LEG / Leggett & Platt, Incorporated - Документы SEC, Годовой отчет, Доверенное заявление

Leggett & Platt Closes the Sale of its Aerospace Products Group Announces Subsequent Change to Full Year 2025 Guidance

Exhibit 99.1 FOR IMMEDIATE RELEASE: AUGUST 29, 2025 Leggett & Platt Closes the Sale of its Aerospace Products Group Announces Subsequent Change to Full Year 2025 Guidance Carthage, Mo., August 29, 2025 - Leggett & Platt announced today it successfully completed the sale of its Aerospace Products Group to affiliated funds managed by Tinicum Incorporated. The transaction is expected to result in aft

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 29, 2025 LEGGETT & PLATT, I

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 29, 2025 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commi

Leggett & Platt, Incorporated Unaudited Pro Forma Consolidated Condensed Financial Information

Exhibit 99.2 Leggett & Platt, Incorporated Unaudited Pro Forma Consolidated Condensed Financial Information Introduction On August 29, 2025, Leggett & Platt, Incorporated (“Leggett” or the “Company”) completed the sale of its Aerospace Products Group to Flow Intermediate II, LLC, a Delaware limited liability company, and Flow UK Holdco, Limited, a UK corporation, each owned by investment partnersh

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-07845 LEGGETT &

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 31, 2025 LEGGETT & PLATT, INC

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 31, 2025 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commiss

Leggett & Platt Reports 2Q 2025 Results

Exhibit 99.1      FOR IMMEDIATE RELEASE: July 31, 2025 Leggett & Platt Reports 2Q 2025 Results Carthage, MO, July 31, 2025 —- • 2Q sales of $1.1 billion, a 6% decrease vs 2Q24 • 2Q EPS of $.38, 2Q adjusted1 EPS of $.30, a $.01 increase vs adjusted1 2Q24 EPS • Strengthened balance sheet primarily through debt reduction of $143 million during the quarter, leading to an improved net debt to 12-month

Amendment Agreement, dated as of July 24, 2025 relating to the Fifth Amended and Restated Credit Agreement among the Company, JPMorgan Chase Bank, N.A., as administrative agent, and the Lenders party thereto.

AMENDMENT AGREEMENT RELATING TO THE FIFTH AMENDED AND RESTATED CREDIT AGREEMENT Exhibit 10.

Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 24, 2025 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commiss

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 o TRANSITION REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-07845 A. Full title of the plan a

Power of Attorney.

Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Karl G.

As filed with the Securities and Exchange Commission on May 23, 2025

As filed with the Securities and Exchange Commission on May 23, 2025 Registration No.

The Company’s 401(k) Plan and Trust Agreement, effective as of January 1, 2025, as adopted May 21, 2025.

Exhibit 4.3 LEGGETT & PLATT, INCORPORATED 401 (K) PLAN AND TRUST AGREEMENT Restated as of January 1, 2025 (except as otherwise indicated) TABLE OF CONTENTS Page SECTION I DEFINITIONS 1 1.1. Account 1 1.2. Accounting Year 3 1.3. ACP or Average Contribution Percentage 3 1.4. Administrative Committee 3 1.5. Administrator 3 1.6. ADP or Average Deferral Percentage 3 1.7. Alternate Payee 4 1.8. Benefici

Amendment Number One to the Company’s 401(k) Plan and Trust Agreement, as adopted May 21, 2025, effective as of May 31,2025.

Exhibit 4.4 AMENDMENT NUMBER ONE TO THE LEGGETT & PLATT, INCORPORATED 401(K) PLAN AND TRUST AGREEMENT (As Restated January 1, 2025) Section 19.1 of the Leggett & Platt, Incorporated 401(k) Plan and Trust Agreement (the “Plan”) provides that the Plan may be amended by action of Leggett & Platt, Incorporated’s (the “Company”) Board of Directors or delegees. In accordance with the provisions of that

Filing Fee Table.

Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Leggett & Platt, Incorporated (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation  Rule Amount Registered Proposed Maximum  Offering Price Per Unit (1) Maximum Aggregate Offering Price (1) Fee Rate Amount of Registration Fee  Equity   Common Stock, $0.

As filed with the Securities and Exchange Commission on May 16, 2025

FORM S-8 As filed with the Securities and Exchange Commission on May 16, 2025 Registration No.

Filing Fee Table.

Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Leggett & Platt, Incorporated (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit (1) Maximum Aggregate Offering Price (1) Fee Rate Amount of Registration Fee Equity Common Stock, $0.

Power of Attorney.

POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Karl G.

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 7, 2025 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commissio

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-07845 LEGGETT &

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LEGGETT & PLATT, INCORPORATED (Exact name of the registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other juris

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LEGGETT & PLATT, INCORPORATED (Exact name of the registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 1 Leggett Road Carthage, Missouri 64836 (Addre

2024 Conflict Minerals Report of Leggett & Platt, Incorporated as required by Items 1.01 and 1.02 of this Form SD.

Exhibit 1.01 Leggett & Platt, Incorporated Conflict Minerals Report For the Reporting Period from January 1, 2024 to December 31, 2024 This Conflict Minerals Report (the “Report”) of Leggett & Platt, Incorporated (the “Company,” “we,” “our” or “us”) has been prepared pursuant to Rule 13p-1 and Form SD (collectively the “Rule”) promulgated under the Securities Exchange Act of 1934, as amended, for

Leggett & Platt Reports 1Q 2025 Results

Exhibit 99.1 FOR IMMEDIATE RELEASE: APRIL 28, 2025 Leggett & Platt Reports 1Q 2025 Results Carthage, MO, April 28, 2025 - ● 1Q sales of $1.0 billion, a 7% decrease vs 1Q24 ● 1Q EPS of $.22, 1Q adjusted1 EPS of $.24, a $.01 increase vs adjusted1 1Q24 EPS ● 1Q operating cash flow of $7 million, a $13 million increase vs 1Q24 ● 2025 guidance sales and adjusted EPS unchanged: sales of $4.0–$4.3 billio

Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 28, 2025 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commis

Leggett & Platt Signs Agreement to Sell its Aerospace Products Group

Exhibit 99.1             FOR IMMEDIATE RELEASE: APRIL 2, 2025 Leggett & Platt Signs Agreement to Sell its Aerospace Products Group Carthage, Mo., April 2, 2025 - - - Leggett & Platt has signed an agreement to sell its Aerospace Products Group to affiliated funds managed by Tinicum Incorporated for a cash purchase price of $285 million before customary working capital and debt-type adjustments. The

dated April 2, 2025, filed April 2, 2025 as Exhibit 2.1 to the Company's Form 8-K, is incorporated herein by reference.

Exhibit 2.1 EXECUTION VERSION Dated as of April 2, 2025 by and among LEGGETT & PLATT, INCORPORATED, FLOW INTERMEDIATE II, LLC, and FLOW UK HOLDCO, LIMITED SHARE PURCHASE AGREEMENT CONTENTS SECTION PAGE Article I Definitions 1 Section 1.01  Certain Defined Terms 1 Article II Purchase and Sale of the Transferred Company Shares 19 Section 2.01  Purchase and Sale of the Transferred Company Shares 19 S

Regulation FD Disclosure, Entry into a Material Definitive Agreement

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 2, 2025 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commiss

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant  ☒ Filed by a Party other than the Registrant  ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 25, 2025 LEGGETT & PLATT,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 25, 2025 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Com

as Exhibit 10.1 to the Company's Form 8-K, is incorporated herein by reference.

Exhibit 10.1 SUMMARY SHEET OF EXECUTIVE CASH COMPENSATION This Summary Sheet contains (i) the 2024 annual base salary rates and target percentages adopted on February 26, 2024, under the Key Officers Incentive Plan (“KOIP”) for our Named Executive Officers, except for Karl G. Glassman, whose salary and target percentage was adopted on May 20, 2024, and (ii) the 2025 annual base salary rates and ta

2025 Form of Performance Stock Unit Award Agreement

Exhibit 10.4 2025 PERFORMANCE STOCK UNIT AWARD AGREEMENT (3-Year Performance Period) Congratulations! On , 2025, Leggett & Platt, Incorporated (the “Company”) granted you a Performance Stock Unit Award (the “Award”) under the Company’s Flexible Stock Plan (the “Plan”). The Award is granted subject to the enclosed Terms and Conditions – 2025-2027 Performance Stock Unit Award (the “Terms and Conditi

2025 Award Formula under the Company’s Key Officers Incentive Plan

Exhibit 10.2 2025 AWARD FORMULA FOR THE KEY OFFICERS INCENTIVE PLAN The Key Officers Incentive Plan (the “Plan”) provides cash Awards to Participants based on achievement of Performance Objectives for a specified Performance Period. Capitalized terms not defined in this document have the meaning ascribed under the Plan. Participants in the Plan are the Section 16 Officers of the Company. There are

Form of Director Restricted Stock Agreement pursuant to the Company’s Flexible Stock Plan adopted February 25, 2025

Exhibit 10.12.5 FORM OF RESTRICTED STOCK AGREEMENT This Restricted Stock Agreement (the “Agreement”) is made as of [date] between Leggett & Platt, Incorporated, (the “Company”) and [Director] (“you”). 1. Award. The Company has granted you [ ] shares of the Company’s $.01 par value common stock (the “Award”) subject to the terms of this Agreement. 2. Vesting. Except as provided in Section 5, this A

Exhibit 4.6

Exhibit 4.6 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Description of Capital Stock The following is a summary of the general terms of the capital stock of Leggett & Platt, Incorporated (the “Company,” “Leggett,” “we,” “us,” or “our”). This description is a summary, and it does not describe every aspect of our capital stock.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-0

Severance Benefit Agreement between the Company and

Exhibit 10.5 SEVERANCE BENEFIT AGREEMENT This Severance Benefit Agreement (the “Agreement”) is made as of August 7, 2024 (the “Effective Date”) between Leggett & Platt, Incorporated, 1 Leggett Road, Carthage, Missouri 64836 (the “Company”) and Robert Samuel Smith, Jr. (the “Executive”), residing at [ ]. RECITALS The Executive functions as Executive Vice President – President, Furniture, Flooring a

