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Playboy Enterprises International Inc – ‘10-K’ for 6/30/97 – EX-10.26(H)

As of:  Wednesday, 9/24/97   ·   For:  6/30/97   ·   Accession #:  950131-97-5816   ·   File #:  1-06813

Previous ‘10-K’:  ‘10-K’ on 9/27/96 for 6/30/96   ·   Next:  ‘10-K’ on 3/30/98 for 12/31/97   ·   Latest:  ‘10-K’ on 3/26/99 for 12/31/98

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 9/24/97  Playboy Enterprises Int’l Inc     10-K        6/30/97   16:371K                                   Donnelley R R & S… 03/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         40    246K 
 2: EX-10.1(E)  Form of 162(M) Restricted Stock Agreement             10     43K 
 4: EX-10.18(F)  Amendment to Product License Agreements               2     12K 
 5: EX-10.19(D)  3rd Amendment T0 2/10/95 Credit Agreement             3     17K 
 6: EX-10.24(B)  Lease Termination Agreement                           3     20K 
 7: EX-10.25(B)  Amendment to 9/6/96 Lease Dated 6/1/97                3     19K 
 8: EX-10.26(G)  3rd Amendment to Deferred Compensation Plan           3     13K 
 9: EX-10.26(H)  2nd Amendment to Deferred Compensation Plan           1      9K 
10: EX-10.27(R)  Letter Agreement Dated 9/6/96 Re: Perkins             3     14K 
                          Employment                                             
11: EX-10.27(S)  Letter Agreement Dated 9/4/97 Re: Lynn's Waiver       1      8K 
 3: EX-10.4     Playboy Magazine Distribution Agreement               30     75K 
12: EX-11       Computation of Net Income Per Share                    2±     9K 
13: EX-13       Annual Report to Security Holders                     42±   213K 
14: EX-21       Subsidiaries                                           1     10K 
15: EX-23       Consent of Independent Public Accountants              1      8K 
16: EX-27       Financial Data Schedule                                2      8K 


EX-10.26(H)   —   2nd Amendment to Deferred Compensation Plan

EX-10.26(H)TOCTopPreviousNextBottomJust 1st
 

EXHIBIT 10.26 (h) SECOND AMENDMENT TO THE PLAYBOY ENTERPRISES, INC. BOARD OF DIRECTORS' DEFERRED COMPENSATION PLAN This Second Amendment is made on this __ day of June, 1997, to be effective as of July 1, 1997. WHEREAS, Playboy Enterprises, Inc. (the "Company") sponsors the Playboy Enterprises, Inc. Board of Directors' Deferred Compensation Plan (the "Plan"), as established effective October 1, 1992 and amended once thereafter; and WHEREAS, pursuant to its reserved power under Section 6.01 of the Plan, the Company wishes to amend the Plan primarily to change the Plan Year to a calendar year, effective January 1, 1998, by creating a short Plan Year from July 1 - December 31, 1997; NOW, THEREFORE, the Plan is hereby amended in the following respects: 1. The following sentence is added to the definition of "Determination Date" in Section 2.10: "Effective with the change to a calendar Plan Year beginning January 1, 1998, the last day of each calendar quarter shall be a Determination Date instead of the last day of each fiscal quarter." 2. The following sentence is added to the definition of "Plan Year" in Section 2.16: "Effective for periods beginning on or after January 1, 1998, `Plan Year' shall mean the calendar year, so the Plan Year beginning July 1, 1997 shall be a short year running for six months and ending on December 31, 1997." IN WITNESS WHEREOF, this Second Amendment, having been first duly adopted, is executed below by an authorized officer of the Company, to take effect as provided above. PLAYBOY ENTERPRISES, INC. By: --------------------------------- Title: ------------------------------

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
1/1/98
12/31/9710-K,  10-K/A
Filed on:9/24/97
7/1/97
For Period End:6/30/97
10/1/92
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Filing Submission 0000950131-97-005816   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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