0000893691-15-000033 Sample Contracts

CONSULTING AGREEMENT
Consulting Agreement • May 7th, 2015 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • Florida

THIS CONSULTING AGREEMENT (the “Agreement”) is made and entered into effective as of the 8th day of May, 2015, by and between Masonite International Corporation, a British Columbia corporation, with a place of business at 201 N. Franklin Street, Suite 300, Tampa, Florida 33602 (hereinafter referred to as the “Company”) and Glenwood E. Coulter, Jr., with a mailing address at 1209 E. Cumberland Avenue, Unit 1703, Tampa, Florida 33602 (hereinafter referred to as "Consultant").

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OMNIBUS AMENDMENT TO MASONITE INTERNATIONAL CORPORATION RESTRICTED STOCK UNIT AGREEMENTS AND PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • May 7th, 2015 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members

THIS OMNIBUS AMENDMENT TO MASONITE INTERNATIONAL CORPORATION RESTRICTED STOCK UNIT AGREEMENTS AND PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT (this “Amendment”), is made effective as of May 8, 2015, by and between Masonite International Corporation, a British Columbia corporation (the “Company”), and Glenwood E. Coulter, Jr. (the “Executive”). Capitalized terms used and not otherwise defined herein shall have the meanings ascribed to such terms in the applicable Award Agreement (as defined below).

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