<SEC-DOCUMENT>0001564590-21-013606.txt : 20210316
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<ACCEPTANCE-DATETIME>20210316163536
ACCESSION NUMBER:		0001564590-21-013606
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		21
CONFORMED PERIOD OF REPORT:	20210311
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20210316
DATE AS OF CHANGE:		20210316

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LANDS' END, INC.
		CENTRAL INDEX KEY:			0000799288
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-FAMILY CLOTHING STORES [5651]
		IRS NUMBER:				362512786
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09769
		FILM NUMBER:		21746297

	BUSINESS ADDRESS:	
		STREET 1:		ONE LANDS' END LN
		CITY:			DODGEVILLE
		STATE:			WI
		ZIP:			53595
		BUSINESS PHONE:		6089359341

	MAIL ADDRESS:	
		STREET 1:		ONE LANDS' END LANE
		STREET 2:		ONE LANDS' END LANE
		CITY:			DODGEVILLE
		STATE:			WI
		ZIP:			53595

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LAND'S END, INC.
		DATE OF NAME CHANGE:	20140527

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LAND'S END, INC
		DATE OF NAME CHANGE:	20140527

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LANDS END INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<td valign="bottom" style="padding-left:3pt;padding-Right:0pt;width:2.92%;">
<p style="text-align:center;margin-top:6pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;">&#160;</p></td>
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<p style="text-align:center;margin-top:6pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Zip Code)</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Former Name or Former Address, if Changed Since Last Report)</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (See General Instructions A.2. below):</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:3pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
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<td valign="bottom" style="width:96%;">
<p style="margin-bottom:3pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p></td>
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<td valign="bottom" style="width:4%;">
<p style="margin-bottom:3pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Segoe UI Symbol;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><ix:nonNumeric id="F_000016" name="dei:SolicitingMaterial" contextRef="C_0000799288_20210311_20210311" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric></p></td>
<td valign="bottom" style="width:96%;">
<p style="margin-bottom:3pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p></td>
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<td valign="bottom" style="width:96%;">
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<td valign="bottom" style="width:4%;">
<p style="margin-bottom:3pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Segoe UI Symbol;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><ix:nonNumeric id="F_000018" name="dei:PreCommencementIssuerTenderOffer" contextRef="C_0000799288_20210311_20210311" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6pt;">&#160;</p>
<p style="margin-bottom:3pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Securities registered pursuant to Section 12(b) of the Act:</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Title of each class</p></td>
<td valign="top" style="width:25%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Trading Symbol(s)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Name of each exchange on which registered</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><ix:nonNumeric id="F_000019" name="dei:Security12bTitle" contextRef="C_0000799288_20210311_20210311">Common Stock, par value $0.01 per share</ix:nonNumeric></p></td>
<td valign="top" style="width:25%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><ix:nonNumeric id="F_000020" name="dei:TradingSymbol" contextRef="C_0000799288_20210311_20210311">LE</ix:nonNumeric></p></td>
<td valign="top" style="width:35%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><ix:nonNumeric id="F_000021" name="dei:SecurityExchangeName" contextRef="C_0000799288_20210311_20210311" format="ixt-sec:exchnameen">The NASDAQ Stock Market LLC</ix:nonNumeric></p></td>
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</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter). <span style="font-family:Segoe UI Symbol;">&#9744;</span></p>
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:21.13%;text-indent:7.04%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Emerging growth company <span style="font-family:Segoe UI Symbol;"><ix:nonNumeric id="F_000005" name="dei:EntityEmergingGrowthCompany" contextRef="C_0000799288_20210311_20210311" format="ixt-sec:boolballotbox"> &#9744;</ix:nonNumeric></span></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. <span style="font-family:Segoe UI Symbol;">&#9744;</span></p>
<p style="margin-top:2pt;margin-bottom:0pt;margin-right:1.76%;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-top:2pt;margin-bottom:0pt;margin-right:1.76%;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-top:2pt;margin-bottom:0pt;margin-right:1.76%;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<hr style="page-break-after:always" />
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-top:2pt;margin-bottom:0pt;margin-right:1.76%;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-top:2pt;margin-bottom:0pt;margin-right:1.76%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Item 5.02 Departure of Directors or Certain Officers&#59; Election of Directors&#59; Appointment of Certain Officers&#59; Compensatory Arrangements of Certain Officers.</p>
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:0.98%;margin-right:1.76%;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.04%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">On March 15, 2021, Lands&#8217; End, Inc. (the &#8220;Company&#8221;) announced several changes in management responsibilities.&#160;&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.04%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Effective March 11, 2021, Jerome Griffith transitioned the role of President to James Gooch, and Mr. Griffith remains the Chief Executive Officer of the Company.&#160;&#160;Mr. Gooch was promoted to President and retained his role as Chief Financial Officer.&#160;&#160;In this capacity, Mr. Gooch will continue to report to Mr. Griffith.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.04%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In his expanded role, Mr. Gooch will have oversight of the Company&#8217;s operating units of eCommerce, International, Outfitters, Third Party and Retail, with the heads of each operating unit reporting to him.&#160;&#160;In connection with the change in responsibility, Mr. Gooch transitioned oversight of the Company&#8217;s distribution center operations to Peter L. Gray, under Mr. Gray&#8217;s role as Chief Administrative Officer. </p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.04%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In connection with the changes in responsibilities and as part of its annual compensation determinations, the Compensation Committee <span style="color:#000000;">of the Board of Directors of the Company</span> made the following increases to long-term incentive compensation (at target) for fiscal year 2021 and beyond (except as noted below and unless and until modified by the Compensation Committee) for the following named executive officers:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><span style="text-decoration:underline;">Name</span></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><span style="text-decoration:underline;">Title</span></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="middle" style=" border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Previous</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Long-Term Incentive (at target) as a Percentage of Base Salary</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Revised</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Long-Term Incentive (at target) as a Percentage of Base Salary</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
</tr>
<tr>
<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Jerome Griffith</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Chief Executive Officer</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">220%</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">240%</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
</tr>
<tr>
<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">James Gooch</p></td>
<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">President and Chief Financial Officer</p></td>
<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="middle">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">100%</p></td>
<td valign="middle">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">135%*</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Peter L. Gray</p></td>
<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Executive Vice President, Chief Administrative Officer and General Counsel</p></td>
<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">100%</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">110%</p></td>
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<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
</tr>
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<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Chieh Tsai</p></td>
<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Executive Vice President, Chief Product Officer</p></td>
<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">100%</p></td>
<td valign="top">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">110%</p></td>
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<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
</tr>
</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">*Mr. Gooch&#8217;s long-term incentive (at target) is expected to be set at 125% as a Percentage of Base Salary beginning in fiscal year 2022.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.04%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The information required by Items 401(b), (d), (e) and Item 404(a) of Regulation S-K and descriptions of agreements with the Company&#8217;s named executive officers are incorporated by reference to our <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/799288/000156459020012223/le-10k_20200131.htm"><span style="text-decoration:underline;">Annual Report on Form 10-K filed on March 23, 2020</span></a><span style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">. </span></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:11pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.04%;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The Compensation Committee also adopted a new form of Time-Based Restricted Stock Unit Agreement (the &#8220;Form RSU&#8221;), a new form of Performance-Based Restricted Stock Unit Agreement (the &#8220;Form PRSU&#8221;) and a new form of Nonqualified Stock Option Agreement (the &#8220;Form Option&#8221;), each for use in connection with future grants of awards under the Company&#8217;s <span style="color:#000000;">Amended and Restated 2017 Stock Plan and </span>successor plans. T<span style="color:#000000;">he Form RSU, the Form PRSU and Form Option </span>are attached hereto as Exhibits 10.1, 10.2 and 10.3, respectively, and are incorporated herein by reference. </p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Item 9.01<span style="font-weight:normal;">&#160;&#160;&#160;&#160;</span>Financial Statements and Exhibits.</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">(d)<span style="font-weight:normal;">&#160;&#160;&#160;&#160;Exhibits.</span></p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Name of Grantee:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="top"  style="width:27.2%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;border-bottom:Solid 1pt #000000;padding-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:0.78%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td colspan="2" valign="top"  style="width:24.92%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(the &#8220;<font style="text-decoration:underline;">Grantee</font>&#8221;)</p></td>
</tr>
<tr>
<td valign="middle"  style="width:46.34%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td valign="middle"  style="width:0.78%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td colspan="3" valign="middle"  style="width:45.76%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td style="border:none;padding:0;"></td>
</tr>
<tr>
<td valign="top"  style="width:46.34%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">No. of Restricted Stock Units:</p></td>
<td valign="bottom"  style="width:0.78%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="top"  style="width:27.2%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;border-bottom:Solid 1pt #000000;padding-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="bottom"  style="width:0.78%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td colspan="2" valign="top"  style="width:24.92%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
</tr>
<tr>
<td valign="middle"  style="width:46.34%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td valign="middle"  style="width:0.78%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td colspan="3" valign="middle"  style="width:45.76%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td style="border:none;padding:0;"></td>
</tr>
<tr>
<td valign="top"  style="width:46.34%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Issuance Date:</p></td>
<td valign="bottom"  style="width:0.78%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="top"  style="width:27.2%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;border-bottom:Solid 1pt #000000;padding-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:0.78%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td colspan="2" valign="top"  style="width:24.92%;">
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(the &#8220;<font style="text-decoration:underline;">Issuance Date</font>&#8221;)</p></td>
</tr>
</table></div>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">WHEREAS, the Grantee is currently an employee of Lands&#8217; End, Inc. (the &#8220;<font style="text-decoration:underline;">Company</font>&#8221;), a Delaware corporation, or one of its Subsidiaries (collectively, &#8220;<font style="text-decoration:underline;">Lands&#8217; End</font>&#8221;); </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">WHEREAS, the Company desires to (i)&#160;provide the Grantee with an incentive to remain in a continuous Business Relationship (defined below) with Lands&#8217; End and (ii)&#160;increase the Grantee&#8217;s interest in the success of Lands&#8217; End by granting restricted stock units (the &#8220;<font style="text-decoration:underline;">Restricted Stock Units</font>&#8221;) payable in the form of common stock par value $.01 per share of the Company (each, a &#8220;Share&#8221;) to the Grantee; and </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">WHEREAS, the issuance of the Restricted Stock Units is made pursuant to the [INSERT PLAN NAME HERE] (the &#8220;<font style="text-decoration:underline;">Plan</font>&#8221;); and (ii)&#160;made subject to the terms and conditions of this Lands&#8217; End, Inc. Restricted Stock Unit Agreement (the &#8220;<font style="text-decoration:underline;">Agreement</font>&#8221;). </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">NOW, THEREFORE, in consideration of the mutual promises, covenants and agreements set forth herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto do hereby agree as follows: </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1. <font style="text-decoration:underline;">Definitions; Incorporation of Plan Terms</font>. Capitalized terms used in this Agreement without definition shall have the meanings assigned to them in the Plan. This Agreement and the Restricted Stock Units shall be subject to the Plan and the terms of the Plan are incorporated into this Agreement by reference. The Grantee hereby acknowledges receipt of a copy of the Plan. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2. <font style="text-decoration:underline;">Grant of Restricted Stock Units</font>. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a) Subject to the provisions of this Agreement and pursuant to the provisions of the Plan, the Company hereby grants and issues to the Grantee the Restricted Stock Units specified above. The Company shall credit to a bookkeeping account (the &#8220;<font style="text-decoration:underline;">Account</font>&#8221;) maintained by the Company, or a third party on behalf of the Company, for the Grantee&#8217;s benefit the Restricted Stock Units, each of which shall be deemed to be the equivalent of one share of the Company&#8217;s common stock, par value $.01 per share (each, a &#8220;<font style="text-decoration:underline;">Share</font>&#8221;). </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b) If and whenever any cash dividends are declared on the Shares, on the date such dividend is paid, the Company will credit to the Account an amount which shall be equal to the amount of such dividend with respect to such Shares. Such amount shall be subject to the vesting and forfeiture provisions contained in Section&#160;3(a) below. The amount shall only be payable in cash and shall be payable at the same time as amounts are otherwise payable under this Agreement. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c) If and whenever the Company declares and pays a dividend or distribution on the Shares in the form of additional shares, or there occurs a forward split of Shares, then a number of additional Restricted Stock Units shall be credited to the Account as of the payment date for such dividend or distribution or forward split equal to (i)&#160;the total number of Restricted Stock Units credited to the Account on the record date for such dividend or distribution or split (other than previously settled or forfeited Restricted Stock </p>
<p style="text-align:center;margin-top:12pt;margin-bottom:10pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1</a></p>
<p style="margin-bottom:10pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:12pt;margin-top:0pt;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Units), multiplied by (ii)&#160;the number of additional Shares actually paid as a dividend or distribution or issued in such split in respect of each outstanding Share. The additional Restricted Stock Units shall be or become vested to the same extent as the Restricted Stock Units that resulted in the crediting of such additional Restricted Stock Units. </font></p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3. <font style="text-decoration:underline;">Terms and Conditions</font>. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a) <font style="text-decoration:underline;">Vesting</font>. </p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:10.46%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i) All of the Restricted Stock Units shall initially be unvested.&nbsp;&nbsp;All Restricted Stock Units shall be subject to the following vesting schedule and if Grantee terminates Grantee&#8217;s Business Relationship with Lands&#8217; End prior to the date provided below, such Grantee shall forfeit any unvested Restricted Stock Units upon such termination of employment:</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:70.08%;">
<tr style="height:3.5pt;">
<td valign="middle"  style="width:51.62%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Date of Vesting</font></p></td>
<td valign="bottom"  style="width:13.04%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-weight:bold;;">&nbsp;</p></td>
<td valign="top"  style="width:35.34%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Percent Vested</font></p></td>
</tr>
<tr style="height:17.95pt;">
<td valign="middle"  BGCOLOR="#FFFFFF" style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;">&nbsp;</p></td>
<td valign="middle"  BGCOLOR="#FFFFFF" style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td valign="middle"  BGCOLOR="#FFFFFF" style="width:35.34%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
</tr>
<tr style="height:17.95pt;">
<td valign="middle"  BGCOLOR="#FFFFFF" style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;">&nbsp;</p></td>
<td valign="middle"  BGCOLOR="#FFFFFF" style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td valign="middle"  BGCOLOR="#FFFFFF" style="width:35.34%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
</tr>
<tr>
<td valign="middle"  BGCOLOR="#FFFFFF" style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;">&nbsp;</p></td>
<td valign="middle"  BGCOLOR="#FFFFFF" style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td valign="middle"  BGCOLOR="#FFFFFF" style="width:35.34%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
</tr>
</table></div>
<p style="margin-bottom:12pt;margin-top:12pt;text-indent:10.46%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii) If, following the twelve (12) month anniversary of the Issuance Date, Grantee&#8217;s Business Relationship with Lands&#8217; End  terminates due to a permanent and total disability (as defined in the Company&#8217;s long-term disability program, regardless of whether the Grantee is covered by such program) (&#8220;<font style="text-decoration:underline;">Disability</font>&#8221;), Restricted Stock Units not previously vested shall be vested on a prorated basis through the date of termination.&nbsp;&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:12pt;text-indent:10.46%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii) If, following the twelve (12) month anniversary of the Issuance Date, Grantee&#8217;s Business Relationship with Lands&#8217; End terminates due to the Grantee&#8217;s death, Restricted Stock Units not previously vested shall be vested on a prorated basis through the date of death, and his or her estate shall be entitled to receive such pro-rated Restricted Stock Unit award, payable in cash.</p>
<p style="margin-bottom:12pt;margin-top:12pt;text-indent:10.46%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv) Any proration of the Restricted Stock Units described in subsections 3(a)(ii)-(iii) shall be based on a fraction, the numerator of which is the number of full months lapsed during the vesting period through the date of termination or death, as applicable, and the denominator of which is the full number of months in the vesting period.</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b) <font style="text-decoration:underline;">Forfeiture</font>. Upon the termination of Grantee&#8217;s Business Relationship with Lands&#8217; End for any reason other than death or Disability, the Grantee shall forfeit any and all Restricted Stock Units which have not vested as of the date of such termination; provided that, for the avoidance of doubt, upon the occurrence of a Change in Control, Section 12.3 of the Plan shall govern. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c) <font style="text-decoration:underline;">Settlement</font>. Restricted Stock Units not previously forfeited shall be settled within thirty (30)&#160;days after the applicable Date of Vesting under Section&#160;3(a)(ii) by delivery of one share of common stock for each Restricted Stock Unit being settled.</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4. <font style="text-decoration:underline;">Taxes</font>. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.77%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a) This Section&#160;4(a) applies only to (a)&#160;all Grantees who are U.S. employees, and (b)&#160;to those Grantees who are employed by a Subsidiary of the Company that is obligated under applicable local law to withhold taxes with respect to the settlement of the Restricted Stock Units. Such Grantee shall pay to the Company or a designated Subsidiary, promptly upon request, and in any event at the time the Grantee recognizes taxable income with respect to the Restricted Stock Units, an amount equal to the taxes Lands&#8217; </p>
<p style="text-align:center;margin-top:12pt;margin-bottom:10pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2</a></p>
<p style="margin-bottom:10pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:12pt;margin-top:0pt;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">End</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> determines it is required to withhold under applicable tax laws with respect to the Restricted Stock Units. The Grantee may satisfy the foregoing requirement by making a payment to </font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Lands&#8217; End</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> in cash or by delivering already owned unrestricted Shares or by having </font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Lands&#8217; End</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> withhold a number of Shares in which the Grantee would otherwise become vested under this Agreement, in each case, having a value equal to the minimum amount of tax required to be withheld. Such Shares shall be valued at their fair market value on the date as of which the amount of tax to be withheld is determined. </font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In the event that the withholding obligation arises during a period in which the Grantee is prohibited from trading in the Common Stock pursuant to the Company's insider trading policy, or by applicable securities or other laws, then unless otherwise elected by the Grantee during a period when he or she was not so restricted from trading, the Company shall automatically satisfy the Grantee&#8217;s withholding obligation by withholding from Shares otherwise deliverable under this Agreement.</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b) The Grantee acknowledges that the tax laws and regulations applicable to the Restricted Stock Units and the disposition of the shares following the settlement of Restricted Stock Units are complex and subject to change. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c) <font style="font-size:12pt;">With respect to each individual who was an executive officer of the Company and subject to Section 16 of the Exchange Act on the Grant Date only, the Compensation Committee in approving this award has consented to payment of tax withholding obligations under subsection (a), or a combination of the methods set forth in subsections (a), as the Grantee may elect during such time periods as the Company may permit in compliance with all applicable legal requirements.&nbsp;&nbsp;If no such election is made, the Grantee&#8217;s withholding obligation will automatically be satisfied by withholding from Shares otherwise deliverable under this Agreement. </font></p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5. <font style="text-decoration:underline;">Protections Against Violations of Agreement</font>. No purported sale, assignment, mortgage, hypothecation, transfer, pledge, encumbrance, gift, transfer in trust (voting or other) or other disposition of, or creation of a security interest in or lien on, any of the Restricted Stock Units by any holder thereof in violation of the provisions of this Agreement or the Certificate of Incorporation or the Bylaws of the Company, will be valid, and the Company will not transfer any shares resulting from the settlement of Restricted Stock Units on its books nor will any of such shares be entitled to vote, nor will any dividends be paid thereon, unless and until there has been full compliance with such provisions to the satisfaction of the Company. The foregoing restrictions are in addition to and not in lieu of any other remedies, legal or equitable, available to enforce such provisions. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6. <font style="text-decoration:underline;">Rights as a Stockholder</font>. The Grantee shall not possess the right to vote the shares underlying the Restricted Stock Units until the Restricted Stock Units have settled in accordance with the provisions of this Agreement and the Plan. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7. <font style="text-decoration:underline;">Survival of Terms</font>. This Agreement shall apply to and bind the Grantee and Lands&#8217; End and their respective permitted assignees and transferees, heirs, legatees, executors, administrators and legal successors. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8. <font style="text-decoration:underline;">Notices</font>. All notices and other communications provided for herein shall be in writing and shall be delivered by hand or sent by certified or registered mail, return receipt requested, postage prepaid, addressed, if to the Grantee, to the Grantee&#8217;s attention at the mailing address set forth at the foot of this Agreement (or to such other address as the Grantee shall have specified to the Company in writing) and, if to the Company, to the Company&#8217;s office at 1 Lands&#8217; End Lane, Dodgeville, Wisconsin 53595, Attention: General Counsel (or to such other address as the Company shall have specified to the Grantee in writing). All such notices shall be conclusively deemed to be received and shall be effective, if sent by </p>
<p style="text-align:center;margin-top:12pt;margin-bottom:10pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3</a></p>
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<p style="margin-bottom:12pt;margin-top:0pt;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">hand delivery, upon receipt, or if sent by registered or certified mail, on the fifth day after the day on which such notice is mailed. </font></p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9. <font style="text-decoration:underline;">Waiver</font>. The waiver by either party of compliance with any provision of this Agreement by the other party shall not operate or be construed as a waiver of any other provision of this Agreement, or of any subsequent breach by such party of a provision of this Agreement. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">10. <font style="text-decoration:underline;">Authority of the Administrator</font>. The Compensation Committee shall have full authority to interpret and construe the terms of the Plan and this Agreement. The determination of the Compensation Committee as to any such matter of interpretation or construction shall be final, binding and conclusive. Notwithstanding the foregoing, any classification of employment termination shall be resolved in accordance with the terms of any severance agreement or other employment agreement with the Company as of the date of his or her termination of employment.</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">11. <font style="text-decoration:underline;">Representations</font>. The Grantee has reviewed with his or her own tax advisors the applicable tax (U.S., foreign, state, and local) consequences of the transactions contemplated by this Agreement. The Grantee is relying solely on such advisors and not on any statements or representations of Lands&#8217; End or any of its agents. The Grantee understands that he or she (and not Lands&#8217; End) shall be responsible for any tax liability that may arise as a result of the transactions contemplated by this Agreement. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">12. <font style="text-decoration:underline;">Entire Agreement; Governing Law</font>. This Agreement and the Plan and the other related agreements expressly referred to herein set forth the entire agreement and understanding between the parties hereto and supersedes all prior agreements and understandings relating to the subject matter hereof. This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original, but all such counterparts shall together constitute one and the same agreement. The headings of sections and subsections herein are included solely for convenience of reference and shall not affect the meaning of any of the provisions of this Agreement. This Agreement shall be governed by, and construed in accordance with, the laws of the State of Wisconsin. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">13.&nbsp;&nbsp;<font style="text-decoration:underline;">Clawback Policy</font>. The Restricted Stock Units are subject to the terms of any severance or employment agreement between Lands&#8217; End and the Grantee, and, to the extent required by applicable law, any Lands&#8217; End recoupment, clawback, or similar policy related to financials as it may be in effect from time to time, any of which could, in certain circumstances, require repayment or forfeiture of the Restricted Stock Units or any Shares or other cash or property received with respect to the Restricted Stock Units (including any value received from a disposition of the Shares acquired upon vesting of the Restricted Stock Units).</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">14. <font style="text-decoration:underline;">Severability</font>. Should any provision of this Agreement be held by a court of competent jurisdiction to be unenforceable, or enforceable only if modified, such holding shall not affect the validity of the remainder of this Agreement, the balance of which shall continue to be binding upon the parties hereto with any such modification (if any) to become a part hereof and treated as though contained in this original Agreement. Moreover, if one or more of the provisions contained in this Agreement shall for any reason be held to be excessively broad as to scope, activity, subject or otherwise so as to be unenforceable, in lieu of severing such unenforceable provision, such provision or provisions shall be construed by the appropriate judicial body by limiting or reducing it or them, so as to be enforceable to the maximum extent compatible with the applicable law as it shall then appear, and such determination by such judicial body shall not affect the enforceability of such provisions or provisions in any other jurisdiction. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">15. <font style="text-decoration:underline;">Amendments; Construction</font>. The Compensation Committee may amend the terms of this Agreement prospectively or retroactively at any time, but no such amendment shall impair the rights of </p>
