Caleres, Inc. Contracts & Agreements

109 Contracts & Agreements
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Filed
Form of Performance Award Agreement (for 2024 2026 performance period) under the Companys Incentive and Stock Compensation Plan of 2022
Bonus & Incentive Agreements
Caleres, Inc.
2024
Form of Restricted Award Agreement (for employee grants commencing March 2024) under the Companys Incentive and Stock Compensation Plan of 2022
Bonus & Incentive Agreements
Caleres, Inc.
2024
Caleres, Inc. Nonqualified Restoration Plan
Caleres, Inc.
2023
Form of Performance Award Agreement (for 2023 2025 performance period) under the Companys Incentive and Stock Compensation Plan of 2022
Bonus & Incentive Agreements
Caleres, Inc.
2023
Form of Restricted Award Agreement (for employee grants commencing March 2023) under the Companys Incentive and Stock Compensation Plan of 2022
Bonus & Incentive Agreements
Caleres, Inc.
2023
Employment Agreement, effective as of January 12, 2023, between the Company and Diane M. Sullivan
Employment Agreements
Caleres, Inc.
Specialty Retail
MO
2023
Amendment to the Caleres, Inc. Supplemental Executive Retirement Plan
Retirement Agreements
Caleres, Inc.
2022
Severance Agreement, effective September 12, 2022, between the Company and Jack P. Calandra
Severance Agreements
Caleres, Inc.
Specialty Retail
MO
2022
Form of Performance Award Agreement under the Companys Incentive and Stock Compensation Plan of 2022
Bonus & Incentive Agreements
Caleres, Inc.
Specialty Retail
MO
2022
Form of Restricted Stock Award Agreement under the Companys Incentive and Stock Compensation Plan of 2022
Bonus & Incentive Agreements
Caleres, Inc.
Specialty Retail
MO
2022
Form of Performance Award Agreement (for 2022-2024 performance period) under the Companys Incentive and Stock Compensation Plan of 2017
Bonus & Incentive Agreements
Caleres, Inc.
Specialty Retail
MO
2022
Form of Restricted Stock Award Agreement (for employee grants commencing March 2022) under the Companys Incentive and Stock Compensation Plan of 2017
Bonus & Incentive Agreements
Caleres, Inc.
2022
Severance Agreement, effective January 31, 2022, between the Company and Michael R. Edwards
Severance Agreements
Caleres, Inc.
2022
Form of Performance Award Agreement (for 2021-2023 performance period) under the Companys Incentive and Stock Compensation Plan of 2017
Bonus & Incentive Agreements
Caleres, Inc.
2021
Form of Restricted Stock Award Agreement (for employee grants commencing March 2021) under the Companys Incentive and Stock Compensation Plan of 2017
Bonus & Incentive Agreements
Caleres, Inc.
2021
Form of Performance Award Agreement (for 2020-2022 performance period) under the Companys Incentive and Stock Compensation Plan of 2017
Bonus & Incentive Agreements
Caleres, Inc.
Specialty Retail
MO
2020
Fourth Amendment to Fourth Amended and Restated Credit Agreement dated as of April 14, 2020, by and among the Company, certain of its subsidiaries party thereto (collectively with...
Credit Agreements
Caleres, Inc.
Specialty Retail
2020
Description of the Registrant's Securities Registered Pursuant to Section 12 of The Securities Exchange Act of 1934
Caleres, Inc.
Specialty Retail
2020
Form of Restricted Stock Award Agreement (for employee grants commencing March 2020) under the Company's Incentive and Stock Compensation Plan of 2017
Bonus & Incentive Agreements
Caleres, Inc.
Specialty Retail
MO
2020
Form of Performance Award Agreement (for 2019-2021 performance period) under the Company's Incentive and Stock Compensation Plan of 2017
Bonus & Incentive Agreements
Caleres, Inc.
2019
Form of Restricted Stock Award Agreement (for employee grants commencing March 2019) under the Company's Incentive and Stock Compensation Plan of 2017
Bonus & Incentive Agreements
Caleres, Inc.
2019
Severance Agreement, effective March 6, 2019, between the Company and Molly Adams
Severance Agreements
Caleres, Inc.
Specialty Retail
MO
2019
Equity and Asset Purchase Agreement, dated October 18, 2018, by and among Caleres, Inc., the Equity Sellers (as defined therein), VCG Holdings Ltd., Christopher T. Gallagher and...
Purchase Agreements
Caleres, Inc.
2018
Severance Agreement, effective June 14, 2018, between the Company and John W. Schmidt
Severance Agreements
Caleres, Inc.
2018
Form of Performance Award Agreement (for 2018-2020 performance period) under the Company's Incentive and Stock Compensation Plan of 2017
Bonus & Incentive Agreements
Caleres, Inc.
