X0206 3 2014-02-26 0 0000352363 Kate Spade & Co KATE 0001601368 Lloyd Deborah J 2 PARK AVENUE NEW YORK NY 10016 1 1 0 0 Chief Creative Officer Common Stock, par value $1 per share 0 D Options 7.10 2011-03-01 2017-03-01 Common Stock, par value $1 per share 37500 D Options 4.40 2011-09-01 2017-09-01 Common Stock, par value $1 per share 37500 D Options 4.97 2012-03-01 2018-03-01 Common Stock, par value $1 per share 37500 D Options 5.06 2012-09-01 2018-09-01 Common Stock, par value $1 per share 37500 D These options to purchase shares of Issuer's Common Stock granted under Kate Spade & Company 2002 Stock Incentive Plan vest as follows: 1/4 on each of the first and second grant date anniversary, and the remaining 1/2 on the third grant date anniversary; these options expire seven years after the grant date. These options to purchase shares of Issuer's Common Stock granted under Kate Spade & Company 2005 Stock Incentive Plan vest as follows: 1/4 on each of the first and second grant date anniversary, and the remaining 1/2 on the third grant date anniversary; these options expire seven years after the grant date. These options to purchase shares of Issuer's Common Stock granted under Kate Spade & Company 2011 Stock Incentive Plan vest as follows: 1/4 on each of the first and second grant date anniversary, and the remaining 1/2 on the third grant date anniversary; these options expire seven years after the grant date. Christopher T. Di Nardo, as Attorney-In-Fact 2014-03-10