SECOND AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT DATED SEPTEMBER 15, 1997 Reference is made to the Executive Employment Agreement dated as of September 15, 1997, as amended December 27, 1999 (the "Agreement") by and between J. Baker, Inc. and Stuart M. Glasser. Pursuant to paragraph 25 of the Agreement and in order to further amend certain provisions of the Agreement, the Agreement is hereby amended as follows: 1. Paragraph 3(a) of the Agreement is hereby amended by adding to the end thereof the following: "The Base Salary will be increased to the rate of $650,000 per annum effective as of April 30, 2000 and shall be further increased to the rate of $700,000 per annum beginning on April 30, 2001." 2. Paragraph 7 of the Agreement is hereby amended by deleting the phrase "ending on April 30, 2001" in the fourth line thereof and inserting in its place "ending on April 30, 2002." 3. All other terms of the Agreement shall remain unchanged and continue in full force and effect. J. BAKER, INC. By: /s/ Alan I. Weinstein April 17, 2000 ------------------------------ --------------------- Alan I. Weinstein Date President and Chief Executive Officer /s/ Stuart M. Glasser April 17, 2000 --------------------------- --------------------- Stuart M. Glasser Date