The Company's Insider Trading Policy adopted February 25, 2025

Exhibit 19 LEGGETT & PLATT, INCORPORATED INSIDER TRADING POLICY A.General Provisions 1.Purpose This Insider Trading Policy (the “Policy”) provides guidelines with respect to transactions in the securities of, and the handling of confidential information about, Leggett & Platt, Incorporated and its subsidiaries (the “Company”) and other companies to which this Policy applies. The Company’s Board of

Summary Sheet of Director Compensation

Exhibit 10.10 SUMMARY SHEET OF DIRECTOR COMPENSATION The following summary sets forth annual rates of cash and equity compensation for non-management directors, as adopted at the November 6, 2023 and November 5, 2024 Board meetings. Compensation Item Annual Compensation Rates Approved November 6, 2023 Annual Compensation Rates Approved November 5, 2024 Cash Compensation Board Retainer $ 100,000 $

Severance Benefit Agreement between the Company and

Exhibit 10.3 SEVERANCE BENEFIT AGREEMENT This Severance Benefit Agreement (the “Agreement”) is made as of January 1, 2024 (the “Effective Date”) between Leggett & Platt, Incorporated, 1 Leggett Road, Carthage, Missouri 64836 (the “Company”) and Jennifer J. Davis (the “Executive”), residing at [ ]. RECITALS The Executive functions as Executive Vice President – General Counsel of the Company on the

Power of Attorney executed by members of the Company’s Board of Directors regarding this Form 10-K

Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors of LEGGETT & PLATT, INCORPORATED, a Missouri corporation (the "Corporation"), does hereby nominate, constitute and appoint Benjamin M.

Schedule of Subsidiaries of the Company

Exhibit 21 Schedule of Subsidiaries of the Company Name Doing Business As % of Ownership Place of Incorporation or Organization 106007 Canada Limited Geosynthetic Systems 100% Federal Canadian Corporation Administradora Soal, S.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 13, 2025 LEGGETT & PLATT,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 13, 2025 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Com

Leggett & Platt Reports 4Q and Full Year 2024 Results and Announces Leadership Update for the Specialized Products Segment

Exhibit 99.1    FOR IMMEDIATE RELEASE: FEBRUARY 13, 2025 Leggett & Platt Reports 4Q and Full Year 2024 Results and Announces Leadership Update for the Specialized Products Segment Carthage, MO, February 13, 2025 — • 4Q sales of $1.1 billion, a 5% decrease vs 4Q23 • 4Q EPS of $.10, 4Q adjusted1 EPS of $.21, a $.05 decrease vs adjusted1 4Q23 EPS • 2024 sales of $4.4 billion, a 7% decrease vs 2023 •

As filed with the Securities and Exchange Commission on November 21, 2024

As filed with the Securities and Exchange Commission on November 21, 2024 Registration No.

As filed with the Securities and Exchange Commission on November 21, 2024

As filed with the Securities and Exchange Commission on November 21, 2024 Registration No.

Power of Attorney.

POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Karl G.

Filing Fee Table.

Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Leggett & Platt, Incorporated (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities  Security Type  Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit (3) Maximum Aggregate Offering Price (3) Fee Rate Amount of Registration Fee Other ESUP Deferred Compensation Obligations (including Participant  and Company Contributions into Diversified Investment Accounts; Stock Units convertible into Common Stock, par value $.

Power of Attorney.

POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Karl G.

Filing Fee Table.

Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Leggett & Platt, Incorporated (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type  Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit (3) Maximum Aggregate Offering Price (3) Fee Rate Amount of Registration Fee Other  Deferred Compensation Obligations  (including Participant Deferrals into L&P Cash Deferrals and Stock Units, convertible into Common Stock, par value $.

Bylaw Provisions of the Company, amended through November 5, 2024, marked to show changes from prior Bylaw Provisions, as amended through February 2

Exhibit 3.2.1 ARTICLE 2 OF THE BYLAWS OF LEGGETT & PLATT, INCORPORATED, AS AMENDED THROUGH NOVEMBER 5, 2024, MARKED TO SHOW CHANGES FROM THE PRIOR BYLAW PROVISIONS, AS AMENDED THROUGH FEBRUARY 22, 2023 ARTICLE 2. DIRECTORS Section 2.2 Advance Notice of Nominations. * * * * * (e) Subject to the terms and conditions set forth in these Bylaws, the Corporation shall include in its proxy statement for

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-07845 LEGGE

Certificate of Elimination of Certificate of Designation of Series A Junior Participating Preferred Stock dated November 5, 2024.

Exhibit 3.1.2 CERTIFICATE OF ELIMINATION OF CERTIFICATE OF DESIGNATION OF SERIES A JUNIOR PARTICIPATING PREFERRED STOCK OF LEGGETT & PLATT, INCORPORATED Pursuant to Section 351.180 of The General and Business Corporation Law of Missouri Leggett & Platt, Incorporated, a corporation organized and existing under the General and Business Corporation Law of Missouri (hereinafter called the “Corporation

Bylaws of the Company, as amended through November 5, 2024, filed November 7, 2024 as Exhibit 3.2.2 to the Company’s Form 10-Q, is incorporated herein by reference.

Exhibit 3.2.2 LEGGETT & PLATT, INCORPORATED BYLAWS as amended through November 5, 2024 ARTICLE 1.MEETINGS OF SHAREHOLDERS Section 1.1Annual Meeting – Date, Place and Time. The annual meeting of the shareholders for the election of Directors and for the transaction of such other business as may properly come before the meeting shall be held on such date, at such time and at such place, within or wi

Restated Articles of Incorporation of the Company as of May 13, 1987, with Amendments dated May 12, 1993 and May 20, 1999; filed November 7, 2024 as Exhibit 3.1.1 to the Company’s Form 10-Q, are incorporated herein by reference.

EXHIBIT 3.1.1 RESTATED ARTICLES OF INCORPORATION OF LEGGETT & PLATT, INCORPORATED — oOo — TO: Honorable Roy D. Blunt Secretary of State State of Missouri Jefferson City, MO 65101 Pursuant to the provisions of The General and Business Corporation Law of Missouri, the undersigned Corporation adopts Restated Articles of Incorporation in the following manner: I. The name of the Corporation is Leggett

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 30, 2024 LEGGETT & PLATT,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 30, 2024 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Comm

The Company’s Deferred Compensation Program, effective October 30, 2024, filed November 1, 2024 as Exhibit 10.1 to the Company’s Form 8-K, is incorporated herein by reference.

Exhibit 10.1 DEFERRED COMPENSATION PROGRAM Effective October 30, 2024 1. NAME AND PURPOSE 1.1 Name. The name of this Program is the “Leggett & Platt, Incorporated Deferred Compensation Program.” 1.2 Purpose. The Program is intended to provide selected key employees, non-employee directors and advisory directors of the Company the opportunity to defer future compensation. The Program is an unfunded

LEGGETT & PLATT REPORTS 3Q RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE: OCTOBER 28, 2024 LEGGETT & PLATT REPORTS 3Q RESULTS Carthage, MO, October 28, 2024 - • 3Q sales of $1.1 billion, a 6% decrease vs 3Q23 • 3Q EPS of $.33; 3Q adjusted1 EPS of $.32, a $.04 decrease vs adjusted1 3Q23 EPS • 2024 EPS guidance is ($3.56)–($3.71), including impact of non-cash goodwill impairment charge, restructuring charges, real estate gains, and cert

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 28, 2024 LEGGETT & PLATT,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 28, 2024 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Comm

LEG / Leggett & Platt, Incorporated / STATE STREET CORP Passive Investment

SC 13G/A 1 LeggettandPlattInc.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* LEGGETT & PLATT INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 524660107 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursua

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-07845 LEGGETT &

Summary Sheet of Executive Cash Compensation

Exhibit 10.6 SUMMARY SHEET OF EXECUTIVE CASH COMPENSATION This Summary Sheet contains (i) the 2023 annual base salary rates and target percentages adopted on February 22, 2023 under the Key Officers Incentive Plan (“KOIP”) for our Named Executive Officers, except for Benjamin M. Burns, whose salary and target percentage were adopted on June 21, 2023, and (ii) the 2024 annual base salary rates and

LEGGETT & PLATT REPORTS 2Q RESULTS

Exhibit 99.1     FOR IMMEDIATE RELEASE: AUGUST 1, 2024 LEGGETT & PLATT REPORTS 2Q RESULTS Carthage, MO, August 1, 2024 —- • 2Q sales of $1.1 billion, an 8% decrease vs 2Q23 • 2Q EPS of ($4.39), primarily due to a non-cash goodwill impairment charge • 2Q adjusted1 EPS of $.29, a $.09 decrease vs adjusted1 2Q23 EPS • 2024 EPS guidance is ($3.43)–($3.58), including impact of non-cash goodwill impairm

Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 1, 2024 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commis

LEG / Leggett & Platt, Incorporated / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 15)* Name of issuer: Leggett & Platt Inc Title of Class of Securities: Common Stock CUSIP Number: 524660107 Date of Event Which Requires Filing of this Statement: June 28, 2024 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Ru

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-07845 A. Full title of the plan a

Filing Fee Table

Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Leggett & Platt, Incorporated (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registrati

As filed with the Securities and Exchange Commission on June 14, 2024

Table of Contents As filed with the Securities and Exchange Commission on June 14, 2024 Registration No.

Power of Attorney for this Registration Statement.

Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Karl G. Glassman, Benjamin M. Burns, Jennifer J. Davis and S. Scott Luton and each of them (with full power to each of them to act alone) severally, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and re-substi

Form T-1 Statement of Eligibility under the Trust Indenture Act of 1939, as amended, of U.S. Bank Trust Company, National Association, as Trustee under the Senior Indenture.

