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Penney Company Inc. a Delaware Corporation having a place of business at 6501 Legacy Drive Plano Texas 75024-3698 Penney and Charles R. Lotter an attorney licensed in Texas residing at 14211 Hughes Lane Dallas TX 75254 Consultant. IN WITNESS WHEREOF the parties have executed this Agreement this 23 day of December 2004. CONSULTANT CHARLES R. LOTTER By /s/ Charles R. Lotter PENNEY By /s/Myron E. Ullman III. Lotter would provide consulting and advisory services to the Company from January 1 2005...
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