<p style="text-align:center;margin-top:12pt;margin-bottom:10pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4</a></p>
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<p style="margin-bottom:12pt;margin-top:0pt;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the Grantee hereunder without </font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">his or her</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> consent. Headings to Sections of this Agreement are intended for convenience of reference only, are not part of this Restricted Stock Units and shall have no effect on the interpretation hereof. </font></p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.77%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16. <font style="text-decoration:underline;">Acceptance</font>. The Grantee hereby acknowledges receipt of a copy of the Plan and this Agreement. The Grantee has read and understand the terms and provision thereof, and accepts the shares of Restricted Stock Units subject to all the terms and conditions of the Plan and this Agreement. The Grantee hereby agrees to accept as binding, conclusive and final all decisions or interpretations of the Compensation Committee upon any questions arising under this Agreement. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">17. <font style="text-decoration:underline;">Miscellaneous</font>. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a) <font style="text-decoration:underline;">No Rights to Grants or Continued Employment</font>. The Grantee acknowledges that the award granted under this Agreement is not an employment right, and is being granted at the sole discretion of the Company&#8217;s Compensation Committee. The Grantee shall not have any claim or right to receive grants of awards under the Plan. Neither the Plan nor this Agreement, nor any action taken or omitted to be taken hereunder or thereunder, shall be deemed to create or confer on the Grantee any right to be retained as an employee of the Company or any Subsidiary thereof, or to interfere with or to limit in any way the right of the Company or any Subsidiary thereof to terminate the employment of the Grantee at any time. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b) <font style="text-decoration:underline;">No Restriction on Right of Company to Effect Corporate Changes</font>. Neither the Plan nor this Agreement shall affect in any way the right or power of the Company or its stockholders to make or authorize any or all adjustments, recapitalizations, reorganizations, or other changes in the Company&#8217;s capital structure or its business, or any merger or consolidation of the Company, or any issue of stock or of options, warrants or rights to purchase stock or of bonds, debentures, preferred, or prior preference stocks whose rights are superior to or affect the Common Stock or the rights thereof or which are convertible into or exchangeable for Common Stock, or the dissolution or liquidation of the Company, or any sale or transfer of all or any part of the assets or business of the Company, or any other corporate act or proceeding, whether of a similar character or otherwise. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c) <font style="text-decoration:underline;">Assignment</font>. The Company shall have the right to assign any of its rights and to delegate any of its duties under this Agreement to any of its Affiliates. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d) <font style="text-decoration:underline;">Business Relationship</font>. For the purposes of this Agreement, an employee, officer, director or consultant of the Company or any Company Subsidiary shall be deemed to be in a "Business Relationship" with Lands&#8217; End, and a continuous Business Relationship shall be deemed to be in effect for such period of time during which a Grantee serves in any such capacity (including changes between capacities).</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">18. <font style="text-decoration:underline;">Code Section&#160;409A</font>. It is intended that the delivery of benefits under this Agreement comply with the provisions of Section&#160;409A of the Internal Revenue Code of 1986, as amended (the &#8220;<font style="text-decoration:underline;">Code</font>&#8221;) applicable to &#8220;nonqualified deferred compensation&#8221; (within the meaning of such section), and that all provisions of this Agreement shall be construed and interpreted in a manner consistent with the requirements for avoiding taxes or penalties under Section 409A of the Code and any similar state or local law. The Restricted Stock Units granted hereunder shall not be deferred, accelerated, extended, paid out or modified in a manner that would reasonably be expected to be noncompliant with the applicable provisions of Section&#160;409A of the Code. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">THIS AGREEMENT SHALL BE NULL AND VOID AND UNENFORCEABLE BY THE GRANTEE UNLESS SIGNED AND DELIVERED TO THE COMPANY NOT LATER THAN THIRTY (30)&#160;DAYS SUBSEQUENT TO THE ISSUANCE DATE. </p>
<p style="text-align:center;margin-top:12pt;margin-bottom:10pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5</a></p>
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<p style="margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</font><font style="margin-left:36pt;">BY SIGNING THIS AGREEMENT, THE GRANTEE IS HEREBY CONSENTING TO THE PROCESSING AND TRANSFER OF THE GRANTEE&#8217;S PERSONAL DATA BY THE COMPANY TO THE EXTENT NECESSARY TO ADMINISTER AND PROCESS THE AWARDS GRANTED UNDER THIS AGREEMENT. </font></p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">IN WITNESS WHEREOF, the Company has caused this Agreement to be executed by its duly authorized officer and the Grantee has executed this Agreement, both as of the day and year first above written.</p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">[SIGNATURE PAGE FOLLOWS] </p>
<p style="text-align:center;margin-top:12pt;margin-bottom:10pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6</a></p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:5.24%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">IN WITNESS WHEREOF, the Company and the Grantee have executed this Restricted Stock Unit Agreement as of the date first above written. </p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">GRANTEE</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Name:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>le-ex102_7.htm
<DESCRIPTION>EX-10.2
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<p style="margin-bottom:10pt;margin-top:0pt;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.04%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="margin-left:36pt;"></font>&nbsp;</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:12pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:12pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:12pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">EXHIBIT 10.2</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:12pt;text-indent:0%;font-weight:bold;font-size:10.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">LANDS&#8217; END, INC. </p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">PERFORMANCE-BASED RESTRICTED STOCK UNIT AGREEMENT </p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(the &#8220;<font style="text-decoration:underline;">Grantee</font>&#8221;)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">No. of Restricted Stock Units:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Issuance Date:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(the &#8220;<font style="text-decoration:underline;">Issuance Date</font>&#8221;)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Performance Period:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Vesting Provisions:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Vesting subject to satisfaction of Performance Goals, as defined and indicated on <font style="text-decoration:underline;">Exhibit A</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-weight:bold;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:6pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:6pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">WHEREAS, the Grantee is currently an employee of Lands&#8217; End, Inc. (the &#8220;<font style="text-decoration:underline;">Company</font>&#8221;), a Delaware corporation, or one of its Subsidiaries (collectively, &#8220;<font style="text-decoration:underline;">Lands&#8217; End</font>&#8221;); </p>
<p style="margin-bottom:6pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">WHEREAS, the Company desires to (i)&#160;provide the Grantee with an incentive to remain in a continuous Business Relationship (defined below) with Lands&#8217; End and (ii)&#160;increase the Grantee&#8217;s interest in the success of Lands&#8217; End by granting restricted stock units (the &#8220;<font style="text-decoration:underline;">Restricted Stock Units</font>&#8221;) payable in the form of common stock par value $.01 per share of the Company (each, a &#8220;<font style="text-decoration:underline;">Share</font>&#8221;) to the Grantee; and </p>
<p style="margin-bottom:6pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">WHEREAS, the issuance of the Restricted Stock Units is made pursuant to the [INSERT PLAN NAME HERE] (the &#8220;<font style="text-decoration:underline;">Plan</font>&#8221;); and (ii)&#160;made subject to the terms and conditions of this Lands&#8217; End, Inc. Performance Based Restricted Stock Unit Agreement (the &#8220;<font style="text-decoration:underline;">Agreement</font>&#8221;). </p>
<p style="margin-bottom:6pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">NOW, THEREFORE, in consideration of the mutual promises, covenants and agreements set forth herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto do hereby agree as follows: </p>
<p style="margin-bottom:6pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1. <font style="text-decoration:underline;">Definitions; Incorporation of Plan Terms</font>. Capitalized terms used in this Agreement without definition shall have the meanings assigned to them in the Plan. This Agreement and the Restricted Stock Units shall be subject to the Plan and the terms of the Plan are incorporated into this Agreement by reference. The Grantee hereby acknowledges receipt of a copy of the Plan. </p>
<p style="margin-bottom:6pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2. <font style="text-decoration:underline;">Grant of Restricted Stock Units</font>. <font style="margin-left:36pt;"></font></p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a) Subject to the provisions of this Agreement and pursuant to the provisions of the Plan, the Company hereby grants to the Grantee the Restricted Stock Units specified above which reflects the number of Shares to be delivered based on achievement of Target Performance as set forth on <font style="text-decoration:underline;">Exhibit A</font> (&#8220;Target Units&#8221;). The Company shall credit to a bookkeeping account (the &#8220;<font style="text-decoration:underline;">Account</font>&#8221;) maintained by the Company, or a third party on behalf of the Company, for the Grantee&#8217;s benefit the Restricted Stock Units, each of which shall be deemed to be the equivalent of one Share.&nbsp;&nbsp;Initially the Account will be credited with the number of Target Units, and the number of Restricted Stock Units in the Account will be adjusted as provided in 2(c) below.&nbsp;&nbsp;The actual number of Restricted Stock Units and Shares to be earned by the Grantee will depend upon the satisfaction of the Performance Goals over the Performance Period</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:10pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1</a></p>
<p style="margin-bottom:10pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:10pt;margin-top:0pt;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.04%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="margin-left:36pt;"></font>&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and will vary between 0% </font><font style="font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for performance below Threshold </font><font style="font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Performance</font><font style="font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and </font><font style="font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">___</font><font style="font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">% of the number of Restricted Stock Units set forth above depending on the Company&#8217;s achievement against the Performance Goals</font><font style="font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, as set forth in more detail on </font><font style="text-decoration:underline;">Exhibit A</font><font style="font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b) If and whenever any cash dividends are declared on the Shares, on the date such dividend is paid, the Company will credit to the Account an amount which shall be equal to the amount of such dividend with respect to the number of Restricted Stock Units credited to the Account. Such amount shall be subject to the vesting and forfeiture provisions contained in Section&#160;3(a) below. The amount shall be adjusted based on the number of Restricted Stock Units actually earned and shall only be payable in cash and shall be payable at the same time as amounts are otherwise payable under this Agreement. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c) If and whenever the Company declares and pays a dividend or distribution on the Shares in the form of additional shares, or there occurs a forward split of Shares, then a number of additional Restricted Stock Units shall be credited to the Account as of the payment date for such dividend or distribution or forward split equal to (i)&#160;the total number of Restricted Stock Units credited to the Account on the record date for such dividend or distribution or split (other than previously settled or forfeited Restricted Stock Units), multiplied by (ii)&#160;the number of additional Shares actually paid as a dividend or distribution or issued in such split in respect of each outstanding Share. The additional Restricted Stock Units shall be adjusted based on the number of Restricted Stock Units actually earned and shall become vested to the same extent as the Restricted Stock Units that resulted in the crediting of such additional Restricted Stock Units. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3. <font style="text-decoration:underline;">Terms and Conditions</font>. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a) <font style="text-decoration:underline;">Vesting</font>. </p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:9.58%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i) All of the Restricted Stock Units shall initially be unvested.&nbsp;&nbsp;All Restricted Stock Units shall vest based on the Company&#8217;s achievement of the Performance Goals.&nbsp;&nbsp;The Compensation Committee shall determine achievement of such Performance Goals in its sole discretion, and the date upon which the Compensation Committee determines such performance shall be the applicable vesting date (the &#8220;Date of Vesting&#8221;). If Grantee terminates Grantee&#8217;s Business Relationship with Lands&#8217; End prior to the Date of Vesting (except as provided in subsection 3(a)(ii) and (iii) below), such Grantee shall forfeit any unvested Restricted Stock Units upon such termination of employment.</p>
<p style="margin-bottom:12pt;margin-top:12pt;text-indent:9.58%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii) If, following the twelve (12) month anniversary of the Issuance Date, Grantee&#8217;s Business Relationship with Lands&#8217; End terminates due to the Grantee&#8217;s permanent and total disability (as defined in the Company&#8217;s long-term disability program, regardless of whether the Grantee is covered by such program) (&#8220;Disability&#8221;), Restricted Stock Units not previously vested shall remain eligible to vest on a prorated basis through the date of termination based on actual performance of the Company at the end of the Performance Period.&nbsp;&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:12pt;text-indent:9.58%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii) If, following the twelve (12) month anniversary of the Issuance Date, Grantee&#8217;s Business Relationship with Lands&#8217; End terminates due to the Grantee&#8217;s death, Restricted Stock Units not previously vested shall remain eligible to vest on a prorated basis through the date of death, and his or her estate shall be eligible to receive such pro-rated Restricted Stock Unit award, payable in cash based on actual performance of the Company at the end of the Performance Period.</p>
<p style="margin-bottom:12pt;margin-top:12pt;text-indent:9.58%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv) Any proration of the Restricted Stock Units described in subsections 3(a)(ii) and(iii) shall be based on a fraction, the numerator of which is the number of full months lapsed during the Performance Period through the date of termination or death, as applicable, and the denominator of which is the full number of months in the Performance Period (the &#8220;Pro Rata Fraction&#8221;) and the number of <br /></p>
<p style="text-align:center;margin-top:12pt;margin-bottom:10pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2</a></p>
<p style="margin-bottom:10pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:10pt;margin-top:0pt;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.04%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="margin-left:36pt;"></font>&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:12pt;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-bottom:12pt;margin-top:12pt;text-indent:0%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Restricted Stock Units which vest per subsections 3(a)(ii) and (iii), shall be determined by multiplying (i) the .Pro Rata Fraction by (ii) the number of Restricted Stock Units that would have vested based on actual performance as determined by the Compensation Committee at the end of the Performance Period.</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b) <font style="text-decoration:underline;">Forfeiture</font>. Upon the termination of Grantee&#8217;s Business Relationship with Lands&#8217; End for any reason other than death or Disability, the Grantee shall forfeit any and all Restricted Stock Units which have not vested as of the date of such termination; provided that, for the avoidance of doubt, upon the occurrence of a Change in Control, Section 12.3 of the Plan shall govern.&nbsp;&nbsp;Any Restricted Stock Units that do not vest based on satisfaction of the Performance Goals at the end of the Performance Period will be forfeited on the Date of Vesting.&nbsp;&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)&nbsp;&nbsp;<font style="text-decoration:underline;">Accelerated Vesting</font>.&nbsp;&nbsp;Any accelerated vesting of the Restricted Stock Units, as provided either pursuant to Section 12.3 of the Plan or by contract, shall result in the vesting of the number of Target Units set forth above.&nbsp;&nbsp; </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d) <font style="text-decoration:underline;">Settlement</font>. Restricted Stock Units not previously forfeited shall be settled within thirty (30)&#160;days after the applicable Date of Vesting under Section&#160;3(a)(ii) by delivery of one share of common stock for each Restricted Stock Unit being settled.</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4. <font style="text-decoration:underline;">Taxes</font>. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.28%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a) This Section&#160;4(a) applies only to (a)&#160;all Grantees who are U.S. employees, and (b)&#160;to those Grantees who are employed by a Subsidiary of the Company that is obligated under applicable local law to withhold taxes with respect to the settlement of the Restricted Stock Units. Such Grantee shall pay to the Company or a designated Subsidiary, promptly upon request, and in any event at the time the Grantee recognizes taxable income with respect to the Restricted Stock Units, an amount equal to the taxes Lands&#8217; End determines it is required to withhold under applicable tax laws with respect to the Restricted Stock Units. The Grantee may satisfy the foregoing requirement by making a payment to Lands&#8217; End in cash or by delivering already owned unrestricted Shares or by having Lands&#8217; End withhold a number of Shares in which the Grantee would otherwise become vested under this Agreement, in each case, having a value equal to the minimum amount of tax required to be withheld. Such Shares shall be valued at their fair market value on the date as of which the amount of tax to be withheld is determined. In the event that the withholding obligation arises during a period in which the Grantee is prohibited from trading in the Common Stock pursuant to the Company's insider trading policy, or by applicable securities or other laws, then unless otherwise elected by the Grantee during a period when he or she was not so restricted from trading, the Company shall automatically satisfy the Grantee&#8217;s withholding obligation by withholding from Shares otherwise deliverable under this Agreement.</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b) The Grantee acknowledges that the tax laws and regulations applicable to the Restricted Stock Units and the disposition of the shares following the settlement of Restricted Stock Units are complex and subject to change. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c) With respect to each individual who was an executive officer of the Company and subject to Section 16 of the Exchange Act on the Grant Date only, the Compensation Committee in approving this award has consented to payment of tax withholding obligations under subsection (a), or a combination of the methods set forth in subsections (a), as the Grantee may elect during such time periods as the Company may permit in compliance with all applicable legal requirements.&nbsp;&nbsp;If no such election is made, the Grantee&#8217;s withholding obligation will automatically be satisfied by withholding from Shares otherwise deliverable under this Agreement.<br /></p>
<p style="text-align:center;margin-top:12pt;margin-bottom:10pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3</a></p>
<p style="margin-bottom:10pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:10pt;margin-top:0pt;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.04%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="margin-left:36pt;"></font>&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5. <font style="text-decoration:underline;">Protections Against Violations of Agreement</font>. No purported sale, assignment, mortgage, hypothecation, transfer, pledge, encumbrance, gift, transfer in trust (voting or other) or other disposition of, or creation of a security interest in or lien on, any of the Restricted Stock Units by any holder thereof in violation of the provisions of this Agreement or the Certificate of Incorporation or the Bylaws of the Company, will be valid, and the Company will not transfer any shares resulting from the settlement of Restricted Stock Units on its books nor will any of such shares be entitled to vote, nor will any dividends be paid thereon, unless and until there has been full compliance with such provisions to the satisfaction of the Company. The foregoing restrictions are in addition to and not in lieu of any other remedies, legal or equitable, available to enforce such provisions. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6. <font style="text-decoration:underline;">Rights as a Stockholder</font>. The Grantee shall not possess the right to vote the shares underlying the Restricted Stock Units until the Restricted Stock Units have settled in accordance with the provisions of this Agreement and the Plan. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7. <font style="text-decoration:underline;">Survival of Terms</font>. This Agreement shall apply to and bind the Grantee and Lands&#8217; End and their respective permitted assignees and transferees, heirs, legatees, executors, administrators and legal successors. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8. <font style="text-decoration:underline;">Notices</font>. All notices and other communications provided for herein shall be in writing and shall be delivered by hand or sent by certified or registered mail, return receipt requested, postage prepaid, addressed, if to the Grantee, to the Grantee&#8217;s attention at the mailing address set forth at the foot of this Agreement (or to such other address as the Grantee shall have specified to the Company in writing) and, if to the Company, to the Company&#8217;s office at 1 Lands&#8217; End Lane, Dodgeville, Wisconsin 53595, Attention: General Counsel (or to such other address as the Company shall have specified to the Grantee in writing). All such notices shall be conclusively deemed to be received and shall be effective, if sent by hand delivery, upon receipt, or if sent by registered or certified mail, on the fifth day after the day on which such notice is mailed. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9. <font style="text-decoration:underline;">Waiver</font>. The waiver by either party of compliance with any provision of this Agreement by the other party shall not operate or be construed as a waiver of any other provision of this Agreement, or of any subsequent breach by such party of a provision of this Agreement. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">10. <font style="text-decoration:underline;">Authority of the Administrator</font>. The Compensation Committee shall have full authority to interpret and construe the terms of the Plan and this Agreement. The determination of the Compensation Committee as to any such matter of interpretation or construction shall be final, binding and conclusive. Notwithstanding the foregoing, any classification of employment termination shall be resolved in accordance with the terms of any severance agreement or other employment agreement with the Company as of the date of his or her termination of employment.</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">11. <font style="text-decoration:underline;">Representations</font>. The Grantee has reviewed with his or her own tax advisors the applicable tax (U.S., foreign, state, and local) consequences of the transactions contemplated by this Agreement. The Grantee is relying solely on such advisors and not on any statements or representations of Lands&#8217; End or any of its agents. The Grantee understands that he or she (and not Lands&#8217; End) shall be responsible for any tax liability that may arise as a result of the transactions contemplated by this Agreement. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">12. <font style="text-decoration:underline;">Entire Agreement; Governing Law</font>. This Agreement and the Plan and the other related agreements expressly referred to herein set forth the entire agreement and understanding between the parties hereto and supersedes all prior agreements and understandings relating to the subject matter hereof. This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original, but all such counterparts shall together constitute one and the same agreement. The headings of sections and subsections herein are included solely for convenience of reference and shall not<br /></p>
<p style="text-align:center;margin-top:12pt;margin-bottom:10pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4</a></p>
<p style="margin-bottom:10pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:10pt;margin-top:0pt;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.04%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="margin-left:36pt;"></font>&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">affect the meaning of any of the provisions of this Agreement. This Agreement shall be governed by, and construed in accordance with, the laws of the State of Wisconsin. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">13.&nbsp;&nbsp;<font style="text-decoration:underline;">Clawback Policy</font>. The Restricted Stock Units are subject to the terms of any severance or employment agreement between Lands&#8217; End and the Grantee, and, to the extent required by applicable law, any Lands&#8217; End recoupment, clawback, or similar policy related to financials as it may be in effect from time to time, any of which could, in certain circumstances, require repayment or forfeiture of the Restricted Stock Units or any Shares or other cash or property received with respect to the Restricted Stock Units (including any value received from a disposition of the Shares acquired upon vesting of the Restricted Stock Units).</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">14. <font style="text-decoration:underline;">Severability</font>. Should any provision of this Agreement be held by a court of competent jurisdiction to be unenforceable, or enforceable only if modified, such holding shall not affect the validity of the remainder of this Agreement, the balance of which shall continue to be binding upon the parties hereto with any such modification (if any) to become a part hereof and treated as though contained in this original Agreement. Moreover, if one or more of the provisions contained in this Agreement shall for any reason be held to be excessively broad as to scope, activity, subject or otherwise so as to be unenforceable, in lieu of severing such unenforceable provision, such provision or provisions shall be construed by the appropriate judicial body by limiting or reducing it or them, so as to be enforceable to the maximum extent compatible with the applicable law as it shall then appear, and such determination by such judicial body shall not affect the enforceability of such provisions or provisions in any other jurisdiction. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">15. <font style="text-decoration:underline;">Amendments; Construction</font>. The Compensation Committee may amend the terms of this Agreement prospectively or retroactively at any time, but no such amendment shall impair the rights of the Grantee hereunder without his or her consent. Headings to Sections of this Agreement are intended for convenience of reference only, are not part of this Restricted Stock Units and shall have no effect on the interpretation hereof. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:5.28%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16. <font style="text-decoration:underline;">Acceptance</font>. The Grantee hereby acknowledges receipt of a copy of the Plan and this Agreement. The Grantee has read and understand the terms and provision thereof, and accepts the shares of Restricted Stock Units subject to all the terms and conditions of the Plan and this Agreement. The Grantee hereby agrees to accept as binding, conclusive and final all decisions or interpretations of the Compensation Committee upon any questions arising under this Agreement. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">17. <font style="text-decoration:underline;">Miscellaneous</font>. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a) <font style="text-decoration:underline;">No Rights to Grants or Continued Employment</font>. The Grantee acknowledges that the award granted under this Agreement is not an employment right, and is being granted at the sole discretion of the Company&#8217;s Compensation Committee. The Grantee shall not have any claim or right to receive grants of awards under the Plan. Neither the Plan nor this Agreement, nor any action taken or omitted to be taken hereunder or thereunder, shall be deemed to create or confer on the Grantee any right to be retained as an employee of the Company or any Subsidiary thereof, or to interfere with or to limit in any way the right of the Company or any Subsidiary thereof to terminate the employment of the Grantee at any time. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b) <font style="text-decoration:underline;">No Restriction on Right of Company to Effect Corporate Changes</font>. Neither the Plan nor this Agreement shall affect in any way the right or power of the Company or its stockholders to make or authorize any or all adjustments, recapitalizations, reorganizations, or other changes in the Company&#8217;s capital structure or its business, or any merger or consolidation of the Company, or any issue of stock or of options, warrants or rights to purchase stock or of bonds, debentures, preferred, or prior preference stocks whose rights are superior to or affect the Common Stock or the rights thereof or which are<br /></p>
