0001104659-14-006603 Sample Contracts

HEADWATERS INCORPORATED PERFORMANCE UNIT AWARD AGREEMENT
Headwaters Incorporated • February 5th, 2014 • Headwaters Inc • Concrete products, except block & brick

Headwaters Incorporated (the “Company”) has granted you a Performance Unit Award (“Award”) under the 2010 Incentive Compensation Plan (the “Plan”), subject to the following terms and conditions of this agreement (the “Agreement”). Each of the capitalized terms herein shall have the meaning given it by the Plan except if the context of such term clearly assumes a different meaning.

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