0001144204-12-017064 Sample Contracts

FIRST AMENDMENT TO THE RESTRICTED STOCK AGREEMENT (_________ __, ____ Grant)
Restricted Stock Agreement • March 26th, 2012 • Nci Building Systems Inc • Prefabricated metal buildings & components

This FIRST AMENDMENT TO THE RESTRICTED STOCK AGREEMENT (this “Amendment”) is executed and agreed to as of March __, 2012 (the “Effective Date”), between NCI Building Systems, Inc., a Delaware corporation (the “Company”), and Charles W. Dickinson (the “Grantee”).

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FIRST AMENDMENT TO THE NONQUALIFIED STOCK OPTION AGREEMENT (December 11, 2009 Grant)
Nonqualified Stock Option Agreement • March 26th, 2012 • Nci Building Systems Inc • Prefabricated metal buildings & components

This FIRST AMENDMENT TO THE NONQUALIFIED STOCK OPTION AGREEMENT (this “Amendment”) is executed and agreed to as of March 23, 2012 (the “Effective Date”), between NCI Building Systems, Inc., a Delaware corporation (the “Company”), and Charles W. Dickinson (the “Optionee”).

CONSULTING AGREEMENT
Consulting Agreement • March 26th, 2012 • Nci Building Systems Inc • Prefabricated metal buildings & components • Texas

THIS CONSULTING AGREEMENT (the “Agreement”) made effective as of March 23, 2012 (the “Effective Date”), by and between NCI Building Systems, Inc., a Delaware corporation with its principal office in the State of Texas (the “Company”), and Charles W. Dickinson, individually (“Dickinson”).

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