<p style="text-align:center;margin-top:12pt;margin-bottom:10pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5</a></p>
<p style="margin-bottom:10pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:10pt;margin-top:0pt;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.04%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="margin-left:36pt;"></font>&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">convertible into or exchangeable for Common Stock, or the dissolution or liquidation of the Company, or any sale or transfer of all or any part of the assets or business of the Company, or any other corporate act or proceeding, whether of a similar character or otherwise. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c) <font style="text-decoration:underline;">Assignment</font>. The Company shall have the right to assign any of its rights and to delegate any of its duties under this Agreement to any of its Affiliates.</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d) <font style="text-decoration:underline;">Business Relationship</font>. For the purposes of this Agreement, an employee, officer, director or consultant of the Company or any Company Subsidiary shall be deemed to be in a "Business Relationship" with Lands&#8217; End, and a continuous Business Relationship shall be deemed to be in effect for such period of time during which a Grantee serves in any such capacity (including changes between capacities).</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">18. <font style="text-decoration:underline;">Code Section&#160;409A</font>. Notwithstanding anything in this Agreement to the contrary, the receipt of any benefits under this Agreement is intended to be exempt from the provisions of Section&#160;409A of the Internal Revenue Code of 1986, as amended (the &#8220;<font style="text-decoration:underline;">Code</font>&#8221;) pursuant to the short term deferral exception. The Restricted Stock Units granted hereunder shall not be deferred, accelerated, extended, paid out or modified in a manner that would result in the application of Section&#160;409A of the Code to such grants. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">THIS AGREEMENT SHALL BE NULL AND VOID AND UNENFORCEABLE BY THE GRANTEE UNLESS SIGNED AND DELIVERED TO THE COMPANY NOT LATER THAN THIRTY (30)&#160;DAYS SUBSEQUENT TO THE ISSUANCE DATE. </p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;<font style="margin-left:36pt;">BY SIGNING THIS AGREEMENT, THE GRANTEE IS HEREBY CONSENTING TO THE PROCESSING AND TRANSFER OF THE GRANTEE&#8217;S PERSONAL DATA BY THE COMPANY TO THE EXTENT NECESSARY TO ADMINISTER AND PROCESS THE AWARDS GRANTED UNDER THIS AGREEMENT. </font></p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">IN WITNESS WHEREOF, the Company has caused this Agreement to be executed by its duly authorized officer and the Grantee has executed this Agreement, both as of the day and year first above written.</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">[SIGNATURE PAGE FOLLOWS] </p>
<p style="text-align:center;margin-top:12pt;margin-bottom:10pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6</a></p>
<p style="margin-bottom:10pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:10pt;margin-top:0pt;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.04%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="margin-left:36pt;"></font>&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">IN WITNESS WHEREOF, the Company and the Grantee have executed this Restricted Stock Unit Agreement as of the date first above written. </p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:4.79%;font-size:10.5pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">LANDS&#8217; END, INC.</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Name:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Name:</p></td>
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<p style="text-align:center;margin-top:12pt;margin-bottom:10pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7</a></p>
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<p style="margin-bottom:10pt;margin-top:0pt;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.04%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="margin-left:36pt;"></font>&nbsp;</p>
<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Exhibit A</p>
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<p style="margin-bottom:10pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">[Performance Goals related to the Award to be set forth, with applicable Threshold Performance, Target Performance and, if applicable, Maximum Performance, as well as any additional information regarding the Performance Goals.]</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:10pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8</a></p>
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<DOCUMENT>
<TYPE>EX-10.3
<SEQUENCE>4
<FILENAME>le-ex103_6.htm
<DESCRIPTION>EX-10.3
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10.5pt;font-family:Times New Roman Bold;letter-spacing:-0.05pt;font-style:normal;text-transform:none;font-variant: normal;">LANDS&#8217;<font style="letter-spacing:-0.45pt;"> </font>END,<font style="letter-spacing:-0.4pt;"> </font>INC.</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:12pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">NONQUALIFIED<font style="letter-spacing:-0.85pt;"> </font>STOCK<font style="letter-spacing:-0.8pt;"> </font>OPTION<font style="letter-spacing:-0.8pt;"> </font>AGREEMENT</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10.5pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-style:normal;text-transform:none;font-variant: normal;">Name of Grantee:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">______________________</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(the &#8220;<font style="text-decoration:underline;">Grantee</font>&#8221;)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">No.<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:-0.05pt;">Nonqualified</font><font style="letter-spacing:1.1pt;"> </font>Stock<font style="letter-spacing:-0.7pt;"> </font>Options:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">______________________</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10.5pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-style:normal;text-transform:none;font-variant: normal;">Per<font style="letter-spacing:-0.3pt;"> </font>Share<font style="letter-spacing:-0.3pt;"> </font>Exercise<font style="letter-spacing:-0.3pt;"> </font>Price<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:1.45pt;"> </font>Nonqualified<font style="letter-spacing:-0.65pt;"> </font>Stock<font style="letter-spacing:-0.65pt;"> </font>Options:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$_____________________</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Grant<font style="letter-spacing:-0.55pt;"> </font>Date:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">______________________</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(the &#8220;<font style="text-decoration:underline;">Grant</font><font style="text-decoration:underline;letter-spacing:-0.5pt;"> </font><font style="text-decoration:underline;letter-spacing:-0.05pt;">Date</font><font style="letter-spacing:-0.05pt;">&#8221;)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;">&nbsp;</p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:1.12%;margin-right:10.51%;text-indent:6.75%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">WHEREAS,<font style="letter-spacing:0.8pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font>Grantee<font style="letter-spacing:0.85pt;"> </font>is<font style="letter-spacing:0.75pt;"> </font>currently<font style="letter-spacing:0.85pt;"> </font>an<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">employee</font><font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:0.8pt;"> </font>Lands&#8217;<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">End,</font><font style="letter-spacing:0.8pt;"> </font>Inc.,<font style="letter-spacing:0.8pt;"> </font>a<font style="letter-spacing:0.75pt;"> </font>Delaware<font style="letter-spacing:0.75pt;"> </font>corporation<font style="letter-spacing:1.2pt;"> </font>(the<font style="letter-spacing:-0.8pt;"> </font><font style="letter-spacing:-0.05pt;">&#8220;</font><font style="text-decoration:underline;letter-spacing:-0.05pt;">Company</font><font style="letter-spacing:-0.05pt;">&#8221; and together with its Subsidiaries, &#8220;Lands&#8217; End&#8221;);</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.12%;margin-right:10.88%;text-indent:6.75%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">WHEREAS,<font style="letter-spacing:1.65pt;"> </font>the<font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">Company</font><font style="letter-spacing:1.65pt;"> </font>desires<font style="letter-spacing:1.7pt;"> </font>to<font style="letter-spacing:1.65pt;"> </font>(i)<font style="letter-spacing:-0.15pt;"> </font>induce<font style="letter-spacing:1.65pt;"> </font>the<font style="letter-spacing:1.65pt;"> </font>Grantee<font style="letter-spacing:1.7pt;"> </font>with<font style="letter-spacing:1.65pt;"> </font>an<font style="letter-spacing:1.65pt;"> </font>incentive<font style="letter-spacing:1.7pt;"> </font>to<font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">become</font><font style="letter-spacing:1.75pt;"> </font>and<font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">remain</font><font style="letter-spacing:2.6pt;"> </font>in a continuous Business Relationship (defined below) with<font style="letter-spacing:2.65pt;"> </font>Lands&#8217; End<font style="letter-spacing:2.65pt;"> </font>and<font style="letter-spacing:2.6pt;"> </font>(ii)<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">increase</font><font style="letter-spacing:2.65pt;"> </font>the<font style="letter-spacing:2.65pt;"> </font>Grantee&#8217;s<font style="letter-spacing:2.6pt;"> </font>interest<font style="letter-spacing:2.65pt;"> </font>in<font style="letter-spacing:2.6pt;"> </font>the<font style="letter-spacing:2.65pt;"> </font><font style="letter-spacing:-0.05pt;">success</font><font style="letter-spacing:2.65pt;"> </font>of<font style="letter-spacing:2.6pt;"> </font>the<font style="letter-spacing:2.45pt;"> </font><font style="letter-spacing:-0.05pt;">Company by </font>granting<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">nonqualified </font>stock<font style="letter-spacing:-0.05pt;"> </font>options<font style="letter-spacing:-0.1pt;"> </font>(the<font style="letter-spacing:-0.2pt;"> </font>&#8220;<font style="text-decoration:underline;">Options</font>&#8221;)<font style="letter-spacing:-0.05pt;"> </font>covering<font style="letter-spacing:-0.1pt;"> </font>shares<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>common<font style="letter-spacing:-0.05pt;"> </font>stock<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:-0.05pt;">Company</font><font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Grantee;</font><font style="letter-spacing:-0.3pt;"> </font>and</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;margin-right:12.2%;text-indent:6.75%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">WHEREAS,<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">issuance of </font>the<font style="letter-spacing:-0.3pt;"> </font>Options is made pursuant to the Lands&#8217; End, Inc. [INSERT PLAN NAME HERE] (the &#8220;<font style="text-decoration:underline;">Plan</font>&#8221;) and made subject to the terms and conditions<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>this<font style="letter-spacing:-0.3pt;"> </font>Lands&#8217;<font style="letter-spacing:-0.25pt;"> </font>End,<font style="letter-spacing:-0.25pt;"> </font>Inc.<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Stock</font><font style="letter-spacing:-0.25pt;"> </font>Option<font style="letter-spacing:-0.35pt;"> </font>Agreement<font style="letter-spacing:-0.25pt;"> </font>(this<font style="letter-spacing:-0.25pt;"> &#8220;</font><font style="text-decoration:underline;">Agreement</font>&#8221;).</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.12%;margin-right:10.88%;text-indent:6.75%;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">NOW,<font style="letter-spacing:1.5pt;"> </font>THEREFORE,<font style="letter-spacing:1.55pt;"> </font>in<font style="letter-spacing:1.65pt;"> </font>consideration<font style="letter-spacing:1.45pt;"> </font>of<font style="letter-spacing:1.55pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">mutual</font><font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:-0.05pt;">promises,</font><font style="letter-spacing:1.55pt;"> </font>covenants<font style="letter-spacing:1.55pt;"> </font>and<font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:-0.05pt;">agreements</font><font style="letter-spacing:1.55pt;"> </font>set<font style="letter-spacing:2.25pt;"> </font>forth<font style="letter-spacing:0.7pt;"> </font>herein<font style="letter-spacing:0.65pt;"> </font>and<font style="letter-spacing:0.7pt;"> </font>other<font style="letter-spacing:0.7pt;"> </font>good<font style="letter-spacing:0.7pt;"> </font>and<font style="letter-spacing:0.7pt;"> </font>valuable<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">consideration,</font><font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:0.7pt;"> </font>receipt<font style="letter-spacing:0.7pt;"> </font>and<font style="letter-spacing:0.7pt;"> </font>sufficiency<font style="letter-spacing:0.8pt;"> </font>of<font style="letter-spacing:0.7pt;"> </font>which<font style="letter-spacing:0.7pt;"> </font>are<font style="letter-spacing:0.7pt;"> </font>hereby<font style="letter-spacing:1.4pt;"> </font>acknowledged,<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>parties<font style="letter-spacing:-0.3pt;"> </font>hereto<font style="letter-spacing:-0.3pt;"> </font>do<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">hereby</font><font style="letter-spacing:-0.25pt;"> </font>agree<font style="letter-spacing:-0.35pt;"> </font>as<font style="letter-spacing:-0.3pt;"> </font>follows:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;margin-right:10.88%;text-indent:6.75%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">1.</font><font style="font-family:Calibri;font-size:11pt;margin-left:78pt;color:#000000;"></font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">Definitions;</font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Incorporation</font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">of</font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">Plan</font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">Terms</font><font style="font-size:10.5pt;color:#000000;">.</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;font-family:inherit;color:#000000;">Capitalized terms used in this Agreement without definition shall have the meanings assigned to them in the Plan. This Agreement and the Options shall be subject to the Plan and the terms of the Plan are</font><font style="font-size:10.5pt;letter-spacing:1.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">incorporated</font><font style="font-size:10.5pt;letter-spacing:1.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">herein</font><font style="font-size:10.5pt;letter-spacing:1.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">by</font><font style="font-size:10.5pt;letter-spacing:1.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">reference.</font><font style="font-size:10.5pt;letter-spacing:2.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">The</font><font style="font-size:10.5pt;letter-spacing:1.15pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Grantee</font><font style="font-size:10.5pt;letter-spacing:1.05pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">hereby</font><font style="font-size:10.5pt;letter-spacing:1.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">acknowledges</font><font style="font-size:10.5pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">receipt</font><font style="font-size:10.5pt;letter-spacing:1.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">a</font><font style="font-size:10.5pt;letter-spacing:1.05pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">copy</font><font style="font-size:10.5pt;letter-spacing:1.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:1.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Plan.</font><font style="font-size:10.5pt;letter-spacing:2.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">The</font><font style="font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Company</font><font style="font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">represents</font><font style="font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">that</font><font style="font-size:10.5pt;letter-spacing:1.85pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Options</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">will</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">be</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">covered</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">by</font><font style="font-size:10.5pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">an</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">S-8.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;margin-right:10.88%;text-indent:6.75%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">2.</font><font style="font-family:Calibri;font-size:11pt;margin-left:78pt;color:#000000;"></font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">Grant</font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">of</font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">Options</font><font style="font-size:10.5pt;color:#000000;">.</font><font style="font-size:10.5pt;letter-spacing:2.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Subject</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">provisions</font><font style="font-size:10.5pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">this</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Agreement</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">and</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Plan,</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Company</font><font style="font-size:10.5pt;letter-spacing:2.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">hereby</font><font style="font-size:10.5pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">grants</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Grantee</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Options</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">specified</font><font style="font-size:10.5pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">above.</font><font style="font-size:10.5pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Each</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Option</font><font style="font-size:10.5pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">represents</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">right</font><font style="font-size:10.5pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">purchase one</font><font style="font-size:10.5pt;letter-spacing:1.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">(1)</font><font style="font-size:10.5pt;letter-spacing:2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">share</font><font style="font-size:10.5pt;letter-spacing:2.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:1.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Company&#8217;s</font><font style="font-size:10.5pt;letter-spacing:2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">common</font><font style="font-size:10.5pt;letter-spacing:1.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">stock,</font><font style="font-size:10.5pt;letter-spacing:2.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">par</font><font style="font-size:10.5pt;letter-spacing:2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">value</font><font style="font-size:10.5pt;letter-spacing:1.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">$0.01</font><font style="font-size:10.5pt;letter-spacing:1.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">per</font><font style="font-size:10.5pt;letter-spacing:2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">share</font><font style="font-size:10.5pt;letter-spacing:2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">(each,</font><font style="font-size:10.5pt;letter-spacing:1.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">a</font><font style="font-size:10.5pt;letter-spacing:2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">&#8220;</font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">Share</font><font style="font-size:10.5pt;color:#000000;">&#8221;),</font><font style="font-size:10.5pt;letter-spacing:2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">at</font><font style="font-size:10.5pt;letter-spacing:1.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the Exercise</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Price</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">(defined</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">below).</font><font style="font-size:10.5pt;letter-spacing:2.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">The</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Options</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">are</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">intended</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">be</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">nonqualified</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">stock</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">options</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">and</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">will</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">not</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">be</font><font style="font-size:10.5pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">treated</font><font style="font-size:10.5pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">as</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">incentive</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">stock</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">options</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">under</font><font style="font-size:10.5pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Section</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">422</font><font style="font-size:10.5pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Internal</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Revenue</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Code</font><font style="font-size:10.5pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">1986,</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">as</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">amended.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;margin-right:10.88%;text-indent:6.75%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">3.</font><font style="font-family:Calibri;font-size:11pt;margin-left:78pt;color:#000000;"></font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Terms</font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">and</font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Conditions</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;line-height:12pt;margin-left:1.13%;margin-right:11.26%;text-indent:13.51%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(a)</font><font style="font-family:Calibri;font-size:11pt;margin-left:114pt;color:#000000;"></font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">Exercise</font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">Price</font><font style="font-size:10.5pt;color:#000000;">. </font><font style="font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">The</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">exercise</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">price</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">per</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Share</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">with</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">respect</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Options</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">shall</font><font style="font-size:10.5pt;letter-spacing:1.55pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">be</font></p>
<p style="line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;text-indent:0%;font-size:10.5pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$_______,<font style="letter-spacing:-0.2pt;"> </font>which<font style="letter-spacing:-0.15pt;"> </font>is<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>Fair<font style="letter-spacing:-0.2pt;"> </font>Market<font style="letter-spacing:-0.2pt;"> </font>Value<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:-0.2pt;"> </font>Share<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>Grant<font style="letter-spacing:-0.2pt;"> </font>Date.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;line-height:12pt;margin-left:1.13%;margin-right:11.26%;text-indent:13.51%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(b)</font><font style="font-family:Calibri;font-size:11pt;margin-left:114pt;color:#000000;"></font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">Option</font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Term</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">.</font><font style="font-size:10.5pt;letter-spacing:2.65pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Subject</font><font style="font-size:10.5pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> earlier</font><font style="font-size:10.5pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">termination</font><font style="font-size:10.5pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">as</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> provided</font><font style="font-size:10.5pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">herein,</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Options</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> shall</font><font style="font-size:10.5pt;letter-spacing:2.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">expire</font><font style="font-size:10.5pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">on</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">tenth</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">(10th)</font><font style="font-size:10.5pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">anniversary</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Grant</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Date</font><font style="font-size:10.5pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">(the</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">&#8220;</font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">Expiration</font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">Date</font><font style="font-size:10.5pt;color:#000000;">&#8221;).</font></p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-right:0.75%;text-indent:0%;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">W/2830418v5</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:8pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:1pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;line-height:12pt;margin-left:1.13%;margin-right:11.26%;text-indent:13.51%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(c)</font><font style="font-family:Calibri;font-size:11pt;margin-left:114pt;color:#000000;"></font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Vesting</font><font style="font-size:11pt;color:#000000;">.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:7pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:3pt;margin-left:1.13%;margin-right:0.94%;text-indent:16.89%;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(i)</font><font style="font-family:Calibri;margin-left:144pt;color:#000000;"></font><font style="color:#000000;">All</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">Options</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">initially</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">unvested.</font><font style="letter-spacing:0.5pt;color:#000000;"> </font><font style="color:#000000;">All</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">Options</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">subject</font><font style="letter-spacing:1.4pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:0.65pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.65pt;color:#000000;"> </font><font style="color:#000000;">following</font><font style="letter-spacing:0.65pt;color:#000000;"> </font><font style="color:#000000;">vesting</font><font style="letter-spacing:0.7pt;color:#000000;"> </font><font style="color:#000000;">schedule,</font><font style="letter-spacing:0.7pt;color:#000000;"> </font><font style="color:#000000;">and,</font><font style="letter-spacing:0.65pt;color:#000000;"> </font><font style="color:#000000;">except</font><font style="letter-spacing:0.7pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:0.65pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">otherwise</font><font style="letter-spacing:0.65pt;color:#000000;"> </font><font style="color:#000000;">provided</font><font style="letter-spacing:0.65pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:0.7pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:0.65pt;color:#000000;"> </font><font style="color:#000000;">Section</font><font style="letter-spacing:0.7pt;color:#000000;"> </font><font style="color:#000000;">2(c),</font><font style="letter-spacing:0.7pt;color:#000000;"> </font><font style="color:#000000;">if</font><font style="letter-spacing:0.7pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.65pt;color:#000000;"> </font><font style="color:#000000;">Grantee&#8217;s Business Relationship with Lands&#8217; End</font><font style="letter-spacing:1.4pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">terminates</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">any reason</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">prior</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">given</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">Vesting Date </font><font style="color:#000000;">identified</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">below,</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.05pt;color:#000000;"> Grantee </font><font style="color:#000000;">shall</font><font style="letter-spacing:2.45pt;color:#000000;"> </font><font style="color:#000000;">forfeit</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">unvested</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">Options</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">upon</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">termination</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">the Business Relationship.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11.5pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse; width:82.46%;">
