JOINDER AGREEMENT
Exhibit 2
JOINDER AGREEMENT, dated as of October 20, 2009, by and between NCI Building Systems, Inc., a
Delaware Corporation (the “Company”), and CD&R Friends & Family Fund VIII, L.P., a Cayman
Islands exempted limited partnership (the “Joining Entity”).
WHEREAS, the Company and Xxxxxxx, Dubilier & Rice Fund VIII, L.P. (“CD&R Fund VIII”)
entered into an Investment Agreement, dated as of August 14, 2009 (as amended, the “Investment
Agreement”);
WHEREAS, immediately prior hereto, CD&R Fund VIII and the Joining Entity entered into an
Assignment Agreement under which CD&R Fund VIII assigned to the Joining Entity its right to acquire
349 shares of Series B Cumulative Convertible Participating Preferred Stock, par value $1.00 per
share of the Company; and
WHEREAS, capitalized terms used but not otherwise defined in this Joinder Agreement shall have
the respective meanings assigned to them in the Investment Agreement.
NOW, THEREFORE, in consideration of the foregoing and the agreements set forth below, the
parties hereto agree as follows:
1. Joinder. Upon execution hereof, effective at the Closing (as defined in the
Investment Agreement), the Joining Entity shall be deemed included in the term “Investor” with
respect to the rights of the Investor under the Investment Agreement.
2. Notices. All notices, requests, claims, demands, waivers and other communications
to the Joining Entity in connection with the Investment Agreement shall be in writing and shall be
deemed to have been duly given when delivered by hand or overnight courier service, or when
received by facsimile transmission if promptly confirmed, as follows:
Xxxxxxx, Dubilier & Rice Friends & Family Fund VIII, L.P.
c/o Clayton, Dubilier & Rice, Inc.
Attention: Xxxxxxx Xxxx
000 Xxxx Xxxxxx, 00xx Xxxxx
Xxx Xxxx XX 00000
Fax: (000) 000-0000
c/o Clayton, Dubilier & Rice, Inc.
Attention: Xxxxxxx Xxxx
000 Xxxx Xxxxxx, 00xx Xxxxx
Xxx Xxxx XX 00000
Fax: (000) 000-0000
with a copy to:
Debevoise & Xxxxxxxx LLP
Attention: Xxxxxx X. Xxxxxxxxx
000 Xxxxx Xxxxxx
Xxx Xxxx, XX 00000
Fax: (000) 000-0000
Attention: Xxxxxx X. Xxxxxxxxx
000 Xxxxx Xxxxxx
Xxx Xxxx, XX 00000
Fax: (000) 000-0000
3. Governing Law. This Agreement will be governed by and construed in accordance with
the Laws of the State of Delaware applicable to contracts made and to be performed within the State
of Delaware, without giving effect to conflicts of law rules that would require or permit the
application of the laws of another jurisdiction.
4. Counterparts. This Agreement may be executed by facsimile and in two or more
counterparts, each of which shall be deemed to be an original, but all of which together shall
constitute one and the same instrument.
IN WITNESS WHEREOF, the parties have caused this agreement to be executed and delivered as of
the date first above written.
CD&R FRIENDS & FAMILY FUND VIII, L.P. | ||||||
By: CD&R Associates VIII, Ltd., its general partner | ||||||
By: | /s/ Xxxxxxx X. Xxxx
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Name: | Xxxxxxx X. Xxxx | |||||
Title: | Vice President, Treasurer and Assistant Secretary | |||||
NCI BUILDING SYSTEMS, INC. | ||||||
By: | /s/ Xxxxxx X. Xxxxxxxx
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Name: | Xxxxxx X. Xxxxxxxx | |||||
Title: | Chief Executive Officer |
Acknowledged by:
XXXXXXX, DUBILIER & RICE FUND VIII, L.P. | ||||
By: CD&R Associates VIII, Ltd., its general partner | ||||
By:
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/s/ Xxxxxxx X. Xxxx
|
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Name:
|
Xxxxxxx X. Xxxx | |||
Title:
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Vice President, Treasurer and Assistant Secretary |