<SEC-DOCUMENT>0001104659-22-114886.txt : 20221104
<SEC-HEADER>0001104659-22-114886.hdr.sgml : 20221104
<ACCEPTANCE-DATETIME>20221104160230
ACCESSION NUMBER:		0001104659-22-114886
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		6
FILED AS OF DATE:		20221104
DATE AS OF CHANGE:		20221104
EFFECTIVENESS DATE:		20221104

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:			0127

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-268170
		FILM NUMBER:		221362266

	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>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>tm2229442d1_s8.htm
<DESCRIPTION>FORM S-8
<TEXT>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>As filed with the Securities and Exchange Commission
on November 4, 2022</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5.95in; text-align: right"><B>Registration No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5.95in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5.95in"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 3pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="border-top: Black 2pt solid; border-bottom: Black 1pt solid; font-size: 1pt">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5.95in">&nbsp;</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 3pt auto; width: 25%"><DIV STYLE="border-top: Black 1pt solid; font-size: 1pt">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM S-8</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 13.5pt"><B>REGISTRATION
STATEMENT<BR>
</B></FONT><B><FONT STYLE="font-size: 10pt"><I>UNDER</I></FONT>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>THE SECURITIES ACT OF 1933</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 3pt auto; width: 25%"><DIV STYLE="border-top: Black 1pt solid; font-size: 1pt">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Lands&rsquo; End, Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact Name of Registrant as Specified in its
Charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 50%; padding-left: 1.7in">Delaware</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; width: 50%">36-2512786</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; padding-left: 1.15in">(State or other jurisdiction of</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">(I.R.S. Employer</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; padding-left: 1.15in">incorporation or organization)</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Identification No.)</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.4in"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-left: 1.5in">1 Lands&rsquo; End Lane</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 50%; text-align: left; padding-left: 1.35in">Dodgeville, Wisconsin</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 50%; text-align: center">53595</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; padding-left: 0.85in">(Address of Principal Executive Offices)</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">(Zip Code)</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Sign-On Nonqualified Stock Option Agreement
by and between Lands&rsquo; End, Inc. and Andrew J. McLean<BR>
Sign-On Restricted Stock Unit Agreement by and between Lands&rsquo; End, Inc. and Andrew J. McLean</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Full title of plans)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Peter L. Gray<BR>
Executive Vice President, Chief Administrative Officer and General Counsel<BR>
1 Lands&rsquo; End Lane<BR>
Dodgeville, Wisconsin 53595<BR>
</B>(Name and address of agent for service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(608) 935-9341</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Telephone number, including area code, of agent
for service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Indicate by check mark whether
the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging
growth company. See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller reporting
company,&rdquo; and &quot;emerging growth company&quot; in Rule 12b-2 of the Exchange Act.</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.2in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.125in; width: 20%"><FONT STYLE="font-size: 10pt">Large accelerated
    filer</FONT></TD>
    <TD STYLE="font-size: 10pt; width: 5%"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    <TD STYLE="font-size: 10pt; width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 20%"><FONT STYLE="font-size: 10pt">Accelerated filer</FONT></TD>
    <TD STYLE="font-size: 10pt; width: 5%"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#120;</FONT></TD>
    </TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.125in"><FONT STYLE="font-size: 10pt">Non-accelerated filer</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Smaller reporting company</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    </TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Emerging growth company</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    </TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.2in">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 7(a)(2)(B) of the Securities Act. <FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXPLANATORY NOTE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">This
Registration Statement on Form S-8 (the &ldquo;Registration Statement&rdquo;) filed by Lands&rsquo; End, Inc. (the &ldquo;Company&rdquo;
or the &ldquo;Registrant&rdquo;) registers 283,714 shares of the Company&rsquo;s common stock, par value $0.01 (the &ldquo;Shares&rdquo;),
168,081 of which may be issued pursuant to the Sign-On Nonqualified Stock Option Agreement dated November 1, 2022, by and between the
Registrant and Andrew J. McLean, and 115,633 of which may be issued pursuant to the Sign-On Restricted Stock Unit Agreement dated November
1, 2022, by and between the Registrant and Andrew J. McLean (collectively, the &ldquo;Awards&rdquo;), each of which is intended to induce
Mr. McLean with an incentive to become and remain an employee of the Company and increase his interest in the success of the Company.
The grants thereunder are employment inducement grants as described in Rule 5635(c)(4) of the NASDAQ Stock Market Listing Rules. The
Awards, although not granted pursuant to the Lands&rsquo; End, Inc. Amended and Restated 2017 Stock Plan (the &ldquo;Plan&rdquo;) are,
except as expressly set forth in each Award, subject to the terms and provisions of the Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-align: center"><B>PART
I</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-align: center"><B>INFORMATION
REQUIRED IN THE SECTION 10(a) PROSPECTUS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">In accordance
with Rule 428 under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), and the instructional note to Part I of
Form S-8, this Registration Statement omits the information specified in Part I of Form S-8. The documents containing the information
specified in Part I of Form S-8 will be sent or given to the employee as specified by Rule 428(b)(1) under the Securities Act. Such documents
and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of this Registration Statement,
taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-align: center"><B>PART
II</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-align: center"><B>INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in"><B>Item 3. Incorporation
of Documents by Reference.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">The
following documents filed with the Securities and Exchange Commission (the &ldquo;Commission&rdquo;) by the Registrant are incorporated
herein by reference:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.45in 0pt 0.1in; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD><A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/799288/000156459022011688/le-10k_20220128.htm" STYLE="-sec-extract: exhibit">the
                                            Registrant&rsquo;s Annual Report on Form 10-K for the fiscal year ended January 28, 2022,
                                            filed with the Commission on March 24, 2022;</A></TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: left">the portions of the Registrant&rsquo;s Definitive
                                            Proxy Statement on Schedule 14A filed on March 31, 2022, that are incorporated by reference
                                            into Part III of the Registrant&rsquo;s <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/799288/000156459022011688/le-10k_20220128.htm" STYLE="-sec-extract: exhibit">Annual
                                            Report on Form 10-K for the fiscal year ended January 28, 2022</A>;</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: left"><A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/799288/000156459022022248/le-10q_20220429.htm" STYLE="-sec-extract: exhibit">the
                                            Registrant&rsquo;s Quarterly Report on Form 10-Q for the quarterly period ended April 29,
                                            2022, filed with the Commission on June 2, 2022;</A></TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6in"></TD><TD STYLE="width: 0.5in">(d)</TD><TD><A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/799288/000156459022030767/le-10q_20220729.htm" STYLE="-sec-extract: exhibit">the
                                            Registrant&rsquo;s Quarterly Report on Form 10-Q for the quarterly period ended July 29,
                                            2022, filed with the Commission on September 1, 2022;</A></TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6in"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: left">the Registrant&rsquo;s Current Reports on
                                            Form 8-K filed with the Commission on <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/799288/000156459022010972/le-8k_20220314.htm" STYLE="-sec-extract: exhibit">March
                                            18, 2022</A>, <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/799288/000156459022012621/le-8ka_20220314.htm" STYLE="-sec-extract: exhibit">March
                                            30, 2022</A>, <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/799288/000156459022020129/le-8k_20220511.htm" STYLE="-sec-extract: exhibit">May
                                            13, 2022</A>, <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/799288/000156459022024371/le-8k_20220628.htm" STYLE="-sec-extract: exhibit">June
                                            28, 2022</A>, <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/799288/000156459022025869/le-8k_20220712.htm" STYLE="-sec-extract: exhibit">July
                                            15, 2022</A> and <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/799288/000110465922099122/tm2225560d1_8k.htm" STYLE="-sec-extract: exhibit">September
                                            12, 2022</A>;</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6in"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: left">all other reports of the Registrant filed
                                            pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the
                                            &ldquo;Exchange Act&rdquo;), since the end of the fiscal year covered by the document referred
                                            to in clause (a) of this Item 3; and</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6in"></TD><TD STYLE="width: 0.5in">(g)</TD><TD STYLE="text-align: left"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000156459022011688/le-ex47_241.htm" STYLE="-sec-extract: exhibit">the
                                            description of the Company&rsquo;s Common Stock incorporated by reference to&nbsp;Exhibit
                                            4.7&nbsp;of the Registrant&rsquo;s Annual Report on Form 10-K for the fiscal year ended January
                                            28, 2022, including any further amendment or report filed for the purpose of updating such
                                            description.</A></TD></TR></TABLE>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">The
documents incorporated by reference into this Registration Statement may include, as exhibits, agreements between us and third parties
that contain representations and warranties and other agreements and undertakings by us and third parties. These representations and
warranties, agreements and undertakings have been made as of specific dates, may be subject to important qualifications and limitations
agreed to by the parties to the agreements in connection with negotiating the terms of the agreements, and have been included in the
agreements for the purpose of allocating risk between the parties to the agreements rather than to establish matters as facts. All such
representations and warranties, agreements, and undertakings have been made solely for the benefit of the parties to the agreements and
should not be relied upon by any other person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">In addition,
all documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (other than the portions of
those documents not deemed to be filed) subsequent to the effective date of this Registration Statement, but prior to the filing of a
post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference in the Registration Statement and to be part thereof from the date of filing
of such documents. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed
to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently
filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement
so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in"><B>Item 4. Description of
Securities.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.6in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.6in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in"><B>Item 5. Interests of
Named Experts and Counsel.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.6in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.6in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in"><B>Item 6. Indemnification
of Directors and Officers.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">Pursuant
to the General Corporation Law of the State of Delaware (the &ldquo;DGCL&rdquo;), a corporation may indemnify any person who was or is
a party to or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal,
administrative or investigative (other than an action by or in the right of such corporation) by reason of the fact that such person
is or was a director, officer, employee or agent of such corporation, or serving at the request of such corporation in such capacity
for another corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorneys&rsquo; fees), judgments,
fines and amounts paid in settlement actually and reasonably incurred in connection with such action, suit or proceeding, if such person
acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of such corporation,
and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">The
DGCL also permits a corporation to indemnify any person who was or is a party or is threatened to be made a party to any threatened,
pending or completed action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that
such person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation
as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses
(including attorneys&rsquo; fees) actually and reasonably incurred by such person in connection with the defense or settlement of such
action or suit, if such person acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best
interests of the corporation, and except that no indemnification shall be made in respect of any claim, issue or matter as to which,
such person shall have been adjudged to be liable to the corporation unless and only to the extent that the Delaware Court of Chancery
or the court in which such action or suit was brought shall determine upon application that, despite the adjudication of liability but
in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which such
court shall deem proper.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">To the
extent a present or former director or officer is successful in the defense of such an action, suit or proceeding, a corporation is required
by the DGCL to indemnify such person for actual and reasonable expenses incurred thereby. Expenses (including attorneys&rsquo; fees)
incurred by an officer or director in defending any civil, criminal, administrative or investigative action, suit or proceeding may be
paid by the corporation in advance of the final disposition of such action, suit or proceeding upon receipt of an undertaking by or on
behalf of such director or officer to repay such amount if it is ultimately determined that such person is not entitled to be so indemnified.
Such expenses (including attorneys&rsquo; fees) incurred by former directors and officers or other employees and agents of the corporation
or by persons serving at the request of the corporation as directors, officers, employees or agents of another corporation, partnership,
joint venture, trust or other enterprise may be so paid upon such terms and conditions, if any, as the corporation deems appropriate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">The
DGCL provides that the indemnification described above shall not be deemed exclusive of other indemnification that may be granted by
a corporation pursuant to its by-laws, disinterested directors&rsquo; vote, stockholders&rsquo; vote, and agreement or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.2in 0pt 0.1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.2in 0pt 0.1in; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.2in 0pt 0.1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">The
DGCL also provides corporations with the power to purchase and maintain insurance on behalf of any person who is or was a director, officer,
employee or agent of the corporation, or is or was serving at the request of the corporation in a similar capacity for another corporation,
partnership, joint venture, trust or other enterprise, against any liability asserted against him or her and incurred by such person
in any such capacity, or arising out of his or her status as such, whether or not the corporation would have the power to indemnify him
or her against such liability as described above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">Each
of the Amended and Restated Certificate of Incorporation of Lands&rsquo; End, Inc. (the &ldquo;Certificate of Incorporation&rdquo;) and
the Amended and Restated Bylaws of Lands&rsquo; End, Inc. (the &ldquo;Bylaws&rdquo;) requires the Registrant to indemnify and hold harmless,
to the fullest extent permitted by applicable law, any director or officer of the Registrant who was or is made or is threatened to be
made a party or is otherwise involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative, by
reason of the fact that he or she, or a person for whom he or she is the legal representative, is or was a director or officer of the
Registrant or, while a director or officer of the Registrant, is or was serving at the request of the Registrant as a director, officer,
employee or agent of another corporation or of a partnership, joint venture, trust, enterprise or nonprofit entity, including service
with respect to employee benefit plans (each, a &ldquo;Proceeding&rdquo;), against all liability, loss suffered and expenses (including
attorney&rsquo;s fees) reasonably incurred by such person. In general, the Registrant will indemnify such a director or officer who initiates
an action, suit or proceeding only if such action, suit or proceeding was authorized by the board of directors of the Registrant.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">Each
of the Certificate of Incorporation and the Bylaws further requires the Registrant, to the extent not prohibited under applicable law,
to pay the expenses (including attorneys&rsquo; fees) incurred by a director or officer of the Registrant in defending any Proceeding
in advance of its final disposition; provided, however, that, to the extent required by law, such payment of expenses in advance of the
final disposition of the Proceeding shall be made only upon receipt of an undertaking by such director or officer to repay all amounts
advanced if it should be ultimately determined he or she is not entitled to be indemnified under the terms of the Certificate of Incorporation
or the Bylaws, as the case may be, or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">Pursuant
to the Certificate of Incorporation, a director of the Company is not liable to the Company or its stockholders for monetary damages
for a breach of fiduciary duty as a director, except to the extent prohibited by the DGCL, which currently provides that such limitation
of liability is prohibited if (i) such director has breached his or her duty of loyalty to the Company or its stockholders, (ii) such
director&rsquo;s acts or omissions are not in good faith or involve intentional misconduct or a knowing violation of law, (iii) such
director derived an improper personal benefit from the transaction at issue, or (iv) required by Section 174 of the DGCL.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">The
foregoing statements are subject to the detailed provisions of Sections 102(b)(7) and 145 of the DGCL and the full text of the Certificate
of Incorporation and the Bylaws. The indemnification rights conferred by the Registrant are not exclusive of any other right to which
persons seeking indemnification may be entitled under any statute, agreement or vote of stockholders or disinterested directors or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.5in">The
Registrant maintains directors&rsquo; and officers&rsquo; liability insurance for the benefit of its directors and officers in amounts
that it believes are reasonable under the circumstances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in"><B>Item 7. Exemption from
Registration Claimed.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.6in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.6in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.1in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.1in">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"><B>Item 8.
Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.1in; text-align: left">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
<TD STYLE="border-bottom: Black 1pt solid; text-align: left; vertical-align: bottom; width: 14%; padding-left: 5.4pt">Exhibit Number</TD>
<TD STYLE="text-align: left; vertical-align: top; width: 2%; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="border-bottom: Black 1pt solid; text-align: left; vertical-align: bottom; width: 84%; padding-left: 5.4pt">Description</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; padding-left: 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000156459022011688/le-ex31_240.htm" STYLE="-sec-extract: exhibit">4.1
 &nbsp;</A></TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="padding-bottom: 6pt; text-align: left; padding-left: 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000156459022011688/le-ex31_240.htm" STYLE="-sec-extract: exhibit">Amended
and Restated Certificate of Incorporation of Lands&rsquo; End, Inc. (incorporated by reference to Exhibit 3.1 to the Company&rsquo;s
Annual Report on Form 10-K filed on March 24, 2022 (File No. 001-09769)). &nbsp;</A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000119312514134340/d703946dex31.htm" STYLE="-sec-extract: exhibit">4.2</A></TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000119312514134340/d703946dex31.htm" STYLE="-sec-extract: exhibit">Amended
and Restated Bylaws of Lands&rsquo; End, Inc. (incorporated by reference to Exhibit 3.1 to the Company&rsquo;s Current Report on Form
8-K filed on April 8, 2014 (File No. 001-09769)).</A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000079928818000022/a20180202exhibit42.htm" STYLE="-sec-extract: exhibit">4.3</A></TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000079928818000022/a20180202exhibit42.htm" STYLE="-sec-extract: exhibit">ABL
Credit Agreement, dated as of November 16, 2017, by and between Lands&rsquo; End, Inc. (as the Lead Borrower), Wells Fargo Bank, N.A.
(as Agent, L/C Issuer and Swing Line Lender), the Other Lenders party thereto, Wells Fargo Bank, N.A. (as Sole Lead Arranger and Sole
Bookrunner) and BMO Harris Bank, N.A. (as Syndication Agent), and SunTrust Bank (as Documentation Agent) (incorporated by reference to
Exhibit 4.2 to the Company&rsquo;s Annual Report on Form 10-K for the fiscal year ended February 2, 2018 (File No. 001-09769)).</A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000156459020012223/le-ex42_136.htm" STYLE="-sec-extract: exhibit">4.4</A></TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; text-align: left; padding-bottom: 6pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000156459020012223/le-ex42_136.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">First
Amendment to ABL Credit Agreement, dated December 3, 2019, by and between Lands&rsquo; End, Inc. (as the Lead Borrower), Wells Fargo
Bank, N.A. (as Agent, L/C Issuer and Swing Line Lender), the Other Lenders party thereto, Citizens Bank, N.A. (as Lender) and Suntrust
Bank (as Lender), BMO Harris Bank N.A. (as Lender), and JPMorgan Chase Bank N.A. (as Lender) (incorporated by reference to Exhibit 4.2
to the Company&rsquo;s Annual Report on Form 10-K for the fiscal year ended January 30, 2020 (File No. 001-09769)).</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000156459020043000/le-ex41_11.htm" STYLE="-sec-extract: exhibit">4.5</A></TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000156459020043000/le-ex41_11.htm" STYLE="-sec-extract: exhibit">Second
Amendment to ABL Credit Agreement, dated August 12, 2020, by and among Lands&rsquo; End, Inc. (as the Lead Borrower), the guarantors
party thereto, the lenders party thereto and Wells Fargo Bank, National Association (as Agent, L/C Issuer and Swing Line Lender) (incorporated
by reference to Exhibit 4.1 to the Company&rsquo;s Quarterly Report on Form 10-Q for the fiscal quarter ended July 31, 2020 (File No.
001-09769)).</A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000156459021040847/le-ex41_7.htm" STYLE="-sec-extract: exhibit">4.6</A></TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000156459021040847/le-ex41_7.htm" STYLE="-sec-extract: exhibit">Third
Amendment to ABL Credit Agreement, dated July 29, 2021, by and among Lands&rsquo; End, Inc. (as the Lead Borrower), the guarantors party
thereto, the lenders party thereto and Wells Fargo Bank, National Association (as administrative agent and collateral agent) (incorporated
by reference to Exhibit 4.1 of the Company&rsquo;s Current Report on Form 8-K filed on August 4, 2021 (File No. 001-09769)).</A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000156459020043449/le-ex41_30.htm" STYLE="-sec-extract: exhibit">4.7</A></TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000156459020043449/le-ex41_30.htm" STYLE="-sec-extract: exhibit">Term
Loan Credit Agreement, dated September 9, 2020, among Lands&rsquo; End Inc., as the Borrower, Fortress Credit Corp., as Administrative
Agent and Collateral Agent, and the lenders party thereto (incorporated by reference to Exhibit 4.1 of the Company&rsquo;s Form 8-K filed
on September 15, 2020 (File No. 001-09769)).</A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000156459020043449/le-ex42_29.htm" STYLE="-sec-extract: exhibit">4.8</A></TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000156459020043449/le-ex42_29.htm" STYLE="-sec-extract: exhibit">Guaranty
and Security Agreement, dated September 9, 2020, by Lands&rsquo; End, Inc., as the Borrower, and the other grantors party thereto and
Fortress Credit Corp., as Agent (incorporated by reference to Exhibit 4.2 of the Company&rsquo;s Form 8-K filed on September 15, 2020
(File No. 001-09769)).</A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000156459022011688/le-ex47_241.htm" STYLE="-sec-extract: exhibit">4.9</A></TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000156459022011688/le-ex47_241.htm" STYLE="-sec-extract: exhibit">Description
of Securities Registered Under Section 12 of the Exchange Act (incorporated by reference to Exhibit 4.7 of the Company&rsquo;s Annual
Report on Form 10-K filed on March 24, 2022 (File No. 001-09769)).</A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="tm2229442d1_ex5-1.htm" STYLE="-sec-extract: exhibit">5.1</A></TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="tm2229442d1_ex5-1.htm" STYLE="-sec-extract: exhibit">Opinion
of Nutter, McClennen &amp; Fish, LLP*</A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="tm2229442d1_ex23-1.htm" STYLE="-sec-extract: exhibit">23.1</A></TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="tm2229442d1_ex23-1.htm" STYLE="-sec-extract: exhibit">Consent
of Deloitte &amp; Touche LLP*</A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="tm2229442d1_ex5-1.htm" STYLE="-sec-extract: exhibit">23.2</A></TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="tm2229442d1_ex5-1.htm" STYLE="-sec-extract: exhibit">Consent
of Nutter, McClennen &amp; Fish, LLP (included in Exhibit 5.1)*</A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="#S_001" STYLE="-sec-extract: exhibit">24.1</A></TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="#S_001" STYLE="-sec-extract: exhibit">Power of Attorney
(included on signature page).*</A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000079928819000051/landsendincamendedandresta.htm" STYLE="-sec-extract: exhibit">99.1</A></TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/799288/000079928819000051/landsendincamendedandresta.htm" STYLE="-sec-extract: exhibit">Lands&rsquo;
End, Inc. Amended and Restated 2017 Stock Plan (incorporated by reference to Exhibit 10.1 of the Current Report on Form 8-K filed by
Lands&rsquo; End, Inc. on May 13, 2019 (File No. 001-09769)).</A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="tm2229442d1_ex99-2.htm" STYLE="-sec-extract: exhibit">99.2</A></TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="tm2229442d1_ex99-2.htm" STYLE="-sec-extract: exhibit">Sign-On
Nonqualified Stock Option Agreement dated November 1, 2022, by and between Lands&rsquo; End, Inc. and Andrew J. McLean.*</A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="tm2229442d1_ex99-3.htm" STYLE="-sec-extract: exhibit">99.3</A></TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="text-align: left; padding-bottom: 6pt; padding-left: 5.4pt"><A HREF="tm2229442d1_ex99-3.htm" STYLE="-sec-extract: exhibit">Sign-On
Restricted Stock Unit Agreement dated November 1, 2022, by and between Lands&rsquo; End, Inc. and Andrew J. McLean.*</A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; padding-left: 5.4pt"><A HREF="tm2229442d1_ex-filingfees.htm" STYLE="-sec-extract: exhibit">107.1</A></TD>
<TD STYLE="text-align: left; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="text-align: left; padding-left: 5.4pt"><A HREF="tm2229442d1_ex-filingfees.htm" STYLE="-sec-extract: exhibit">Filing Fees.</A></TD></TR>
</TABLE>


<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 3pt; margin-bottom: 3pt; width: 25%"><DIV STYLE="border-top: Black 1pt solid; font-size: 1pt">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0"><FONT STYLE="font-size: 0pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 0.1in; margin-top: 0pt; margin-bottom: 0pt">*Filed herewith.</P>





<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in"><B>Item 9. Undertakings.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-indent: 0.6in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-indent: 0.6in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned Registrant hereby undertakes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.6in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.6in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.15in; text-indent: 0.45in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.15in; text-indent: 0.45in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To include any prospectus required by Section 10(a)(3) of the Securities Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.15in; text-indent: 0.45in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.15in; text-indent: 0.45in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most
recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set
forth in this Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the
total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the
estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in
the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in
