PlyGem Industries, Inc. 5020Weston Parkway, Suite 400 Cary,NC 27513

 

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February 11, 2009

 

Shawn K. Poe

1560 Parkside Drive

Liberty, MO 64068

 

 

Re:           Renewal of Amended and Restated Retention Agreement

 

Dear Shawn:

 

This letter is to serve as your notification that Ply Gem Industries, Inc. (“Ply Gem”) 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 dated November 7, 2008 will remain in effect through February 12, 2010.

 

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:

 

 

Shawn K. Poe