EXHIBIT 1.1 LEGGETT & PLATT, INCORPORATED $500,000,000 MEDIUM-TERM NOTES, SERIES I AMENDED AND RESTATED U.S. DISTRIBUTION AGREEMENT November __, 2000 Bear, Stearns & Co. Inc. 245 Park Avenue New York, New York 10167 Chase Securities Inc. 270 Park...Leggett & Platt Inc • December 1st, 2000 • Household furniture • New York
Company FiledDecember 1st, 2000 Industry Jurisdiction
LEGGETT & PLATT, INCORPORATED $500,000,000 MEDIUM-TERM NOTES, SERIES I U.S. DISTRIBUTION AGREEMENTLeggett & Platt Inc • December 23rd, 1999 • Household furniture • New York
Company FiledDecember 23rd, 1999 Industry Jurisdiction
EXHIBIT 1.2 LEGGETT & PLATT, INCORPORATED Debt Securities Underwriting Agreement ----------------------Underwriting Agreement • February 10th, 2000 • Leggett & Platt Inc • Household furniture • New York
Contract Type FiledFebruary 10th, 2000 Company Industry Jurisdiction
EMPLOYMENT AGREEMENT BETWEEN DAVID S. HAFFNER AND LEGGETT & PLATT, INCORPORATEDEmployment Agreement • October 31st, 2001 • Leggett & Platt Inc • Household furniture
Contract Type FiledOctober 31st, 2001 Company Industry
RESTATED AND AMENDED EMPLOYMENT AGREEMENT BETWEEN FELIX E. WRIGHT AND LEGGETT & PLATT, INCORPORATEDEmployment Agreement • March 31st, 1999 • Leggett & Platt Inc • Household furniture
Contract Type FiledMarch 31st, 1999 Company Industry
AGREEMENT ---------Consulting Agreement • May 8th, 2002 • Leggett & Platt Inc • Household furniture • Missouri
Contract Type FiledMay 8th, 2002 Company Industry Jurisdiction
AMENDMENT NO. 1 TO THE RESTATED AND AMENDED EMPLOYMENT AGREEMENTEmployment Agreement • November 13th, 2002 • Leggett & Platt Inc • Household furniture
Contract Type FiledNovember 13th, 2002 Company Industry
BETWEEN -------Employment Agreement • March 29th, 2000 • Leggett & Platt Inc • Household furniture
Contract Type FiledMarch 29th, 2000 Company Industry
RECITALS --------Noncompetition Agreement • March 28th, 2002 • Leggett & Platt Inc • Household furniture • Missouri
Contract Type FiledMarch 28th, 2002 Company Industry Jurisdiction
EXHIBIT 10.13 ------------- REVISED EMPLOYMENT AGREEMENT ---------------------------- (EXECUTIVE)Employment Agreement • March 27th, 1997 • Leggett & Platt Inc • Household furniture • Arkansas
Contract Type FiledMarch 27th, 1997 Company Industry Jurisdiction
REVISED EMPLOYMENT AGREEMENT ---------------------------- (EXECUTIVE)Employment Agreement • March 28th, 2002 • Leggett & Platt Inc • Household furniture • Arkansas
Contract Type FiledMarch 28th, 2002 Company Industry Jurisdiction
Pricing AgreementLeggett & Platt Inc • June 20th, 2003 • Household furniture
Company FiledJune 20th, 2003 Industry
FORM OF AMENDED AND RESTATED COMMERCIAL PAPER DEALER AGREEMENTCommercial Paper Dealer Agreement • December 5th, 2014 • Leggett & Platt Inc • Household furniture • New York
Contract Type FiledDecember 5th, 2014 Company Industry JurisdictionLEGGETT & PLATT, INCORPORATED, as Issuer, and , as Dealer, Concerning Notes to be issued pursuant to an Issuing and Paying Agent Agreement dated as of December 2, 2014 between the Issuer and U.S. Bank National Association, as Issuing and Paying Agent dated as of December 2, 2014.
EXHIBIT 10.22 ------------- STOCK AWARD AGREEMENT --------------------- Jerry H. Hudkins Leggett & Platt, Incorporated (the "Company") and Jerry H. Hudkins (the "Participant") agree as of September 1, 1996 as follows: 1. 1989 FLEXIBLE STOCK PLAN. The...Stock Award Agreement • March 27th, 1997 • Leggett & Platt Inc • Household furniture
Contract Type FiledMarch 27th, 1997 Company Industry
EXHIBIT 4.1Leggett & Platt Inc • November 5th, 1999 • Household furniture • New York
Company FiledNovember 5th, 1999 Industry Jurisdiction
SEVERANCE BENEFIT AGREEMENTSeverance Benefit Agreement • June 22nd, 2023 • Leggett & Platt Inc • Household furniture • Missouri
Contract Type FiledJune 22nd, 2023 Company Industry JurisdictionThis Severance Benefit Agreement (the “Agreement”) is made as of February 22, 2023 between Leggett & Platt, Incorporated, 1 Leggett Road, Carthage, Missouri 64836 (the “Company”) and Benjamin M. Burns (the “Executive”), residing at ________________.
