Director Stock Option Plans ▼

                           CHROMCRAFT REVINGTON, INC.
           (AS AMENDED AND RESTATED EFFECTIVE AS OF DECEMBER 1, 2005)

                                    SECTION 1

                                  INTRODUCTION

     1.1. PURPOSE AND HISTORY OF THE PLAN. The Directors' Stock Option Plan of
Chromcraft Revington, Inc. was originally adopted effective as of January 1,
2002. Effective as of December 1, 2005, the Plan is amended and restated
principally to increase the number of shares reserved for issuance under the
Plan from Seventy-Five Thousand (75,000) to One Hundred Fifty Thousand ( . . .