Exhibit 10.2

 

Extension of Consulting Agreement

 

This Extension of Consulting Agreement is made as of July 16, 2003, by and
between TREX COMPANY, INC. and FERRARI CONSULTING, LLC.

 

The parties agree as follows:

 

1.    The parties entered into a Consulting Agreement dated as of March 17, 2003
(the “Consulting Agreement”). The parties desire that the Consulting Agreement
be extended an additional three (3) months. Accordingly, the first and last
sentence of Section 4 of the Consulting Agreement are amended to replace “July
16, 2003” with “October 16, 2003”.

 

2.  Subject to the amendment above, all of the terms of the Consulting Agreement
shall continue in full force and effect.

 

IN WITNESS WHEREOF, the parties have executed this document as of the date first
set forth above.

 

 

TREX COMPANY, INC.

By:

 

/s/ Robert Matheny

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Title:

 

President

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FERRARI CONSULTING, LLC

By:

 

/s/ Andrew U. Ferrari

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Title:

 

President

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