FTD INC
EX-10.22
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<TYPE>EX-10.22
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<DESCRIPTION>EX-10.22
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<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit

10.22</font></b></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">FLORISTS&#146; TRANSWORLD DELIVERY, INC.<br>

</font></b><font size="2" style="font-size:10.0pt;">3113 Woodcreek

Drive<br>

Downers Grove, Illinois 60515</font></p>



<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">June 28, 2002</font></p>



<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">FTD.COM INC.<br>

3113 Woodcreek Drive<br>

Downers Grove, Illinois 60515</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Carrie Wolfe<br>

3113 Woodcreek Drive<br>

Downers Grove, Illinois 60515</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Re:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Modification of Employment

Arrangements</u></font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Dear Ladies and Gentlemen:</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; This

letter agreement (this &#147;<u>Agreement</u>&#148;) sets forth the agreement of

Florists&#146; Transworld Delivery, Inc., a Michigan corporation (the &#147;<u>Assignee</u>&#148;),

FTD.COM INC., a Delaware corporation (the &#147;<u>Assignor</u>&#148;), and Carrie Wolfe

(the &#147;<u>Executive</u>&#148; and collectively with the Assignee and the Assignor,

the &#147;<u>Parties</u>&#148;) relating to the assignment and assumption of the

Executive&#146;s employment from the Assignor to the Assignee.</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Reference

is made to (i) that certain letter agreement, dated as of June 14, 2001,

between the Assignor and the Executive (the &#147;<u>Letter Agreement</u>&#148;), (ii)

that certain confidentiality and non-disclosure agreement, dated as of June 14,

2001, between the Assignor and the Executive (the &#147;<u>Confidentiality Agreement</u>&#148;)

and (iii) that certain restricted shares agreement, dated as of May 17, 2000,

between the Assignor and the Executive that certain restricted shares

agreement, dated as of June 9, 2000, between the Assignor and the Executive

(each, an &#147;<u>Equity Award Agreement</u>&#148;).</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Subject to the modifications thereto set

forth in this Agreement, effective as of June 28, 2002 (the &#147;<u>Assignment Date</u>&#148;):

(i) the Assignor hereby assigns all of its rights and obligations arising on

and after the Assignment Date under the Letter Agreement and the

Confidentiality Agreement to the Assignee; (ii) the Assignee hereby assumes all

of the rights and obligations of the Assignor arising on and after the

Assignment Date under the Letter Agreement and the Confidentiality Agreement;

and (iii) the Executive hereby consents and agrees to such assignment and

assumption.</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Parties agree that, as of the

Assignment Date, the Executive shall no longer be employed by the

Assignor.&#160; Notwithstanding the

foregoing, each of the Parties hereby agrees that the assignment and assumption

described in the preceding paragraph shall not be deemed to be a<b><font style="font-weight:bold;">  </font></b>termination

of the Executive&#146;s employment by the Assignor for any purpose whatsoever under

the Letter Agreement, the Confidentiality Agreement or either Equity Award

Agreement </font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>





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<p align="center" style="font-size:12.0pt;margin:0in 0in .0001pt;text-align:center;">&nbsp;</p>



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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(including, for purposes hereof, the Assignor&#146;s 1999 Equity Incentive

Plan).&#160; Furthermore, the assignment and

assumption described above shall not adversely affect the timing of the vesting

of restricted shares under either Equity Award Agreement.&#160; The Executive agrees and acknowledges that

she is not entitled to and shall not receive any severance or other benefits in

connection with the assignment and assumption described above.</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Each

of the Parties hereby agrees that as of the Assignment Date, all references in

the Letter Agreement to &#147;FTD.COM INC.&#148; and &#147;FTD.COM&#148; shall be amended to refer

instead to &#147;Florists&#146; Transworld Delivery, Inc.&#148;; <u>provided</u>, <u>however</u>,

that all references in the Letter Agreement to &#147;FTD.COM&#146;s 1999 Equity Incentive