<tr>
<td style="width:20.61%;"></td>
<td style="width:20.61%;"></td>
<td style="width:20.62%;"></td>
<td style="width:20.62%;"></td>
</tr>
<tr style="height:37.6pt;">
<td valign="top" >
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11.5pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">
<p style="line-height:11pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Vesting<font style="letter-spacing:-0.6pt;"> </font>Date</p>
<p style="line-height:11pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p></td>
<td valign="top" >
<p style="line-height:11pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:3.65pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Percentage<font style="letter-spacing:-0.65pt;"> </font>of</p>
<p style="line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.05pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Option<font style="letter-spacing:-0.65pt;"> </font>Vested</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11.5pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11.5pt;">&nbsp;</p></td>
</tr>
<tr>
<td valign="top" >
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11.5pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11.5pt;">&nbsp;</p></td>
<td valign="top" >
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">%</p></td>
<td valign="top" >
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11.5pt;">&nbsp;</p></td>
</tr>
</table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:3pt;margin-left:1.13%;margin-right:0.94%;text-indent:16.89%;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(ii)</font><font style="font-family:Calibri;margin-left:144pt;color:#000000;"></font><font style="color:#000000;">If, following the twelve (12) month anniversary of the Grant Date,</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">Grantee&#8217;s Business Relationship with Lands&#8217; End </font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">terminates</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">due</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.1pt;color:#000000;"> a permanent and total </font><font style="letter-spacing:-0.05pt;color:#000000;">disability </font><font style="color:#000000;">(as</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">defined</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.15pt;color:#000000;"> Company&#8217;s long-term disability program, regardless of whether the Participant is covered by such program) (&#8220;</font><font style="text-decoration:underline;letter-spacing:-0.15pt;color:#000000;">Disability</font><font style="letter-spacing:-0.15pt;color:#000000;">&#8221;), </font><font style="color:#000000;">any</font><font style="letter-spacing:1.45pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Options</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">previously</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">vested</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">vest</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">pro rata through date of termination.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:3pt;margin-left:1.13%;margin-right:0.94%;text-indent:16.89%;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(iii)</font><font style="font-family:Calibri;margin-left:144pt;color:#000000;"></font><font style="color:#000000;">If, following the twelve (12) month anniversary of the Grant Date,</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">Grantee&#8217;s Business Relationship with Lands&#8217; End </font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">terminates</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">due</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.1pt;color:#000000;"> death</font><font style="letter-spacing:-0.15pt;color:#000000;">, </font><font style="color:#000000;">any</font><font style="letter-spacing:1.45pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Options</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">previously</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">vested</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">vest</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">pro rata through date of death.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:3pt;margin-left:1.13%;margin-right:0.94%;text-indent:16.89%;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(iv)</font><font style="font-family:Calibri;margin-left:144pt;color:#000000;"></font><font style="color:#000000;">Any proration of the Options described in subsections 3(c)(ii)-(iii) shall be based on a fraction, the numerator of which is the number of full months lapsed during the vesting period through the date of termination or death, as applicable, and the denominator of which is the full number of months in the vesting period.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:14.63%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Calibri;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:6.75%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">(d)</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Calibri;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="text-decoration:underline;font-family:Times New Roman;letter-spacing:-0.05pt;color:#000000;">Termination</font><font style="font-family:Times New Roman;letter-spacing:-0.05pt;color:#000000;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:7pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:3pt;margin-left:1.13%;margin-right:0.94%;text-indent:16.89%;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(i)</font><font style="font-family:Calibri;margin-left:144pt;color:#000000;"></font><font style="color:#000000;">The</font><font style="letter-spacing:0.15pt;color:#000000;"> </font><font style="color:#000000;">Options</font><font style="letter-spacing:0.15pt;color:#000000;"> </font><font style="color:#000000;">(to</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">extent</font><font style="letter-spacing:0.1pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:0.15pt;color:#000000;"> </font><font style="color:#000000;">otherwise</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">forfeited)</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">automatically</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">terminate</font><font style="letter-spacing:1.95pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:0.55pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:0.6pt;color:#000000;"> </font><font style="color:#000000;">become</font><font style="letter-spacing:0.6pt;color:#000000;"> </font><font style="color:#000000;">null</font><font style="letter-spacing:0.6pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:0.6pt;color:#000000;"> </font><font style="color:#000000;">void,</font><font style="letter-spacing:0.6pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:0.5pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">unexercisable</font><font style="letter-spacing:0.65pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:0.55pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:0.6pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:0.6pt;color:#000000;"> </font><font style="color:#000000;">no</font><font style="letter-spacing:0.6pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">further</font><font style="letter-spacing:0.6pt;color:#000000;"> </font><font style="color:#000000;">force</font><font style="letter-spacing:0.55pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:0.6pt;color:#000000;"> </font><font style="color:#000000;">effect</font><font style="letter-spacing:0.55pt;color:#000000;"> </font><font style="color:#000000;">upon</font><font style="letter-spacing:0.6pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.55pt;color:#000000;"> </font><font style="color:#000000;">earliest</font><font style="letter-spacing:1.8pt;color:#000000;"> </font><font style="color:#000000;">of:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;text-indent:25.33%;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:-0.05pt;"><font style="Background-color:#auto;text-decoration:none;">(A)</font><font style="font-family:Calibri;margin-left:186pt;color:#000000;"></font><font style="color:#000000;">The</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Expiration</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">Date;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;text-indent:25.33%;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:-0.05pt;"><font style="Background-color:#auto;text-decoration:none;">(B)</font><font style="font-family:Calibri;margin-left:186pt;color:#000000;"></font><font style="color:#000000;">The</font><font style="letter-spacing:0.55pt;color:#000000;"> </font><font style="color:#000000;">first</font><font style="letter-spacing:0.6pt;color:#000000;"> </font><font style="color:#000000;">anniversary</font><font style="letter-spacing:0.65pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:0.5pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.6pt;color:#000000;"> </font><font style="color:#000000;">date</font><font style="letter-spacing:0.55pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:0.6pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.5pt;color:#000000;"> </font><font style="color:#000000;">termination</font><font style="letter-spacing:0.55pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:1.2pt;color:#000000;"> </font><font style="color:#000000;">Grantee&#8217;s Business Relationship with Lands&#8217; End </font><font style="color:#000000;">due</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">death</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Disability;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;text-indent:25.33%;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:-0.05pt;"><font style="Background-color:#auto;text-decoration:none;">(C)</font><font style="font-family:Calibri;margin-left:186pt;color:#000000;"></font><font style="color:#000000;">The</font><font style="letter-spacing:1.15pt;color:#000000;"> </font><font style="color:#000000;">ninetieth</font><font style="letter-spacing:1.2pt;color:#000000;"> </font><font style="color:#000000;">(90</font><font style="font-size:7pt;color:#000000;">th</font><font style="color:#000000;">)</font><font style="letter-spacing:1.15pt;color:#000000;"> </font><font style="color:#000000;">day</font><font style="letter-spacing:1.3pt;color:#000000;"> </font><font style="color:#000000;">following</font><font style="letter-spacing:1.05pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:1.15pt;color:#000000;"> </font><font style="color:#000000;">termination</font><font style="letter-spacing:1.15pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:1.35pt;color:#000000;"> </font><font style="color:#000000;">Grantee&#8217;s Business Relationship with Lands&#8217; End </font><font style="color:#000000;">without</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Cause</font><font style="letter-spacing:-0.35pt;color:#000000;"> (as defined in Section 12.3 of the Plan) </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">due</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Grantee&#8217;s</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">resignation; </font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;text-indent:25.33%;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:-0.05pt;"><font style="Background-color:#auto;text-decoration:none;">(D)</font><font style="font-family:Calibri;margin-left:186pt;color:#000000;"></font><font style="color:#000000;">The</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">date</font><font style="letter-spacing:0.1pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:0.1pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.1pt;color:#000000;"> </font><font style="color:#000000;">termination</font><font style="letter-spacing:0.1pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:0.1pt;color:#000000;"> </font><font style="color:#000000;">Grantee&#8217;s Business Relationship with Lands&#8217; End </font><font style="color:#000000;">in</font><font style="letter-spacing:0.1pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.1pt;color:#000000;"> </font><font style="color:#000000;">case of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">termination</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Cause.</font></p>
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:27.02%;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.69%;margin-right:0.38%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Notwithstanding the foregoing, with respect to any Grantee who is party to a severance agreement or other employment agreement with Lands&#8217; End as of the date of his or her termination of employment, &#8220;<font style="text-decoration:underline;">Cause</font>,&#8221; as used in this Section 3(d) shall have the same meaning as such term is defined in such severance or employment agreement.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:7pt;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2</a></p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:3pt;margin-left:1.13%;margin-right:0.94%;text-indent:6.75%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">4.</font><font style="font-family:Calibri;font-size:11pt;margin-left:78pt;color:#000000;"></font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">Exercise</font><font style="font-size:10.5pt;color:#000000;">.</font><font style="font-size:10.5pt;letter-spacing:1.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">The</font><font style="font-size:10.5pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Option</font><font style="font-size:10.5pt;letter-spacing:0.6pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">may</font><font style="font-size:10.5pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">be</font><font style="font-size:10.5pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">exercised</font><font style="font-size:10.5pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">either</font><font style="font-size:10.5pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">for</font><font style="font-size:10.5pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">total</font><font style="font-size:10.5pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">number</font><font style="font-size:10.5pt;letter-spacing:0.6pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Shares</font><font style="font-size:10.5pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">vested,</font><font style="font-size:10.5pt;letter-spacing:0.6pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">or</font><font style="font-size:10.5pt;letter-spacing:1.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">for</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">less</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">than</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">total</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">number</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Shares</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">subject</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">vested</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Option.</font><font style="font-size:10.5pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">The</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Options</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">may</font><font style="font-size:10.5pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">be</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">exercised</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">only</font><font style="font-size:10.5pt;letter-spacing:1.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">by</font><font style="font-size:10.5pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">written</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">notice</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">delivered</font><font style="font-size:10.5pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">in</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">accordance</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">with,</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">and</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">payment</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Exercise</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Price</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">may</font><font style="font-size:10.5pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">be</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">made</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">pursuant</font><font style="font-size:10.5pt;letter-spacing:1.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to any</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of the</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">methods described in,</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Section </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">8.4(b)</font><font style="font-size:10.5pt;color:#000000;"> of</font><font style="font-size:10.5pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Plan. Upon</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">receipt of</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">notice of exercise and</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">full</font><font style="font-size:10.5pt;letter-spacing:1.2pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">payment</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">aggregate</font><font style="font-size:10.5pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">consideration</font><font style="font-size:10.5pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">for</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Shares</font><font style="font-size:10.5pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">in</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">respect</font><font style="font-size:10.5pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">which</font><font style="font-size:10.5pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Option</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">is</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">being</font><font style="font-size:10.5pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">exercised,</font><font style="font-size:10.5pt;letter-spacing:1.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Company,</font><font style="font-size:10.5pt;color:#000000;"> or</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> Company&#8217;s </font><font style="font-size:10.5pt;color:#000000;">agent,</font><font style="font-size:10.5pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">shall take</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">such action</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">as</font><font style="font-size:10.5pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">may</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">be</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">necessary</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">effect</font><font style="font-size:10.5pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">transfer</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:1.6pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Grantee</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">number</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Shares</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">as</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">which</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">exercise</font><font style="font-size:10.5pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">was</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">effective.</font></p>
<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:7.88%;margin-right:0.94%;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:7.88%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:2pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Calibri;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:6.75%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:2pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:2pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Calibri;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="text-decoration:underline;font-size:10.5pt;font-family:Times New Roman;color:#000000;">Taxes</font><font style="font-size:10.5pt;font-family:Times New Roman;color:#000000;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:3pt;line-height:13pt;margin-left:1.13%;margin-right:0.94%;text-indent:14.07%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(a)</font><font style="font-family:Calibri;font-size:11pt;margin-left:36pt;color:#000000;"></font><font style="font-size:10.5pt;color:#000000;">This</font><font style="font-size:10.5pt;letter-spacing:1.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Section</font><font style="font-size:10.5pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">5(a)</font><font style="font-size:10.5pt;letter-spacing:1.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">applies</font><font style="font-size:10.5pt;letter-spacing:1.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">only</font><font style="font-size:10.5pt;letter-spacing:1.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:1.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">(i)</font><font style="font-size:10.5pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">all</font><font style="font-size:10.5pt;letter-spacing:1.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Grantees</font><font style="font-size:10.5pt;letter-spacing:1.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">who</font><font style="font-size:10.5pt;letter-spacing:1.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">are</font><font style="font-size:10.5pt;letter-spacing:1.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">U.S. </font><font style="font-size:10.5pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">employees,</font><font style="font-size:10.5pt;letter-spacing:0.8pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">and to</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">those</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Grantees</font><font style="font-size:10.5pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">who</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">are</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">employed</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">by</font><font style="font-size:10.5pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">a</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Subsidiary</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Company</font><font style="font-size:10.5pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">that</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">is</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">obligated</font><font style="font-size:10.5pt;color:#000000;"> under</font><font style="font-size:10.5pt;letter-spacing:3.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">applicable</font><font style="font-size:10.5pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">local</font><font style="font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">law</font><font style="font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">withhold</font><font style="font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">taxes</font><font style="font-size:10.5pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">with</font><font style="font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">respect</font><font style="font-size:10.5pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">exercise</font><font style="font-size:10.5pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Options.</font><font style="font-size:10.5pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">The</font><font style="font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Grantee</font><font style="font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">shall</font><font style="font-size:10.5pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">pay</font><font style="font-size:10.5pt;letter-spacing:1.55pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:1.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:1.55pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Company</font><font style="font-size:10.5pt;letter-spacing:1.6pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">or</font><font style="font-size:10.5pt;letter-spacing:1.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">a</font><font style="font-size:10.5pt;letter-spacing:1.55pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">designated</font><font style="font-size:10.5pt;letter-spacing:1.55pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Subsidiary,</font><font style="font-size:10.5pt;letter-spacing:1.5pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">promptly</font><font style="font-size:10.5pt;letter-spacing:1.6pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">upon</font><font style="font-size:10.5pt;letter-spacing:1.55pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">request,</font><font style="font-size:10.5pt;letter-spacing:1.55pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">and</font><font style="font-size:10.5pt;letter-spacing:1.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">in</font><font style="font-size:10.5pt;letter-spacing:1.6pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">any</font><font style="font-size:10.5pt;letter-spacing:1.6pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">event</font><font style="font-size:10.5pt;letter-spacing:1.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">at</font><font style="font-size:10.5pt;letter-spacing:1.55pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:1.55pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">time</font><font style="font-size:10.5pt;letter-spacing:1.55pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:1.95pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Grantee</font><font style="font-size:10.5pt;color:#000000;"> recognizes taxable</font><font style="font-size:10.5pt;letter-spacing:2.7pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">income</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">with respect</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the Options, an </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">amount</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">equal to the taxes the</font><font style="font-size:10.5pt;letter-spacing:1.35pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Company</font><font style="font-size:10.5pt;letter-spacing:1.35pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">determines</font><font style="font-size:10.5pt;letter-spacing:1.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">it</font><font style="font-size:10.5pt;letter-spacing:1.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">is</font><font style="font-size:10.5pt;letter-spacing:1.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">required</font><font style="font-size:10.5pt;letter-spacing:1.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:1.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">withhold</font><font style="font-size:10.5pt;letter-spacing:1.35pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">under</font><font style="font-size:10.5pt;letter-spacing:1.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">applicable</font><font style="font-size:10.5pt;letter-spacing:1.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">tax</font><font style="font-size:10.5pt;letter-spacing:1.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">laws</font><font style="font-size:10.5pt;letter-spacing:1.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">with</font><font style="font-size:10.5pt;letter-spacing:1.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">respect</font><font style="font-size:10.5pt;letter-spacing:1.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:1.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:1.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Options.</font><font style="font-size:10.5pt;letter-spacing:1.45pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Consistent with</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">provisions</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">set forth</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">in Section</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">14.4 of</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the Plan,</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the Grantee</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">may</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">satisfy</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the foregoing</font><font style="font-size:10.5pt;letter-spacing:1pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">requirement</font><font style="font-size:10.5pt;letter-spacing:0.8pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">by</font><font style="font-size:10.5pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">making</font><font style="font-size:10.5pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">a</font><font style="font-size:10.5pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">payment</font><font style="font-size:10.5pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:0.8pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Company</font><font style="font-size:10.5pt;letter-spacing:0.8pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">in</font><font style="font-size:10.5pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">cash</font><font style="font-size:10.5pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">or</font><font style="font-size:10.5pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">by</font><font style="font-size:10.5pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">delivering</font><font style="font-size:10.5pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">already</font><font style="font-size:10.5pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">owned</font><font style="font-size:10.5pt;letter-spacing:0.7pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">unrestricted</font><font style="font-size:10.5pt;letter-spacing:2.45pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Shares</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">or</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">by</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">having</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Company</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">withhold</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">a</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">number</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Shares</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">in</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">which</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Grantee</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">would</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">otherwise</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">be</font><font style="font-size:10.5pt;letter-spacing:1.75pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">issued</font><font style="font-size:10.5pt;letter-spacing:0.8pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">upon</font><font style="font-size:10.5pt;letter-spacing:0.8pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">exercise</font><font style="font-size:10.5pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Options,</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">in</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">each</font><font style="font-size:10.5pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">case,</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">having</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">a</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">value</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">equal</font><font style="font-size:10.5pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">minimum</font><font style="font-size:10.5pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">amount</font><font style="font-size:10.5pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">tax</font><font style="font-size:10.5pt;letter-spacing:1.75pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">required</font><font style="font-size:10.5pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">be</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">withheld.