SECOND SUPPLEMENTAL WARRANT AGREEMENTSecond Supplemental Warrant Agreement • February 27th, 2014 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • British Columbia
Contract Type FiledFebruary 27th, 2014 Company Industry JurisdictionWHEREAS by a warrant agreement made as of June 9, 2009 between the Company (formerly Masonite Worldwide Holdings Inc.) and Computershare, as warrant agent, as supplemented (which warrant agreement and any and all agreements supplemental thereto are herein collectively referred to as the “Warrant Agreement”), provision was made for the issue by the Company of warrants, subject to the terms and conditions contained in the Warrant Agreement;