0000950129-06-006124 Sample Contracts

FIRST AMENDMENT TO THE MEN’S WEARHOUSE, INC. EMPLOYEE STOCK PLAN THIS AGREEMENT is made by The Men’s Wearhouse, Inc. (the “Sponsor”),
Employee Stock Plan Amendment • June 8th, 2006 • Mens Wearhouse Inc • Retail-apparel & accessory stores

WHEREAS, the Sponsor desires to amend the Plan to comply with the automatic rollover requirements imposed by section 401(a)(31) of the Internal Revenue Code of 1986, as amended, effective as of March 28, 2005;