EMPLOYMENT AGREEMENTEmployment Agreement • February 27th, 2014 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • Florida
This EMPLOYMENT AGREEMENT (“Agreement”) is entered into as of this 1st day of November, 2012 (the “Effective Date”), by and between Masonite International Corporation, a British Columbia corporation (the “Company”), and Robert E. Lewis, an individual (the “Executive”).
WARRANT AGREEMENTWarrant Agreement • February 27th, 2014 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • British Columbia
This Warrant Agreement (the “Warrant Agreement”) is being entered into as of the 1st day of July 2013 between Masonite International Corporation, a company existing under the laws of British Columbia (the “Company”) and CIBC Mellon Trust Company, a trust company existing under the laws of Canada (“CIBC Mellon”), in connection with the replacement of the Original Warrant Agent (as defined below) in the Original Warrant Agreement (as defined below) with CIBC Mellon (the “Warrant Agent”).
THIS SECOND SUPPLEMENTAL INDENTURE dated as of the 6th day of February, 2014 (the “Second Supplemental Indenture”) BETWEEN:Second Supplemental Indenture • February 27th, 2014 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • British Columbia
WHEREAS pursuant to a warrant agreement dated as of July 1, 2013 between the Company and CIBC Mellon Trust Company (the “Original Indenture”) provision was made for certain services to the Company;
AMENDMENT NO. 1 TO U.S. GUARANTYu.s. Guaranty • February 27th, 2014 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • New York
AMENDMENT NO. 1 TO U.S. GUARANTY, dated as of June 19, 2013 (this “Amendment No. 1”), is by and among Wells Fargo Bank, National Association (“Wells Fargo Bank”), a national banking association, as administrative agent pursuant to the Credit Agreement as defined below (in such capacity, together with its successors and assigns, in such capacity, “Administrative Agent”) Masonite Primeboard, Inc., a North Dakota corporation (“Primeboard”), Florida Made Door Co., a Florida corporation (“Florida Made”), and Masonite Corporation, a Delaware corporation (the “Lead U.S. Borrower” and, together with Primeboard and Florida Made, collectively “U.S. Borrowers” and individually each a “U.S. Borrower”).
SUPPLEMENTAL WARRANT AGREEMENTSupplemental Warrant Agreement • February 27th, 2014 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • British Columbia
WHEREAS all terms used and not otherwise defined herein, shall have the meaning ascribed thereto in the Principal Indenture;
TRANSFER AGENCY AND REGISTRAR SERVICES AGREEMENT by and between: MASONITE INTERNATIONAL CORPORATION and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC Effective as of July 1, 2013Transfer Agency and Registrar Services Agreement • February 27th, 2014 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • New York
SECOND SUPPLEMENTAL WARRANT AGREEMENTSecond Supplemental Warrant Agreement • February 27th, 2014 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • British Columbia
WHEREAS by a warrant agreement made as of June 9, 2009 between the Company (formerly Masonite Worldwide Holdings Inc.) and Computershare, as warrant agent, as supplemented (which warrant agreement and any and all agreements supplemental thereto are herein collectively referred to as the “Warrant Agreement”), provision was made for the issue by the Company of warrants, subject to the terms and conditions contained in the Warrant Agreement;
