0000897101-07-002683 Sample Contracts

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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FIRST AMENDMENT TO FLEXSTEEL INDUSTRIES, INC. SENIOR OFFICER SUPPLEMENTAL RETIREMENT PLAN II
Senior 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

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FOURTH AMENDMENT TO FLEXSTEEL INDUSTRIES, INC. RESTORATION RETIREMENT PLAN
Restoration 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

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THIRD AMENDMENT TO FLEXSTEEL INDUSTRIES, INC. VOLUNTARY DEFERRED COMPENSATION PLAN
Voluntary Deferred Compensation Plan • December 14th, 2007 • Flexsteel Industries Inc • Household furniture

WHEREAS, a certain Voluntary Deferred Compensation Plan Agreement (the “Agreement”) was entered into on the 13th day of June, 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, and James E. Gilbertson (collectively, “Employees” and individually, “Employee”); and

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