EX-4.2
from 8-K
31 pages
Fossil Group, Inc. $150,000,000 7.00% Senior Notes Due 2026 First Supplemental Indenture Dated as of November 8, 2021 to Indenture Dated as of November 8, 2021 the Bank of New York Mellon Trust Company, N.A., as Trustee
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EX-4
from 10-Q
1 page
Amendment Number Three to the 1993 Long-Term Incentive Plan of Fossil, Inc. the Following Amendment to the 1993 Long-Term Incentive Plan of Fossil, Inc. (The "Incentive Plan"), as Authorized by the Board of Directors of Fossil, Inc. (The "Company"), Is Adopted as of the Effective Date Specified Herein: The First Sentence of Paragraph 4 of the Incentive Plan Is Amended to Read as Follows: "Common Stock Available for Award. There Shall Be Available for Awards Granted Wholly or Partly in Common Stock (Including Rights or Options Which May Be Exercised for or Settled in Common Stock) During the Term of This Plan an Aggregate of 6,637,500 Shares of Common Stock." This Amendment Shall Become Effective Immediately Upon the Approval of the Amendment by the Stockholders of the Company at the 2001 Annual Meeting of Stockholders. Adopted This 19th Day of March 2001. Fossil, Inc. By: T.R. Tunnell Executive Vice President, Chief Legal Officer & Secretary
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EX-4
from 10-Q
1 page
Amendment Number Two to the 1993 Long-Term Incentive Plan of Fossil, Inc. the Following Amendment to the 1993 Long-Term Incentive Plan of Fossil, Inc. (The "Incentive Plan"), as Authorized by the Board of Directors of Fossil, Inc. (The "Company"), Is Adopted as of the Effective Date Specified Herein: The First Sentence of Paragraph 4 of the Incentive Plan Is Amended to Read as Follows: "Common Stock Available for Award. There Shall Be Available for Awards Granted Wholly or Partly in Common Stock (Including Rights or Options Which May Be Exercised for or Settled in Common Stock) During the Term of This Plan an Aggregate of 3,525,000 Shares of Common Stock." This Amendment Shall Become Effective Immediately Upon the Approval of the Amendment by the Stockholders of the Company at the 1998 Annual Meeting of Stockholders. Adopted This 3rd Day of March 1998. Fossil, Inc. By: T.R. Tunnell Senior Vice President, Development, Chief Legal Officer & Secretary
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EX-4
from 10-Q
1 page
Amendment Number One to the 1993 Long-Term Incentive Plan of Fossil, Inc. the Following Amendment to the 1993 Long-Term Incentive Plan of Fossil, Inc. (The "Incentive Plan"), as Authorized by the Board of Directors of Fossil, Inc. (The "Company"), Is Adopted as of the Effective Date Specified Herein: The First Sentence of Paragraph 4 of the Incentive Plan Is Amended to Read as Follows: "Common Stock Available for Award. There Shall Be Available for Awards Granted Wholly or Partly in Common Stock (Including Rights or Options Which May Be Exercised for or Settled in Common Stock) During the Term of This Plan an Aggregate of 1,750,000 Shares of Common Stock." This Amendment Shall Become Effective Immediately Upon the Approval of the Amendment by the Stockholders of the Company at the 1995 Annual Meeting of Stockholders. Adopted This 30th Day of March 1995. Fossil, Inc. By: Tom Kartsotis Chairman and Chief Executive Officer
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