Exhibit 10.4
   
 
     
   
 
  
 
 
  
 
 [*]
    
    Certain confidential information contained in this document, marked with an asterisk in
brackets, has been omitted and filed separately with the Securities and Exchange Commission
pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, as amended.




---



##### 



TABLE OF CONTENTS
 PageARTICLE I Definitions
    
    
    1SECTION 1.01 Defined Terms
    
    
    1SECTION 1.02 Classification of Loans and Borrowings
    
    
    23SECTION 1.03 Terms Generally
    
    
    23SECTION 1.04 Accounting Terms; GAAP
    
    
    24ARTICLE II The Credits
    
    
    24SECTION 2.01 Commitments
    
    
    24SECTION 2.02 Loans and Borrowings
    
    
    24SECTION 2.03 Requests for Revolving Borrowings
    
    
    24SECTION 2.04 Protective Advances
    
    
    25SECTION 2.05 Swingline Loans and Overadvances
    
    
    26SECTION 2.06 Letters of Credit
    
    
    27SECTION 2.07 Funding of Borrowings
    
    
    30SECTION 2.08 Interest Elections
    
    
    31SECTION 2.09 Termination, Reduction and Increase of Commitments
    
    
    32SECTION 2.10 Repayment of Loans; Evidence of Debt
    
    
    33SECTION 2.11 Prepayment of Loans
    
    
    34SECTION 2.12 Fees
    
    
    35SECTION 2.13 Interest
    
    
    36SECTION 2.14 Alternate Rate of Interest
    
    
    37SECTION 2.15 Increased Costs
    
    
    37SECTION 2.16 Break Funding Payments
    
    
    38SECTION 2.17 Taxes
    
    
    38SECTION 2.18 Payments Generally; Allocation of Proceeds; Sharing of Set-offs
    
    
    40SECTION 2.19 Mitigation Obligations; Replacement of Lenders
    
    
    42SECTION 2.20 Returned Payments
    
    
    42ARTICLE III Representations and Warranties
    
    
    43SECTION 3.01 Organization; Powers
    
    
    43SECTION 3.02 Authorization; Enforceability
    
    
    43SECTION 3.03 Governmental Approvals; No Conflicts
    
    
    43SECTION 3.04 Financial Condition; No Material Adverse Change
    
    
    43SECTION 3.05 Properties
    
    
    43SECTION 3.06 Litigation and Environmental Matters
    
    
    44SECTION 3.07 Compliance with Laws and Agreements
    
    
    44SECTION 3.08 Investment Company Status
    
    
    44SECTION 3.09 Taxes
    
    
    44SECTION 3.10 ERISA
    
    
    44SECTION 3.11 Disclosure
    
    
    45SECTION 3.12 Material Agreements
    
    
    45SECTION 3.13 Solvency
    
    
    45SECTION 3.14 Insurance
    
    
    45SECTION 3.15 Capitalization and Subsidiaries
    
    
    46SECTION 3.16 Security Interest in Collateral
    
    
    46SECTION 3.17 Employment Matters
    
    
    46SECTION 3.18 Common Enterprise
    
    
    46
 i




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##### 



PageARTICLE IV Conditions
    
    
    46SECTION 4.01 Effective Date
    
    
    46SECTION 4.02 Each Credit Event
    
    
    49ARTICLE V Affirmative Covenants
    
    
    49SECTION 5.01 Financial Statements; Borrowing Base and Other Information
    
    
    50SECTION 5.02 Notices of Material Events
    
    
    53SECTION 5.03 Existence; Conduct of Business
    
    
    53SECTION 5.04 Payment of Obligations
    
    
    54SECTION 5.05 Maintenance of Properties
    
    
    54SECTION 5.06 Books and Records; Inspection Rights
    
    
    54SECTION 5.07 Compliance with Laws
    
    
    54SECTION 5.08 Use of Proceeds
    
    
    54SECTION 5.09 Insurance
    
    
    54SECTION 5.10 Casualty and Condemnation
    
    
    55SECTION 5.11 Appraisals
    
    
    55SECTION 5.12 Depository Banks
    
    
    55SECTION 5.13 Additional Collateral; Further Assurances
    
    
    55ARTICLE VI Negative Covenants
    
    
    56SECTION 6.01 Indebtedness
    
    
    56SECTION 6.02 Liens
    
    
    58SECTION 6.03 Fundamental Changes
    
    
    59SECTION 6.04 Investments, Loans, Advances, Guarantees and Acquisitions
    
    
    59SECTION 6.05 Asset Sales
    
    
    61SECTION 6.06 Sale and Leaseback Transactions
    
    
    62SECTION 6.07 Swap Agreements
    
    
    62SECTION 6.08 Restricted Payments; Certain Payments of Indebtedness
    
    
    62SECTION 6.09 Transactions with Affiliates
    
    
    63SECTION 6.10 Restrictive Agreements
    
    
    64SECTION 6.11 Amendment of Material Documents
    
    
    64SECTION 6.12 Financial Covenant
    
    
    64SECTION 6.13 Change in Fiscal Year
    
    
    64ARTICLE VII Events of Default
    
    
    65ARTICLE VIII The Administrative Agent
    
    
    67ARTICLE IX Miscellaneous
    
    
    69SECTION 9.01 Notices
    
    
    69SECTION 9.02 Waivers; Amendments
    
    
    70SECTION 9.03 Expenses; Indemnity; Damage Waiver
    
    
    72SECTION 9.04 Successors and Assigns
    
    
    73SECTION 9.05 Survival
    
    
    76SECTION 9.06 Counterparts; Integration; Effectiveness
    
    
    76SECTION 9.07 Severability
    
    
    76SECTION 9.08 Right of Setoff
    
    
    76SECTION 9.09 Governing Law; Jurisdiction; Consent to Service of Process
    
    
    77SECTION 9.10 WAIVER OF JURY TRIAL
    
    
    77SECTION 9.11 Headings
    
    
    78SECTION 9.12 Confidentiality
    
    
    78
 ii




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##### 



PageSECTION 9.13 Several Obligations; Nonreliance; Violation of Law
    
    
    79SECTION 9.14 USA PATRIOT Act
    
    
    79SECTION 9.15 Disclosure
    
    
    79SECTION 9.16 Appointment for Perfection
    
    
    79SECTION 9.17 Interest Rate Limitation
    
    
    79SECTION 9.18 Nature of Borrowers Obligations
    
    
    79ARTICLE X Loan Guaranty
    
    
    80SECTION 10.01 Guaranty
    
    
    80SECTION 10.02 Guaranty of Payment
    
    
    80SECTION 10.03 No Discharge or Diminishment of Loan Guaranty
    
    
    80SECTION 10.04 Defenses Waived
    
    
    81SECTION 10.05 Rights of Subrogation
    
    
    81SECTION 10.06 Reinstatement; Stay of Acceleration
    
    
    81SECTION 10.07 Information
    
    
    82SECTION 10.08 Termination
    
    
    82SECTION 10.09 Taxes
    
    
    82SECTION 10.10 Maximum Liability
    
    
    82SECTION 10.11 Contribution
    
    
    82SECTION 10.12 Liability Cumulative
    
    
    83ARTICLE XI The Borrower Representative
    
    
    83SECTION 11.01 Appointment; Nature of Relationship
    
    
    83SECTION 11.02 Powers
    
    
    83SECTION 11.03 Employment of Agents
    
    
    84SECTION 11.04 Notices
    
    
    84SECTION 11.05 Successor Borrower Representative
    
    
    84SECTION 11.06 Execution of Loan Documents; Borrowing Base Certificate
    
    
    84SECTION 11.07 Reporting
    
    
    84
 SCHEDULES
 
 EXHIBITS
 
 iii




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##### 



Agreement Company Broyhill HDM Lane Thomasville Borrower Borrowers
   Definitions
 Defined Terms
 ABR
 Account
 Account Debtor
 Acquired Entity or Business
 Adjusted LIBO Rate
 Administrative Agent
 Administrative Questionnaire
 Affiliate
 Alternate Base Rate 1 2




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##### 



Applicable Percentage
 Applicable Rate
 Average
    

    ABR
    
    
    Eurodollar
    
    
    CommitmentAvailability
    

    Spread
    
    
    Spread
    
    
    Fee RateCategory 1
    

    
    0
    %
    
    
    1.00
    %
    
    
    .25
    %3 $300,000,000Category 2
    

    
    0
    %
    
    
    1.25
    %
    
    
    .25
    %< $300,000,000 but3 $150,000,000Category 3
    

    
    0
    %
    
    
    1.50
    %
    
    
    .25
    %< $150,000,000 but3 $75,000,000Category 4
    

    
    0
    %
    
    
    1.75
    %
    
    
    .25
    %< $75,000,000
 provided
 Approved Fund
 Assignment and Assumption Exhibit A
 2




---



##### 



Availability minus
 Availability Period
 Available Commitment minus
 Average Availability Daily Availability
 Banking Services
 Banking Services Obligations
 Banking Services Reserves
 Board
 Borrower Representative
 Borrowing
 Borrowing Base plus multiplied by multiplied by minus
 3




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##### 



Borrowing Base Certificate Exhibit C
 Borrowing Request
 Business Day provided Business Day
 Capital Expenditures
 Capital Lease Obligations
 Change in Control
 Change in Law
 Changeover Amount
 Chase
 4




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##### 



Class
 Code
 Collateral
 Collateral Access Agreement
 Collateral Documents
 Collection Account
 Commitment Commitment Schedule
 Commitment Schedule
 Company
 Compliance Certificate
 Consolidated EBIT
 Consolidated EBITDA
 Consolidated Interest Expense
 5




---



##### 



Consolidated Net Income
 Control Controlling Controlled
 Control Agreement
 Covenant Period
 Default
 Document
 dollars $
 Effective Date
 Electronic Delivery
 Eligible Accounts
  6




---



##### 



7




---



##### 



et seq et seq
            8




---



##### 



Eligible Inventory
        9




---



##### 



clause (g)
        10




---



##### 



Environmental Laws
 Environmental Liability
 Equity Interests
 ERISA
 ERISA Affiliate
 ERISA Event
 11




---



##### 



Eurodollar
 Event of Default
 Exchange Act
 Excluded Taxes
 Existing Credit Agreement
 Existing Letter of Credit
 Federal Funds Effective Rate
 Financial Officer
 12




