ContractIndemnification Agreement • March 26th, 2003 • Building Materials Holding Corp • Retail-lumber & other building materials dealers • Delaware
EXHIBIT 10.7.1 INDEMNIFICATION AGREEMENT This INDEMNIFICATION AGREEMENT made and entered into this ___ day of ________, 2003, by and between Building Materials Holding Corporation, a Delaware corporation (the “Company”), and _________ (the “Indemnitee”); WHEREAS, there is a general awareness that competent and experienced persons are becoming more reluctant to serve as directors or officers of a corporation unless they are protected by comprehensive insurance and indemnification, especially since shareholder and derivative suits against public-held corporations, their directors and officers for decisions and action in the scope of their duties have increased in number in recent years for damages in amounts that have no reasonable relationship to the compensation received by such directors and officers from the corporation; and WHEREAS, the Company has adopted provisions in its Certificate of Incorporation and By-laws providing for indemnification of its officers and directors to the fu
ContractEmployment Agreement • March 26th, 2003 • Building Materials Holding Corp • Retail-lumber & other building materials dealers • California
EXHIBIT 10.40 EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is made and entered into as of this day of June 1, 2002, by and between Robert E. Mellor (“Executive”), and Building Materials Holding Corporation, a Delaware corporation (the “Company”). WITNESSETH WHEREAS, Executive is currently employed by the Company as its Chairman, Chief Executive Officer and President; WHEREAS, Executive and the Company are parties to an Amended and Restated Senior Management and Key Employee Severance Agreement (the “Severance Agreement”); and WHEREAS, the Company wishes to extend the duration of Executive’s services and further clarify the terms and conditions of his employment by entering into this Agreement with Executive and Executive is willing to commit his services to the Company, on the terms and conditions set forth below. NOW, THEREFORE, in consideration of the premises and the mutual covenants herein contained, Executive and the Company hereto agree as follows: 1. Term Thi
ContractCredit Agreement • March 26th, 2003 • Building Materials Holding Corp • Retail-lumber & other building materials dealers • California
EXHIBIT 10.41 EXECUTION VERSION FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment“), dated as of December 11, 2002, is entered into by and among:
