Senior Officer Supplemental Retirement Plan Ii Sample Contracts

FIRST AMENDMENT TO FLEXSTEEL INDUSTRIES, INC. SENIOR OFFICER SUPPLEMENTAL RETIREMENT PLAN II
Senior Officer Supplemental Retirement Plan Ii • December 14th, 2007 • Flexsteel Industries Inc • Household furniture

WHEREAS, a certain Senior Officer Supplemental Retirement Plan II (“Agreement”) was entered into on the 6th day of June, 2006, by and between FLEXSTEEL INDUSTRIES, INC., a Minnesota corporation (the “Corporation”) and Ronald J. Klosterman, (“Employee”); and

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