0001193125-11-213754 Sample Contracts

AMENDMENT TO EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • August 8th, 2011 • Headwaters Inc • Concrete products, except block & brick

This Amendment to Executive Change in Control Agreement (the “Amendment”) is entered into as of 5th August 2011 (“Effective Date”), by and between (“Executive”) and Headwaters Incorporated, a Delaware corporation (the “Company”).

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HEADWATERS INCORPORATED EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • August 8th, 2011 • Headwaters Inc • Concrete products, except block & brick • Utah

THIS EXECUTIVE CHANGE IN CONTROL AGREEMENT is entered into by and between Headwaters Incorporated, a Delaware corporation (the “Company”), and (“Executive”) to be effective as of the 5th day of August, 2011.

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