First Amendment to Braun's Fashions Corporation 1998 Director Stock Option Plan (Name Change to Christopher & Banks Corporation)
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Summary
This amendment updates the name of the Braun's Fashions Corporation 1998 Director Stock Option Plan to the Christopher & Banks Corporation 1998 Director Stock Option Plan, effective July 26, 2000. All other terms of the original plan remain unchanged. The amendment was executed by the company's Chief Financial Officer, Andrew K. Moller, following approval at the annual shareholders meeting.
EX-10.42 8 a2081075zex-10_42.htm EXHIBIT 10.42
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July 26, 2000
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Exhibit 10.42
FIRST AMENDMENT TO THE
BRAUN'S FASHIONS CORPORATION
1998 DIRECTOR STOCK OPTION PLAN
July 26, 2000
RECITALS:
- A.
- The Braun's Fashions Corporation 1998 Director Stock Option Plan (the "Plan") was adopted by the Board of Directors of Braun's Fashions Corporation (the "Company") and was approved by the shareholders of the Company on July 22, 1998. The Plan is now in full force and effect.
- B.
- The Company desires to amend the Plan to change the name of the Plan in accordance with the Company's annual meeting of shareholders held on July 26, 2000.
AMENDMENT:
THEREFORE, the Plan is hereby amended as follows:
- 1.
- The name of the Plan is hereby amended by deleting "Braun's Fashions Corporation" and inserting "Christopher & Banks Corporation."
- 2.
- The foregoing amendment shall be effective as of July 26, 2000.
- 3.
- Except as modified hereby, the Plan shall continue in full force and effect.
IN WITNESS WHEREOF, the Company has caused this Amendment to be executed by its duly authorized officer as of July 26, 2000.
| CHRISTOPHER & BANKS CORPORATION | ||||
By: | /s/ ANDREW K. MOLLER Andrew K. Moller Chief Financial Officer | |||
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July 26, 2000
