Justin Industries Inc Watch

from 10-Q 1 page Amend 1992 Stock Option Plan

from 10-Q 1 page Amend 1984 Stock Option Plan

from 10-Q 1 page Amend 1981 Stock Option Plan

from 10-Q ~5 pages Hunter Agreement

from 10-Q ~10 pages Savitz Employee Agmt

from 10-Q ~10 pages Dickenson Employee Agmt

from 10-Q ~10 pages Material contract

from 10-Q ~5 pages Justin Agreement

from 10-Q 1 page Amendment No. 2 to Employment Contract the Employment Contract Between Justin Industries, Inc. and John S. Justin, Jr. Dated December 14, 1994 ("Contract") Is Hereby Amended as Follows: 1. Employee's Term of Employment Under Paragraph 2 of the Contract Is Hereby Extended to November 30, 1999. 2. the Minimum Annual Salary to Be Paid to Employee Under Paragraph 2 of the Contract Shall Be Six Hundred Twenty Thousand and No/100 Dollars ($620,000). Except as Hereinabove Amended, the Contract Shall Remain in Force as Originally Written. Executed This 15th Day of September, 1998. Justin Industries, Inc. By: /S/ Richard J. Savitz Richard J. Savitz Vice President /S/ John S. Justin Jr. John S. Justin, Jr

from 10-K405 1 page Amendment No. 1 to Employment Contract the Employment Contract Between Justin Industries, Inc. and John S. Justin, Jr. Dated December 14, 1994 ("Contract") Is Hereby Amended, Effective December 1, 1997, as Follows: 1. Employee's Term of Employment Under Paragraph 2 of the Contract Is Hereby Extended to November 30, 1998. 2. the Minimum Annual Salary to Be Paid to Employee Under Paragraph 2 of the Contract Shall Be Six Hundred Thousand and No/100 Dollars ($600,000.00). Except as Hereinabove Amended, the Contract Shall Remain in Force as Originally Written. Executed This 18th Day of December, 1997. Justin Industries, Inc. By: /S/ Richard J. Savitz Richard J. Savitz Vice President /S/ John S. Justin, Jr. John S. Justin, Jr

from 10-K ~10 pages Sub. Promisarry Note

from 10-K ~5 pages Emp Agrmnt With J Justin

from 10-K ~5 pages 2nd Amnd to Esop

from 10-K ~5 pages 1st Amnd to Esop

from 10-K ~50 pages Esop Restated 1/1/89