0001193125-11-236575 Sample Contracts

TO: Dana L. Dahlgren RE: EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Employment Agreement • August 30th, 2011 • Kewaunee Scientific Corp /De/ • Laboratory apparatus & furniture

Pursuant to Section 1(b) of your Change of Control Employment Agreement (the “Agreement”), dated as of December 4, 2008, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended so that the Agreement, as extended, will end on November 12, 2014.

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TO: Kurt P. Rindoks RE: EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Employment Agreement • August 30th, 2011 • Kewaunee Scientific Corp /De/ • Laboratory apparatus & furniture

Pursuant to Section 1(b) of your Change of Control Employment Agreement (the “Agreement”), dated as of December 4, 2008, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended so that the Agreement, as extended, will end on November 12, 2014.

TO: David M. Rausch RE: EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Employment Agreement • August 30th, 2011 • Kewaunee Scientific Corp /De/ • Laboratory apparatus & furniture

Pursuant to Section 1(b) of your Change of Control Employment Agreement (the “Agreement”), dated as of December 4, 2008, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended so that the Agreement, as extended, will end on November 12, 2014.

TO: K. Bain Black RE: EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Employment Agreement • August 30th, 2011 • Kewaunee Scientific Corp /De/ • Laboratory apparatus & furniture

Pursuant to Section 1(b) of your Change of Control Employment Agreement (the “Agreement”), dated as of December 4, 2008, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended so that the Agreement, as extended, will end on November 12, 2014.

TO: William A. Shumaker RE: EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Employment Agreement • August 30th, 2011 • Kewaunee Scientific Corp /De/ • Laboratory apparatus & furniture

Pursuant to Section 1(b) of your Change of Control Employment Agreement (the “Agreement”), dated as of December 4, 2008, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended so that the Agreement, as extended, will end on November 12, 2014.

TO: D. Michael Parker RE: EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Employment Agreement • August 30th, 2011 • Kewaunee Scientific Corp /De/ • Laboratory apparatus & furniture

Pursuant to Section 1(b) of your Change of Control Employment Agreement (the “Agreement”), dated as of December 4, 2008, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended so that the Agreement, as extended, will end on November 12, 2014.

TO: Keith D. Smith RE: EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Employment Agreement • August 30th, 2011 • Kewaunee Scientific Corp /De/ • Laboratory apparatus & furniture

Pursuant to Section 1(b) of your Change of Control Employment Agreement (the “Agreement”), dated as of December 4, 2008, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended so that the Agreement, as extended, will end on November 12, 2014.

TO: Elizabeth D. Phillips RE: EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Employment Agreement • August 30th, 2011 • Kewaunee Scientific Corp /De/ • Laboratory apparatus & furniture

Pursuant to Section 1(b) of your Change of Control Employment Agreement (the “Agreement”), dated as of December 4, 2008, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended so that the Agreement, as extended, will end on November 12, 2014.

AMENDMENT NO. 1 TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT
Loan and Security Agreement • August 30th, 2011 • Kewaunee Scientific Corp /De/ • Laboratory apparatus & furniture • North Carolina

This Amendment No. 1 to Amended and Restated Loan and Security Agreement (this “Amendment”) dated as of August 25, 2011, is made between KEWAUNEE SCIENTIFIC CORPORATION, a Delaware corporation (the “Borrower”), and BANK OF AMERICA, N.A., a national banking association (the “Bank”).

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