0000912562-16-000064 Sample Contracts

GIBRALTAR INDUSTRIES, INC. MANAGEMENT STOCK PURCHASE PLAN First Amendment
Management Stock Purchase Plan • January 7th, 2016 • Gibraltar Industries, Inc. • Steel works, blast furnaces & rolling & finishing mills

Effective as of May 7, 2015, Gibraltar Industries, Inc., a Delaware corporation with offices at 3556 Lake Shore Road, Buffalo, New York (the “Company”) established the Gibraltar Industries, Inc. 2015 Equity Incentive Plan (the “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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