EX-10.1






Exhibit 10.1




EXECUTION VERSION




AMENDMENT NO. 1

TO

SECOND AMENDED AND RESTATED CREDIT AGREEMENT




          This Amendment No. 1 to Second Amended and Restated Credit Agreement (this
“Amendment”) is made as of May 6, 2009, by and among the following:





     (i) GIBRALTAR INDUSTRIES, INC., a Delaware corporation (“GII”);




     (ii) GIBRALTAR STEEL CORPORATION OF NEW YORK, a New York corporation (together with
GII, collectively, the “Borrowers” and, individually, “Borrower”);




     (iii) the Lenders (as defined in the Credit Agreement referred to below) signatory
hereto; and




     (iv) KEYBANK NATIONAL ASSOCIATION, as administrative agent for the Lenders (the
“Administrative Agent”).



RECITALS:




          A. The Borrowers, the Administrative Agent and the Lenders are parties to the Second Amended
and Restated Credit Agreement, dated as of August 31, 2007 (as the same may be amended, amended and
restated, supplemented or otherwise modified from time to time, the “Credit Agreement”).




          B. The Borrowers, the Administrative Agent and the Lenders desire to amend the Credit
Agreement to modify certain provisions thereof in the manner and to the extent set forth herein.




          C. Each capitalized term used herein and not otherwise defined herein shall have the same
meaning set forth in the Credit Agreement.




AGREEMENT:




          In consideration of the premises and mutual covenants herein and for other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the Borrowers, the
Administrative Agent and the Lenders agree as follows:




     1. New Definitions. The following definitions shall be added to Section 1.01 of the
Credit Agreement in the appropriate alphabetical order:



          ““Amendment No. 1” means the Amendment No. 1 to Second Amended and Restated Credit
Agreement, dated as of May 6, 2009, by and among the Borrowers, the Administrative Agent and the
Lenders signatory thereto.”




          ““Amendment No. 1 Effective Date” has the meaning given to such term in Amendment No.
1.”




 









 









     ““Chrysler Receivable” means an account receivable owed to a Borrower or
any Subsidiary generated from the sales of goods or services to Chrysler Corporation
and its affiliates and eligible to be sold pursuant to the Supplier Program.”




     ““GM Receivable” means an account receivable owed to a Borrower or any
Subsidiary generated from the sales of goods or services to General Motors
Corporation and its affiliates and eligible to be sold pursuant to the Supplier
Program.”




     ““Lien Priority Agreement” means a lien priority agreement, in
substantially the form attached to Amendment No. 1 as Exhibit A, executed and
delivered by the Administrative Agent in connection with any Supplier Purchase
Agreement and the Supplier Program.”




     ““Supplier Program” means the United States Department of the Treasury
Auto Supplier Support Program.”




     ““Supplier Program Receivables” has the meaning provided in Section
7.02(d).”




     ““Supplier Purchase Agreement” means each supplier purchase agreement
entered into by a Borrower or a Subsidiary for the purpose of selling GM Receivables
or Chrysler Receivables pursuant to the Supplier Program.”



     2. Amendment to Section 7.02. Section 7.02 of the Credit Agreement is hereby amended
to delete the word “and” at the end of clause (b), to delete the period at the end of clause (c)
and replace it with a semicolon and the word “and,” and to add a new section (d) thereto:




     “(d) Supplier Program Receivables. Notwithstanding anything contained in
this Section 7.02 to the contrary, the Borrowers or any Subsidiary may sell GM
Receivables or Chrysler Receivables pursuant to the Supplier Program (the
“Supplier Program Receivables”), provided, that (i) the consideration received
for the Supplier Program Receivables is in cash received in immediately available
funds; (ii) the purchase price for any Supplier Program Receivables sold is at least
90% of the face amount of such Supplier Program Receivables (and no other fees or
charges are due and payable by any Borrower or any Subsidiary in connection with
participation in the Supplier Program); and (iii) any Supplier Purchase Agreement
shall be substantially in the form delivered to the Administrative Agent prior to the
Amendment No. 1 Effective Date and any other documentation entered into by a Borrower
or a Subsidiary shall be upon such terms as reasonably acceptable to the
Administrative Agent.”



