0001193125-04-140351 Sample Contracts

INCENTIVE STOCK OPTION AGREEMENT FEATHERLITE, INC.
Incentive Stock Option Agreement • August 13th, 2004 • Featherlite Inc • Truck trailers

THIS AGREEMENT, made effective as of this day of , 20 , by and between Featherlite, Inc., a Minnesota corporation (the “Company”), and (“Participant”).

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NONQUALIFIED STOCK OPTION AGREEMENT FEATHERLITE, INC.
Nonqualified Stock Option Agreement • August 13th, 2004 • Featherlite Inc • Truck trailers

THIS AGREEMENT, made effective as of this day of , 20 , by and between Featherlite, Inc., a Minnesota corporation (the “Company”), and (“Participant”).

FOURTH AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT
Loan Agreement • August 13th, 2004 • Featherlite Inc • Truck trailers • Missouri

THIS FOURTH AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT (this “Amendment”) is made and entered into as of the 30 day of June, 2004, by and between FEATHERLITE, INC., a Minnesota corporation (“Borrower”), and U.S. BANK NATIONAL ASSOCIATION (“Lender”).

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