC. 

(hereinafter called the “Corporation”), transferable on the books of the Corporation by the holder hereof in
person or by duly authorized attorney, upon surrender of this Certificate properly endorsed. 
 This Certificate
is not valid unless countersigned by the Transfer Agent and registered by the Registrar. 
 WITNESS the facsimile
seal of the Corporation and the facsimile signatures of its duly authorized officers. 
 CERTIFICATE OF STOCK

 DATED: 

© SECURITY-COLUMBIAN UNITED STATES BANKNOTE COMPANY 

COUNTERSIGNED AND REGISTERED: 

AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC 

(NEW YORK, NY) 

TRANSFER AGENT 

AND REGISTRAR 

BY 

AUTHORIZED SIGNATURE 

XERIUM TECHNOLOGIES, INC. 

CORPORATE SEAL 

DELAWARE 

CHAIRMAN AND CHIEF EXECUTIVE OFFICER 

TREASURER 

ABnoteTM 

North America 

711 ARMSTRONG LANE, COLUMBIA, TN 38401 • (931) 388-3003 

PRODUCTION COORDINATOR: HOLLY GRONER 931-490-7660 

PROOF OF April 27, 2010 

XERIUM TECHNOLOGIES, INC. 

TSB 1327 LOT 2 FC 

Operator: JB 

REVISION: Rev 2 

PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF: OK AS IS OK WITH CHANGES MAKE CHANGES AND SEND ANOTHER PROOF

 Colors Selected for Printing: Intaglio prints in SC-13 Red. 

COLOR: This proof was printed from a digital file or artwork on a graphics quality, color laser printer. It is a good
representation of the color as it will appear on the final product. However, it is not an exact color rendition, and the final printed product may appear slightly different from the proof due to the difference between the dyes and printing ink.

 THE RECORD HOLDER OF THIS CERTIFICATE MAY OBTAIN FROM THE SECRETARY OF THE CORPORATION, UPON
REQUEST AND WITHOUT CHARGE, A FULL STATEMENT OF THE DESIGNATION, RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF THE SHARES OF EACH CLASS AUTHORIZED TO BE ISSUED AND THE DESIGNATION, RELATIVE RIGHTS PREFERENCES AND LIMITATIONS OF EACH SERIES OF
PREFERRED SHARES AUTHORIZED TO BE ISSUED SO FAR AS THE SAME HAVE BEEN FIXED AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO DESIGNATE AND FIX THE RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF OTHER SERIES. 

This certificate also evidences and entitles the holder hereof to certain rights as set forth in a Rights Agreement between the Corporation and the
Rights Agent thereunder (the “Rights Agreement”), the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal offices of the Corporation. Under certain circumstances, as set forth in the
Rights Agreement, such rights will be evidenced by separate certificates and will no longer be evidenced by this certificate. The Corporation will mail to the holder of this certificate a copy of the Rights Agreement without charge after receipt of
a written request therefor. UNDER CERTAIN CIRCUMSTANCES, AS SET FORTH IN THE RIGHTS AGREEMENT, RIGHTS ISSUED TO ANY PERSON WHO BECOMES AN ACQUIRING PERSON (AS DEFINED IN THE RIGHTS AGREEMENT), INCLUDING SUCH RIGHTS HELD BY A SUBSEQUENT HOLDER, MAY
BECOME NULL AND VOID. 
 The following abbreviation, when used in the inscription on the face of this certificate, shall be
construed as though they were written out in full according to applicable laws or regulations: 
  

													
	TEN COM	 	–	 	as tenants in common	 	UNIF GIFT MIN ACT–	 	  
	 	Custodian	 	  

	TEN ENT	 	–	 	as tenants by the entireties	 		 	(Cust)	 		 	(Minor)
	JT TEN	 	–	 	as joint tenants with right of	 		 	under Uniform Gifts to Minors
		 		 	survivorship and not as tenants	 		 	Act
                            	 	
		 		 	in common	 		 	(State)	 	

 Additional abbreviations may also be used though not in the above list. 

FOR VALUE RECEIVED,
                                         
                    hereby sell, assign and transfer unto 
  

					
	 PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE
  
	 		 	
	 	 		 	
	 	 		 	

  

			
	  

	
	  

	(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
	
	  

		
	  
	 	Shares
	of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint
		
	  
	 	Attorney
	to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises.

 

									
	Dated	 	  
	 		 	  

				
		 		 		 	  

		 		 		 	NOTICE:	 	THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY
CHANGE WHATEVER.

  

			
	Signature Guaranteed:	 	
		
	  
	 	
	THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION, AS DEFINED IN RULE 17Ad-15 UNDER THE SECURITIES AND EXCHANGE ACT OF 1934, AS AM ENDED.	 	

  

					
	

	 		 	PRODUCTION COORDINATOR: HOLLY GRONER 931-490-7660
	 	 	PROOF OF April 29, 2010
	 	 	XERIUM TECHNOLOGIES, INC.
	 	 	TSB 1327 LOT 2 BK
	 	 	Operator:          
          JB
	711 ARMSTRONG LANE, COLUMBIA, TN 38401 •
(931) 388-3003	 		 	REVISION: Rev 1

PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF:          OK AS IS
         OK WITH CHANGES          MAKE CHANGES AND SEND ANOTHER PROOF

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