Amendment to Newton Acquisition, Inc. Cash Incentive Plan (Now Neiman Marcus, Inc. Cash Incentive Plan)

Summary

This amendment updates the Newton Acquisition, Inc. Cash Incentive Plan by changing its name to the Neiman Marcus, Inc. Cash Incentive Plan and replacing all references to Newton Acquisition, Inc. with Neiman Marcus, Inc., effective February 16, 2006. It also revises the definition of "Initial Public Offering" in the plan, effective November 29, 2005. The amendment is executed by Neiman Marcus, Inc. as the successor to Newton Acquisition, Inc.

EX-10.33 2 a08-7012_1ex10d33.htm EX-10.33

Exhibit 10.33

AMENDMENT TO THE

NEWTON ACQUISITION, INC.

CASH INCENTIVE PLAN

Pursuant to the provisions of Section 6(2) thereof, the Newton Acquisition, Inc. Cash Incentive Plan (the “Plan”) is hereby amended in the following respects only:

FIRST: Effective as of February 16, 2006, the Plan name is hereby amended to be the “Neiman Marcus, Inc. Cash Incentive Plan.”

SECOND: Effective as of February 16, 2006, the Plan is hereby amended by replacing the reference to “Newton Acquisition, Inc.” with “Neiman Marcus, Inc.”

THIRD: Effective as of November 29, 2005, Section 2(j) of the Plan is hereby amended and restated in its entirety as follows:

(j)

“Initial Public Offering” shall have the meaning set forth in the Incentive Plan.

IN WITNESS WHEREOF, this Amendment has been executed on this 21^st day of January, 2008.

		NEIMAN MARCUS, INC.
		(successor to Newton Acquisition, Inc.)


	By:	/s/ Nelson A. Bangs
		Nelson A. Bangs, Senior Vice President