0001193125-08-038495 Sample Contracts

ASSIGNMENT AND ASSUMPTION
Assignment and Assumption • February 26th, 2008 • Leggett & Platt Inc • Household furniture

This Assignment and Assumption (the “Assignment and Assumption”) is dated as of the Effective Date set forth below and is entered into by and between The Bank of New York (the “Assignor”) and Comerica Bank (the “Assignee”). Capitalized terms used but not defined herein shall have the meanings given to them in the Credit Agreement identified below (as amended, the “Credit Agreement”), receipt of a copy of which is hereby acknowledged by the Assignee. The Standard Terms and Conditions set forth in Annex I attached hereto are hereby agreed to and incorporated herein by reference and made a part of this Assignment and Assumption as if set forth herein in full.

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PERFORMANCE STOCK UNIT AWARD AGREEMENT
Performance Stock Unit • February 26th, 2008 • Leggett & Platt Inc • Household furniture

Congratulations! On __________, 2008, Leggett & Platt, Incorporated (the “Company”) granted you a Performance Stock Unit Award (the “Award”) under the Company’s Flexible Stock Plan (the “Stock Plan”). The Award is granted subject to the enclosed Terms and Conditions – Performance Stock Unit Award (2008 – 2010) (the “Terms and Conditions”).

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