Plan&#148; shall remain unchanged by the execution of this Agreement.</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Each

of the Parties hereby agrees that as of the Assignment Date: (i) all references

in the Confidentiality Agreement to &#147;FTD.COM INC.&#148; and &#147;the Company&#148; shall be

amended to refer instead to &#147;Florists&#146; Transworld Delivery, Inc.&#148;; (ii) the

phrase &#147;relating to the Company, Florists&#146; Transworld Delivery, Inc., a

Michigan corporation and the direct parent corporation of the Company (&#145;FTDI&#146;),

or IOS Brands Corporation, a Delaware corporation and the indirect parent

corporation of the Company (&#145;IOS&#146;)&#148; in Section 1(b) of the Confidentiality

Agreement shall be amended and restated to read &#147;relating to the Company or IOS

Brands Corporation, a Delaware corporation and the direct parent corporation of

the Company (&#145;IOS&#146;)&#148;; and (iii) all references in the Confidentiality Agreement

to &#147;FTDI&#148; and &#147;FTDI&#146;s&#148; shall be deleted.</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Each

of the Parties hereby agrees that as of the Assignment Date, all references in

each Equity Award Agreement to &#147;the Company&#148; and &#147;FTD.COM Inc.&#148; shall be

amended to refer instead to &#147;Florists&#146; Transworld Delivery, Inc.&#148;; <u>provided</u>,

<u>however</u>, that all references in such Equity Award Agreement to&#160; &#147;FTD.COM&#146;s 1999 Equity Incentive Plan&#148; shall

remain unchanged by the execution of this Agreement.</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The

Executive hereby acknowledges and agrees that pursuant to the Agreement and

Plan of Merger, dated as of March 3, 2002, among IOS Brands Corporation, a

Delaware corporation (&#147;<u>IOS</u>&#148;), the Assignee, Aroma Acquisition Corp., a

Delaware corporation, and the Assignee (the &#147;<u>Merger Agreement</u>&#148;), upon

consummation of the transactions contemplated thereby, each Equity Award

Agreement shall be assumed by IOS.</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; This

Agreement shall be governed by the internal laws of the State of Illinois,

without giving effect to any conflicts-of-law principles thereof.&#160; Each of the Parties consents to the

jurisdiction and venue of any federal or state court located in the City of

Chicago, Illinois, and waive any objection thereto.&#160; Any amendment or modification to this Agreement shall require the

written consent of each of the Parties.&#160;

If any provision of this Agreement is partially or completely invalid or

unenforceable, then that provision shall only be ineffective to such extent of

its invalidity or unenforceability and the remainder of this Agreement shall be

unaffected thereby. In the event of any inconsistency between this Agreement

and the Letter Agreement, the Confidentiality Agreement or either Equity Award

Agreement, this Agreement shall govern.&#160;

Any disputes or controversies relating to this Agreement shall be

settled by the arbitration procedures set forth in the Letter Agreement.</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>





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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; This

Agreement may be executed in any number of counterparts, all of which shall be

considered one and the same agreement, and shall become effective when one or

more counterparts have been signed by each of the Parties and delivered to the

other Parties.&#160; A facsimile signature

page hereto shall be deemed to be an original signature page for all purposes

hereunder.</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



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  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">FLORISTS&#146;

  TRANSWORLD DELIVERY, INC.</font></b></p>

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  <p style="font-size:12.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

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  <p style="font-size:12.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

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  <p style="font-size:12.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

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  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>

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  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ LARRY JOHNSON</font></p>

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  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

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  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Its:</font></p>

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  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Vice President, Human Resources</font></p>

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  <p style="font-size:12.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

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  <p style="font-size:12.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

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  <p style="font-size:12.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">AGREED TO AND ACCEPTED as of the<br>

date first written above:</font></p>



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<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXECUTIVE</font></b></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



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  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ CARRIE WOLFE</font></p>

  </td>

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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">FTD.COM

INC.</font></b></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



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  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>

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  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ MICHAEL SOENEN</font></p>

  </td>

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  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Its:</font></p>

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  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">President and CEO</font></p>

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  <p style="font-size:12.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

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  <p style="font-size:12.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

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