0001104659-04-028479 Sample Contracts

AMENDMENT OF CHIEF EXECUTIVE SECURITIES AGREEMENT
Chief Executive Securities Agreement • September 24th, 2004 • Beacon Roofing Supply Inc • Wholesale-lumber & other construction materials

This Amendment of Chief Executive Securities Agreement (“Amendment”) is entered into as of September 20, 2004 by and among Beacon Roofing Supply, Inc., a Delaware corporation formerly known as Beacon Holding Corporation (the “Company”), Andrew R. Logie (“Executive”) and Code, Hennessy & Simmons III, L.P., a Delaware limited partnership (“CHS”).

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