0001513162-17-000029 Sample Contracts

AGREEMENT
Shareholder Agreement • January 30th, 2017 • Stanley Furniture Co Inc. • Wood household furniture, (no upholstered)

This Agreement (“Agreement”) is made and entered into as of January 30, 2017, by and among Stanley Furniture Company, Inc., a Delaware corporation (the “Company”), and the other entities and natural persons party hereto (collectively, the “Hale Group,” and individually a “member” of the Hale Group).

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AMENDMENT NO. 1
Amendment No. 1 • January 30th, 2017 • Stanley Furniture Co Inc. • Wood household furniture, (no upholstered) • Delaware

This Amendment No. 1 is made and entered into as of January 30, 2017 to the Agreement (“Agreement”) made and entered into as of January 7, 2016, by and among Stanley Furniture Company, Inc., a Delaware corporation (the “Company”), and the entities and natural persons listed on Exhibit A thereto (collectively, the “Hale-Talanta Group,” and individually a “member” of the Hale-Talanta Group).

AMENDMENT NO. 1
Rights Agreement • January 30th, 2017 • Stanley Furniture Co Inc. • Wood household furniture, (no upholstered) • Delaware

This Amendment No. 1 dated as of January 30, 2017 to the Rights Agreement (“Agreement”) dated as of December 5, 2016 between Stanley Furniture Company, Inc., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, as Rights Agent (the “Rights Agent”).

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