Gibraltar Industries, Inc. Contracts & Agreements

135 Contracts & Agreements
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Filed
Correspondence dated June 6, 2024, from William T. Bosway to Joseph A. Lovechio
Gibraltar Industries, Inc.
Building Products
2025
Correspondence dated October 13, 2020, from William T. Bosway to Katherine E. Bolanowski
Gibraltar Industries, Inc.
Building Products
2025
Correspondence dated April 11, 2023, from William T. Bosway to Janet A. Catlett
Gibraltar Industries, Inc.
Building Products
2025
Form of Award of Restricted Units (Executive) under the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2023
Form of Award of Restricted Units (Management) under the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2023
Form of Award of Restricted Units (CEO Discretionary) under the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2023
Form of Award of Restricted Units under the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2023
Form of Award of Performance Units under the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2023
Gibraltar Industries, Inc. Change in Control Executive Severance Plan, effective as of July 28, 2023
Change of Control Agreements
Gibraltar Industries, Inc.
Building Products
DE
2023
First Amendment to Change in Control Agreement and Employment Agreement, dated July 28, 2023
Change of Control Agreements
Gibraltar Industries, Inc.
Building Products
2023
First Amendment to Change in Control Agreement, dated July 28, 2023
Change of Control Agreements
Gibraltar Industries, Inc.
Building Products
2023
Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
NY
2023
Description of Registrant's Securities
Gibraltar Industries, Inc.
Building Products
2023
SEPARATION AGREEMENT AND GENERAL RELEASE
Separation Agreements
Gibraltar Industries, Inc.
Building Products
IL
2022
Gibraltar Industries, Inc. Amended and Restated 2016 Stock Plan for Non-Employee Directors
Stock Agreements
Gibraltar Industries, Inc.
Building Products
NY
2022
Form of award for Gibraltar Industries, Inc. Amended and Restated 2016 Stock Plan for Non-Employee Directors Award Agreement
Stock Agreements
Gibraltar Industries, Inc.
Building Products
NY
2022
Correspondence dated November 23, 2020 from William T. Bosway to Elizabeth Jensen (incorporated herein on this Form 10-K by reference)
Gibraltar Industries, Inc.
Building Products
2022
Exhibit No
Gibraltar Industries, Inc.
Building Products
IL
2021
Item 8.01 Other Events
Gibraltar Industries, Inc.
Building Products
OH
2021
Exhibit No
Gibraltar Industries, Inc.
Building Products
2020
Exhibit No
Gibraltar Industries, Inc.
Building Products
2020
Exhibit No
Gibraltar Industries, Inc.
Building Products
2020
Description of Registrant's Securities (incorporated herein on this Form 10-K by reference)
Gibraltar Industries, Inc.
Building Products
2020
Item 8.01 Other Events
Gibraltar Industries, Inc.
Building Products
NY
2020
Exhibit No
Gibraltar Industries, Inc.
Building Products
2019
Exhibit No
Gibraltar Industries, Inc.
Building Products
DE
2019
Exhibit No
Gibraltar Industries, Inc.
Building Products
2019
Gibraltar Industries, Inc. 2018 Equity Incentive Plan Form of Award of Performance Units dated May 4, 2018 (incorporated herein on this Form 10-K by reference)
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2019
Gibraltar Industries, Inc. 2018 Equity Incentive Plan Form of Award of Restricted Units dated May 4, 2018 (incorporated herein on this Form 10-K by reference)
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2019
Gibraltar Industries, Inc. 2018 Equity Incentive Plan Form of Award of Restricted Units dated May 4, 2018 (incorporated herein on this Form 10-K by reference)
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2019
Gibraltar Industries, Inc. 2018 Equity Incentive Plan Form of Award of Restricted Units dated May 4, 2018 (incorporated herein on this Form 10-K by reference)
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2019
Gibraltar Industries, Inc. 2018 Equity Incentive Plan Form of Award of Restricted Units dated May 4, 2018 (incorporated herein on this Form 10-K by reference)
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2019
Exhibit No
Gibraltar Industries, Inc.
Building Products
DE
2019
Exhibit No
Gibraltar Industries, Inc.
Building Products
DE
2019
Exhibit No
Gibraltar Industries, Inc.
Building Products
2019
Exhibit No
Gibraltar Industries, Inc.
Building Products
2019
Exhibit No
Gibraltar Industries, Inc.
Building Products
2018
Votes Cast For
Gibraltar Industries, Inc.
Building Products
NY
2018
GIBRALTAR INDUSTRIES, INC. 2015 EQUITY INCENTIVE PLAN _______________________________ First Amendment _______________________________
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2017
CONSULTING AGREEMENT
Consulting Agreements
Gibraltar Industries, Inc.
