AMENDMENT NO. 2 Dated as of March 25, 2011 to CREDIT AGREEMENT Dated as of May 29, 2009Credit Agreement • May 5th, 2011 • Ethan Allen Interiors Inc • Wood household furniture, (no upholstered) • New York
Contract Type FiledMay 5th, 2011 Company Industry JurisdictionTHIS AMENDMENT NO. 2 (“Amendment”) is made as of March 25, 2011 by and among Ethan Allen Global, Inc. (the “Borrower”), Ethan Allen Interiors Inc. (“Holdings”), the financial institutions (other than the Departing Lender (as defined below)) listed on the signature pages hereof (the “Lenders”), the financial institution listed on the signature pages hereof as the Departing Lender and JPMorgan Chase Bank, N.A., as Administrative Agent (in such capacity, the “Administrative Agent”) under that certain Credit Agreement dated as of May 29, 2009 by and among the Borrower, Holdings, the Lenders, the Departing Lender and the Administrative Agent (as previously amended, supplemented or otherwise modified, the “Credit Agreement”). Capitalized terms used herein and not otherwise defined herein shall have the respective meanings given to them in the Credit Agreement.