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. RICHARDSONRetirement Plan Agreement • December 14th, 2007 • Flexsteel Industries Inc • Household furniture
Contract Type FiledDecember 14th, 2007 Company IndustryWHEREAS, 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
FIRST AMENDMENT TO FLEXSTEEL INDUSTRIES, INC. SENIOR OFFICER SUPPLEMENTAL RETIREMENT PLANRetirement Plan Agreement • December 14th, 2007 • Flexsteel Industries Inc • Household furniture
Contract Type FiledDecember 14th, 2007 Company IndustryWHEREAS, a certain Senior Officer Supplemental Retirement Plan (“Agreement”) was entered into on the 6th day of June, 2006, by and between FLEXSTEEL INDUSTRIES, INC., a Minnesota corporation (the “Corporation”) and Timothy E. Hall, (“Employee”); and