CREDIT AGREEMENTCredit Agreement • September 8th, 2021 • Flexsteel Industries Inc • Household furniture • Illinois
THIS CREDIT AGREEMENT, is entered into as of September 8, 2021 by and among the lenders identified on the signature pages hereof (each of such lenders, together with its successors and permitted assigns, is referred to hereinafter as a "Lender", as that term is hereinafter further defined), WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association, as administrative agent for each member of the Lender Group and the Bank Product Providers (in such capacity, together with its successors and assigns in such capacity, "Agent"), Flexsteel Industries, Inc., a Minnesota corporation ("Flexsteel"), and those additional Persons that are joined as a party hereto by executing the form of Joinder attached hereto as Exhibit J-1 (each, a "Borrower" and individually and collectively, jointly and severally, the "Borrowers").
APPENDIX AStock Option Plan • June 9th, 2003 • Flexsteel Industries Inc • Household furniture • Minnesota
CREDIT AGREEMENTCredit Agreement • July 1st, 2016 • Flexsteel Industries Inc • Household furniture • Iowa
THIS CREDIT AGREEMENT (this "Agreement") is entered into as of June 30, 2016, by and between FLEXSTEEL INDUSTRIES, INC., a Minnesota corporation ("Borrower"), and WELLS FARGO BANK, NATIONAL ASSOCIATION ("Bank").
SECURITY AGREEMENTSecurity Agreement • September 1st, 2020 • Flexsteel Industries Inc • Household furniture • Iowa
FLEXSTEEL INDUSTRIES, INC. 1995 STOCK OPTION PLAN SECTION 1Stock Option Plan • March 4th, 1996 • Flexsteel Industries Inc • Household furniture • Minnesota
EXHITIB 10.5 FLEXSTEEL INDUSTRIES, INC. VOLUNTARY DEFERRED COMPENSATION PLAN This Agreement is made this ______ day of _________, 20__, by and between FLEXSTEEL INDUSTRIES, INC., a Minnesota corporation (hereinafter the "Corporation") and...Voluntary Deferred Compensation Plan • September 21st, 2001 • Flexsteel Industries Inc • Household furniture • Iowa
Line of Credit NoteLine of Credit Note • March 31st, 2009 • Flexsteel Industries Inc • Household furniture
Promise to Pay. On or before September 30, 2011, for value received, Flexsteel Industries, Inc. (the “Borrower”) promises to pay to JPMorgan Chase Bank, N.A., whose address is 1 East Ohio Street, Indianapolis, IN 46277 (the “Bank”) or order, in lawful money of the United States of America, the sum of Ten Million and 00/100 Dollars ($10,000,000.00) or so much thereof as may be advanced and outstanding, plus interest on the unpaid principal balance as provided below.
Continuing Security AgreementContinuing Security Agreement • March 31st, 2009 • Flexsteel Industries Inc • Household furniture
Grant of Security Interest. Flexsteel Industries, Inc. (whether one or more, the “Borrower”, individually and collectively if more than one) grants to JPMorgan Chase Bank, N.A., whose address is 1 East Ohio Street, Indianapolis, IN 46277 (together with its successors and assigns, the “Bank”) a continuing security interest in, pledges and assigns to the Bank all of the Collateral (as hereinafter defined) owned by the Borrower, all of the collateral in which the Borrower has rights or power to transfer rights and all Collateral in which the Borrower later acquires ownership, other rights or rights or power to transfer rights to secure the payment and performance of the Liabilities.
FORM OF SECOND AMENDMENT TO FLEXSTEEL INDUSTRIES, INC. SENIOR OFFICER SUPPLEMENTAL RETIREMENT PLAN FOR EACH OF RONALD J. KLOSTERMAN, THOMAS D. BURKART AND JAMES R. RICHARDSONSenior Officer Supplemental Retirement Plan • December 14th, 2007 • Flexsteel Industries Inc • Household furniture
WHEREAS, a certain Senior Officer Supplemental Retirement Plan (“Agreement”) was entered into on the 7th day of December, 2000, by and between FLEXSTEEL INDUSTRIES, INC., a Minnesota corporation (the “Corporation”) and [INSERT OFFICER NAME], (“Employee”); and
FLEXSTEEL INDUSTRIES, INC. 2022 EQUITY INCENTIVE PLANRestricted Stock Unit Agreement • August 25th, 2023 • Flexsteel Industries Inc • Household furniture • Iowa
Unless otherwise defined herein, the terms defined in the Flexsteel Industries, Inc. 2022 Equity Incentive Plan (the “Plan”) will have the same defined meanings in this Restricted Stock Unit Agreement (the “Award Agreement”), which includes the Notice of Restricted Stock Unit Grant (the “Notice of Grant”) and Terms and Conditions of Restricted Stock Unit Grant, attached hereto as Exhibit A.
