On June 25, 2008, our Board of Directors adopted the Kewaunee Scientific Corporation Fiscal Year 2009 Incentive Bonus Plan (the "Plan") for our President and Chief Executive Officer and certain managers, including our executive officers ("Eligible Participants"). The Plan provides for a bonus pool and bonus payouts to Eligible Participants equal to a percentage of the Eligible Participant's base salary based upon the company's or the relevant division's achievement of various levels of earnings for the year (which will affect 75% of the participant's bonus potential) and other conditions described therein (which will affect 25% of the participant's bonus potential), as approved by our Board of Directors. The Plan is a one-year plan for Fiscal Year 2009. A copy of the form of the Kewaunee Scientific Corporation Fiscal Year 2009 Incentive Bonus Plan is filed hereto as Exhibit 10.1 and incorporated by reference herein.

(d) Exhibits

 Exhibit
 Number    Description
 10.1      Kewaunee Scientific Corporation Fiscal Year 2009 Incentive Bonus Plan