Building Products
NY
2017
RECITALS:
Gibraltar Industries, Inc.
Building Products
DE
2017
GIBRALTAR INDUSTRIES, INC. 2015 EQUITY INCENTIVE PLAN Award of Performance Units
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2017
GIBRALTAR INDUSTRIES, INC. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS _______________________________
Stock Agreements
Gibraltar Industries, Inc.
Building Products
NY
2016
GIBRALTAR INDUSTRIES, INC. NON-EMPLOYEE DIRECTOR STOCK DEFERRAL PLAN _____________________________
Stock Agreements
Gibraltar Industries, Inc.
Building Products
2016
ARTICLE 1. Employment and Duties
Employment Agreements
Gibraltar Industries, Inc.
Building Products
DE
2016
GIBRALTAR INDUSTRIES, INC. 2015 EQUITY INCENTIVE PLAN Award of Performance Units
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2016
GIBRALTAR INDUSTRIES, INC. 2015 EQUITY INCENTIVE PLAN __________________________________ Award of Restricted Units
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2016
GIBRALTAR INDUSTRIES, INC. 2015 EQUITY INCENTIVE PLAN __________________________________ Award of Restricted Units __________________________________
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2016
GIBRALTAR INDUSTRIES, INC. MANAGEMENT STOCK PURCHASE PLAN _____________________________ Second Amendment ______________________________ Recitals:
Stock Agreements
Gibraltar Industries, Inc.
Building Products
2016
GIBRALTAR INDUSTRIES, INC. 2015 EQUITY INCENTIVE PLAN _________________________________ Award of Performance Units _________________________________
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2016
GIBRALTAR INDUSTRIES, INC. 2015 EQUITY INCENTIVE PLAN _________________________________ Award of Non-Qualified Option _________________________________
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2016
GIBRALTAR INDUSTRIES, INC. __________________________________ Award of Restricted Units __________________________________
Gibraltar Industries, Inc.
Building Products
2016
GIBRALTAR INDUSTRIES, INC. 2015 EQUITY INCENTIVE PLAN _______________________________
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
NY
2016
GIBRALTAR INDUSTRIES, INC. MANAGEMENT STOCK PURCHASE PLAN _____________________________ First Amendment ______________________________
Stock Agreements
Gibraltar Industries, Inc.
Building Products
2016
STOCK PURCHASE AGREEMENT BY AND BETWEEN ROUGH BROTHERS MANUFACTURING, INC., RBI SOLAR, INC., DELTA T SOLUTIONS, INC., RICHARD REILLY, AND SUNLIGHT US CO., INC. AND GIBRALTAR...
Stock Agreements
Gibraltar Industries, Inc.
Building Products
CA
2015
GIBRALTAR INDUSTRIES, INC. 2015 EQUITY INCENTIVE PLAN _______________________________
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
NY
2015
GIBRALTAR INDUSTRIES, INC. 2015 MANAGEMENT STOCK PURCHASE PLAN _____________________________
Stock Agreements
Gibraltar Industries, Inc.
Building Products
2015
GIBRALTAR INDUSTRIES, INC.By:/s/ Paul M. MurrayPaul M. MurraySenior Vice President of Human Resources and Organizational Development
Development Agreements
Gibraltar Industries, Inc.
Building Products
2015
GIBRALTAR INDUSTRIES, INC. 2005 EQUITY INCENTIVE PLAN _______________________________ Second Amendment to Third Amendment And Restatement _______________________________
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2015
GIBRALTAR INDUSTRIES, INC. MANAGEMENT STOCK PURCHASE PLAN _____________________________ First Amendment to Fourth Amendment and Restatement ______________________________
Stock Agreements
Gibraltar Industries, Inc.
Building Products
2015
EMPLOYMENT AGREEMENT
Employment Agreements
Gibraltar Industries, Inc.
Building Products
DE
2015
ARTICLE 1. Employment and Duties
Employment Agreements
Gibraltar Industries, Inc.
Building Products
DE
2015
CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
Gibraltar Industries, Inc.
Building Products
DE
2015
APPENDIX TO MANGEMENT STOCK PURCHASE PLAN APPLICABLE TO CANADIAN RESIDENTS
Stock Agreements
Gibraltar Industries, Inc.
Building Products
2014
EMPLOYMENT AGREEMENT
Employment Agreements
Gibraltar Industries, Inc.
Building Products
DE
2014
GIBRALTAR INDUSTRIES, INC. 2005EQUITY INCENTIVE PLAN Award of Performance Units
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2014
GIBRALTAR INDUSTRIES, INC. 2005 EQUITY INCENTIVE PLAN Award ofRestricted Units
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2014
CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
Gibraltar Industries, Inc.
