Document:

Exhibit 10.1

 

EXECUTION VERSION

 

Stockholders
AGREEMENT

 

BY AND AMONG

 

nci building
systems, Inc.,

 

Clayton,
Dubilier & Rice Fund VIII, L.P.,

 

CD&R
FRIENDS & FAMILY FUND VIII, L.P.,

 

CD&r
PISCES HOLDINGS, L.P.

 

GGC BP Holdings,
LLC

 

AIC Finance
Partnership, L.P.

 

and

 

Atrium Intermediate
Holdings, LLC

 

DATED AS
OF NOVEMBER 16, 2018

 

    	 		 

     

    

 

TABLE OF CONTENTS

 

	 	 	Page
	 	 	 
	ARTICLE I
	DEFINITIONS
	 	 	 
	Section 1.1	Certain Definitions	2
	 	 	 
	ARTICLE II
	REPRESENTATIONS AND WARRANTIES
	 	 	 
	Section 2.1	Representations and Warranties of the Company	13
	Section 2.2	Representations and Warranties of the CD&R Investors	13
	Section 2.3	Representations and Warranties of the Golden Gate Investor	14
	 	 	 
	ARTICLE III
	GOVERNANCE MATTERS; VOTING; STANDSTILL PROVISIONS
	 	 	 
	Section 3.1	Board of Directors	14
	Section 3.2	Voting	20
	Section 3.3	Standstill and Other Restrictions	21
	 	 	 
	ARTICLE IV
	TRANSFER AND HEDGING RESTRICTIONS
	 	 	 
	Section 4.1	Transfer Restrictions	22
	Section 4.2	Hedging Restrictions	24
	 	 	 
	ARTICLE V
	SUBSCRIPTION RIGHTS
	 	 	 
	Section 5.1	Subscription Rights	25
	Section 5.2	Notice	25
	Section 5.3	Purchase Mechanism	27
	Section 5.4	Failure to Purchase	28
	Section 5.5	Certain Qualified Offerings	28
	Section 5.6	Cooperation	29
	Section 5.7	Limitation of Rights	29
	Section 5.8	Termination of Subscription Rights	29
	 	 	 
	ARTICLE VI
	CONSENT RIGHTS
	 	 	 
	Section 6.1	CD&R Investor Consent Rights	29

 

    	 		 

     

    

 

	ARTICLE VII
	EFFECTIVENESS AND TERMINATION
	 	 	 
	Section 7.1	Termination	31
	 	 	 
	ARTICLE VIII
	ACCESS, INFORMATION AND CONFIDENTIALITY
	 	 	 
	Section 8.1	Confidentiality	31
	Section 8.2	Access and Information	32
	 	 	 
	ARTICLE IX
	MISCELLANEOUS
	 	 	 
	Section 9.1	Tax Matters.	33
	Section 9.2	Successors and Assigns	33
	Section 9.3	Amendments; Waiver; Company Action; CD&R Investor Obligations	34
	Section 9.4	Notices	34
	Section 9.5	Governing Law	36
	Section 9.6	Specific Performance; Jurisdiction	36
	Section 9.7	Waiver of Jury Trial	37
	Section 9.8	Headings	37
	Section 9.9	Entire Agreement	37
	Section 9.10	Severability	38
	Section 9.11	Counterparts	38
	Section 9.12	Interpretation	38
	Section 9.13	No Third Party Beneficiaries	38
	Section 9.14	Investor Portfolio Companies	38
	Section 9.15	Conflicting Agreements	39
	Section 9.16	Termination of 2009 Stockholders Agreement	39

 

    	 	-ii-	 

     

    

 

THIS STOCKHOLDERS AGREEMENT (this “Agreement”),
dated as of November 16, 2018, is made by and between NCI Building Systems, Inc., a Delaware corporation, and each of Clayton,
Dubilier & Rice Fund VIII, L.P., a Cayman Islands exempted limited partnership (“CD&R Fund VIII”), CD&R
Friends & Family Fund VIII, L.P., a Cayman Islands exempted limited partnership (“CD&R FF Fund VIII”
and, together with CD&R Fund VIII, the “Fund VIII CD&R Investors”), CD&R Pisces Holdings, L.P.,
a Cayman Islands exempted limited partnership (the “Fund X CD&R Investor”), Atrium Intermediate Holdings,
LLC, a Delaware limited liability company (“Atrium”), GGC BP Holdings, LLC, a Delaware limited liability company
(“GGC”), and AIC Finance Partnership, L.P., a Cayman Islands exempted limited partnership (“AIC”
and, together with Atrium and GGC, the “Golden Gate Investor Group,” and each of Atrium, AIC and GGC, a “Golden
Gate Investor”). Each of CD&R Fund VIII, CD&R FF Fund VIII and the Fund X CD&R Investor is sometimes referred
to herein as a “CD&R Investor” and, collectively, as the “CD&R Investor Group.” The
Golden Gate Investor Group and the CD&R Investor Group are collectively referenced herein as the “Investors.”
Notwithstanding anything in this Agreement to the contrary, this Agreement shall be deemed to be an agreement between the Company
and each of the other parties hereto, and shall not be deemed to be an agreement between any member of the CD&R Investor Group,
on the one hand, and the Golden Gate Investor Group, on the other hand.

 

WITNESSETH:

 

WHEREAS, the Company (as herein defined) and
CD&R Fund VIII entered into an Investment Agreement, dated August 14, 2009, pursuant to which the Fund VIII CD&R Investors
purchased and acquired from the Company, and the Company issued and sold to the Fund VIII CD&R Investors, shares of a newly
created series of preferred stock designated the Series B Cumulative Convertible Participating Preferred Stock, par value $1.00
per share of the Company (the “Series B Preferred Stock”), which was convertible into shares of Common Stock,
par value $.01 per share of the Company (the “Common Stock”);

 

WHEREAS, as of the date of this Agreement,
there is no Series B Preferred Stock issued or outstanding, and the Fund VIII CD&R Investors hold shares of Common Stock previously
issued upon the conversion of Series B Preferred Stock;

 

WHEREAS, the Company, CD&R Fund VIII and
CD&R FF Fund VIII entered into that certain Stockholders Agreement, dated October 20, 2009 (the “2009 Stockholders
Agreement”);

 

WHEREAS, the Company, CD&R Fund VIII and
CD&R FF Fund VIII wish to terminate the 2009 Stockholders Agreement upon entry into this Agreement;

 

WHEREAS, the Company, Ply Gem Parent, LLC,
a Delaware limited liability company, and Clayton, Dubilier & Rice, LLC, a Delaware limited liability company, entered into
an Agreement and Plan of Merger, dated July 17, 2018 (as it may be amended from time to time, the “Merger Agreement”),
pursuant to which the Fund X CD&R Investor and each Golden Gate Investor were issued shares of Common Stock; and

 

    	 		 

     

    

 

WHEREAS, the Investors and the Company desire
to set forth certain terms and conditions regarding the Investors’ ownership of Common Stock, including certain restrictions
on the Transfer (as defined herein) of Common Stock and on certain actions of the Investors and their Affiliates with respect to
the Company, and to provide for, among other things, subscription rights, corporate governance rights and consent rights, and other
obligations and rights;

 

NOW, THEREFORE, in consideration of the premises
and of the respective representations, warranties, covenants and conditions contained herein, the parties hereto agree as follows:

 

ARTICLE
I

DEFINITIONS

 

Section 1.1           Certain
Definitions. In addition to other terms defined elsewhere in this Agreement, as used in this Agreement, the following terms
shall have the meanings ascribed to them below. All terms used and not defined in this Agreement shall have the meanings assigned
to them in the Merger Agreement.

 

“10% Holder” shall mean
a Person or Group Beneficially Owning securities of the Company entitling such Person or Group to cast a number of votes in excess
of 10% of the Aggregate Voting Power.

 

“2009 Stockholders Agreement”
shall have the meaning set forth in the Recitals hereto.

 

“ABL Credit Agreement”
shall mean that certain ABL Credit Agreement, dated as of April 12, 2018, among the Company (as successor by merger to Ply Gem
Midco, Inc., as parent borrower, the U.S. subsidiary borrowers from time to time party thereto, the Canadian borrowers from time
to time party thereto, the lenders and issuing lenders from time to time party thereto, UBS AG, Stamford Branch, as administrative
agent and collateral agent, and the other parties thereto, as the same may be amended, supplemented, waived or otherwise modified
from time to time.

 

“Affiliate” shall mean,
with respect to any Person, any other Person that directly, or through one or more intermediaries, controls or is controlled by
or is under common control with such Person. For purposes of this Agreement, “control” shall mean, as to any
Person, the power to direct or cause the direction of the management and policies of such Person, whether through the ownership
of voting securities, by contract or otherwise (and the terms “controlled by” and “under common control
with” shall have correlative meanings).

 

“Affiliate Transactions”
shall mean any transactions between the Company and its Controlled Affiliates, on the one hand, and any of the Investors or their
Affiliates (other than the Company and its Controlled Affiliates), on the other hand; provided that none of the following
shall constitute an Affiliate Transaction:

 

(i)          acquisitions
of securities, or payments, transactions, Board of Director rights, access rights, anti-dilution rights, registration rights, subscription
rights and the other matters governed by this Agreement, the Merger Agreement or the Registration Rights Agreement;

 

    	 	-2-	 

     

    

 

(ii)         customary
compensation arrangements (whether in the form of cash or equity awards), expense reimbursement, D&O insurance coverage, and
indemnification arrangements (and related advancement of expenses) in each case for CD&R Investor Directors and Board Observers;
or

 

(iii)        transactions
and arrangements in the ordinary course of business and on arm’s-length third-party terms with any portfolio company held
or managed by the CD&R Investor Group or the CD&R Parent Controlled Affiliate and not involving in excess of $4 million
per annum with respect to any such portfolio company and $20 million per annum with respect to all such portfolio companies.

