Famous Footwear 2002 Annual Report Download - page 12

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agent, Fleet Retail Finance, Inc., as syndication agent, and the other financial
institutions party thereto, as lenders, filed herewith.
(b) (ii) Second Amendment to Credit Agreement, dated as of February 5, 2002, between the
Company as Borrower, Bank of America, National Association, as administration
agent, Fleet Retail Finance, Inc., as syndication agent, and the other financial
institutions party thereto, as lenders, filed herewith.
(c) Certain instruments with respect to the long-term debt of the Company are omitted
pursuant to Item 601(b)(4)(iii) of Regulation S-K since the amount of debt authorized
under each such omitted instrument does not exceed 10 percent of the total assets of
the Company and its subsidiaries on a consolidated basis. The Company hereby
agrees to furnish a copy of any such instrument to the Securities and Exchange
Commission upon request.
10. (a) * Fourth Amendment to the Brown Group, Inc. Executive Retirement Plan, amended
and restated as of January 1, 1998, incorporated herein by reference to the
Company's Form 10-K dated January 29, 2000.
(a) (i) * Fifth Amendment to the Brown Group, Inc. Executive Retirement Plan, dated January
7, 2000, incorporated herein by reference to the Company's Form 10-K dated
January 29, 2000.
21
Exhibit No.:
(b) * Stock Option and Restricted Stock Plan of 1987, as amended, incorporated herein by
reference to Exhibit 3 to the Company's definitive proxy statement dated April 26,
1988.
(c) * Stock Option and Restricted Stock Plan of 1994, as amended, incorporated herein by
reference to Exhibit 3 to the Company's definitive proxy statement dated April 17,
1996.
(d) * Stock Option and Restricted Stock Plan of 1998, incorporated herein by reference to
Exhibit 2 to the Company's definitive proxy statement dated April 24, 1998.
(e) * Incentive and Stock Compensation Plan of 1999, incorporated herein by reference to
Exhibit 2 to the Company's definitive proxy statement dated April 26, 1999.
(e) (i) * Amendment to Incentive and Stock Compensation Plan of 1999, dated May 27, 1999,
incorporated herein by reference to the Company's Form 10-K dated January 29,
2000.
(e) (ii)* First Amendment to the Incentive and Stock Compensation Plan of 1999, dated
January 7, 2000, incorporated herein by reference to the Company's Form 10-K
dated January 29, 2000.
(f) * Employment Agreement, dated October 5, 2000 between the Company and Ronald A.
Fromm, incorporated herein by reference to the Company's Form 10-Q dated
October 28, 2000.
(g) * Early Retirement and Consulting Agreement, dated July 21, 2001 between the
Company and Brian C. Cook, incorporated herein by reference to the Company's
Form 10-Q dated November 3, 2001.