Exhibit 10.29
AMENDMENT
TO
THE GAP, INC. EXECUTIVE
DEFERRED COMPENSATION PLAN
WHEREAS, The Gap, Inc. (the
“Company”) maintains The Gap, Inc. Executive Deferred
Compensation Plan (the “Plan”), as amended and restated
effective January 1, 1999; and
WHEREAS, the Plan previously has
been amended; and
WHEREAS, further amendment of the
Plan now is considered desirable to provide for the merger of the
Plan into The Gap, Inc. Deferred Compensation Plan (prior to
March 2, 2009 known as the Gap Inc. Supplemental Deferred
Compensation Plan);
NOW, THEREFORE, IT IS RESOLVED that,
pursuant to the power reserved to the Company under
Section 9.2 of the Plan, and in exercise of the authority
delegated to the undersigned officer by resolutions of the Board of
Directors of the Company dated November 19, 2008, the Plan is
hereby amended by adding a new Supplement A to the Plan, in the
form attached hereto.
* * *
IN WITNESS WHEREOF,
the undersigned officer has executed this amendment on behalf of
the Company, this 24 th day of November,
2008.
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THE GAP,
INC.
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By:
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/s/
Willia
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