 

“Aggregate Voting Power”
shall mean, as of any date, the number of votes that may be cast by all holders of Common Stock voting together as a single class
on any matter on which the holders of Common Stock are entitled to vote.

 

“Agreement” shall have
the meaning set forth in the preamble.

 

“Bankruptcy Exceptions”
shall have the meaning set forth in Section 2.1(c).

 

“Beneficially Own” shall
mean, with respect to any securities, having “beneficial ownership” of such securities for purposes of Rule 13d-3 or
13d-5 under the Exchange Act as in effect on the date hereof, and “Beneficial Ownership” shall have the corresponding
meaning; provided that (i) the CD&R Investor Group, the Golden Gate Investor Group and their respective Affiliates shall
not be deemed to “Beneficially Own” any securities of the Company held or owned by any CD&R Investor Portfolio
Company or any Golden Gate Investor Portfolio Company, (ii) the CD&R Investor Group shall not be deemed to “beneficially
own” any securities of the Company held or owned by any member of the Golden Gate Investor Group and (iii) the Golden Gate
Investor Group shall not be deemed to “beneficially own” any securities of the Company owned by any member of the CD&R
Investor Group.

 

“Board” shall mean the
Board of Directors the Company.

 

“Board Observer” shall
have the meaning set forth in Section 3.1(c)(iii).

 

“Business Combination”
shall mean (i) any reorganization, consolidation, merger, share exchange, tender or exchange offer or other business combination
or similar transaction involving the Company with any Person or (ii) the sale, assignment, conveyance, transfer, exchange,
lease or other disposition (including by liquidation or dissolution of the Company) by the Company of all or substantially all
of its assets to any Person.

 

“Business Day” shall mean
any day other than a Saturday, Sunday or a legal holiday in New York City or Houston, or any other day on which commercial banks
in New York City or Houston are authorized or required by Law or government decree to close.

 

    	 	-3-	 

     

    

 

“By-laws” shall mean the
By-laws of the Company, as amended from time to time (subject to Section 6.1(a)(x)).

 

“Cash Flow Credit Agreement”
shall mean that certain Cash Flow Credit Agreement, dated as of April 12, 2018, among the Company (as successor by merger to Ply
Gem Midco, Inc.), as borrower, the several banks and other financial institutions from time to time party thereto and JPMorgan
Chase Bank, N.A., as administrative agent and collateral agent, as the same may be amended, supplemented, waived or otherwise modified
from time to time.

 

“CD&R Director” shall
mean any CD&R Nominee elected or appointed to the Board, from time to time, including, for the avoidance of doubt, the principals
or partners of CD&R Parent who are designated as such on Schedule 3.1(a) during such individual’s service on the Board.

 

“CD&R FF Fund VIII”
shall have the meaning set forth in the preamble.

 

“CD&R Fund VIII” shall
have the meaning set forth in the preamble.

 

“CD&R Investor Consent Action”
shall mean any of the actions of the Company requiring the consent of the CD&R Investor Group pursuant to ARTICLE VI.

 

“CD&R Investor Director”
shall mean any CD&R Investor Nominee who is elected or appointed to the Board.

 

“CD&R Investor Director Number”
shall mean a number of directors that is the lesser of (x) the number that is proportionate to the CD&R Investor Voting Interest,
rounded to the nearest whole number, and (y) the number that is one (1) less than the number of Independent Non-CD&R Investor
Directors at the relevant time.

 

“CD&R Investor Group”
shall have the meaning set forth in the preamble.

 

“CD&R Investor Independent Director”
shall mean any CD&R Investor Independent Nominee who is elected or appointed to the Board, from time to time, and the directors
on the Initial Board who are designated as such on Schedule 3.1(a).

 

“CD&R Investor Independent Nominee”
shall mean an individual who (i) is designated by the CD&R Investor Group in writing to the Company for election to the Board,
or is designated as a replacement director for appointment to the Board, pursuant to Section 3.1(c)(i) or Section 3.1(c)(ii) and
(ii) would be an Independent Director upon such individual’s appointment or election to the Board.

 

“CD&R Investor Nominee”
shall mean a CD&R Nominee, a CD&R Investor Independent Nominee or an Other CD&R Investor Nominee.

 

    	 	-4-	 

     

    

 

“CD&R Investor Portfolio Company”
shall mean any portfolio company of CD&R Parent or any of the CD&R Investors with respect to which neither CD&R Parent,
nor any CD&R Investor nor any of their respective Affiliates (excluding such portfolio company and its Controlled Affiliates)
exercises control over investment decisions with respect to the Company’s securities, or encouraged, influenced or facilitated
any such decision or action by such portfolio company with respect to the Company’s securities; provided that (a)
neither CD&R Parent, nor any of the CD&R Investors nor any of their respective Affiliates (excluding such portfolio company
and its Controlled Affiliates) shall provide or have provided to such portfolio company or any of its Controlled Affiliates any
non-public information concerning the Company or any Subsidiary of the Company, and (b) such portfolio company is not acting at
the request or direction of or in coordination with any of CD&R Parent, any CD&R Investor or any of their respective Controlled
Affiliates (excluding such portfolio company and its Controlled Affiliates) with respect to the Company’s securities.

 

“CD&R Investor Rights Period”
shall have the meaning set forth in Section 3.1(c)(i).

 

“CD&R Investor Rights Termination
Event” shall be deemed to have occurred if, at any time following the Closing Date, the CD&R Investor Voting Interest
is less than 7.50%.

 

“CD&R Investor Voting Interest”
shall mean, as of any date, with respect to the CD&R Investor Group, the ratio, expressed as a percentage, of (i) the aggregate
number of votes that may be cast by holders of Common Stock Beneficially Owned by the CD&R Investor Group at the relevant time,
divided by (ii) the Aggregate Voting Power at the relevant time.

 

“CD&R Investors” shall
have the meaning set forth in the preamble.

 

“CD&R Nominee” shall
mean a principal or partner of any of the CD&R Investors or CD&R Parent who is designated by the CD&R Investor Group
in writing to the Company as a nominee for election to the Board, or is designated as a replacement director for appointment to
the Board, pursuant to Section 3.1(c)(i) or Section 3.1(c)(ii).

 

“CD&R Parent” shall
mean any entity that is or performs the functions of, directly or indirectly, the managing member or general partner of any CD&R
Investor or is the investment manager with respect to such entity and all such entities collectively.

 

“CD&R Parent Controlled Affiliate”
shall mean CD&R Parent and any individuals that are partners, managing members or have similar titles with respect thereto,
together with the Controlled Affiliates of any of them or of any CD&R Investor or any entity with respect to which CD&R
Parent is the investment manager.

 

“CD&R Standstill Termination
Event” shall be deemed to have occurred on the last day of the first continuous six-month period during which the CD&R
Investor Voting Interest is less than 10.0%.

 

“Certificate of Incorporation”
shall mean the Company’s Restated Certificate of Incorporation,
as amended from time to time (subject to Section 6.1(a)(x)).

 

“Change of Control” shall
mean, with respect to the Company, the occurrence of any one of the following events:

 

    	 	-5-	 

     

    

 

(i) any Person or Group (other
than the CD&R Investors and their Affiliates) hold or acquiring, directly or indirectly, a Voting Interest greater than 50%;

 

(ii) the consummation of a Non-Qualified
Business Combination; or

 

(iii) the number of directors
who are not Continuing Directors and who are nominated by any Person or Group (other than the CD&R Investors and their Affiliates)
constituting at least a majority of directors that would constitute the full Board if there were no vacancies.

 

“Change of Control Event”
shall mean a Change of Control has been consummated.

 

“Class I” shall mean the
class of directors whose term of office shall expire at the 2021 meeting of the stockholders of the Company.

 

“Class II” shall mean the
class of directors whose term of office shall expire at the 2019 annual meeting of the stockholders of the Company.

 

“Class III” shall mean
the class of directors whose term of office shall expire at the 2020 annual meeting of the stockholders of the Company.

 

“Common Stock” shall have
the meaning set forth in the Recitals hereto.

 

“Company” shall mean NCI
Building Systems, Inc., a Delaware corporation, and its successors and assigns.

 

“Company Default Event”
shall mean, at any time prior to a CD&R Investor Rights Termination Event, either of the following events:

 

(i)          the
failure of any CD&R Investor Nominee to be elected to the Board within 45 calendar days following any annual or special meeting
of stockholders of the Company at which such individual stood for election but was nevertheless not elected, provided that
there shall be no Company Default Event as a result of this clause (i) if such individual (or an alternate designated by the CD&R
Investor Group) is elected or appointed to the Board (regardless of whether such individual accepts such appointment or complies
with any obligations relating to such individual’s appointment or service) prior to the expiration of such 45-day period;
or

 

(ii)         the
removal of a CD&R Investor Director from the Board without cause other than by action, or at the request or direction, directly
or indirectly, of the CD&R Investor Group.

