0001193125-07-111475 Sample Contracts

VOTING AGREEMENT
Voting Agreement • May 11th, 2007 • MLE Holdings, Inc. • Office furniture (no wood) • Utah

This VOTING AGREEMENT (this “Agreement”) is made and entered into as of May 2, 2007 between MLE Holdings, Inc., a Delaware corporation (“Parent”), and FP Merger Sub, Inc., a Utah corporation and wholly-owned subsidiary of Parent (“Merger Sub”), on the one hand, and the undersigned shareholder (“Shareholder”) of MITY Enterprises, Inc., a Utah corporation (the “Company”), on the other hand. Capitalized terms used and not otherwise defined herein shall have the respective meanings set forth in the Merger Agreement described below.

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AGREEMENT AND PLAN OF MERGER dated as of May 2, 2007 by and among MITY ENTERPRISES, INC., FP MERGER SUB, INC., and MLE HOLDINGS, INC.
Agreement and Plan of Merger • May 11th, 2007 • MLE Holdings, Inc. • Office furniture (no wood) • Utah

THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of May 2, 2007, is entered into by and among MITY Enterprises, Inc., a Utah corporation (the “Company”), FP Merger Sub, Inc., a Utah corporation (“Merger Sub”), and MLE Holdings, Inc., a Delaware corporation (“Parent”).

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