Exhibit 25.1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ☐ Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 91-1821036 I.R.S. E

Transition and Consulting Agreement between the Company and J. Mitchell Dolloff, dated May 20, 2024

Exhibit 10.4 TRANSITION AND CONSULTING AGREEMENT THIS TRANSITION AND CONSULTING AGREEMENT (“Agreement”) is entered into by and between J. Mitchell Dolloff (“Consultant”) and Leggett & Platt, Incorporated (“Company”). WHEREAS, prior to the Transition Date, Consultant was employed by Company as an at will employee; WHEREAS, on the Transition Date, Consultant’s employment with Company terminated by m

2024 Interim Performance Stock Unit Award Agreement between the Company and Karl G. Glassman

Exhibit 10.1 2024 INTERIM PERFORMANCE STOCK UNIT AWARD AGREEMENT (3-Year Performance Period) Congratulations! On May 20, 2024, Leggett & Platt, Incorporated (the “Company”) granted you a Performance Stock Unit Award (the “Award”) under the Company’s Flexible Stock Plan (the “Plan”). The Award is granted subject to the enclosed Terms and Conditions – 2024-2026 Interim Performance Stock Unit Award (

Time Sharing Agreement between the Company and Karl G. Glassman, dated May 20, 2024

Exhibit 10.3 TIME SHARING AGREEMENT THIS TIME SHARING AGREEMENT (the “Agreement”) is made and entered into this 20th day of May, 2024, by and between L & P Transportation LLC with an address of 233 Dennis Weaver Drive, Webb City, MO 64870 (“Operator”) and Karl G. Glassman, with an address of [    ] (“User”). WITNESSETH, that WHEREAS, Operator owns the aircraft more particularly described on Exhibi

LEGGETT & PLATT APPOINTS KARL GLASSMAN AS PRESIDENT AND CEO

Exhibit 99.1 FOR IMMEDIATE RELEASE: MAY 21, 2024 LEGGETT & PLATT APPOINTS KARL GLASSMAN AS PRESIDENT AND CEO Carthage, Mo., May 21, 2024 - • Karl Glassman appointed President and CEO and will continue to serve as Board Chairman • Mitch Dolloff resigned as President and CEO and a member of the Board Diversified manufacturer Leggett & Platt announced that its Board of Directors has appointed Karl Gl

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 20, 2024 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commissi

Severance Benefit Agreement between Company and Karl G. Glassman, dated May 20, 2024

Exhibit 10.2 SEVERANCE BENEFIT AGREEMENT This Severance Benefit Agreement (the “Agreement”) is made as of May 20, 2024 (the “Effective Date”) between Leggett & Platt, Incorporated, 1 Leggett Road, Carthage, Missouri 64836 (the “Company”) and Karl G. Glassman (the “Executive”), residing at [     ]. RECITALS The Executive functions as Board Chairman, President & Chief Executive Officer of the Compan

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 8, 2024 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commissio

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-07845 LEGGETT &

LEGGETT & PLATT REPORTS 1Q RESULTS, ANNOUNCES 2Q DIVIDEND OF $.05 AND UPDATES CAPITAL ALLOCATION PRIORITIES

Exhibit 99.1              FOR IMMEDIATE RELEASE: APRIL 30, 2024 LEGGETT & PLATT REPORTS 1Q RESULTS, ANNOUNCES 2Q DIVIDEND OF $.05 AND UPDATES CAPITAL ALLOCATION PRIORITIES Carthage, MO, April 30, 2024 - · 1Q sales of $1.1 billion, a 10% decrease vs 1Q23 · 1Q EPS and adjusted1 EPS of $.23, a decrease of $.16 vs 1Q23 · Board declared second quarter dividend of $.05 per share · Company updated capita

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 30, 2024 LEGGETT & PLATT, IN

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 30, 2024 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commis

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LEGGETT & PLATT, INCORPORATED (Exact name of the registrant as specified in its charter) Missouri 001-07845 (State or other jurisdiction of

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LEGGETT & PLATT, INCORPORATED (Exact name of the registrant as specified in its charter) Missouri 001-07845 (State or other jurisdiction of incorporation) (Commission File Number) No. 1 Leggett Road, Carthage, Missouri 64836 (Address of principal executive offices) (Zip Code) Jennifer J. D

2023 Conflict Minerals Report of Leggett & Platt, Incorporated as required by Items 1.01 and 1.02 of this Form SD.

Exhibit 1.01 Leggett & Platt, Incorporated Conflict Minerals Report For the Reporting Period from January 1, 2023 to December 31, 2023 This Conflict Minerals Report (the “Report”) of Leggett & Platt, Incorporated (the “Company,” “we,” “our” or “us”) has been prepared pursuant to Rule 13p-1 and Form SD (collectively the “Rule”) promulgated under the Securities Exchange Act of 1934, as amended, for

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defini

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant  ☒ Filed by a Party other than the Registrant  ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defini

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 22, 2024 LEGGETT & PLATT, IN

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 22, 2024 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commis

LEGGETT & PLATT AMENDS CREDIT AGREEMENT

Exhibit 99.1 FOR IMMEDIATE RELEASE: MARCH 25, 2024  LEGGETT & PLATT AMENDS CREDIT AGREEMENT Carthage, Mo., March 25, 2024 — Diversified manufacturer Leggett & Platt announced today that it has entered into an amended agreement for its existing revolving credit facility to provide additional borrowing capacity and financial flexibility. Pursuant to the terms of the amended agreement, the Company ha

Amendment Agreement, dated as of March 22, 2024 relating to the Fourth Amended and Restated Credit Agreement among the Company, JPMorgan Chase Bank, N.A., as administrative agent, and the Lenders named therein, filed March 25, 2024 as Exhibit 10.1 to the Company’s Form 8-K, is incorporated by reference.

Exhibit 10.1 Execution Version AMENDMENT AGREEMENT dated as of March 22, 2024 (this “Amendment”), relating to the Fourth Amended and Restated Credit Agreement dated as of September 30, 2021 (as amended by that certain First Amendment to Credit Agreement dated as of December 16, 2022, the “Existing Credit Agreement”), among Leggett & Platt, Incorporated, a Missouri corporation (the “Borrower”), the

2024 Form of Performance Stock Unit Award Agreement

2024 FORM OF PERFORMANCE STOCK UNIT AWARD AGREEMENT Exhibit 10.6 2024 FORM OF PERFORMANCE STOCK UNIT AWARD AGREEMENT (3-Year Performance Period) Congratulations! On , 2024, Leggett & Platt, Incorporated (the “Company”) granted you a Performance Stock Unit Award (the “Award”) under the Company’s Flexible Stock Plan (the “Plan”). The Award is granted subject to the enclosed Terms and Conditions – 20

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 26, 2024 LEGGETT & PLATT,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 26, 2024 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Com

Company’s Key Officers Incentive Plan, amended and restated, effective February 26, 2024

KEY OFFICERS INCENTIVE PLAN Exhibit 10.2 LEGGETT & PLATT, INCORPORATED KEY OFFICERS INCENTIVE PLAN Amended and Restated Effective as of February 26, 2024 SECTION 1 ESTABLISHMENT, DEFINITIONS AND ADMINISTRATION 1.1 Establishment and Amendment of the Plan. Leggett & Platt, Incorporated previously established the Key Officers Incentive Plan (the “Plan”), which was amended and restated as of June 21,

LEGGETT & PLATT ANNOUNCES EXECUTIVE RETIREMENT AND APPOINTMENTS

PRESS RELEASE DATED FEBRUARY 27, 2024 Exhibit 99.1 FOR IMMEDIATE RELEASE: FEBRUARY 27, 2024 LEGGETT & PLATT ANNOUNCES EXECUTIVE RETIREMENT AND APPOINTMENTS Carthage, Mo., February 27, 2024 — • Steve Henderson, Executive Vice President and President of the Specialized Products and Furniture, Flooring & Textile Products segments, to retire effective April 1 • Sam Smith appointed Senior Vice Presiden

2024 Award Formula under the Company's Key Officers Incentive Plan, filed February 28, 2024 as Exhibit 10.3 to Company's Form 8-K, is incorporated herein by reference. (SEC File No. 001-07845)

2024 KEY OFFICERS INCENTIVE PLAN AWARD FORMULA Exhibit 10.3 2024 AWARD FORMULA FOR THE KEY OFFICERS INCENTIVE PLAN The Key Officers Incentive Plan (the “Plan”) provides cash Awards to Participants based on achievement of Performance Objectives for a specified Performance Period. Capitalized terms not defined in this document have the meaning ascribed under the Plan. Participants in the Plan are th

Summary Sheet of Executive Cash Compensation

SUMMARY SHEET OF EXECUTIVE CASH COMPENSATION Exhibit 10.1 SUMMARY SHEET OF EXECUTIVE CASH COMPENSATION This Summary Sheet contains (i) the 2023 annual base salary rates and target percentages under the Key Officers Incentive Plan (“KOIP”) adopted on February 22, 2023 for our named executive officers, except for Benjamin M. Burns, whose salary and target percentage were adopted on June 21, 2023, an

The Company's Incentive Compensation Recovery Policy adopted November 6, 2023

Exhibit 97 LEGGETT & PLATT, INCORPORATED (the “Company”) INCENTIVE COMPENSATION RECOVERY POLICY I.

Summary Sheet of Director Compensation

Exhibit 10.9 SUMMARY SHEET OF DIRECTOR COMPENSATION The following summary sets forth annual rates of cash and equity compensation for non-management directors, as adopted at the November 17-18, 2022 and November 6-7, 2023 Board meetings. Compensation Item Annual Compensation Rates Approved November 2022 Annual Compensation Rates Approved November 2023 Cash Compensation Board Retainer $ 100,000 $ 1

Exhibit 4.7

Exhibit 4.7 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Description of Capital Stock The following is a summary of the general terms of the capital stock of Leggett & Platt, Incorporated (the “Company” or “Leggett”). This description is a summary, and it does not describe every aspect of our capital stock. This summary is subj

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-0

Power of Attorney executed by members of the Company’s Board of Directors regarding this Form 10-K

Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors of LEGGETT & PLATT, INCORPORATED, a Missouri corporation (the "Corporation"), does hereby nominate, constitute and appoint J.

