0001104659-03-005505 Sample Contracts

HENRY COMPANY(R) LOGO]
Henry Co • March 31st, 2003 • Asphalt paving & roofing materials

This letter is to set forth certain agreements relating to the Incentive Compensation Agreement (the “Incentive Agreement”) dated as of December 22, 1988 and amended and restated as of August 1,1994, between the Henry Company (“Company”) and you. In consideration of the foregoing, the Company and you hereby agree as follows:

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