LANDS' END, INC. Contracts & Agreements

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Description of Securities Registered Under Section 12 of the Exchange Act
LANDS' END, INC.
Internet & Direct Marketing Retail
2024
Angela Rieger Resignation Letter dated October 2, 2024 and Effective April 15, 2025
LANDS' END, INC.
2024
Letter from Lands End, Inc. to Angela Rieger relating to employment, effective January 22, 2024
Employment Agreements
LANDS' END, INC.
2024
Acknowledgement Agreement Pertaining to the Lands End, Inc. Clawback Policy
LANDS' END, INC.
2024
Letter from Lands End, Inc. to Bernard McCracken relating to employment, dated September 14, 2023
Employment Agreements
LANDS' END, INC.
2023
Executive Severance Agreement by and between Lands End, Inc. and Bernard McCracken, dated September 14, 2023
Severance Agreements
LANDS' END, INC.
2023
Letter from Lands End, Inc. to Angela Rieger relating to employment, dated January 16, 2023
Employment Agreements
LANDS' END, INC.
2023
Executive Severance Agreement by and between Lands End, Inc. and Angela Rieger, dated March 10, 2016
Severance Agreements
LANDS' END, INC.
2023
AMENDMENT NO. 1 TO THE LANDS’ END, INC. AMENDED AND RESTATED 2017 STOCK PLAN
Stock Agreements
LANDS' END, INC.
2023
Letter from Lands End, Inc. to Andrew J. McLean relating to employment, dated September 6, 2022
Employment Agreements
LANDS' END, INC.
2022
Executive Severance Agreement by and between Lands End, Inc. and Andrew J. McLean, dated September 6, 2022
Severance Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
WI
2022
Letter from Lands End, Inc. to Jerome S. Griffith relating to transition from role as Chief Executive Officer, dated September 9, 2022
Transition Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
2022
Description of Securities Registered Under Section 12 of the Exchange Act
LANDS' END, INC.
Internet & Direct Marketing Retail
2022
Executive Severance Agreement by and between Lands End, Inc. and Jerome S. Griffith, dated December 19, 2016
Severance Agreements
LANDS' END, INC.
2021
Amended and Restated Executive Severance Agreement by and between Lands End, Inc. and James Gooch, dated July 2, 2021
Severance Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
WI
2021
Description of Securities Registered Under Section 12 of the Exchange Act
LANDS' END, INC.
2021
Executive Severance Agreement dated and effective as of December 19, 2016 between Lands' End, Inc. and its affiliates and subsidiaries and Jerome S. Griffith
Severance Agreements
LANDS' END, INC.
2021
Letter from Lands' End, Inc. to Sarah Rasmusen relating to employment, dated October 16, 2017
Employment Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
2021
Letter from Lands' End, Inc. to Sarah Rasmusen relating to employment, dated September 4, 2019
Employment Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
2021
Executive Severance Agreement dated and effective as of October 16, 2017 between Lands' End, Inc. and Sarah Rasmusen
Severance Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
WI
2021
Form of Time-Based Restricted Stock Unit Agreement
Stock Agreements
LANDS' END, INC.
2021
Form of Performance-Based Restricted Stock Unit Agreement
Bonus & Incentive Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
WI
2021
Form of Nonqualified Stock Option Agreement
Stock Agreements
LANDS' END, INC.
2021
First Amendment to ABL Credit Agreement, dated December 3, 2019, by and between Lands End, Inc. (as the Lead Borrower), Wells Fargo Bank, N.A. (as Agent, L/C Issuer and Swing Line...
Credit Agreements
LANDS' END, INC.
2020
Description of Securities Registered Under Section 12 of the Exchange Act
LANDS' END, INC.
2020
Executive Severance Agreement dated and effective as of January 27, 2016 between Lands' End, Inc. and its affiliates and subsidiaries and James Gooch
Severance Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
WI
2019
Exhibit 10.1 to this report and incorporated herein by reference
LANDS' END, INC.
2019
Director Compensation Policy effective as of March 19, 2019
Compensation Agreements
LANDS' END, INC.
2019
Letter from Lands' End, Inc. to Chieh Tsai relating to employment, dated January 3, 2019
Employment Agreements
LANDS' END, INC.
2019
Executive Severance Agreement dated and effective as of January 7, 2019 between Lands' End, Inc. and its affiliates and subsidiaries and Chieh Tsai
Severance Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
WI
2019
Executive Severance Agreement dated and effective as of December 5, 2014 between Lands' End, Inc. and its affiliates and subsidiaries and Kelly Ritchie
Severance Agreements
LANDS' END, INC.
