0001193125-04-154669 Sample Contracts

AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT
Employment Agreement • September 10th, 2004 • Knoll Inc • Miscellaneous furniture & fixtures

This Amendment No. 1 to the Employment Agreement (“Amendment”) is entered into as of this 25th day of August, 2004, between Knoll, Inc., a Delaware corporation (the “Company”), and Andrew B. Cogan (“Executive”).

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AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT
Employment Agreement • September 10th, 2004 • Knoll Inc • Miscellaneous furniture & fixtures

This Amendment No. 1 to the Employment Agreement (“Amendment”) is entered into as of this 25th day of August, 2004, between Knoll, Inc., a Delaware corporation (the “Company”), and Kathleen G. Bradley (“Executive”).

KNOLL, INC. AMENDMENT AND WAIVER TO AMENDED AND RESTATED STOCKHOLDERS AGREEMENT (COMMON STOCK UNDER STOCK INCENTIVE PLANS)
Amended and Restated Stockholders Agreement • September 10th, 2004 • Knoll Inc • Miscellaneous furniture & fixtures • New York

This Amendment and Waiver (the “Amendment”) to the Amended and Restated Stockholders Agreement, dated as of November 4, 1999 (the “Agreement”), is dated as of September 8, 2004, by and among Warburg, Pincus Ventures, L.P., a Delaware limited partnership (“Warburg”); and the individuals whose names appear on the signature page hereof (the “Management Parties”); and is acknowledged, accepted and agreed to by Knoll, Inc., a Delaware corporation (the “Company”). Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Agreement.

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