0000037472-23-000024 Sample Contracts

FLEXSTEEL INDUSTRIES, INC. 2022 EQUITY INCENTIVE PLAN
Restricted 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.

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FLEXSTEEL INDUSTRIES, INC. 2022 EQUITY INCENTIVE PLAN
Performance 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.

SECOND AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • August 25th, 2023 • Flexsteel Industries Inc • Household furniture

THIS SECOND AMENDMENT TO CREDIT AGREEMENT (this "Amendment") is entered into as of May 24, 2023, by and among the lenders identified on the signature pages hereof (such lenders, together with their respective successors and permitted assigns, are referred to hereinafter each individually as a "Lender" and collectively as "Lenders"), 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"), and FLEXSTEEL INDUSTRIES, INC., a Minnesota corporation ("Borrower").

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