OMNIBUS AMENDMENT TO MASONITE INTERNATIONAL CORPORATION RESTRICTED STOCK UNIT AGREEMENTS, PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT, AND STOCK APPRECIATION RIGHTS AGREEMENTSRestricted Stock Unit Agreement • May 17th, 2019 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members
THIS OMNIBUS AMENDMENT TO MASONITE INTERNATIONAL CORPORATION RESTRICTED STOCK UNIT AGREEMENTS, PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT, AND STOCK APPRECIATION RIGHTS AGREEMENTS (this “Amendment”), is made effective as of May 14, 2019, by and between Masonite International Corporation, a British Columbia corporation (the “Company”), and Frederick J. Lynch (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).
CONSULTING AGREEMENTConsulting Agreement • May 17th, 2019 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • Florida
THIS CONSULTING AGREEMENT (the “Agreement”) is made and entered into effective as of the 14th day of May, 2019, 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 Frederick J. Lynch, with a mailing address at 2903 W. Villa Rosa Park, Tampa, Florida 33611, (hereinafter referred to as "Consultant").
