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E9 <br />ACKNOWLEDGMENT OF NOTICE OF AND CONSENT TO <br />SECOND SUPPLEMENTAL TRUST INDENTURE <br />Westport Casuals, Inc. hereby accepts notice of the execution <br />and delivery of the foregoing Second Supplemental Trust Indenture and <br />approves and consents to the execution and delivery of the Second Supplemental <br />Trust Indenture. <br />ATTEST: <br />(SEAL) <br />(Title) <br />WESTPORT CASUALS, INC. <br />mm <br />(Title) <br />