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AGREEMENT

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| THE      EXECUTIVE:        | KATY      INDUSTRIES, INC.                                                                                                                                                                                                                                                                                                                                                                         |
|----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                       |                                                                                                                                                                                                                                                                                                                                                                                               |
|                       |                                                                                                                                                                                                                                                                                                                                                                                               |
|                       |                                                                                                                                                                                                                                                                                                                                                                                               |
| /s/ David J. Feldman  | By:       /s/ William F.      Andrews                                                                 |
| David      Feldman         |                                                                                                                                                                                                                                                                                                                                                                                               |
|                       | Title:       Chairman of the Board of      Directors                                                       |
|                       |                                                                                                                                                                                                                                                                                                                                                                                               |

|   |
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