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Charter of the Compensation Committee

The Compensation Committee (the “Committee”) of Art’s-Way Manufacturing Co., Inc. shall report to and assist the Board of Directors (the “Board”) of Art’s-Way Manufacturing Co., Inc. (the “Company”). The Committee shall be responsible for matters relating to the compensation policies of the Company and for the compensation of executive officers and directors of the Company.


Membership on the Committee

Duties and Responsibilities of the Committee

Authority of the Committee

Meetings of the Committee

Delegation

Cooperation of Management

Art's Way Mfg