Ply Gem Industries, Inc. and Shawn K. Poe Retention Agreement Renewal Letter (2011)

Summary

Ply Gem Industries, Inc. has notified Shawn K. Poe that it is renewing his Amended and Restated Retention Agreement for an additional year, extending its terms through December 31, 2012. All rights and obligations from the original agreement remain in effect during this renewal period. Shawn K. Poe is asked to sign and return the letter to confirm his agreement to the renewal.

EX-10.28 12 exhibit10-28.htm POE RETENTION AGREEMENT RENEWAL LETTER exhibit10-28.htm

Exhibit 10.28

December 13, 2011

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, 2012.

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