Building Products
DE
2013
EMPLOYMENT AGREEMENT
Employment Agreements
Gibraltar Industries, Inc.
Building Products
DE
2013
CONSULTING AGREEMENT
Consulting Agreements
Gibraltar Industries, Inc.
Building Products
NY
2013
AGREEMENT
Gibraltar Industries, Inc.
Building Products
2013
GIBRALTAR INDUSTRIES, INC., AND THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., AS TRUSTEE 6.250% Senior Subordinated Notes due 2021 INDENTURE Datedas of January 31, 2013 Table...
Indenture Agreements
Gibraltar Industries, Inc.
Building Products
NY
2013
SUPPLEMENTAL INDENTURE
Indenture Agreements
Gibraltar Industries, Inc.
Building Products
NY
2013
REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreements
Gibraltar Industries, Inc.
Building Products
AL
2013
GIBRALTAR INDUSTRIES, INC. 2005 EQUITY INCENTIVE PLAN Award of Performance Units
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2013
GIBRALTAR INDUSTRIES, INC. MANAGEMENT STOCK PURCHASE PLAN Fourth Amendment and Restatement
Stock Agreements
Gibraltar Industries, Inc.
Building Products
2012
GIBRALTAR INDUSTRIES, INC. 2005 EQUITY INCENTIVE PLAN Award of Performance Units
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2012
GIBRALTAR INDUSTRIES, INC. 2005 EQUITY INCENTIVE PLAN Award of Restricted Units
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2011
Entry into a Material Definitive Agreement
Gibraltar Industries, Inc.
Building Products
FL
2011
Entry into a Material Definitive Agreement
Gibraltar Industries, Inc.
Building Products
2011
THIRD AMENDMENT AGREEMENT
Gibraltar Industries, Inc.
Building Products
NY
2011
Amendment No. 3 to the Third Amended and Restated Credit Agreement among Gibraltar Industries, Inc., Gibraltar Steel Corporation of New York and KeyBank National Association and...
Credit Agreements
Gibraltar Industries, Inc.
Building Products
NY
2011
SECOND AMENDMENT AGREEMENT
Gibraltar Industries, Inc.
Building Products
NY
2011
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Gibraltar Industries, Inc.
Building Products
DE
2011
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Gibraltar Industries, Inc.
Building Products
DE
2011
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Gibraltar Industries, Inc.
Building Products
2011
Entry into a Material Definite Agreement
Gibraltar Industries, Inc.
Building Products
MN
2011
Entry into a Material Definite Agreement
Gibraltar Industries, Inc.
Building Products
IL
2011
Entry into a Material Definite Agreement
Gibraltar Industries, Inc.
Building Products
NY
2011
EX-101 INSTANCE DOCUMENT
Gibraltar Industries, Inc.
Building Products
2010
Financial Statements and Exhibits
Gibraltar Industries, Inc.
Building Products
NY
2010
Entry into a Material Definite Agreement
Gibraltar Industries, Inc.
Building Products
MI
2010
Entry into a Material Definite Agreement
Gibraltar Industries, Inc.
Building Products
NY
2010
GIBRALTAR INDUSTRIES, INC. 2005 EQUITY INCENTIVE PLAN
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2009
THIRD AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreements
Gibraltar Industries, Inc.
Building Products
NY
2009
GIBRALTAR INDUSTRIES, INC.
Gibraltar Industries, Inc.
Building Products
NY
2009
Entry into a Material Definitive Agreement
Gibraltar Industries, Inc.
Building Products
NY
2009
Gibraltar Industries, Inc. Summary Description of Management Incentive Compensation Plan
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2009
Gibraltar Industries, Inc. Summary Description of Management Incentive Compensation Plan
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
NY
2009
Gibraltar Industries, Inc. Summary Description of Management Incentive Compensation Plan
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
NY
2009
Gibraltar Industries, Inc. Summary Description of Management Incentive Compensation Plan
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
NY
2009
Gibraltar Industries, Inc. Summary Description of Management Incentive Compensation Plan
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
NY
2009
GIBRALTAR INDUSTRIES, INC.
Gibraltar Industries, Inc.
Building Products
2009
GIBRALTAR INDUSTRIES, INC. MANAGEMENT STOCK PURCHASE PLAN
Stock Agreements
Gibraltar Industries, Inc.
Building Products
2009
GIBRALTAR INDUSTRIES, INC.
Gibraltar Industries, Inc.
Building Products
NY
2009
Omnibus Code Section 409A Compliance Policy
Gibraltar Industries, Inc.
Building Products
2009
STOCK PURCHASE AGREEMENT Dated as of October 3, 2008 By and Among APPLEBY TRUST (MAURITIUS) LIMITED, acting solely in its capacity as Trustee of the Bison Purpose Trust, as the...