FLEXSTEEL INDUSTRIES, INC. 2022 EQUITY INCENTIVE PLANPerformance Share Unit Agreement • August 25th, 2023 • Flexsteel Industries Inc • Household furniture • Iowa
Unless otherwise defined herein, the terms defined in the Flexsteel Industries, Inc. 2022 Equity Incentive Plan (the “Plan”) will have the same defined meanings in this Performance Share Unit Agreement (the “Award Agreement”), which includes the Notice of Performance Share Unit Grant (the “Notice of Grant”) and Terms and Conditions of Performance Share Unit Grant, attached hereto as Exhibit A.
Note Modification AgreementNote Modification Agreement • June 26th, 2007 • Flexsteel Industries Inc • Household furniture • Indiana
This agreement is dated as of June 25, 2007 (the “Agreement Date”), by and between Flexsteel Industries, Inc. (the “Borrower”) and JPMorgan Chase Bank, N.A. (the “Bank”). The provisions of this agreement are effective on the date that this agreement has been executed by all of the signers and delivered to the Bank (the “Effective Date”).
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • February 6th, 2019 • Flexsteel Industries Inc • Household furniture • Iowa
THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is entered into by and between Flexsteel Industries, Inc. (the “Company”), and Jerald K. Dittmer (“Executive”) (the Company and Executive, collectively, the “Parties” and each, a “Party”) as of the date of Executive’s signature below and is effective as of the Executive’s start date with the Company, which is anticipated to be December 28, 2018, 12:01 a.m. (the “Effective Date”).
FOURTH AMENDMENT TO CREDIT AGREEMENTCredit Agreement • June 27th, 2014 • Flexsteel Industries Inc • Household furniture
THIS AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of June 27, 2014, by and between FLEXSTEEL INDUSTRIES, INC., a Minnesota corporation (“Borrower”), and WELLS FARGO BANK, NATIONAL ASSOCIATION (“Bank”).
Amendment to Credit AgreementCredit Agreement • March 31st, 2009 • Flexsteel Industries Inc • Household furniture • Indiana
This agreement is dated as of March 27, 2009, by and between Flexsteel Industries, Inc. (the “Borrower”) and JPMorgan Chase Bank, N.A. (together with its successors and assigns the “Bank”). The provisions of this agreement are effective on the date that this agreement has been executed by all of the signers and delivered to the Bank (the “Effective Date”).
Amendment to Credit AgreementCredit Agreement • June 27th, 2008 • Flexsteel Industries Inc • Household furniture
This agreement is dated as of June 26, 2008, by and between Flexsteel Industries, Inc. (the “Borrower”) and JPMorgan Chase Bank, N.A. (the “Bank”), and its successors and assigns. The provisions of this agreement are effective on the date that this agreement has been executed by all of the signers and delivered to the Bank (the “Effective Date”).
RETIREMENT AGREEMENT AND RELEASERetirement Agreement • September 26th, 2018 • Flexsteel Industries Inc • Household furniture • Iowa
This RETIREMENT AGREEMENT AND RELEASE (the “Agreement”) is made by and between Flexsteel Industries, Inc. (the “Company”) and Karel Czanderna (referred to herein as “Executive”) (Executive and the Company, collectively, the “Parties”).
SIXTH AMENDMENT TO CREDIT AGREEMENTCredit Agreement • January 15th, 2015 • Flexsteel Industries Inc • Household furniture
THIS AMENDMENT TO CREDIT AGREEMENT (this "Amendment") is entered into as of January 12, 2015, by and between FLEXSTEEL INDUSTRIES, INC., a Minnesota corporation ("Borrower"), and WELLS FARGO BANK, NATIONAL ASSOCIATION ("Bank").
