0001193125-06-005498 Sample Contracts

SUPPLEMENTAL BENEFIT AGREEMENT
Supplemental Benefit Agreement • January 12th, 2006 • Nci Building Systems Inc • Prefabricated metal buildings & components • Texas

This Supplemental Benefit Agreement (this “Agreement”), dated August 26, 2004, is by and between NCI Building Systems, Inc. (the “Company”), and Kenneth W. Maddox (“Employee”).

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SECOND AMENDMENT TO RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • January 12th, 2006 • Nci Building Systems Inc • Prefabricated metal buildings & components

This Second Amendment to Restricted Stock Agreement (this “Amendment”) is entered into by and between Kelly R. Ginn, a resident of the State of Texas (“Grantee”), and NCI Building Systems, Inc., a Delaware corporation (the “Company”), effective as of the date fully executed by both parties as set forth below.

FIRST AMENDMENT TO RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • January 12th, 2006 • Nci Building Systems Inc • Prefabricated metal buildings & components

This First Amendment to Restricted Stock Agreement (this “Amendment”) is entered into by and between Norman C. Chambers, a resident of the State of Texas (“Grantee”), and NCI Building Systems, Inc., a Delaware corporation (the “Company”), effective as of the date fully executed by both parties as set forth below.

FIRST AMENDMENT TO RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • January 12th, 2006 • Nci Building Systems Inc • Prefabricated metal buildings & components

This First Amendment to Restricted Stock Agreement (this “Amendment”) is entered into by and between Albert R. Ginn, Jr., a resident of the State of Texas (“Grantee”), and NCI Building Systems, Inc., a Delaware corporation (the “Company”), effective as of the date fully executed by both parties as set forth below.

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