Amendment No. 1 to Haverty Furniture Companies, Inc. Directors' Compensation Plan
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Summary
This amendment adds a new section to the Haverty Furniture Companies, Inc. Directors' Compensation Plan to comply with New York Stock Exchange rules. It establishes that the plan will last for ten years, starting from April 26, 1996, when it was approved by stockholders, and ending on April 26, 2006.
EX-10.8.1 5 g87792exv10w8w1.txt EX-10.8.1 AMENDMENT # 1 TO DIRECTORS COMP. PLAN EXHIBIT 10.8.1 AMENDMENT NUMBER ONE TO DIRECTORS COMPENSATION PLAN In order to comply with New York Stock Exchange regulations respecting equity compensation plans, the Haverty Furniture Companies, Inc. Directors' Compensation Plan is hereby amended to add a new Section as follows: 11. Term of Plan. This Plan shall have a term of ten years, commencing on April 26, 1996, when the Plan was approved by stockholders, and expiring on April 26, 2006.