---



##### 



Fixed Charges plus plus plus plus
 Fixed Charge Coverage Ratio minus
 Foreign Lender
 Funding Account
 GAAP
 Governmental Authority
 Guarantee guarantor primary
obligor provided
 Guaranteed Obligations
 Hazardous Materials
 13




---



##### 



Indebtedness
 Indemnified Taxes
 Information Memorandum
 Interest Election Request
 Interest Payment Date
 Interest Period provided
 Inventory
 Issuing Bank
 14




---



##### 



Joinder Agreement
 LC Collateral Account
 LC Disbursement
 LC Exposure
 Lenders Commitment Schedule
 Letter of Credit
 Leverage Ratio
 LIBO Rate LIBO Rate
 Lien
 15




---



##### 



Loan
 Loan Documents
 Loan Guarantor
 Loan Guaranty
 Loan Parties
 Material Adverse Effect
 Material Indebtedness
 Maturity Date
 Maximum Liability
 Moodys
 Multiemployer Plan
 16




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##### 



Net Orderly Liquidation Value
 Net Proceeds
 Non-Paying Guarantor
 Note Purchase Agreement
 Obligated Party
 Obligations
 Off-Balance Sheet Liability
 Other Taxes
 Overadvance
 Participant
 Paying Guarantor
 17




---



##### 



PBGC
 Permitted Acquisition provided de minimis
 Permitted Discretion
 Permitted Encumbrances
        Permitted Investments
  18




---



##### 



Person
 Plan
 Prepayment Event
    Prime Rate
 Projections
 Protective Advance
 19




---



##### 



Purchasers
 Register
 Related Parties
 Reports
 Required Lenders
 Requirement of Law
 Reserves
 Restricted Amount
 Restricted Payment
 20




---



##### 



Revolving Exposure plus plus plus
 Revolving Loan
 S&P
 SEC
 Secured Obligations provided
 Security Agreement
 Settlement
 Settlement Date
 Specified Asset
 Statutory Reserve Rate
 21




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##### 



Subordinated Indebtedness
 subsidiary parent
 Subsidiary
 Supermajority Lenders
 Swap Agreement provided
 Swap Obligations
 Swingline Lender
 Swingline Loan
 Taxes
 Total Indebtedness
 22




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##### 



Transactions
 Trigger Amount
 Type
 UCC
 Unliquidated Obligations
 Wholly-Owned Subsidiary
 Withdrawal Liability
 Classification of Loans and Borrowings e g e g e g e g e g e g
 Terms Generally
 23




---



##### 



Accounting Terms; GAAP provided
  The Credits
 Commitments
 Loans and Borrowings
 provided provided
 provided
  Requests for Revolving Borrowings
 24




---



##### 



provided
      Protective Advances Protective Advances provided provided further provided
 25




---



##### 



Swingline Loans and Overadvances Swingline Loan
 Overadvances provided provided
  26




---



##### 



Settlement Settlement Date
 Letters of Credit General
 Notice of Issuance, Amendment, Renewal, Extension; Certain Conditions
 27




---



##### 



Expiration Date provided however
 Participations provided
 Reimbursement provided provided mutatis mutandis
 28




---



##### 



Obligations Absolute provided provided
 Disbursement Procedures provided
 Interim Interest provided
 29




---



##### 



Replacement of Issuing Bank
 Cash Collateralization LC Collateral Account
 Funding of Borrowings provided provided provided provided
 30




---



##### 



Interest Elections provided
       31




---



##### 



provided
 Termination, Reduction and Increase of Commitments
  provided
 provided
 32




---



##### 



Repayment of Loans; Evidence of Debt th
 first second
   33




---



##### 



prima facie provided
  Prepayment of Loans
  provided provided further
  34




---



##### 



provided - provided further
 first second
 provided
 Fees
  35




---



##### 



provided
   Interest
    provided
 36




---



##### 



Alternate Rate of Interest
    Increased Costs
     37




---



##### 



provided provided further
 Break Funding Payments
 Taxes provided
 38




---



##### 



provided
 39




---



##### 



Payments Generally; Allocation of Proceeds; Sharing of Set-offs provided
 first second third fourth fifth sixth seventh eighth ninth tenth
 40




---



##### 



provided
  41




---



##### 



Mitigation Obligations; Replacement of Lenders
  Departing Lender provided
 Returned Payments
 42




---



##### 



Representations and Warranties
  Organization; Powers
 Authorization; Enforceability
 Governmental Approvals; No Conflicts
 Financial Condition; No Material Adverse Change
  Properties Schedule 3.05
 43




---



##### 



Schedule 3 05
 Litigation and Environmental Matters
  Compliance with Laws and Agreements
 Investment Company Status
 Taxes
 ERISA
 44




---



##### 



Disclosure provided
 Material Agreements Schedule 3 12
 Solvency
  Insurance Schedule 3 14
 45




---



##### 



Capitalization and Subsidiaries Schedule 3 15
 Security Interest in Collateral
 Employment Matters
 Common Enterprise
  Conditions
 Effective Date
 Credit Agreement and Loan Documents
 46




---



##### 



Financial Statements and Projections
 Closing Certificates; Certified Certificate of Incorporation; Good Standing
Certificates
 Closing Certificate
 Fees
 Lien Searches
 Pay-Off Letter
 47




---



##### 



Funding Account Funding Account
 Customer List
 Collateral Access and Control Agreements
 Solvency
 Borrowing Base Certificate
 Closing Availability
 Filings, Registrations and Recordings
 Insurance
 48




---



##### 



Letter of Credit Application
 Other Documents
  Each Credit Event
      Affirmative Covenants
  49




---



##### 



Financial Statements; Borrowing Base and Other Information
 provided provided further Electronic Delivery
 provided provided further
  50




---



##### 



Exhibit C Compliance Certificate
 Projections
     51




---



##### 



provided however
   52




---



##### 



provided
  Notices of Material Events
   Section 6.02
       Existence; Conduct of Business
 53




---



##### 



provided provided
 Payment of Obligations
 Maintenance of Properties
 Books and Records; Inspection Rights
 Compliance with Laws
 Use of Proceeds
 Insurance
 54




---



##### 



Casualty and Condemnation
 Appraisals provided however
 Depository Banks
 Additional Collateral; Further Assurances Exhibit E Joinder Agreement
   55




---



##### 



Negative Covenants
  Indebtedness
  Schedule
6 01
 provided
 provided
 56




---



##### 



provided
 clauses (b) (e) (i) and (j) provided
    provided
 57




---



##### 



provided
 Liens
   Schedule 6 02 provided
 provided
 provided
 58




---



##### 



Fundamental Changes provided
  Investments, Loans, Advances, Guarantees and Acquisitions
 59




---



##### 



Schedule 6 04
        60




---



##### 



Asset Sales
  provided
  61




---



##### 



provided
 provided
 Sale and Leaseback Transactions
 Swap Agreements
 Restricted Payments; Certain Payments of Indebtedness
 (i)
    
    each Borrower may declare and pay dividends with respect to its common
stock payable solely in additional shares of its common stock, and, with respect to its
preferred stock, payable solely in additional shares of such preferred stock or in
shares of its common stock,
 (ii)
    
    Subsidiaries may declare and pay dividends ratably with respect to their
Equity Interests,
 62




---



##### 



(iii)
    
    so long as there exists no Event of Default,(A) if, after giving effect to such Restricted Payment and any Revolving Loan
incurred to fund such Restricted Payment, Availability is greater than $50,000,000
but less than or equal to $75,000,000 and the Fixed Charge Coverage Ratio (computed
giving effect to such Restricted Payment on a pro forma basis as of the most recent
fiscal quarter end or month end, as applicable, for which financial statements have
been delivered pursuant to Section 5.01) is at least 1.1:1.0, the Company may
declare and pay cash dividends which, when aggregated with all cash dividends
previously paid in the same fiscal year pursuant to this subsection (iii), do not
exceed $.64 per common share per fiscal year (adjusted for any stock splits after
the Effective Date);(B) if, after giving effect to such Restricted Payment and any Revolving Loan
incurred to fund such Restricted Payment, Availability is greater than $75,000,000
but less than or equal to $125,000,000, the Company may declare and pay cash
dividends which, when aggregated with all cash dividends previously paid in the same
fiscal year pursuant to this subsection (iii), do not exceed $.70 per common share
per fiscal year (adjusted for any stock splits after the Effective Date), and may
make repurchases of a number of its common shares not in excess of the number of
common shares issued by the Company through the exercise of employee stock options
during such fiscal year;(C) if, after giving effect to such Restricted Payment and any Revolving Loan
incurred to fund such Restricted Payment, Availability is greater than $125,000,000,
the Company may declare and pay cash dividends and make repurchases of its common
shares, which, when aggregated with all cash dividends and share repurchases
previously made in the same fiscal year pursuant to this subsection (iii) do not
exceed $75,000,000.
    Transactions with Affiliates
 63




---



##### 



Restrictive Agreements provided Schedule 6 10
 Amendment of Material Documents
 Financial Covenant Covenant Period Trigger Amount
 Change in Fiscal Year
 64




---



##### 



Events of Default
 Events of Default
       provided
  65




---



##### 



66




---



##### 



The Administrative Agent
    67




---



##### 



68




---



##### 



Miscellaneous
 Notices
 (i)
    
    if to any Loan Party, to the Company at:Furniture Brands International, Inc.
101 South Hanley Road
St. Louis, MO 63105
 69




---



##### 



Attention: Francis X. Ward, Vice President and Treasurer
Facsimile No: 314-863-5306
 (ii)
    
    if to the Administrative Agent, the Issuing Bank or the
Swingline Lender, to Chase Bank at:
 JPMorgan Chase Bank, N.A.
120 South LaSalle Street
Chicago, IL 60603
Attention: Lynne M. Ciaccia
Facsimile No: 312-661-6929
 (iii)
    
    if to any other Lender, to it at its address or facsimile
number set forth in its Administrative Questionnaire.
 provided
 provided provided provided
  Waivers; Amendments
 70




---



##### 



provided provided further Commitment Schedule
 provided
 71




---



##### 



Expenses; Indemnity; Damage Waiver
        Indemnitee
 72




---



##### 



provided
 provided
   Successors and Assigns
  73




---



##### 



provided
    provided
 
   Approved Fund
 Approved Fund
  74




---



##### 



Register
 provided
 Participant provided provided
  75




---



##### 



provided
 Survival
 Counterparts; Integration; Effectiveness
 Severability
 Right of Setoff
 76




---



##### 



provided
 Governing Law; Jurisdiction; Consent to Service of Process
    WAIVER OF JURY TRIAL
 77




