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Neiman Marcus 2008 Annual Report Download - page 406

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IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed by their respective

authorized officers as of the day and year first above written.

NEWTON ACQUISITION MERGER SUB, INC.,

By

/s/ Kewsong Lee

Name: Kewsong Lee

Title: Senior Vice President

NEWTON ACQUISITION, INC.,

By

/s/ Nelson A. Bangs

Name: Nelson A. Bangs

Title: Senior Vice President

and General Counsel

THE NEIMAN MARCUS GROUP, INC.,

By

/s/ Nelson A. Bangs

Name: Nelson A. Bangs

Title: Senior Vice President

and General Counsel

NEIMAN MARCUS SPECIAL EVENTS, INC.

NEMA BEVERAGE CORPORATION

NM FINANCIAL SERVICES, INC.

NM KITCHENS, INC.

BERGDORFGOODMAN.COM, LLC

BERGDORF GOODMAN, INC.

BERGDORF GRAPHICS, INC.

NEIMAN MARCUS HOLDINGS, INC.

NEMA BEVERAGE HOLDING CORPORATION

NEMA BEVERAGE PARENT CORPORATION

WORTH AVENUE LEASING COMPANY

NMGP, LLC,

By

/s/ Nelson A. Bangs

Name: Nelson A. Bangs

Title: Vice President

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