 

“Competitor” shall mean
any Person that manufactures, engineers, markets, sells or provides, within North America, (i) metal building systems or components
(including, without limitation, primary and secondary framing systems, roofing panels and/or systems, end or side wall panels,
sectional or roll-up doors, insulated metal panels, windows, or other metal components of a building structure), (ii) coated or
painted steel or metal coils, (iii) coil coating or coil painting services, (iv) vinyl or aluminum windows, (v) vinyl or aluminum
siding, fencing and stone products or (vi) the engineering, marketing, selling and providing of the items referred to in clauses
(i) – (v) in the aggregate either (x) is the primary business of such Person or (y) such Person and its Affiliates generated
revenue from such items for the twelve (12) months comprising its most recently completed four fiscal quarters equal to or greater
than 50% of the aggregate revenue of the Company during such period.

 

    	 	-6-	 

     

    

 

“Continuing Directors”
shall mean (i) the directors who constitute the Initial Board, (ii) any person becoming a director subsequent to the date of this
Agreement whose election or nomination for election was approved by the affirmative majority vote of the directors who are Continuing
Directors at the time of such election or nomination (either by a specific vote or by approval of the proxy statement of the relevant
party in which such Person is named as a nominee for director, without written objection to such nomination), (iii) all Unaffiliated
Shareholder Directors and (iv) all CD&R Investor Directors, even if the individuals serving as CD&R Investor Directors
should change.

 

“Controlled Affiliate”
shall mean any Affiliate of the specified Person that is, directly or indirectly, controlled (as defined in the definition of “Affiliate”)
by the specified Person.

 

“Covered Securities” shall
mean any equity of the Company (including Common Stock, preferred stock or restricted stock), or any Equity Equivalents, in each
case, other than Excluded Securities.

 

“Designated Securities”
shall have the meaning set forth in Section 5.2(a).

 

“Directed Offer” shall
mean any so-called “registered direct” sale, block trade or other similar offering or Transfer that is not widely distributed.

 

“Disclosed Party” shall
have the meaning set for in Section 8.1(b).

 

“Disclosing Party” shall
have the meaning set for in Section 8.1(b).

 

“Equity Equivalents” shall
mean any securities, options or debt of the Company that are convertible or exchangeable into equity of the Company (or securities,
options or debt convertible into or exercisable therefor), or that include an equity component (such as an “equity”
kicker) (including any hybrid security).

 

“Exchange Act” shall mean
the Securities Exchange Act of 1934, or any successor federal statute, and the rules and regulations promulgated thereunder, all
as amended, and as the same may be in effect from time to time.

 

“Excluded Securities” shall
mean any securities that are (i) issued by the Company pursuant to any employment contract, employee or benefit plan, stock purchase
plan, stock ownership plan, stock option or equity compensation plan or other similar plan, to or for the benefit of any employees
(including new employees), officers or directors of the Company or any of its Subsidiaries, (ii) issued by the Company in
connection with business combinations, mergers, or acquisitions of assets or securities of another Person, or (iii) issued upon
the conversion, exchange or exercise of any security or right or purchase obligation that either (x) is outstanding as of the date
hereof in accordance with its terms as such terms exist as of the date hereof or (y) becomes outstanding after the date hereof
if the security being converted, exchanged or exercised, was issued after the date hereof and was a Covered Security at the time
of its issuance.

 

    	 	-7-	 

     

    

 

“Fund VIII CD&R Investors”
shall have the meaning set forth in the preamble.

 

“Fund X CD&R Investor”
shall have the meaning set forth in the preamble.

 

“Golden Gate Investor”
shall have the meaning set forth in the preamble.

 

“Golden Gate Investor Group”
shall have the meaning set forth in the preamble.

 

“Golden Gate Investor Portfolio Company”
shall mean any portfolio company of Golden Gate Parent or a Golden Gate Investor with respect to which neither Golden Gate Parent,
nor such Golden Gate Investor nor any of their respective Affiliates (excluding such portfolio company and its Controlled Affiliates)
exercises control over investment decisions with respect to the Company’s securities, or encouraged, influenced or facilitated
any such decision or action by such portfolio company with respect to the Company’s securities; provided, that (a)
neither Golden Gate Parent, a Golden Gate Investor or any of its Affiliates (excluding such portfolio company and its Controlled
Affiliates) shall provide or have provided to such portfolio company or any of its Controlled Affiliates any non-public information
concerning the Company or any Subsidiary of the Company and (b) such portfolio company is not acting at the request or direction
of or in coordination with any of Golden Gate Parent, Golden Gate Investor or any of their respective Controlled Affiliates (excluding
such portfolio company and its Controlled Affiliates) with respect to the Company’s securities.

 

“Golden Gate Investor Group Voting
Interest” shall mean, as of any date, with respect to the Golden Gate Investor Group, the ratio, expressed as a percentage,
of (i) the aggregate number of votes that may be cast by holders of Common Stock Beneficially Owned by the Golden Gate Investor
Group at the relevant time, divided by (ii) the Aggregate Voting Power at the relevant time.

 

“Golden Gate Investor Rights Termination
Event” shall be deemed to have occurred if, at any time following the Closing Date, the Golden Gate Investor Group Voting
Interest is less than 7.5%.

 

“Golden Gate Parent” shall
mean any entity that is or performs the functions of, directly or indirectly, the managing member or general partner of any Golden
Gate Investor or is the investment manager with respect to such entity and all such entities collectively.

 

“Golden Gate Parent Controlled Affiliate”
shall mean Golden Gate Parent and any individuals that are partners, managing members or have similar titles with respect thereto,
together with the Controlled Affiliates of any of them or any Golden Gate Investor or any entity with respect to which Golden Gate
is the investment manager.

 

    	 	-8-	 

     

    

 

“Golden Gate Standstill Termination
Event” shall be deemed to have occurred on the last day of the first continuous six-month period during which the Golden
Gate Investor Group Voting Interest is less than 10.0%.

 

“Group” shall mean any
“group” as such term is used in Section 13(d)(3) of the Exchange Act.

 

“Hedge” shall mean to enter
into any agreement, arrangement, transaction or series of transactions, including any swap or any repurchase or similar so-called
“stock borrowing” agreement or arrangement, that hedges, mitigates or transfers, in whole or in part, directly or indirectly,
the economic consequence of ownership of Common Stock or any other security of the Company, or which provides, directly or indirectly,
the opportunity to profit or share in any profit derived from any decrease in the price or value of Common Stock or any other security
of the Company, in each case regardless of whether any such agreement, arrangement transaction or series of transactions is to
be settled by delivery of securities, in cash or otherwise.

 

“Hedging Limitation Period”
shall mean, with respect to each CD&R Investor and each Golden Gate Investor, the period from the date hereof until the later
of (i) the 30-month anniversary of the Closing Date and (ii) the occurrence of a CD&R Standstill Termination Event, in the
case of any CD&R Investor, and a Golden Gate Standstill Termination Event, in the case of each Golden Gate Investor.

 

“Indenture” shall mean
that certain Indenture, dated as of April 12, 2018, among the Company (as successor by merger to Ply Gem Midco, Inc.), as issuer,
the subsidiary guarantors from time to time party thereto and Wilmington Trust, National Association, as trustee, as the same may
be amended, supplemented, waived or otherwise modified from time to time.

 

“Independent Director”
shall mean a director who (i) is not an Affiliate of the CD&R Investors, the Golden Gate Investor Group or of the Company and
(ii) would qualify as an “Independent Director” pursuant to the listing standards of the NYSE, or, if the securities
of the Company are not quoted or listed for trading on the NYSE, pursuant to the rules of the stock exchange on which the securities
of the Company are then quoted or listed for trading, with respect to (x) the CD&R Investors, the Golden Gate Investor Group
and their respective Affiliates (as if such Persons were listed on the NYSE or such other stock exchange) and (y) the Company (including
that such individual has, and in the period starting three (3) years prior to the date of determination and ending on the date
of determination has had, no material relationship with either the CD&R Investors, the Golden Gate Investor Group or their
respective Affiliates or the Company (excluding such individual’s service, if any, as a director on the board of (1) not
more than one of the CD&R Investors’ or the Golden Gate Investors’ portfolio companies, or (2) the Company)).

 

“Independent Non-CD&R Investor
Directors” shall mean the Independent Directors on the Board who are not CD&R Investor Directors.

 

    	 	-9-	 

     

    

 

“Initial Board” shall mean
the directors who are members of the Board effective as of the Closing.

 

“Investors” shall have
the meaning set forth in the preamble.

 

“IRS” shall have the meaning
set forth in Section 9.1(b).

 

“IRS Form” shall have the
meaning set forth in Section 9.1(b).

 

“Law” shall mean applicable
federal, state, local or foreign law, statute, ordinance, rule, regulation, judgment, order, injunction, decree or agency requirement
of any United States or foreign governmental or regulatory agency, commission, court, body, entity, authority or self-regulatory
organization.

 

“Merger Agreement” shall
have the meaning set forth in the Recitals hereto.

 

“Non-Qualified Business Combination”
shall mean a Business Combination that is not a Qualified Business Combination.

 

“NYSE” shall mean the New
York Stock Exchange.

 

“Other CD&R Investor Director”
shall mean any Other CD&R Investor Nominee who is elected or appointed to the Board, from time to time, and the directors on
the Initial Board who are designated as such on Schedule 3.1(a).

