BEACON ROOFING SUPPLY, INC. 2004 STOCK PLAN (As Amended and Restated Effective February 8, 2011) RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • February 10th, 2011 • Beacon Roofing Supply Inc • Wholesale-lumber & other construction materials • Delaware
A Restricted Stock Award (the “Award”) granted by Beacon Roofing Supply, Inc., a Delaware corporation (the “Company”), to the employee named in the attached Award letter (the “Grantee”), of common stock, par value $.01 per share (the “Common Stock”), of the Company, shall be subject to the following terms and conditions and the provisions of the Beacon Roofing Supply, Inc. 2004 Stock Plan, as amended and restated effective February 8, 2011 (the “Plan”), a copy of which is attached hereto and the terms of which are hereby incorporated by reference:
BEACON ROOFING SUPPLY, INC. 2004 STOCK PLAN (As Amended and Restated Effective As Of February 8, 2011) RESTRICTED STOCK UNIT AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORSRestricted Stock Unit Award Agreement • February 10th, 2011 • Beacon Roofing Supply Inc • Wholesale-lumber & other construction materials • Delaware
A Restricted Stock Unit (RSU) Award (the “Award”) granted by Beacon Roofing Supply, Inc., a Delaware corporation (the “Company”), to the non-employee Director named in the attached Award letter (the “Grantee”), relating to the common stock, par value $.01 per share (the “Common Stock”), of the Company, shall be subject to the following terms and conditions and the provisions of the Beacon Roofing Supply, Inc. 2004 Stock Plan, as Amended and Restated Effective as of February 8, 2011 (the “Plan”), a copy of which is attached hereto and the terms of which are hereby incorporated by reference:
