Amendment to Employment Agreement between Masonite Corporation and Gail N. Auerbach

Summary

This letter agreement amends the Employment Agreement between Masonite Corporation and Gail N. Auerbach, originally dated December 31, 2015. The amendment changes Section 9(d)(ii) by extending a referenced period from twelve months to eighteen months. Both parties must sign to confirm their agreement to this change. All other terms of the original Employment Agreement remain in effect.

EX-10.5(H) 4 a2017form10-kxex105h.htm EXHIBIT 10.5(H) 2017 Form 10-K - EX 10.5(h)

Exhibit 10.5(h)

December 31, 2017

Gail N. Auerbach

[____________________]

[_____________]

Re: Amended and Restated Employment Agreement Dated as of December 31, 2015 between Masonite Corporation (the “Company”) and Gail N. Auerbach (the “Employment Agreement”)

Dear Gail,

Reference is made to the Employment Agreement. This letter will confirm that the Company and you gave agreed to amend section Section 9(d)(ii) of the Employment Agreement by deleting the reference to “twelve (12) months” and replacing it with “eighteen (18) months.”

Please indicate your agreement with the foregoing by signing in the space provided below.

Sincerely,

Masonite Corporation

By:_______________

Name: Frederick J. Lynch

Its: President & CEO

Agreed:

___________________

Gail N. Auerbach