0000893691-14-000046 Sample Contracts

SECOND AMENDED AND RESTATED SHAREHOLDERS AGREEMENTby and amongMasonite International Corporation/Corporation Internationale MasoniteandCertain Shareholders of Masonite International Corporation
Shareholders Agreement • May 15th, 2014 • Masonite International Corp • Millwood, veneer, plywood, & structural wood members • British Columbia

This Second Amended and Restated Shareholders Agreement (the “Agreement”) is made as of May14, 2014, amending and restating the Shareholders Agreement made as of June 9, 2009, as amended from time to time and as further amended by and among:

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