     3. Amendment to Section 11.12(d). Section 11.12(d) of the Credit Agreement is hereby
amended and restated in its entirety as follows:




     “(d) To the extent the Required Lenders (or all of the Lenders, as applicable, as shall
be required by this Section) waive the provisions of Section 7.02 with respect to the sale,
transfer or other disposition of any Collateral, or any Collateral is sold, transferred or
disposed of as permitted by Section 7.02, (i) such Collateral shall be sold, transferred or
disposed of free and clear of the Liens created by the respective Security Documents; (ii)
if such Collateral includes all of the capital stock of a Subsidiary that is a party to the
Subsidiary Guaranty or whose stock is pledged pursuant to the Security Agreement, such
capital stock shall be released from the Security Agreement and such Subsidiary shall be
released from the Subsidiary Guaranty; and (iii) the Administrative Agent shall be
authorized to take actions deemed appropriate by it in order to



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effectuate the foregoing, including, without limitation, executing and delivering any
Lien Priority Agreement.”



     4. Conditions Precedent. The amendments set forth above shall become effective on the
date (the “Amendment No. 1 Effective Date”) that the following conditions are satisfied:




(a) this Amendment has been executed by each Borrower, the Administrative Agent and the
Required Lenders, and counterparts hereof as so executed shall have been delivered to the
Administrative Agent;




(b) each Subsidiary Guarantor has executed and delivered to the Administrative Agent the
Subsidiary Guarantor Acknowledgment and Agreement attached hereto;




(c) all representations and warranties of the Loan Parties contained in the Credit Agreement
or in the other Loan Documents shall be true and correct in all material respects with the
same effect as though such representations and warranties had been made on and as of the
date of this Amendment, except to the extent that such representations and warranties
expressly relate to an earlier specified date, in which case such representations and
warranties shall have been true and correct in all material respects as of the date when
made;







(d) the Borrowers have satisfied such other conditions as the Administrative Agent may
reasonably request relating to the transactions contemplated hereby.



     5. Representations and Warranties. Each Borrower hereby represents and warrants to
the Administrative Agent and the Lenders that: (a) such Borrower has the legal power and authority
to execute and deliver this Amendment; (b) the officials executing this Amendment have been duly
authorized to execute and deliver the same and bind such Borrower with respect to the provisions
hereof; (c) the execution and delivery hereof by such Borrower and the performance and observance
by such Borrower of the provisions hereof do not violate or conflict with the organizational
documents of such Borrower or any law applicable to such Borrower; (d) no Default or Event of
Default exists under the Credit Agreement, nor will any occur immediately after the execution and
delivery of this Amendment or by the performance or observance of any provision hereof; and (e)
this Amendment constitutes a valid and binding obligation of such Borrower in every respect,
enforceable in accordance with its terms, except to the extent that the enforceability hereof may
be limited by applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws
generally affecting creditors’ rights and by equitable principles (regardless of whether
enforcement is sought in equity or at law).



     6. Credit Agreement Unaffected. Each reference that is made in the Credit Agreement
or any other Loan Document shall hereafter be construed as a reference to the Credit Agreement as
amended hereby. Except as herein otherwise specifically provided, all provisions of the Credit
Agreement shall remain in full force and effect and be unaffected hereby.



     7. Entire Agreement. This Amendment is specifically limited to the matters expressly
set forth herein. This Amendment and all other instruments, agreements and documents executed and
delivered in connection with this Amendment embody the final, entire agreement among the parties
hereto with respect to the subject matter hereof and supersede any and all prior commitments,
agreements,



3









 




representations and understandings, whether written or oral, relating to the matters covered
by this Amendment, and may not be contradicted or varied by evidence of prior, contemporaneous or
subsequent oral agreements or discussions of the parties hereto. There are no oral agreements
among the parties hereto relating to the subject matter hereof or any other subject matter relating
to the Credit Agreement




     8. Waiver. Each Borrower hereby waives and releases, to the fullest extent permitted
by applicable law, the Administrative Agent and each of the Lenders and their respective directors,
officers, employees, attorneys, affiliates and subsidiaries from any and all claims, offsets,
defenses and counterclaims of which such Borrower is aware, such waiver and release being with full
knowledge and understanding of the circumstances and effect thereof and after having consulted
legal counsel with respect thereto.



