0001104659-03-018401 Sample Contracts

TENDER AND VOTING AGREEMENT

Tender and Voting Agreement • August 14th, 2003 • Dmi Furniture Inc • Wood household furniture, (no upholstered) • Delaware

• Contract Type
  Tender and Voting Agreement
• Filed
  August 14th, 2003
• Company
  Dmi Furniture Inc
• Industry
  Wood household furniture, (no upholstered)
• Jurisdiction
  Delaware

TENDER AND VOTING AGREEMENT (this “Agreement”), dated as of August 12, 2003, by and among Flexsteel Industries, Inc., a Minnesota corporation (“Parent”), Churchill Acquisition Corp., a Delaware corporation and direct wholly-owned subsidiary of Parent (“Purchaser”), and ____________, a stockholder (“Stockholder”), of DMI Furniture, Inc., a Delaware corporation (the “Company”).

AGREEMENT AND PLAN OF MERGER by and among FLEXSTEEL INDUSTRIES, INC. CHURCHILL ACQUISITION CORP. and DMI FURNITURE, INC. dated August 12, 2003

Agreement and Plan of Merger • August 14th, 2003 • Dmi Furniture Inc • Wood household furniture, (no upholstered) • Delaware

• Contract Type
  Agreement and Plan of Merger
• Filed
  August 14th, 2003
• Company
  Dmi Furniture Inc
• Industry
  Wood household furniture, (no upholstered)
• Jurisdiction
  Delaware

AGREEMENT AND PLAN OF MERGER (hereinafter referred to as this “Agreement”), dated August 12, 2003, by and among Flexsteel Industries, Inc., a Minnesota corporation (“Parent”), Churchill Acquisition Corp., a Delaware corporation and a wholly-owned subsidiary of Parent (the “Purchaser”), and DMI Furniture, Inc., a Delaware corporation (the “Company”).