</font><font style="font-size:10.5pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Such</font><font style="font-size:10.5pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Shares</font><font style="font-size:10.5pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">shall</font><font style="font-size:10.5pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">be</font><font style="font-size:10.5pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">valued</font><font style="font-size:10.5pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">at</font><font style="font-size:10.5pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Fair</font><font style="font-size:10.5pt;letter-spacing:1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Market</font><font style="font-size:10.5pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Value</font><font style="font-size:10.5pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">on</font><font style="font-size:10.5pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">date</font><font style="font-size:10.5pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">as</font><font style="font-size:10.5pt;letter-spacing:1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">which</font><font style="font-size:10.5pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:1.05pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">amount</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">tax</font><font style="font-size:10.5pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">be</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">withheld</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">is</font><font style="font-size:10.5pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">determined.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:3pt;line-height:13pt;margin-left:1.13%;margin-right:0.94%;text-indent:14.07%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(b)</font><font style="font-family:Calibri;font-size:11pt;margin-left:36pt;color:#000000;"></font><font style="font-size:10.5pt;color:#000000;">The</font><font style="font-size:10.5pt;letter-spacing:1.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Grantee</font><font style="font-size:10.5pt;letter-spacing:1.65pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">acknowledges</font><font style="font-size:10.5pt;letter-spacing:1.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">that</font><font style="font-size:10.5pt;letter-spacing:1.55pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:1.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">tax</font><font style="font-size:10.5pt;letter-spacing:1.65pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">laws</font><font style="font-size:10.5pt;letter-spacing:1.6pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">and</font><font style="font-size:10.5pt;letter-spacing:1.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">regulations</font><font style="font-size:10.5pt;letter-spacing:1.55pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">applicable</font><font style="font-size:10.5pt;letter-spacing:1.55pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:1.55pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:1.45pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Options</font><font style="font-size:10.5pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">and</font><font style="font-size:10.5pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">disposition</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">shares</font><font style="font-size:10.5pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">following</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">settlement</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Options</font><font style="font-size:10.5pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">are</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">complex</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">and</font><font style="font-size:10.5pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">subject</font><font style="font-size:10.5pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:1.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">change.</font><font style="font-size:10.5pt;font-family:Calibri;color:#000000;"> </font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:3pt;line-height:13pt;margin-left:1.13%;margin-right:0.94%;text-indent:14.07%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(c)</font><font style="font-family:Calibri;font-size:11pt;margin-left:36pt;color:#000000;"></font><font style="font-size:10.5pt;color:#000000;">With respect to each individual who was an executive officer of the Company and subject to Section 16 of the Exchange Act on the Grant Date only, the Compensation Committee in approving this award has consented to payment of tax withholding obligations under subsection (a), or a combination of the methods set forth in subsections (a), as the Grantee may elect during such time periods as the Company may permit in compliance with all applicable legal requirements.&nbsp;&nbsp;If no such election is made, the Grantee&#8217;s withholding obligation will automatically be satisfied by withholding from Shares otherwise deliverable under this Agreement.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.12%;margin-right:0.94%;text-indent:6.76%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">6.</font><font style="font-family:Calibri;font-size:11pt;margin-left:78pt;color:#000000;"></font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">Protections</font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">Against</font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">Violations</font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:0.6pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">of</font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">Agreement</font><font style="font-size:10.5pt;color:#000000;">.</font><font style="font-size:10.5pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">No</font><font style="font-size:10.5pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">purported</font><font style="font-size:10.5pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">sale,</font><font style="font-size:10.5pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">assignment,</font><font style="font-size:10.5pt;letter-spacing:0.6pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">mortgage,</font><font style="font-size:10.5pt;letter-spacing:1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">hypothecation,</font><font style="font-size:10.5pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">transfer,</font><font style="font-size:10.5pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">pledge,</font><font style="font-size:10.5pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">encumbrance,</font><font style="font-size:10.5pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">gift,</font><font style="font-size:10.5pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">transfer</font><font style="font-size:10.5pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">in</font><font style="font-size:10.5pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">trust</font><font style="font-size:10.5pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">(voting</font><font style="font-size:10.5pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">or</font><font style="font-size:10.5pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">other)</font><font style="font-size:10.5pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">or</font><font style="font-size:10.5pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">other</font><font style="font-size:10.5pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">disposition</font><font style="font-size:10.5pt;letter-spacing:1.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of,</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">or</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">creation</font><font style="font-size:10.5pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">a</font><font style="font-size:10.5pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">security</font><font style="font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">interest</font><font style="font-size:10.5pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">in</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">or</font><font style="font-size:10.5pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">lien</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">on,</font><font style="font-size:10.5pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">any</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Options</font><font style="font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">by</font><font style="font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">any</font><font style="font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">holder</font><font style="font-size:10.5pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">thereof</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">in</font><font style="font-size:10.5pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">violation</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:1.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">provisions</font><font style="font-size:10.5pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">this</font><font style="font-size:10.5pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Agreement</font><font style="font-size:10.5pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">or</font><font style="font-size:10.5pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Certificate</font><font style="font-size:10.5pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Incorporation</font><font style="font-size:10.5pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">or</font><font style="font-size:10.5pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Bylaws</font><font style="font-size:10.5pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Company,</font><font style="font-size:10.5pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">will</font><font style="font-size:10.5pt;letter-spacing:1.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">be</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">valid,</font><font style="font-size:10.5pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">and</font><font style="font-size:10.5pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Company</font><font style="font-size:10.5pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">will</font><font style="font-size:10.5pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">not</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">transfer</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">any</font><font style="font-size:10.5pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">shares</font><font style="font-size:10.5pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">resulting</font><font style="font-size:10.5pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">from</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">exercise</font><font style="font-size:10.5pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">any</font><font style="font-size:10.5pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">Options</font><font style="font-size:10.5pt;letter-spacing:1.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">on its books nor will</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">any of such shares</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">be entitled</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">vote,</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">nor will any</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">dividends</font><font style="font-size:10.5pt;color:#000000;"> be paid thereon,</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">unless</font><font style="font-size:10.5pt;letter-spacing:1.3pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">and</font><font style="font-size:10.5pt;letter-spacing:1.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">until</font><font style="font-size:10.5pt;letter-spacing:1.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">there</font><font style="font-size:10.5pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">has</font><font style="font-size:10.5pt;letter-spacing:1.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">been</font><font style="font-size:10.5pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">full</font><font style="font-size:10.5pt;letter-spacing:1.05pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">compliance</font><font style="font-size:10.5pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">with</font><font style="font-size:10.5pt;letter-spacing:1.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">such</font><font style="font-size:10.5pt;letter-spacing:1.15pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">provisions</font><font style="font-size:10.5pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:1.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:1.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">satisfaction</font><font style="font-size:10.5pt;letter-spacing:1.15pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:1.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">the</font><font style="font-size:10.5pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Company.</font><font style="font-size:10.5pt;letter-spacing:1.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">The</font><font style="font-size:10.5pt;letter-spacing:2.55pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">foregoing restrictions</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">are in</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">addition</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to and not</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">in lieu</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">of</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">any</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">other</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">remedies, legal</font><font style="font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">or equitable, available</font><font style="font-size:10.5pt;letter-spacing:1.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">enforce</font><font style="font-size:10.5pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">such</font><font style="font-size:10.5pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">provisions.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.12%;margin-right:0.94%;text-indent:6.76%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">7.</font><font style="font-family:Calibri;font-size:11pt;margin-left:78pt;color:#000000;"></font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">No</font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">Rights</font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">as</font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10.5pt;color:#000000;">a</font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Shareholder</font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">.</font><font style="font-size:10.5pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">The</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;letter-spacing:-0.05pt;color:#000000;">Grantee</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">has</font><font style="font-size:10.5pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">no</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">right</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">to</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">receive</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">or</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">accrue</font><font style="font-size:10.5pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10.5pt;color:#000000;">any</font><font style="font-size:10.5pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">dividends</font><font style="letter-spacing:1.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:0.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">dividend</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">equivalents</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">with</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">respect</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Options.</font><font style="letter-spacing:1.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">The</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Grantee</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">not</font><font style="letter-spacing:0.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">possess</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the<br /></font></p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3</a></p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.12%;margin-right:0.94%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.35%;margin-right:0.94%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">right<font style="letter-spacing:0.65pt;"> </font>to<font style="letter-spacing:0.65pt;"> </font>vote<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:1pt;"> </font>shares<font style="letter-spacing:0.05pt;"> </font>underlying<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">Options</font><font style="letter-spacing:0.1pt;"> </font>until<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>Options<font style="letter-spacing:0.15pt;"> </font>have<font style="letter-spacing:0.1pt;"> </font>been<font style="letter-spacing:0.1pt;"> </font>exercised<font style="letter-spacing:0.1pt;"> </font>in<font style="letter-spacing:0.1pt;"> </font>accordance<font style="letter-spacing:0.1pt;"> </font>with<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>provisions<font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:1.45pt;"> </font>this<font style="letter-spacing:1pt;"> </font>Agreement<font style="letter-spacing:1.05pt;"> </font>and<font style="letter-spacing:1pt;"> </font>the<font style="letter-spacing:1.05pt;"> </font>Plan,<font style="letter-spacing:1.05pt;"> </font>the<font style="letter-spacing:1pt;"> </font>Grantee<font style="letter-spacing:1.05pt;"> </font>has<font style="letter-spacing:1.05pt;"> </font>paid<font style="letter-spacing:1pt;"> </font>the<font style="letter-spacing:1.05pt;"> </font>full<font style="letter-spacing:1.05pt;"> </font>aggregate<font style="letter-spacing:1pt;"> </font>Exercise<font style="letter-spacing:1.1pt;"> </font>Price<font style="letter-spacing:1.05pt;"> </font>for<font style="letter-spacing:1.05pt;"> </font>the<font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:-0.05pt;">number</font><font style="letter-spacing:1.05pt;"> </font>of<font style="letter-spacing:1.35pt;"> </font>Shares<font style="letter-spacing:0.3pt;"> </font>in<font style="letter-spacing:0.35pt;"> </font>respect<font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:0.35pt;"> </font>which<font style="letter-spacing:0.35pt;"> </font>the<font style="letter-spacing:0.35pt;"> </font>Option<font style="letter-spacing:0.25pt;"> </font>was<font style="letter-spacing:0.35pt;"> </font>exercised<font style="letter-spacing:0.35pt;"> </font>and<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">made</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">arrangements</font><font style="letter-spacing:0.4pt;"> </font>acceptable<font style="letter-spacing:0.3pt;"> </font>to<font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">Company</font><font style="letter-spacing:1.75pt;"> </font>for<font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>payment<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>applicable<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">withholding</font><font style="letter-spacing:0.2pt;"> </font>taxes<font style="letter-spacing:0.15pt;"> </font>and<font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Company</font><font style="letter-spacing:0.15pt;"> </font>has<font style="letter-spacing:0.15pt;"> </font>issued<font style="letter-spacing:0.25pt;"> </font>and<font style="letter-spacing:0.2pt;"> </font>delivered<font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>Shares<font style="letter-spacing:0.2pt;"> </font>to<font style="letter-spacing:1.6pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:-0.05pt;">Grantee.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-right:0.94%;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;margin-right:0.94%;text-indent:6.75%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">8.</font><font style="font-family:Calibri;font-size:11pt;margin-left:78pt;color:#000000;"></font><font style="text-decoration:underline;letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Compliance</font><font style="text-decoration:underline;letter-spacing:0.9pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">with</font><font style="text-decoration:underline;letter-spacing:0.85pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Legal</font><font style="text-decoration:underline;letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Requirements</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">.</font><font style="letter-spacing:1.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">The</font><font style="letter-spacing:0.9pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">grant</font><font style="letter-spacing:0.9pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.9pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.9pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Options,</font><font style="letter-spacing:0.9pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:0.9pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">any</font><font style="letter-spacing:1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">other</font><font style="letter-spacing:2.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">obligations</font><font style="letter-spacing:1.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:1.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:1.1pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Company</font><font style="letter-spacing:1.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">under</font><font style="letter-spacing:1.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">this</font><font style="letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Agreement,</font><font style="letter-spacing:1.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:1.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:1.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">subject</font><font style="letter-spacing:1.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:1.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">all</font><font style="letter-spacing:1.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">applicable</font><font style="letter-spacing:1.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">federal,</font><font style="letter-spacing:1.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">state,</font><font style="letter-spacing:1.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">foreign</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">laws,</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">rules,</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">regulations</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:0.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">such</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">approvals</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">by</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">any</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">regulatory</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:0.6pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">governmental</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">agency</font><font style="letter-spacing:0.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">as</font><font style="letter-spacing:2.95pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">may</font><font style="letter-spacing:0.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:0.25pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">required.</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">The</font><font style="letter-spacing:0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Committee,</font><font style="letter-spacing:0.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">in</font><font style="letter-spacing:0.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">its</font><font style="letter-spacing:0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">sole</font><font style="letter-spacing:0.3pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">discretion,</font><font style="letter-spacing:0.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">may</font><font style="letter-spacing:0.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">postpone</font><font style="letter-spacing:0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">issuance</font><font style="letter-spacing:0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">delivery</font><font style="letter-spacing:0.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Shares</font><font style="letter-spacing:2.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">as</font><font style="letter-spacing:1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Committee</font><font style="letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">may</font><font style="letter-spacing:1.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">consider</font><font style="letter-spacing:1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">appropriate</font><font style="letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">may</font><font style="letter-spacing:1.1pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">require</font><font style="letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:1pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Grantee</font><font style="letter-spacing:1.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">make</font><font style="letter-spacing:1pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">such</font><font style="letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">representations</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">furnish</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">such</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">information</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">as</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">it</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">may </font><font style="font-size:11pt;color:#000000;">consider</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">appropriate</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">in</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">connection</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">with</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">issuance</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">or</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">delivery of</font><font style="letter-spacing:2.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Shares</font><font style="letter-spacing:-0.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">in</font><font style="letter-spacing:-0.3pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">compliance</font><font style="letter-spacing:-0.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">with</font><font style="letter-spacing:-0.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">applicable</font><font style="letter-spacing:-0.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">laws,</font><font style="letter-spacing:-0.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">rules,</font><font style="letter-spacing:-0.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:-0.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">regulations.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;margin-right:0.94%;text-indent:6.75%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">9.</font><font style="font-family:Calibri;font-size:11pt;margin-left:78pt;color:#000000;"></font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Survival</font><font style="text-decoration:underline;letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">of</font><font style="text-decoration:underline;letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Terms</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">.</font><font style="font-size:11pt;color:#000000;"> This</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Agreement</font><font style="font-size:11pt;color:#000000;"> shall</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">apply to</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">bind</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Grantee</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Company</font><font style="letter-spacing:2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">their</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">respective</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">permitted</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">assignees</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">transferees,</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">heirs,</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">legatees,</font><font style="letter-spacing:1.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">executors,</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">administrators</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">legal</font><font style="letter-spacing:-0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">successors.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-right:0.94%;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;margin-right:0.94%;text-indent:6.75%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">10.</font><font style="font-family:Calibri;font-size:11pt;margin-left:78pt;color:#000000;"></font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Notices</font><font style="font-size:11pt;color:#000000;">.</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">All</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">notices</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">other</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">communications</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">provided</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">for</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">herein</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">in</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">writing</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:2.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:2.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">delivered</font><font style="letter-spacing:2.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">by</font><font style="letter-spacing:2.35pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">hand</font><font style="letter-spacing:2.