     9. Counterparts. This Amendment may be executed in any number of counterparts, by
different parties hereto in separate counterparts and by facsimile signature, each of which when so
executed and delivered shall be deemed to be an original and all of which taken together shall
constitute but one and the same agreement.



     10. Severability. Any term or provision of this Amendment held by a court of
competent jurisdiction to be invalid or unenforceable shall not impair or invalidate the remainder
of this Amendment, and the effect thereof shall be confined to the term or provision so held to be
invalid or unenforceable.



     11. Governing Law; Submission to Jurisdiction; Venue; Waiver of Jury Trial.




(a) THIS AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HEREUNDER SHALL BE
CONSTRUED IN ACCORDANCE WITH AND BE GOVERNED BY THE LAW OF THE STATE OF NEW YORK. TO THE
FULLEST EXTENT PERMITTED BY LAW, EACH BORROWER HEREBY UNCONDITIONALLY AND IRREVOCABLY WAIVES
ANY CLAIM TO ASSERT THAT THE LAW OF ANY JURISDICTION OTHER THAN THE STATE OF NEW YORK
GOVERNS THIS AMENDMENT. Any legal action or proceeding with respect to this Amendment may
be brought in the Supreme Court of the State of New York sitting in New York County or in
the United States District Court of the Southern District of New York, and, by execution and
delivery of this Amendment, each Borrower hereby irrevocably accepts for itself and in
respect of its property, generally and unconditionally, the jurisdiction of the aforesaid
courts.




(b) Each Borrower hereby irrevocably waives any objection that it may now or hereafter have
to the laying of venue of any of the aforesaid actions or proceedings arising out of or in
connection with this Amendment brought in the courts referred to in Section 11(a) above and
hereby further irrevocably waives and agrees not to plead or claim in any such court that
any such action or proceeding brought in any such court has been brought in an inconvenient
forum.




(c) EACH OF THE PARTIES TO THIS AMENDMENT HEREBY IRREVOCABLY WAIVES ALL RIGHT TO A TRIAL BY
JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM ARISING OUT OF OR RELATING TO THIS AMENDMENT,
OR THE TRANSACTIONS CONTEMPLATED HEREBY. EACH PARTY HERETO HEREBY (A) CERTIFIES THAT NO
REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR
OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE
FOREGOING WAIVER, AND (B) ACKNOWLEDGES THAT IT AND THE OTHER PARTIES HERETO HAVE BEEN
INDUCED TO ENTER INTO THIS AMENDMENT BY,



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AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS PARAGRAPH.



(Signature pages follow.)




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          IN WITNESS WHEREOF, this Amendment has been duly executed and delivered as of the date first
above written.




	 	 	 	 	 
	 	GIBRALTAR INDUSTRIES, INC.

 	 
	 	By:  	/s/
Kenneth W. Smith 	 
	 	 	Name:  	Kenneth W. Smith 	 
	 	 	Title:  	Senior Vice President and Chief Financial Officer 	 
	 
	 	GIBRALTAR STEEL CORPORATION OF NEW YORK

 	 
	 	By:  	/s/
Kenneth W. Smith 	 
	 	 	Name:  	Kenneth W. Smith 	 
	 	 	Title:  	Senior Vice President and Chief Financial Officer 	 
	 
	 	KEYBANK NATIONAL ASSOCIATION, as Administrative Agent and as a Lender

 	 
	 	By:  	/s/ Mark F. Wachowiak
 	 
	 	 	Name: 	Mark F. Wachowiak	 
	 	 	Title:  	Vice President 	 



 









 






	 	 	 	 	 



	 	 	 	 	 
	 	LENDER:

 	 
	 	MANUFACTURERS AND TRADERS TRUST COMPANY 	 
	 
	 	By:  	/s/ Jonathan Z. Falk 	 
	 	 	Name:  	Jonathan Z. Falk 	 
	 	 	Title:  	Vice President 	 
	 


	 	 	 	 	 
	 	LENDER:

 	 
	 	US BANK, NATIONAL ASSOCIATION 	 
	 
	 	By:  	/s/ Louis Serio 	 
	 	 	Name:  	Louis Serio 	 
	 	 	Title:  	Vice President 	 
	 




	 	 	 	 	 
	 	LENDER:

 	 
	 	PNC BANK, NATIONAL ASSOCIATION 	 
	 
	 	By:  	/s/ James F. Stevenson 	 
	 	 	Name:  	James F. Stevenson 	 
	 	 	Title:  	Senior Vice President 	 
	 





	 	 	 	 	 
	 	LENDER:

 	 
	 	FIRSTMERIT BANK, N.A. 	 
	 