Schedule of Subsidiaries of the Company

Exhibit 21 Schedule of Subsidiaries of the Company Name Doing Business As % of Ownership Place of Incorporation or Organization 106007 Canada Limited Geosynthetic Systems 100% Federal Canadian Corporation Administradora Soal, S.

LEG / Leggett & Platt, Incorporated / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 14)* Name of issuer: Leggett & Platt Inc Title of Class of Securities: Common Stock CUSIP Number: 524660107 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

LEGGETT & PLATT REPORTS FOURTH QUARTER AND FULL YEAR RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE: FEBRUARY 8, 2024 LEGGETT & PLATT REPORTS FOURTH QUARTER AND FULL YEAR RESULTS Carthage, MO, February 8, 2024 — • 4Q sales of $1.1 billion, a 7% decrease vs 4Q22 • 4Q EPS of ($2.18); 4Q adjusted1 EPS of $.26, down $.13 vs 4Q22 • 2023 sales of $4.7 billion, an 8% decrease vs 2022 • 2023 EPS of ($1.00); 2023 adjusted1 EPS of $1.39, down $.88 vs 2022 • 2023 cash fro

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 8, 2024 LEGGETT & PLATT,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 8, 2024 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Comm

Statements in this presentation that are not historical in nature are “forward-looking.” These statements include the estimates of the amounts and timing of the Restructuring Plan costs (cash and non-cash) and impairment charges aggregately and by se

Restructuring PLAN January 16, 2024 LEG (NYSE) www.leggett.com Exhibit 99.2 Statements in this presentation that are not historical in nature are “forward-looking.” These statements include the estimates of the amounts and timing of the Restructuring Plan costs (cash and non-cash) and impairment charges aggregately and by segment; the amount and timing of annual EBIT benefit; the amount of annual

LEGGETT & PLATT ANNOUNCES RESTRUCTURING PLAN TO DRIVE IMPROVED PERFORMANCE AND PROFITABLE GROWTH

Exhibit 99.1 FOR IMMEDIATE RELEASE: JANUARY 16, 2024 LEGGETT & PLATT ANNOUNCES RESTRUCTURING PLAN TO DRIVE IMPROVED PERFORMANCE AND PROFITABLE GROWTH Carthage, Mo., January 16, 2024 — • Continuing to adapt Bedding Products strategy to advance innovative, higher-value content and provide additional product solutions for our customers • Optimizing manufacturing and distribution footprint to enhance

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 11, 2024 LEGGETT & PLATT,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 11, 2024 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Comm

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-07845 LEGGE

LEGGETT & PLATT REPORTS 3Q RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE: OCTOBER 30, 2023 LEGGETT & PLATT REPORTS 3Q RESULTS Carthage, MO, October 30, 2023 — • 3Q sales of $1.18 billion, a 9% decrease vs 3Q22 • 3Q EPS of $.39, a decrease of $.13 vs 3Q22; 3Q adjusted1 EPS of $.36, down $.16 vs 3Q22 • 3Q cash from operations of $144 million, a $78 million increase vs 3Q22 • 2023 guidance lowered: sales of $4.7–$4.75 billion; EPS of $1.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 30, 2023 LEGGETT & PLATT,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 30, 2023 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Comm

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-07845 LEGGETT &

LEGGETT & PLATT REPORTS 2Q RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE: JULY 31, 2023 LEGGETT & PLATT REPORTS 2Q RESULTS Carthage, MO, July 31, 2023 — • 2Q sales of $1.22 billion, an 8% decrease vs 2Q22 • 2Q EPS of $.40, a decrease of $.30 vs 2Q22; 2Q adjusted1 EPS of $.38, down $.32 vs 2Q22 • 2Q cash from operations of $111 million, a $21 million increase vs 2Q22 • 2023 guidance lowered: sales of $4.75–$4.95 billion; EPS of $1.50–$

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 31, 2023 LEGGETT & PLATT, INC

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 31, 2023 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commiss

LEGGETT & PLATT ANNOUNCES NEW CHIEF FINANCIAL OFFICER

PRESS RELEASE DATED JUNE 22, 2023 Exhibit 99.1 FOR IMMEDIATE RELEASE: JUNE 22, 2023 LEGGETT & PLATT ANNOUNCES NEW CHIEF FINANCIAL OFFICER Carthage, MO, June 22, 2023 – Diversified manufacturer Leggett & Platt announced that its Board of Directors appointed Benjamin M. Burns as Executive Vice President and Chief Financial Officer effective June 21, 2023. Ben replaces Jeffrey L. Tate, who departed f

The Company’s Key Officers Incentive Plan, effective June 21, 2023, filed June 22, 2023 as Exhibit 10.6 to the Company’s Form 8-K, is incorporated herein by reference. (SEC File No. 001-07845)

KEY OFFICERS INCENTIVE PLAN EFFECTIVE JUNE 21, 2023 Exhibit 10.6 LEGGETT & PLATT, INCORPORATED KEY OFFICERS INCENTIVE PLAN Amended and Restated Effective as of June 21, 2023 SECTION 1 ESTABLISHMENT, DEFINITIONS AND ADMINISTRATION 1.1 Establishment and Amendment of the Plan. Leggett & Platt, Incorporated previously established the 2020 Key Officers Incentive Plan, which became effective as of Janua

Severance Benefit Agreement between the Company and Benjamin M. Burns, dated February 22, 2023, filed June 22, 2023 as Exhibit 10.2 to the Company’s Form 8-K, is incorporated herein by reference. (SEC File No. 001-07845)

SEVERANCE BENEFIT AGREEMENT WITH BENJAMIN M. BURNS Exhibit 10.2 SEVERANCE BENEFIT AGREEMENT This Severance Benefit Agreement (the “Agreement”) is made as of February 22, 2023 between Leggett & Platt, Incorporated, 1 Leggett Road, Carthage, Missouri 64836 (the “Company”) and Benjamin M. Burns (the “Executive”), residing at . RECITALS The Executive functions as Executive Vice President – Business Su

to the Company’s Form 8-K, is incorporated herein by reference. (SEC File No. 001-07845)

SUMMARY SHEET OF EXECUTIVE CASH COMPENSATION Exhibit 10.4 SUMMARY SHEET OF EXECUTIVE CASH COMPENSATION This Summary Sheet contains (i) the 2022 annual base salary rate and target percentage under the Key Officers Incentive Plan (“KOIP”) for J. Mitchell Dolloff adopted on November 9, 2021; (ii) the 2022 annual base salary rates and target percentages under the KOIP for the named executive officers

Mutual Separation Agreement between the Company and Jeffrey L. Tate, dated June 21, 2023, filed June 22, 2023 as Exhibit 10.5 to the Company's Form 8-K, is incorporated herein by reference. (SEC File No. 001-07845)

MUTUAL SEPARATION AGREEMENT BETWEEN THE COMPANY AND JEFFREY L. TATE Exhibit 10.5 MUTUAL SEPARATION AGREEMENT THIS MUTUAL SEPARATION AGREEMENT (“Agreement”) is entered into by and between Jeffrey L. Tate (“Executive”) and Leggett & Platt, Incorporated, its officers, agents, subsidiaries, affiliates, employees, and Board of Directors, both in their representative and individual capacities (collectiv

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 21, 2023 LEGGETT & PLATT, INC

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 21, 2023 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commiss

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-07845 A. Full t

Summary Sheet of Director Compensation

SUMMARY SHEET OF DIRECTOR COMPENSATION Exhibit 10.3 SUMMARY SHEET OF DIRECTOR COMPENSATION The following summary sets forth annual rates of cash and equity compensation for non-management directors, as adopted at the May 25, 2021, November 17, 2022 and May 4, 2023 Board meetings. Compensation Item Annual Compensation Rates Approved May 25, 2021 Annual Compensation Rates Approved November 17, 2022

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 4, 2023 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commissio

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-07845 LEGGETT &

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 1, 2023 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commissio

LEGGETT & PLATT REPORTS 1Q RESULTS

PRESS RELEASE DATED MAY 1, 2023 Exhibit 99.1 FOR IMMEDIATE RELEASE: MAY 1, 2023 LEGGETT & PLATT REPORTS 1Q RESULTS Carthage, MO, May 1, 2023 — • 1Q sales of $1.21 billion, an 8% decrease vs 1Q22 • 1Q EBIT of $89 million, down $48 million vs 1Q22 • 1Q EPS of $.39, a decrease of $.27 vs 1Q22 • 2023 guidance unchanged: sales of $4.8–$5.2 billion; EPS of $1.50–$1.90 President and CEO Mitch Dolloff com

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 25, 2023 LEGGETT & PLATT, IN

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 25, 2023 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commis

2022 Conflict Minerals Report of Leggett & Platt, Incorporated as required by Items 1.01 and 1.02 of this Form SD

EX-1.01 2 d496897dex101.htm EXHIBIT 1.01 2022 CONFLICT MINERALS REPORT OF LEGGETT & PLATT, INCORPORATED Exhibit 1.01 Leggett & Platt, Incorporated Conflict Minerals Report For the Reporting Period from January 1, 2022 to December 31, 2022 This Conflict Minerals Report (the “Report”) of Leggett & Platt, Incorporated (the “Company,” “we,” “our” or “us”) has been prepared pursuant to Rule 13p-1 and F

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LEGGETT & PLATT, INCORPORATED (Exact name of the registrant as specified in its charter) Missouri 001-07845 (State or other jurisdiction of

FORM SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LEGGETT & PLATT, INCORPORATED (Exact name of the registrant as specified in its charter) Missouri 001-07845 (State or other jurisdiction of incorporation or organization) (Commission File Number) No. 1 Leggett Road, Carthage, Missouri 64836 (Address of principal executive offices)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

