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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 6/12/12 Capri Holdings Ltd 20-F 3/31/12 40:3.8M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size
1: 20-F Annual Report by a Foreign Non-Canadian Issuer HTML 1.05M
2: EX-4.9 Amendment No. 1 to the Amended and Restated Stock HTML 17K
Option Plan
3: EX-8.1 List of Subsidiaries HTML 19K
6: EX-13.1 Certification of Chief Executive Officer Pursuant HTML 15K
to Section 1350
7: EX-13.2 Certification of Chief Financial Officer Pursuant HTML 15K
to Section 1350
4: EX-12.1 Rule 13A-14(A)/15D-14(A) Certification of Chief HTML 20K
Executive Officer
5: EX-12.2 Rule 13A-14(A)/15D-14(A) Certification of Chief HTML 20K
Financial Officer
8: EX-15.1 Consent of Pricewaterhousecoopers LLP HTML 13K
24: R1 Document and Entity Information HTML 42K
18: R2 Consolidated Balance Sheets HTML 149K
22: R3 Consolidated Balance Sheets (Parenthetical) HTML 35K
26: R4 Consolidated Statements of Operations and HTML 109K
Comprehensive Income
37: R5 Consolidated Statement of Shareholders' Equity HTML 93K
19: R6 Consolidated Statements of Cash Flows HTML 165K
21: R7 Business and Basis of Presentation HTML 27K
17: R8 Reorganization and Initial Public Offering HTML 23K
15: R9 Summary of Significant Accounting Policies HTML 89K
38: R10 Receivables HTML 30K
28: R11 Concentration of Credit Risk, Major Customers and HTML 24K
Suppliers
27: R12 Property and Equipment HTML 31K
32: R13 Intangible Assets and Goodwill HTML 41K
33: R14 Accrued Expenses and Other Current Liabilities HTML 26K
31: R15 Credit Facilities HTML 21K
34: R16 Commitments and Contingencies HTML 33K
23: R17 Fair Value of Financial Instruments HTML 39K
25: R18 Stock-Based Compensation HTML 56K
30: R19 Taxes HTML 86K
40: R20 Retirement Plans HTML 17K
35: R21 Segment Information HTML 64K
20: R22 Agreements with Shareholders and Related Party HTML 27K
Transactions
29: R23 Selected Quarterly Financial Information HTML 42K
(Unaudited)
39: XML IDEA XML File -- Filing Summary XML 49K
16: EXCEL IDEA Workbook of Financial Reports (.xls) XLS 442K
9: EX-101.INS XBRL Instance -- kors-20120331 XML 590K
11: EX-101.CAL XBRL Calculations -- kors-20120331_cal XML 122K
12: EX-101.DEF XBRL Definitions -- kors-20120331_def XML 48K
13: EX-101.LAB XBRL Labels -- kors-20120331_lab XML 411K
14: EX-101.PRE XBRL Presentations -- kors-20120331_pre XML 253K
10: EX-101.SCH XBRL Schema -- kors-20120331 XSD 50K
36: ZIP XBRL Zipped Folder -- 0001193125-12-268316-xbrl Zip 65K
| Amendment No. 1 to the Amended and Restated Stock Option Plan |
Exhibit 4.9
EXECUTION VERSION
AMENDMENT NO. 1 TO THE
AMENDED AND RESTATED MICHAEL KORS (USA), INC.
STOCK OPTION PLAN
WHEREAS, Michael Kors (USA), Inc., a corporation organized under the laws of Delaware (the “Company”), originally adopted the Michael Kors (USA), Inc. Stock Option Plan on April 15, 2008, which Plan was amended and restated effective as of July 11, 2011 (as amended from time to time, the “Plan”).
WHEREAS, the Board of Directors of the Company (the “Board”) or the Option Committee may, at any time, amend the Plan provided that such amendment does not adversely affect the rights of the Grantees with respect to Options previously granted under the Plan.
WHEREAS, the Board has determined that it is advantageous to the Grantees to amend the Plan to permit Options to be transferred to certain Permitted Assignees (as defined below).
NOW, THEREFORE, the Plan is hereby amended as follows:
1. Section 2 of the Plan shall be amended by relettering Sections 2(y) through 2(jj) as Sections 2(z) through 2(kk), and adding the following definition as new Section 2(y):
“(y) Permitted Assignee” shall have the meaning set forth in Section 11(d)(ii).”
2. Section 11(d) of the Plan shall be amended by renumbering it as Section 11(d)(i) and adding the following proviso at the beginning thereof:
“(i) Except as provided in Section 11(d)(ii) below,”
3. Section 11(d) of the Plan shall be further amended by adding a new subsection (ii) at the end thereof as follows:
“(ii) To the extent and under such terms and conditions as determined by the Option Committee, a Grantee may assign or transfer an Option without consideration (each transferee thereof, a “Permitted Assignee”) (i) to the Grantee’s spouse, children or grandchildren (including any adopted and step children or grandchildren), parents, grandparents or siblings, (ii) to a trust for the benefit of one or more of the Grantee or the persons referred to in clause (i), (iii) to a partnership, limited liability company or corporation in which the Grantee or the persons referred to in clause (i) are the only partners, members or shareholders or (iv) for charitable donations; provided that such Permitted Assignee shall be bound by and subject to all of the terms and conditions of the Plan and the Grant Certificate relating to the transferred Option and shall execute an agreement satisfactory to the Company evidencing such obligations; and provided further that such Grantee shall remain bound by the terms and conditions of the Plan. The Company shall cooperate with any Permitted Assignee and the transfer agent of Michael Kors Holdings Limited in effectuating any transfer permitted under this Section.”
EXECUTION VERSION
Except as expressly set forth in this Amendment, all other terms and conditions set forth in the Plan shall remain in full force and effect. Capitalized terms used and not defined herein shall have the meanings set forth in the Plan.
This Amendment has been adopted by the Board of Directors of the Company as of May 3, 2012.
| This ‘20-F’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 6/12/12 | 6-K | ||
| 5/3/12 | ||||
| For Period end: | 3/31/12 | |||
| 7/11/11 | ||||
| 4/15/08 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 6/01/22 Capri Holdings Ltd. 10-K 4/02/22 125:15M 5/26/21 Capri Holdings Ltd. 10-K 3/27/21 129:15M |