	 	By:  	/s/ Robert G. Morlan 	 
	 	 	Name:  	Robert G. Morlan 	 
	 	 	Title:  	Senior Vice President 	 
	 




	 	 	 	 	 
	 	LENDER:

 	 
	 	JPMORGAN CHASE BANK, N.A.	 
	 
	 	By:  	/s/ Thomas C. Strasenburgh 	 
	 	 	Name:  	Thomas C. Strasenburgh	 
	 	 	Title:  	Vice President 	 
	 






	 	 	 	 	 
	 	LENDER:

 	 
	 	HSBC BANK USA, NATIONAL ASSOCIATION	 
	 
	 	By:  	/s/ Peter Leonard	 
	 	 	Name:  	Peter Leonard	 
	 	 	Title:  	AVP	 
	 






	 	 	 	 	 
	 	LENDER:

 	 
	 	TRISTATE CAPITAL BANK	 
	 
	 	By:  	/s/ David A. Molnar	 
	 	 	Name:  	David A. Molnar	 
	 	 	Title:  	Regional President	 
	 




	 	 	 	 	 
	 	LENDER:

 	 
	 	COMERICA BANK	 
	 
	 	By:  	/s/ Mark Skrzynski	 
	 	 	Name:  	Mark Skrzynski	 
	 	 	Title:  	Corporate Banking Officer	 
	 




	 	 	 	 	 
	 	LENDER:

 	 
	 	FIRST NATIONAL BANK OF PENNSYLVANIA	 
	 
	 	By:  	/s/ Jeffrey A. Martin
	 
	 	 	Name:  	Jeffrey A. Martin	 
	 	 	Title:  	Senior Vice President	 
	 






	 	 	 	 	 
	 	LENDER:

 	 
	 	NATIONAL CITY BANK	 
	 
	 	By:  	/s/ Timothy J. Holmes
	 
	 	 	Name:  	Timothy J. Holmes	 
	 	 	Title:  	Senior Vice President	 
	 





	 	 	 	 	 
	 	LENDER:

 	 
	 	BANK OF AMERICA, N.A.	 
	 
	 	By:  	/s/ Michael R. Nowicki
	 
	 	 	Name:  	Michael R. Nowicki	 
	 	 	Title:  	Senior Vice President	 
	 


































 









 








EXHIBIT A




Lien Priority Agreement




(see attached)




 









 








LIEN PRIORITY AGREEMENT



THIS LIEN PRIORITY AGREEMENT is made as of                                          by and between GM
Supplier Receivables LLC (“Purchaser”), with an address at                                          and
                                         (“Creditor”) with an address at                                  
       .




RECITALS:





	 	A.	 	Creditor has loaned, extended credit or otherwise agreed to become a creditor of
_________ (“Debtor”) and has received, in connection therewith, a security
interest in certain property of Debtor, including accounts receivable owed to Debtor by
one or more account debtors including General Motors Corporation, a Delaware corporation
(together with its subsidiaries and affiliates, “OEM”) (such receivables,
including related security and the proceeds thereof, the “Creditor
Receivables”).
	 
	 	B.	 	Purchaser from time to time wishes to purchase from Debtor and Debtor wishes to sell to
Purchaser, per the terms of that certain Supplier Purchase Agreement between Purchaser,
Debtor and Citibank, N.A., a national banking association (“Citibank”), certain
accounts receivable owed to Debtor by OEM (such receivables, including related security and
the proceeds thereof, the “Purchaser Receivables”).
	 
	 	C.	 	It is the desire and intention of the parties hereto to establish, as between
themselves, the priority, operation and effect of the security and other interests of
Creditor and Purchaser in the Creditor Receivables (including, without limitation, the
Purchaser Receivables).
	 