2018
Form of Restricted Stock Award Agreement (for employee grants commencing May 2017 through January 2018) under the Company's Incentive and Stock Compensation Plan of 2017
Bonus & Incentive Agreements
Caleres, Inc.
2018
Form of Restricted Stock Award Agreement (for employee grants commencing March 2018) under the Company's Incentive and Stock Compensation Plan of 2017
Bonus & Incentive Agreements
Caleres, Inc.
Specialty Retail
MO
2018
RESTRICTED STOCK AWARD AGREEMENT - Employee CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2011
Bonus & Incentive Agreements
Caleres, Inc.
Specialty Retail
MO
2017
CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2011 PERFORMANCE AWARD AGREEMENT
Bonus & Incentive Agreements
Caleres, Inc.
Specialty Retail
MO
2017
Stock Purchase Agreement by and among Caleres, Inc., Apollo Investors, LLC and Apollo Buyer Holding Company, Inc. ________________________ Dated December 13, 2016 TABLE OF CONTENTS
Stock Agreements
Caleres, Inc.
Specialty Retail
DE
2016
SECOND AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreements
Caleres, Inc.
2016
RESTRICTED STOCK AWARD AGREEMENT - Director CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2011
Bonus & Incentive Agreements
Caleres, Inc.
Specialty Retail
MO
2016
RESTRICTED STOCK AWARD AGREEMENT - Employee CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2011
Bonus & Incentive Agreements
Caleres, Inc.
2016
CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2011 PERFORMANCE AWARD AGREEMENT
Bonus & Incentive Agreements
Caleres, Inc.
Specialty Retail
MO
2016
CALERES, INC. RESTRICTED STOCK UNIT AGREEMENT - Director
Stock Agreements
Caleres, Inc.
Specialty Retail
MO
2016
FIRST AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreements
Caleres, Inc.
Specialty Retail
NY
2015
CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2011 As Amended and Restated Effective May 28, 2015 CALERES, INC INCENTIVE AND STOCK COMPENSATION PLAN OF 2011 Table of...
Bonus & Incentive Agreements
Caleres, Inc.
Specialty Retail
MO
2015
CALERES, INC. DEFERRED COMPENSATION PLAN
Compensation Agreements
Caleres, Inc.
Specialty Retail
NY
2015
CALERES, INC. NON-EMPLOYEE DIRECTOR SHARE PLAN (2015)
Share Agreements
Caleres, Inc.
Specialty Retail
MO
2015
FIRST SUPPLEMENTAL INDENTURE (7[% Senior Notes due 2019)
Indenture Agreements
Caleres, Inc.
Specialty Retail
2015
BROWN SHOE COMPANY, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2011 PERFORMANCE AWARD AGREEMENT
Bonus & Incentive Agreements
Caleres, Inc.
Specialty Retail
MO
2015
SEVERANCE AGREEMENT
Severance Agreements
Caleres, Inc.
2015
SEVERANCE AGREEMENT
Severance Agreements
Caleres, Inc.
2015
BROWN SHOE COMPANY, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2011 PERFORMANCE AWARD AGREEMENT
Bonus & Incentive Agreements
Caleres, Inc.
Specialty Retail
MO
2014
STOCK PURCHASE AGREEMENT by and among BROWN SHOE INTERNATIONAL CORP., GALAXY BRAND HOLDINGS, INC., and, solely for purposes of Article 1, Article 4, Article 5 and Article 6 BROWN...
Stock Agreements
Caleres, Inc.
2013
SEVERANCE AGREEMENT
Severance Agreements
Caleres, Inc.
2013
BROWN SHOE COMPANY, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2011 PERFORMANCE AWARD AGREEMENT
Bonus & Incentive Agreements
Caleres, Inc.
2013
SEVERANCE AGREEMENT
Severance Agreements
Caleres, Inc.
2012
BROWN SHOE COMPANY, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2011 PERFORMANCE AWARD AGREEMENT
Bonus & Incentive Agreements
Caleres, Inc.
Specialty Retail
MO
2012
SEVERANCE AGREEMENT
Severance Agreements
Caleres, Inc.
2012
BROWN SHOE COMPANY, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2002, as Amended and Restated as of May 22, 2008
Bonus & Incentive Agreements
Caleres, Inc.
2011
Supplemental Indenture for 8.75% Senior Notes due 2012, dated as of February 17, 2011, between American Sporting Goods Corporation, The Basketball Marketing Company, Inc., the...
Indenture Agreements
Caleres, Inc.
Specialty Retail
2011
STOCK PURCHASE AGREEMENT by and among BROWN SHOE COMPANY, INC., BROWN SHOE NETHERLANDS B.V., AMERICANSPORTING GOODS CORPORATION, THE SELLERS NAMED HEREIN and Jerome A. Turner, in...