the &ldquo;Calculation of Registration Fee&rdquo; table in the effective Registration Statement; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.1in 0pt 1.15in; text-indent: 0.45in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.1in 0pt 1.15in; text-indent: 0.45in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.1in 0pt 1.15in; text-indent: 0.45in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.15in; text-indent: 0.45in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;
</FONT>To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement
or any material change to such information in this Registration Statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.15in; text-indent: 0.45in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.65in">provided, however, that
paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs
is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange
Act that are incorporated by reference in this Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.65in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.65in; text-indent: 0.5in">(2)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;
</FONT>That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed
to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall
be deemed to be the initial bona fide offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.65in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.65in; text-indent: 0.5in">(3)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;
</FONT>To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold
at the termination of the offering.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.55in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.55in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;
</FONT>The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing
of the Registrant&rsquo;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing
of an employee benefit plan&rsquo;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in
this Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering
of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.55in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.1in; text-indent: 0.55in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling
persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of
the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In
the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or
paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted
by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the
opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question
whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication
of such issue.</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 6 -->
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="S_001"></A>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form
S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City
of Dodgeville, Wisconsin, on November 4, 2022.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.1in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">LANDS&rsquo; END, INC.</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 45%"><FONT STYLE="font-size: 10pt">/s/
    James Gooch</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name: James Gooch</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: President and Chief Financial
    Officer</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65in"><I>&nbsp;</I></P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.45in 0pt 0; text-indent: 0.5in"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.45in 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">KNOW ALL PERSONS BY THESE PRESENTS,
that each person whose signature appears below does hereby constitute and appoint JAMES GOOCH, BERNARD L. MCCRACKEN and PETER L. GRAY,
and each of them, with full power of substitution, such person&rsquo;s true and lawful attorneys-in-fact and agents for such person,
with full power and authority to do any and all acts and things and to execute any and all instruments and amendments (including post-effective
amendments) which said attorneys and agents, and any one of them, determine may be necessary or advisable or required to enable said
corporation to comply with the Securities Act of 1933, as amended, and any rules or regulations or requirements of the Securities and
Exchange Commission in connection with this Registration Statement. Without limiting the generality of the foregoing power and authority,
the powers granted include the power and authority to sign the names of the undersigned officers and directors in the capacities indicated
below to this Registration Statement, to any and all amendments, both pre-effective and post-effective, and supplements to this Registration
Statement, and to any and all instruments or documents filed as part of or in conjunction with this Registration Statement or amendments
or supplements thereof, with all exhibits thereto, and each of the undersigned hereby ratifies and confirms that all said attorneys and
agents, or any one of them, shall do or cause to be done by virtue hereof. This Power of Attorney may be signed in several counterparts.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Pursuant to the requirements
of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates
indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="border-bottom: Black 1pt solid; padding-left: 5.4pt; width: 32%"><FONT STYLE="font-size: 10pt"><B>Signature</B></FONT></TD>
<TD STYLE="width: 2%">&nbsp;</TD>
<TD STYLE="border-bottom: Black 1pt solid; padding-left: 5.4pt; width: 32%"><FONT STYLE="font-size: 10pt"><B>Title</B></FONT></TD>
<TD STYLE="width: 2%">&nbsp;</TD>
<TD STYLE="border-bottom: Black 1pt solid; padding-left: 5.4pt; text-align: left; width: 32%"><FONT STYLE="font-size: 10pt"><B>Date</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-left: 5.4pt">&nbsp;</TD>
<TD>&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt">&nbsp;</TD>
<TD>&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="border-bottom: Black 1pt solid; text-align: left; vertical-align: bottom; padding-left: 5.4pt">/s/ Jerome Griffith</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom"><FONT STYLE="font-size: 10pt">Director and Chief Executive Officer</FONT></TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">Jerome Griffith</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom">(Principal Executive Officer)</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left"><FONT STYLE="font-size: 10pt">November 4, 2022</FONT></TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; padding-left: 5.4pt">/s/ James Gooch</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom"><FONT STYLE="font-size: 10pt">President and Chief Financial Officer</FONT></TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">James Gooch</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom">(Principal Financial Officer)</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left"><FONT STYLE="font-size: 10pt">November 4, 2022</FONT></TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="border-bottom: Black 1pt solid; text-align: left; vertical-align: bottom; padding-left: 5.4pt">/s/ Bernard McCracken</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom"><FONT STYLE="font-size: 10pt">Vice President, Controller and Chief Accounting</FONT></TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">Bernard McCracken</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom">Officer (Principal Accounting Officer)</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left"><FONT STYLE="font-size: 10pt">November 4, 2022</FONT></TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; padding-left: 5.4pt">/s/ Josephine Linden</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom"></TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">Josephine Linden</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom"><FONT STYLE="font-size: 10pt">Chair of the Board of Directors</FONT></TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left"><FONT STYLE="font-size: 10pt">November 4, 2022</FONT></TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; padding-left: 5.4pt">/s/ Robert Galvin</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom"></TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">Robert Galvin</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom">Director</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left"><FONT STYLE="font-size: 10pt">November 4, 2022</FONT></TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; padding-left: 5.4pt">/s/ Elizabeth Leykum</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom"></TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">Elizabeth Leykum</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left"><FONT STYLE="font-size: 10pt">November 4, 2022</FONT></TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; padding-left: 5.4pt">/s/ John T. McClain</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom"></TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">John T. McClain</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom">Director</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left"><FONT STYLE="font-size: 10pt">November 4, 2022</FONT></TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; padding-left: 5.4pt">/s/ Andrew J. McLean</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom"></TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">Andrew J. McLean</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left"><FONT STYLE="font-size: 10pt">November 4, 2022</FONT></TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; padding-left: 5.4pt">/s/ Maureen Mullen Murphy</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom"></TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">Maureen Mullen Murphy</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom">Director</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left"><FONT STYLE="font-size: 10pt">November 4, 2022</FONT></TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; padding-left: 5.4pt">/s/ Jignesh Patel</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom"></TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">Jignesh Patel</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom">Director</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left"><FONT STYLE="font-size: 10pt">November 4, 2022</FONT></TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; padding-left: 5.4pt">/s/ Jonah Staw</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom"></TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-left: 5.4pt">Jonah Staw</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom">Director</TD>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="padding-left: 5.4pt; vertical-align: bottom; text-align: left"><FONT STYLE="font-size: 10pt">November 4, 2022</FONT></TD></TR>