	 	D.	 	Debtor, Purchaser and OEM are participating in the United States Department of the
Treasury (“UST”) Auto Supplier Support Program, certain terms of which are outlined
in Annex A hereto (the “Program Terms”).





     NOW, THEREFORE, intending to be legally bound hereby, the parties hereto agree as follows:




	 	1.	 	Creditor hereby consents to the sale by Debtor and purchase by Purchaser, from time to
time, of the Purchaser Receivables.
	 
	 	2.	 	Effective upon the purchase by Purchaser of the Purchaser Receivables, Creditor agrees
that the security interest of Creditor in the Purchaser Receivables is hereby released
automatically and without further action by Creditor or Debtor. If for any reason such
purchase of Purchaser Receivables by Purchaser is judicially re-characterized as a grant of
collateral by Debtor to secure a financing, then Creditor agrees that its interest in the
Purchaser Receivables is hereby made subordinate, junior and inferior, and postponed in
priority, operation and effect, to the security interest of Purchaser in such Purchaser
Receivables. Purchaser agrees that any interest it may have in Creditor Receivables (other
than Purchaser Receivables) is hereby made subordinate, junior and inferior, and postponed
in priority, operation and effect, to the security interest of Creditor in the Creditor
Receivables.
	 
	 	3.	 	The priority and release in the Creditor Receivables and Purchaser Receivables set forth
above are notwithstanding the operation or provisions of applicable law, the time, order or
method of attachment or perfection of security interests or the time and order of filing of
financing statements or any other liens held by the parties, whether under the Uniform
Commercial Code or other applicable law.
	 
	 	4.	 	Creditor and Purchaser agree that neither shall challenge, contest, or join or support any
other person in challenging or contesting, whether directly or indirectly, the validity,
perfection, priority or enforceability of the other party’s security interest in the
Purchaser Receivables or the Creditor Receivables, as applicable, in a manner inconsistent
with this Agreement.
	 
	 	5.	 	Purchaser agrees to immediately turn or pay over to Creditor any amounts that may come into
its possession that derive from Creditor Receivables other than Purchaser Receivables,
Creditor agrees to immediately turn or pay over to Purchaser any amounts that may come into
its possession that derive from Purchaser Receivables. Except as set forth above, neither
party shall have any other duty or obligation of any other nature, including with respect to
the attachment or creation of




 









 






	 	 	 	any other parry’s security interest or any credit decisions of such other party with respect
to Debtor. Creditor acknowledges that Purchaser and Debtor have business relationships in
addition to the purchase and sale of the Purchaser Receivables.
	 
	 	6.	 	This Agreement shall remain in effect for as long as the Supplier Purchaser Agreement
between Purchaser, Debtor and Citibank remains in effect or amounts remain outstanding with
respect to Purchaser Receivables purchased by Purchaser, whichever is later (including
during a bankruptcy proceeding involving Debtor). This Agreement will be binding upon and
inure to the benefit of Creditor and Purchaser and their respective successors and assigns.
	 
	 	7.	 	All notices, demands, requests, consents, approvals and other communications required or
permitted hereunder (“Notices”) must be in writing and will be effective upon
receipt. Notices may be given in any manner to which the parties may agree. Without limiting
the foregoing, first-class mail, facsimile transmission and commercial courier service are
hereby agreed to as acceptable methods for giving Notices. Regardless of the manner in which
provided, Notices may be sent to a party’s address set forth above or to such other address
as any party may give to the other in writing for such purpose in accordance with this
Section.
	 
	 	8.	 	This Agreement (including the documents and instruments referred to herein) constitutes
the entire agreement and supersedes all other prior agreements and understandings, both
written and oral, between the parties with respect to the subject matter hereof.
	 
	 	9.	 	This Agreement may be executed in any number of counterparts, which taken together shall
constitute a single copy of this Agreement.
	 
	 	10.	 	This Agreement is governed by the laws of the State of New York. Purchaser and Creditor
agree that any New York State or Federal court sitting in New York City shall have
non-exclusive jurisdiction to settle any dispute in connection with this Agreement, and the
parties hereby submit to the jurisdiction of those courts. Purchaser and Creditor each waive
any right to immunity from jurisdiction to which it may be entitled (including, to the
extent applicable, immunity from pre- and post-judgment attachment and execution.)
	 