 

“Other CD&R Investor Nominee”
shall mean an individual who (i) is designated by the CD&R Investor Group in writing to the Company for election to the Board,
or is designated as a replacement director for appointment to the Board, pursuant to Section 3.1(c)(i) or Section 3.1(c)(ii), and
(ii) is neither a CD&R Nominee nor a CD&R Investor Independent Nominee.

 

“Parent Controlled Affiliate”
shall mean any CD&R Parent Controlled Affiliate, in the case of any CD&R Investor and the CD&R Investor Group, and
any Golden Gate Parent Controlled Affiliate, in the case of each Golden Gate Investor and the Golden Gate Investor Group.

 

“Permitted Increase” shall
mean (i) an acquisition of Qualified Debt or (ii) an acquisition of securities of the Company or its Subsidiaries as the result
of (A) the exercise of subscription rights pursuant to ARTICLE V, (B) any repurchase or redemption of securities by the Company
or (C) any other right of the CD&R Investor Group or transaction contemplated by this Agreement or the other Transaction Documents.

 

“Permitted Third Party Transferee”
shall have the meaning set forth in Section 4.1(b).

 

“Person” shall mean a legal
person, including any individual, corporation, company, partnership, joint venture, association, joint-stock company, trust, limited
liability company or unincorporated association, or any other entity or organization, including a government or any agency or political
subdivision thereof, or any other entity of whatever nature.

 

    	 	-10-	 

     

    

 

“Private Placement” shall
have the meaning set forth in Section 5.2(b).

 

“Proceeds” shall mean,
for purposes of Section 6.1(a)(iii), the cash proceeds to the Company from the issuance or sale of any capital stock, other than
options and warrants, plus, with respect to options and warrants, the aggregate exercise price and/or conversion price that would
be received by the Company if all of such options were to be exercised or converted in full.

 

“Proprietary Information”
shall have the meaning set forth in Section 8.1(a).

 

“Qualified Business Combination”
shall mean a Business Combination immediately following which: (i) the individuals and entities that were the Beneficial Owners
of Common Stock outstanding immediately prior to such Business Combination Beneficially Own, directly or indirectly, more than
50% of the combined voting power of the then-outstanding voting securities entitled to vote generally in the election of directors
(or equivalent) of the entity resulting from such Business Combination (including, without limitation, a corporation that, as a
result of such transaction, owns the Company or all or substantially all of the Company’s assets either directly or indirectly
through one or more Subsidiaries) in substantially the same proportions as their ownership immediately prior to such Business Combination
of the voting power of Common Stock, and (ii) no Person or Group (excluding the CD&R Investor Group and their Affiliates) either
(x) Beneficially Owns, directly or indirectly, more of the combined voting power of the then-outstanding voting securities entitled
to vote generally in the election of directors (or equivalent) of such entity than the CD&R Investor Group and their Affiliates
so Beneficially Own, and, solely in the case of the application of this definition for purposes of clause (iii) of Section 4.1(a),
the CD&R Investor Group and their Affiliates shall Beneficially Own, directly or indirectly, more than 17.5% of the combined
voting power of the then-outstanding voting securities entitled to vote generally in the election of directors (or equivalent)
of such entity, or (y) Beneficially Owns, directly or indirectly, 25% or more of the combined voting power of the then-outstanding
voting securities entitled to vote generally in the election of directors (or equivalent) of such entity.

 

“Qualified Debt” means
(i) any term loans advanced pursuant to, or outstanding under, the Cash Flow Credit Agreement and (ii) any notes issued pursuant
to, or outstanding under, the Indenture.

 

“Qualified Debt Holder”
shall mean, at any time, any CD&R Investor and any CD&R Parent Controlled Affiliate, in each case that is a holder of record
of Qualified Debt at such time.

 

“Qualified Offering” shall
mean any public or nonpublic offering of Covered Securities.

 

“Registrable Securities”
shall have the meaning set forth in the Registration Rights Agreement.

 

    	 	-11-	 

     

    

 

“Registration Rights Agreement”
shall mean the Registration Rights Agreement, dated as of the date hereof, executed and delivered among the Company, the CD&R
Investors and the Golden Gate Investor Group concurrently with the execution and delivery of this Agreement.

 

“Securities Act” shall
mean the U.S. Securities Act of 1933, and any similar or successor federal statute, and the rules and regulations promulgated thereunder,
all as amended, and as the same may be in effect from time to time.

 

“Series B Preferred Stock”
shall have the meaning set forth in the Recitals hereto.

 

“Standstill Termination Event”
shall mean a CD&R Standstill Termination Event, in the case of any CD&R Investor and the CD&R Investor Group, and a
Golden Gate Standstill Termination Event, in the case of any Golden Gate Investor and the Golden Gate Investor Group.

 

“Tax Returns” shall mean
any return, report or similar filing (including the attached schedules thereto) filed or required to be filed with respect to Taxes
(and any amendments thereto), including any information return, claim for refund or declaration of estimated Taxes.

 

“Taxes” shall mean any
and all domestic or foreign, federal, state, local or other taxes of any kind (together with any and all interest, penalties, additions
to tax and additional amounts imposed with respect thereto) imposed by any Governmental Entity (such Governmental Entity, a “Tax
Authority”), including taxes on or with respect to income, franchises, windfall or other profits, gross receipts, property,
sales, use, capital stock, payroll, employment, unemployment, social security, workers’ compensation or net worth, and taxes
in the nature of excise, withholding, ad valorem or value added, and including any liability in respect of any items described
above as a transferee or successor, or pursuant to Section 1.1502-6 of the Treasury Regulations (or any similar provision
of state, local or foreign Law), or as an indemnitor, guarantor, surety or in a similar capacity under any contract, arrangement,
agreement, understanding or commitment (whether oral or written).

 

“Transfer” shall have the
meaning set forth in Section 4.1(a).

 

“Transferee” shall have
the meaning set forth in Section 4.1(a).

 

“Transfer Exception” shall
have the meaning set forth in Section 4.1(a).

 

“Transfer Limitation Period”
shall mean any time during the period from the Closing Date to (a) May 16, 2020, with respect to the Fund X CD&R Investor,
and (b) February 14, 2019, with respect to the Fund VIII CD&R Investors and the Golden Gate Investor Group; provided
that the Transfer Limitation Period shall terminate upon the occurrence of (x) a Company Default Event or (y) a Change of Control
Event.

 

“Unaffiliated Shareholder”
shall mean any Company stockholder who is not Affiliated with the Investors.

 

    	 	-12-	 

     

    

 

“Unaffiliated Shareholder Directors”
shall mean any member of the Board who is not (i) a CD&R Investor Director or (ii) the Chief Executive Officer of the Company.

 

“Underlying Sale” shall
have the meaning set forth in Section 5.5.

 

“Voting Agreement Termination Event”
shall mean either of the following: (i) with respect to any CD&R Investor or any Golden Gate Investor, a Change of Control
Event, or (ii) with respect to any CD&R Investor, a CD&R Standstill Termination Event, and with respect to any Golden Gate
Investor, a Golden Gate Standstill Termination Event.

 

“Voting Interest” shall
mean, as of any date, with respect to a specified Person(s), the ratio, expressed as a percentage, of (i) the aggregate number
of votes that may be cast by holders of Common Stock Beneficially Owned by such Person(s) at the relevant time divided by (ii)
the Aggregate Voting Power at the relevant time.

 

ARTICLE
II

REPRESENTATIONS AND WARRANTIES

 

Section 2.1           Representations
and Warranties of the Company. The Company represents and warrants to the Investors as of the date hereof as follows:

 

(a)          The
Company has been duly incorporated and is validly existing as a corporation in good standing under the Laws of the State of Delaware,
and has full right, power, authority and capacity to enter into this Agreement and to consummate the transactions contemplated
hereby.

 

(b)          The
execution, delivery and performance of this Agreement by the Company and the consummation of the transactions contemplated hereby
have been duly authorized by all necessary corporate action on the part of the Company.

 

(c)          This
Agreement has been duly authorized, validly executed and delivered by the Company, and assuming due authorization, execution and
delivery of this Agreement by the CD&R Investors and the Golden Gate Investors, constitutes a valid and binding obligation
of the Company, enforceable against the Company in accordance with its terms, except to the extent that the enforcement thereof
may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or similar Laws affecting the enforcement of creditors’
rights generally and general equitable principles, regardless of whether such enforceability is considered in a proceeding at Law
or in equity (“Bankruptcy Exceptions”).

 

Section 2.2           Representations
and Warranties of the CD&R Investor Group. Each of the CD&R Investors represents and warrants to the Company as of
the date hereof as follows:

 

(a)          Each
of the CD&R Investors has been duly organized and is validly existing and in good standing under the Laws of the jurisdiction
of its organization, and has full right, power, authority and capacity to enter into this Agreement and to consummate the transactions
contemplated hereby.

 

    	 	-13-	 

     

    

 

(b)          The
execution, delivery and performance of this Agreement by each of the CD&R Investors and the consummation of the transactions
contemplated hereby have been duly authorized by all necessary action on the part of such CD&R Investor.

 

(c)          This
Agreement has been duly authorized, validly executed and delivered by each of the CD&R Investors, and assuming due authorization,
execution and delivery of this Agreement by the Company, constitutes a valid and binding obligation of each of the CD&R Investors,
enforceable against each of the CD&R Investors in accordance with its terms, except to the extent that the enforcement thereof
may be limited by the Bankruptcy Exceptions.

