AMENDED AND RESTATED SEVERANCE BENEFIT AGREEMENTSeverance Benefit Agreement • February 25th, 2009 • Leggett & Platt Inc • Household furniture
This Severance Benefit Agreement (the “Agreement”) is made as of November 6, 2008 between Leggett & Platt, Incorporated, No. 1 Leggett Road, Carthage, Missouri 64836 (the “Company”) and David S. Haffner (the “Executive”), residing at 2018 W. Morgan Heights Road, Carthage, Missouri 64836.
TRI-PARTY AGREEMENTTri-Party Agreement • February 25th, 2009 • Leggett & Platt Inc • Household furniture
This TRI-PARTY AGREEMENT (this “Instrument”), dated as of February 20, 2009, by and among LEGGETT & PLATT, INCORPORATED, (“L&P”), THE BANK OF NEW YORK MELLON TRUST COMPANY, NA, as successor to The Chase Manhattan Bank (the “Prior Trustee”) and U. S. BANK NATIONAL ASSOCIATION, a national banking association duly organized and existing under the laws of the United States of America (the “Successor Trustee”).