TENDER AND VOTING AGREEMENTTender and Voting Agreement • August 20th, 2003 • Flexsteel Industries Inc • Household furniture • Delaware
TENDER AND VOTING AGREEMENT (this “Agreement”), dated as of August 12, 2003, by and among Flexsteel Industries, Inc., a Minnesota corporation (“Parent”), Churchill Acquisition Corp., a Delaware corporation and direct wholly-owned subsidiary of Parent (“Purchaser”), and , a stockholder (“Stockholder”), of DMI Furniture, Inc., a Delaware corporation (the “Company”).
BUSINESS CONFIDENTIALRetention Bonus Agreement • September 26th, 2018 • Flexsteel Industries Inc • Household furniture
In appreciation for your continuing contributions to Flexsteel Industries, Inc, the Company is offering you a retention bonus through this Bonus Agreement.
EXHIBIT 10.7 FLEXSTEEL INDUSTRIES, INC. SENIOR OFFICER SUPPLEMENTAL RETIREMENT PLAN This Senior Officer Supplemental Retirement Plan (the "Plan") is entered into this ____ day of ____________, 20__, between Flexsteel Industries, Inc., a Minnesota...Senior Officer Supplemental Retirement Plan • September 21st, 2001 • Flexsteel Industries Inc • Household furniture
SEVENTH AMENDMENT TO CREDIT AGREEMENTCredit Agreement • July 2nd, 2015 • Flexsteel Industries Inc • Household furniture
THIS AMENDMENT TO CREDIT AGREEMENT (this "Amendment") is entered into as of June 29, 2015, by and between FLEXSTEEL INDUSTRIES, INC., a Minnesota corporation ("Borrower"), and WELLS FARGO BANK, NATIONAL ASSOCIATION ("Bank").
FIRST AMENDMENT TO FLEXSTEEL INDUSTRIES, INC. SENIOR OFFICER SUPPLEMENTAL RETIREMENT PLAN IISenior Officer Supplemental Retirement Plan Ii • December 14th, 2007 • Flexsteel Industries Inc • Household furniture
WHEREAS, a certain Senior Officer Supplemental Retirement Plan II (“Agreement”) was entered into on the 6th day of June, 2006, by and between FLEXSTEEL INDUSTRIES, INC., a Minnesota corporation (the “Corporation”) and Ronald J. Klosterman, (“Employee”); and
Note Modification AgreementNote Modification Agreement • September 7th, 2006 • Flexsteel Industries Inc • Household furniture • Indiana
This agreement is dated as of May 19, 2006 (the “Agreement Date”), by and between Flexsteel Industries, Inc. (the “Borrower”) and JPMorgan Chase Bank, N.A., as successor by merger to Bank One, NA, with its main office in Chicago, Illinois (the “Bank”). The provisions of this agreement are effective on the date that this agreement has been executed by all of the signers and delivered to the Bank (the “Effective Date”).
AMENDMENT TO RETIREMENT AGREEMENT AND RELEASERetirement Agreement and Release • October 30th, 2018 • Flexsteel Industries Inc • Household furniture
This AMENDMENT TO RETIREMENT AGREEMENT AND RELEASE (“Amendment”) by and between Flexsteel Industries, Inc. (the “Company”) and Karel Czanderna (“Executive”) is effective as of the date set forth below.
MUTUAL CONFIDENTIALITY AGREEMENTMutual Confidentiality Agreement • August 20th, 2003 • Flexsteel Industries Inc • Household furniture • Minnesota
THIS MUTUAL CONFIDENTIALITY AGREEMENT (the “Agreement”) is made and entered into as of the 14th day of May 2003, by and between Flexsteel Industries, Inc., and DMI Furniture, Inc.
DEVELOPMENT AGREEMENTDevelopment Agreement • June 12th, 2017 • Flexsteel Industries Inc • Household furniture
THIS DEVELOPMENT AGREEMENT (this Agreement), dated for reference purposes the 5th_ day of _June___, 2017, between the City of Dubuque, Iowa, a municipality (City), established pursuant to the Iowa Code and acting under authorization of Iowa Code Chapter 403, as amended (Urban Renewal Act), and Flexsteel Industries, Inc., an Iowa corporation, with its principal place of business in Dubuque, Iowa (Developer).
