EX-10.4 AMENDMENT TO LETTER AGREEMENT DATED NOVEMBER 9, 2007

Initial Share Delivery Date:

November 16, 2007.

Initial Shares:

1,600,000 Shares

EX-10.4 4 g11271exv10w4.htm EX-10.4 AMENDMENT TO LETTER AGREEMENT DATED NOVEMBER 9, 2007 EX-10.4 AMENDMENT TO LETTER AGREEMENT

Exhibit 10.4

November 9, 2007


To:		Oxford Industries, Inc.
		222 Piedmont Avenue, N.E.
		Atlanta, Georgia 30308
		Attn: Thomas C. Chubb III
		Telephone: 404 ###-###-####
		Facsimile: 404 ###-###-####

From		Bank of America, N.A.
		c/o Banc of America Securities LLC
		9 West 57th Street, 40^th Floor
		New York, NY 10019
		Attn: John Servidio
		Telephone: 212 ###-###-####
		Facsimile: 212 ###-###-####

Re:		Issuer Forward Repurchase Transaction
		(Transaction Reference Number: NY-32445)

Ladies and Gentlemen:

Reference is made to the letter agreement (the “Confirmation”) for the Issuer Forward Repurchase Transaction dated November 8, 2007 (the “Transaction”) between Bank of America, N.A. (“BofA”) and Oxford Industries, Inc. (“Counterparty”). Capitalized terms herein shall the mean ascribed to them in the Confirmation.

On the date first written above, BofA and the Counterparty agreed to amend the Confirmation for the Transaction by deleting the Initial Shares and Initial Share Delivery Date and replacing them with the following terms:

All other terms and conditions set forth in the Confirmation are unchanged and remain in full effect.

Please confirm your agreement to be bound by the terms stated herein by executing the copy of this amendment notice and returning it to us by e-mail as soon as possible.


		Yours sincerely,

		BANK OF AMERICA, N.A.

		By:		/s/ Jake Mendelsohn
		Name:		Jake Mendelsohn
		Title:		Vice President

Confirmed as of the date first above written:

OXFORD INDUSTRIES, INC.


		By: Name:		/s/ Thomas C. Chubb III Thomas C. Chubb III
		Title:		Executive Vice President