MASONITE INTERNATIONAL CORP Contracts & Agreements
107 Contracts & Agreements
- Business Finance (29 contracts)
- Business Operations (1)
- Human Resources (68)
- Mergers & Acquisitions (1)
- Uncategorized (8)
- Form of Restricted Stock Unit Agreement pursuant to the Masonite International Corporation 2021 Omnibus Incentive Plan (February 2024) (Filed With SEC on May 7, 2024)
- 2024 Masonite Incentive Plan (MIP) Plan Document (correcting Exhibit 10.4 to the Company's Annual Report on Form 10-K (File No. 011-11796) filed with the Securities and Exchange... (Filed With SEC on May 7, 2024)
- Fourth Supplemental Indenture, dated as of April 29, 2024, among Masonite International Corporation, the guarantors party thereto and Computershare Trust Company, N.A., to the... (Filed With SEC on April 29, 2024)
- 2024 Masonite Incentive Plan (MIP) Plan Document (Filed With SEC on February 29, 2024)
- Arrangement Agreement, dated as of February 8, 2024, by and among Masonite International Corporation, Owens Corning and MT Acquisition Co ULC (Filed With SEC on February 9, 2024)
- Agreement and Plan of Merger, dated as of December 17, 2023, by and among PGT Innovations, Inc., Masonite International Corporation and Peach Acquisition, Inc (Filed With SEC on December 18, 2023)
- Form of Performance Restricted Stock Unit Agreement pursuant to the Masonite International Corporation 2021 Omnibus Incentive Plan (February 2023) (Filed With SEC on May 9, 2023)
- Form of Restricted Stock Unit Agreement pursuant to the Masonite International Corporation 2021 Omnibus Incentive Plan for United States Directors (May 2021) (correcting Exhibit... (Filed With SEC on February 28, 2023)
- 2023 Masonite Incentive Plan (MIP) Plan Document (Filed With SEC on February 28, 2023)
- Employment Agreement, dated as of December 31, 2021, by and between Masonite International Corporation and Christopher O. Ball (Filed With SEC on February 28, 2023)
- Amendment to the Securities Purchase Agreement, dated as of December 30, 2022, by and among Buyer, Masonite, Endura, Endura Stockholders, Endura Warrant Holders and Enduras... (Filed With SEC on January 3, 2023)
- Form of Performance Restricted Stock Unit Agreement pursuant to the Masonite International Corporation 2021 Omnibus Incentive Plan (August 2022) (Filed With SEC on August 9, 2022)
- Confirmation for Fixed Dollar Accelerated Share Repurchase Transaction, dated as of February 28, 2022, by and between Masonite International Corporation and Morgan Stanley & Co.... (Filed With SEC on March 2, 2022)
- Amended and Restated Employment Agreement, dated as of December 31, 2021, by and between Masonite International Corporation and Robert A. Paxton (Filed With SEC on February 24, 2022)
- Amended and Restated Employment Agreement, effective as of December 31, 2021, by and between Masonite International Corporation and Howard C. Heckes (Filed With SEC on January 4, 2022)
- Amended and Restated Employment Agreement, effective as of December 31, 2021, by and between Masonite International Corporation and Russell T. Tiejema (Filed With SEC on January 4, 2022)
- Amended and Restated Employment Agreement, effective as of December 31, 2021, by and between Masonite International Corporation and Robert E. Lewis (Filed With SEC on January 4, 2022)
- Amended and Restated Employment Agreement, effective as of December 31, 2021, by and between Masonite International Corporation and Randal A. White (Filed With SEC on January 4, 2022)
- Indenture, dated as of July 26, 2021, by and among the Company, the guarantors named therein and Wells Fargo Bank, National Association, as trustee, governing the 3.50% Senior... (Filed With SEC on July 27, 2021)
- Form of Masonite International Corporation 2021 Omnibus Incentive Plan (Filed With SEC on May 18, 2021)
- Form of Restricted Stock Unit Agreement pursuant to the Masonite International Corporation 2021 Omnibus Incentive Plan for United States Employees (May 2021) (Filed With SEC on May 18, 2021)
- Form of Performance Restricted Stock Unit Agreement pursuant to the Masonite International Corporation 2021 Omnibus Incentive Plan for United States Employees (May 2021) (Filed With SEC on May 18, 2021)
- Form of Stock Appreciation Rights Agreement pursuant to the Masonite International Corporation 2021 Omnibus Incentive Plan for United States Employees (May 2021) (Filed With SEC on May 18, 2021)
- Form of Restricted Stock Unit Agreement pursuant to the Masonite International Corporation 2021 Omnibus Incentive Plan for United States Directors (May 2021) (Filed With SEC on May 18, 2021)
- Waiver Agreement, dated as of April 8, 2020, by and between Masonite International Corporation and Howard C. Heckes (Filed With SEC on May 6, 2020)
- Waiver Agreement, dated as of April 8, 2020, by and between Masonite International Corporation and Russell T. Tiejema (Filed With SEC on May 6, 2020)
- Waiver Agreement, dated as of April 8, 2020, by and between Masonite International Corporation and James A. Hair (Filed With SEC on May 6, 2020)
- Waiver Agreement, dated as of April 8, 2020, by and between Masonite International Corporation and Randal A. White (Filed With SEC on May 6, 2020)
- Waiver Agreement, dated as of April 8, 2020, by and between Masonite International Corporation and Robert A. Paxton (Filed With SEC on May 6, 2020)
- Description of Securities (Filed With SEC on February 20, 2020)
- Employment Agreement, dated as of May 1, 2019, by and between Masonite International Corporation and Howard C. Heckes (Filed With SEC on August 6, 2019)
- Indenture, dated as of July 25, 2019, by and among the Company, the guarantors named therein and Wells Fargo Bank, National Association, as trustee, governing the 5.375% Senior... (Filed With SEC on July 25, 2019)
- Restricted Stock Unit Agreement pursuant to the Masonite International Corporation Amended and Restated 2012 Equity Incentive Plan, dated as of May 24, 2019, by and between... (Filed With SEC on May 24, 2019)
- CONSULTING AGREEMENT (Filed With SEC on May 17, 2019)
- OMNIBUS AMENDMENT TO MASONITE INTERNATIONAL CORPORATION RESTRICTED STOCK UNIT AGREEMENTS, PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT, AND STOCK APPRECIATION RIGHTS AGREEMENTS (Filed With SEC on May 17, 2019)
- Form of Stock Appreciation Rights Agreement pursuant to the Masonite International Corporation Amended and Restated 2012 Equity Incentive Plan for United States Employees... (Filed With SEC on February 26, 2019)
- Form of Restricted Stock Unit Agreement pursuant to the Masonite International Corporation Amended and Restated 2012 Equity Incentive Plan for United States Employees (February... (Filed With SEC on February 26, 2019)
- Form of Performance Restricted Stock Unit Agreement pursuant to the Masonite International Corporation Amended and Restated 2012 Equity Incentive Plan for United States Employees... (Filed With SEC on February 26, 2019)
- Amended and Restated Employment Agreement, dated as of December 31, 2018, by and between Masonite International Corporation and Randal A. White (Filed With SEC on February 26, 2019)
- Amended and Restated Employment Agreement, dated as of December 31, 2018, by and between Masonite International Corporation and Robert A. Paxton (Filed With SEC on February 26, 2019)
- Offer Letter, dated as of February 2, 2018, by and between Masonite International Corporation and Robert A. Paxton (Filed With SEC on February 26, 2019)
- Amended and Restated Employment Agreement, effective as of December 31, 2018, by and between Masonite International Corporation and Frederick J. Lynch (Filed With SEC on December 31, 2018)
- Amended and Restated Employment Agreement, effective as of December 31, 2018, by and between Masonite International Corporation and James A. Hair (Filed With SEC on December 31, 2018)
- Amended and Restated Employment Agreement, effective as of December 31, 2018, by and between Masonite International Corporation and Robert E. Lewis (Filed With SEC on December 31, 2018)
- Amended and Restated Employment Agreement, effective as of December 31, 2018, by and between Masonite International Corporation and Russell T. Tiejema (Filed With SEC on December 31, 2018)
- Indenture, dated as of August 27, 2018, by and among the Company, the guarantors named therein and Wells Fargo Bank, National Association, as trustee, governing the 5.75% Senior... (Filed With SEC on August 27, 2018)
- Employment Agreement, dated as of July 13, 2018, by and between Masonite International Corporation and Randal A. White (Filed With SEC on July 13, 2018)
- Omnibus Amendment to Masonite International Corporation restricted stock unit agreements, performance restricted stock unit agreements, and stock appreciation rights agreements,... (Filed With SEC on February 27, 2018)
- Consulting Agreement, dated as of December 31, 2017 by and between Masonite International Corporation and Gail N. Auerbach (Filed With SEC on February 27, 2018)
- Letter Agreement, dated as of December 31, 2017, by and between Masonite International Corporation and Gail N. Auerbach (Filed With SEC on February 27, 2018)
- Offer Letter dated August 31, 2017 (Filed With SEC on September 12, 2017)
- CONSULTING AGREEMENT (Filed With SEC on July 14, 2017)
- OMNIBUS AMENDMENT TO MASONITE INTERNATIONAL CORPORATION RESTRICTED STOCK UNIT AGREEMENTS, PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT, AND STOCK APPRECIATION RIGHTS AGREEMENTS (Filed With SEC on July 14, 2017)
- AMENDMENT NO. 1 TO MASONITE INTERNATIONAL CORPORATION AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN (Filed With SEC on March 1, 2017)
- PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN UNITED STATES * * * * * (Filed With SEC on March 1, 2017)
- STOCK APPRECIATION RIGHTS AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN UNITED STATES * * * * * (Filed With SEC on March 1, 2017)
- RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN UNITED STATES * * * * * (Filed With SEC on March 1, 2017)
- AMENDMENT NO. 1 TO MASONITE WORLDWIDE HOLDINGS INC. 2009 EQUITY INCENTIVE PLAN (Filed With SEC on March 1, 2017)
- RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN FOR UNITED STATES DIRECTORS * * * * * (Filed With SEC on August 11, 2016)
- PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN UNITED STATES * * * * * (Filed With SEC on March 2, 2016)
- RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE AMENDED AND RESTATED MASONITE INTERNATIONAL CORPORATION 2012 EQUITY INCENTIVE PLAN UNITED STATES * * * * * (Filed With SEC on March 2, 2016)
- RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN FOR UNITED STATES DIRECTORS * * * * * (Filed With SEC on March 2, 2016)
- RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE AMENDED AND RESTATED MASONITE INTERNATIONAL CORPORATION 2012 EQUITY INCENTIVE PLAN UNITED STATES * * * * * (Filed With SEC on March 2, 2016)
- RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE AMENDED AND RESTATED MASONITE INTERNATIONAL CORPORATION 2012 EQUITY INCENTIVE PLAN UNITED STATES * * * * * (Filed With SEC on March 2, 2016)
- PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN UNITED STATES * * * * * (Filed With SEC on March 2, 2016)
- STOCK APPRECIATION RIGHTS AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN UNITED STATES * * * * * (Filed With SEC on March 2, 2016)
- RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN UNITED STATES * * * * * (Filed With SEC on March 2, 2016)
- AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on December 23, 2015)
- AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on December 23, 2015)
- AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on December 23, 2015)
- EMPLOYMENT AGREEMENT (Filed With SEC on December 23, 2015)
- Masonite Corporation One Tampa City Center 201 N Franklin Street Suite 300 Tampa, FL 33602 " Telephone: (813) 877-2726 www.masonite.com (Filed With SEC on October 13, 2015)
- APPROVAL OF THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN (PROPOSAL 4) (Filed With SEC on May 18, 2015)
- MASONITE INTERNATIONAL CORPORATION AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN ARTICLE I PURPOSE (Filed With SEC on May 18, 2015)
- Masonite Corporation One Tampa City Center 201 N Franklin Street Suite 300 Tampa, FL 33602 " Telephone: (813) 877-2726 www.masonite.com (Filed With SEC on May 12, 2015)
- CONSULTING AGREEMENT (Filed With SEC on May 7, 2015)
- OMNIBUS AMENDMENT TO MASONITE INTERNATIONAL CORPORATION RESTRICTED STOCK UNIT AGREEMENTS AND PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT (Filed With SEC on May 7, 2015)
- MASONITE INTERNATIONAL CORPORATION Company Guarantors party hereto and WELLS FARGO BANK, NATIONAL ASSOCIATION Trustee INDENTURE Dated as of March 23, 2015 Senior Notes Due 2023... (Filed With SEC on March 23, 2015)
- RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION 2012 EQUITY INCENTIVE PLAN FOR UNITED STATES EMPLOYEES * * * * * (Filed With SEC on February 26, 2015)
- PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION 2012 EQUITY INCENTIVE PLAN UNITED STATES * * * * * (Filed With SEC on February 26, 2015)
- APPROVAL OF THE 2014 EMPLOYEE STOCK PURCHASE PLAN (PROPOSAL 7) (Filed With SEC on May 15, 2014)
- MASONITE INTERNATIONAL CORPORATION 2014 Employee Stock Purchase Plan (Filed With SEC on May 15, 2014)
- RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION 2012 EQUITY INCENTIVE PLAN FOR UNITED STATES EMPLOYEES * * * * * (Filed With SEC on May 8, 2014)
- PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION 2012 EQUITY INCENTIVE PLAN UNITED STATES * * * * * (Filed With SEC on May 8, 2014)
- EXHIBIT 4.1(j) AMENDMENT NO. 1 TO U.S. GUARANTY (Filed With SEC on February 27, 2014)
- SECOND SUPPLEMENTAL WARRANT AGREEMENT (Filed With SEC on February 27, 2014)
- WARRANT AGREEMENT (Filed With SEC on February 27, 2014)
- SUPPLEMENTAL WARRANT AGREEMENT (Filed With SEC on February 27, 2014)
- -and - (Filed With SEC on February 27, 2014)
- TRANSFER AGENCY AND REGISTRAR SERVICES AGREEMENT by and between: MASONITE INTERNATIONAL CORPORATION and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC Effective as of July 1, 2013... (Filed With SEC on February 27, 2014)
- EMPLOYMENT AGREEMENT (Filed With SEC on February 27, 2014)
- RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION 2012 EQUITY INCENTIVE PLAN FOR UNITED STATES DIRECTORS * * * * * (Filed With SEC on November 6, 2013)
- RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION 2012 EQUITY INCENTIVE PLAN FOR UNITED STATES EMPLOYEES * * * * * (Filed With SEC on November 6, 2013)
- AMENDMENT NO. 1 TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on October 30, 2013)
- AMENDMENT TO RESTRICTED STOCK UNIT AGREEMENT (Filed With SEC on May 15, 2013)
- PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE INTERNATIONAL CORPORATION 2012 EQUITY INCENTIVEPLAN UNITED STATES * * * * * (Filed With SEC on May 15, 2013)
- AMENDMENT TO RESTRICTED STOCK UNIT AGREEMENT (Filed With SEC on May 15, 2013)
- RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE WORLDWIDE HOLDINGS INC. 2009 EQUITY INCENTIVEPLAN FOR DIRECTORS * * * * * (Filed With SEC on April 8, 2013)
- RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE WORLDWIDE HOLDINGS INC. 2009 EQUITY INCENTIVEPLAN * * * * * (Filed With SEC on April 8, 2013)
- STOCK APPRECIATION RIGHTS AGREEMENT PURSUANT TO THE MASONITE WORLDWIDE HOLDINGS INC. 2009 EQUITY INCENTIVEPLAN * * * * * (Filed With SEC on April 8, 2013)
- RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE WORLDWIDE HOLDINGS INC. 2009 EQUITY INCENTIVEPLAN FOR UNITED STATES EXECUTIVES * * * * * (Filed With SEC on April 8, 2013)
- STOCK APPRECIATION RIGHTS AGREEMENT PURSUANT TO THE MASONITE WORLDWIDE HOLDINGS INC. 2009 EQUITY INCENTIVEPLAN FOR UNITED STATES EXECUTIVES * * * * * (Filed With SEC on April 8, 2013)
- RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE WORLDWIDE HOLDINGS INC. 2009 EQUITY INCENTIVEPLAN UNITED STATES * * * * * (Filed With SEC on April 8, 2013)
- STOCK APPRECIATION RIGHTS AGREEMENT PURSUANT TO THE MASONITE WORLDWIDE HOLDINGS INC. 2009 EQUITY INCENTIVEPLAN UNITED STATES * * * * * (Filed With SEC on April 8, 2013)
- PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE WORLDWIDE HOLDINGS INC. 2009 EQUITY INCENTIVEPLAN FOR UNITED STATES [EXECUTIVES] * * * * * (Filed With SEC on April 8, 2013)
- RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE MASONITE WORLDWIDE HOLDINGS INC. 2009 EQUITY INCENTIVEPLAN FOR UNITED STATES EXECUTIVES * * * * * (Filed With SEC on April 8, 2013)
- STOCK APPRECIATION RIGHTS AGREEMENT PURSUANT TO THE MASONITE WORLDWIDE HOLDINGS INC. 2009 EQUITY INCENTIVEPLAN FOR UNITED STATES EXECUTIVES * * * * * (Filed With SEC on April 8, 2013)