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:2.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">sent</font><font style="letter-spacing:2.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">by</font><font style="letter-spacing:2.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">certified</font><font style="letter-spacing:2.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">registered</font><font style="letter-spacing:2.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">mail,</font><font style="letter-spacing:2.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">return</font><font style="letter-spacing:2.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">receipt</font><font style="letter-spacing:2.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">requested,</font><font style="letter-spacing:2.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">postage</font><font style="letter-spacing:1.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">prepaid,</font><font style="letter-spacing:0.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">addressed,</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">if</font><font style="letter-spacing:0.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Grantee,</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Grantee&#8217;s</font><font style="letter-spacing:0.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">attention</font><font style="letter-spacing:0.7pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">at</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">mailing</font><font style="letter-spacing:0.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">address</font><font style="letter-spacing:0.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Grantee</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:1.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">have</font><font style="letter-spacing:0.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">specified</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Company</font><font style="letter-spacing:0.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">in</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">writing</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and,</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">if</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Company,</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Company&#8217;s</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">office</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">at</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">1</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Lands&#8217;</font><font style="letter-spacing:1.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">End</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Lane,</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Dodgeville,</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Wisconsin</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">53595,</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Attention:</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">General</font><font style="letter-spacing:1.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Counsel</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">(or</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">such</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">other</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">address</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">as</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:1.25pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Company</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">have</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">specified</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Grantee</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">in</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">writing).</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">All</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">such</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">notices</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">conclusively</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">deemed</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:1.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">received</font><font style="letter-spacing:1.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:1.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:1.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:1.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">effective,</font><font style="letter-spacing:1.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">if</font><font style="letter-spacing:1.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">sent</font><font style="letter-spacing:1.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">by</font><font style="letter-spacing:1.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">hand</font><font style="letter-spacing:1.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">delivery,</font><font style="letter-spacing:1.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">upon</font><font style="letter-spacing:1.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">receipt,</font><font style="letter-spacing:1.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:1.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">if</font><font style="letter-spacing:1.7pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">sent</font><font style="letter-spacing:1.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">by</font><font style="letter-spacing:1.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">registered</font><font style="letter-spacing:1.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:1.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">certified</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">mail,</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">on</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">fifth</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">(5</font><font style="font-size:7pt;letter-spacing:-0.05pt;color:#000000;">th</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">)</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">day</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">after</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">day</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">on</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">which</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">such</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">notice</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">is</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">mailed.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;margin-right:0.94%;text-indent:6.75%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">11.</font><font style="font-family:Calibri;font-size:11pt;margin-left:78pt;color:#000000;"></font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Waiver</font><font style="font-size:11pt;color:#000000;">.</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">The</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">waiver</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">by</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">either</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">party</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">compliance</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">with</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">provision</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">this</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Agreement</font><font style="letter-spacing:1.85pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">by</font><font style="letter-spacing:0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">other</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">party</font><font style="letter-spacing:0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:0.15pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">not</font><font style="letter-spacing:0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">operate</font><font style="letter-spacing:0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:0.15pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">be</font><font style="letter-spacing:0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">construed</font><font style="letter-spacing:0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">as</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">a</font><font style="letter-spacing:0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">waiver</font><font style="letter-spacing:0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any</font><font style="letter-spacing:0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">other</font><font style="letter-spacing:0.15pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">provision</font><font style="letter-spacing:0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">this</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Agreement,</font><font style="letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">any</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">subsequent</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">breach</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">by</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">such</font><font style="letter-spacing:-0.3pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">party</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">a</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">provision</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">this</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Agreement.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;margin-right:0.94%;text-indent:6.75%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">12.</font><font style="font-family:Calibri;font-size:11pt;margin-left:78pt;color:#000000;"></font><font style="text-decoration:underline;letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Authority</font><font style="text-decoration:underline;letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">of</font><font style="text-decoration:underline;letter-spacing:0.35pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">the</font><font style="text-decoration:underline;letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Administrator.</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">The</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Committee</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">have</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">full</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">authority</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">interpret</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:2.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">construe</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">terms</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Plan</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">this</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Agreement.</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">The</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">determination</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Committee</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">as</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">such</font><font style="letter-spacing:2.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">matter</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">interpretation</font><font style="letter-spacing:2.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">construction</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">final,</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">binding</font><font style="letter-spacing:2.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">conclusive.</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Notwithstanding</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">the</font><font style="letter-spacing:1.95pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">foregoing,</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">classification</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">employment</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">termination</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">resolved</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">in</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">accordance</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">with</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">terms</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="font-family:inherit;font-size:11pt;color:#000000;">any severance agreement or other employment agreement with the Company as of the date of his or her termination of employment</font><font style="font-size:11pt;color:#000000;">.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;margin-right:0.94%;text-indent:6.75%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">13.</font><font style="font-family:Calibri;font-size:11pt;margin-left:78pt;color:#000000;"></font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Representations</font><font style="font-size:11pt;color:#000000;">.</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">The</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Grantee</font><font style="letter-spacing:2.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">has</font><font style="letter-spacing:2.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">reviewed</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">with</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Grantee&#8217;s</font><font style="letter-spacing:2.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">own</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">tax</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">advisors</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">applicable</font><font style="letter-spacing:1.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">tax</font><font style="letter-spacing:1.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">(U.S.,</font><font style="letter-spacing:1.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">foreign,</font><font style="letter-spacing:1.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">state,</font><font style="letter-spacing:1.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:1.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">local)</font><font style="letter-spacing:1.8pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">consequences</font><font style="letter-spacing:1.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:1.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:1.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">transactions</font><font style="letter-spacing:1.8pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">contemplated</font><font style="letter-spacing:1.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">by</font><font style="letter-spacing:1.9pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">this</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Agreement.</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">The</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Grantee</font><font style="letter-spacing:0.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">is</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">relying</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">solely</font><font style="letter-spacing:0.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">on</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">such</font><font style="letter-spacing:0.55pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">advisors</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">not</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">on</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any</font><font style="letter-spacing:0.6pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">statements</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">representations</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Company</font><font style="letter-spacing:0.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">any</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">its</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">agents.</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">The</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Grantee</font><font style="letter-spacing:0.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">understands</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">that</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Grantee</font><font style="letter-spacing:0.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">(and</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">not</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Company)</font><font style="letter-spacing:1.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall be</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">responsible</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">for</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">tax</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">liability</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">that</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">may</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">arise as</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">a</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">result</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of the transactions </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">contemplated</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">by</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">this</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Agreement.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;margin-right:0.94%;text-indent:6.75%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">14.</font><font style="font-family:Calibri;font-size:11pt;margin-left:78pt;color:#000000;"></font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Entire</font><font style="text-decoration:underline;letter-spacing:1pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Agreement;</font><font style="text-decoration:underline;letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Governing</font><font style="text-decoration:underline;letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Law</font><font style="font-size:11pt;color:#000000;">.</font><font style="letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">This</font><font style="letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Agreement</font><font style="letter-spacing:1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">the</font><font style="letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Plan</font><font style="letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:1pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">other</font><font style="letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">related</font><font style="letter-spacing:1.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">agreements</font><font style="letter-spacing:1.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">expressly</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">referred</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">herein</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">set</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">forth</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">entire</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">agreement</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">understanding</font><font style="letter-spacing:1.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">between</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:1.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">parties</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">hereto</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">supersedes</font><font style="letter-spacing:2.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">all</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">prior</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">agreements</font><font style="letter-spacing:2.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">understandings</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">relating</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">the</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">subject</font><font style="letter-spacing:2.25pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">matter</font><font style="letter-spacing:1.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">hereof.</font><font style="letter-spacing:0.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">This</font><font style="letter-spacing:0.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Agreement</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">may</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:0.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">executed</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">in</font><font style="letter-spacing:0.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">one</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:0.35pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">more</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">counterparts,</font><font style="letter-spacing:0.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">each</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font></p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4</a></p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;margin-right:0.94%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">which</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:0.3pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">deemed</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:1.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">an</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">original,</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">but</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">all</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">such</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">counterparts</font><font style="letter-spacing:2.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">together</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">constitute</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">one</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">same</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">agreement.</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">The</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">headings</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">sections</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">subsections</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">herein</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">are</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">included</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">solely</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> for</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">convenience</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">reference and</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">not</font><font style="letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">affect the</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">meaning</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">any</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the provisions</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">this</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> Agreement.</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">This Agreement shall</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be governed</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">by, </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">and</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">construed</font><font style="letter-spacing:-0.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">in</font><font style="letter-spacing:-0.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">accordance</font><font style="letter-spacing:-0.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">with,</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">laws</font><font style="letter-spacing:-0.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">State</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Wisconsin.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;margin-right:0.94%;text-indent:6.75%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">15.</font><font style="font-family:Calibri;font-size:11pt;margin-left:78pt;color:#000000;"></font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Clawback</font><font style="text-decoration:underline;letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Policy</font><font style="font-size:11pt;color:#000000;">.</font><font style="letter-spacing:2.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">The</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Options</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">are</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">subject</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">terms</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> any severance or employment agreement between Lands&#8217; End and the Grantee</font><font style="font-size:11pt;color:#000000;">,</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and,</font><font style="letter-spacing:1.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">extent</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">required</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> by</font><font style="font-size:11pt;color:#000000;"> applicable</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">law,</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Lands&#8217; End</font><font style="font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">recoupment,</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">clawback,</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> similar</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">policy related</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:1.95pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">financials</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">as</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">it</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">may</font><font style="letter-spacing:0.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">in</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">effect</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">from</font><font style="letter-spacing:0.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">time</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">time,</font><font style="letter-spacing:0.35pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">any</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">which</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">could,</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">in</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">certain</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">circumstances,</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">require</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">repayment</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">forfeiture</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Options</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any Shares</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">other</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">cash</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">property</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">received</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">with</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">respect</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Options</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">(including</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">value</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">received</font><font style="letter-spacing:1.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">from</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">a</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">disposition</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Shares</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">acquired</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">upon</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">exercise</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:1.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Options).</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:2pt;margin-left:1.13%;margin-right:0.94%;text-indent:6.75%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">16.</font><font style="font-family:Calibri;font-size:11pt;margin-left:78pt;color:#000000;"></font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Severability</font><font style="font-size:11pt;color:#000000;">.</font><font style="letter-spacing:1.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Should</font><font style="letter-spacing:1.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any</font><font style="letter-spacing:1.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">provision</font><font style="letter-spacing:1.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:1.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">this</font><font style="letter-spacing:1.25pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Agreement</font><font style="letter-spacing:1.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:1.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">held</font><font style="letter-spacing:1.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">by</font><font style="letter-spacing:1.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">a</font><font style="letter-spacing:1.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">court</font><font style="letter-spacing:1.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:1.15pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">competent</font><font style="letter-spacing:2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">jurisdiction</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> unenforceable,</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">enforceable</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">only if</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> modified, </font><font style="font-size:11pt;color:#000000;">such</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">holding</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> shall</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">not</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">affect</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">validity</font><font style="letter-spacing:2.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">remainder</font><font style="letter-spacing:0.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.9pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">this</font><font style="letter-spacing:0.85pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Agreement,</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">balance</font><font style="letter-spacing:0.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">which</font><font style="letter-spacing:0.9pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:0.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">continue</font><font style="letter-spacing:0.85pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.9pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:0.75pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">binding</font><font style="letter-spacing:0.9pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">upon</font><font style="letter-spacing:0.