</TABLE>


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<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>tm2229442d1_ex5-1.htm
<DESCRIPTION>EXHIBIT 5.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin: 0"><B>Exhibit 5.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">November 4, 2022</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">Lands' End, Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">1 Lands' End Lane&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">Dodgeville, Wisconsin 53595<BR>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Ladies and Gentlemen:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Our firm has acted as counsel for Lands&rsquo; End, Inc., a Delaware
corporation (the &ldquo;Company&rdquo;), in connection with the Company&rsquo;s registration statement on Form S-8 (the &ldquo;Registration
Statement&rdquo;) to be filed by the Company with the Securities and Exchange Commission (the &ldquo;Commission&rdquo;) on or about November
4, 2022 in connection with the registration under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), of an aggregate
of 283,714 shares (the &ldquo;Shares&rdquo;) of the Company&rsquo;s common stock, $0.01 par value per share, subject to issuance by the
Company (1) upon the exercise of a sign-on stock option to purchase up to 168,081 Shares granted pursuant to the Sign-On Nonqualified
Stock Option Agreement dated November 1, 2022, by and between the Company and Andrew McLean (the &ldquo;Option Agreement&rdquo;), and (2) upon the settlement
of sign-on restricted stock units for 115,633 Shares to be granted pursuant to the Sign-On Restricted Stock Unit Agreement dated November 1, 2022, by and between the Company and Andrew McLean (together with the Option Agreement, the &ldquo;Award Agreements&rdquo;). Each Award Agreement is
intended to induce Mr. McLean with an incentive to become and remain an employee of the Company and increase his interest in the success
of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">In such capacity, we have examined originals, or copies
certified or otherwise identified to our satisfaction, of such records of the Company and of public officials and such other documents
as we have deemed relevant and necessary as the basis for the opinion set forth below, including the Company&rsquo;s Amended and Restated
Certificate of Incorporation, the Company&rsquo;s Amended and Restated Bylaws, minutes and records of the corporate proceedings of the
Company, the forms of Award Agreement, and the Registration Statement and the exhibits thereto. In our examination, we have assumed the
genuineness of all signatures, the legal capacity and competency of all natural persons, the authenticity of all documents submitted to
us as originals and the conformity to originals of all documents submitted to us as copies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Based upon and subject to the foregoing qualifications,
assumptions and limitations and the further limitations set forth below, we are of the opinion that the Shares have been duly authorized
for issuance and when duly issued, sold and delivered in accordance with the terms of the applicable Award Agreement and in the manner
and for the consideration stated in the applicable Award Agreement, will be validly issued, fully paid and non-assessable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">The opinions expressed above are subject to the qualification that
we express no opinion as to the applicability of, compliance with, or effect of any laws except the General Corporation Law of the State
of Delaware. This opinion is limited to the specific issues addressed herein, and no opinion may be inferred or implied beyond that expressly
stated herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">We hereby consent to the filing of this opinion as an
exhibit to the Registration Statement, and we further consent to the use of our name in the Registration Statement and the prospectus
that forms a part thereof. In giving these consents, we do not thereby admit that we are within the category of persons whose consent
is required under Section 7 of the Securities Act or the rules and regulations of the Commission promulgated thereunder.</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">We assume no obligation to revise or supplement this opinion after
the date of effectiveness should the General Corporation Law of the State of Delaware be changed by legislative action, judicial decision
or otherwise after the date hereof. This opinion is furnished to you in connection with the filing of the Registration Statement in accordance
with the requirements of Item 601(b)(5) of Regulation S-K under the Securities Act and Item 8 of Part II of Form S-8.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%"><FONT STYLE="font-size: 10pt">Sincerely,</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">/s/ Nutter, McClennen &amp; Fish, LLP</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: small-caps 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Nutter, McClennen &amp; Fish, LLP</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: small-caps 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">MKK/TBR/KRH</TD>
    <TD STYLE="font: small-caps 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>tm2229442d1_ex23-1.htm
<DESCRIPTION>EXHIBIT 23.1
<TEXT>
<HTML>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Exhibit 23.1</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B>&nbsp;</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</B></P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">We consent to the incorporation by reference in this Registration Statement
on Form S-8 of our report dated March 24, 2022, relating to the financial statements of Lands&rsquo; End, Inc. and the effectiveness of
Lands&rsquo; End, Inc.&rsquo;s internal control over financial reporting, appearing in the Annual Report on Form 10-K of Lands&rsquo;
End, Inc. for the year ended January 28, 2022.</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">/s/ Deloitte &amp; Touche LLP</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Chicago, Illinois</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">November 4, 2022</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>4
<FILENAME>tm2229442d1_ex99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.2</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 3.5pt 0pt 0; text-align: center"><B>LANDS&rsquo; END, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 3.5pt 0pt 0; text-align: center"><B>SIGN-ON</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 3.5pt 0pt 0; text-align: center"><B>NONQUALIFIED STOCK OPTION AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 30%; font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">Name of Grantee:</TD>
    <TD STYLE="width: 70%; font: bold 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt"><U>Andrew J. McLean&nbsp;&nbsp;    </U><FONT STYLE="font-style: normal; font-weight: normal">(the &ldquo;Grantee&rdquo;)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif">No. of Nonqualified</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Stock Options:</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><U>168,081&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8239;&nbsp;</U></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif">Per Share Exercise Price of</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nonqualified Stock Options:</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><U>$10.81&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Grant Date:</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><U>November 1, 2022&nbsp;&nbsp;</U> <FONT STYLE="font-style: normal; font-weight: normal">(the
    &ldquo;Grant Date&rdquo;)</FONT></TD></TR>
  </TABLE>


<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0">&nbsp;</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, the Grantee is currently an employee of
Lands&rsquo; End,&nbsp;Inc., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;);</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">WHEREAS, the Company desires
to (i)&nbsp;induce the Grantee with an incentive to become and remain an employee of the Company and (ii)&nbsp;increase the Grantee&rsquo;s
interest in the success of the Company by granting nonqualified stock options (the &ldquo;<U>Options</U>&rdquo;) covering shares of common
stock of the Company to the Grantee; and</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">WHEREAS, the Company desires
to grant the Options, which grant is intended to constitute an employment inducement grant as described in Rule&nbsp;5635(c)(4)&nbsp;of
the NASDAQ Stock Market Listing Rules, pursuant to the terms of this Lands&rsquo; End,&nbsp;Inc. Sign-On Nonqualified Stock Option Agreement
(this &ldquo;<U>Agreement</U>&rdquo;).</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">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="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Definitions;
Incorporation of Plan Terms</U>. The Options, although not granted pursuant to the Lands&rsquo; End,&nbsp;Inc. Amended and Restated 2017
Stock Plan (the &ldquo;Plan&rdquo;) shall, except as expressly set forth in this Agreement, be subject to the terms and provisions of
the Plan, which is incorporated herein by reference. The Grantee hereby acknowledges receipt of a copy of the Plan. All capitalized terms
used but not defined herein have the definitions set forth in the Plan. The Company represents that the Options will be covered by an
S-8.</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Grant
of Options</U>. Subject to the provisions of this Agreement and the Plan, the Company hereby grants to the Grantee the Options specified
above. Each Option represents the right to purchase one (1)&nbsp;share of the Company&rsquo;s common stock, par value $0.01 per share
(each, a &ldquo;<U>Share</U>&rdquo;), at the Exercise Price (defined below). The Options are intended to be nonqualified stock options
and will not be treated as incentive stock options under Section&nbsp;422 of the Internal Revenue Code of 1986, as amended.</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; width: 0.5in"></TD><TD STYLE="text-align: left; width: 0.5in"><FONT STYLE="font-size: 10pt">3.</FONT></TD><TD STYLE="text-align: left"><U>Terms and Conditions</U>.</TD></TR></TABLE>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Exercise
Price</U>. The exercise price per Share with respect to the Options shall be <B>$10.81</B>, which is the Fair Market Value of a Share
