Item 5.02 Departure of Directors or Certain Officers; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On November 4, 2012, Panayiotis Philippou's service as CEO of the Company's Ben
Sherman Group terminated. Mr. Philippou was one of the Company's named
executive officers. As of the date of this report, no new compensatory or
separation arrangements have been entered into with Mr. Philippou in connection
with his departure from the position of CEO, Ben Sherman Group. Should any new
arrangements be entered into in the future, the material terms of such
arrangements will be disclosed in a subsequent filing. Thomas C. Chubb III, the
Company's current President and CEO-elect, will serve as the principal executive
of the Company's Ben Sherman Group on an interim basis.
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