Neiman Marcus 2007 Annual Report Download - page 169

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FIRST AMENDMENT
Pursuant to Section 6.1 of The Neiman Marcus Group, Inc. Supplemental Executive Retirement Plan, as amended and
restated effective August 1, 1993, The Neiman Marcus Group, Inc. hereby amends said Plan as follows effective August 1, 1998:
1. Section 1.12(b) is amended to read in its entirety as follows:
"(b) for December 31, 1996, $100,000; and
2. A new paragraph (c) is added to the end of Section 1.2, as amended, to read in its entirety as follows:
"(c) for December 31, 1997, and each December 31 thereafter, $160,000."
IN WITNESS WHEREOF, The Neiman Marcus Group, Inc. has caused this instrument to be executed by its duly authority
officer this 31st day of July, 1998.
THE NEIMAN MARCUS GROUP, INC.
By: /s/ Gerald T. Hughes
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