on the Grant Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Option
Term</U>. Subject to earlier termination as provided herein, the Options shall expire on the tenth (10<SUP>th</SUP>) anniversary of the
Grant Date (the &ldquo;<U>Expiration Date</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; width: 1in"></TD><TD STYLE="text-align: left; width: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: left"><U>Vesting</U>.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
of the Options shall initially be unvested. All of the Options shall be subject to the following vesting schedule, and, except as otherwise
provided in this Section&nbsp;2(c), if the Grantee terminates employment for any reason prior to any given Vesting Date identified below,
the Grantee shall forfeit any unvested Options upon such termination of employment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 30%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; font: bold 10pt Times New Roman, Times, Serif">Vesting Date</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: bold 10pt Times New Roman, Times, Serif; text-align: center; white-space: nowrap">Percentage of <BR>
Option Vested</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 87%">November&nbsp;1, 2023</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 10%; text-align: right">25</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%; text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">November&nbsp;1, 2024</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">25</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">November&nbsp;1, 2025</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">50</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">%</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Grantee&rsquo;s employment is terminated by the Company for Cause (as defined in the Executive Severance Agreement by and between
the Executive and the Company, dated September&nbsp;6, 2022 (the &ldquo;Severance Agreement&rdquo;) or a resignation by the Grantee without
Good Reason (as defined in the Severance Agreement), all of the unvested Options will be forfeited upon such separation from service.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Grantee&rsquo;s employment is terminated by the Company without Cause or by the Grantee with Good Reason, any of the Options not previously
vested that would have become vested within the 12 months following the date of such separation from service will become immediately vested
upon such separation from service.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Grantee&rsquo;s employment is terminated due to death or Disability (as defined in the Severance Agreement), any of the Options not
previously vested will become immediately vested upon such separation from service.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; width: 1in"></TD><TD STYLE="text-align: left; width: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT></TD><TD STYLE="text-align: left"><U>Termination</U>.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Options (to the extent not otherwise forfeited) shall automatically terminate and shall become null and void, be unexercisable and be
of no further force and effect upon the earliest of:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 2in">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Expiration Date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 2in">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
first anniversary of the date of the Grantee&rsquo;s termination of employment due to death or Disability;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 2in">(C)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
ninetieth (90<SUP>th</SUP>) day following the Grantee&rsquo;s termination of employment without Cause or due to the Grantee&rsquo;s resignation;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 2in">(D)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
date of the Grantee&rsquo;s termination of employment in the case of a termination for Cause.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Exercise</U>.
The Option may be exercised either for the total number of Shares vested, or for less than the total number of Shares subject to the vested
Option. The Options may be exercised only by written notice delivered in accordance with, and payment of the Exercise Price may be made
pursuant to any of the methods described in, Section&nbsp;8.4(b)&nbsp;of the Plan. Upon receipt of notice of exercise and full payment
of the aggregate consideration for the Shares in respect of which the Option is being exercised, the Company, or the Company&rsquo;s agent,
shall take such action as may be necessary to effect the transfer to the Grantee the number of Shares as to which the exercise was effective.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; width: 0.5in"></TD><TD STYLE="text-align: left; width: 0.5in"><FONT STYLE="font-size: 10pt">5.</FONT></TD><TD STYLE="text-align: left"><U>Taxes</U>.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Section&nbsp;5(a)&nbsp;applies only to (i)&nbsp;all Grantees who are U.S. employees, and (ii)&nbsp;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 exercise of the Options.
The 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 Options, an amount equal to the taxes the Company determines it is required to withhold under applicable
tax laws with respect to the Options. Consistent with the provisions set forth in Section&nbsp;14.4 of the Plan, the Grantee may satisfy
the foregoing requirement by making a payment to the Company in cash or by delivering already owned unrestricted Shares or by having the
Company withhold a number of Shares in which the Grantee would otherwise be issued upon exercise of the Options, in each case, having
a value equal to the minimum amount of tax required to be withheld. Such Shares shall be valued at Fair Market Value on the date as of
which the amount of tax to be withheld is determined.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Grantee acknowledges that the tax laws and regulations applicable to the Options and the disposition of the shares following the settlement
of Options are complex and subject to change.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Protections
Against Violations of Agreement</U>. 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 Options 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 exercise of any of the Options 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="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">7.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Rights as a Shareholder</U>. The Grantee has no right to receive or accrue any dividends or dividend equivalents with respect to the Options.
The Grantee shall not possess the right to vote the shares underlying the Options until the Options have been exercised in accordance
with the provisions of this Agreement and the Plan, the Grantee has paid the full aggregate Exercise Price for the number of Shares in
respect of which the Option was exercised and made arrangements acceptable to the Company for the payment of applicable withholding taxes
and the Company has issued and delivered the Shares to the Grantee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">8.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compliance
with Legal Requirements</U>. The grant of the Options, and any other obligations of the Company under this Agreement, shall be subject
to all applicable federal, state, and foreign laws, rules, and regulations and to such approvals by any regulatory or governmental agency
as may be required. The Committee, in its sole discretion, may postpone the issuance or delivery of Shares as the Committee may consider
appropriate and may require the Grantee to make such representations and furnish such information as it may consider appropriate in connection
with the issuance or delivery of the Shares in compliance with applicable laws, rules, and regulations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Survival
of Terms</U>. This Agreement shall apply to and bind the Grantee and the Company and their respective permitted assignees and transferees,
heirs, legatees, executors, administrators and legal successors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">10.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices</U>.
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&rsquo;s attention at the mailing address
the Grantee shall have specified to the Company in writing and, if to the Company, to the Company&rsquo;s office at 1 Lands&rsquo; 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 (5th) day after the day on which such notice is mailed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">11.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver</U>.
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="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">12.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Authority
of the Administrator.</U> The Committee shall have full authority to interpret and construe the terms of the Plan and this Agreement.
The determination of the 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 the Severance Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">13.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations</U>.
The Grantee has reviewed with the Grantee&rsquo;s 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 the Company or any of its agents. The Grantee understands that the Grantee (and not the Company) shall be responsible for any tax liability
that may arise as a result of the transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">14.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Entire
Agreement; Governing Law</U>. 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="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">15.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Clawback
Policy</U>. The Options are subject to the terms of the Severance Agreement, and, to the extent required by applicable law, any Company
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 Options or any Shares or other cash or property received with respect to the Options
(including any value received from a disposition of the Shares acquired upon exercise of the Options).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: lightgrey"></FONT></P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: lightgrey"></FONT>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">16.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Severability</U>.
