0000950123-15-009890 Sample Contracts

EIGHTH AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT
Loan Agreement • September 22nd, 2015 • Duluth Holdings Inc. • Retail-apparel & accessory stores • Wisconsin

This Eighth Amendment to Amended and Restated Loan Agreement (this “Amendment” or the “Eighth Amendment”) dated August 31, 2015, is by and among BMO Harris Bank N.A., formerly known as Harris N.A. (“Lender”), Duluth Holdings Inc., a Wisconsin corporation (“Holdings”), and Duluth Trading Company, LLC, a Wisconsin limited liability company (“Trading,” and collectively with Holdings, the “Borrowers”).

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DULUTH HOLDINGS INC. RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • September 22nd, 2015 • Duluth Holdings Inc. • Retail-apparel & accessory stores • Wisconsin

This Restricted Stock Agreement (this “Agreement”) is executed as of by and between Duluth Holdings Inc., a Wisconsin corporation (the “Company”), and (the “Director”).

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