0001193125-11-021537 Sample Contracts

Re: Separation Agreement
Separation Agreement • February 2nd, 2011 • Headwaters Inc • Concrete products, except block & brick • Utah

This letter (“Agreement”) sets forth the terms of separation of employment following the end of your tenure as President of Headwaters Construction Materials, Inc. (“Headwaters” or the “Company”) and positions in companies affiliated with Headwaters, including Tapco International Corporation and its subsidiaries. In this Agreement, you may be referred to as “you” or “Executive”.

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