---



##### 



Headings
 Confidentiality Information provided
   78




---



##### 



Several Obligations; Nonreliance; Violation of Law
 USA PATRIOT Act
 Disclosure
 Appointment for Perfection
 Interest Rate Limitation Charges Maximum Rate
 Nature of Borrowers Obligations
  79




---



##### 



Loan Guaranty
 Guaranty Guaranteed Obligations
 Guaranty of Payment Obligated
Party
 No Discharge or Diminishment of Loan Guaranty
 80




---



##### 



Defenses Waived
 Rights of Subrogation
 Reinstatement; Stay of Acceleration
 81




---



##### 



Information
 Termination
 Taxes provided
 Maximum Liability Maximum Liability provided
 Contribution Paying
Guarantor Non-Paying Guarantor
 82




---



##### 



Applicable Percentage
 Liability Cumulative
  The Borrower Representative
 Appointment; Nature of Relationship Borrower
Representative
 Powers provided
 83




---



##### 



Employment of Agents
 Notices provided
 Successor Borrower Representative
 Execution of Loan Documents; Borrowing Base Certificate
 Reporting
 84




---



##### 



LOAN PARTIES:
FURNITURE BRANDS INTERNATIONAL, INC.
BROYHILL FURNITURE INDUSTRIES, INC.
LANE FURNITURE INDUSTRIES, INC.
THOMASVILLE FURNITURE INDUSTRIES, INC.
ACTION TRANSPORT, INC.
BROYHILL TRANSPORT, INC.
BROYHILL RETAIL, INC.
BROYHILL HOME FURNISHINGS, INC.
THOMASVILLE RETAIL, INC.
HDM RETAIL, INC.
FAYETTE ENTERPRISES, INC.
HDM FURNITURE INDUSTRIES, INC.
HDM TRANSPORT, INC.
LANEVENTURE, INC.
MAITLAND-SMITH FURNITURE INDUSTRIES, INC.
MAITLAND-SMITH HOME FURNISHINGS, INC.
THE LANE COMPANY, INCORPORATED
LANE HOME FURNISHINGS RETAIL, INC.
HICKORY BUSINESS FURNITURE, INC.
THOMASVILLE HOME FURNISHINGS, INC.
FURNITURE BRANDS RETAIL OPERATIONS, INC.By
    /s/ Lynn ChipperfieldName:
    Lynn ChipperfieldTitle:
    Senior Vice President of the Company and
Vice President of each other Loan Parties
On behalf of each of the above
Loan Parties 85




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##### 



JPMORGAN CHASE BANK, N.A., individually, as Administrative Agent, Issuing Bank and Swingline LenderBy
    /s/ Lynne CiacciaName:
    Lynne CiacciaTitle:
    Vice President 86




---



##### 



BANK OF AMERICA, N.A.By
    /s/ Brian ConoleName:
    Brian ConoleTitle:
    Senior Vice President 87




---



##### 



NATIONAL CITY BUSINESS CREDIT, INC.By
    /s/ Michael P. GutiaName:
    Michael P. GutiaTitle:
    Vice President 88




---



##### 



WACHOVIA CAPITAL FINANCE CORPORATION (CENTRAL)By
    /s/ Steve LindermanName:
    Steve LindermanTitle:
    Managing Director 89




---



##### 



WELLS FARGO FOOTHILL, LLCBy
    /s/ Dennis KingName:
    Dennis KingTitle:
    Vice President 90




---



##### 



GENERAL ELECTRIC CAPITAL CORPORATIONBy
    /s/  Robert M. ReegName:
    Robert M. ReegTitle:
    Duly Authorized Signatory 91




---



##### 



RBS BUSINESS CAPITAL, A DIVISION OF RBS ASSET FINANCE, INC.By
    /s/ Cyril PrinceName:
    Cyril PrinceTitle:
    Vice President 92




---



##### 



THE CIT GROUP/ COMMERCIAL SERVICES, INC.By
    /s/ Catherine J. HarrisName:
    Catherine J. HarrisTitle:
    Vice President 93




---



##### 



PNC BANK, NATIONAL ASSOCIATIONBy
    /s/  Lee LaBineName:
    Lee LaBineTitle:
    Vice President 94




---



##### 



NORTH FORK BUSINESS CAPITAL CORPORATIONBy
    /s/ Michael S. BurnsName:
    Michael S. BurnsTitle:
    Senior Vice President 95




---



##### 



FIFTH THIRD BANK, A MICHIGAN BANKING CORPORATIONBy
    /s/ Robert M. SanderName:
    Robert M. SanderTitle:
    Vice President 96




---



##### 



UPS CAPITAL CORPORATIONBy
    /s/ John P. HollowayName:
    John P. HollowayTitle:
    Director of Portfolio Management 97




---



##### 



Lender
    
    CommitmentJPMorgan Chase Bank, N.A.
    
    $
    75,000,000Bank of America, N.A.
    
    
    75,000,000National City Business Credit, Inc.
    
    
    60,000,000Wachovia Capital Finance Corporation (Central)
    
    
    60,000,000Wells Fargo Foothill, LLC
    
    
    60,000,000General Electric Capital Corporation
    
    
    60,000,000RBS Business Capital, A Division of RBS Asset Finance, Inc.
    
    
    35,000,000The CIT Group/ Commercial Services, Inc.
    
    
    27,500,000PNC Bank, National Association
    
    
    27,500,000North Fork Business Capital Corporation
    
    
    25,000,000Fifth Third Bank, a Michigan Banking Corporation
    
    
    25,000,000UPS Capital Corporation
    
    
    20,000,000Total
    
    $
    550,000,000
 
 [*]
    
    Certain confidential information contained in this document, marked with an asterisk in
brackets, has been omitted and filed separately with the Securities and Exchange Commission
pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, as amended.




---



##### 



SCHEDULE 2.06
 Existing Letters of Credit




---



##### 



Reference Numbers
 Bank
    
    
    
    
    
    Open
    
    Expiry
    
    Latest
    
    
    
    
    
    
    
    OutstandingReference
    
    Our Reference
    
    Beneficiary Name
    
    Date
    
    Date
    
    Curr
    
    
    
    Outstanding
    
    
    USD EquivalentHDM FURNITURE INDUSTRIESEntity:Applicant:
    
    HENREDONCBCI-582506
    
    [*]
    
    [*]
    
    12/06/08
    
    08/13/07
    
    07/10/07
    
    USD
    
    
    109,229.78
    
    
    
    109,229.78CBCI-585368
    
    [*]
    
    [*]
    
    02/18/07
    
    10/31/07
    
    09/28/07
    
    USD
    
    
    5,762.88
    
    
    
    5,762.88CBCI-585359
    
    [*]
    
    [*]
    
    05/16/07
    
    11/30/07
    
    10/13/07
    
    USD
    
    
    259,038.00
    
    
    
    259,038.00CBCI-589864
    
    [*]
    
    [*]
    
    06/21/07
    
    11/30/07
    
    10/31/07
    
    USD
    
    
    76,032.00
    
    
    
    76,032.00CBCI-589865
    
    [*]
    
    [*]
    
    07/01/07
    
    01/21/08
    
    
    
    USD
    
    
    197,125.00
    
    
    
    197,125.00USD Total:
    
    
    647,187.64Applicant:
    
    HICKORYCBCI-582507
    
    [*]
    
    [*]
    
    01/04/07
    
    12/31/07
    
    12/05/07
    
    USD
    
    
    390,383.00
    
    
    
    380,383.00USD Total:
    
    
    380,383.00USD Total for:
    
    
    1,027,570.64MAITLAND-SMITHEntity:Applicant:
    
    MSFICE82HLHI-551381
    
    MSCI-058
    
    [*]
    
    04/02/07
    
    10/15/07
    
    10/01/07
    
    USD
    
    
    154,565.97
    
    
    
    154,565.97HLHI-551382
    
    MSCI-059
    
    [*]
    
    04/02/07
    
    10/15/07
    
    10/01/07
    
    USD
    
    
    150,000.00
    
    
    
    150,000.00USD Total:
    
    
    304,585.97Applicant:
    
    MSFEXPHLHI-550709
    
    MSE-0022
    
    [*]
    
    10/20/08
    
    10/15/07
    
    10/01/07
    
    USD
    
    
    121,919.51
    
    
    
    121,919.51HLHI-550887
    
    MSE-0024
    
    [*]
    
    11/08/08
    
    10/22/07
    
    10/07/07
    
    USD
    
    
    111,197.22
    
    
    
    111,197.22HLHI-550888
    
    MSE-0023
    
    [*]
    
    11/08/08
    
    10/22/07
    
    10/07/07
    
    USD
    
    
    42,186.56
    
    
    
    42,185.56USD Total:
    
    
    275,282.28USD Total for:
    
    
    578,848.25USD Grand Total:
    
    
    1,607,418.89
 Trade Channel
    
    Page 1 of 1
  [*]
    
    Certain confidential information contained in this document, marked with an asterisk in brackets, has
been omitted and filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 of the
Securities Exchange Act of 1934, as amended.




---



##### 



Reference
 Beneficiary
    
    Beneficiary City
    
    
    Date
    
    Expiry
    
    
    
    LC
    
    
    Available Amount
    
    
    OutstandingClient Reference
    
    Name State/
    
    Beneficiary Country
    
    
    LC Open
    
    Date
    
    Currency
    
    Amount
    
    
    in LC Curr
    
    
    LiabilityAPPLICANT:
    
    FURNITURE BRANDS INTERNATIONALCTCS-246039
    
    CTCS-246039
    
    [*]
    
    UNITED STATES
    
    03/15/06
    
    03/01/08
    
    USD
    
    
    209,000.00
    
    
    
    209,000.00
    
    
    
    209,000.00CTCS-246052
    
    CTCS-246052
    
    [*]
    
    UNITED STATES
    
    03/15/06
    
    08/01/08
    
    USD
    
    
    4,742,778.00
    
    
    
    4,742,778.00
    
    
    
    4,742,778.00CTCS-246056
    
    CTCS-246056
    
    [*]
    
    UNITED STATES
    
    03/15/06
    
    05/15/08
    
    USD
    
    
    2,546,140.00
    
    
    
    880,713.34
    
    
    
    880,713.34CTCS-340628
    
    CTCS-340628
    
    [*]
    
    UNITED STATES
    
    07/05/07
    
    07/02/08
    
    USD
    
    
    3,950,000.00
    
    
    
    3,950,000.00
    
    
    
    3,950,000.00Grand Total for Applicant:
    
    
    9,782,491.34APPLICANT:
    
    FURNITURE BRANDS RETAIL OPERATIONSCTCS-310575
    
    CTCS-310575
    
    [*]
    
    UNITED STATES
    
    03/02/07
    
    03/02/08
    
    USD
    
    
    400,000.00
    
    
    
    400,000.00
    
    
    
    400,000.00Grand Total for Applicant:
    
    
    400,000.00APPLICANT:
    
    LANE FURNITURE INDUSTRIESCTCS-252110
    
    CTCS-252110
    
    [*]
    
    UNITED STATES
    
    04/10/06
    
    12/31/07
    
    USD
    
    
    10,000.00
    
    
    
    10,000.00
    
    
    
    10,000.00CTCS-252113
    
    CTCS-252113
    
    [*]
    
    UNITED STATES
    
    04/10/06
    
    12/31/07
    
    USD
    
    
    10,000.00
    
    
    
    10,000.00
    
    
    
    10,000.00Grand Total for Applicant:
    
    
    20,000.00USD Total All:
    
    
    10,202,491.34
 Trade Channel
    
    Page 1 of 1
  [*]
    
    Certain confidential information contained in this document, marked with an asterisk in brackets, has
been omitted and filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 of the
Securities Exchange Act of 1934, as amended.