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="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">17.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendments;
Construction</U>. The 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 the Grantee&rsquo;s consent. Headings to Sections of this Agreement are intended
for convenience of reference only, are not part of the Options and shall have no effect on the interpretation hereof.</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">18.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Acceptance</U>.
The Grantee hereby acknowledges receipt of a copy of the Plan and this Agreement. The Grantee has read and understands the terms and provision
hereof and thereof, and accepts the Options 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 Committee upon any questions arising under this
Agreement.</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; width: 0.5in"></TD><TD STYLE="text-align: left; width: 0.5in"><FONT STYLE="font-size: 10pt">19.</FONT></TD><TD STYLE="text-align: left"><U>Miscellaneous</U>.</TD></TR></TABLE>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Rights to Grants or Continued Employment</U>. 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 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="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Restriction on Right of Company to Effect Corporate Changes</U>. 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&rsquo;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 Shares or the rights thereof or which are convertible into or exchangeable for Shares, 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. In such event, any adjustment shall be made in accordance with Section&nbsp;12 of the Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: lightgrey"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Assignment</U>.
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="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">THIS AGREEMENT SHALL BE NULL
AND VOID AND UNENFORCEABLE BY THE GRANTEE UNLESS SIGNED AND DELIVERED TO THE COMPANY NOT LATER THAN FIVE (5)&nbsp;DAYS SUBSEQUENT TO THE
GRANT DATE.</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">BY SIGNING THIS AGREEMENT,
THE GRANTEE IS HEREBY CONSENTING TO THE PROCESSING AND TRANSFER OF THE GRANTEE&rsquo;S PERSONAL DATA BY THE COMPANY TO THE EXTENT NECESSARY
TO ADMINISTER AND PROCESS THE AWARDS GRANTED UNDER THIS AGREEMENT.</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">[SIGNATURE PAGE FOLLOWS]</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: lightgrey"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: lightgrey"></FONT>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">IN WITNESS WHEREOF, the Company and the Grantee have executed this
Sign-On Nonqualified Stock Option Agreement as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">COMPANY</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">LANDS&rsquo; END,&nbsp;INC.</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;/s/
    Peter L. Gray</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name: Peter L. Gray&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: Executive Vice President, Chief Administrative
    Officer and General Counsel</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">GRANTEE</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;/s/
    Andrew J. McLean</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name: Andrew J. McLean</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>5
<FILENAME>tm2229442d1_ex99-3.htm
<DESCRIPTION>EXHIBIT 99.3
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 99.3</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>LANDS&rsquo; END, INC. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGN-ON RESTRICTED STOCK UNIT AGREEMENT </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="text-indent: 0.38in; text-align: left; vertical-align: top; width: 47%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Name of Grantee:</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 27%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 1pt solid"><B>Andrew J. McLean</B></P></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 24%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(the &ldquo;<U>Grantee</U>&rdquo;)</FONT></TD></TR>
  <TR>
    <TD STYLE="text-indent: 0.38in; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="text-indent: 0.38in; text-align: left; vertical-align: top; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>No. of Restricted Stock Units:</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 1pt solid"><B>115,633</B></P></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="text-indent: 0.38in; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="text-indent: 0.38in; text-align: left; vertical-align: top; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Issuance Date:</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 1pt solid"><B>November 1,
    2022</B></P></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(the &ldquo;<U>Issuance Date</U>&rdquo;)</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">WHEREAS, the Grantee is currently an employee
of Lands&rsquo; End, Inc., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">WHEREAS, the Company desires to (i)&nbsp;induce
the Grantee with an incentive to become and remain an employee of the Company and (ii)&nbsp;increase the Grantee&rsquo;s interest in the
success of the Company by granting restricted stock units (the &ldquo;<U>Restricted Stock Units</U>&rdquo;) payable in the form of shares
of common stock of the Company to the Grantee; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">WHEREAS, the Company desires to grant the Restricted
Stock Units, which grant is intended to constitute an employment inducement grant as described in Rule 5635(c)(4) of the NASDAQ Stock
Market Listing Rules, pursuant to the terms of this Lands&rsquo; End, Inc. Sign-On Restricted Stock Unit Agreement (this &ldquo;<U>Agreement</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">1. <U>Definitions; Incorporation of Plan Terms</U>.
The Restricted Stock Units, although not granted pursuant to the Lands&rsquo; End, Inc. Amended and Restated 2017 Stock Plan (the &ldquo;Plan&rdquo;)
shall, except as expressly set forth in this Agreement, be subject to the terms and provisions of the Plan, which is incorporated herein
by reference. The Grantee hereby acknowledges receipt of a copy of the Plan. All capitalized terms used but not defined herein have the
definitions set forth in the Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">2. <U>Grant of Restricted Stock Units</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">(a) Subject to the provisions of this Agreement
and 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 &ldquo;<U>Account</U>&rdquo;) maintained by the Company, or a third party on behalf of the Company, for
the Grantee&rsquo;s benefit the Restricted Stock Units, each of which shall be deemed to be the equivalent of one share of the Company&rsquo;s
common stock, par value $.01 per share (each, a &ldquo;<U>Share</U>&rdquo;). The Company represents that the Restricted Stock Units will
be covered by a Form S-8.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">(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&nbsp;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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.75pt">(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)&nbsp;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)&nbsp;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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">3. <U>Terms and Conditions</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">(a) <U>Vesting</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 48.95pt">(i) All of the Restricted Stock Units shall initially
be unvested. All Restricted Stock Units shall be subject to the following vesting schedule and, except as otherwise provided in this Section
3(a) below, if a Grantee terminates employment for any reason prior to any given Vesting Date identified below, such Grantee shall forfeit
any unvested Restricted Stock Units upon such termination of employment:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 48.95pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 40%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; font: bold 10pt Times New Roman, Times, Serif; text-align: center">Vesting Date</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; white-space: nowrap; font: bold 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Percentage
    of<BR>
 Restricted Stock<BR>
 Units Vested</B></FONT></TD><TD STYLE="padding-bottom: 1pt; font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 87%; font-size: 10pt; text-align: left">November 1, 2023</TD><TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="width: 10%; font: 10pt Times New Roman, Times, Serif; text-align: right">25</TD><TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">November 1, 2024</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">25</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left">November 1, 2025</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">50</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">%</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 48.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 48.95pt">(ii) If the Grantee&rsquo;s employment terminates
due to a termination by the Company for Cause (as defined in the Grantee&rsquo;s Executive Severance Agreement, by and between the Grantee
and the Company, dated September 6, 2022 (the &ldquo;Severance Agreement&rdquo;)) or a resignation by the Grantee without Good Reason
(as defined in the Severance Agreement), all of the unvested Restricted Stock Units will be forfeited upon such separation from service.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 48.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 48.95pt">(iii) If the Grantee&rsquo;s employment is
terminated by the Company without Cause, by the Executive with Good Reason, any portion of the Restricted Stock Units that would
have become vested within the 12 months following the date of such separation from service will become immediately vested upon such
separation from service.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 48.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 48.95pt">(iv) If the Grantee&rsquo;s employment is terminated
due to death or Disability (as defined in the Severance Agreement), 50% of the Restricted Stock Units not previously vested will become
immediately vested upon such separation from service.</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">(b) <U>Settlement</U>. Restricted Stock Units
not previously forfeited shall be settled within thirty (30)&nbsp;days after the applicable Date of Vesting under Section&nbsp;3(a) by
delivery of one Share for each Restricted Stock Unit being settled.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">4. <U>Taxes</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27pt">(a) This Section&nbsp;4(a) applies only to (i)&nbsp;all
Grantees who are U.S. employees, and (ii)&nbsp;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 the Company determines it is required to withhold under applicable tax laws with
respect to the Restricted Stock Units. Consistent with the provisions set forth in Section 14.4 of the Plan, the Grantee may satisfy the
foregoing requirement by making a payment to the Company in cash or by delivering already owned unrestricted Shares or by having the Company
withhold a number of Shares in which the Grantee would otherwise become vested under this Agreement (which shares shall be withheld prior
to delivery of shares issued following any vesting date), 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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">(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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">5. <U>Protections Against Violations of Agreement</U>.
