0001193125-06-251703 Sample Contracts

NCI BUILDING SYSTEMS, INC. 2003 LONG-TERM STOCK INCENTIVE PLAN RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • December 12th, 2006 • Nci Building Systems Inc • Prefabricated metal buildings & components • Texas

As described in the letter notifying Grantee of an award (the “Award Letter”), NCI Building Systems, Inc., a Delaware corporation (the “Company”), has granted to Grantee, pursuant to the provisions of the NCI Building Systems, Inc. 2003 Long-Term Stock Incentive Plan, as in effect on the Grant Date (the “Plan”), a restricted stock award (this “Award”) of the number of shares identified in the Award Letter (the “Awarded Shares”) of its common stock, $0.01 par value per share (the “Common Stock”), upon and subject to the terms and conditions set forth in this Restricted Stock Agreement (this “Agreement”) and in the Plan. Unless otherwise defined in this Agreement, capitalized terms used in this Agreement shall have the meanings assigned to them in the Plan and in the Award Letter. Grantee acknowledges receipt of a copy of the Plan in effect as of the date hereof, the terms and conditions of which are incorporated herein by reference.

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NCI BUILDING SYSTEMS, INC. 2003 LONG-TERM STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • December 12th, 2006 • Nci Building Systems Inc • Prefabricated metal buildings & components • Texas

As described in the letter notifying Grantee of an award (the “Award Letter”), NCI Building Systems, Inc., a Delaware corporation (the “Company”), has granted to Grantee, pursuant to the provisions of the NCI Building Systems, Inc. 2003 Long-Term Stock Incentive Plan, as in effect on the Grant Date (the “Plan”), a Restricted Stock Unit Award (this “Award”) of the number of units designated in the Award Letter (the “Awarded Units”) each such Awarded Unit representing one share of the Company’s common stock, $0.01 par value per share (the “Common Stock”), upon and subject to the terms and conditions set forth in this Restricted Stock Unit Agreement (this “Agreement”) and in the Plan. Unless otherwise defined in this Agreement, capitalized terms used in this Agreement shall have the meanings assigned to them in the Plan and in the Award Letter. Grantee acknowledges receipt of a copy of the Plan in effect as of the date hereof, the terms and conditions of which are incorporated herein by r

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