FOURTH AMENDMENT TO FLEXSTEEL INDUSTRIES, INC. RESTORATION RETIREMENT PLANRestoration Retirement Plan • December 14th, 2007 • Flexsteel Industries Inc • Household furniture
Contract Type FiledDecember 14th, 2007 Company IndustryWHEREAS, a certain Restoration Retirement Plan Agreement (the “Agreement”) was entered into on the 7th day of December, 2000, by and between FLEXSTEEL INDUSTRIES, INC., a Minnesota Corporation (the “Corporation”) and K. Bruce Lauritsen, Edward J. Monaghan, James R. Richardson, Thomas D. Burkart, Ronald J. Klosterman, Patrick M. Crahan, Jeffrey T. Bertsch, James E. Gilbertson and Timothy E. Hall (collectively, “Employees” and individually, “Employee”); and