 

Section 2.3           Representations
and Warranties of the Golden Gate Investor Group. Each Golden Gate Investor represents and warrants to the Company as of the
date hereof as follows:

 

(a)          Each
of the Golden Gate Investors has been duly organized and is validly existing and in good standing under the Laws of the jurisdiction
of its organization, and has full right, power, authority and capacity to enter into this Agreement and to consummate the transactions
contemplated hereby.

 

(b)          The
execution, delivery and performance of this Agreement by each of the Golden Gate Investors and the consummation of the transactions
contemplated hereby have been duly authorized by all necessary action on the part of such Golden Gate Investor.

 

(c)          This
Agreement has been duly authorized, validly executed and delivered by each of the Golden Gate Investors, and assuming due authorization,
execution and delivery of this Agreement by the Company, constitutes a valid and binding obligation of each of the Golden Gate
Investors, enforceable against the Golden Gate Investor in accordance with its terms, except to the extent that the enforcement
thereof may be limited by the Bankruptcy Exceptions.

 

ARTICLE
III

GOVERNANCE MATTERS; VOTING; STANDSTILL PROVISIONS

 

Section 3.1           Board
of Directors.

 

(a)          Initial
Board. The Initial Board shall consist of the individuals set forth on Schedule 3.1(a), each serving, effective as of the Closing,
in the class of the Board set forth beside their name on such schedule.

 

(b)          Chief
Executive Officer. At all times at which the position of Chief Executive Officer of the Company is filled, one of the members
of the Board shall be the Chief Executive Officer of the Company.

 

    	 	-14-	 

     

    

 

(c)          CD&R
Investor Directors.

 

(i)          CD&R
Investor Director Nomination, Appointment and Election. From and after the Closing until the CD&R Investor Rights Termination
Event (the “CD&R Investor Rights Period”), the CD&R Investor Group shall be entitled to nominate for
election, fill vacancies and appoint replacements for a number of CD&R Investor Directors up to the CD&R Investor Director
Number. At each annual meeting or special meeting of stockholders during the CD&R Investor Rights Period at which any directors
of the Company are to be elected, the Company shall take all corporate and other actions necessary to cause the applicable CD&R
Investor Nominees to be nominated for election as directors on the Board and will use its reasonable best efforts to solicit proxies
in favor of the election of such CD&R Investor Nominees to be elected at such meeting, in each case for a term expiring at
the annual meeting of stockholders at which the term for directors in such CD&R Investor Nominee’s class of directors
shall expire and until such CD&R Investor Nominee’s successor shall have been duly elected and qualified or at such earlier
time (if any) as such CD&R Investor Nominee may resign, retire, die or be removed as a director of the Company. During the
CD&R Investor Rights Period, (1) if the number of CD&R Investor Directors exceeds the CD&R Investor Director Number,
unless otherwise requested by the Company by action of the Independent Non-CD&R Investor Directors, the CD&R Investor Group
shall promptly (and in any event, if so requested, prior to the time at which the Board next takes any action, whether at a meeting
or by written consent) cause one or more of the CD&R Directors or the Other CD&R Investor Directors to resign such that,
following the resignations of such individuals, the number of CD&R Investor Directors no longer exceeds the CD&R Investor
Director Number at such time; provided, however, that if the number of CD&R Investor Directors exceeds the CD&R
Investor Director Number solely due to a vacancy in the number of Independent Non-CD&R Investor Directors, which vacancy the
Unaffiliated Shareholder Directors intend to fill, in lieu of causing the resignation of one or more CD&R Directors or the
Other CD&R Investor Directors, the CD&R Investor Group may cause one or more CD&R Directors or Other CD&R Investor
Directors to recuse himself, herself or themselves from voting or granting consent with respect to any Board action taken until
such vacancy is filled such that, during the period of such vacancy, the aggregate number of votes cast or consents granted by
the CD&R Investor Directors with respect to any such matter does not exceed the CD&R Investor Director Number, and (2)
if the limitations and requirements imposed by Law, regulation or the rules of a stock exchange on which the securities of the
Company are quoted or listed for trading require a change to the number of CD&R Investor Directors that are not CD&R Investor
Independent Directors, following consultation with the Board, the CD&R Investors shall promptly cause one or more of the CD&R
Directors or the Other CD&R Investor Directors to resign and, if, following such resignations, the number of CD&R Investor
Directors falls below the CD&R Investor Director Number, CD&R Investor Independent Nominees shall be designated and appointed
to the Board in accordance with the terms of Section 3.1(c)(ii) so that, following such appointments, the number of CD&R Investor
Directors equals the CD&R Investor Director Number. Notwithstanding anything to the contrary in this Agreement, at all times
during the CD&R Investor Rights Period, (x) the CD&R Investor Director Number shall not be less than one (1), and (y) at
any time during which the CD&R Investor Director Number is five (5) or more, at least one (1) CD&R Investor Director must
be an Independent Director.

 

    	 	-15-	 

     

    

 

(ii)         CD&R
Investor Director Replacements and Vacancies. The CD&R Directors who are members of the Nominating and Corporate Governance
Committee (or if none serve thereon, the remaining CD&R Directors or, if no CD&R Directors remain in office, the CD&R
Investor Group) shall have the right to designate (x) any replacement for a CD&R Investor Director upon the death, resignation,
retirement or removal from office of such director and (y) fill any other vacancy or vacancies of the Board to the extent that
the number of CD&R Investor Directors is less than the CD&R Investor Director Number, and the Company and the Board will
use its reasonable best efforts to take all corporate and other actions necessary to cause the CD&R Investor Nominees designated
pursuant to this sentence to be appointed to the Board.

 

(iii)        Board
Observer. Upon the occurrence of any Company Default Event, the CD&R Investor Group shall have the right to designate an
individual (a “Board Observer”) to attend (without voting rights) each meeting of the Board or any committee
thereof (and to receive from the Company, subject to the execution and delivery of a customary confidentiality agreement, copies
of all notices, information and other material it provides to the Board and committees thereof) until such time as such Company
Default Event is cured. The Company agrees that each Board Observer shall be entitled to reimbursement for its participation and
related expenses as if such Board Observer were a director of the Company.

 

(iv)        CD&R
Investor Director Title and Position. Until such time as the CD&R Investor Voting Interest is less than 20%, the CD&R
Investor Group shall have the right, in its sole discretion, either (A) to cause one of the CD&R Investor Directors serving
on the Executive Committee of the Board to have the title of Chairman of the Executive Committee or (B) to cause one of the CD&R
Investor Directors serving on the Board to have the title “Lead Director.”

 

(v)         D&O
Insurance. During the CD&R Investor Rights Period, the Company (A) agrees that the CD&R Investor Directors shall be
entitled to the same rights, privileges and compensation as the other members of the Board in their capacity as such, including
with respect to insurance coverage and reimbursement for Board participation and related expenses and (B) shall purchase and maintain,
at its own expense, directors and officers liability insurance, from reputable carriers, in an aggregate amount customary for a
business of the type and size of the Company, whose shares are listed on a public exchange, on behalf of and covering the individuals
who at any time on or after the Closing are or become directors of the Company, against expenses, liabilities or losses asserted
against or incurred by such individual in such capacity or arising out of such individual’s status as such, subject to customary
exclusions; provided that in no event shall such amount of coverage be less than the amount of coverage provided under the
Company’s directors and officers liability insurance as of the date hereof.

 

(vi)       CD&R
Investor Obligations with Respect to CD&R Investor Nominees. With respect to each annual meeting of stockholders of the
Company occurring during the CD&R Investor Rights Period, any of the CD&R Investors, on behalf of the CD&R Investor
Group shall notify the Company of the individuals it nominates as the applicable CD&R Investor Nominees in writing and shall
provide, or cause such individuals to provide, to the Company, such information about such individuals and the nomination to the
Company, at such times as the Company may reasonably request in order to ensure compliance with applicable securities Laws and
the rules of a stock exchange on which the securities of the Company are quoted or listed for trading, and to enable the Board
to make determinations with respect to the qualifications of the individuals to be CD&R Investor Nominees. Notwithstanding
the foregoing, a nomination shall be deemed to have been made if a CD&R Director, who is a member of the Nominating and Corporate
Governance Committee, shall affirm at a meeting of the Nominating and Corporate Governance Committee that, in such individual’s
capacity as a representative of the CD&R Investor Group, he or she is making the nomination on behalf of the CD&R Investor
Group. The Company shall not be obligated to take actions to elect or appoint to the Board any CD&R Investor Nominee until
such CD&R Investor Nominee has been identified and has provided the information required by the preceding sentence to the Company.

 

    	 	-16-	 

     

    

 

(vii)       Termination
of CD&R Investor Rights. All obligations of the Company pursuant to this Section 3.1(c) shall terminate, and the CD&R
Investor Group shall, upon request by the Company by action of the Independent Non-CD&R Investor Directors, cause each CD&R
Director and Other CD&R Investor Director to resign from the Board, promptly upon the occurrence of the CD&R Investor Rights
Termination Event (and in any event prior to the time at which the Board next takes any action, whether at a meeting or by written
consent). As a condition to the nomination, election or appointment of any CD&R Nominee or Other CD&R Investor Nominee,
each such individual shall agree in writing with the Company to offer to resign from the Board and/or any committees thereof promptly
upon the occurrence of a CD&R Investor Rights Termination Event (and in any event prior to the time at which the Board next
takes any action, whether at a meeting or by written consent) or as otherwise required pursuant to this Section 3.1(c) or Section
3.1(e).