---



##### 



SCHEDULE 3.05
 Real Properties
  Intellectual Property




---



##### 



Attachment 1 to Schedule 3.05




---



##### 



M/W/O
    
    Route 640
    
    Appomattox
    
    VA
    
    Appomattox
    
    
    24522
    
    
    United States
    
    Appomattox Plant
    
    Thomasville Furniture Industries, Inc.M/W/O
    
    1200 Patterson Ave
    
    Winston Salem
    
    NC
    
    Forsyth
    
    
    27101-1532
    
    
    United States
    
    Plant H
    
    Thomasville Furniture Industries, Inc.1425 Unity Street-Southside of Cumberland Road
    
    Thomasville
    
    NC
    
    Davidson
    
    
    27360-4956
    
    
    United States
    
    Plant Y, CMF, Box
Shop and Plant E
    
    Thomasville Furniture Industries, Inc.M/W/O
    
    505 County Line Rd
    
    Thomasville
    
    NC
    
    Davidson
    
    27360-59ND
    
    United States
    
    New Plant V
    
    Thomasville Furniture Industries, Inc.M/W/O
    
    401 E. Main St
    
    Thomasville
    
    NC
    
    Davidson
    
    
    27360-4152
    
    
    United States
    
    Warehouse, Central
Storage Facility, Blogs 1-5
    
    Thomasville Furniture Industries, Inc.M/W/O
    
    315 Elizabeth Street Northwest-Main Street North
    
    Lenoir
    
    NC
    
    Caldwell
    
    
    28645-3961
    
    
    United States
    
    Main Plant &
Cotton Mill
    
    Thomasville Furniture Industries, Inc.M/W/O
    
    Route U.S. 15 and Route 615
    
    Fork Union
    
    VA
    
    Fluvanna
    
    
    23055
    
    
    United States
    
    Carysbrook Plant
    
    Thomasville Furniture Industries, Inc.M/W/O
    
    350 Old Murdock Rd
    
    Troutman
    
    NC
    
    Iredell
    
    
    28166-9699
    
    
    United States
    
    Plant No. 3
(Upholstery)
    
    Thomasville Furniture Industries, Inc.M/W/O
    
    350 Old Murdock Rd
    
    Troutman
    
    NC
    
    Iredell
    
    
    28166-9699
    
    
    United States
    
    Plant No. 4 (Frame)
    
    Thomasville Furniture Industries, Inc.M/W/O
    
    1118 Old Highway 70-A
    
    Conover
    
    NC
    
    Catawba
    
    
    28613
    
    
    United States
    
    Conover Plant
    
    Thomasville Furniture Industries, Inc.M/W/O
    
    890 F Avenue Dr SE
    
    Hickory
    
    NC
    
    Catawba
    
    
    28602-1122
    
    
    United States
    
    Plant No. 8
    
    Thomasville Furniture Industries, Inc.M/W/O
    
    900 12th Street Dr NW
    
    Hickory
    
    NC
    
    Catawba
    
    
    28601-4783
    
    
    United States
    
    Hickory Business
Furniture; Plant No. 19
    
    Thomasville Furniture Industries, Inc.M/W/O
    
    Route 45 (South)
    
    Verona
    
    MS
    
    Lee
    
    
    38879
    
    
    United States
    
    
    
    Lane Furniture Industries, Inc.




---



##### 



M/W/O
    
    Stafford Drive-Pontotoc Industrial Park
    
    Pontotoc
    
    MS
    
    Pontotoc
    
    
    38863
    
    
    United States
    
    
    
    Lane Furniture Industries, Inc.M/W/O
    
    329 Kettering Rd
    
    High Point
    
    NC
    
    Guilford
    
    
    27263-1719
    
    
    United States
    
    Royal Development Company
    
    Lane Furniture Industries, Inc.M/W/O
    
    234 Industrial Park Road
    
    Saltillo
    
    MS
    
    Lee
    
    
    38866
    
    
    United States
    
    
    
    Lane Furniture Industries, Inc.M/W/O
    
    3464 McCullough Boulevard-(Old Highway 78)
    
    Belden
    
    MS
    
    Lee
    
    
    38826-9429
    
    
    United States
    
    
    
    Lane Furniture Industries, Inc.M/W/O
    
    3350 McCullough Blvd
    
    Belden
    
    MS
    
    Lee
    
    
    38826-9428
    
    
    United States
    
    Service Center
    
    Lane Furniture Industries, Inc.M/W/O
    
    114 Workman Street Southwest
    
    Conover
    
    NC
    
    Catawba
    
    
    28613-8252
    
    
    United States
    
    LaneVenture Plant No. 11
    
    Lane Furniture Industries, Inc.M/W/O
    
    1405 Deborah Herman Road Southwest
    
    Conover
    
    NC
    
    Catawba
    
    
    28613-8247
    
    
    United States
    
    LaneVenture Plant No. 14
    
    Lane Furniture Industries, Inc.M/W/O
    
    30440 Highway 41
    
    Nettleton
    
    MS
    
    Monroe
    
    
    38858-7311
    
    
    United States
    
    WREN Warehouse
    
    Lane Furniture Industries, Inc.M/W/O
    
    410, 420 & 429 Hogan St
    
    Morganton
    
    NC
    
    Burke
    
    
    28655-3616
    
    
    United States
    
    Plant No. 60
    
    Drexel Heritage FurnitureM/W/O
    
    2839 2nd Avenue Northwest
    
    Hickory
    
    NC
    
    Catawba
    
    
    28601-5641
    
    
    United States
    
    Plant 7
    
    Drexel Heritage FurnitureM/W/O
    
    400 Henredon Road and Route 70
    
    Morganton
    
    NC
    
    Burke
    
    
    28655-4536
    
    
    United States
    
    Plant No. 1 & 2/Corporate Office
    
    Henredon FurnitureM/W/O
    
    37 9th Ave SE
    
    Hickory
    
    NC
    
    Catawba
    
    
    28602-3644
    
    
    United States
    
    Hickory Chair Plant No. 7
    
    Henredon FurnitureM/W/O
    
    632 College Drive
    
    Marion
    
    NC
    
    McDowell
    
    
    28752-8729
    
    
    United States
    
    Henredon Warehouse
    
    Henredon FurnitureM/W/O
    
    1420 Progress Ave
    
    High Point
    
    NC
    
    Guilford
    
    
    27260-8319
    
    
    United States
    
    Pearson Furniture
    
    Henredon FurnitureM/W/O
    
    741 W Ward Ave
    
    High Point
    
    NC
    
    Guilford
    
    
    27260-1645
    
    
    United States
    
    Plant No. 37
    
    Henredon FurnitureM/W/O
    
    418 Prospect St NW
    
    Lenoir
    
    NC
    
    Guilford
    
    
    28645-5017
    
    
    United States
    
    Harper Furniture  Plant No. 307
    
    Broyhill Furniture Industries, Inc.




---



##### 



M/W/O
    
    1808 Norwood Street Southwest-408 Jason Place Southwest
    
    Lenoir
    
    NC
    
    Caldwell
    
    28645-6431
    
    United States
    
    55 Central Fabric-Plant #3 Lenoir & Chair #3 & #50
    
    Broyhill Furniture Industries, Inc.M/W/O
    
    802 Complex Pl
    
    Lenoir
    
    NC
    
    Caldwell
    
    28645-8338
    
    United States
    
    Plnt 265 Central Lumber/Central Yd Stacker/Control Rm
    
    Broyhill Furniture Industries, Inc.M/W/O
    
    802 Complex Pl
    
    Lenoir
    
    NC
    
    Caldwell
    
    28645-8338
    
    United States
    
    Pwr Plnt/Plnts 282, 320 & 321; Pacemaker & Wall Sys
    
    Broyhill Furniture Industries, Inc.M/W/O
    
    802 Complex Pl
    
    Lenoir
    
    NC
    
    Caldwell
    
    28645-8338
    
    United States
    
    195 BCW, 196 & 197 BCT, Whse & 280 Waste Plant
    
    Broyhill Furniture Industries, Inc.M/W/O
    
    802 Complex Pl
    
    Lenoir
    
    NC
    
    Caldwell
    
    28645-8338
    
    United States
    
    No. 275 Particleboard & Drawer Sides
    
    Broyhill Furniture Industries, Inc.M/W/O
    
    515 County Line Road
    
    Thomasville
    
    NC
    
    Davidson
    
    27360-59ND
    
    United States
    
    Central Dimension Facility (CDF Plant)
    