2023 Form of Performance Stock Unit Award Agreement

EX-10.4 3 d822385dex104.htm 2023 FORM OF PERFORMANCE STOCK UNIT AWARD AGREEMENT Exhibit 10.4 2023 FORM OF PERFORMANCE STOCK UNIT AWARD AGREEMENT (3-Year Performance Period) Congratulations! On , [2023], Leggett & Platt, Incorporated (the “Company”) granted you a Performance Stock Unit Award (the “Award”) under the Company’s Flexible Stock Plan (the “Plan”). The Award is granted subject to the encl

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 10, 2023 LEGGETT & PLATT, IN

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 10, 2023 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commis

2023 Award Formula under the Company's 2020 Key Officers Incentive Plan, filed March 10, 2023 as Exhibit 10.1 to Company's Form 8-K, is incorporated herein by reference. (SEC File No. 001-07845)

2023 AWARD FORMULA UNDER THE KEY OFFICERS INCENTIVE PLAN Exhibit 10.1 2023 AWARD FORMULA FOR THE 2020 KEY OFFICERS INCENTIVE PLAN The 2020 Key Officers Incentive Plan (the “Plan”) provides cash Awards to Participants based on achievement of Performance Objectives for a specified Performance Period. Capitalized terms not defined in this document have the meaning ascribed under the Plan. Participant

2019 Form of Performance Stock Unit Award Agreement pursuant to the Company's Flexible Stock Plan (

EX-10.13 6 4 legex101362019psutermsandc.htm EXHIBIT 10.13.6 2019 FORM OF PSU AWARD AGREEMENT (RELATIVE TSR) Exhibit 10.13.6 2019 FORM OF PERFORMANCE STOCK UNIT AWARD AGREEMENT Relative TSR (3 Year Performance Period) [Name] Congratulations! On , [2019], Leggett & Platt, Incorporated (the “Company”) granted you a Performance Stock Unit Award (the “Award”) under the Company’s Flexible Stock Plan (th

The Company’s Description of Capital Stock registered under Section 12 of the Securities Exchange Act of 1934.

Exhibit 4.7 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Description of Capital Stock The following is a summary of the general terms of the capital stock of Leggett & Platt, Incorporated (the “Company” or “Leggett”). This description is a summary, and it does not describe every aspect of our capital stock. This summary is subj

Power of Attorney executed by members of the Company’s Board of Directors regarding this Form 10-K

Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors of LEGGETT & PLATT, INCORPORATED, a Missouri corporation (the "Corporation"), does hereby nominate, constitute and appoint J.

Form of Business Unit Profit Sharing Award Agreement applicable to J. Tyson Hagale (applicable to 2018 and 2019 awards)

EX-10.18 6 legex10182018-2019buprofit.htm EXHIBIT 10.18 2018/2019 FORM OF BUPS AWARD AGREEMENT - J. TYSON HAGALE Exhibit 10.18 2018 AND 2019 FORM OF BUSINESS UNIT PROFIT SHARING AWARD AGREEMENT [2018-2020] [2019-2021] (3 year Performance Period) James Tyson Hagale Congratulations! You have been selected to receive a Business Unit Profit Sharing Award (the “Award”) for [2018-2020] [2019-2021], as d

2020 Form of Performance Stock Unit Award Agreement pursuant to the Company's Flexible Stock Plan (

Exhibit 10.13.4 2020 FORM OF PERFORMANCE STOCK UNIT AWARD AGREEMENT Relative TSR (3 Year Performance Period) [Name] Congratulations! On , [2020], Leggett & Platt, Incorporated (the “Company”) granted you a Performance Stock Unit Award (the “Award”) under the Company’s Flexible Stock Plan (the “Plan”). The Award is granted subject to the enclosed Terms and Conditions – [2020-2022] Performance Stock

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-0

Schedule of Subsidiaries of the Company

Exhibit 21 Schedule of Subsidiaries of the Company Name Doing Business As % of Ownership Place of Incorporation or Organization 106007 Canada Limited Geosynthetic Systems 100% Federal Canadian Corporation Administradora Soal S.

Business Unit Profit Sharing Award Agreement between the Company and

Exhibit 10.15 BUSINESS UNIT PROFIT SHARING AWARD AGREEMENT 2020-2022 James Tyson Hagale Congratulations! You have been selected to receive a Business Unit Profit Sharing Award (the “Award”) for 2020-2022, as described in the enclosed Terms and Conditions. Under this Award, you are eligible to receive a 0.75% share of the incremental Earnings before Interest and Taxes (EBIT) generated by the Home F

Severance Benefit Agreement between the Company and J. Tyson Hagale, dated February 22, 2023, filed February 23, 2023 as Exhibit 10.5 to the Company's Form 8-K, is incorporated herein by reference. (SEC File No. 001-07845)

SEVERANCE BENEFIT AGREEMENT BETWEEN THE COMPANY AND J. TYSON HAGALE Exhibit 10.5 SEVERANCE BENEFIT AGREEMENT This Severance Benefit Agreement (the “Agreement”) is made as of February 22, 2023 between Leggett & Platt, Incorporated, 1 Leggett Road, Carthage, Missouri 64836 (the “Company”) and J. Tyson Hagale (the “Executive”), residing at [ ]. RECITALS The Executive functions as Executive Vice Presi

Summary Sheet of Executive Cash Compensation

EX-10.2 5 d461901dex102.htm SUMMARY SHEET OF EXECUTIVE CASH COMPENSATION Exhibit 10.2 SUMMARY SHEET OF EXECUTIVE CASH COMPENSATION This Summary Sheet contains (i) the 2022 annual base salary rates and target percentages under the Key Officers Incentive Plan (“KOIP”) for J. Mitchell Dolloff and Karl G. Glassman adopted on November 9, 2021; (ii) the 2022 annual base salary rates and target percentag

Bylaws of the Company, as amended through February 22, 2023, marked to show changes from the prior provisions as amended through November 9, 2021

BYLAWS OF THE COMPANY MARKED TO SHOW CHANGES THROUGH FEBRUARY 22, 2023 Exhibit 3.2.2 LEGGETT & PLATT, INCORPORATED BYLAWS as amended through November 9, 2021 February 22, 2023 ARTICLE 1. MEETINGS OF SHAREHOLDERS Section 1.1 Annual Meeting – Date, Place and Time. The annual meeting of the shareholders for the election of Directors and for the transaction of such other business as may properly come

Bylaws of the Company as amended through February 22, 2023, filed February 23, 2023 as Exhibit 3.2.1 to the Company’s Form 8-K, are incorporated herein by reference. (SEC File No. 001-07845)

BYLAWS OF THE COMPANY AS AMENDED THROUGH FEBRUARY 22, 2023 Exhibit 3.2.1 LEGGETT & PLATT, INCORPORATED BYLAWS as amended through February 22, 2023 ARTICLE 1. MEETINGS OF SHAREHOLDERS Section 1.1 Annual Meeting – Date, Place and Time. The annual meeting of the shareholders for the election of Directors and for the transaction of such other business as may properly come before the meeting shall be h

Summary Sheet of Director Compensation

SUMMARY SHEET OF DIRECTOR COMPENSATION Exhibit 10.1 SUMMARY SHEET OF DIRECTOR COMPENSATION The following summary sets forth annual rates of cash and equity compensation for non-management directors, as adopted at the May 25, 2021 and November 17, 2022 Board meetings. Compensation Item Annual Compensation Rates Approved May 25, 2021 Annual Compensation Rates Approved November 17, 2022 Cash Compensa

Form 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 21, 2023 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Com

LEG / Leggett & Platt, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: Leggett & Platt Inc. Title of Class of Securities: Common Stock CUSIP Number: 524660107 Date of Event Which Requires Filing of this Statement: January 31, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

LEG / Leggett & Platt, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 tv0078-leggettplattinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Leggett & Platt Inc. Title of Class of Securities: Common Stock CUSIP Number: 524660107 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designa

LEGGETT & PLATT REPORTS FOURTH QUARTER AND FULL YEAR RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE: FEBRUARY 6, 2023 LEGGETT & PLATT REPORTS FOURTH QUARTER AND FULL YEAR RESULTS Carthage, MO, February 6, 2023 — • 4Q sales were $1.2 billion, a 10% decrease vs 4Q21 • 4Q EPS was $.39, a decrease of $.38 vs 4Q21 • 2022 sales were a record1 $5.15 billion, a 1% increase vs 2021 • 2022 EPS was $2.27, a decrease of $.67 vs 2021 EPS and a decrease of $.51 vs 2021 adjus

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 6, 2023 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Comm

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 16, 2022 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Com

Amendment Agreement, dated as of December 16, 2022 relating to the Fourth Amended and Restated Credit Agreement among the Company, JPMorgan Chase Bank, N.A., as administrative agent, and the Lenders named therein, filed December 20, 2022 as Exhibit 10.1 to the Company’s Form 8-K, is incorporated herein by reference. (SEC File No. 001-07845)

AMENDMENT AGREEMENT RELATING TO THE FOURTH AMENDED AND RESTATED CREDIT AGREEMENT Exhibit 10.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 16, 2022 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Com

The Company’s 2005 Executive Stock Unit Program, as amended and restated, effective January 1, 2023, filed November 21, 2022 as Exhibit 10.1 to the Company’s Form 8-K, is incorporated herein by reference.

