AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • March 2nd, 2016 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • Florida
Contract Type FiledMarch 2nd, 2016 Company Industry JurisdictionThis AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”) is entered into effective as of December 31, 2015 (the “Effective Date”), by and between Masonite International Corporation, a British Columbia corporation (the “Company”), and Gail Auerbach, an individual (the “Executive”).
RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE AMENDED AND RESTATED MASONITE INTERNATIONAL CORPORATION 2012 EQUITY INCENTIVE PLAN UNITED STATESRestricted Stock Unit Agreement • March 2nd, 2016 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • Florida
Contract Type FiledMarch 2nd, 2016 Company Industry JurisdictionTHIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Masonite International Corporation, a British Columbia corporation (the “Company”), and the Participant specified above, pursuant to the Amended and Restated Masonite International Corporation 2012 Equity Incentive Plan (as may be amended from time to time, the “Plan”), which is administered by the Committee; and
PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN UNITED STATESPerformance Restricted Stock Unit Agreement • March 2nd, 2016 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • Florida
Contract Type FiledMarch 2nd, 2016 Company Industry JurisdictionTHIS PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Masonite International Corporation, a British Columbia corporation (the “Company”), and the Participant specified above, pursuant to the Masonite International Corporation Amended and Restated 2012 Equity Incentive Plan, as may be amended from time to time (the “Plan”), which is administered by the Committee; and
RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN FOR UNITED STATES DIRECTORSRestricted Stock Unit Agreement • March 2nd, 2016 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • Florida
Contract Type FiledMarch 2nd, 2016 Company Industry JurisdictionTHIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Masonite International Corporation, a British Columbia corporation (the “Company”), and the Participant specified above, pursuant to the Masonite International Corporation Amended and Restated 2012 Equity Incentive Plan (the “Plan”), which is administered by the Committee; and
STOCK APPRECIATION RIGHTS AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN UNITED STATESStock Appreciation Rights Agreement • March 2nd, 2016 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • Florida
Contract Type FiledMarch 2nd, 2016 Company Industry JurisdictionTHIS STOCK APPRECIATION RIGHTS AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Masonite International Corporation, a British Columbia corporation (the “Company”), and the Participant specified above, pursuant to the Masonite International Corporation Amended and Restated 2012 Equity Incentive Plan, as may be amended from time to time (the “Plan”), which is administered by the Committee; and
PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN UNITED STATESPerformance Restricted Stock Unit Agreement • March 2nd, 2016 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • Florida
Contract Type FiledMarch 2nd, 2016 Company Industry JurisdictionTHIS PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Masonite International Corporation, a British Columbia corporation (the “Company”), and the Participant specified above, pursuant to the Masonite International Corporation Amended and Restated 2012 Equity Incentive Plan (as may be amended from time to time, the “Plan”), which is administered by the Committee; and