Stock Agreements
Gibraltar Industries, Inc.
Building Products
NY
2008
Current assets
Gibraltar Industries, Inc.
Building Products
NY
2008
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Gibraltar Industries, Inc.
Building Products
NY
2007
STOCK PURCHASE AGREEMENT
Stock Agreements
Gibraltar Industries, Inc.
Building Products
IL
2007
EMPLOYMENT AGREEMENT
Employment Agreements
Gibraltar Industries, Inc.
Building Products
DE
2007
EMPLOYMENT AGREEMENT
Employment Agreements
Gibraltar Industries, Inc.
Building Products
DE
2007
GIBRALTAR STEEL CORPORATION INCENTIVE STOCK OPTION PLAN First Amendment to Fifth Amendment and Restatement RECITALS:
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2007
GIBRALTAR STEEL CORPORATION NON-QUALIFIED STOCK OPTION PLAN Second Amendment to Second Amendment and Restatement RECITALS:
Stock Agreements
Gibraltar Industries, Inc.
Building Products
2007
AMENDMENT NO.1 TO ASSET PURCHASE AGREEMENT APRIL 10, 2007
Purchase Agreements
Gibraltar Industries, Inc.
Building Products
2007
ASSET PURCHASE AGREEMENT by and among THE EMPLOYEE OWNERSHIP HOLDING COMPANY, INC., N & NW MANUFACTURING HOLDING COMPANY, INC., NOLL MANUFACTURING COMPANY, M & N PLASTICS, INC....
Purchase Agreements
Gibraltar Industries, Inc.
Building Products
CA
2007
GIBRALTAR INDUSTRIES, INC.
Gibraltar Industries, Inc.
Building Products
NY
2006
GIBRALTAR INDUSTRIES, INC. MANAGEMENT STOCK PURCHASE PLAN
Stock Agreements
Gibraltar Industries, Inc.
Building Products
2006
Schedule 1 Details of the Group Part 1 The English Company
Gibraltar Industries, Inc.
Building Products
2006
AMENDMENT NO. 1 TO AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreements
Gibraltar Industries, Inc.
Building Products
NY
2006
CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
Gibraltar Industries, Inc.
Building Products
NY
2006
EX-10.1: ASSET PURCHASE AGREEMENT
Purchase Agreements
Gibraltar Industries, Inc.
Building Products
PA
2006
EX-10.1: 2005 EQUITY INCENTIVE PLAN
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2006
EX-10.2: CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
Gibraltar Industries, Inc.
Building Products
NY
2006
EX-10.3: FIRST AMENDMENT TO 2003 INCENTIVE STOCK OPTION PLAN
Bonus & Incentive Agreements
Gibraltar Industries, Inc.
Building Products
2006
EX-10.4: FIRST AMENDMENT TO SECOND AMENDMENT & RESTATEMENT OF RESTRICTED STOCK PLAN
Stock Agreements
Gibraltar Industries, Inc.
Building Products
2006
EX-10.5: FIRST AMENDMENT TO SECOND AMENDMENT & RESTATEMENT OF NON-QUALIFIED STOCK OPTION PLAN
Stock Agreements
Gibraltar Industries, Inc.
Building Products
2006
TERM LOAN AGREEMENT among GIBRALTAR INDUSTRIES, INC., GIBRALTAR STEEL CORPORATION OF NEW YORK, KEYBANK NATIONAL ASSOCIATION as a Lender, Administrative Agent and Lead Arranger,...
Loan Agreements
Gibraltar Industries, Inc.
Building Products
NY
2005
AGREEMENT AND PLAN OF MERGER BY AND AMONG ALABAMA METAL INDUSTRIES CORPORATION AND GIBRALTAR INDUSTRIES, INC. AND EXPANSION CO., INC. AND THE SECURITYHOLDERS LISTED ON THE...
Merger Agreements
Gibraltar Industries, Inc.
Building Products
DE
2005
AMENDMENT NO. 1 TO CREDIT AGREEMENT
Credit Agreements
Gibraltar Industries, Inc.
Building Products
DE
2005
FIRST AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
Gibraltar Industries, Inc.
Building Products
DE
2005
CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
Gibraltar Industries, Inc.
Building Products
NY
2005
CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
Gibraltar Industries, Inc.
Building Products
NY
2005
APPENDIX A PARTICIPATING AFFILIATED COMPANIES
Gibraltar Industries, Inc.
Building Products
2005
GIBRALTAR STEEL CORPORATION OF NEW YORK GIBRALTAR STEEL CORPORATION SUBORDINATED PROMISSORY NOTE
Note Agreements
Gibraltar Industries, Inc.
Building Products
DE
2003