Stock Agreements
Caleres, Inc.
2011
FIRST AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT AND CONFIDENTIAL SIDE LETTER
Credit Agreements
Caleres, Inc.
Specialty Retail
2011
EMPLOYMENT AGREEMENT FOR RONALD A. FROMM
Employment Agreements
Caleres, Inc.
2011
EXPLANATORY NOTE: * INDICATES THE PORTION OF THIS EXHIBIT THAT HAVE BEEN OMITTED AND SEPARATELY FILED WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO A REQUEST FOR...
Bonus & Incentive Agreements
Caleres, Inc.
Specialty Retail
MO
2010
EXPLANATORY NOTE: * INDICATES THE PORTION OF THIS EXHIBIT THAT HAVE BEEN OMITTED AND SEPARATELY FILED WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO A REQUEST FOR...
Bonus & Incentive Agreements
Caleres, Inc.
2010
EXPLANATORY NOTE: * INDICATES THE PORTION OF THIS EXHIBIT THAT HAVE BEEN OMITTED AND SEPARATELY FILED WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO A REQUEST FOR...
Bonus & Incentive Agreements
Caleres, Inc.
2010
SUPPLEMENTAL INDENTURE
Indenture Agreements
Caleres, Inc.
2010
Severance Agreement, effective April 1, 2009, between the Company and Mark D. Lardie
Severance Agreements
Caleres, Inc.
2010
Form of Amendment letter dated December 18, 2009, to the Severance Agreements between the Company and each of: Richard M. Ausick, Mark E. Hood, Mark D. Lardie, Diane M. Sullivan,...
Severance Agreements
Caleres, Inc.
2010
Summary of non-employee director compensation
Compensation Agreements
Caleres, Inc.
2010
Amendment letter dated December 18, 2009, to the Severance Agreement (April 1, 2006), between the Company and Ronald A. Fromm
Severance Agreements
Caleres, Inc.
Specialty Retail
2010
Summary of non-employee director compensation
Compensation Agreements
Caleres, Inc.
2009
Form of Incentive Stock Option Award Agreement (for grants commencing May 2008) under the Brown
Bonus & Incentive Agreements
Caleres, Inc.
Specialty Retail
2009
Form of Non-Qualified Stock Option Award Agreement (for grants commencing May 2008) under the
Stock Agreements
Caleres, Inc.
Specialty Retail
2009
Form of Restricted Stock Agreement (for employee grants commencing 2008) under the Brown Shoe Company, Inc. Incentive and Stock Compensation Plan of 2002
Bonus & Incentive Agreements
Caleres, Inc.
Specialty Retail
MO
2009
Form of Restricted Stock Award Agreement for non-employee director awards (for grants commencing May 2008)
Stock Agreements
Caleres, Inc.
Specialty Retail
MO
2009
BROWNSHOE COMPANY, INC. INCENTIVEAND STOCK COMPENSATION PLAN OF 2002 (as Amended andRestated) PERFORMANCEAWARD AGREEMENT
Stock Agreements
Caleres, Inc.
Specialty Retail
MO
2009
Summaryof Compensatory Arrangements forthe Named Executive Officers ofBrown Shoe Company, Inc.
Caleres, Inc.
Specialty Retail
2009
BROWNSHOE COMPANY, INC. INCENTIVEAND STOCK COMPENSATION PLAN OF 2002 (as Amended andRestated) AMENDMENT TO PERFORMANCEUNIT AWARD AGREEMENT FORTHE PERFORMANCE PERIOD OF FEBRUARY3,...
Bonus & Incentive Agreements
Caleres, Inc.
2009
BROWNSHOE COMPANY, INC. INCENTIVEAND STOCK COMPENSATION PLAN OF 2002 AMENDMENT TO PERFORMANCESHARE AWARD AGREEMENT FORTHE PERFORMANCE PERIOD OF FEBRUARY4, 2007 TO JANUARY 30, 2010...
Bonus & Incentive Agreements
Caleres, Inc.
2009
BROWNSHOE COMPANY, INC. NON-EMPLOYEE DIRECTORSHARE PLAN (2009)
Caleres, Inc.
2008
BROWNSHOE COMPANY, INC. DEFERREDCOMPENSATION PLAN FOR NON-EMPLOYEEDIRECTORS (Amendedand Restated as of January 1, 2009) TABLE OF CONTENTS
Caleres, Inc.
Specialty Retail
NY
2008
Exhibit10.3 BROWNSHOE COMPANY, INC. SUPPLEMENTALEXECUTIVE RETIREMENT PLAN (conformedand restated to include amendments through December 2, 2008) BROWNSHOE COMPANY, INC....
Retirement Agreements
Caleres, Inc.
Specialty Retail
MO
2008
Form of Incentive Stock Option Award Agreement for awards commencing May 2008 under the Brown Shoe Company, Inc. Incentive and Stock Compensation Plan of 2002
Bonus & Incentive Agreements
Caleres, Inc.
2008
Form of Non-Qualified Stock Option Award Agreement for awards commencing May 2008 under the Brown Shoe Company, Inc. Incentive and Stock Compensation Plan of 2002
Bonus & Incentive Agreements
Caleres, Inc.
2008
Form of Restricted Stock Award Agreement for employee awards commencing 2008 under the Brown Shoe Company, Inc. Incentive and Stock Compensation Plan of 2002
Bonus & Incentive Agreements
Caleres, Inc.
2008
Form of Restricted Stock Award Agreement for non-employee director awards commencing 2008 under the Brown Shoe Company, Inc. Incentive and Stock Compensation Plan of 2002
Bonus & Incentive Agreements
Caleres, Inc.
2008
Form of Performance Unit Award Agreement for awards commencing 2008 under the Brown Shoe Company, Inc. Incentive and Stock Compensation Plan of 2002
Bonus & Incentive Agreements
Caleres, Inc.
2008
Supplemental Indenture for 8.75% Senior Notes, dated October 24, 2007
Indenture Agreements
Caleres, Inc.
2008
Form of Restricted Stock Agreement used for grants commencing in 2008
Stock Agreements
Caleres, Inc.
Specialty Retail
MO
2008
Brown Shoe Company, Inc. Executive Retirement Plan (SERP)
Retirement Agreements
Caleres, Inc.
Specialty Retail
MO
2008
Severance Agreement, effective April 1, 2006, between the Company and Richard M. Ausick
Severance Agreements
Caleres, Inc.
2008
Summary of non-employee director compensation
Compensation Agreements
Caleres, Inc.
2008
Summaryof Compensatory Arrangements forthe Named Executive Officers ofBrownShoe Company, Inc.
Caleres, Inc.
Specialty Retail
2008
BROWNSHOE COMPANY, INC. INCENTIVEAND STOCK COMPENSATION PLAN OF 2002 (as Amended andRestated) PERFORMANCEUNIT AWARD AGREEMENT
Stock Agreements
Caleres, Inc.
2008
RESTRICTED STOCK UNIT AGREEMENT
Stock Agreements
Caleres, Inc.
2007
THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreements
Caleres, Inc.
2007
Summary of non-employee director compensation
Compensation Agreements
Caleres, Inc.
2007
Summary of the Salaries and Benefits for the Named Executive Officers of Brown Shoe Company, Inc.
Caleres, Inc.
Specialty Retail
2007
SEVERANCE AGREEMENT
Severance Agreements
Caleres, Inc.
2006
EARLY RETIREMENT AGREEMENT
Retirement Agreements
Caleres, Inc.
2006
SEVERANCE AGREEMENT
Severance Agreements
Caleres, Inc.
2006
SEVERANCE AGREEMENT
Severance Agreements
Caleres, Inc.
2006
SEVERANCE AGREEMENT
Severance Agreements
Caleres, Inc.
2006
SEVERANCE AGREEMENT
Severance Agreements
Caleres, Inc.
2006
SEVERANCE AGREEMENT
Severance Agreements
Caleres, Inc.
2006
Summary of the Salaries for the Named Executive Officers of Brown Shoe Company, Inc.
Caleres, Inc.
2006
FIRST AMENDMENT TO THE BROWN SHOE COMPANY, INC. DEFERRED COMPENSATION PLAN
Compensation Agreements
Caleres, Inc.
Specialty Retail
2005
AMENDMENT TO THE BROWN SHOE COMPANY, INC. DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
Compensation Agreements
Caleres, Inc.
Specialty Retail
2005
BROWN SHOE COMPANY, INC. EXECUTIVE RETIREMENT PLAN
Retirement Agreements
Caleres, Inc.
2005
Earnout Agreement
Caleres, Inc.
2005
Registration Rights Agreement
Registration Rights Agreements
Caleres, Inc.
2005
Registration Rights Agreement
Registration Rights Agreements
Caleres, Inc.
2005
Base Salary (1) (2) (3) Name and Title of Executive Officer 2005 2004 Ronald A. Fromm Chairman of the Board and Chief Executive Officer $825,000 $825,000 Diane M. Sullivan...
Caleres, Inc.
2005
BROWN SHOE COMPANY, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2002 PERFORMANCE AWARD AGREEMENT
Bonus & Incentive Agreements
Caleres, Inc.
2006
Summary of the Award Levels and Performance Goals for the Named Executive Officers of Brown Shoe Company, Inc.
Bonus & Incentive Agreements
Caleres, Inc.
2006
Incentive Award as a Percentage of Base Salary (1) (2)
Bonus & Incentive Agreements
Caleres, Inc.
2005