Ex-10.3 Amendment to the Genesco Deferred Income Plan

EX-10.3 4 g07870exv10w3.htm EX-10.3 AMENDMENT TO THE GENESCO DEFERRED INCOME PLAN Ex-10.3

Exhibit 10.3

SECOND AMENDMENT

TO THE

GENESCO INC. DEFERRED INCOME PLAN

Genesco Inc., pursuant to the power granted to it by Section 11.2 of the Genesco Inc. Deferred Income Plan (the “Plan”) hereby amends the Plan as follows, effective as of January 1, 2005:

Delete in its entirety Section 3.1(b)(i) and substitute in lieu thereof the following:

(i) Compensation. Each Participant who is an employee of the Company may elect to defer from 2% to 20% of his Compensation which would have been received in the Plan Year, but for the deferral election. Such percentage shall be withheld from each payment of Compensation.

IN WITNESS WHEREOF, this amendment has been executed on behalf of the Company on this 17^th day of May, 2005.


	GENESCO INC.

ATTEST:

	By:	/s/ James S. Gulmi


/s/ Buford Eubanks	Title:	Senior Vice President-Finance


ATTEST:

	By:	/s/ John W. Clinard


/s/ Buford Eubanks	Title:	Vice President Administration