Common Contracts

2 similar Senior Officer Supplemental Retirement Plan contracts by Flexsteel Industries Inc

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. RICHARDSON
Senior 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

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Standard Contracts

FIRST AMENDMENT TO FLEXSTEEL INDUSTRIES, INC. SENIOR OFFICER SUPPLEMENTAL RETIREMENT PLAN
Senior 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 6th day of June, 2006, by and between FLEXSTEEL INDUSTRIES, INC., a Minnesota corporation (the “Corporation”) and Timothy E. Hall, (“Employee”); and

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