0000950134-08-012302 Sample Contracts

GOVERNANCE AND STANDSTILL AGREEMENT
Governance and Standstill Agreement • July 2nd, 2008 • Crown Crafts Inc • Broadwoven fabric mills, cotton • Delaware

THIS GOVERNANCE AND STANDSTILL AGREEMENT (the “Agreement”) is made and entered into as of the 1st day of July, 2008, by and among the Persons listed on Schedule I attached hereto (collectively, the “Wynnefield Group”, and individually, a “member” of the Wynnefield Group) and CROWN CRAFTS, INC., a Delaware corporation (the “Company”).

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