Consultancy Agreement - Tommy

Consultancy Agreement - Tommy Hilfiger (Eastern Hemisphere) Ltd. and Polostro Ltd.(Nov 02, 1998)

                               POLOSTRO LIMITED
                                 P.O. Box 285
                              6 Commercial Street
                              St. Helier, Jersey
                                Channel Islands
Tommy Hilfiger (Eastern Hemisphere) Limited
Craigmuir Chambers
P.O. Box 71
Road Town, Tortola
British Virgin Islands
                                                     Date: November 2, 1998
Dear Sirs,
CONSULTANCY AGREEMENT - AMENDMENT NO. 2
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The purpose of this letter is to set out an amendment to that certain
Consultancy Agreement dated April 1, 1991 between Polostro Limited and Tommy
Hilfiger (Eastern Hemisphere) Limited (as the same has heretofore been amended,
the 'Agreement').  The terms and conditions of this amendment shall be as
follows:
1.   Clause 5 of the Agreement shall be amended by deleting the amount
     'US225,000' specified therein and substituting, in lieu thereof, the amount
     'US500,000'.
2.   The foregoing amendment shall be deemed to have effect from 1st April 1998.
3.   Except as set forth hereinabove, all of the other terms and conditions of
     the Agreement shall remain in full force and effect between us unchanged.
Would you please confirm your agreement to the above by signing this letter in
the space provided below and returning a copy to our attention.  The receipt by
us of your signed counterpart of this letter will constitute a legally binding
agreement between us on the terms of this letter.
Yours faithfully,
/s/ Lawrence Stroll
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For and on behalf of
POLOSTRO LIMITED
Acknowledged and Agreed to:
/s/ Joel Horowitz
----------------------------
For and on behalf of
TOMMY HILFIGER (EASTERN HEMISPHERE) LIMITED