Neiman Marcus 2007 Annual Report Download - page 170

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SECOND AMENDMENT
Pursuant to Section 6.1 of The Neiman Marcus Group, Inc. Supplement Executive Retirement Plan, said Plan is hereby
amended, effective January 1, 2000 by inserting the following at the end of Section 4.10 thereof:
"The Committee may, in its discretion, pay any other benefit in a single lump sum of Actuarial Equivalent value with the
consent of the individual entitled to such benefit (and, if such individual is a married Participant, the consent of his or her
Spouse)."
IN WITNESS WHEREOF, The Neiman Marcus Group, Inc. has caused this instrument to be executed in its name and on its
behalf by its duly authorized officer this 30th day of October, 2000.
THE NEIMAN MARCUS GROUP, INC.
By: /s/ Gerald T. Hughes
Vice President, Human Resources
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