0001104659-08-023434 Sample Contracts

RESTRICTED STOCK AGREEMENT UNDER THE 2005 INCENTIVE PLAN FOR NON EMPLOYEE DIRECTORS
Restricted Stock Agreement • April 9th, 2008 • Chase Corp • Electric lighting & wiring equipment • Massachusetts

This Restricted Stock Agreement (the “Agreement”), dated as of , is by and between Chase Corporation (the “Company”) and (the “Restricted Stockholder”).

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TWELFTH AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT
Loan Agreement • April 9th, 2008 • Chase Corp • Electric lighting & wiring equipment • Massachusetts

This Twelfth Amendment (this “Amendment”) is made as of February 29, 2008 between CHASE CORPORATION (the “Borrower”) and BANK OF AMERICA, N.A., a national banking association as successor by merger to Fleet National Bank (the “Bank”).

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