0000932440-07-000718 Sample Contracts

RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • November 19th, 2007 • Ethan Allen Interiors Inc • Wood household furniture, (no upholstered) • New York

WHEREAS, the Executive has been selected by the Compensation Committee of the Board of Directors of the Company (the "Committee") to receive an award under the Plan;

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EMPLOYMENT AGREEMENT
Employment Agreement • November 19th, 2007 • Ethan Allen Interiors Inc • Wood household furniture, (no upholstered) • New York

This Agreement (this "Agreement"), dated as of November 13, 2007, and effective as of October 1, 2007, is made by and between Ethan Allen Interiors Inc., a Delaware corporation (the "Corporation") and its subsidiary, Ethan Allen Global, Inc., a Delaware corporation and a wholly owned subsidiary of the Corporation (the "Subsidiary") and M. Farooq Kathwari (the "Executive").

DIRECTOR RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • November 19th, 2007 • Ethan Allen Interiors Inc • Wood household furniture, (no upholstered) • New York

WHEREAS, the Director has been selected by the Compensation Committee of the Board of Directors of the Company (the "Committee") to receive an award under the Plan;

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