    Thomasville Furniture Industries, Inc.M/W/O
    
    315 Elizabeth Street Northwest-Main Street North
    
    Lenoir
    
    NC
    
    Caldwell
    
    28645-3961
    
    United States
    
    Moore Cotton
    
    Thomasville Furniture Industries, Inc.M/W/O
    
    207 20th St SE
    
    Hickory
    
    NC
    
    Catawba
    
    28602-1414
    
    United States
    
    Plant No. 9
    
    Thomasville Furniture Industries, Inc.M/W/O
    
    321 Industrial Park Rd
    
    Saltillo
    
    MS
    
    Lee
    
    38866-8707
    
    United States
    
    Leased Warehouse
    
    Lane Furniture Industries, Inc.M/W/O
    
    205 Workman Street Southwest
    
    Conover
    
    NC
    
    Catawba
    
    28613-8248
    
    United States
    
    LaneVenture Plant No. 10
    
    Lane Furniture Industries, Inc.M/W/O
    
    1409 Deborah Herman Road Southwest
    
    Conover
    
    NC
    
    Catawba
    
    28613-8247
    
    United States
    
    LaneVenture Plant No. 9
    
    Lane Furniture Industries, Inc.M/W/O
    
    109 Mountain View Dr.
    
    Mount Airy
    
    NC
    
    Surry
    
    27030-8603
    
    United States
    
    Plant No. 10
    
    Henredon Furniture




---



##### 



M/W/O
    
    2427 Penny Rd Ste 10
    
    High Point
    
    NC
    
    Guilford
    
    
    27265-8120
    
    
    United States
    
    Office/Warehouse
    
    Maitland-Smith Furniture Industries, Inc.M/W/O
    
    One Broyhill Park
    
    Lenoir
    
    NC
    
    
    
    
    
    
    
    United States
    
    IT Dept
    
    Drexel Heritage FurnitureM/W/O
    
    Northeast Side of Highway 90-3 miles East of Taylorsville
    
    Taylorsville
    
    NC
    
    Alexander
    
    
    28681
    
    
    United States
    
    Lenoir Plant No. 5; Chair No. k
    
    Broyhill Furniture Industries, Inc.M/W/O
    
    802 Complex Pl
    
    Lenoir
    
    NC
    
    Caldwell
    
    
    28645-8338
    
    
    United States
    
    Lumber Shed 144x330
    
    Broyhill Furniture Industries, Inc.M/W/O
    
    401 E. Main St
    
    Thomasville
    
    NC
    
    Davidson
    
    
    27360-4152
    
    
    United States
    
    Plant C and Plant M and Showroom
    
    Thomasville Furniture Industries, Inc.OUTWH
    
    801 Trinity Street  Main Street
    
    Thomasville
    
    NC
    
    Davidson
    
    
    27360-4846
    
    
    United States
    
    Plant D
    
    Thomasville Furniture Industries, Inc.OUTWH
    
    Union Boulevard (VA Highway 24)
    
    Appomattox
    
    VA
    
    Appomattox
    
    
    24522
    
    
    United States
    
    Fred Jones Warehouse; Vignettes Building
    
    Thomasville Furniture Industries, Inc.OUTWH
    
    600 Causby Rd
    
    Morganton
    
    NC
    
    Burke
    
    
    28655-6727
    
    
    United States
    
    Warehouse/Truck; Plant Nos. 75 & 72
    
    Drexel Heritage FurnitureOUTWH
    
    1000 Chain Drive
    
    Morganton
    
    NC
    
    Burke
    
    
    28655-7239
    
    
    United States
    
    Leased Warehouse
    
    Drexel Heritage FurnitureOUTWH
    
    439 Virginia St SW
    
    Lenoir
    
    NC
    
    Caldwell
    
    
    28645-5333
    
    
    United States
    
    Occasional No. 1-Plant No. 1
    
    Broyhill Furniture Industries, Inc.OUTWH
    
    802 Complex Pl
    
    Lenoir
    
    NC
    
    Caldwell
    
    
    28645-8338
    
    
    United States
    
    Lenoir Chair No. 1, Excl 144x330 Lumber Shed
    
    Broyhill Furniture Industries, Inc.OUTWH
    
    2435 Watson Road
    
    Lenoir
    
    NC
    
    Caldwell
    
    
    28645
    
    
    United States
    
    Warehouse; Plant No. 23 (Taylor Brothers)
    
    Broyhill Furniture Industries, Inc.




---



##### 



OUTWH
    
    150 Jennings Street
    
    Lenoir
    
    NC
    
    Caldwell
    
    
    28645-3961
    
    
    United States
    
    Service Center; Logs in Yard
    
    Thomasville Furniture Industries, Inc.OUTWH
    
    Route 56
    
    Appomattox
    
    VA
    
    Appomattox
    
    
    24522
    
    
    United States
    
    Leased Warehouse
    
    Thomasville Furniture Industries, Inc.U. S. Route 15
    
    Fork Union
    
    VA
    
    Fluvanna
    
    
    23055
    
    
    United States
    
    Best Pac Warehouse
    
    Thomasville Furniture Industries, Inc.OUTWH
    
    Intersection of Route 460 and 613
    
    Appomattox
    
    VA
    
    Appomattox
    
    
    24522
    
    
    United States
    
    Warehouse  Lawson Building
    
    Thomasville Furniture Industries, Inc.OUTWH
    
    30063 Ahern Ave.
    
    Union City
    
    CA
    
    Alameda
    
    
    94587-1234
    
    
    United States
    
    Office/Warehouse/ Clearance Center
    
    Thomasville Furniture Industries, Inc.OUTWH
    
    2101 Shorefair Drive
    
    Winston Salem
    
    NC
    
    Forsyth
    
    
    27105
    
    
    United States
    
    Warehouse
    
    Thomasville Furniture Industries, Inc.OUTWH
    
    74 32nd Ave.
    
    Winston Salem
    
    NC
    
    
    
    
    
    
    
    United States
    
    Warehouse
    
    Thomasville Furniture Industries, Inc.OUTWH
    
    2 32nd Ave.
    
    Winston Salem
    
    NC
    
    
    
    
    
    
    
    United States
    
    Warehouse
    
    Thomasville Furniture Industries, Inc.OUTWH
    
    2424 Norwood Street Southwest
    
    Lenoir
    
    NC
    
    Caldwell
    
    
    28645-8924
    
    
    United States
    
    Warehouse
    
    Thomasville Furniture Industries, Inc.OUTWH
    
    ProLogis Park I-210, Rialto Building 2 2510-2580 W. Walnut Avenue
    
    Rialto
    
    CA
    
    
    
    
    
    
    
    United States
    
    Warehouse
    
    Thomasville Furniture Industries, Inc.OUTWH
    
    1203 Fairington Street
    
    Conover
    
    NC
    
    Catawba
    
    
    28613-8255
    
    
    United States
    
    LaneVenture Warehouse
    
    Lane Furniture Industries, Inc.OUTWH
    
    294 Laney Road
    
    Verona
    
    MS
    
    Lee
    
    
    38879
    
    
    United States
    
    Warehouse
    
    Lane Furniture Industries, Inc.OUTWH
    
    5355 North 51st Avenue
    
    Glendale
    
    AZ
    
    Maricopa
    
    
    85301-7005
    
    
    United States
    
    Warehouse
    
    Lane Furniture Industries, Inc.




---



##### 



OUTWH
    
    751 Vintage Avenue
    
    Ontario
    
    CA
    
    San Bernardino
    
    
    91764-5366
    
    
    United States
    
    Warehouse
    
    Lane Furniture Industries, Inc.OUTWH
    
    2201 C Street Southwest Building 5
    
    Auburn
    
    WA
    
    King
    
    
    98001-7416
    
    
    United States
    
    Warehouse
    
    Lane Furniture Industries, Inc.OUTWH
    
    7150 Business Park Drive, Suite #130
    
    Houston
    
    TX
    
    Harris
    
    
    77041-4047
    
    
    United States
    
    Warehouse
    
    Lane Furniture Industries, Inc.OUTWH
    
    1200 Fuller Rd
    
    Linden
    
    NJ
    
    Union
    
    
    07036-5774
    
    
    United States
    
    CCI Warehouse
    
    Drexel Heritage FurnitureOUTWH
    
    220 Norwest 110th Street
    
    Miami
    
    FL
    
    Miami-Dade
    
    
    33168-3243
    
    
    United States
    
    CCI Warehouse
    
    Drexel Heritage FurnitureOUTWH
    
    300 Michael Drive
    
    Syosset
    
    NY
    
    Nassau
    
    
    11791-5307
    
    
    United States
    
    Warehouse
    
    Drexel Heritage FurnitureOUTWH
    
    125 Ottley Drive Northeast
    
    Atlanta
    
    GA
    
    Fulton
    
    
    30324-3924
    
    
    United States
    
    Classic Design Services
    
    Drexel Heritage FurnitureOUTWH
    
    572 South New Street
    
    Eden
    
    NC
    
    Rockingham
    
    
    27288-3600
    
    
    United States
    
    MGM/Joseph Cory
    
    Drexel Heritage FurnitureOUTWH
    
    114 Payne Road
    
    Thomasville
    
    NC
    
    Davidson
    
    
    27360-8968
    
    
    United States
    
    High Point Offsite Storage (Cato Transport)
    
    Maitland-Smith Furniture Industries, Inc.OUTWH
    
    1120 Bedford Street
    
    High Point
    
    NC
    
    Guilford
    
    
    27263-1604
    
    
    United States
    
    Warehouse
    
    Maitland-Smith Furniture Industries, Inc.OUTWH
    
    2226 Shore Dr.
    
    High Point
    
    NC
    
    
    
    
    
    
    
    United States
    
    Leased Warehouse
    
    Maitland-Smith Furniture Industries, Inc.OUTWH
    
    300 Broyhill Rd-East Side of Route 221 North
    
    Rutherfordton
    
    NC
    
    Rutherford
    
    
    28139-9614
    
    
    United States
    
    Rutherfordton- Warehouse
    
    Broyhill Furniture Industries, Inc.OUTWH
    
    770 Broyhill Rd
    
    Rutherfordton
    
    NC
    
    Rutherford
    
    
    28139-9614
    
    
    United States
    
    Rutherfordton  Plant No. 68  Upholstery
    
    Broyhill Furniture Industries, Inc.OUTWH
    
    2510 W. Walnut Avenue
    
    Rialto
    
    CA
    
    San Bernardino
    
    
    92376
    
    
    United States
    
    Broyhill Showroom
    
    Broyhill Furniture Industries, Inc.OUTWH
    
    2075 Morganton Blvd.
    
    Lenoir
    
    NC
    
    
    
    
    
    
    
    
    
    Leased Warehouse
    
    Broyhill Furniture Industries, Inc.OUTWH
    
    303 Advantage St. #A
    
    Lenoir
    
    NC
    
    
    
    
    
    
    
    
    
    Leased Warehouse
    
    Broyhill Furniture Industries, Inc.




