Attached files
file | filename |
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10-K - 10-K - DESTINATION XL GROUP, INC. | dxlg-10k_20160130.htm |
EX-31.1 - EX-31.1 - DESTINATION XL GROUP, INC. | dxlg-ex311_9.htm |
EX-32.1 - EX-32.1 - DESTINATION XL GROUP, INC. | dxlg-ex321_7.htm |
EX-23.1 - EX-23.1 - DESTINATION XL GROUP, INC. | dxlg-ex231_6.htm |
EX-31.2 - EX-31.2 - DESTINATION XL GROUP, INC. | dxlg-ex312_8.htm |
EX-21.1 - EX-21.1 - DESTINATION XL GROUP, INC. | dxlg-ex211_13.htm |
EX-32.2 - EX-32.2 - DESTINATION XL GROUP, INC. | dxlg-ex322_12.htm |
EX-10.6 - EX-10.6 - DESTINATION XL GROUP, INC. | dxlg-ex106_156.htm |
EX-10.39 - EX-10.39 - DESTINATION XL GROUP, INC. | dxlg-ex1039_17.htm |
Exhibit 10.7
DESTINATION XL GROUP, INC.
SECOND AMENDMENT TO SECOND AMENDED AND RESTATED
NON-EMPLOYEE DIRECTOR COMPENSATION PLAN
Pursuant to a vote taken of the Directors of Destination XL Group, Inc. at a meeting held on January 28, 2016, the Second Amended and Restated Non-Employee Director Compensation Plan (the “Plan”) dated as of December 8, 2014 ; and amended as of November 5, 2015; is hereby amended effective January 31, 2016 (the “Second Amendment”). Capitalized terms used herein and not defined shall have the same meaning herein as in the Plan.
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1. |
Amendment to Plan. |
Subsection (i) of Section 3. Compensation; Irrevocable Election; Valuation of the Plan shall be updated to include the following language:
(h) to the chairperson of the Company’s cybersecurity and data privacy committee, a fee equal to $1,250 per fiscal quarter (paid only to the Participant serving in such position as of the Grant Date in the fiscal quarter for which the fee is payable).