Attached files
| file | filename |
|---|---|
| 8-K - 8-K - LEGGETT & PLATT INC | d683635d8k.htm |
| EX-10.2 - 2014-2015 AWARD FORMULA UNDER THE PROFITABLE GROWTH INCENTIVE PROGRAM - LEGGETT & PLATT INC | d683635dex102.htm |
| EX-10.1 - FORM OF PROFITABLE GROWTH INCENTIVE AWARD AGREEMENT AND TERMS AND CONDITIONS - LEGGETT & PLATT INC | d683635dex101.htm |
| EX-3.2.1 - BYLAWS OF THE COMPANY - LEGGETT & PLATT INC | d683635dex321.htm |
Exhibit 3.2.2
SECTION 2.7 OF ARTICLE 2 OF THE BYLAWS OF LEGGETT & PLATT, INCORPORATED, AS
AMENDED THROUGH FEBRUARY 26, 2014, MARKED TO SHOW THE DELETION TO THE PRIOR
BYLAW PROVISION, AS AMENDED THROUGH NOVEMBER 5, 2013
ARTICLE 2. DIRECTORS
Section 2.7 Compensation of Directors.
(a) Directors and members of any committee of the Board of Directors shall be entitled to such reasonable compensation and
fees for their services as such as shall be fixed from time to time by resolution of the Board of Directors and shall also be entitled to reimbursement for any reasonable expenses incurred in attending meetings of the Board of Directors and any
committee thereof; provided, that nothing herein contained shall be construed to preclude any Director from serving the Corporation in any other capacity and receiving compensation therefor.
(b) No person shall qualify for service as a director of the Corporation if he or she is a party to any agreement, arrangement or
understanding with any person or entity other than the Corporation with respect to any direct or indirect compensation, reimbursement or indemnification in connection with candidacy or service as a director of the Corporation.