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BJS Wholesale Club - Amendment To BJ'S Wholesale Club Inc. Change of Control Severance Benefit Plan







Exhibit 10.20a







BJ' S WHOLESALE CLUB, INC.



Change of Control Severance Benefit Plan



for Key Employees, as Amended



AMENDMENT



Pursuant to the right reserved to BJ' s Wholesale Club, Inc. (the " Company" ) in Section 7 of the BJ' s Wholesale Club, Inc. Change of Control Severance Benefit Plan for Key Employees, as Amended through January 11, 2000 (the " Plan" ), the Board of Directors of the Company has authorized the Chief Financial Officer of the Company to amend the Plan. Pursuant to the authority granted by the Board of Directors, Frank D. Forward, Chief Financial Officer, hereby amends the Plan by adopting the amendment set forth below, as follows:







Exhibit B, Determination of Benefits Following a Qualified Termination, shall be amended by replacing it with the following:







EXHIBIT B



(as amended through February 4, 2004)







Determination of Benefits Following a Qualified Termination







The " Applicable Number of Weeks" with respect to a Participant is as follows:



If the Participant' s title immediately p...


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