0001193125-11-213754 Sample Contracts

AMENDMENT TO EXECUTIVE CHANGE IN CONTROL AGREEMENT

Executive Change in Control Agreement • August 8th, 2011 • Headwaters Inc • Concrete products, except block & brick

• Contract Type
  Executive Change in Control Agreement
• Filed
  August 8th, 2011
• Company
  Headwaters Inc
• Industry
  Concrete products, except block & brick

This Amendment to Executive Change in Control Agreement (the “Amendment”) is entered into as of 5th August 2011 (“Effective Date”), by and between (“Executive”) and Headwaters Incorporated, a Delaware corporation (the “Company”).

HEADWATERS INCORPORATED EXECUTIVE CHANGE IN CONTROL AGREEMENT

Headwaters Incorporated • August 8th, 2011 • Headwaters Inc • Concrete products, except block & brick • Utah

• Contract Type
  Headwaters Incorporated
• Filed
  August 8th, 2011
• Company
  Headwaters Inc
• Industry
  Concrete products, except block & brick
• Jurisdiction
  Utah

THIS EXECUTIVE CHANGE IN CONTROL AGREEMENT is entered into by and between Headwaters Incorporated, a Delaware corporation (the “Company”), and (“Executive”) to be effective as of the 5th day of August, 2011.