---



##### 



OUTWH
    
    2466 Becker Rd.
    
    Highland
    
    IL
    
    
    
    
    
    
    
    United States
    
    Leased WarehouseOUTWH
    
    734 Roble Rd.
    
    Allenton
    
    PA
    
    
    
    
    
    
    
    United States
    
    Leased Warehouse
    
    Lane Furniture Industries, Inc.RTAIL
    
    210 E Commerce Ave. Ste W858
    
    High Point
    
    NC
    
    Guilford
    
    
    27260-6686
    
    
    United States
    
    High Point Showroom
    
    Lane Furniture Industries, Inc.RTAIL
    
    1925 Eastchester Dr
    
    High Point
    
    NC
    
    Guilford
    
    
    27265-1404
    
    
    United States
    
    High Point Showroom
    
    Drexel Heritage FurnitureRTAIL
    
    201 North Main Street
    
    Drexel
    
    NC
    
    Burke
    
    
    28619
    
    
    United States
    
    Plant No. 1
    
    Drexel Heritage FurnitureRTAIL
    
    210 East Commerce Avenue-WCG 800 8th Floor
    
    High Point
    
    NC
    
    Guilford
    
    
    27260-4851
    
    
    United States
    
    Showroom  Henredon Designer (Hickory Chair)
    
    Henredon FurnitureRTAIL
    
    210 E Commerce Place
    
    High Point
    
    NC
    
    Guilford
    
    
    27260-6686
    
    
    United States
    
    Pearson Showroom
    
    Henredon FurnitureRTAIL
    
    411 Tomlinson St
    
    High Point
    
    NC
    
    Guilford
    
    
    27260-6638
    
    
    United States
    
    Outlet/Showroom
    
    Maitland-Smith Furniture Industries, Inc.RTAIL
    
    210 E. Commerce Ave.
    
    High Point
    
    NC
    
    Guilford
    
    
    27260-6686
    
    
    United States
    
    High Point Showroom
    
    Broyhill Furniture Industries, Inc.Southern Furniture Market Center
    
    High Point
    
    NC
    
    Guilford
    
    
    27260
    
    
    United States
    
    Leased Warehouse
    
    Thomasville Furniture Industries, Inc.RTAIL
    
    1031 Morganton Boulevard Southwest
    
    Lenoir
    
    NC
    
    Caldwell
    
    
    28645-5669
    
    
    United States
    
    Lenoir Outlet Store
    
    Thomasville Furniture Industries, Inc.RTAIL
    
    200 Lexington Avenue
    
    New York
    
    NY
    
    New York
    
    
    10016-6101
    
    
    United States
    
    Showroom (HBF & CDF)
    
    Thomasville Furniture Industries, Inc.RTAIL
    
    North Bank Drive
    
    Chicago
    
    IL
    
    Cook
    
    
    60601
    
    
    United States
    
    Showroom (HBF & CDF)
    
    Thomasville Furniture Industries, Inc.




---



##### 



RTAIL
    
    5875 Long Tree Way
    
    Antioch
    
    CA
    
    Contra Costa
    
    94531-8586
    
    United States
    
    Retail Location
    
    Thomasville Furniture Industries, Inc.RTAIL
    
    53 Francisco Boulevard West
    
    San Rafael
    
    CA
    
    Marin
    
    94901-3925
    
    United States
    
    Retail Location
    
    Thomasville Furniture Industries, Inc.RTAIL
    
    8687 Melrose Avenue
    
    West Hollywood
    
    CA
    
    Los Angeles
    
    90069-5012
    
    United States
    
    Retail Location
    
    Thomasville Furniture Industries, Inc.RTAIL
    
    12865 Elm Creek Boulevard North
    
    Maple Grove
    
    MN
    
    Hennepin
    
    55369-7044
    
    United States
    
    Retail Location
    
    Thomasville Furniture Industries, Inc.RTAIL
    
    7425 France Avenue South
    
    Edina
    
    MN
    
    Hennepin
    
    55435-4702
    
    United States
    
    Retail Location
    
    Thomasville Furniture Industries, Inc.RTAIL
    
    8461 Leesburg Pike
    
    Vienna
    
    VA
    
    
    
    
    
    United States
    
    Retail Location
    
    Thomasville Furniture Industries, Inc.RTAIL
    
    12995 Fair Lakes Shopping Center
    
    Fairfax
    
    VA
    
    
    
    
    
    United States
    
    Retail Location
    
    Thomasville Furniture Industries, Inc.RTAIL
    
    14189 Crossing Place
    
    Woodbridge
    
    VA
    
    
    
    
    
    United States
    
    Retail Location
    
    Thomasville Furniture Industries, Inc.RTAIL
    
    3915 Jefferson Davis Highway
    
    Alexandria
    
    VA
    
    
    
    
    
    United States
    
    Retail Location
    
    Thomasville Furniture Industries, Inc.RTAIL
    
    521 S. New St.
    
    Eden
    
    NC
    
    
    
    
    
    United States
    
    Warehouse
    
    Thomasville Furniture Industries, Inc.RTAIL
    
    9320 Hudson Rd.
    
    Woodbury
    
    VA
    
    
    
    
    
    United States
    
    Retail Location
    
    Thomasville Furniture Industries, Inc.RTAIL
    
    3528 McCullough Blvd
    
    Belden
    
    MS
    
    Lee
    
    38826-9427
    
    United States
    
    Lane Home Furnishings Store
    
    Lane Furniture Industries, Inc.RTAIL
    
    1425 Ellsworth Industrial Blvd. NW
    
    Atlanta
    
    GA
    
    Fulton
    
    30318-4154
    
    United States
    
    Atlanta Design Office
    
    Lane Furniture Industries, Inc.RTAIL
    
    222 Merchandise Mart Plaza, Rooms 1747 & 1751
    
    Chicago
    
    IL
    
    Cook
    
    60654-1001
    
    United States
    
    LaneVenture Inc. Chicago Showroom
    
    Lane Furniture Industries, Inc.




---



##### 



RTAIL
    
    20901 Hawthorne Blvd.
    
    Torrance
    
    CA
    
    Los Angeles
    
    
    90503-4611
    
    
    United States
    
    LHF Retail Store
    
    Lane Furniture Industries, Inc.RTAIL
    
    7291 W Bell Road
    
    Glendale
    
    AZ
    
    Maricopa
    
    
    85308-8550
    
    
    United States
    
    LHF Retail Store
    
    Lane Furniture Industries, Inc.RTAIL
    
    1487 North Dysart Road, Space A
    
    Avondale
    
    AZ
    
    Maricopa
    
    
    85323-1515
    
    
    United States
    
    LHF Retail Store
    
    Lane Furniture Industries, Inc.RTAIL
    
    495 South Grand Central Parkway Space 1040
    
    Las Vegas
    
    NV
    
    Clark
    
    
    89106-4552
    
    
    United States
    
    Lane Home Furnishings Store
    
    Lane Furniture Industries, Inc.RTAIL
    
    17355 Tomaball Parkway #1-E
    
    Houston
    
    TX
    
    Harris
    
    
    77064
    
    
    United States
    
    LHF Retail Location
    
    Lane Furniture Industries, Inc.RTAIL
    
    2745B Town Center Boulevard North
    
    Sugarland
    
    TX
    
    Fort Bend
    
    
    77479-2320
    
    
    United States
    
    LHF Retail Location
    
    Lane Furniture Industries, Inc.RTAIL
    
    19435 Gulf Freeway
    
    Webster
    
    TX
    
    Harris
    
    
    77598-2804
    
    
    United States
    
    LHF Retail Location
    
    Lane Furniture Industries, Inc.RTAIL
    
    25415 Interstate 45 Suite B
    
    The Woodlands
    
    TX
    
    Montgomery
    
    
    77380-3648
    
    
    United States
    
    LHF Retail Location
    
    Lane Furniture Industries, Inc.RTAIL
    
    620 Skyland Boulevard
    
    Tuscaloosa
    
    AL
    
    Tuscaloosa
    
    
    35405-3935
    
    
    United States
    
    LHF Retail Location
    
    Lane Furniture Industries, Inc.RTAIL
    
    119 Old Hickory Boulevard
    
    Jackson
    
    TN
    
    Madison
    
    
    38305-2565
    
    
    United States
    
    Lane Outlet Store
    
    Lane Furniture Industries, Inc.OUTWH
    
    3840 Route 42
    
    Turnersville
    
    NJ
    
    
    
    
    
    
    
    United States
    
    Leased Warehouse
    
    Lane Furniture Industries, Inc.RTAIL
    
    730 Holcomb Bridge Rd
    
    Roswell
    
    GA
    
    Fulton
    
    
    30076-1618
    
    
    United States
    
    HDM Retail, Inc.
    
    Drexel Heritage FurnitureRTAIL
    
    4550 Olde Perimeter Way Suite 200
    
    Atlanta
    
    GA
    
    DeKalb
    
    
    30346-1268
    
    
    United States
    
    HDM Retail, Inc.
    
    Drexel Heritage FurnitureRTAIL
    
    4550 Olde Perimeter Way Suite 200
    
    Atlanta
    
    GA
    
    DeKalb
    
    
    30346-1268
    
    
    United States
    
    Henredon Retail Store
    
    Henredon FurnitureRTAIL
    
    21031 Tripleseven Road Suite 130
    
    Sterling
    
    VA
    
    Loudoun
    
    
    20165-8715
    
    
    United States
    
    HDM Retail, Inc.
    
    Drexel Heritage FurnitureRTAIL
    
    75 Broadhollow Road
    
    Farmingdale
    
    NY
    
    Suffolk
    
    
    11735-4802
    
    
    United States
    
    Retail Location
    
    Drexel Heritage FurnitureRTAIL
    
    12325 Kerran Street
    
    Poway
    
    CA
    
    San Diego
    
    
    92064-8837
    
    
    United States
    
    Drexel Outlet Store
    
    Drexel Heritage FurnitureRTAIL
    
    1435 Northern Boulevard
    
    Manhasset
    
    NY
    
    Nassau
    
    
    11030-3003
    
    
    United States
    
    HDM Retail, Inc.
    
    Drexel Heritage Furniture




---



##### 



RTAIL
    
    625 and 641 West Ward Avenue
    
    High Point
    
    NC
    
    Guilford
    
    27260-1644
    
    United States
    
    Showrooms/Outlet/ Uphol. Corp. Off./Whse.
    