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">parties</font><font style="letter-spacing:1.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">hereto</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">with </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">any</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">such</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">modification</font><font style="font-size:11pt;color:#000000;"> (if</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any)</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">become</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">a part hereof</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">treated</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">as</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">though</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> contained</font><font style="font-size:11pt;color:#000000;"> in this</font><font style="letter-spacing:2.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">original </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Agreement.</font><font style="font-size:11pt;color:#000000;"> Moreover, if</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">one or </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">more</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">the</font><font style="font-size:11pt;color:#000000;"> provisions </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">contained</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">in</font><font style="letter-spacing:-0.1pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">this</font><font style="font-size:11pt;color:#000000;"> Agreement shall for</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">any</font><font style="letter-spacing:2.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">reason</font><font style="letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:0.9pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">held</font><font style="letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">excessively</font><font style="letter-spacing:1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">broad</font><font style="letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">as</font><font style="letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">scope,</font><font style="letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">activity,</font><font style="letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">subject</font><font style="letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">otherwise</font><font style="letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">so</font><font style="letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">as</font><font style="letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">unenforceable,</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">in</font><font style="letter-spacing:1.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">lieu</font><font style="letter-spacing:1.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:1.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">severing</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">such</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">unenforceable</font><font style="letter-spacing:1.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">provision,</font><font style="letter-spacing:1.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">such</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">provision</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:1.25pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">provisions</font><font style="letter-spacing:1.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">construed</font><font style="letter-spacing:0.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">by</font><font style="letter-spacing:0.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">appropriate</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">judicial</font><font style="letter-spacing:0.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">body</font><font style="letter-spacing:0.7pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">by</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">limiting</font><font style="letter-spacing:0.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">reducing</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">it</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">them,</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">so</font><font style="letter-spacing:0.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">as</font><font style="letter-spacing:0.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">enforceable</font><font style="letter-spacing:0.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:1.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">maximum</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">extent</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">compatible</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">with</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">applicable</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">law</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">as</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">it</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:-0.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">then</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">appear,</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">such</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">determination</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">by such</font><font style="letter-spacing:2.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">judicial</font><font style="letter-spacing:2.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">body</font><font style="letter-spacing:2.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:2.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">not</font><font style="letter-spacing:2.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">affect</font><font style="letter-spacing:2.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:2.35pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">enforceability</font><font style="letter-spacing:2.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:2.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">such</font><font style="letter-spacing:2.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">provisions</font><font style="letter-spacing:2.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:2.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">provisions</font><font style="letter-spacing:2.4pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">in</font><font style="letter-spacing:2.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any</font><font style="letter-spacing:2.45pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">other</font><font style="letter-spacing:1.9pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">jurisdiction.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;margin-right:0.94%;text-indent:6.75%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">17.</font><font style="font-family:Calibri;font-size:11pt;margin-left:78pt;color:#000000;"></font><font style="text-decoration:underline;letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Amendments;</font><font style="text-decoration:underline;letter-spacing:1.75pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Construction</font><font style="font-size:11pt;color:#000000;">.</font><font style="letter-spacing:1.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">The</font><font style="letter-spacing:1.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Committee</font><font style="letter-spacing:1.85pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">may</font><font style="letter-spacing:1.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">amend</font><font style="letter-spacing:1.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:1.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">terms</font><font style="letter-spacing:1.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:1.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">this</font><font style="letter-spacing:1.8pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Agreement</font><font style="letter-spacing:1.95pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">prospectively</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">retroactively</font><font style="letter-spacing:0.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">at</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any</font><font style="letter-spacing:0.55pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">time,</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">but</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">no</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">such</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">amendment</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">impair</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">rights</font><font style="letter-spacing:0.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Grantee</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">hereunder</font><font style="letter-spacing:2.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">without</font><font style="letter-spacing:2.55pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">the</font><font style="letter-spacing:2.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Grantee&#8217;s</font><font style="letter-spacing:2.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">consent.</font><font style="letter-spacing:2.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Headings</font><font style="letter-spacing:2.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:2.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Sections</font><font style="letter-spacing:2.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:2.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">this</font><font style="letter-spacing:2.5pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Agreement</font><font style="letter-spacing:2.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">are</font><font style="letter-spacing:2.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">intended</font><font style="letter-spacing:2.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">for</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">convenience</font><font style="letter-spacing:0.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">reference</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">only,</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">are</font><font style="letter-spacing:0.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">not</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">part</font><font style="letter-spacing:0.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Options</font><font style="letter-spacing:0.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:0.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">have</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">no</font><font style="letter-spacing:0.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">effect</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">on</font><font style="letter-spacing:0.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.65pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">interpretation</font><font style="letter-spacing:1.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">hereof.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;margin-right:0.94%;text-indent:6.75%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">18.</font><font style="font-family:Calibri;font-size:11pt;margin-left:78pt;color:#000000;"></font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Acceptance</font><font style="font-size:11pt;color:#000000;">.</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">The</font><font style="letter-spacing:1.45pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Grantee</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">hereby</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">acknowledges</font><font style="letter-spacing:1.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">receipt</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">a</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">copy</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Plan</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">this</font><font style="letter-spacing:1.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Agreement.</font><font style="letter-spacing:2.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">The</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Grantee</font><font style="letter-spacing:2.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">has</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">read</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">understands</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">terms</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">provision</font><font style="letter-spacing:2.25pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">hereof</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:2.15pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">thereof,</font><font style="letter-spacing:2.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:2.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">accepts</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Options</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">subject</font><font style="letter-spacing:0.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">all</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">terms</font><font style="letter-spacing:0.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">conditions</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Plan</font><font style="letter-spacing:0.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">this</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Agreement.</font><font style="letter-spacing:0.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">The</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Grantee hereby</font><font style="letter-spacing:0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">agrees</font><font style="letter-spacing:0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">accept</font><font style="letter-spacing:0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">as</font><font style="letter-spacing:0.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">binding,</font><font style="letter-spacing:0.25pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">conclusive</font><font style="letter-spacing:0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:0.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">final</font><font style="letter-spacing:0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">all</font><font style="letter-spacing:0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">decisions</font><font style="letter-spacing:0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">interpretations</font><font style="letter-spacing:0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Committee</font><font style="letter-spacing:2.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">upon</font><font style="letter-spacing:-0.4pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">any</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">questions</font><font style="letter-spacing:-0.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">arising</font><font style="letter-spacing:-0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">under</font><font style="letter-spacing:-0.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">this</font><font style="letter-spacing:-0.35pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Agreement.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;margin-right:0.94%;text-indent:6.75%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">19.</font><font style="font-family:Calibri;font-size:11pt;margin-left:78pt;color:#000000;"></font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Miscellaneous</font><font style="font-size:11pt;color:#000000;">.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:7pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:3pt;margin-left:1.13%;margin-right:0.94%;text-indent:13.51%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(a)</font><font style="font-family:Calibri;font-size:11pt;margin-left:114pt;color:#000000;"></font><font style="text-decoration:underline;font-size:11pt;color:#000000;">No</font><font style="text-decoration:underline;letter-spacing:0.35pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Rights</font><font style="text-decoration:underline;letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">to</font><font style="text-decoration:underline;letter-spacing:0.35pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Grants</font><font style="text-decoration:underline;letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">or</font><font style="text-decoration:underline;letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Continued</font><font style="text-decoration:underline;letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Employment</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">.</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">The</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Grantee</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">acknowledges</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">that</font><font style="letter-spacing:1.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">award</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">granted</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">under</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">this</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Agreement</font><font style="letter-spacing:1.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">is</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">not</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">an</font><font style="letter-spacing:1.5pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">employment</font><font style="letter-spacing:1.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">right,</font><font style="letter-spacing:1.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:1.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">is</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">being</font><font style="letter-spacing:1.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">granted</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">at</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:1.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">sole</font><font style="letter-spacing:1.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">discretion</font><font style="letter-spacing:0.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Committee.</font><font style="letter-spacing:0.9pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">The</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Grantee</font><font style="letter-spacing:0.9pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:0.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">not</font><font style="letter-spacing:0.9pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">have</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any</font><font style="letter-spacing:0.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">claim</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">right</font><font style="letter-spacing:0.9pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">receive</font><font style="letter-spacing:0.9pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">grants</font><font style="letter-spacing:0.8pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.85pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">awards</font><font style="letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">under</font><font style="letter-spacing:2.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:2.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Plan.</font><font style="letter-spacing:2.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Neither</font><font style="letter-spacing:2.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:2.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Plan</font><font style="letter-spacing:2.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">nor</font><font style="letter-spacing:2.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">this</font><font style="letter-spacing:2.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Agreement,</font><font style="letter-spacing:2.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">nor</font><font style="letter-spacing:2.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any</font><font style="letter-spacing:2.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">action</font><font style="letter-spacing:2.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">taken</font><font style="letter-spacing:2.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:2.45pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">omitted</font><font style="letter-spacing:2.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:2.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:2.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">taken</font><font style="letter-spacing:1.3pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">hereunder</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">thereunder,</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">deemed</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">create</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">confer</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">on</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Grantee</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">right</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">be</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">retained</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">as</font><font style="letter-spacing:0.1pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">an</font><font style="letter-spacing:1.1pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">employee</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Company</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">any</font><font style="letter-spacing:0.5pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Subsidiary</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">thereof,</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">interfere</font><font style="letter-spacing:0.35pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">with</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">limit</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">in</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">way</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">right</font><font style="letter-spacing:3.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Company</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">or</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Subsidiary</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">thereof</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">terminate</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">employment</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Grantee</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">at</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">time.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:3pt;margin-left:1.13%;margin-right:0.94%;text-indent:13.51%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(b)</font><font style="font-family:Calibri;font-size:11pt;margin-left:114pt;color:#000000;"></font><font style="text-decoration:underline;font-size:11pt;color:#000000;">No</font><font style="text-decoration:underline;letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Restriction</font><font style="text-decoration:underline;letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">on</font><font style="text-decoration:underline;letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Right</font><font style="text-decoration:underline;letter-spacing:1pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">of</font><font style="text-decoration:underline;letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Company</font><font style="text-decoration:underline;letter-spacing:1.05pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">to</font><font style="text-decoration:underline;letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Effect</font><font style="text-decoration:underline;letter-spacing:0.95pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Corporate</font><font style="text-decoration:underline;letter-spacing:1pt;font-size:11pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Changes</font><font style="font-size:11pt;color:#000000;">.<br /></font></p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5</a></p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:3pt;margin-left:1.13%;margin-right:0.94%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"></p>
<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.35%;margin-right:0.94%;text-indent:0%;font-family:Times New Roman;letter-spacing:-0.05pt;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Neither<font style="letter-spacing:1pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font>Plan<font style="letter-spacing:0.2pt;"> </font>nor<font style="letter-spacing:0.2pt;"> </font>this<font style="letter-spacing:0.15pt;"> </font>Agreement<font style="letter-spacing:0.25pt;"> </font>shall<font style="letter-spacing:0.25pt;"> </font>affect<font style="letter-spacing:0.2pt;"> </font>in<font style="letter-spacing:0.25pt;"> </font>any<font style="letter-spacing:0.3pt;"> </font>way<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>right<font style="letter-spacing:0.2pt;"> </font>or<font style="letter-spacing:0.2pt;"> </font>power<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>Company<font style="letter-spacing:0.25pt;"> </font>or<font style="letter-spacing:0.2pt;"> </font>its<font style="letter-spacing:0.25pt;"> </font>stockholders<font style="letter-spacing:0.25pt;"> </font>to<font style="letter-spacing:1.45pt;"> </font>make<font style="letter-spacing:2.15pt;"> </font>or<font style="letter-spacing:2.2pt;"> </font>authorize<font style="letter-spacing:2.15pt;"> </font>any<font style="letter-spacing:2.25pt;"> </font>or<font style="letter-spacing:2.2pt;"> </font>all<font style="letter-spacing:2.15pt;"> </font>adjustments,<font style="letter-spacing:2.15pt;"> </font>recapitalizations,<font style="letter-spacing:2.15pt;"> </font>reorganizations,<font style="letter-spacing:2.15pt;"> </font>or<font style="letter-spacing:2.2pt;"> </font>other<font style="letter-spacing:2.15pt;"> </font>changes<font style="letter-spacing:2.15pt;"> </font>in<font style="letter-spacing:2.15pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font>Company&#8217;s<font style="letter-spacing:0.1pt;"> </font>capital<font style="letter-spacing:0.1pt;"> </font>structure<font style="letter-spacing:0.15pt;"> </font>or<font style="letter-spacing:0.1pt;"> </font>its<font style="letter-spacing:0.15pt;"> </font>business,<font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:0.1pt;"> </font>any<font style="letter-spacing:0.2pt;"> </font>merger<font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:0.15pt;"> </font>consolidation<font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>Company,<font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:0.1pt;"> </font>any<font style="letter-spacing:0.2pt;"> </font>issue of<font style="letter-spacing:1pt;"> </font>stock<font style="letter-spacing:1pt;"> </font>or<font style="letter-spacing:1pt;"> </font>of<font style="letter-spacing:1.05pt;"> </font>options,<font style="letter-spacing:1pt;"> </font>warrants<font style="letter-spacing:1.1pt;"> </font>or<font style="letter-spacing:1.05pt;"> </font>rights<font style="letter-spacing:1pt;"> </font>to<font style="letter-spacing:1.05pt;"> </font>purchase<font style="letter-spacing:1pt;"> </font>stock<font style="letter-spacing:1.05pt;"> </font>or<font style="letter-spacing:1pt;"> </font>of<font style="letter-spacing:1pt;"> </font>bonds,<font style="letter-spacing:1.05pt;"> </font>debentures,<font style="letter-spacing:1pt;"> </font>preferred,<font style="letter-spacing:1.05pt;"> </font>or<font style="letter-spacing:0.95pt;"> </font>prior<font style="letter-spacing:1.4pt;"> </font>preference<font style="letter-spacing:1.6pt;"> </font>stocks<font style="letter-spacing:1.6pt;"> </font>whose<font style="letter-spacing:1.55pt;"> </font>rights<font style="letter-spacing:1.6pt;"> </font>are<font style="letter-spacing:1.6pt;"> </font>superior<font style="letter-spacing:1.55pt;"> </font>to<font style="letter-spacing:1.6pt;"> </font>or<font style="letter-spacing:1.6pt;"> </font>affect<font style="letter-spacing:1.55pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font>Shares<font style="letter-spacing:1.6pt;"> </font>or<font style="letter-spacing:1.55pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font>rights<font style="letter-spacing:1.6pt;"> </font>thereof<font style="letter-spacing:1.5pt;"> </font>or<font style="letter-spacing:1.6pt;"> </font>which<font style="letter-spacing:1.55pt;"> </font>are<font style="letter-spacing:1.25pt;"> </font>convertible<font style="letter-spacing:0.1pt;"> </font>into<font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:0.1pt;"> </font>exchangeable<font style="letter-spacing:0.1pt;"> </font>for<font style="letter-spacing:0.15pt;"> </font>Shares,<font style="letter-spacing:0.15pt;"> </font>or<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>dissolution<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:0.15pt;"> </font>liquidation<font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>Company,<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:0.15pt;"> </font>any<font style="letter-spacing:0.1pt;"> </font>sale<font style="letter-spacing:4.25pt;"> </font>or<font style="letter-spacing:1.45pt;"> </font>transfer<font style="letter-spacing:1.45pt;"> </font>of<font style="letter-spacing:1.5pt;"> </font>all<font style="letter-spacing:1.45pt;"> </font>or<font style="letter-spacing:1.5pt;"> </font>any<font style="letter-spacing:1.55pt;"> </font>part<font style="letter-spacing:1.45pt;"> </font>of<font style="letter-spacing:1.5pt;"> </font>the<font style="letter-spacing:1.45pt;"> </font>assets<font style="letter-spacing:1.45pt;"> </font>or<font style="letter-spacing:1.5pt;"> </font>business<font style="letter-spacing:1.45pt;"> </font>of<font style="letter-spacing:1.5pt;"> </font>the<font style="letter-spacing:1.45pt;"> </font>Company,<font style="letter-spacing:1.5pt;"> </font>or<font style="letter-spacing:1.5pt;"> </font>any<font style="letter-spacing:1.5pt;"> </font>other<font style="letter-spacing:1.5pt;"> </font>corporate<font style="letter-spacing:1.45pt;"> </font>act<font style="letter-spacing:1.45pt;"> </font>or<font style="letter-spacing:1.1pt;"> </font>proceeding,<font style="letter-spacing:0.35pt;"> </font>whether<font style="letter-spacing:0.45pt;"> </font>of<font style="letter-spacing:0.4pt;"> </font>a<font style="letter-spacing:0.45pt;"> </font>similar<font style="letter-spacing:0.4pt;"> </font>character<font style="letter-spacing:0.45pt;"> </font>or<font style="letter-spacing:0.45pt;"> </font>otherwise.<font style="letter-spacing:0.9pt;"> </font>In<font style="letter-spacing:0.4pt;"> </font>such<font style="letter-spacing:0.45pt;"> </font>event,<font style="letter-spacing:0.4pt;"> </font>any<font style="letter-spacing:0.4pt;"> </font>adjustment<font style="letter-spacing:0.45pt;"> </font>shall<font style="letter-spacing:0.4pt;"> </font>be<font style="letter-spacing:0.45pt;"> </font>made<font style="letter-spacing:0.45pt;"> </font>in<font style="letter-spacing:1.55pt;"> </font>accordance<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.25pt;"> </font>Section<font style="letter-spacing:-0.25pt;"> </font>12<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Plan.