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • June 27th, 2008 • Flexsteel Industries Inc • Household furniture
This Amendment to Employment Agreement is made and entered into this 27th day of June, 2008, by and between FLEXSTEEL INDUSTRIES, INC., a Minnesota corporation (hereafter “Employer”) and DONALD D. DREHER, (hereafter “Employee”).
FIRST AMENDMENT TO CREDIT AGREEMENTCredit Agreement • June 30th, 2017 • Flexsteel Industries Inc • Household furniture
THIS AMENDMENT TO CREDIT AGREEMENT (this "Amendment") is entered into as of June 30, 2017, by and between FLEXSTEEL INDUSTRIES, INC., a Minnesota corporation ("Borrower"), and WELLS FARGO BANK, NATIONAL ASSOCIATION ("Bank").
Credit AgreementCredit Agreement • June 26th, 2007 • Flexsteel Industries Inc • Household furniture • Indiana
This agreement dated as of June 25, 2007 between JPMorgan Chase Bank, N.A. (together with its successors and assigns, the “Bank”), whose address is 1 East Ohio Street, Indianapolis, IN 46277, and Flexsteel Industries, Inc. (whether one or more, and if more than one, individually and collectively, the “Borrower”), whose address is 3400 Jackson Street, Dubuque, IA 52001.
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • April 29th, 2024 • Flexsteel Industries Inc • Household furniture • Iowa
THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is entered into by and between Flexsteel Industries, Inc. (the “Company”), and Derek Schmidt (“Executive”) (the Company and Executive, collectively, the “Parties” and each, a “Party”) as of the date of Executive’s signature below and is effective as of the Executive’s promotion date with the Company, which is anticipated to be July 1, 2024, 12:01 a.m. (the “Effective Date”).
BOARD OBSERVER AGREEMENTBoard Observer Agreement • April 18th, 2024 • Flexsteel Industries Inc • Household furniture • Iowa
THIS BOARD OBSERVER AGREEMENT, dated as of the 17th of April, 2024 (this “Agreement”), is made by and between FLEXSTEEL INDUSTRIES, INC., a Minnesota corporation (the “Company”), and F. Brooks Bertsch (“Observer”). Company and Observer may each individually be referred to as a “Party” and collectively as the “Parties.”
FOURTH AMENDMENT TO FLEXSTEEL INDUSTRIES, INC. RESTORATION RETIREMENT PLANRestoration Retirement Plan • December 14th, 2007 • Flexsteel Industries Inc • Household furniture
WHEREAS, a certain Restoration Retirement Plan Agreement (the “Agreement”) was entered into on the 7th day of December, 2000, by and between FLEXSTEEL INDUSTRIES, INC., a Minnesota Corporation (the “Corporation”) and K. Bruce Lauritsen, Edward J. Monaghan, James R. Richardson, Thomas D. Burkart, Ronald J. Klosterman, Patrick M. Crahan, Jeffrey T. Bertsch, James E. Gilbertson and Timothy E. Hall (collectively, “Employees” and individually, “Employee”); and
FLEXSTEEL INDUSTRIES, INC.Stock Option Agreement • February 8th, 2023 • Flexsteel Industries Inc • Household furniture • Iowa
Unless otherwise defined herein, the terms defined in the Flexsteel Industries, Inc. 2022 Equity Incentive Plan (the “Plan”) will have the same defined meanings in this Stock Option Agreement (the “Agreement”), including the Notice of Stock Option Grant (the “Notice of Grant”) and Terms and Conditions of Stock Option Grant, attached hereto as Exhibit A.
TRANSITION AND RETIREMENT AGREEMENT AND RELEASETransition and Retirement Agreement • April 29th, 2024 • Flexsteel Industries Inc • Household furniture • Iowa
This TRANSITION AND RETIREMENT AGREEMENT AND RELEASE (the “Agreement”) is made by and between Flexsteel Industries, Inc. (the “Company”) and Jerald K. Dittmer (referred to herein as “Employee”) (Employee and the Company, collectively, the “Parties”).
