0001047469-04-038276 Sample Contracts

Non-Employee Directors] BEACON ROOFING SUPPLY, INC. 2004 STOCK PLAN STOCK OPTION AGREEMENT
Stock Option Agreement • December 23rd, 2004 • Beacon Roofing Supply Inc • Wholesale-lumber & other construction materials • Delaware

A Non-Qualified Stock Option (the "Option") granted by Beacon Roofing Supply, Inc., a Delaware corporation (the "Company"), to the non-employee director named in the attached Award letter (the "Optionee"), for common stock, par value $.01 per share (the "Common Stock"), of the Company shall be subject to the following terms and conditions:

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Employee—Directors] BEACON ROOFING SUPPLY, INC. 2004 STOCK PLAN STOCK OPTION AGREEMENT
Stock Option Agreement • December 23rd, 2004 • Beacon Roofing Supply Inc • Wholesale-lumber & other construction materials • Delaware

A Stock Option (the "Option") granted by Beacon Roofing Supply, Inc., a Delaware corporation (the "Company"), to the employee/Director named in the attached Option letter (the "Optionee"), for common stock, par value $.01 per share (the "Common Stock"), of the Company shall be subject to the following terms and conditions:

Executive Officer—Non-Director] BEACON ROOFING SUPPLY, INC. 2004 STOCK PLAN STOCK OPTION AGREEMENT
Stock Option Agreement • December 23rd, 2004 • Beacon Roofing Supply Inc • Wholesale-lumber & other construction materials • Delaware

A Stock Option (the "Option") granted by Beacon Roofing Supply, Inc., a Delaware corporation (the "Company"), to the employee named in the attached Option letter (the "Optionee"), for common stock, par value $.01 per share (the "Common Stock"), of the Company shall be subject to the following terms and conditions:

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