Amendment To Stock Purchase Agreement

Amendment of February 1, 2010 to STOCK PURCHASE AGREEMENT of November 17, 2009 (the “Stock Purchase Agreement”) between The Gap, Inc., a Delaware company (the “Company”) and Robert J. Fisher (“Fisher” and with full retractable family confidence on which Fisher advantageously owns common shares of the company, “sellers”). The first activated terms that are used here but are not defined here have the meaning that is attributed to these terms in the share purchase agreement. In the event of termination under clauses c per g) in the event of termination pursuant to clauses (c) by g) of this agreement, no further account of the acquired shares will be made with respect to purchases made under the program (whether it is a previous month or the period during which the termination event occurs) , and no closing for Acquired Shares will be followed by such termination. CONSIDERING that the parties to the share purchase agreement intend to amend such an agreement to provide for termination in the event of Fisher`s death; And section 2.4. Full agreement. The agreement, as amended by this amendment, constitutes the whole agreement between the parties regarding the purpose of this agreement and replaces all previous written and oral agreements between the parties with respect to the purpose of this agreement. CONSIDERANT that the parties to this amendment entered into the share purchase agreement under the Share Repurchase Agreement of Company153 approved by the Company`s Board of Directors on November 17, 2009; and in light of previous recitals and reciprocal agreements and agreements contained in this agreement, the company and the seller who are considering being legally related agree on Section 2.1. Except in its amended version of this amendment, the existing purchase agreement remains fully in force and effective. Section 2.3. Counter-parts; Third-party beneficiaries. This agreement can be signed in a groping, each of which must be original, with the same effect as if the signatures were on the same instrument.

This agreement enters into force when each party has received a consideration signed by the other party. There is no provision in this agreement to grant rights or recourse to anyone other than the company or seller. . The party wishing to terminate the contract in accordance with clauses b, c), (d), (e) or (g) must notify the other party of the termination in writing. This site is protected by reCAPTCHA and Google`s privacy rules and terms of use apply. Learn more about FindLaw`s newsletter, including our terms of use and privacy policies. IN WITNESS WHEREOF, the parties correctly executed this agreement by their respective qualified officers from the day and the first year. Section 1.1. Section 7.1 Whistleblower. amended to add a new clause (g) to section 7.1 as follows: Section 2.5. Labeled.

The subtitles contained here are included only for reference reasons and are ignored when they are designed or interpreted. (g) Notwithstanding point 7.1 (b), this information takes effect immediately after written notification by the successor or executor of Fisher`s estate regarding Fisher`s death.