Exhibit 10.1 LEGGETT & PLATT, INCORPORATED 2005 EXECUTIVE STOCK UNIT PROGRAM As amended and restated effective January 1, 2023 1. NAME AND PURPOSE 1.1 Name. The name of this Program is the ?Leggett & Platt, Incorporated 2005 Executive Stock Unit Program.? 1.2 Purpose. This Program is intended to attract, motivate, retain and reward Key Employees by giving them the opportunity to build retirement s

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-07845 LEGGE

LEGGETT & PLATT REPORTS 3Q RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE: OCTOBER 31, 2022 LEGGETT & PLATT REPORTS 3Q RESULTS Carthage, MO, October 31, 2022 - ? 3Q sales were $1.29 billion, a 2% decrease vs 3Q21 ? 3Q EBIT of $113 million, down $31 million vs 3Q21 ? 3Q EPS of $.52, a decrease of $.19 vs 3Q21 ? 2022 guidance unchanged from October 10 announcement: sales of $5.1?$5.2 billion; EPS of $2.30?$2.45 Diversified manufacturer L

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 31, 2022 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Comm

LETTER

United States securities and exchange commission logo October 13, 2022 Jeffrey L. Tate Executive Vice President and Chief Financial Officer Leggett & Platt, Incorporated No. 1 Leggett Road Carthage, Missouri 64836 Re: Leggett & Platt, Incorporated Form 10-K for Fiscal Year Ended December 31, 2021 Filed February 22, 2022 File No. 001-07845 Dear Jeffrey L. Tate: We have completed our review of your

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 10, 2022 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Comm

LEGGETT & PLATT LOWERS FULL-YEAR GUIDANCE AND ANNOUNCES RECENT ACQUISITIONS

Exhibit 99.1 FOR IMMEDIATE RELEASE: OCTOBER 10, 2022 LEGGETT & PLATT LOWERS FULL-YEAR GUIDANCE AND ANNOUNCES RECENT ACQUISITIONS Carthage, MO, October 10, 2022 ? Full year 2022 sales guidance lowered to $5.1?$5.2 billion ? Full year 2022 EPS guidance reduced to $2.30?$2.45 ? Acquired a Hydraulic Cylinders business and two Textiles businesses Diversified manufacturer Leggett & Platt lowered its ful

October 6, 2022

October 6, 2022 VIA EDGAR CORRESPONDENCE FILE United States Securities and Exchange Commission Division of Corporation Finance 100 F.

LETTER

United States securities and exchange commission logo September 28, 2022 Jeffrey L.

September 7, 2022

September 7, 2022 VIA EDGAR CORRESPONDENCE FILE United States Securities and Exchange Commission Division of Corporation Finance 100 F.

LETTER

United States securities and exchange commission logo August 25, 2022 Jeffrey L. Tate Executive Vice President and Chief Financial Officer Leggett & Platt, Incorporated No. 1 Leggett Road Carthage, Missouri 64836 Re: Leggett & Platt, Incorporated Form 10-K for Fiscal Year Ended December 31, 2021 Filed February 22, 2022 File No. 001-07845 Dear Mr. Tate: We have reviewed your filing and have the fol

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-07845 LEGGETT &

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 1, 2022 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commis

LEGGETT & PLATT REPORTS RECORD 2Q SALES

Exhibit 99.1 FOR IMMEDIATE RELEASE: AUGUST 1, 2022 LEGGETT & PLATT REPORTS RECORD 2Q SALES Carthage, MO, August 1, 2022 - ? 2Q sales1 were a quarterly record $1.33 billion, a 5% increase vs 2Q21 ? 2Q EBIT of $143 million, down $29 million vs 2Q21 and down $1 million vs 2Q21 adjusted2 EBIT ? 2Q EPS of $.70, a decrease of $.12 vs 2Q21 and an increase of $.04 vs 2Q21 adjusted2 EPS ? 2022 guidance low

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-07845 A. Full t

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LEGGETT & PLATT, INCORPORATED (Exact name of the registrant as specified in its charter) Missouri 001-07845 (State or other jurisdiction of

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LEGGETT & PLATT, INCORPORATED (Exact name of the registrant as specified in its charter) Missouri 001-07845 (State or other jurisdiction of incorporation or organization) (Commission File Number) No. 1 Leggett Road, Carthage, Missouri 64836 (Address of principal executive offices) (Zip Cod

2021 Conflict Minerals Report of Leggett & Platt, Incorporated as required by Items 1.01 and 1.02 of this Form SD.

Exhibit 1.01 Leggett & Platt, Incorporated Conflict Minerals Report For the Reporting Period from January 1, 2021 to December 31, 2021 This Conflict Minerals Report (the ?Report?) of Leggett & Platt, Incorporated (the ?Company,? ?we,? ?our? or ?us?) has been prepared pursuant to Rule 13p-1 and Form SD (collectively the ?Rule?) promulgated under the Securities Exchange Act of 1934, as amended, for

Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 17, 2022 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commissi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-07845 LEGGETT &

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 2, 2022 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commissio

LEGGETT & PLATT REPORTS RECORD 1Q RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE: MAY 2, 2022 LEGGETT & PLATT REPORTS RECORD 1Q RESULTS Carthage, MO, May 2, 2022 - ? Record 1Q sales1 of $1.32 billion, a 15% increase vs 1Q21 ? Record 1Q EBIT of $138 million, up $10 million vs 1Q21 ? Record 1Q EPS of $.66, an increase of $.02 vs 1Q21 ? 2022 guidance unchanged: sales of $5.3?$5.6 billion; EPS of $2.70?$3.00 Diversified manufacturer Leggett & Pla

April 6, 2022, filed April 8, 2022 as Exhibit 10.1 to the Company’s Form 8-K, is incorporated by reference. (SEC File No. 001-07845)

Exhibit 10.1 TIME SHARING AGREEMENT THIS TIME SHARING AGREEMENT (the ?Agreement?) is made and entered into this 6th day of April, 2022, by and between L & P Transportation LLC with an address of 233 Dennis Weaver Drive, Webb City, MO 64870 (?Operator?) and J. Mitchell Dolloff, with an address of 1 Leggett Road, Carthage, MO 64836 (?User?). WITNESSETH, that WHEREAS, Operator owns the aircraft more

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 6, 2022 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commiss

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a

LEGGETT’S BOARD OF DIRECTORS ELECTS NEW BOARD MEMBER

Exhibit 99.1 FOR IMMEDIATE RELEASE: MARCH 10, 2022 LEGGETT?S BOARD OF DIRECTORS ELECTS NEW BOARD MEMBER Carthage, MO, March 10, 2022 ?- Leggett & Platt announced the election of Angela Barbee to its Board of Directors effective immediately. Ms. Barbee, 56, served as Senior Vice President ? Technology and Global R&D of Weber, Inc., a manufacturer of outdoor grills and accessories, from 2021 until J

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 10, 2022 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commis

Summary Sheet of Executive Cash Compensation

Exhibit 10.1 SUMMARY SHEET OF EXECUTIVE CASH COMPENSATION This Summary Sheet contains (i) the 2020 annual base salary rates and target percentages under the Key Officers Incentive Plan (the ?KOIP?) adopted by the Board?s Human Resources and Compensation Committee (the ?Committee?) on November 4, 2019 for our named executive officers; (ii) the 2021 annual base salary rates and target percentages un

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 21, 2022 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Com

2022 Award Formula under the Company’s 2020 Key Officers Incentive Plan, filed February 24, 2022 as Exhibit 10.2 to the Company’s Form 8-K, is incorporated herein by reference. (SEC File No. 001-07845)

Exhibit 10.2 2022 AWARD FORMULA FOR THE 2020 KEY OFFICERS INCENTIVE PLAN The 2020 Key Officers Incentive Plan (the ?Plan?) provides cash Awards to Participants based on achievement of Performance Objectives for a specified Performance Period. Capitalized terms not defined in this document have the meaning ascribed under the Plan. Participants in the Plan are the Section 16 Officers of the Company.

VIA EDGAR

VIA EDGAR Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Leggett & Platt, Incorporated Annual Report on Form 10-K for year ended December 31, 2021 Instruction D(3) - Changes in accounting method (File No.

Power of Attorney executed by members of the Company’s Board of Directors regarding this Form 10-K

Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors of LEGGETT & PLATT, INCORPORATED, a Missouri corporation (the "Corporation"), does hereby nominate, constitute and appoint J.

Schedule of Subsidiaries of the Company

Exhibit 21 Schedule of Subsidiaries of the Company Name Doing Business As % of Ownership Place of Incorporation or Organization Administradora Soal S.

Description of the long-term disability arrangement between the Company and Karl G. Glassman

Exhibit 10.18 DESCRIPTION OF LONG-TERM DISABILITY ARRANGEMENT The Company makes available an executive disability coverage program to provide disability benefits to its named executive officers and other management employees. The executive disability coverage is designed to replace 66 ²/³ % of the base salary, bonuses and incentive compensation of the employee up to a maximum of $25,000 per month

The Company's Description of Capital Stock registered under Section 12 of the Securities Exchange Act of 1934.

Exhibit 4.8 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Description of Capital Stock The following is a summary of the general terms of the capital stock of Leggett & Platt, Incorporated (the “Company” or “Leggett”). This description is a summary, and it does not describe every aspect of our capital stock. This summary is subj

Summary Sheet of Director Compensation

Exhibit 10.10 SUMMARY SHEET OF DIRECTOR COMPENSATION The following summary sets forth annual rates of cash and equity compensation for non-management directors, as adopted at the May 7, 2019, April 9, 2020, May 15, 2020, June 29, 2020 and May 25, 2021 Board meetings. At the April 9, 2020 meeting, the Board reduced all cash compensation by 50%, to reflect a reduced rate for quarterly pay periods in

Description of Personal Use of Corporate Aircraft by Karl G. Glassman

Exhibit 10.7 Description of Personal Use of Corporate Aircraft by Karl G. Glassman On May 8, 2017, the Compensation Committee of the Board of Directors of Leggett & Platt, Incorporated adopted resolutions authorizing the personal use of the Company’s corporate aircraft by Karl G. Glassman. Mr. Glassman’s use of corporate aircraft for personal travel by him and his guests is subject to the aircraft

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-0

LEG / Leggett & Platt, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Leggett & Platt Inc. Title of Class of Securities: Common Stock CUSIP Number: 524660107 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

LEGGETT & PLATT REPORTS RECORD FOURTH QUARTER AND FULL YEAR RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE: FEBRUARY 7, 2022 LEGGETT & PLATT REPORTS RECORD FOURTH QUARTER AND FULL YEAR RESULTS Carthage, MO, February 7, 2022 ? ? 4Q sales were a quarterly record1 $1.333 billion, a 13% increase vs 4Q20 ? 4Q EPS was $.77, a decrease of $.02 vs 4Q20 ? 2021 sales were a record1 $5.073 billion, a 19% increase vs 2020 ? 2021 EPS was a record $2.94 and 2021 adjusted2 EPS was a

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 7, 2022 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Comm

The Company’s Discount Stock Plan, as amended and restated on November 9, 2021.

