Delaware
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001-09769
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36-2512786
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(State or Other Jurisdiction of
Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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1 Lands’ End Lane
Dodgeville, Wisconsin
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53595
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(Address of Principal Executive Offices)
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(Zip Code)
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Exhibit No.
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Description
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10.1
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2017 Additional Definition Under Lands’ End, Inc. Long-Term Incentive Program (As Amended and Restated)
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Date: April 12, 2017
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By:
/s/ Dorian R. Williams
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Name: Dorian R. Williams
Title: Senior Vice President, General Counsel and Corporate Secretary
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EXHIBIT INDEX
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Exhibit No.
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Description
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10.1
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2017 Additional Definition Under Lands’ End, Inc. Long-Term Incentive Program (As Amended and Restated)
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Exhibit 10.1
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2017 Additional Definition
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Under
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Lands’ End, Inc. Long-Term Incentive Plan
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(As Amended and Restated)
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the effects of currency fluctuations in comparison to plan currency rates;
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gains or losses from litigation, claim judgments, or regulatory proceedings including product recalls or legal and insurance settlements that, in each case, individually exceed $500,000;
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the effect of changes in laws, regulations, or accounting principles, methods or estimates;
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write down or impairment of assets;
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the gain or loss from the sale or discontinuance of a business segment, division, or unit, and the planned, unrealized EBITDA for this business segment, division, or unit;
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results from an unplanned acquired business and costs related to the unplanned acquisition;
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restructuring and workforce severance costs pursuant to a plan approved by the board and CEO;
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the impact of the unplanned termination or loss of store leases; and
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extraordinary items as defined by accounting principles generally accepted in the United States (GAAP).
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