2005-2 Amendment To The Benefit Plan For Outside Directors

2005-2 AMENDMENT
TO THE
STEELCASE
BENEFIT PLAN FOR OUTSIDE DIRECTORS
(EFFECTIVE AS OF MARCH 1, 1999)


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This 2005-2 Amendment to the STEELCASE BENEFIT PLAN FOR OUTSIDE DIRECTORS ("Plan") is adopted by STEELCASE INC., to be effective as of August 1, 2004.


Pursuant to Section 1.3 of the Plan, Steelcase Inc. amends the Plan as follows:


A.


Section 8.7(u) as most recently amended by the 2004-2 Amendment, is revised by adding the following:


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