 

(d)          Unaffiliated
Shareholder Directors.

 

(i)          The
number of directors constituting the full Board of directors initially shall be 12, and thereafter shall be set from time to time
by the Board by affirmative vote of a majority of the directors then in office, provided that, prior to the CD&R Investor Rights
Termination Event, such majority must include a majority of the CD&R Investor Directors and a majority of the Independent Non-CD&R
Investor Directors. Until the occurrence of the CD&R Investor Rights Termination Event, the Board at all times shall be comprised
of (1) the Chief Executive Officer, (2) such number of CD&R Investor Directors as the CD&R Investor Group determines, not
to exceed the CD&R Investor Director Number, (3) Independent Non-CD&R Investor Directors, and (4) up to one (1) additional
Unaffiliated Shareholder Director who upon election would not be an Independent Non-CD&R Investor Director, provided that if
the election or appointment of such Person would have the effect of reducing the CD&R Investor Director Number, no such Person
shall be nominated or appointed without the approval of the CD&R Investor Directors.

 

(ii)         The
Nominating and Corporate Governance Committee shall, so long as Independent Non-CD&R Investor Directors constitute a majority
of the Nominating and Corporate Governance Committee, or, if they do not, then the Independent Non-CD&R Investor Directors,
acting by majority vote shall, (x) select the individual or individuals to be nominated for election as an Unaffiliated Shareholder
Directors at each meeting of stockholders at which Unaffiliated Shareholder Directors are to be elected, (y) (1) select any replacement
for an Unaffiliated Shareholder Director upon the death, resignation, retirement or removal from office of any such director and
(2) fill any other vacancy or vacancies of the Board other than a vacancy to be filled by a CD&R Investor Nominee, and the
Company and the Board will use their reasonable best efforts to take all corporate and other actions necessary to cause the individual
or individuals designated pursuant to this sentence to be appointed to the Board.

 

    	 	-17-	 

     

    

 

(iii)        At
any annual meeting or special meeting of stockholders of the Company at which any Unaffiliated Shareholder Directors are to be
elected, the Company shall take all corporate and other actions necessary to nominate for election as directors on the Board each
of the Unaffiliated Shareholder Director(s) whose term expires at such meeting (or other individual(s) selected by the Nominating
and Corporate Governance Committee or the Independent Non-CD&R Investor Directors (as provided in Section 3.1(d)(ii)).

 

(iv)        During
the CD&R Investor Rights Period, each CD&R Investor shall cause each share of Common Stock Beneficially Owned by it to
be present in person or represented by proxy at all meetings of stockholders of the Company at which an individual nominated to
serve as an Unaffiliated Shareholder Director pursuant to this Section 3.1(d) is to be elected, so that all such shares shall be
counted as present for determining the presence of a quorum at such meetings and to vote such shares, at such meetings or at any
adjournments or postponements thereof or by written consent, as appropriate, proportionately with the Unaffiliated Shareholders
with respect to the nominees who would be Unaffiliated Shareholder Directors upon their election.

 

(v)         Notwithstanding
anything to the contrary in this Agreement or in the Certificate of Incorporation, until the CD&R Investor Rights Termination
Event, an Unaffiliated Shareholder Director may not be removed except by the affirmative vote (including by written consent) of
an Unaffiliated Shareholder or Unaffiliated Shareholders holding 80% of all of the Unaffiliated Shareholders’ Voting Interest.
During the CD&R Investor Rights Period, each CD&R Investor shall cause each share of Common Stock Beneficially
Owned by it to be present in person or represented by proxy at all meetings of stockholders of the Company at which the removal
of an Unaffiliated Shareholder Director is to be voted on, so that all such shares shall be counted as present for determining
the presence of a quorum at such meetings and (A) in the event that an Unaffiliated Shareholder or Unaffiliated Shareholders
holding a majority of all of the Unaffiliated Shareholders’ Voting Interest vote (including by written consent) in
favor of the removal of an Unaffiliated Shareholder Director, each CD&R Investor shall vote each share of Common Stock Beneficially
Owned by it for the removal of such Unaffiliated Shareholder Director and (B) otherwise, each CD&R Investor shall vote
(including by written consent) each share of Common Stock Beneficially Owned by it against the removal of such Unaffiliated Shareholder
Director.

 

    	 	-18-	 

     

    

 

(e)          Committees.

 

(i)          General.
Subject to applicable Law, regulation or the rules of a stock exchange on which the securities of the Company are quoted or listed
for trading and Section 3.1(e)(ii), for so long as the CD&R Investor Voting Interest is equal to or greater than 20%, the CD&R
Investor Group shall also be entitled to representation proportionate to the CD&R Investor Voting Interest (rounded to the
nearest whole number) on all committees of the Board, provided that, notwithstanding the foregoing, (i) the CD&R Investor
Group shall be entitled to have a minimum of one (1) CD&R Investor Director serving on each committee of the Board (except
that (A) where a CD&R Investor Director is in a conflict position, such CD&R Investor Director may not serve on a special
committee of the Board, and (B) where any CD&R Investor is in a conflict position, none of the CD&R Directors or Other
CD&R Investor Directors may serve on the relevant special committee of the Board) and (ii) each committee shall have at least
one (1) Independent Non-CD&R Investor Director, and (iii) in no event, shall the CD&R Investor Directors compose a majority
of any committee. If as a result of the application of the preceding sentence no CD&R Investor Director may serve on a certain
committee, the CD&R Investor Group shall be entitled to appoint a Board Observer to such committee (who shall not have voting
rights), so long as any such Board Observer meets any applicable independence rules of the stock exchange on which the securities
of the Company are quoted or listed for trading. The CD&R Directors who are members of the Nominating and Corporate Governance
Committee (or if none serve thereon, the remaining CD&R Directors or, if no CD&R Directors remain in office, the CD&R
Investor Group) shall have the right to designate the CD&R Investor Director(s) to serve as members of a committee, and the
Unaffiliated Shareholder Directors shall have the right to designate the Unaffiliated Shareholder Director to serve as a member
of a committee, in each case in accordance with this Section 3.1(e)(i).

 

(ii)         Affiliate
Transactions Committee. During the CD&R Investor Rights Period, the Board shall establish and maintain an Affiliate Transactions
Committee, which shall be comprised of (x) the Unaffiliated Shareholder Directors then in office and (y) one CD&R Investor
Independent Director, if a CD&R Investor Independent Director is then serving on the Board, and otherwise, the Chief Executive
Officer of the Company serving as a director on the Board. Such Affiliate Transactions Committee shall review, consider and approve
any Affiliate Transactions, and no such Affiliate Transactions shall be effected without the prior approval of a majority of the
directors on the Affiliate Transactions Committee; provided, that, for so long as the provisions in Article TENTH of the
Certificate of Incorporation, as in effect on the date hereof, are still in effect, an Affiliate Transaction that is subject to
Article TENTH of the Certificate of Incorporation may be effected in accordance with Section 1(i) thereof if all of the conditions
specified in paragraph A of such Section 1 are met, in lieu of the review, consideration or approval of the Affiliate Transactions
Committee pursuant to this Section 3.1(e)(ii).

 

(iii)        Termination
of CD&R Investor Rights. All obligations of the Company pursuant to Section 3.1(e)(i) and 3.1(e)(ii) shall terminate, and
the CD&R Investor Group shall, unless otherwise requested by the Company by action of the Independent Non-CD&R Investor
Directors, cause each CD&R Director and Other CD&R Investor Director to resign from each committee of the Board, (x) in
the case of Section 3.1(e)(i), if CD&R Investor Voting Interest is less than 20%, and (y) in the case of Section 3.1(e)(i),
upon the occurrence of the CD&R Investor Rights Termination Event.

 

    	 	-19-	 

     

    

 

(f)          Listing.

 

(i)          During
the CD&R Investor Rights Period, the Company shall keep the CD&R Investor Group informed, on a current basis, of any events,
discussions, notices or changes with respect to any Tax (other than ordinary course communications which reasonably could not be
expected to be material to the Company), criminal or regulatory investigation or action involving the Company or any of its Subsidiaries
(other than routine audits or ordinary course communications which reasonably could not be expected to be material to the Company)
that have been brought to the attention of the Board, and reasonably shall cooperate with the CD&R Investor Group, their members
or their respective Affiliates in an effort to avoid or mitigate any cost or regulatory consequences to them that might arise from
such investigation or action (including by reviewing written submissions in advance, attending meetings with authorities and coordinating,
and providing assistance in meeting with regulators).

 

(ii)         From
and after the Closing, the Company shall use its reasonable best efforts to maintain the listing of shares of Common Stock after
issuance on each securities exchange on which Common Stock is then listed or quoted, and the CD&R Investor Group shall support
and not oppose such efforts.