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:3pt;margin-left:1.13%;margin-right:0.94%;text-indent:13.51%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(c)</font><font style="font-family:Calibri;font-size:11pt;margin-left:114pt;color:#000000;"></font><font style="text-decoration:underline;letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Assignment</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">.</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">The</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Company</font><font style="letter-spacing:0.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">shall</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">have</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">right</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">assign</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">its</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">rights</font><font style="letter-spacing:0.4pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and</font><font style="letter-spacing:0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:1.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">delegate</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">its</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">duties</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">under</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">this</font><font style="letter-spacing:-0.3pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Agreement</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">any</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:-0.2pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">its</font><font style="letter-spacing:-0.25pt;font-size:11pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;">Affiliates.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:3pt;margin-left:1.13%;margin-right:0.94%;text-indent:13.51%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(d)</font><font style="font-family:Calibri;font-size:11pt;margin-left:114pt;color:#000000;"></font><font style="text-decoration:underline;font-size:11pt;color:#000000;">Business Relationship</font><font style="font-size:11pt;color:#000000;">. For the purposes of this Agreement, an employee, officer, director or consultant of the Company or any Company Subsidiary shall be deemed to be in a "Business Relationship" with Lands&#8217; End, and a continuous Business Relationship shall be deemed to be in effect for such period of time during which a Grantee serves in any such capacity (including changes between capacities).</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;margin-right:0.94%;text-indent:4.59%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">THIS<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">AGREEMENT</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">SHALL</font><font style="letter-spacing:0.75pt;"> </font>BE<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">NULL</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">AND</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">VOID</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">AND</font><font style="letter-spacing:0.75pt;"> </font>UNENFORCEABLE<font style="letter-spacing:0.75pt;"> </font>BY<font style="letter-spacing:0.7pt;"> </font>THE<font style="letter-spacing:1.85pt;"> </font>GRANTEE<font style="letter-spacing:1.05pt;"> </font>UNLESS<font style="letter-spacing:0.95pt;"> </font>SIGNED<font style="letter-spacing:0.95pt;"> </font>AND<font style="letter-spacing:0.95pt;"> </font>DELIVERED<font style="letter-spacing:0.9pt;"> </font>TO<font style="letter-spacing:0.9pt;"> </font>THE<font style="letter-spacing:1pt;"> </font>COMPANY<font style="letter-spacing:0.95pt;"> </font>NOT<font style="letter-spacing:0.9pt;"> </font>LATER<font style="letter-spacing:0.95pt;"> </font>THAN<font style="letter-spacing:0.9pt;"> </font>THIRTY (30) DAYS<font style="letter-spacing:-0.45pt;"> </font>SUBSEQUENT<font style="letter-spacing:-0.4pt;"> </font>TO<font style="letter-spacing:-0.4pt;"> </font>THE<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:-0.05pt;">GRANT</font><font style="letter-spacing:-0.4pt;"> </font>DATE.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.13%;margin-right:0.94%;text-indent:3.38%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">BY<font style="letter-spacing:0.25pt;"> </font>SIGNING<font style="letter-spacing:0.35pt;"> </font>THIS<font style="letter-spacing:0.3pt;"> </font>AGREEMENT,<font style="letter-spacing:0.3pt;"> </font>THE<font style="letter-spacing:0.3pt;"> </font>GRANTEE<font style="letter-spacing:0.35pt;"> </font>IS<font style="letter-spacing:0.25pt;"> </font>HEREBY<font style="letter-spacing:0.35pt;"> </font>CONSENTING<font style="letter-spacing:0.3pt;"> </font>TO<font style="letter-spacing:0.25pt;"> </font>THE<font style="letter-spacing:1.05pt;"> </font>PROCESSING<font style="letter-spacing:-0.35pt;"> </font>AND<font style="letter-spacing:-0.35pt;"> </font>TRANSFER<font style="letter-spacing:-0.4pt;"> </font>OF<font style="letter-spacing:-0.35pt;"> </font>THE<font style="letter-spacing:-0.35pt;"> </font>GRANTEE&#8217;S<font style="letter-spacing:-0.35pt;"> </font>PERSONAL<font style="letter-spacing:-0.35pt;"> </font>DATA<font style="letter-spacing:-0.3pt;"> </font>BY<font style="letter-spacing:-0.35pt;"> </font>THE<font style="letter-spacing:-0.35pt;"> </font>COMPANY<font style="letter-spacing:-0.3pt;"> </font>TO<font style="letter-spacing:1.15pt;"> </font>THE<font style="letter-spacing:1.15pt;"> </font>EXTENT<font style="letter-spacing:1.2pt;"> </font>NECESSARY<font style="letter-spacing:1.15pt;"> </font>TO<font style="letter-spacing:1.3pt;"> </font>ADMINISTER<font style="letter-spacing:1.15pt;"> </font>AND<font style="letter-spacing:1.2pt;"> </font>PROCESS<font style="letter-spacing:1.2pt;"> </font>THE<font style="letter-spacing:1.2pt;"> </font>AWARDS<font style="letter-spacing:1.25pt;"> </font>GRANTED<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">UNDER</font><font style="letter-spacing:-0.7pt;"> </font>THIS<font style="letter-spacing:-0.65pt;"> </font>AGREEMENT.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.12%;margin-right:0.94%;text-indent:4.59%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">[SIGNATURE<font style="letter-spacing:-0.8pt;"> </font><font style="letter-spacing:-0.05pt;">PAGE</font><font style="letter-spacing:-0.75pt;"> </font>FOLLOWS]</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6</a></p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:0.94%;margin-right:4.32%;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:0.94%;margin-right:4.32%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">IN<font style="letter-spacing:-0.35pt;"> </font>WITNESS<font style="letter-spacing:-0.35pt;"> </font>WHEREOF,<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Company</font><font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">the</font><font style="letter-spacing:-0.3pt;"> </font>Grantee<font style="letter-spacing:-0.35pt;"> </font>have<font style="letter-spacing:-0.3pt;"> </font>executed<font style="letter-spacing:-0.35pt;"> </font>this<font style="letter-spacing:-0.3pt;"> </font>Nonqualified<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Stock</font><font style="letter-spacing:-0.3pt;"> </font>Option<font style="letter-spacing:1.05pt;"> </font>Agreement<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>date<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">first</font><font style="letter-spacing:-0.25pt;"> </font>above<font style="letter-spacing:-0.25pt;"> </font>written.</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">LANDS&#8217; END, INC.</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Name:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">GRANTEE</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-weight:bold;;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
</tr>
<tr>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
</tr>
<tr>
<td valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By:</p></td>
<td valign="top"  style=" border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td valign="top"  style=" border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
</tr>
<tr>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Name:</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
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<tr>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7</a></p></body>
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end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.SCH
<SEQUENCE>11
<FILENAME>le-20210311.xsd
<DESCRIPTION>XBRL TAXONOMY EXTENSION SCHEMA
<TEXT>
<XBRL>
<?xml version="1.0" encoding="us-ascii"?>
<!-- DFIN ActiveDisclosure(SM) XBRL Schema Document - http://www.dfinsolutions.com/ -->
<!-- Creation Date      : 2021-03-15T21:58:24.0272156+00:00 -->
<!-- Version            : 5.0.1.571 -->
<!-- Package ID         : cc6ee20de8bf4d4fbd4c2e137e66009a -->
<!-- Copyright (c) 2021 Donnelley Financial Solutions, Inc. All Rights Reserved. -->
<xsd:schema xmlns:nonnum="http://www.xbrl.org/dtr/type/non-numeric" xmlns:dei="http://xbrl.sec.gov/dei/2020-01-31" xmlns:num="http://www.xbrl.org/dtr/type/numeric" xmlns:us-types="http://fasb.org/us-types/2020-01-31" xmlns:stpr="http://xbrl.sec.gov/stpr/2018-01-31" xmlns:srt-types="http://fasb.org/srt-types/2020-01-31" xmlns:sic="http://xbrl.sec.gov/sic/2020-01-31" xmlns:xbrldt="http://xbrl.org/2005/xbrldt" xmlns:srt="http://fasb.org/srt/2020-01-31" xmlns:us-gaap="http://fasb.org/us-gaap/2020-01-31" xmlns:naics="http://xbrl.sec.gov/naics/2017-01-31" xmlns:xbrli="http://www.xbrl.org/2003/instance" xmlns:country="http://xbrl.sec.gov/country/2020-01-31" xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:currency="http://xbrl.sec.gov/currency/2020-01-31" xmlns:le="http://www.landsend.com/20210311" xmlns:exch="http://xbrl.sec.gov/exch/2020-01-31" attributeFormDefault="unqualified" elementFormDefault="qualified" targetNamespace="http://www.landsend.com/20210311" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
  <xsd:import schemaLocation="http://www.xbrl.org/2003/xbrl-instance-2003-12-31.xsd" namespace="http://www.xbrl.org/2003/instance" />
  <xsd:import schemaLocation="http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd" namespace="http://www.xbrl.org/2003/linkbase" />
  <xsd:import schemaLocation="http://www.xbrl.org/2005/xbrldt-2005.xsd" namespace="http://xbrl.org/2005/xbrldt" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/country/2020/country-2020-01-31.xsd" namespace="http://xbrl.sec.gov/country/2020-01-31" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/currency/2020/currency-2020-01-31.xsd" namespace="http://xbrl.sec.gov/currency/2020-01-31" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd" namespace="http://xbrl.sec.gov/dei/2020-01-31" />
  <xsd:import schemaLocation="http://www.xbrl.org/dtr/type/nonNumeric-2009-12-16.xsd" namespace="http://www.xbrl.org/dtr/type/non-numeric" />
  <xsd:import schemaLocation="http://www.xbrl.org/dtr/type/numeric-2009-12-16.xsd" namespace="http://www.xbrl.org/dtr/type/numeric" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/exch/2020/exch-2020-01-31.xsd" namespace="http://xbrl.sec.gov/exch/2020-01-31" />
  <xsd:import schemaLocation="http://www.xbrl.org/lrr/arcrole/factExplanatory-2009-12-16.xsd" namespace="http://www.xbrl.org/2009/arcrole/fact-explanatoryFact" />
  <xsd:import schemaLocation="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd" namespace="http://www.xbrl.org/2009/role/negated" />
  <xsd:import schemaLocation="http://www.xbrl.org/lrr/role/net-2009-12-16.xsd" namespace="http://www.xbrl.org/2009/role/net" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/naics/2017/naics-2017-01-31.xsd" namespace="http://xbrl.sec.gov/naics/2017-01-31" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/sic/2020/sic-2020-01-31.xsd" namespace="http://xbrl.sec.gov/sic/2020-01-31" />
  <xsd:import schemaLocation="http://xbrl.fasb.org/srt/2020/elts/srt-2020-01-31.xsd" namespace="http://fasb.org/srt/2020-01-31" />
  <xsd:import schemaLocation="http://xbrl.fasb.org/srt/2020/elts/srt-roles-2020-01-31.xsd" namespace="http://fasb.org/srt-roles/2020-01-31" />
  <xsd:import schemaLocation="http://xbrl.fasb.org/srt/2020/elts/srt-types-2020-01-31.xsd" namespace="http://fasb.org/srt-types/2020-01-31" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/stpr/2018/stpr-2018-01-31.xsd" namespace="http://xbrl.sec.gov/stpr/2018-01-31" />
  <xsd:import schemaLocation="http://xbrl.fasb.org/us-gaap/2020/elts/us-gaap-2020-01-31.xsd" namespace="http://fasb.org/us-gaap/2020-01-31" />
  <xsd:import schemaLocation="http://xbrl.fasb.org/us-gaap/2020/elts/us-roles-2020-01-31.xsd" namespace="http://fasb.org/us-roles/2020-01-31" />
  <xsd:import schemaLocation="http://xbrl.fasb.org/us-gaap/2020/elts/us-types-2020-01-31.xsd" namespace="http://fasb.org/us-types/2020-01-31" />
  <xsd:annotation>
    <xsd:appinfo>
      <link:roleType id="TemplateLink" roleURI="http://www.landsend.com/20210311/role/TemplateLink" xmlns:link="http://www.xbrl.org/2003/linkbase">
        <link:definition>00000 - Document - Template Link</link:definition>
        <link:usedOn>link:presentationLink</link:usedOn>
        <link:usedOn>link:calculationLink</link:usedOn>
        <link:usedOn>link:definitionLink</link:usedOn>
      </link:roleType>
      <link:linkbaseRef xlink:arcrole="http://www.w3.org/1999/xlink/properties/linkbase" xlink:href="le-20210311_lab.xml" xlink:role="http://www.xbrl.org/2003/role/labelLinkbaseRef" xlink:title="Label Links, all" xlink:type="simple" />
      <link:linkbaseRef xlink:arcrole="http://www.w3.org/1999/xlink/properties/linkbase" xlink:href="le-20210311_pre.xml" xlink:role="http://www.xbrl.org/2003/role/presentationLinkbaseRef" xlink:title="Presentation Links, all" xlink:type="simple" />
      <link:roleType roleURI="http://www.landsend.com/20210311/taxonomy/role/DocumentDocumentAndEntityInformation" id="Role_DocumentDocumentAndEntityInformation">
        <link:definition>100000 - Document - Document and Entity Information</link:definition>
        <link:usedOn>link:calculationLink</link:usedOn>
        <link:usedOn>link:presentationLink</link:usedOn>
        <link:usedOn>link:definitionLink</link:usedOn>
      </link:roleType>
    </xsd:appinfo>
  </xsd:annotation>
</xsd:schema>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.LAB
<SEQUENCE>12
<FILENAME>le-20210311_lab.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION LABEL LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="us-ascii" standalone="yes"?>
<!-- DFIN ActiveDisclosure(SM) XBRL Linkbase Document - http://www.dfinsolutions.com/ -->
<!-- Creation Date      : 2021-03-15T21:58:24.0272156+00:00 -->
<!-- Version            : 5.0.1.571 -->
<!-- Package ID         : cc6ee20de8bf4d4fbd4c2e137e66009a -->
<!-- Copyright (c) 2021 Donnelley Financial Solutions, Inc. All Rights Reserved. -->
<link:linkbase xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.xbrl.org/2003/linkbase http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd">
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedNetLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedNetLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedPeriodEndLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedPeriodEndLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedPeriodStartLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedPeriodStartLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedTerseLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedTerseLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedTotalLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedTotalLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/netLabel" xlink:href="http://www.xbrl.org/lrr/role/net-2009-12-16.xsd#netLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://fasb.org/us-gaap/role/label/axisDefault" xlink:href="http://xbrl.fasb.org/us-gaap/2020/elts/us-roles-2020-01-31.xsd#axisDefault" xlink:type="simple" />
  <link:labelLink xlink:role="http://www.xbrl.org/2003/role/link" xlink:type="extended">
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityCentralIndexKey" xlink:type="locator" xlink:label="dei_EntityCentralIndexKey" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityCentralIndexKey_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Central Index Key</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCentralIndexKey" xlink:to="dei_EntityCentralIndexKey_lbl" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_CoverAbstract" xlink:type="locator" xlink:label="dei_CoverAbstract" />
    <link:label xml:lang="en-US" xlink:label="dei_CoverAbstract_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Cover [Abstract]</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CoverAbstract" xlink:to="dei_CoverAbstract_lbl" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_DocumentType" xlink:type="locator" xlink:label="dei_DocumentType" />
    <link:label xml:lang="en-US" xlink:label="dei_DocumentType_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Document Type</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentType" xlink:to="dei_DocumentType_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_DocumentType_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Document Type</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_AmendmentFlag" xlink:type="locator" xlink:label="dei_AmendmentFlag" />
    <link:label xml:lang="en-US" xlink:label="dei_AmendmentFlag_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Amendment Flag</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AmendmentFlag" xlink:to="dei_AmendmentFlag_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_AmendmentFlag_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Amendment Flag</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_DocumentPeriodEndDate" xlink:type="locator" xlink:label="dei_DocumentPeriodEndDate" />
    <link:label xml:lang="en-US" xlink:label="dei_DocumentPeriodEndDate_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Document Period End Date</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentPeriodEndDate" xlink:to="dei_DocumentPeriodEndDate_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_DocumentPeriodEndDate_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Document Period End Date</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityRegistrantName" xlink:type="locator" xlink:label="dei_EntityRegistrantName" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityRegistrantName_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Registrant Name</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityRegistrantName" xlink:to="dei_EntityRegistrantName_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityRegistrantName_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Registrant Name</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_EntityCentralIndexKey_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Central Index Key</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityEmergingGrowthCompany" xlink:type="locator" xlink:label="dei_EntityEmergingGrowthCompany" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityEmergingGrowthCompany_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Emerging Growth Company</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityEmergingGrowthCompany" xlink:to="dei_EntityEmergingGrowthCompany_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityEmergingGrowthCompany_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Emerging Growth Company</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityFileNumber" xlink:type="locator" xlink:label="dei_EntityFileNumber" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityFileNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity File Number</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFileNumber" xlink:to="dei_EntityFileNumber_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityFileNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity File Number</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityIncorporationStateCountryCode" xlink:type="locator" xlink:label="dei_EntityIncorporationStateCountryCode" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Incorporation, State or Country Code</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityIncorporationStateCountryCode" xlink:to="dei_EntityIncorporationStateCountryCode_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Incorporation State Country Code</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityTaxIdentificationNumber" xlink:type="locator" xlink:label="dei_EntityTaxIdentificationNumber" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Tax Identification Number</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityTaxIdentificationNumber" xlink:to="dei_EntityTaxIdentificationNumber_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Tax Identification Number</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityAddressAddressLine1" xlink:type="locator" xlink:label="dei_EntityAddressAddressLine1" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressAddressLine1_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, Address Line One</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine1" xlink:to="dei_EntityAddressAddressLine1_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressAddressLine1_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address Address Line1</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityAddressCityOrTown" xlink:type="locator" xlink:label="dei_EntityAddressCityOrTown" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressCityOrTown_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, City or Town</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCityOrTown" xlink:to="dei_EntityAddressCityOrTown_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressCityOrTown_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address City Or Town</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityAddressStateOrProvince" xlink:type="locator" xlink:label="dei_EntityAddressStateOrProvince" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressStateOrProvince_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, State or Province</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressStateOrProvince" xlink:to="dei_EntityAddressStateOrProvince_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressStateOrProvince_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address State Or Province</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityAddressPostalZipCode" xlink:type="locator" xlink:label="dei_EntityAddressPostalZipCode" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressPostalZipCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, Postal Zip Code</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressPostalZipCode" xlink:to="dei_EntityAddressPostalZipCode_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressPostalZipCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address Postal Zip Code</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_CityAreaCode" xlink:type="locator" xlink:label="dei_CityAreaCode" />
    <link:label xml:lang="en-US" xlink:label="dei_CityAreaCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">City Area Code</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CityAreaCode" xlink:to="dei_CityAreaCode_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_CityAreaCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">City Area Code</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_LocalPhoneNumber" xlink:type="locator" xlink:label="dei_LocalPhoneNumber" />
    <link:label xml:lang="en-US" xlink:label="dei_LocalPhoneNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Local Phone Number</link:label>
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    <link:label xml:lang="en-US" xlink:label="dei_LocalPhoneNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Local Phone Number</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_WrittenCommunications" xlink:type="locator" xlink:label="dei_WrittenCommunications" />
    <link:label xml:lang="en-US" xlink:label="dei_WrittenCommunications_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Written Communications</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_WrittenCommunications" xlink:to="dei_WrittenCommunications_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_WrittenCommunications_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Written Communications</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_SolicitingMaterial" xlink:type="locator" xlink:label="dei_SolicitingMaterial" />
    <link:label xml:lang="en-US" xlink:label="dei_SolicitingMaterial_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Soliciting Material</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SolicitingMaterial" xlink:to="dei_SolicitingMaterial_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_SolicitingMaterial_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Soliciting Material</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_PreCommencementTenderOffer" xlink:type="locator" xlink:label="dei_PreCommencementTenderOffer" />
    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Pre-commencement Tender Offer</link:label>
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    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Pre Commencement Tender Offer</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_PreCommencementIssuerTenderOffer" xlink:type="locator" xlink:label="dei_PreCommencementIssuerTenderOffer" />
    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Pre-commencement Issuer Tender Offer</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementIssuerTenderOffer" xlink:to="dei_PreCommencementIssuerTenderOffer_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Pre Commencement Issuer Tender Offer</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_Security12bTitle" xlink:type="locator" xlink:label="dei_Security12bTitle" />
    <link:label xml:lang="en-US" xlink:label="dei_Security12bTitle_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Title of 12(b) Security</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12bTitle" xlink:to="dei_Security12bTitle_lbl" />
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    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_TradingSymbol" xlink:type="locator" xlink:label="dei_TradingSymbol" />
    <link:label xml:lang="en-US" xlink:label="dei_TradingSymbol_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Trading Symbol</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_TradingSymbol" xlink:to="dei_TradingSymbol_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_TradingSymbol_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Trading Symbol</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_SecurityExchangeName" xlink:type="locator" xlink:label="dei_SecurityExchangeName" />
    <link:label xml:lang="en-US" xlink:label="dei_SecurityExchangeName_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Security Exchange Name</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityExchangeName" xlink:to="dei_SecurityExchangeName_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_SecurityExchangeName_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Security Exchange Name</link:label>
  </link:labelLink>
</link:linkbase>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>13
<FILENAME>le-20210311_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="us-ascii" standalone="yes"?>
<!-- DFIN ActiveDisclosure(SM) XBRL Linkbase Document - http://www.dfinsolutions.com/ -->
<!-- Creation Date      : 2021-03-15T21:58:24.0272156+00:00 -->
<!-- Version            : 5.0.1.571 -->
<!-- Package ID         : cc6ee20de8bf4d4fbd4c2e137e66009a -->
<!-- Copyright (c) 2021 Donnelley Financial Solutions, Inc. All Rights Reserved. -->
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  <link:roleRef roleURI="http://www.landsend.com/20210311/role/TemplateLink" xlink:href="le-20210311.xsd#TemplateLink" xlink:type="simple" />
  <link:roleRef roleURI="http://www.landsend.com/20210311/taxonomy/role/DocumentDocumentAndEntityInformation" xlink:href="le-20210311.xsd#Role_DocumentDocumentAndEntityInformation" xlink:type="simple" />
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    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityIncorporationStateCountryCode" xlink:type="locator" xlink:label="dei_EntityIncorporationStateCountryCode" />
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>XML
<SEQUENCE>14
<FILENAME>le-8k_20210311_htm.xml
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
<XML>
<?xml version="1.0" encoding="utf-8"?>
<xbrl
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    <dei:PreCommencementTenderOffer contextRef="C_0000799288_20210311_20210311" id="F_000017">false</dei:PreCommencementTenderOffer>
    <dei:PreCommencementIssuerTenderOffer contextRef="C_0000799288_20210311_20210311" id="F_000018">false</dei:PreCommencementIssuerTenderOffer>
    <dei:Security12bTitle contextRef="C_0000799288_20210311_20210311" id="F_000019">Common Stock, par value $0.01 per share</dei:Security12bTitle>
    <dei:TradingSymbol contextRef="C_0000799288_20210311_20210311" id="F_000020">LE</dei:TradingSymbol>
    <dei:SecurityExchangeName contextRef="C_0000799288_20210311_20210311" id="F_000021">NASDAQ</dei:SecurityExchangeName>
    <dei:EntityEmergingGrowthCompany contextRef="C_0000799288_20210311_20210311" id="F_000005">false</dei:EntityEmergingGrowthCompany>
</xbrl>
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<DOCUMENT>
<TYPE>XML
<SEQUENCE>15
<FILENAME>R1.htm
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
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<body>
<span style="display: none;">v3.20.4</span><table class="report" border="0" cellspacing="2" id="idm140268991610616">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Document and Entity Information<br></strong></div></th>
<th class="th"><div>Mar. 11, 2021</div></th>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Mar. 11,  2021<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">LANDS' END, INC.<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000799288<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">001-09769<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">DE<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">36-2512786<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">1 Lands&#8217; End Lane<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Dodgeville<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">WI<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">53595<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">608<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">935-9341<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common Stock, par value $0.01 per share<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">LE<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NASDAQ<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CoverAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CoverAbstract</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The end date of the period reflected on the cover page if a periodic report. For all other reports and registration statements containing historical data, it is the date up through which that historical data is presented.  If there is no historical data in the report, use the filing date. The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<td><strong> Period Type:</strong></td>
<td>duration</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:securityTitleItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SecurityExchangeName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SecurityExchangeName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarExchangeCodeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SolicitingMaterial">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SolicitingMaterial</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_TradingSymbol">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_TradingSymbol</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:tradingSymbolItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_WrittenCommunications">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_WrittenCommunications</td>
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<td>dei_</td>
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<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
