GIBRALTAR INDUSTRIES, INC.

2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
_______________________________

The Compensation Committee of the Board of Directors of Gibraltar Industries,
Inc., a Delaware corporation with offices at 3556 Lake Shore Road, Buffalo, New
York (the “Company”) has determined that Compensation Committee should have the
flexibility to issue shares of the Company’s par value $0.01 per share common
stock (“Common Stock”) to non-employee members of the Company’s Board of
Directors, which shares of Common Stock are fully vested when issued. In
connection with the foregoing, the Compensation Committee of the Company’s Board
of Directors (the “Committee”) has authorized the adoption of this plan, the
Gibraltar Industries, Inc. 2016 Stock Plan For Non-Employee Directors
(hereinafter the “Plan”) to create a vehicle through which grants of the
Company’s Common Stock may be made to non-employee members of the Board of
Directors.
NOW, THEREFORE, in connection with the foregoing and subject to the approval of
the stockholders of the Company, the Company, pursuant to the authorization of
the Committee, hereby adopts this document as the Gibraltar Industries, Inc.
2016 Stock Plan For Non-Employee Directors:
ARTICLE 1.
DEFINITIONS
The following words and phrases, when used in this Plan, shall have the
following meanings, unless a different meaning is plainly required by the
context:
.1.01 Annual Share Award Value means the dollar amount which is, from time to
time, established by the Committee as the Fair Market Value of the annual Awards
to be granted to non-employee Directors as equity based compensation for their
service as a member of the Board.
.1.02 Award means a grant of shares of the Company’s Common Stock to any
non-employee member of the Board of Directors or to an individual who was a
non-employee member of the Board of Directors at any time during the calendar
year in which the grant of shares of the Company’s Common Stock is made, which
grant of shares follows a determination by the Compensation Committee that the
individual to whom such grant is to be made should receive a grant of shares of
the Company’s Common Stock and a further determination by the Compensation
Committee as to the number of which shares of Common Stock which are to be
contained in any such grant and the date on which any such shares of Common
Stock are issued to such current or former non-employee member of the Board.
.1.03 Beneficiary means any natural person designated by a non-employee Director
in accordance with Section 5.02 to receive any Award that may be made under the
Plan upon or after the death of the non-employee member of the Board.
.1.04 Board or Board of Directors means the Board of Directors of the Company.
.1.05 Code and Internal Revenue Code mean the Internal Revenue Code of 1986, as
amended.
.1.06 Committee means the Compensation Committee of the Board of Directors.
.1.07 Common Stock means the common stock, par value $0.01 per share, of the
Company.
.1.08 Company means Gibraltar Industries, Inc., a Delaware corporation.
.1.09 Covered Individual means any current or former member of the Committee,
any current or former officer or director of the Company and any employee or
other individual designated by the Committee to assist it in the administration
of this Plan as provided for by Section 4.02.

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.1.10 Director means each natural person who has been appointed or elected as a
member of the Board of Directors and has not experienced a Termination of
Service.
.1.11 Disability means, with respect to any non-employee Director, a physical or
mental disease, injury or condition which has been suffered by a non-employee
Director and which, in the reasonable determination of the Committee, will
prevent the non-employee Director from attending meetings of the Board and its
committees or otherwise prevent the non-employee Director from devoting
appropriate time and energy to his or her duties as a Director for a period of
eight (8) months.
.1.12 Fair Market Value means, for purposes of determining the number of shares
of Common Stock to be granted to a non-employee member of the Board of Directors
in connection with any Award, the closing price of a share of Common Stock as
reported by the NASDAQ Stock Market on the date as of which the determination of
Fair Market Value is to be made or, if no sale of Common Stock shall have been
made on the NASDAQ Stock Market on that day, on the next preceding day on which
there was a sale of Common Stock.
.1.13 Plan means the Gibraltar Industries, Inc. 2016 Stock Plan for Non-Employee
Directors as set forth herein and as amended from time to time hereafter.
. 1.14 Share means a share of Common Stock.

ARTICLE 2.
AWARDS
.2.01 Awards. At any time that this Plan is in effect, the Compensation
Committee may make an Award of Shares to any individual who is then a
non-employee Director or to any individual who, although not a non-employee
Director at the time the Award of Shares is made, was a non-employee Director at
any time during the calendar year in which the Award of Shares is made.
.2.02 Grant of Awards, Award Instruments. The Committee shall have sole and
exclusive authority for determining the identity of any current or former
non-employee Director who is to be a recipient of an Award of Shares. Each Award
of Shares shall be evidenced by a written instrument in such form as the
Committee shall prescribe, setting forth the terms and conditions of such Award.
.2.03 Deferral Option. Each current or former non-employee Directors shall have
the right to defer his or her receipt of the Shares which he or she may be
awarded pursuant to the terms of any determination made or any other
compensation program established by the Compensation Committee. The terms and
conditions upon which the current or former non-employee Directors shall have
the right to defer their receipt of the Shares which they would otherwise be
entitled to receive pursuant to the terms of the compensation program which is,
from time to time, in effect and pursuant to the terms of this Plan shall comply
with the provisions of Section 409A of the Code and the regulations promulgated
thereunder and are contained in the terms of the Gibraltar Industries, Inc. 2016
Non-Employee Director Stock Deferral Plan adopted by the Company as of the date
hereof.

ARTICLE 3.
SHARES SUBJECT TO THE PLAN

.3.01 Shares Available for Awards. Shares distributed in respect of Awards made
under the Plan may be authorized but unissued Shares, Shares held in the
treasury of the Company or Shares purchased by the Company on the open market at
such time or times and in such manner as it may determine. Notwithstanding the
foregoing, the total number of Shares which may be awarded pursuant to this Plan
shall not exceed, in the aggregate, 100,000 Shares. For the avoidance of doubt,
the aggregate number of Shares available for issuance pursuant to the terms of
this Plan shall not be increased without the approval of the stockholders of the
Company. In addition, the number of Shares which may be awarded to a current or
former non-employee Director during any calendar year shall not, in any case,
have a Fair Market Value as of the grant date in excess of Three Hundered
Thousand Dollars ($300,000).

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.3.02 Certain Adjustments to Shares. In the event of any change in the number of
outstanding Shares without receipt of consideration by the Company resulting
from any stock dividend, stock split, recapitalization, reorganization, merger,
consolidation, split-up, combination or exchange of Shares, or any rights
offering to purchase Shares at a price substantially below fair market value, or
any similar change affecting the Shares: (a) the maximum aggregate number and
kind of Shares specified herein as available for the grant of Awards; and (b) if
and to the extent that a current or former non-employee Director has utilized
the deferral option provided for by Section 2.03 above, the number of Shares
which shall be distributed to the current or former non-employee Director at the
time for distribution specified by such current or former non-employee Director
in his or her election to defer the receipt of Shares, shall be appropriately
adjusted consistent with such change in such manner as the Committee, in its
sole discretion, may deem equitable to prevent substantial dilution or
enlargement of the Fair Market Value of the Award determined as of the date the
change in the number of outstanding Shares of the Company contemplated by this
Section 3.02 occurs.

The Committee shall give notice to each current or former non-employee Director
who has elected to defer his or her receipt of Shares which would otherwise have
been awarded to such current or former non-employee Director of any adjustment
made pursuant to this Section 3.02 and, upon such notice, such adjustment shall
be effective and binding for all purposes.

.3.03 Listing and Qualification of Shares. The Company, in its discretion, may
postpone the issuance, delivery, or distribution of Shares with respect to any
Award until completion of such stock exchange listing or other qualification of
such Shares under any state or federal law, rule or regulation as the Company
may consider appropriate, and may require any non-employee Director to make such
representations and furnish such information as it may consider appropriate in
connection with the issuance or delivery of the Shares in compliance with
applicable laws, rules and regulations.

ARTICLE 4.
ADMINISTRATION

.4.01 Administration of the Plan.

.(a) The Committee shall administer the Plan in accordance with its terms and
shall have all powers necessary to carry out the provisions of the Plan. In
addition to the responsibilities and powers assigned to the Committee elsewhere
in the Plan, the Committee shall have the authority, in its discretion, to
establish, from time to time, guidelines or regulations for the administration
of the Plan, to interpret the Plan, and to make all determinations it considers
necessary or advisable for the administration of the Plan. All decisions,
actions or interpretations of the Committee under the Plan shall be final,
conclusive and binding upon all parties. The Committee may correct any defect,
supply any omission or reconcile any inconsistency in such manner and to such
extent as shall be deemed necessary or advisable to carry out the purposes of
this Plan.

.(b) No Covered Individual shall be liable for any action or determination made
in good faith with respect to the Plan or any Award granted under the Plan. The
Company shall, to the maximum extent permitted by applicable law and the
Certificate of Incorporation and By-laws of the Company, indemnify and hold each
Covered Individual harmless from and against any loss, cost or expense
(including reasonable attorney fees) or liability (including any amount paid in
settlement of a claim with the approval of the Company) arising out of any act
or omission to act in connection with the Plan or any Award granted pursuant to
the Plan. Such indemnification shall be in addition to any rights of

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indemnification such individuals may have under applicable law or under the
Certificate of Incorporation and By-laws of the Company.

.4.02 Allocation and Delegation of Responsibilities. In addition to the
responsibilities and powers assigned to the Committee elsewhere in the Plan, the
Committee may allocate among themselves and/or delegate to employees of the
Company or other persons or parties any ministerial, clerical and recordkeeping
responsibilities of the Committee relating to administration of the Plan. The
Committee shall also have the authority to employ such legal counsel,
consultants and agents as it may deem desirable for the administration of the
Plan and may rely upon any advice and any computation received from any such
counsel, consultant or agent. The Company shall pay all expenses and costs
incurred by the Committee for the engagement of any such counsel, consultant or
agent.

ARTICLE 5.
MISCELLANEOUS

5.01 No Rights Created by Plan. Neither the establishment of the Plan nor any
modification or termination hereof, nor the issuance of any Shares hereunder
shall be construed as giving any current or former non-employee Director any
legal or equitable right against the Company. In addition, under no
circumstances shall the issuance of Shares to a current non-employee Director
constitute an agreement by the Company, the Board of Directors or the
stockholders of the Company to continue to nominate and elect the non-employee
Director as a member of the Board.

.5.02 Taxes. Each non-employee Director shall be solely responsible for payment
of any and all federal, state and local taxes required by law to be paid with
respect to the receipt of any Shares issuable to such non-employee Director
pursuant to this Plan. The Committee shall not grant and shall not have the
authority to grant any Shares to any current or former non-employee Director,
whether a new Award or as an Award granted in exchange for a prior Award made
hereunder if, under the terms of any such Award, the current or former
non-employee Director to whom the Award is made would be entitled to receive a
“gross up” of any income or other taxes which may be payable by such individual
with respect to such Award.
.5.03 Amendment or Termination.     The Committee may, with prospective or
retroactive effect, amend, suspend or terminate the Plan or any portion thereof
at any time; provided, however, that no amendment which constitutes a “material
amendment” of the Plan, as the term material amendment is defined in the
applicable NASDAQ rules, shall be effective unless approved by the stockholders
of the Company in the manner required by such rules and by applicable law.
 
.5.04 Successors. The obligations of the Company under the Plan shall be binding
upon any successor Company or organization resulting from the merger,
consolidation or other reorganization of the Company, or upon any successor
Company or organi-zation succeeding to substantially all of the assets and
business of the Company. The Company agrees that it will make appropriate
provision for the preservation of the rights of current or former non-employee
Directors under the Plan in any agreement or plan which it may enter into or
adopt to effect any such merger, consolidation, reorganization or transfer of
assets.
5.05 Binding Effect. The provisions of the Plan shall be binding upon each
current or former non-employee Director, his or her successors and permitted
transferees.

.5.06 Construed Under Applicable Federal Law and New York Law. This Plan shall
be construed according to applicable Federal Law and the laws of the State of
New York, without

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reference to its conflicts of laws principles, and all provisions hereof shall
be administered according to such laws.

.5.07 Headings No Part of Plan. Heading of sections and subsections of this Plan
are inserted for convenience of reference only. They constitute no part of this
Plan are not to be construed in the construction hereof.

.5.08 Governing Law. The Plan shall be governed by and construed in accordance
with the laws of the State of New York without reference to its conflicts of law
principles.

.5.09 Effective Date. This Plan was approved by the Committee on March 24, 2016
and, subject to approval by the stockholders of the Company at the annual
meeting of the Company’s stockholders to be held May 6, 2016 and, upon execution
by an authorized officer of the Company, shall be effective as of May 6, 2016.
Accordingly, in no event shall any Awards be issued under this Plan prior to May
6, 2016. In the event that this Plan is not approved by the stockholders of the
Company, this Plan shall not become effective.

IN WITNESS WHEREOF, Gibraltar Industries, Inc. has caused this Plan to be
executed as of the _____ day of May, 2016.

GIBRALTAR INDUSTRIES, INC.

By:_________________________