NCI BUILDING SYSTEMS, INC. 2003 LONG-TERM STOCK INCENTIVE PLAN RESTRICTED STOCK AND PERFORMANCE SHARE AWARD AGREEMENTRestricted Stock and Performance Share Award Agreement • December 17th, 2014 • Nci Building Systems Inc • Prefabricated metal buildings & components • Texas
NCI Building Systems, Inc., a Delaware corporation (the “Company”), hereby grants to Grantee, effective as of December 15, 2014 (the “Grant Date”), 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”), an award (referred to herein as the “Award” or the “Awards”) of (1) the fixed number of shares of restricted Common Stock (the “Restricted Shares”) and (2) the target number (the “Target” or “Target Number”) of performance share units (“PSUs”), in each case as set forth in the letter dated December 15, 2014 advising Grantee of this Award (the “Award Letter”), upon and subject to the terms and conditions set forth in this Restricted Stock and Performance Share Award Agreement, including Exhibit A and Exhibit B hereto (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 Aw
