0001193125-08-170209 Sample Contracts

FORM OF RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • August 7th, 2008 • Leggett & Platt Inc • Household furniture • Missouri

This Restricted Stock Agreement (the “Agreement”) is made as of [date] between Leggett & Platt, Incorporated, (the “Company”) and [Director] (“you”).

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FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit • August 7th, 2008 • Leggett & Platt Inc • Household furniture • Missouri

This Restricted Stock Unit Award Agreement (the “Agreement”) is made as of , 200 (the “Grant Date”) between Leggett & Platt, Incorporated, (the “Company”) and [Director] (“you”).

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