Coach 2002 Annual Report Download - page 106

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succession had taken place.
SECTION 10. AMENDMENTS. Any substantive amendment to the Plan
shall be approved by the Board. No amendment shall be made which would adversely
affect the tax status of the Deferred Compensation accumulated in the Deferral
Accounts.
SECTION 11. EFFECTIVE DATE; TERMINATION. The Plan originally
became effective on June 29, 2000. The Board may terminate the Plan at any time;
provided that, such termination shall not affect the rights of Participating
Directors that have accrued under the Plan prior to such termination. In the
event of a termination, the payment schedule specified in the Deferred
Compensation Agreement or under the terms of the Plan shall continue to be
followed.
* * * * *
I hereby certify that the Plan was originally approved by the
Board of Directors of Coach, Inc. on June 23, 2000 and was originally approved
by the stockholders of Coach, Inc. on June 29, 2000.
I hereby certify that the Plan, as amended and restated in its
entirety, was approved by the by the Board of Directors of Coach, Inc.,
effective as of October 21, 2002.
Executed on this twenty-first (21st) day of October, 2002.
/s/ Carole P. Sadler
---------------------
Carole P. Sadler
Secretary
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