 

Section 3.2           Voting.
At any time following the Closing, at any and all meetings of stockholders of the Company occurring prior to a Voting Agreement
Termination Event, each CD&R Investor and Golden Gate Investor shall cause each share of Common Stock Beneficially Owned by
it and its Parent Controlled Affiliate to be present in person or represented by proxy at all meetings of stockholders of the Company,
so that all such shares shall be counted as present for determining the presence of a quorum at such meetings and to vote, at such
meetings or at any adjournments or postponements thereof or by written consent, (a) in favor of all director nominees, other than
CD&R Investor Nominees or director nominees proposed by a Golden Gate Investor, nominated by the Board for election by the
stockholders in accordance with the terms of this Agreement and the By-laws, (b) as recommended by the Board, on any and all (i) proposals
relating to or concerning compensation or equity incentives for directors, officers or employees of the Company adopted in the
ordinary course of business consistent with past practice, (ii) proposals by stockholders of the Company (including under Rule
14a-8 of the Exchange Act), other any proposal by a CD&R Investor or a Golden Gate Investor and (iii) proposals the subject
matter of which is a CD&R Investor Consent Action, provided that, in respect of clauses (i) and (iii) only, that the Board’s
recommendation is consistent with the CD&R Investor Group’s exercise of their consent rights provided in Article VI hereof
in connection with such CD&R Investor Consent Action and the submission of such proposal occurred in a reasonably timely manner
and such proposal has not failed to receive the requisite number of affirmative votes for the adoption of such proposal since the
CD&R Investor Group’s exercise of their consent right in connection therewith, and (c) not in favor of any transaction
constituting, or that would result in, a Change of Control (provided that, for purposes of this Section 3.2, the term “Business
Combination” shall be deemed to be substituted for the term “Non-Qualified Business Combination” in clause (ii)
of the definition of such term) that has not been approved by a majority of the Independent Non-CD&R Investor Directors, if
the per-share consideration to be received by any CD&R Investor or Golden Gate Investor in connection with such transaction
is not equal to, and in the same form as, the per-share consideration to be received by the Unaffiliated Shareholders.

 

    	 	-20-	 

     

    

 

Section 3.3           Standstill
and Other Restrictions.

 

(a)          During
the period from the Closing until a Standstill Termination Event, each Golden Gate Investor and each CD&R Investor, and each
of their respective Parent Controlled Affiliates, shall not, directly or indirectly: (i) other than by a Permitted Increase, in
any way acquire, offer or propose to acquire, or agree to acquire, in any manner (including by means of merger, consolidation,
reorganization, recapitalization or otherwise), Beneficial Ownership of any securities of the Company or its Subsidiaries (including
convertible securities) if immediately following such acquisition or agreement the CD&R Investor Group together with its Parent
Controlled Affiliates, or the Golden Gate Investor Group together with its Parent Controlled Affiliates, as the case may be, would
Beneficially Own in the aggregate more than the Voting Interest or economic interest of the Company that such CD&R Investor
Group or the Golden Gate Investor Group, as the case may be, held at Closing, treating securities convertible into or exercisable
for voting securities, economic interests or Common Stock that are Beneficially Owned by such CD&R Investor or Golden Gate
Investor or their respective Parent Controlled Affiliates as fully converted into or exercised for the underlying voting securities,
economic interests or Common Stock without regard to the exercisability, vesting or similar provisions and restrictions thereof),
provided, however, that in the case of the CD&R Investor Group, if CD&R Investor Voting Interest or economic interest
of the Company at any time falls below 45.0%, then for purposes of clause (i) of this Section 3.3(a), the aggregate cap applicable
to the CD&R Investor Group and CD&R Parent Controlled Affiliate will be 45.0% in lieu of the CD&R Investor Voting Interest
or economic interest as of the Closing, (ii) make any statement or proposal to the Board or any of the Company’s
representatives or stockholders regarding, or make any public announcement, proposal or offer with respect to, any Business Combination,
merger, exchange or tender offer, recapitalization or similar transaction or recapitalization of debt, provided, however,
that any CD&R Investor or Golden Gate Investor may privately communicate such proposal to the Board or the Chief Executive
Officer of the Company as long as such communication would not, and would not reasonably be expected to, trigger public disclosure
obligations for any Person, (iii) deposit any voting securities of the Company into a voting trust, enter into voting agreements,
pooling arrangements or other similar arrangements or contracts, or grant any proxies with respect to any voting securities of
the Company, except to such Investor’s respective Affiliates,
(iv) participate in any Group other than with respect to the its Affiliates, (v) enter into any transaction involving the Company
not approved or recommended by the Board, (vi) act with another party to seek to control or influence the Company (it being understood
that, subject to their fiduciary duties to the Company, no actions taken by the CD&R Directors in their respective roles as
members of the Board shall be deemed to violate this clause (vi)) or (vii) publicly seek, or announce their support for another
party to seek, any amendment, waiver or release of, or contest the validity of, any of the restrictions contained in this Section
3.3(a) (including this clause (vii)) by the Company. The restrictions of this Section 3.3(a) shall terminate upon the occurrence
of a Change of Control Event. Notwithstanding the foregoing, if a majority of the Independent Non-CD&R Investor Directors consent
in writing prior thereto, any Qualified Debt Holder may exchange Qualified Debt for equity securities of the Company on terms and
conditions agreed to in writing by the Company (by approval of a majority of the Independent Non-CD&R Investor Directors) and
such Qualified Debt Holder.

 

    	 	-21-	 

     

    

 

(b)          During
the Hedging Limitation Period, the CD&R Investors and their Parent Controlled Affiliates shall not, directly or indirectly,
without the prior written consent of a majority of the Independent Non-CD&R Investor Directors: (i) in any way acquire, offer
or propose to acquire or agree to acquire, directly or indirectly, in any manner, Beneficial Ownership of any indebtedness or debt
securities of the Company other than Qualified Debt or (ii) seek, directly or indirectly, any amendment, waiver or release of,
or to contest the validity of, any of the restrictions contained in this Section 3.3(b) (including this clause (ii)) by the Company.

 

(c)          Notwithstanding
anything to the contrary contained in this Agreement, the restrictions of this Section 3.3 shall not apply upon the occurrence
of any Company Default Event; provided that the restrictions of this Section 3.3 shall apply from and after the date that
such Company Default Event is cured or remedied until the date upon which such restriction terminates in accordance with this Section
3.3.

 

ARTICLE
IV

TRANSFER AND HEDGING RESTRICTIONS

 

Section 4.1           Transfer
Restrictions.

 

(a)          Prior
to the expiration of its applicable Transfer Limitation Period, without the approval of a majority of the Independent Non-CD&R
Investor Directors, any CD&R Investor or Golden Gate Investor shall not transfer, sell, pledge, assign or otherwise dispose
of (including by merger or otherwise by operation of Law) (“Transfer”) any Registrable Securities, other than,
(i) to its Parent Controlled Affiliate, in each case, that agrees to be bound by the provisions of this Agreement as if it were
such CD&R Investor or Golden Gate Investor (a “Transferee”), as applicable, hereunder (for the avoidance
of doubt, any such Transferee shall be included in the term “CD&R Investor” or “Golden Gate Investor,”
as applicable), (ii) to the Company or (iii) in a Business Combination approved, or recommended to the stockholders of the Company,
by the Board (so long as such approval and recommendation has not been revoked prior to the Transfer) in which the per-share consideration
received by such CD&R Investor or Golden Gate Investor, divided by the number of shares of Common Stock Beneficially Owned
by such CD&R Investor or Golden Gate Investor (treating any securities convertible into or exercisable for Common Stock (or
securities convertible into or exercisable therefor) as fully converted into or exercised for the underlying Common Stock) is equal
to, and in the same form as, the per-share consideration received by all holders of Common Stock (other than holders that are the
counterparty to such transaction or an Affiliate of such counterparty); provided, in the event all holders of Common Stock
have the opportunity to elect the form of consideration to be received in such Business Combination, such CD&R Investor or
Golden Gate Investor shall have the opportunity to make such election with respect to the consideration described in this clause
(iii) on the same basis as all holders of Common Stock (each of the exceptions described in clauses (i) through (iii), a “Transfer
Exception”). In the event any Person who is a Transferee pursuant to clause (i) of the preceding sentence ceases to be
a Parent Controlled Affiliate, then any prior Transfer to such Person pursuant to clause (i) shall become null and void and ownership
and title to any such Registrable Securities so Transferred shall revert to the relevant CD&R Investor or Golden Gate Investor,
as applicable. Each CD&R Investor or Golden Gate Investor shall immediately notify the Company if it engages in any of the
transactions referred to in this Section 4.1. Each CD&R Investor or Golden Gate Investor shall give the Company notice of any
proposed Transfer not less than five (5) Business Days prior to any Transfer (or the entering into of any agreement relating to
a Transfer).