2019
Letter Agreement with respect to RRC/CRC Charges, dated as of July 9, 2018, by and between Sears, Roebuck and Co. and Lands' End, Inc., amending Lands' End Shops at Sears Retail...
LANDS' END, INC.
2018
Letter Agreement with respect to Assistant Store Manager - Apparel Charges, dated as of July 9, 2018, by and between Sears, Roebuck and Co. and Lands' End, Inc., amending Lands'...
LANDS' END, INC.
Internet & Direct Marketing Retail
2018
Director Compensation Policy (effective as of May 24, 2018)
Compensation Agreements
LANDS' END, INC.
2018
Form of Performance-Based Restricted Stock Unit Agreement
Bonus & Incentive Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
WI
2018
LANDS END, INC. RESTRICTED STOCK UNIT AGREEMENT Name of Grantee:(the Grantee)No. of Restricted Stock Units:Issuance Date:(the Issuance Date)
Stock Agreements
LANDS' END, INC.
2017
LANDS' END, INC. NONQUALIFIED STOCK OPTION AGREEMENT Name of Grantee:(the "Grantee")No. of NonqualifiedStock Options:Per Share Exercise Price ofNonqualified Stock OptionsGrant...
Share Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
WI
2017
Exhibit A
LANDS' END, INC.
Internet & Direct Marketing Retail
MA
2017
EXECUTIVE SEVERANCE AGREEMENT
Severance Agreements
LANDS' END, INC.
2017
Lands End, Inc. Director Compensation Policy
Compensation Agreements
LANDS' END, INC.
2017
Exhibit 10.12017 Additional DefinitionUnderLands End, Inc. Long-Term Incentive Plan(As Amended and Restated)
Bonus & Incentive Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
2017
LANDS END, INC. 2017 STOCK PLAN
Stock Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
WI
2017
Appendix I Parsons School of Design Samsonite Tom Tailor AG Vince
LANDS' END, INC.
2017
EXECUTIVE SEVERANCE AGREEMENT
Severance Agreements
LANDS' END, INC.
2017
LANDS END, INC. SIGN-ON RESTRICTED STOCK UNIT AGREEMENT Name of Grantee:Jerome S. Griffith(the Grantee)No. of Restricted Stock Units:117,647Issuance Date:March 6, 2017(the...
Stock Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
WI
2017
SIGN-ON NONQUALIFIED STOCK OPTION AGREEMENT Name of Grantee:Jerome S. Griffith(the Grantee)No. of Nonqualified Stock Options:294,118Per Share Exercise Price of Nonqualified Stock...
Share Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
WI
2017
EXECUTIVE SEVERANCE AGREEMENT
Severance Agreements
LANDS' END, INC.
2017
EXECUTIVE SEVERANCE AGREEMENT
Severance Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
WI
2017
2017 Additional Definition Under Lands End, Inc. Annual Incentive Plan (As Amended and Restated)
Bonus & Incentive Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
2017
Lands End, Inc. Resolutions of the Compensation Committee of the Board of Directors September 23, 2016
Compensation Agreements
LANDS' END, INC.
2016
Lands End, Inc. Director Compensation Policy
Compensation Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
2016
EXHIBIT 10.1 BUYING AGENCY AGREEMENT Dated July 11, 2016 between LANDS END, INC. and INTERNATIONAL SOURCING & LOGISTICS LIMITED BUYING AGENCY AGREEMENT Date: July 11, 2016
Agency Agreements
LANDS' END, INC.
2016
2016 Additional Definition Under Lands End, Inc. Annual Incentive Plan (As Amended and Restated)
Bonus & Incentive Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
2016
2016 Additional Definition Under Lands End, Inc. Long-Term Incentive Plan (As Amended and Restated)
Bonus & Incentive Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
2016
Lands End, Inc. Director Compensation Policy
Compensation Agreements
LANDS' END, INC.
2016
Explanatory note: Definitive Executive Severance Agreement filed separately. Exhibit A to Lands End Offer Letter effective as of January 27, 2016
Note Agreements
LANDS' END, INC.
2016
CONFIDENTIAL TREATMENT HAS BEEN REQUESTED FOR PORTIONS OF THIS EXHIBIT. THE COPY FILED HEREWITH OMITS THE INFORMATION SUBJECT TO THE CONFIDENTIALITY REQUEST. OMISSIONS ARE...
Exchange Agreements
LANDS' END, INC.
2016
LANDS END, INC. PERFORMANCE-VESTING RESTRICTED STOCK UNIT AGREEMENT Name of Grantee:James Gooch(the Grantee)No. of Restricted Stock Units:18,916(the Target Restricted Stock...
