0000950152-04-007753 Sample Contracts

CONSULTING SERVICES AGREEMENT
Consulting Services Agreement • October 29th, 2004 • Werner Holding Co Inc /De/ • Fabricated structural metal products • Pennsylvania

This Consulting Agreement, dated as of September 30, 2004, is made by and between WERNER HOLDING CO. (PA), INC., a Pennsylvania corporation, with offices at 93 Werner Road, Greenville, PA 16125-9499 (“WHPA”) and DRS CONSULTING, INC., a corporation with offices at 11137 Harbor Estates Circle, Fort Myers, Florida 33908 (“Consultant”).

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SEPARATION AGREEMENT AND RELEASE
Separation Agreement • October 29th, 2004 • Werner Holding Co Inc /De/ • Fabricated structural metal products • New York

THIS SEPARATION AGREEMENT AND RELEASE (this “Agreement”) is made effective as of the date set forth on the signature page hereto (the “Effective Date”), by and among Werner Holding Co. (PA), Inc. (the “Company”), Werner Co. (“Employer”, and together with the Company, “Werner”) and Dennis G. Heiner (“Heiner”).

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