0000897101-08-001441 Sample Contracts

Amendment to Credit Agreement
Credit 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”).

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AMENDMENT TO EMPLOYMENT AGREEMENT
Employment 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”).

Note Modification Agreement
Note Modification Agreement • June 27th, 2008 • Flexsteel Industries Inc • Household furniture • Indiana

This agreement is dated as of June 26, 2008 (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”).

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