Henry Co Sample Contracts

AMENDMENT NO. 5 TO SECOND AMENDED AND RESTATED FINANCING AND SECURITY AGREEMENT
Financing and Security Agreement • November 14th, 2003 • Henry Co • Asphalt paving & roofing materials • California

This AMENDMENT NO. 5 TO SECOND AMENDED AND RESTATED FINANCING AND SECURITY AGREEMENT (this “Amendment”) is made as of September 8, 2003 by and among FLEET CAPITAL CORPORATION, a Rhode Island corporation, individually as a Lender and as Agent (in such capacity, “Agent”) for itself, and any other financial institution which becomes a party to the Financing and Security Agreement described below (each such financial institution, including Agent is referred to hereinafter individually as a “Lender” and collectively as “Lenders”), LENDERS, HENRY COMPANY, a California corporation (“Henry”), and KIMBERTON ENTERPRISES, INC., a Delaware corporation (“Kimberton”) (Henry, together with Kimberton, are referred to hereinafter each individually as a “Borrower” and collectively as “Borrowers”).

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AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • April 1st, 2002 • Henry Co • Asphalt paving & roofing materials

THIS AMENDED AND RESTATED AGREEMENT made and entered into by and between HENRY COMPANY, a California corporation, hereinafter called "Henry" or the "Employer," and JAMES F. DOOSE, hereinafter called the "Employee."

NONCOMPETITION AGREEMENT
Noncompetition Agreement • April 1st, 2002 • Henry Co • Asphalt paving & roofing materials • Illinois

This Noncompetition Agreement (this "Agreement") is made as of March 26, 1999, by and between Henry Company, a California corporation ("Henry"), and James Van Pelt ("Executive") a Principal Executive and Shareholder of Grundy Industries, Inc., an Illinois corporation (Grundy Industries, Inc., together with its subsidiaries, the "Company").

HENRY COMPANY(R) LOGO]
Henry Co • March 31st, 2003 • Asphalt paving & roofing materials

This letter is to set forth certain agreements relating to the Incentive Compensation Agreement (the “Incentive Agreement”) dated as of December 22, 1988 and amended and restated as of August 1,1994, between the Henry Company (“Company”) and you. In consideration of the foregoing, the Company and you hereby agree as follows:

EMPLOYMENT AGREEMENT
Employment Agreement • April 1st, 2002 • Henry Co • Asphalt paving & roofing materials • Illinois

AGREEMENT, dated as of March 26, 1999, between Henry Company, a California corporation (the “Company”), and James Van Pelt (the “Executive”).

HENRY COMPANY KIMBERTON ENTERPRISES, INC.
Financing and Security Agreement • August 24th, 2001 • Henry Co • Asphalt paving & roofing materials • California

THIS SECOND AMENDED AND RESTATED FINANCING AND SECURITY AGREEMENT (this "Agreement") is made as of this day of August, 2001, by and among FLEET CAPITAL CORPORATION ("Fleet"), a Rhode Island corporation with an office at 15620 Ventura Blvd., Suite 400, Sherman Oaks, California, individually as a Lender and as Agent (in such capacity, "Agent") for itself, LASALLE BUSINESS CREDIT, INC., a Delaware corporation ("LaSalle") and any other financial institution which is or becomes a party hereto (each such financial institution, including Fleet and LaSalle, is referred to hereinafter individually as a "Lender" and collectively as "Lenders"), LENDERS and HENRY COMPANY (successor-in-interest to Monsey Products, Co. and Monsey Products of America LLC), a California corporation ("Henry"), with its chief executive office at 2911 Slauson Ave., Huntington Park, California, and KIMBERTON ENTERPRISES, INC., a Delaware corporation ("Kimberton"), with its chief executive office at 2911 Slauson Avenue, Hu

EMPLOYMENT AGREEMENT
Employment Agreement • April 1st, 2002 • Henry Co • Asphalt paving & roofing materials • California

THIS AGREEMENT (this “Agreement”), dated as of August 10, 2001 is between Henry Company (the “Employer” or the “Company”), and William Baribault (the “Executive”).

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