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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">6. <U>Rights as a Stockholder</U>. 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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">7. <U>Survival of Terms</U>. This Agreement shall
apply to and bind the Grantee and the Company and their respective permitted assignees and transferees, heirs, legatees, executors, administrators
and legal successors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">8. <U>Notices</U>. 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&rsquo;s attention at the mailing address as
the Grantee shall have specified to the Company in writing and, if to the Company, to the Company&rsquo;s office at 1 Lands&rsquo;
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 (5<SUP>th</SUP>) day after the day on which such
notice is mailed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">9. <U>Waiver</U>. 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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">10. <U>Authority of the Administrator</U>. The
Committee shall have full authority to interpret and construe the terms of the Plan and this Agreement. The determination of the 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 the Severance Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.75pt">11.&nbsp;<U>Representations</U>. The Grantee
has reviewed with the Grantee&rsquo;s 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 the Company
or any of its agents. The Grantee understands that the Grantee (and not the Company) shall be responsible for any tax liability that may
arise as a result of the transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">12. <U>Entire Agreement; Governing Law</U>. 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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">13. <U>Clawback Policy</U>. The Restricted Stock
Units are subject to the terms of the Severance Agreement, and, to the extent required by applicable law, any Company 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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">14. <U>Severability</U>. 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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">15. <U>Amendments; Construction</U>. The 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 the Grantee&rsquo;s 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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27pt">16.&nbsp;<U>Acceptance</U>. 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 Committee upon any questions arising under this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">17. <U>Miscellaneous</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.75pt">(a) <U>No Rights to Grants or Continued Employment</U>.
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 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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">(b) <U>No Restriction on Right of Company to Effect
Corporate Changes</U>. 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&rsquo;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 Shares or the rights thereof
or which are convertible into or exchangeable for Shares, 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. In such event, any adjustment shall be made in accordance with Section 12 of the Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">(c)&nbsp; <U>Assignment</U>. 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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">18.&nbsp;<U>Code Section&nbsp;409A</U>.
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 409A of the Internal Revenue Code of 1986, as amended (the &ldquo;Code&rdquo;) 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 409A of the Code to such grants.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">THIS AGREEMENT SHALL BE NULL AND VOID AND UNENFORCEABLE
BY THE GRANTEE UNLESS SIGNED AND DELIVERED TO THE COMPANY NOT LATER THAN FIVE (5)&nbsp;DAYS SUBSEQUENT TO THE ISSUANCE DATE.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;BY
SIGNING THIS AGREEMENT, THE GRANTEE IS HEREBY CONSENTING TO THE PROCESSING AND TRANSFER OF THE GRANTEE&rsquo;S PERSONAL DATA BY THE COMPANY
TO THE EXTENT NECESSARY TO ADMINISTER AND PROCESS THE AWARDS GRANTED UNDER THIS AGREEMENT.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[SIGNATURE PAGE FOLLOWS]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">IN WITNESS WHEREOF, the Company and the Grantee
have executed this Sign-On Restricted Stock Unit Agreement as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>COMPANY</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LANDS&rsquo; END, INC.</FONT></TD></TR>
  <TR>
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 45%">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: black 0.75pt solid">/s/ Peter L. Gray</P></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: </FONT>&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter L. Gray&nbsp;&nbsp;</FONT></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: </FONT>&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Vice President, Chief Administrative Officer and General Counsel </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>GRANTEE</B></FONT></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
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    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">/s/ Andrew J. McLean</P></TD></TR>
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    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;&nbsp;Andrew J. McLean</FONT></TD></TR>
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<TYPE>EX-FILING FEES
<SEQUENCE>6
<FILENAME>tm2229442d1_ex-filingfees.htm
<DESCRIPTION>EX-FILING FEES
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 107.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CALCULATION OF FILING FEE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="border: Black 1pt solid; padding-left: 5.4pt; width: 12%; padding-top: 0.2pt; padding-bottom: 14pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security
    <BR>
    Type</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; width: 12%; padding-top: 0.2pt; padding-bottom: 14pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security
    <BR>
    Class Title</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; width: 14%; padding-top: 0.2pt; padding-bottom: 14pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Amount
    <BR>
    Registered (1)</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; width: 13%; padding-top: 0.2pt; padding-bottom: 14pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Proposed
    <BR>
    Maximum <BR>
    Offering <BR>
    Price Per <BR>
    Unit (2)</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; width: 20%; padding-top: 0.2pt; padding-bottom: 14pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Maximum
    <BR>
    Aggregate <BR>
    Offering Price (2)</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; width: 14%; padding-top: 0.2pt; padding-bottom: 14pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Fee
    Rate</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; width: 15%; padding-top: 0.2pt; padding-bottom: 14pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Amount
    of <BR>
    Registration <BR>
    Fee</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Equity</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Common
    Stock, $0.01 par value per share</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">168,081(3)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt">$10.67</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt">$1,793,424.27</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">0.00011020</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt">$197.64</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Equity</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Common
    Stock, $0.01 par value per share</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">115,633(4)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt">$10.67</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt">$1,233,804.11</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">0.00011020</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$135.97</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Total
    Offering Amounts</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt">$3,027,228.38</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt">$333.60</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Total
    Fee Offsets</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$0.00</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Net
    Fee Due</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt">$3,027,228.38</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 5.4pt; padding-top: 0.2pt; padding-bottom: 14pt">$333.60</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TD STYLE="text-align: left; width: 0.15in"></TD><TD STYLE="text-align: left; width: 0.35in">(1)</TD><TD STYLE="text-align: left">This
                                            registration statement covers an aggregate of 283,714 shares of Lands&rsquo; End, Inc.&rsquo;s
                                            common stock, $0.01 par value per share (&ldquo;Common Stock&rdquo;), that may be issued
                                            by the Registrant pursuant to the agreements described herein. Pursuant to Rule 416(a) under
                                            the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), this registration
                                            statement also covers an indeterminate number of additional shares of Common Stock with respect
                                            to the shares registered herewith issuable as a result of stock splits, stock dividends or
                                            similar transactions.</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; width: 0.15in"></TD><TD STYLE="text-align: left; width: 0.35in">(2)</TD><TD STYLE="text-align: left">Calculated
                                            solely for the purpose of determining the amount of registration fee due for this filing
                                            in accordance with Rule 457(c) and Rule 457(h) of the Securities Act. The proposed maximum
                                            offering price per share and the proposed maximum aggregate offering price are based upon
                                            the average of the high and low prices of Common Stock, as reported on The NASDAQ Stock Market
                                            on November 1, 2022.</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; width: 0.15in"></TD><TD STYLE="text-align: left; width: 0.35in">(3)</TD><TD STYLE="text-align: left">Represents
                                            shares of the Registrant&rsquo;s common stock issuable pursuant to a nonqualified stock option.</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: left; width: 0.15in"></TD><TD STYLE="text-align: left; width: 0.35in">(4)</TD><TD STYLE="text-align: left">Represents
                                            shares of the Registrant&rsquo;s common stock issuable upon settlement of Restricted Stock
                                            Units.</TD></TR></TABLE>

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