    Henredon FurnitureRTAIL
    
    2220 US Highway 70 SE Ste 130
    
    Hickory
    
    NC
    
    Catawba
    
    28602-5099
    
    United States
    
    Hickory Outlet
    
    Henredon FurnitureRTAIL
    
    200 World Trade Center, Suites 1865 & 1718
    
    Chicago
    
    IL
    
    Cook
    
    60654-1103
    
    United States
    
    Merchandise Mart Showroom
    
    Henredon FurnitureRTAIL
    
    200 Lexington Avenue, Suites 616 & 1601
    
    New York
    
    NY
    
    New York
    
    10016-6255
    
    United States
    
    Showroom-New York Design Center HDM Furniture Industries, Inc.
    
    Henredon FurnitureRTAIL
    
    300 D St SW
    
    Washington
    
    DC
    
    District of Columbia
    
    20024-4703
    
    United States
    
    Showroom  Henredon Designer
    
    Henredon FurnitureRTAIL
    
    1855 Griffin Rd
    
    Dania Beach
    
    FL
    
    Broward
    
    33004-2200
    
    United States
    
    Showroom  Henredon Designer
    
    Henredon FurnitureRTAIL
    
    2 Henry Adams Street
    
    San Francisco
    
    CA
    
    San Francisco
    
    94103-5016
    
    United States
    
    Showroom  Henredon Designer
    
    Henredon FurnitureRTAIL
    
    1700 Stutz Drive
    
    Troy
    
    MI
    
    Oakland
    
    48084-4500
    
    United States
    
    Showroom  Henredon Designer
    
    Henredon FurnitureRTAIL
    
    4900 Hickory Blvd.
    
    Granite Falls
    
    NC
    
    Caldwell
    
    28630-8389
    
    United States
    
    Factory Outlet Center
    
    Broyhill Furniture Industries, Inc.RTAIL
    
    8486 Valley Blvd
    
    Blowing Rock
    
    NC
    
    Watauga
    
    28605-9262
    
    United States
    
    Broyhill Home Collections Store
    
    Broyhill Furniture Industries, Inc.RTAIL
    
    4200 Rosewood Street
    
    Las Vegas
    
    NV
    
    Clark
    
    89103-2069
    
    United States
    
    Broyhill Showroom
    
    Broyhill Furniture Industries, Inc.RTAIL
    
    87 Brentwood Ct.
    
    Brentwood
    
    MO
    
    
    
    
    
    
    
    Retail Location
    
    Broyhill Furniture Industries, Inc.RTAIL
    
    83 Brentwood Ct.
    
    Brentwood
    
    MO
    
    
    
    
    
    
    
    Retail Location
    
    Lane Furniture Industries, Inc.RTAIL
    
    59 Brentwood Ct.
    
    Brentwood
    
    MO
    
    
    
    
    
    
    
    Retail Location
    
    Thomasville Furniture Industries, Inc.RTAIL
    
    14250A Manchester Rd.
    
    Manchester
    
    MO
    
    
    
    
    
    
    
    Retail Location
    
    Broyhill Furniture Industries, Inc.RTAIL
    
    14250 Manchester Rd.
    
    Manchester
    
    MO
    
    
    
    
    
    
    
    Retail Location
    
    Lane Furniture Industries, Inc.RTAIL
    
    14246 Manchester Rd.
    
    Manchester
    
    MO
    
    
    
    
    
    
    
    Retail Location
    
    Thomasville Furniture Industries, Inc.




---



##### 



RTAIL
    
    14250B Manchester Rd.
    
    Manchester
    
    MO
    
    
    
    
    
    Retail LocationRTAIL
    
    260 Megan Avenue
    
    OFallon
    
    IL
    
    
    
    
    
    Retail Location
    
    Broyhill Furniture Industries, Inc.RTAIL
    
    220 Megan Avenue
    
    OFallon
    
    IL
    
    
    
    
    
    Retail Location
    
    Lane Furniture Industries, Inc.RTAIL
    
    200 Megan Avenue
    
    OFallon
    
    IL
    
    
    
    
    
    Retail Location
    
    Thomasville Furniture Industries, Inc.RTAIL
    
    1246 Centeral Park Dr. Ste. 1
    
    OFallon
    
    IL
    
    
    
    
    
    Retail Location
    
    Lane Furniture Industries, Inc.RTAIL
    
    1246 Centeral Park Dr. Ste 2
    
    OFallon
    
    IL
    
    
    
    
    
    Retail Location
    
    Broyhill Furniture Industries, Inc.




---



##### 



Attachment 2 to Schedule 3.05
 [*]
 
 [*]
    
    Certain confidential information contained in this document, marked with an asterisk in
brackets, has been omitted and filed separately with the Securities and Exchange Commission
pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, as amended.




---



##### 



SCHEDULE 3.12
 Material Agreements
 1.
    
    Furniture Brands International, Inc. 1992 Stock Option Plan, as amended2.
    
    Furniture Brands International, Inc. 1999 Long-Term Incentive Plan, as amended3.
    
    Furniture Brands Internal, Inc. 2005 Long-Term Performance Bonus Plan4.
    
    Form of Stock Option Grant Letter5.
    
    Form of Restricted Stock Grant Letter6.
    
    Form of Indemnification Agreement between the Company and the Companys
directors7.
    
    Furniture Brands International, Inc. Amended and Restated Restricted Stock Plan
for Outside Directors, dated as of January 27, 2005.8.
    
    Retirement Plan for Directors9.
    
    First Amendment to Retirement Plan for Directors10.
    
    Furniture Brands International, Inc. Executive Incentive Plan, as amended on
October 25, 200111.
    
    Thomasville Furniture Industries, Inc. Executive Incentive Plan, as amended on
January 24, 200212.
    
    Drexel Heritage Furniture Industries, Inc. Executive Incentive Plan, dated
January 24, 200213.
    
    Form of Executive Incentive Plan Grant Letter to Company Executives14.
    
    Form of Executive Incentive Plan Grant Letter to Operating Company Executives15.
    
    Employment Agreement, dated as of January 1, 2000, between the Company and
Wilbert G. Holliman16.
    
    Employment Agreement, dated as of February 10, 2004, between the Company and
John T. Foy.17.
    
    Employment Agreement, dated as of February 7, 2005, between the Company and
Denise L. Ramos18.
    
    Employment Agreement, dated as of August 1, 1996, between the Company and Lynn
Chipperfield




---



##### 



19.
    
    Employment Agreement, dated as of September 6, 2005, between Thomasville Furniture
Industries, Inc. and Nancy W. Webster20.
    
    Form of Agreement Not To Compete between the Company and Wilbert G. Holliman,
John T. Foy, and Lynn Chipperfield21.
    
    Furniture Brands Supplemental Executive Retirement Plan, dated as of January 1,
200222.
    
    Form of Deferred Executive Compensation Agreement23.
    
    Form of Cash Option Deferred Executive Compensation Agreement24.
    
    Furniture Brands International, Inc. Deferred Compensation Plan, effective
January 1, 200625.
    
    Form of Long-Term Performance Cash Bonus Letter26.
    
    Employment Agreement dated as of June 14, 2007 between the Company and Ralph
Scozzafava27.
    
    Change of Control Agreement dated June 19, 2007 between the Company and Nancy
W. Webster and Lynn Chipperfield28.
    
    Executive Severance Plan dated June 19, 2007 between the Company and Nancy W.
Webster and Lynn Chipperfield




---



##### 



SCHEDULE 3.14
 Insurance




---



##### 



FURNITURE BRANDS INTERNATIONAL, INC.  SCHEDULE 3.14
Insurance
 POLICY
    
    
    
    
    
    
    
    GENERAL DESCRIPTIONDESCRIPTION
    
    PERIOD
    
    POLICY NUMBER
    
    CARRIER
    
    and LIMITS (A) (B)Property Coverages (A) June 1, 2007-2008All-Risk Property
    
    
    
    FM387
    
    Factory Mutual Insurance Company
    
    All-Risk Replacement Cost Property
coverage (up to a general policy
aggregate of  $[*]), including flood
and earth movement coverage (with
various limits up to $[*]) for real
property, personal property and
inventory. Also includes:replacement cost coverage for
Accounts Receivable (up to $[*] per
occurrence) and for Inland Transit
(up to $[*] per occurrence).Ocean Cargo
    
    
    
    
    88446C
    
    
    American Home Assurance Company
    
    Ocean Cargo: Up to $[*] per
conveyance; $[*] on deck. Inland
Transit to/from Mexico: up to $[*]
per conveyance.Casualty Coverages(B) June 30, 2007-2008General Liability
    
    
    
    GL4572194
    
    American Home Assurance Company
    
    General Liability coverage, including
personal and advertising injury and
products liability coverage with a
$[*] per occurrence/$[*] general
aggregate limit.Auto Liability
    
    
    
    
    1468720
    
    
    American Home Assurance Company
    
    Auto Liability coverage with a $[*]
combined single (per accident) limit.Insured Workers Compensation
    
    
    
    WC1558325 (OR)
WC1558349 (MI)
WC1558351 (CA)
WC1558352 (WI)
WC1660208 (FL)
WC1558350 (AOS)
    
    Insurance Company of the State of PA
Illinois National Insurance Company
American Home Assurance Company
National Union fire Insurance Co. of
Pittsburgh
Insurance Company of the State of PA
American Home Assurance Company
    
    Insured Workers Compensation with
statutory limits and up to $[*] in
Employers Liability (all states
except NC, MS and VA).Excess Workers Compensation
    
    
    
    EWC006479
    
    Midwest Employers Casualty Company
    
    Excess Workers Compensation in states
where Furniture Brands self-insures
workers compensation; NC, MS and VA.
Statutory limits and up to $[*]
Employers Liability coverage are
provided.Umbrella Liability
    
    
    
    BE9834999
AEC937381804
US0000665DLI07A
    
    National Union Fire Insurance Co. of
Pittsburgh
American Guarantee and Liability
Insurance Company
XL Insurance America, Inc.
    
    Excess Liability Coverage: Up to
$[*] excess of FBs primary Casualty
coverage;
+ $[*] excess of $[*];
+$[*] excess of $[*].
 
 (A)
    
    Complete copies of Furniture Brands Property and Ocean Cargo policies were provided. Please see the policies for actual terms and conditions, and specific limits and deductibles.(B)
    
    The Declarations Pages were provided for all of the Furniture Brands Casualty policies. Please see the Declaration Pages for additional information on specific coverages, limits and deductibles.[*]
    
    Certain confidential information contained in this document, marked with an asterisk in
brackets, has been omitted and filed separately with the Securities and Exchange Commission
pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, as amended.




