GIBRALTAR INDUSTRIES, INC. 2005 EQUITY INCENTIVE PLAN _________________________________ Award of Non-Qualified Option _________________________________Non-Qualified Option Award Agreement • May 25th, 2005 • Gibraltar Industries, Inc. • Steel works, blast furnaces & rolling & finishing mills
Effective as of November 30, 2004, the Board of Directors authorized the adoption and submission to the Company's shareholders of an equity based incentive plan known as the Gibraltar Industries, Inc. 2005 Equity Incentive Plan (the "Plan").