RECITALSSeverance Benefit Agreement • March 28th, 2002 • Leggett & Platt Inc • Household furniture
Contract Type FiledMarch 28th, 2002 Company Industry
LEGGETT & PLATT, INCORPORATED Debt Securities Underwriting AgreementUnderwriting Agreement • November 19th, 2021 • Leggett & Platt Inc • Household furniture • New York
Contract Type FiledNovember 19th, 2021 Company Industry JurisdictionLeggett & Platt, Incorporated, a Missouri corporation (the “Company”), proposes, subject to the terms and conditions stated herein, to issue and sell to the Underwriters named in Schedule I hereto (the “Underwriters”) certain of its debt securities (the “Securities”) specified in Schedule II hereto (the “Designated Securities”), at the time and place and at the purchase price set forth in Schedule II. Each reference to the “Representatives” herein shall be deemed to refer to you. The Representatives on behalf of each of the Underwriters of the Designated Securities pursuant to Section 13 of this Agreement and the address of the Representatives referred to in such Section 13 are set forth at the end of Schedule II hereto.
AMENDED AND RESTATED SEVERANCE BENEFIT AGREEMENTSeverance Benefit Agreement • February 25th, 2009 • Leggett & Platt Inc • Household furniture
Contract Type FiledFebruary 25th, 2009 Company IndustryThis 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.
EMPLOYMENT AGREEMENT BETWEEN KARL G. GLASSMAN AND LEGGETT & PLATT, INCORPORATEDEmployment Agreement • March 6th, 2013 • Leggett & Platt Inc • Household furniture • Missouri
Contract Type FiledMarch 6th, 2013 Company Industry JurisdictionThis Employment Agreement (the “Agreement”) is made as of March 1, 2013 (the “Effective Date”), between Leggett & Platt, Incorporated, a Missouri corporation (the “Company”), and Karl G. Glassman (the “Executive”).
SUBJECT: Harry M. Cornell Employment Agreement Our File No.: 2-111-2B --------- ----------------------------------------------------------------------- Your employment Agreement terminates on May 10, 2000, unless it is extended for an additional...Leggett & Platt Inc • March 29th, 2001 • Household furniture
Company FiledMarch 29th, 2001 Industry
BUSINESS UNIT PROFIT SHARING AWARD AGREEMENTSharing Award Agreement • February 24th, 2023 • Leggett & Platt Inc • Household furniture
Contract Type FiledFebruary 24th, 2023 Company IndustryYou have been selected to receive a Business Unit Profit Sharing Award (the “Award”) for 2020-2022, as described in the enclosed Terms and Conditions.
ASSIGNMENT AND ASSUMPTIONAssignment and Assumption • April 11th, 2008 • Leggett & Platt Inc • Household furniture
Contract Type FiledApril 11th, 2008 Company IndustryThis Assignment and Assumption (the “Assignment and Assumption”) is dated as of the Effective Date set forth below and is entered into by and between BNP Paribas (the “Assignor”) and ABN AMRO Bank, N.V. (the “Assignee”). Capitalized terms used but not defined herein shall have the meanings given to them in the Credit Agreement identified below (as amended, the “Credit Agreement”), receipt of a copy of which is hereby acknowledged by the Assignee. The Standard Terms and Conditions set forth in Annex 1 attached hereto are hereby agreed to and incorporated herein by reference and made a part of this Assignment and Assumption as if set forth herein in full.
THIRD AMENDED AND RESTATED CREDIT AGREEMENT dated as of December 12, 2018 among Leggett & Platt, Incorporated the Lenders Party hereto and JPMORGAN CHASE BANK, N.A. as Administrative Agent J.P.Morgan JPMORGAN CHASE BANK, N.A., WELLS FARGO SECURITIES,...Credit Agreement • December 14th, 2018 • Leggett & Platt Inc • Household furniture • Delaware
Contract Type FiledDecember 14th, 2018 Company Industry JurisdictionTHIRD AMENDED AND RESTATED CREDIT AGREEMENT dated as of December 12, 2018 (the “Agreement”), among LEGGETT & PLATT, INCORPORATED, a Missouri corporation, as the Borrower, the Lenders party hereto, and JPMORGAN CHASE BANK, N.A., as the Administrative Agent.
February 15, 1996Leggett & Platt Inc • March 28th, 1996 • Household furniture
Company FiledMarch 28th, 1996 Industry
3-Year Performance Period)Performance Stock Unit Award Agreement • February 28th, 2024 • Leggett & Platt Inc • Household furniture
Contract Type FiledFebruary 28th, 2024 Company IndustryCongratulations! On _________, 2024, Leggett & Platt, Incorporated (the “Company”) granted you a Performance Stock Unit Award (the “Award”) under the Company’s Flexible Stock Plan (the “Plan”). The Award is granted subject to the enclosed Terms and Conditions – 2024-2026 Performance Stock Unit Award (the “Terms and Conditions”).