---



##### 



SCHEDULE 3.15
 Capitalization and Subsidiaries
 Subsidiaries
 Furniture Brands International, Inc.  DelawareDirect Subsidiaries of Furniture Brands International, Inc.Furniture Brands Retail Operations, Inc.  DelawareFurniture Brands Export Co., Ltd.  Barbados (shell)Broyhill Furniture Industries, Inc.  North CarolinaDirect Subsidiaries of Broyhill Furniture Industries, Inc.Broyhill Transport, Inc.  North CarolinaBroyhill Retail, Inc.  DelawareBroyhill Home Furnishings, Inc.  DelawareLane Furniture Industries, Inc.  MississippiDirect Subsidiaries of Lane Furniture Industries, Inc.Action Transport, Inc.  DelawareThe Lane Company, Inc.  VirginiaLaneventure, Inc.  DelawareLane Home Furnishings Retail, Inc.  DelawareHDM Furniture Industries, Inc.  DelawareDirect Subsidiaries of HDM Furniture Industries, Inc.Henredon Furniture Industries, Inc.  Delaware (shell)Drexel Heritage Furniture Industries, Inc.  Delaware (shell)HDM Transport, Inc.  North CarolinaHDM Retail, Inc.  DelawareDirect Subsidiaries of HDM Retail, Inc.Henredon Designer Showrooms, Inc.  Delaware (shell)Maitland-Smith Furniture Industries, Inc.  DelawareDirect Subsidiaries of Maitland-Smith Furniture Industries, Inc.Maitland-Smith Home Furnishings, Inc.  DelawareMaitland-Smith Asia Holdings Limited  VanuatuDirect Subsidiaries of Maitland-Smith Asia Holdings LimitedMaitland-Smith Cebu, Inc.  PhilippinesP. T. Maitland-Smith Indonesia  IndonesiaMaitland-Smith Limited  Hong KongMaitland-Smith Export (L) Bhd.  LabuanDecorative Hardware Solutions (L) Bhd.  LabuanThomasville Furniture Industries, Inc.  DelawareDirect Subsidiaries of Thomasville Furniture Industries, Inc.Gordon, Inc.  Delaware (shell)Thomasville Chair Company  North Carolina (shell)Thomasville Upholstery, Inc.  Delaware (shell)Fayette Enterprises, Inc.  MississippiThomasville Home Furnishings, Inc.  DelawareHickory Business Furniture, Inc.  North CarolinaThomasville Retail, Inc.  VirginiaAll Subsidiaries are corporations.




---



##### 



SCHEDULE 6.01
 Existing Indebtedness
 1.
    
    $8,000,000 Mississippi Business Finance Corporation Taxable Industrial Revenue Bonds
Series 1998 (Action merger Sub, Inc. Project); Trustmark National, as trustee for the Bond2.
    
    Guaranty of the Indebtedness described in item 1 above by Furniture Brands, Broyhill,
Lane and Thomasville.




---



##### 



SCHEDULE 6.02
 Existing Liens




---



##### 



SECURED
    
    FINANCING STATEMENT
    
    FILINGDEBTOR
    
    JURISDICTION
    
    PARTY
    
    NO.
    
    DATE
    
    COLLATERAL DESCRIPTIONFurniture Brands
Retail Operations,
Inc. (Debtor is
Furniture Brands
Retail OPS, Inc.
    
    Missouri
Secretary of State
    
    Miresco Investment
Services, Inc.
8648 Glenmont Drive
Suite 130
Houston, TX 77036
    
    20070066884B
    
    06/11/07
    
    Consigned Inventory of Rugs
and Floor CoveringsBroyhill Furniture
Industries, Inc.
    
    North Carolina
Secretary of State
    
    GE Capital Consumer Card
Co.
5300 Kings Island Drive
Mason, OH 45040
    
    20030131493H
    
    12/30/03
    
    Credit card program 
precautionary filing (See
Exhibit)Broyhill Furniture
Industries, Inc.
    
    North Carolina
Secretary of State
    
    EMC Corporation
176 South Street
Hopkinton, MA 01748
and
Fleet Business Credit,
LLC
One South Wacker Drive
Chicago, IL 60606
    
    20040029562A
    
    03/26/04
    
    Symmetrix 8530-73 and other
items described thereinBroyhill Furniture
Industries, Inc.
    
    North Carolina
Secretary of State
    
    Pitney Bowes Credit
Corporation
27 Waterview Drive
Shelton, CT 06484
    
    20060021955A
    
    03/06/06
    
    All equipment manufactured,
sold, distributed or
financed by Pitney Bowes
Inc. and/or its
subsidiaries, including
Pitney Bowes Credit
Corporation.Drexel Heritage
Furniture
Industries, Inc.
    
    Delaware Secretary
of State
    
    GE Capital Consumer Card
Co.
5300 Kings Island Drive
Mason, OH 45040
    
    4052422 5
    
    02/25/04
    
    Credit card program 
precautionary filing (See
Exhibit)Drexel Heritage
Furniture
Industries, Inc.
    
    Delaware
Secretary of State
    
    Crown Credit Company
40 S. Washington Street
New Bremen, OH 45869
    
    5362307 2
    
    11/22/05
    
    Crown lift trucksHDM Furniture
Industries, Inc.
    
    Delaware Secretary
of State
    
    Crown Credit Company
40 S. Washington Street
New Bremen, OH 45869
    
    6247277 7
    
    07/18/06
    
    Crown lift trucksHDM Furniture Industries,
    
    Delaware
    
    Miresco Promotional
Sales,
    
    20070021695C
    
    03/05/07
    
    Consigned inventory and goods




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SECURED
    
    FINANCING STATEMENT
    
    FILINGDEBTOR
    
    JURISDICTION
    
    PARTY
    
    NO.
    
    DATE
    
    COLLATERAL DESCRIPTIONInc.
    
    Secretary of State
    
    Inc.
8648 Glenmont Drive,
Suite 130
Houston, TX 77036HDM Retail, Inc.
    
    Delaware
Secretary of State
    
    Systel Business
Equipment
1111 Old Eagle School
Road
Wayne, PA 19087
    
    7233534 6
    
    06/20/07
    
    Ricoh items
(See Ex. A)
 Thomasville Furniture Industries, Inc.
 Judgment Liens
   Action Transport, Inc.
 Federal Tax Lien




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SCHEDULE 6.04
 Existing Investments
  Money Market Accounts
 Name of Grantor
    
    Name and Address of Institution
    
    Account NumberFurniture Brands International, Inc.
    
    US Bank Inst. Trust
    
    [*]One US Bank PlazaSt. Louis, MO 63101Attn: Rebecca Hassard(314) 418-1890 T(314) 418-2520 FFurniture Brands International, Inc.
    
    Evergreen Investments
    
    [*](Wachovia Bank)12 East 49th StreetNew York, NY 10017Attn: Mike Kaicher(212) 214-3509 T(704) 383-4690 F
  [*]
    
    Certain confidential information contained in this document, marked with an asterisk in brackets, has
been omitted and filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 of the
Securities Exchange Act of 1934, as amended.




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Other Miscellaneous Accounts
 Name and Address ofName of Grantor
    
    Institution
    
    Account Number
    
    Type of AccountFurniture Brands International, Inc.
    
    Deutsche Bank
    
    [*]
    
    Nassau Sweep60 Wall StreetNew York, NY 10005Attn: Patrick Murphy(212) 250-1513 T(212) 797-0344 F
  [*]
    
    Certain confidential information contained in this document, marked with an asterisk in brackets, has
been omitted and filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 of the
Securities Exchange Act of 1934, as amended.




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SCHEDULE 6.10
 Existing Restrictions




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Assignment and Assumption [ Insert name of Assignor ] Assignor [ Insert name of Assignee ] Assignee Credit Agreement
 Assigned Interest
 1.
    
    Assignor:2.
    
    Assignee:[and is an Affiliate/Approved Fund of [identify Lender]]3.
    
    Borrower(s):
    
    Furniture Brands International, Inc. and certain of its Subsidiaries4.
    
    Administrative Agent:
    
    JPMorgan Chase Bank, N.A., as the administrative agent under the
Credit Agreement5.
    
    Credit Agreement:
    
    The $550,000,000 Credit Agreement dated as of August 9, 2007 among
Furniture Brands International, Inc., the other Loan Parties named therein, the Lenders
parties thereto, JPMorgan Chase Bank, N.A., as Administrative Agent, and the other agents
parties thereto6.
    
    Assigned Interest:




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Aggregate Amount of
    
    
    Amount ofFacility Assigned
    
    Commitment/Loans
    
    
    Commitment/Loans
    
    
    Percentage Assigned ofCommitment
    
    for all Lenders
    
    
    Assigned
    
    
    Commitment/Loans1$
    
    
    
    $
    
    
    
    
    
    %$
    
    
    
    $
    
    
    
    
    
    %$
    
    
    
    $
    
    
    
    
    
    %
 [ ]
   ASSIGNOR[NAME OF ASSIGNOR]By:Title:ASSIGNEE[NAME OF ASSIGNEE]By:Title: 
 1
    
    Set forth, to at least 9 decimals, as a
percentage of the Commitment/Loans of all Lenders thereunder.




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[Consented to and]2 Accepted:[NAME OF ADMINISTRATIVE AGENT], as
Administrative AgentByTitle:[Consented to:]3[NAME OF RELEVANT PARTY]ByTitle: 
 2
    
    To be added only if the consent of the
Administrative Agent is required by the terms of the Credit Agreement.3
    
    To be added only if the consent of the
Borrower and/or other parties (e.g. Swingline Lender, Issuing Bank) is required
by the terms of the Credit Agreement.




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Representations and Warranties
 Assignor
 Assignee 4
 Payments
 General Provisions
 
 4
    
    The concept of Foreign Lender should be
conformed to the section in the Credit Agreement governing withholding taxes
and gross-up.




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[*]
    
    Certain confidential information contained in this document, marked with an asterisk in
brackets, has been omitted and filed separately with the Securities and Exchange Commission
pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, as amended.




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##### 



To:
    
    The Lenders parties to the
Credit Agreement Described Below
    [for
quarterly financial statements add: ]
   Schedule I
 Schedule II




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By:Name:Title:




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*[ ]*




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##### 



[NEW SUBSIDIARY]By:Name:Title:Acknowledged and accepted:
JPMORGAN CHASE BANK, N.A., as Administrative 
AgentBy:Name:Title: