EXHIBIT 10.10
 
FIRST AMENDMENT TO THE
BEACON ROOFING SUPPLY, INC.
2004 STOCK PLAN
 
WHEREAS, Beacon Roofing Supply, Inc. (the “Company”) maintains the Beacon
Roofing Supply, Inc. 2004 Stock Plan (As Amended and Restated Effective February
8, 2011) (the “Plan”); and
 
WHEREAS, the Board of Directors of the Company is authorized to amend the Plan
and has authorized an amendment to the Plan, as described below.
 
NOW, THEREFORE, BE IT RESOLVED, that Section 8.2(a) of the Plan is hereby
amended, effective as of August 12, 2011 by deleting “25% or more” and
substituting “50.1% or more” in lieu thereof.
 
This First Amendment has been executed by the Company, by its duly authorized
officer, as of this 31st day of October, 2011.
 

  BEACON ROOFING SUPPLY, INC.       By:
/s/ Ross D. Cooper
  Title:
General Counsel & Secretary

 

 
 

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