	 	11.	 	As additional collateral for loans received pursuant to the Program Terms, the Purchaser
has collaterally assigned this Agreement to UST. The Creditor hereby acknowledges and
consents to such assignment.




IN WITNESS WHEREOF, each of the parties hereto has executed this Agreement as of the date and
year first above written.




	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	GM SUPPLIER RECEIVABLES LLC	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	By:

	 	 	 	 	 	 	 	By	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 

	 	Print Name:
	 	 	 	 	 	 	 	Print Name:	 	 	 	 
	 

	 	
Title:
	 	 

	 	 
	 	 	 	Title:
	 	 

	 	 
	 

	 	Phone:
	 	 	 	 	 	 	 	Phone:	 	 	 	 







 











 





SUBSIDIARY GUARANTOR ACKNOWLEDGMENT AND AGREEMENT




          Each of the undersigned (collectively, the “Subsidiary Guarantors” and, individually,
“Subsidiary Guarantor”) consents and agrees to and acknowledges the terms of the foregoing
Amendment No. 1 to Second Amended and Restated Credit Agreement, dated as of May 6, 2009 (the
“Amendment”). Each Subsidiary Guarantor specifically acknowledges the terms of and
consents to the amendments set forth in the Amendment. Each Subsidiary Guarantor further agrees
that its obligations pursuant to the Subsidiary Guaranty shall remain in full force and effect and
be unaffected hereby.




          Each Subsidiary Guarantor hereby waives and releases, to the fullest extent permitted by
applicable law, the Administrative Agent and each of the Lenders and their respective directors,
officers, employees, attorneys, affiliates, and subsidiaries from any and all claims, offsets,
defenses, and counterclaims of which any of the Subsidiary Guarantors is aware, such waiver and
release being with full knowledge and understanding of the circumstances and effect thereof and
after having consulted legal counsel with respect thereto.




          EACH SUBSIDIARY GUARANTOR HEREBY IRREVOCABLY WAIVES ALL RIGHT TO A TRIAL BY JURY IN ANY
ACTION, PROCEEDING OR COUNTERCLAIM ARISING OUT OF OR RELATING TO THIS SUBSIDIARY GUARANTOR
ACKNOWLEDGMENT AND AGREEMENT OR THE AMENDMENT, OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY.
EACH SUBSIDIARY GUARANTOR HEREBY CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY PERSON
HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH PERSON WOULD NOT, IN THE EVENT OF LITIGATION,
SEEK TO ENFORCE THE FOREGOING WAIVER.



(Signature page follows.)




 









 








          IN WITNESS WHEREOF, this Subsidiary Guarantor Acknowledgment and Agreement has been duly
executed and delivered as of the date of the Amendment.




	 	 	 	 	 
	 	AIR VENT INC., as a Guarantor

ALABAMA METAL INDUSTRIES

     CORPORATION, as a Guarantor

APPLETON SUPPLY CO., INC., as a Guarantor

CLEVELAND PICKLING, INC., as a Guarantor

CONSTRUCTION METALS, LLC, as a Guarantor

DIAMOND PERFORATED

     METALS, INC., as a Guarantor

DRAMEX INTERNATIONAL INC., as a Guarantor

FLORENCE CORPORATION, as a Guarantor

FLORENCE CORPORATION

     OF KANSAS, as a Guarantor

GIBRALTAR INTERNATIONAL, INC., as a Guarantor

GIBRALTAR OF PENNSYLVANIA, INC., as a Guarantor

GIBRALTAR STRIP STEEL, INC., as a Guarantor

HOME IMPRESSIONS, INC., as a Guarantor

K & W METAL FABRICATORS, LLC, as a Guarantor

NOLL/NORWESCO, LLC, as a Guarantor

SEA SAFE, INC., as a Guarantor

SOLAR GROUP, INC., as a Guarantor

SOLAR OF MICHIGAN, INC., as a Guarantor

SOUTHEASTERN METALS MANUFACTURING

     COMPANY, INC., as a Guarantor

UNITED STEEL PRODUCTS

     COMPANY, INC., as a Guarantor

 	 
	 	By:  	/s/ Kenneth W. Smith	 
	 	 	Name:  	Kenneth W. Smith	 
	 	 	Title:  	Senior Vice President and
Chief Financial Officer