Stock Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
WI
2016
CONFIDENTIAL TREATMENT HAS BEEN REQUESTED FOR PORTIONS OF THIS EXHIBIT. THE COPY FILED HEREWITH OMITS THE INFORMATION SUBJECT TO THE CONFIDENTIALITY REQUEST. OMISSIONS ARE...
Exchange Agreements
LANDS' END, INC.
2016
2015 Additional Definition Under Lands End, Inc. Annual Incentive Plan (As Amended and Restated)
Bonus & Incentive Agreements
LANDS' END, INC.
2015
2015 Additional Definitions Under Lands End, Inc. Long-Term Incentive Program (As Amended and Restated)
Bonus & Incentive Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
2015
LANDS END, INC. RESTRICTED STOCK UNIT AGREEMENT Name of Grantee:(the Grantee)No. of Restricted Stock Units:Issuance Date:(the Issuance Date)
Stock Agreements
LANDS' END, INC.
2015
Resolutions of the Board of Directors of Lands End, Inc. Adopted November 20, 2014
LANDS' END, INC.
2015
LANDS END, INC. CASH LONG-TERM INCENTIVE PLAN (As Amended and Restated)
Bonus & Incentive Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
WI
2015
***** Confidential treatment has been requested for portions of this exhibit. The copy filed herewith omits the information subject to the confidentiality request. Omissions are...
Exchange Agreements
LANDS' END, INC.
2015
CONFIDENTIAL TREATMENT HAS BEEN REQUESTED FOR PORTIONS OF THIS EXHIBIT. THE COPY FILED HEREWITH OMITS THE INFORMATION SUBJECT TO THE CONFIDENTIALITY REQUEST. OMISSIONS ARE...
Exchange Agreements
LANDS' END, INC.
2015
[Signature page to letter agreement with Lands End, Inc. dated February 1, 2015]
LANDS' END, INC.
Internet & Direct Marketing Retail
2015
CONFIDENTIAL TREATMENT HAS BEEN REQUESTED FOR PORTIONS OF THIS EXHIBIT. THE COPY FILED HEREWITH OMITS THE INFORMATION SUBJECT TO THE CONFIDENTIALITY REQUEST. OMISSIONS ARE...
Exchange Agreements
LANDS' END, INC.
2015
CONFIDENTIAL TREATMENT HAS BEEN REQUESTED FOR PORTIONS OF THIS EXHIBIT. THE COPY FILED HEREWITH OMITS THE INFORMATION SUBJECT TO THE CONFIDENTIALITY REQUEST. OMISSIONS ARE...
Exchange Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
WI
2015
CONFIDENTIAL TREATMENT HAS BEEN REQUESTED FOR PORTIONS OF THIS EXHIBIT. THE COPY FILED HEREWITH OMITS THE INFORMATION SUBJECT TO THE CONFIDENTIALITY REQUEST. OMISSIONS ARE...
Exchange Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
WI
2015
[LETTERHEAD OF LANDS END, INC.]
LANDS' END, INC.
2015
CONFIDENTIAL TREATMENT HAS BEEN REQUESTED FOR PORTIONS OF THIS EXHIBIT. THE COPY FILED HEREWITH OMITS THE INFORMATION SUBJECT TO THE CONFIDENTIALITY REQUEST. OMISSIONS ARE...
Exchange Agreements
LANDS' END, INC.
2015
LANDS END, INC. RESTRICTED STOCK UNIT AGREEMENT Name of Grantee:Federica Marchionni(the Grantee)No. of Restricted Stock Units:76,751Issuance Date:February 17, 2015(the Issuance...
Stock Agreements
LANDS' END, INC.
2015
Lands End, Inc. Director Compensation Policy
Compensation Agreements
LANDS' END, INC.
2014
FIRST AMENDMENT TO THE LANDS END, INC. 2014 STOCK PLAN
Stock Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
2014
EXECUTIVE SEVERANCE AGREEMENT
Severance Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
WI
2014
EXECUTIVE SEVERANCE AGREEMENT
Severance Agreements
LANDS' END, INC.
Internet & Direct Marketing Retail
WI
2014
LANDS END, INC. RESTRICTED STOCK UNIT AGREEMENT
Stock Agreements
LANDS' END, INC.
2014
AMENDMENT TO LANDS END, INC. LONG-TERM INCENTIVE PROGRAM
Bonus & Incentive Agreements
LANDS' END, INC.
2014
SEPARATION AND DISTRIBUTION AGREEMENT BY AND BETWEEN SEARS HOLDINGSCORPORATION AND LANDSEND, INC. DATED AS OF APRIL 4, 2014 TABLE OF CONTENTS
Separation Agreements
LANDS' END, INC.
2014