0000950134-05-012744 Sample Contracts

SECOND AMENDED AND RESTATED COMPENSATION AGREEMENT
Compensation Agreement • June 30th, 2005 • Palm Harbor Homes Inc /Fl/ • Prefabricated wood bldgs & components • Texas

This Amended and Restated Compensation Agreement (“Agreement”) is made and entered into by and between Palm Harbor Homes, Inc., a Florida corporation (“Palm Harbor”), and Lee Posey (“Employee”), and is dated to be effective as of July 1, 2005.

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