TENDER AND VOTING AGREEMENTTender and Voting Agreement • August 20th, 2003 • Flexsteel Industries Inc • Household furniture • 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”).
MUTUAL CONFIDENTIALITY AGREEMENTMutual Confidentiality Agreement • August 20th, 2003 • Flexsteel Industries Inc • Household furniture • Minnesota
THIS MUTUAL CONFIDENTIALITY AGREEMENT (the “Agreement”) is made and entered into as of the 14th day of May 2003, by and between Flexsteel Industries, Inc., and DMI Furniture, Inc.
CONFIDENTIALITY AGREEMENTConfidentiality Agreement • August 20th, 2003 • Flexsteel Industries Inc • Household furniture • Kentucky
You have expressed an interest in exploring a possible transaction involving DMI Furniture, Inc. (the “Company”). The Company is prepared to make available to you and your officers, directors, employees, representatives and agents, all of whom will become bound by the terms hereof, certain written and oral information (together the “Information”) concerning the business and operations of the Company for the sole purpose of determining your possible interest in pursuing a transaction with the Company.
AGREEMENT AND PLAN OF MERGER by and among FLEXSTEEL INDUSTRIES, INC. CHURCHILL ACQUISITION CORP. and DMI FURNITURE, INC. dated August 12, 2003Merger Agreement • August 20th, 2003 • Flexsteel Industries Inc • Household furniture • 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”).
