0000912562-15-000033 Sample Contracts

GIBRALTAR INDUSTRIES, INC. MANAGEMENT STOCK PURCHASE PLAN First Amendment to Fourth Amendment and Restatement
Management Stock Purchase Plan • May 12th, 2015 • Gibraltar Industries, Inc. • Steel works, blast furnaces & rolling & finishing mills

Effective as of May 19, 2005, Gibraltar Industries, Inc., a Delaware corporation with offices at 3556 Lake Shore Road, Buffalo, New York (the “Company”) established the Gibraltar Industries, Inc. 2005 Equity Incentive Plan (the “Prior Omnibus Plan”) to enable the Company to grant awards of equity based compensation to its employees and to non-employee directors, consultants and service providers.

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