Lillian Vernon Corp Watch

from 10-Q ~10 pages Settlement Agreement & Mutual Release

from 10-K 11 pages Third Amendment to the Lillian Vernon Corporation Profit Sharing Plan

from 10-Q ~5 pages Eighth Admendment Agreement

from 10-Q ~10 pages Material contract

from 10-K ~10 pages Material contract

from 10-K 1 page Material contract

from 10-K ~5 pages Fourth Amendment Agreement

from 10-K ~5 pages Intellectual Property Protection Agreement

from 10-K ~10 pages Employment Agreement

from 10-K ~5 pages Right of First Refusal Agreement

from 10-K ~5 pages Proprietary Rights Assignment

from 10-K ~50 pages Asset Purchase Agreement

from 10-K ~5 pages Material contract

from 10-Q ~50 pages Master Agreement Between the Registrant And

from 10-K ~50 pages Industrial Real Estate Lease

from 10-K 1 page <page> Supplement to Rights Agreement This Agreement Supplements the Rights Agreement Entered Into Between Lillian Vernon Corporation and Continental Stock Transfer and Trust Company as of April 15, 1999 (The "Agreement"). to Cure an Ambiguity, the Date Referred to in Section 1(a) "Acquiring Person" in the Agreement, Whereby a Person's Stockholdings Could Act as a "Triggering Date" Refers to the "Record Date" Which Is Close of Business on April 30, 1999. in Witness Hereof, the Parties Hereto Be Duly Executed as of April 15, 1999. Lillian Vernon Corporation Attest: /S/ Susan Handler By: /S/ Lillian Vernon Secretary Name: Lillian Vernon Title: Chairman Continental Stock Transfer & Trust Company Attest: /S/ Thomas Jennings By: /S/ William F. Seegraber Assisant Secretary Name: William F. Seegraber Title: Vice President

from 10-Q 1 page Employment Agreement With George Mollo, Jr.

from 10-Q ~1 page Employment Agreement With Richard P. Randall

from 10-Q ~5 pages Agreement Between Lillian Vernon Corporation And

from 10-K >50 pages Material contract