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

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

• Contract Type
  Merger Agreement
• 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”).