(e) On June 27, 2012, our Board of Directors adopted the Kewaunee Scientific Corporation Fiscal Year 2013 Incentive Bonus Plan (the "Plan") for our Chief Executive Officer, President and Chief Operating 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 our or our 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 2013. A copy of the form of the Kewaunee Scientific Corporation Fiscal Year 2013 Incentive Bonus Plan is filed herewith as Exhibit 10.1 and incorporated by reference herein.

(d) Exhibits

 Exhibit
 Number                                 Description

 10.1      Kewaunee Scientific Corporation Fiscal Year 2013 Incentive Bonus Plan.