Famous Footwear 2009 Annual Report Download - page 121

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Plan and this Award Agreement, all of which shall be binding upon the Participant. The Board may delegate to the Compensation Committee all
determinations with respect to the Plan and this Award Agreement. All capitalized terms used in this Award Agreement shall have the meanings ascribed to
them in the Plan, unless specifically set forth otherwise herein. If there is any inconsistency between the terms of this Award Agreement and the terms of the
Plan, the Plan’s terms shall completely supersede and replace the conflicting terms of this Award Agreement.
12. Miscellaneous
(a) This Award Agreement shall not confer upon the Participant any right to continuation of employment by the Company, nor shall this
Award Agreement interfere in any way with the Company’s right to terminate his or her employment at any time.
(b) The Board may terminate, amend, or modify the Plan; provided, however, that no such termination, amendment, or modification of the
Plan may in any way adversely affect the Participant’s rights under this Award Agreement without the Participant’s written consent.
(c) This Award Agreement shall be subject to all applicable laws, rules, and regulations, and to such approvals by any governmental agencies
or national securities exchanges as may be required.
(d) To the extent not preempted by Federal law, this Award Agreement shall be construed in accordance with and governed by the substantive laws
of the State of Missouri without regard to conflicts of laws principles, which might otherwise apply. Any litigation arising out of, in
connection with, or concerning any aspect of the Plan or this Award Agreement shall be conducted exclusively in the State or Federal courts in
Missouri.
IN WITNESS WHEREOF, the parties have caused this Agreement to be executed effective as of date written below.
BROWN SHOE COMPANY, INC.
By:
Sarah Stephenson, Vice President - Total Rewards
Title
Accepted:
Participant
Date: