Sincerely,PLY GEM INDUSTRIES, INC.By: /s/ Gary E. RobinetteName: Gary E. RobinetteTitle: President and Chief Executive OfficerAcknowledged and Agreed:/s/ Shawn K. PoeShawn K. Poe

EX-10.34 8 pgem-ex1034x20121231x10k.htm POE RETENTION AGREEMENT RENEWAL LETTER PGEM - EX10.34 - 2012.12.31 - 10K

Exhibit 10.34

December 17, 2012

Shawn K. Poe

122 Westongate Way

Cary, NC 27513

Re: Renewal of Amended and Restated Retention Agreement

Dear Shawn:

This letter is to serve as your notification that Ply Gem Industries, Inc. has elected to execute its Renewal Term right under your current Amended and Restated Retention Agreement dated November 7, 2008 for a period of one year. As such, all applicable rights and terms as outlined in your Amended and Restated Retention Agreement will remain in effect through December 31, 2013.

Please sign this letter in the space provided below as your acknowledgement and agreement of this Renewal Term agreement and return this original to me, and retain a copy for your own records.



	Sincerely,

	PLY GEM INDUSTRIES, INC.

	By: /s/ Gary E. Robinette
	Name: Gary E. Robinette
	Title: President and Chief Executive Officer



Acknowledged and Agreed:


/s/ Shawn K. Poe
Shawn K. Poe