Exhibit 4.2 LEGGETT & PLATT, INCORPORATED DISCOUNT STOCK PLAN (As amended and restated in its entirety on November 9, 2021) ARTICLE I NAME AND PURPOSE 1.1 Name. The name of this Plan is the ?Leggett & Platt, Incorporated Discount Stock Plan.? 1.2 Purpose and Construction. The Company has established this Plan to encourage and facilitate the purchase of its Common Stock by Eligible Employees. This

As filed with the Securities and Exchange Commission on December 17, 2021

As filed with the Securities and Exchange Commission on December 17, 2021 Registration No.

Power of Attorney.

Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints J.

Form of $500,000,000 3.50% Senior Notes due 2051 issued pursuant to the Senior Indenture dated May 6, 2005, filed November 19, 2021 as Exhibit 4.3 to the Company’s Form 8-K, is incorporated herein by reference. (SEC File No. 001-07845)

Exhibit 4.3 OFFICERS? CERTIFICATE PURSUANT TO SECTION 3.1 OF THE INDENTURE We, the undersigned Jeffrey L. Tate and Andrew C. Bender, Executive Vice President and Chief Financial Officer and Vice President and Treasurer, respectively, of Leggett & Platt, Incorporated (the ?Company?), in accordance with Section 3.1 of the Senior Indenture, dated as of May 6, 2005 (the ?Indenture?), of the Company to

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 16, 2021 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Com

Underwriting Agreement, dated November 16, 2021, among J.P. Morgan Securities LLC, MUFG Securities Americas Inc., and U.S. Bancorp Investments, Inc., as Representatives of the several Underwriters named therein, and Leggett & Platt, Incorporated

EX-1.1 2 d176303dex11.htm UNDERWRITING AGREEMENT Exhibit 1.1 EXECUTION VERSION LEGGETT & PLATT, INCORPORATED Debt Securities Underwriting Agreement November 16, 2021 J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 MUFG Securities Americas Inc. 1221 Avenue of the Americas, 6th Floor New York, New York 10020 and U.S. Bancorp Investments, Inc. 214 N. Tryon St. 26th Floor Charlo

CALCULATION OF REGISTRATION FEE Title of Each Class of Securities to be Registered Amount to be Registered Proposed Maximum Offering Price per Note Proposed Maximum Aggregate Offering Price Amount of Registration Fee(1) 3.50 % Senior Notes due 2051 $

Table of Contents Filed Pursuant to Rule 424(b)(2) Registration No. 333-256535 CALCULATION OF REGISTRATION FEE Title of Each Class of Securities to be Registered Amount to be Registered Proposed Maximum Offering Price per Note Proposed Maximum Aggregate Offering Price Amount of Registration Fee(1) 3.50 % Senior Notes due 2051 $500,000,000 100.0% $500,000,000 $46,350 (1) The registration fee is cal

SUBJECT TO COMPLETION Preliminary Prospectus Supplement dated November 16, 2021

Table of Contents Filed Pursuant to Rule 424(b)(5) Registration Statement File No.

$500,000,000 3.500% Senior Notes Due 2051 Leggett & Platt, Incorporated November 16, 2021 Pricing Term Sheet This pricing term sheet supplements the preliminary prospectus supplement filed by Leggett & Platt on November 16, 2021 relating to its Prosp

Issuer Free Writing Prospectus Filed Pursuant to Rule 433 Registration Number 333-256535 Supplementing the Preliminary Prospectus Supplement dated November 16, 2021 and the Prospectus Dated May 27, 2021 $500,000,000 3.

LEGGETT & PLATT ANNOUNCES EXECUTIVE CHANGES

Exhibit 99.1 FOR IMMEDIATE RELEASE: NOVEMBER 9, 2021 LEGGETT & PLATT ANNOUNCES EXECUTIVE CHANGES Carthage, MO, November 9, 2021 ? ? Karl Glassman to retire as CEO effective December 31, 2021; will become Executive Chairman ? Mitch Dolloff will become CEO and President effective January 1, 2022 Diversified manufacturer Leggett & Platt announced that its Board of Directors appointed Mitch Dolloff as

as Exhibit 10.1 to the Company's Form 8-K, is incorporated by reference. (SEC File No. 001-07845)

Exhibit 10.1 SUMMARY SHEET OF EXECUTIVE CASH COMPENSATION This Summary Sheet contains (i) the 2020 annual base salary rates and target percentages under the Key Officers Incentive Plan (the ?KOIP?) adopted by the Board?s Human Resources and Compensation Committee (the ?Committee?) on November 4, 2019 for the Company?s principal executive officer, principal financial officer and other named executi

Bylaws of the Company, as amended through November 9, 2021, marked to show changes from the prior Bylaw provisions as amended through February 24, 2021

EX-3.2.2 3 d245722dex322.htm BYLAWS OF THE COMPANY MARKED TO SHOW CHANGES Exhibit 3.2.2 LEGGETT & PLATT, INCORPORATED BYLAWS as amended through February 24, 2021 November 9, 2021 ARTICLE 1. MEETINGS OF SHAREHOLDERS Section 1.1 Annual Meeting - Date, Place and Time. The annual meeting of the shareholders for the election of Directors and for the transaction of such other business as may properly co

, 2021 as Exhibit 3.2.1 to the Company's Form 8-K, is incorporated by reference. (SEC File No. 001-07845)

EX-3.2.1 2 d245722dex321.htm BYLAWS OF THE COMPANY AS AMENDED THROUGH NOVEMBER 9, 2021 Exhibit 3.2.1 LEGGETT & PLATT, INCORPORATED BYLAWS as amended through November 9, 2021 ARTICLE 1. MEETINGS OF SHAREHOLDERS Section 1.1 Annual Meeting—Date, Place and Time. The annual meeting of the shareholders for the election of Directors and for the transaction of such other business as may properly come befo

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 9, 2021 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Comm

Summary Sheet of Executive Cash Compensation

Exhibit 10.1 SUMMARY SHEET OF EXECUTIVE CASH COMPENSATION This Summary Sheet contains (i) the 2020 annual base salary rates and target percentages under the Key Officers Incentive Plan (the ?KOIP?) adopted by the Board?s Human Resources and Compensation Committee (the ?Committee?) on November 4, 2019 for the Company?s principal executive officer, principal financial officer and other named executi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-07845 LEGGE

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 1, 2021 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Comm

LEGGETT & PLATT REPORTS RECORD 3Q SALES

Exhibit 99.1 FOR IMMEDIATE RELEASE: NOVEMBER 1, 2021 LEGGETT & PLATT REPORTS RECORD 3Q SALES Carthage, MO, November 1, 2021 - ? 3Q sales were a quarterly record1 $1.32 billion, a 9% increase vs 3Q20 ? 3Q EBIT was $144 million, down $6 million vs 3Q20 and down $12 million vs 3Q20 adjusted2 EBIT ? 3Q EPS was $.71, a decrease of $.08 vs 3Q20 and a decrease of $.11 vs 3Q20 adjusted2 EPS ? Narrowing 20

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 Or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 30, 2021 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Co

Amendment Agreement adopting the Fourth Amended and Restated Credit Agreement, dated as of September 30, 2021 among the Company, JPMorgan Chase Bank, N.A., as administrative agent, and the Lenders named therein, filed October 1, 2021 as Exhibit 10.1 to the Company’s Form 8-K, is incorporated herein by reference. (SEC File No. 001-07845)

Exhibit 10.1 EXECUTION VERSION AMENDMENT AGREEMENT, dated as of September 30, 2021 (this ?Amendment?), relating to the THIRD AMENDED AND RESTATED CREDIT AGREEMENT dated as of December 12, 2018 (as amended by Amendment No. 1 dated May 6, 2020, and as further amended, amended and restated, supplemented or otherwise modified prior to the date hereof, the ?Existing Credit Agreement?), among LEGGETT &

Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 31, 2021 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commi

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 10, 2021 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-07845 LEGGETT &

Summary Sheet of Director Compensation

Exhibit 10.1 SUMMARY SHEET OF DIRECTOR COMPENSATION The following summary sets forth annual rates of cash and equity compensation for non-management directors, as adopted at the May 7, 2019, April 9, 2020, May 15, 2020, June 29, 2020 and May 25, 2021 Board meetings. At the April 9, 2020 meeting, the Board reduced all cash compensation by 50% to reflect a reduced rate for quarterly pay periods in r

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 2, 2021 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commis

LEGGETT & PLATT REPORTS RECORD 2Q RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE: AUGUST 2, 2021 LEGGETT & PLATT REPORTS RECORD 2Q RESULTS Carthage, MO, August 2, 2021 ?- ? 2Q sales were a quarterly record1 $1.27 billion, a 50% increase vs 2Q20 ? 2Q EBIT was $172 million, an increase of $149 million vs 2Q20 ? 2Q record adjusted2 EBIT was $144 million, up $94 million vs 2Q20 ? 2Q EPS was $.82, up $.87 vs 2Q20; 2Q adjusted2 EPS was $.66, up $.5

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-07845 A. Full t

Power of Attorney for this Registration Statement.

Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Karl G. Glassman, Jeffrey L. Tate and Scott S. Douglas, and each of them (with full power to each of them to act alone) severally, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, for him or

Form T-1 Statement of Eligibility under the Trust Indenture Act of 1939, as amended, of U.S. Bank National Association, as Trustee under the Senior Indenture.

