DIRECTOR EQUITY AGREEMENT BETWEEN FOREST PRODUCTS HOLDINGS, L.L.C. AND EACH OF THE PERSONS LISTED ON THE SIGNATURE PAGES HERETO Dated as of April 3, 2006Director Equity Agreement • April 6th, 2006 • Boise Cascade Holdings, L.L.C. • Wholesale-lumber & other construction materials • Delaware
THE SECURITIES DESCRIBED HEREIN HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR REGISTERED OR QUALIFIED UNDER STATE SECURITIES LAWS. THE SECURITIES ARE BEING SOLD IN RELIANCE UPON EXEMPTIONS FROM SUCH REGISTRATION AND QUALIFICATION REQUIREMENTS. THE SECURITIES CANNOT BE SOLD, TRANSFERRED, ASSIGNED OR OTHERWISE DISPOSED OF EXCEPT IN COMPLIANCE WITH THE RESTRICTIONS ON TRANSFERABILITY SET FORTH IN THIS AGREEMENT AND APPLICABLE FEDERAL AND STATE SECURITIES LAWS.
AMENDMENT NO. 1 TO DIRECTOR EQUITY AGREEMENTDirector Equity Agreement • February 26th, 2009 • Boise Cascade Holdings, L.L.C. • Wholesale-lumber & other construction materials • Idaho
THIS AMENDMENT NO. 1 TO DIRECTOR EQUITY AGREEMENT (this “Agreement”) is made and entered into as of February 20, 2009 and effective as of May 23, 2008, by and among Forest Products Holdings, L.L.C., a Delaware limited liability company (the “Company”) and each of the persons listed on the signature pages hereto as “Director Investors” (each, a “Director Investor” and collectively, the “Director Investors”).
