CONSULTING AGREEMENTConsulting Agreement • February 27th, 2018 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • Florida
THIS CONSULTING AGREEMENT (the “Agreement”) is made and entered into effective as of the 31st day of December, 2017, 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 Gail N. Auerbach, with a mailing address at [___________________________________], (hereinafter referred to as "Consultant").
December 31, 2017Employment Agreement • February 27th, 2018 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members
Re: Amended and Restated Employment Agreement Dated as of December 31, 2015 between Masonite Corporation (the “Company”) and Gail N. Auerbach (the “Employment Agreement”)
OMNIBUS AMENDMENT TO MASONITE INTERNATIONAL CORPORATION RESTRICTED STOCK UNIT AGREEMENTS, PERFORMANCE RESTRICTED STOCK UNIT AGREEMENTS, AND STOCK APPRECIATION RIGHTS AGREEMENTSRestricted Stock Unit Agreements, Performance Restricted Stock Unit Agreements, and Stock Appreciation Rights Agreements • February 27th, 2018 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members
THIS OMNIBUS AMENDMENT TO MASONITE INTERNATIONAL CORPORATION RESTRICTED STOCK UNIT AGREEMENTS, PERFORMANCE RESTRICTED STOCK UNIT AGREEMENTS, AND STOCK APPRECIATION RIGHTS AGREEMENTS (this “Amendment”), is made effective as of December 31, 2017, by and between Masonite International Corporation, a British Columbia corporation (the “Company”), and Gail N. Auerbach (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).