FORM T-1 STATEMENT OF ELIGIBILITY Exhibit 25.1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) ☐ U.S. BANK NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter)

As filed with the Securities and Exchange Commission on May 27, 2021

Table of Contents As filed with the Securities and Exchange Commission on May 27, 2021 Registration No.

Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 25, 2021 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commissi

(Dollar amounts in millions) Cash Non-Cash Total Goodwill impairment $ — $ 25 $ 25 Note impairment — 8 8 Stock write-off from prior year divestiture — 4 4 Restructuring-related charges 8 — 8 Total charges $ 8 $ 37 $ 45

EXHIBIT 99.2 Item 7. Management?s Discussion and Analysis of Financial Condition and Results of Operations. HIGHLIGHTS As with most companies, we faced a wide variety of challenges in 2020 stemming from the COVID-19 pandemic. The impact began in January, directly affecting our operations in China. The crisis accelerated, impacting virtually all geographies by mid-March. We quickly took action to a

2020 1

EXHIBIT 99.1 Item 6. Selected Financial Data. As of January 1, 2021, we changed our method for valuing certain inventories (primarily domestic steel-related inventories) to the FIFO cost method from the LIFO cost method. The effects of this change have been retrospectively applied to all periods presented. See Note A on page 11 of the Notes to Consolidated Financial Statements in Exhibit 99.3 atta

LEGGETT & PLATT, INCORPORATED Consolidated Statements of Operations

EXHIBIT 99.3 Item 15. Exhibits and Financial Statement Schedules. (a) Financial Statements and Financial Statement Schedule. The Reports, Financial Statements and Notes, supplementary financial information and Financial Statement Schedule listed below are included in this Form 8-K Exhibit 99.3: Page No. ? Management?s Annual Report on Internal Control Over Financial Reporting 2 ? Report of Indepen

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 25, 2021 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commissi

- FORM SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LEGGETT & PLATT, INCORPORATED (Exact name of the registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) No. 1 Leggett Road, Carthage, Missouri 64836 (Add

2020 Conflict Minerals Report of Leggett & Platt, Incorporated as required by Items 1.01 and 1.02 of this Form SD.

Exhibit 1.01 Leggett & Platt, Incorporated Conflict Minerals Report For the Reporting Period from January 1, 2020 to December 31, 2020 This Conflict Minerals Report (the ?Report?) of Leggett & Platt, Incorporated (the ?Company,? ?we,? ?our? or ?us?) has been prepared pursuant to Rule 13p-1 and Form SD (collectively the ?Rule?) promulgated under the Securities Exchange Act of 1934, as amended, for

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-07845 LEGGETT &

1 as Exhibit 18 to the Company's Form 10-Q, is incorporated by reference. (SEC File No. 001-0

Exhibit 18 May 6, 2021 Board of Directors Leggett & Platt, Incorporated 1 Leggett Road Carthage, Missouri 64836 Dear Directors: We are providing this letter to you for inclusion as an exhibit to Leggett & Platt, Incorporated?s (the ?Company?) Quarterly Report on Form 10-Q for the period ended March 31, 2021 (the ?Form 10-Q?) pursuant to Item 601 of Regulation S-K.

2021 Form of Performance Stock Unit Award Agreement, as amended.

Exhibit 10.4 2021 FORM OF PERFORMANCE STOCK UNIT AWARD AGREEMENT Relative TSR and EBIT CAGR [3-Year Performance Period] Congratulations! On , [2021], Leggett & Platt, Incorporated (the ?Company?) granted you a Performance Stock Unit Award (the ?Award?) under the Company?s Flexible Stock Plan (the ?Plan?). The Award is granted subject to the enclosed Terms and Conditions ? [2021-2023] Performance S

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 3, 2021 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commissio

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 3, 2021 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commissio

LEGGETT & PLATT REPORTS RECORD 1Q EBIT AND EPS; INCREASES 2Q DIVIDEND

Exhibit 99.1 FOR IMMEDIATE RELEASE: MAY 3, 2021 LEGGETT & PLATT REPORTS RECORD 1Q EBIT AND EPS; INCREASES 2Q DIVIDEND Carthage, MO, May 3, 2021 ? ? 1Q sales increased 10% vs 1Q20, to $1.151 billion ? 1Q EPS was a first quarter record $.64, an increase of $.31 vs 1Q20 and an increase of $.24 vs adjusted1 EPS in 1Q20 ? Board of Directors increased second quarter dividend $.02 to $.42 per share ? Inc

Retrospectively Adjusted Statement of Operations, Segment Earnings, and Balance Sheet Data 2015 2016 (In millions, except per share data) 1Q15 2Q15 3Q15 4Q15 FY15 1Q16 2Q16 3Q16 4Q16 FY16 CONSOLIDATED STATEMENTS OF OPERATIONS Net trade sales $ 966.2

EX-99.1 2 a991-2021retrospectivelyad.htm EXHIBIT 99.1 RETROSPECTIVELY ADJUSTED HISTORICAL FINANCIAL DATA Exhibit 99.1 Retrospectively Adjusted Statement of Operations, Segment Earnings, and Balance Sheet Data (Unaudited) 2015 2016 (In millions, except per share data) 1Q15 2Q15 3Q15 4Q15 FY15 1Q16 2Q16 3Q16 4Q16 FY16 CONSOLIDATED STATEMENTS OF OPERATIONS Net trade sales $ 966.2 $ 997.3 $ 1,009.1 $

Temporary Suspension of Trading Under Registrant's Employee Benefit Plans, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 28, 2021 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Commis

Notice of Blackout Period Under the Leggett & Platt, Incorporated 401(k) Plan (As Required by Rule 104 Under SEC Regulation Blackout Trading Restriction) To: All Directors and Section 16 Officers of Leggett & Platt, Incorporated From: Scott S. Dougla

Exhibit 99.1 Notice of Blackout Period Under the Leggett & Platt, Incorporated 401(k) Plan (As Required by Rule 104 Under SEC Regulation Blackout Trading Restriction) To: All Directors and Section 16 Officers of Leggett & Platt, Incorporated From: Scott S. Douglas, Senior Vice President ? General Counsel & Secretary, Leggett & Platt, Incorporated Date: April 29, 2021 Subject: Notice of Blackout Tr

Definitive Proxy Statement

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defi

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As filed with the Securities and Exchange Commission on March 4, 2021 Registration No.

Power of Attorney.

EX-24 4 d123854dex24.htm EXHIBIT 24 - POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Karl G. Glassman, Jeffrey L. Tate and Scott S. Douglas, and each of them (with full power to each of them to act alone) severally, as his or her true and lawful attorneys-in-fact and agents, with full

2021 Form of Performance Stock Unit Award Agreement, filed February 24, 2021

Exhibit 10.5 2021 FORM OF PERFORMANCE STOCK UNIT AWARD AGREEMENT Relative TSR and EBIT CAGR [3-year Performance Period] [Name] Congratulations! On , [2021], Leggett & Platt, Incorporated (the ?Company?) granted you a Performance Stock Unit Award (the ?Award?) under the Company?s Flexible Stock Plan (the ?Plan?). The Award is granted subject to the enclosed Terms and Conditions ? [2021-2023] Perfor

2021 Form of Restricted Stock Unit Award Agreement, filed February 24, 2021 as Exhibit 10.6 to the Company’s Form 8-K, is incorporated by reference. (SEC File No. 001-07845)

Exhibit 10.6 2021 FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT [Name] Congratulations! On , 20 (the ?Grant Date?), Leggett & Platt, Incorporated (the ?Company?) granted you a Restricted Stock Unit Award (the ?Award?) under the Company?s Flexible Stock Plan (the ?Plan?). The Award is granted subject to the enclosed Terms and Conditions ? Restricted Stock Unit Award (the ?Terms and Conditions?). Yo

Form of Restricted Stock Unit Award applicable to Steven K. Henderson (applicable to 2018 and 2019 grants).

Exhibit 10.13.13 FORM OF RESTRICTED STOCK UNIT AWARD Steven Kirk Henderson (2018 and 2019 Grants) On [July 31, 2018] [February 8, 2019] (the ?Grant Date?), Leggett & Platt, Incorporated, (the ?Company?) granted you a Restricted Stock Unit Award (?RSUs? or the ?Award?), subject to the following terms. 1. Grant. The Company granted you 4,000 Restricted Stock Units on the Grant Date. 2. Vesting and I

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 23, 2021 LEGGETT & PLATT, INCORPORATED (Exact name of registrant as specified in its charter) Missouri 001-07845 44-0324630 (State or other jurisdiction of incorporation) (Com

Power of Attorney executed by members of the Company’s Board of Directors regarding this Form 10-K.

Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors of LEGGETT & PLATT, INCORPORATED, a Missouri corporation (the "Corporation"), does hereby nominate, constitute and appoint Karl G.

2021 Award Formula under the Company's 2020 Key Officers Incentive Plan, filed February 24, 2021 as Exhibit 10.2 to the Company's Form 8-K, is incorporated by reference. (SEC File No. 001-07845)

Exhibit 10.2 2021 AWARD FORMULA FOR THE 2020 KEY OFFICERS INCENTIVE PLAN The 2020 Key Officers Incentive Plan (the ?Plan?) provides cash Awards to Participants based on achievement of Performance Objectives for a specified Performance Period. Capitalized terms not defined in this document have the meaning ascribed under the Plan. Participants in the Plan are the Section 16 Officers of the Company.

Severance Benefit Agreement between the Company and Steven K. Henderson, dated September 18, 2017.

Exhibit 10.6 Severance Benefit Agreement This Severance Benefit Agreement (the ?Agreement?) is made as of September 18, 2017 between Leggett & Platt, Incorporated, 1 Leggett Road, Carthage, Missouri 64836 (the ?Company?) and Steven K. Henderson (the ?Executive?), residing at [ ]. RECITALS The Executive functions as Automotive Group President of the Company on the date hereof and is one of the key