Relative TSR and EBIT CAGR [3-Year Performance Period]Award Agreement • February 19th, 2020 • Leggett & Platt Inc • Household furniture
Contract Type FiledFebruary 19th, 2020 Company IndustryCongratulations! On _____________, [2020], Leggett & Platt, Incorporated (the “Company”) granted you a Performance Stock Unit Award (the “Award”) under the Company’s Flexible Stock Plan (the “Plan”). The Award is granted subject to the enclosed Terms and Conditions – [2020-2022] Performance Stock Unit Award – Relative TSR and EBIT CAGR (the “Terms and Conditions”).
ASSIGNMENT AND ASSUMPTIONAssignment and Assumption • February 26th, 2008 • Leggett & Platt Inc • Household furniture
Contract Type FiledFebruary 26th, 2008 Company IndustryThis Assignment and Assumption (the “Assignment and Assumption”) is dated as of the Effective Date set forth below and is entered into by and between The Bank of New York (the “Assignor”) and Comerica Bank (the “Assignee”). Capitalized terms used but not defined herein shall have the meanings given to them in the Credit Agreement identified below (as amended, the “Credit Agreement”), receipt of a copy of which is hereby acknowledged by the Assignee. The Standard Terms and Conditions set forth in Annex I attached hereto are hereby agreed to and incorporated herein by reference and made a part of this Assignment and Assumption as if set forth herein in full.
AMENDED AND RESTATED SEVERANCE BENEFIT AGREEMENTSeverance Benefit Agreement • February 22nd, 2018 • Leggett & Platt Inc • Household furniture
Contract Type FiledFebruary 22nd, 2018 Company IndustryThis Severance Benefit Agreement (the “Agreement”) is made as of December 30, 2008 between Leggett & Platt, Incorporated (the “Company”) and Scott S. Douglas (the “Executive”).
AWARD AGREEMENTAward Agreement • January 6th, 2011 • Leggett & Platt Inc • Household furniture
Contract Type FiledJanuary 6th, 2011 Company IndustryCongratulations! On January , [2011], Leggett & Platt, Incorporated (the “Company”) granted you a Performance Stock Unit Award (the “Award”) under the Company’s Flexible Stock Plan (the “Stock Plan”). The Award is granted subject to the enclosed Terms and Conditions – Performance Stock Unit Award ([2011 – 2013]) (the “Terms and Conditions”).
Name] Congratulations!Restricted Stock Unit Award Agreement • February 19th, 2020 • Leggett & Platt Inc • Household furniture • Missouri
Contract Type FiledFebruary 19th, 2020 Company Industry JurisdictionOn , 20 (the “Grant Date”), Leggett & Platt, Incorporated (the “Company”) granted you a Restricted Stock Unit Award (the “Award”) under the Company’s Flexible Stock Plan (the “Plan”). The Award is granted subject to the enclosed Terms and Conditions – Restricted Stock Unit Award (the “Terms and Conditions”).
EXHIBIT 10.23 ------------- STOCK AWARD AGREEMENT --------------------- MICHAEL A. GLAUBER Leggett & Platt, Incorporated (the "Company") and Michael A. Glauber (the "Participant") agree as of September 1, 1996 as follows: 1. 1989 FLEXIBLE STOCK PLAN....Stock Award Agreement • March 27th, 1997 • Leggett & Platt Inc • Household furniture
Contract Type FiledMarch 27th, 1997 Company Industry
TRI-PARTY AGREEMENTTri-Party Agreement • February 25th, 2009 • Leggett & Platt Inc • Household furniture
Contract Type FiledFebruary 25th, 2009 Company IndustryThis 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”).
EMPLOYMENT AGREEMENT BETWEEN DAVID S. HAFFNER AND LEGGETT & PLATT, INCORPORATEDEmployment Agreement • May 10th, 2006 • Leggett & Platt Inc • Household furniture
Contract Type FiledMay 10th, 2006 Company IndustryThis Employment Agreement (the “Agreement”) is made as of May 10, 2006 between Leggett & Platt, Incorporated, a Missouri corporation (the “Company”), and David S. Haffner (the “Executive”).
2015 FORM OF PROFITABLE GROWTH INCENTIVE AWARD AGREEMENT AND TERMS AND CONDITIONS PROFITABLE GROWTH INCENTIVE FOR 201 - 201 AWARD AGREEMENT [2-Year Performance Period]Award Agreement and Terms and Conditions • March 26th, 2015 • Leggett & Platt Inc • Household furniture
Contract Type FiledMarch 26th, 2015 Company IndustryThis award letter and the enclosed materials are part of a prospectus covering securities that have been registered under the Securities Act of 1933. Neither the Securities & Exchange Commission nor any state securities commission has approved or disapproved these securities or determined if this prospectus is truthful or complete.