Amended and Restated Confidentiality AgreementElkcorp • January 19th, 2007 • Asphalt paving & roofing materials • New York
Reference is hereby made to (i) the Confidentiality Agreement, dated October 11, 2006 (the “Confidentiality Agreement”), between ElkCorp (the “Company”) and Carlyle Investment Management L.L.C. and (ii) the Agreement and Plan of Merger, dated as of December 18, 2006 (the “Merger Agreement”), by and among CGEA Holdings, Inc. (“Parent”), CGEA Investor, Inc. (“Merger Sub”) and the Company. In consideration of the consent of Parent and Merger Sub to the Company’s request to enter into that Confidentiality Agreement, dated December 29, 2006, by and among the Company, Heyman Investment Associates Limited Partnership and Building Materials Corporation of America having the terms set forth in such agreement, the Company and you hereby agree to amend and restate the Confidentiality Agreement as set forth in this letter agreement. This letter agreement amends and restates the Confidentiality Agreement and as so amended and restated shall be deemed to be the Confidentiality Agreement referred to
AMENDED AND RESTATED GUARANTEE OF CARLYLE PARTNERS IV, L.P.Elkcorp • January 19th, 2007 • Asphalt paving & roofing materials • Delaware
GUARANTEE, dated as of January 15, 2007 (this “Guarantee”), by Carlyle Partners IV, L.P. (the “Guarantor”), in favor of ElkCorp, a Delaware corporation (the “Company”).
