ETHAN ALLEN INTERIORS INC. HAS CLAIMED CONFIDENTIAL TREATMENT OF PORTIONS OF THIS DOCUMENT IN ACCORDANCE WITH RULE 24B-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934Credit Agreement • September 13th, 2005 • Ethan Allen Interiors Inc • Wood household furniture, (no upholstered) • New York
CREDIT AGREEMENT dated as of July 21, 2005 among ETHAN ALLEN GLOBAL, INC., as Borrower ETHAN ALLEN INTERIORS INC., The Lenders Party Hereto and JPMORGAN CHASE BANK, N. A., as Administrative Agent ___________________________ J. P. MORGAN SECURITIES INC., as Sole Bookrunner and Sole Lead Arranger ___________________________ CITIZENS BANK OF MASSACHUSETTS and WACHOVIA BANK NATIONAL ASSOCIATION as Co-Syndication Agents
AMENDMENT NO. 1 to RIGHTS AGREEMENTRights Agreement • September 13th, 2005 • Ethan Allen Interiors Inc • Wood household furniture, (no upholstered) • Delaware
Amendment No. 1 (the “Amendment”) dated as of December 23, 2004 among Ethan Allen Interiors Inc. (the “Company”), Harris Trust and Savings Bank, (the “Harris”), and Computershare Investor Services, LLC (“Computershare”), to the Rights Agreement dated as of June 26, 1996 (the “Rights Agreement”) between the Company and Harris.
FORM OF] OPTION AGREEMENT GRANTS TO INDEPENDENT DIRECTORSOption Agreement • September 13th, 2005 • Ethan Allen Interiors Inc • Wood household furniture, (no upholstered)
THIS AGREEMENT, dated as of the of ("Grant Date") and entered into by and between Ethan Allen Interiors Inc. (the "Company") and (the "Participant"),
FORM OF] OPTION AGREEMENT GRANTS TO EMPLOYEESOption Agreement • September 13th, 2005 • Ethan Allen Interiors Inc • Wood household furniture, (no upholstered)
THIS AGREEMENT, dated as of the day of ("Grant Date") and entered into by and between Ethan Allen Interiors Inc. (the "Company") and the undersigned (the "Participant"),
SECTION 1 General 1 1.1 History, Purpose and Effective Date 1 1.2 Related Companies and Employers 1 1.3 Trust Agreements, Plan Administration 1 1.4 Plan Year 2 1.5 Accounting Dates 2 1.6 Applicable Laws 2 1.7 Gender and Number 2 1.8 Notices 2 1.9 Form...Ethan Allen Retirement Savings Plan • September 13th, 2005 • Ethan Allen Interiors Inc • Wood household furniture, (no upholstered) • Connecticut