 

    	 	-22-	 

     

    

 

(b)          Following
its applicable Transfer Limitation Period, each CD&R Investor or Golden Gate Investor shall not Transfer any of the Registrable
Securities, except as follows: (i) the Registrable Securities may be Transferred by each CD&R Investor or each Golden Gate
Investor (A) in a privately negotiated transaction (including any Directed Offer if negotiated between such CD&R Investor or
such Golden Gate Investor (or its agents or representatives) and any Transferee (or its agents or representatives)) to a Person
or Group that represents that it, and that such Transferee reasonably believes, (1) is not a Competitor, (2) is not and will not
be, after giving effect to the Transfer, a 10% Holder or an Affiliate of any 10% Holder and (3) is not proposing to effect a Change
of Control of the Company without the prior written consent of a majority of the Independent Non-CD&R Investor Directors (such
Person, a “Permitted Third Party Transferee”); provided that the Transferring Investor shall have provided
the Company five (5) Business Days’ notice in writing prior to any such Transfer, (B) in public market trades (which shall
include any Directed Offer that is not of the type referred to in clause (A) above); provided that the Transferring Investor
shall have no reason to believe that any Transferee is not a Permitted Third Party Transferee and the Transferring Investor shall
have instructed the Transferring Investor’s underwriters or brokers, if any, of the requirements of a Permitted Third Party
Transferee, and (C) in a traditional underwritten public offering (excluding any Directed Offer) in accordance with the Registration
Rights Agreement and (ii) the Registrable Securities may be Transferred pursuant to a Transfer Exception. The restrictions of this
Section 4.1(b) shall terminate upon the occurrence of a Change of Control Event

 

(c)          The
Investors’ rights under this Agreement will not be Transferable to any Transferee of any Registrable Securities, other than,
in the case of a CD&R Investor, a Transferee that is a CD&R Parent Controlled Affiliate, and, in the case of each Golden
Gate Investor, a Transferee that is an Affiliate of such Golden Gate Investor (and that, in each case, has entered into an agreement
with the Company as set forth in Section 4.1(a)(a)). In the event any Person who is a Transferee pursuant to the preceding sentence
ceases to be a CD&R Parent Controlled Affiliate or an Affiliate of the relevant Golden Gate Investor, as applicable, then any
prior Transfer to such Person shall become null and void and ownership and title to any such Registrable Securities, and the rights
under this Agreement, so Transferred shall revert to the relevant CD&R Investor or Golden Gate Investor, as applicable.

 

(d)          Any
certificates for Registrable Securities shall bear a legend or legends (and appropriate comparable notations or other arrangements
will be made with respect to any uncertificated shares) substantially to the following effect:

 

THIS INSTRUMENT WAS ORIGINALLY
ISSUED IN A TRANSACTION EXEMPT FROM REGISTRATION UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED, (THE “SECURITIES
ACT”) AND THE SECURITIES REPRESENTED BY THIS INSTRUMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OR SECURITIES LAWS
OF ANY STATE AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF EXCEPT WHILE A REGISTRATION STATEMENT RELATING THERETO IS
IN EFFECT UNDER SUCH ACT AND APPLICABLE STATE SECURITIES LAWS OR PURSUANT TO AN EXEMPTION THEREFROM UNDER SUCH ACT OR SUCH LAWS.

 

    	 	-23-	 

     

    

 

In addition, for so long as the restrictions of this ARTICLE
IV remain in effect, such legend or notations will include language substantially to the following effect:

 

THE SECURITIES REPRESENTED
BY THIS CERTIFICATE ARE SUBJECT TO RESTRICTIONS ON TRANSFER SET FORTH IN A STOCKHOLDERS AGREEMENT, DATED NOVEMBER 16, 2018, AMONG
THE ISSUER OF SUCH SECURITIES (THE “COMPANY”) AND THE OTHER PARTY OR PARTIES THERETO. A COPY OF THE PROVISIONS OF SUCH
AGREEMENT SETTING FORTH SUCH RESTRICTIONS ON TRANSFER IS ON FILE WITH THE SECRETARY OF THE COMPANY.

 

The holder of any certificate(s) bearing any such legend (or
any uncertificated shares subject to such notations or arrangements) shall be entitled to receive from the Company new certificates
for a like number of Registrable Securities not bearing such legend (or the elimination or termination of such notations or arrangements)
promptly upon the request of such holder at any time when (i) the restrictions on Transfer pursuant to this Agreement are no longer
applicable, and (ii) an opinion of counsel to such holder has been delivered to the Company, which opinion is reasonably satisfactory
to the Company, to the effect that the restriction referenced in such legend (or such notations or arrangements) is no longer required
in order to ensure compliance with the Securities Act and applicable state Laws.

 

Section 4.2           Hedging
Restrictions. Each CD&R Investor and each Golden Gate Investor agrees that, during the Hedging Limitation Period, it and
its Parent Controlled Affiliate shall not Hedge their respective direct or indirect exposure to Common Stock or any other security
, except in transactions involving an index-based portfolio of securities that includes Common Stock (provided that the
value of such Common Stock in such portfolio is not more than 5.0% of the total value of the portfolio of securities). For the
avoidance of doubt, following the Hedging Limitation Period, nothing in this Section 4.2 shall prohibit any CD&R Investor or
Golden Gate Investor, or their respective Parent Controlled Affiliates from Hedging their respective direct or indirect exposure
to Common Stock or any other security , including any transactions involving an index-based portfolio of securities that includes
Common Stock (regardless of the value of such Common Stock in such portfolio relative to the total value of the portfolio of securities)
or involving the purchase or sale of derivative securities or any short sale of Common Stock.

 

    	 	-24-	 

     

    

 

ARTICLE
V

SUBSCRIPTION RIGHTS

 

Section 5.1           Subscription
Rights. From and after the Closing, if the Company offers to sell Covered Securities in a Qualified Offering (which may only
be effected in compliance with Section 6.1), each CD&R Investor and each Golden Gate Investor shall be afforded the opportunity
to acquire from the Company, for the same price and on the same terms as such Covered Securities are offered to others, in the
aggregate up to the amount of Covered Securities required to enable such CD&R Investor and Golden Gate Investor to maintain
(a) with respect to offers to sell Covered Securities consisting of Common Stock or Equity Equivalents convertible or exchangeable
for Common Stock (or convertible into or exercisable therefor), its then-current Voting Interest and (b) with respect to offers
to sell Covered Securities consisting of non-voting equity of the Company or Equity Equivalents convertible or exchangeable for
non-voting equity (or convertible into or exercisable therefor), its then-current percentage economic interest.

 

Section 5.2           Notice.

 

(a)          
In the event the Company intends to make a Qualified Offering of Covered Securities that is an underwritten public offering or
a private offering made to Qualified Institutional Buyers (as such term is defined in Rule 144A under the Securities Act) for resale
pursuant to Rule 144A under the Securities Act, no later than five (5) Business Days after the initial filing of a registration
statement with respect to such underwritten offering or the commencement of such Rule 144A offering, the Company shall give each
CD&R Investor and each Golden Gate Investor written notice of its intention (including, in the case of a registered public
offering and to the extent possible, a copy of the prospectus included in the registration statement filed in respect of such offering),
describing, to the extent then known, the anticipated amount of securities, price (or range of prices), timing and other material
terms upon which the Company proposes to offer the same. Each CD&R Investor and each Golden Gate Investor shall have five (5)
Business Days from the date and time of receipt of any such notice to notify the Company in writing that it intends to exercise
such subscription rights and as to the amount of Covered Securities such Investor desires to purchase, up to the maximum amount
calculated pursuant to Section 5.1 (the “Designated Securities”);
provided that, notwithstanding anything to the contrary in this ARTICLE V but subject to Section 3.3 and Section 4.1, to
the extent a CD&R Investor elects not to exercise its subscription rights for the maximum amount calculated pursuant to Section
5.1, (i) any other CD&R Investor may elect to purchase all or a portion of the Covered Securities elected not to be purchased
by the relevant CD&R Investor, and (ii) any CD&R Parent Controlled Affiliate may elect to purchase all or a portion of
the Covered Securities elected not to be purchased by the relevant CD&R Investor, in the case of each such CD&R Parent
Controlled Affiliate, that agrees to be bound by the provisions of this Agreement as if it were a CD&R Investor hereunder (for
the avoidance of doubt, any such Person shall be included in the term “CD&R
Investor”), in the case of each of the preceding clauses
(i) and (ii), by giving the notice contemplated by this sentence with respect to such Covered Securities, and such Covered Securities
shall be deemed to be “Designated Securities”
with respect to the CD&R Investor giving such notice. Such notice shall constitute a non-binding indication of interest of
such CD&R Investor to purchase the Designated Securities so specified at the price and other terms set forth in the Company’s
notice to it. The failure of any CD&R Investor or Golden Gate Investor to respond during such five-Business Day period shall
constitute a waiver of subscription rights under this ARTICLE V only with respect to the offering described in the applicable notice
and a notice purporting to exercise subscription rights for more than the maximum amount contemplated by Section 5.1 shall be deemed
to be an election to acquire the maximum amount. To the extent the Company shall give any CD&R Investor and Golden Gate Investor
notice of any such offer prior to the public announcement thereof, each CD&R Investor and each Golden Gate Investor shall agree
to confidentiality and restriction on trading terms reasonably acceptable to the Company.

 

    	 	-25-	 

     

    

 

(b)          If
the Company proposes to make a Qualified Offering of Covered Securities that is not an underwritten public offering or Rule 144A
offering (a “Private Placement”), the Company shall (i) give each CD&R Investor and each Golden Gate Investor
written notice of its intention, describing, to the extent then known, the anticipated amount of securities, price and other material
terms upon which the Company proposes to offer the same and (ii) promptly provide each CD&R Investor and each Golden Gate Investor
with an updated notice reflecting any changes to such anticipated amount of securities, price or other material terms. Each CD&R
Investor and each Golden Gate Investor shall have ten (10) Business Days from the date of receipt of the last notice required by
the immediately preceding sentence to notify the Company in writing that it intends to exercise such subscription rights and as
to the amount of Designated Securities such CD&R Investor or Golden Gate Investor desires to purchase, up to the maximum amount
calculated pursuant to Section 5.1; provided that, notwithstanding anything to the contrary in this ARTICLE V but subject
to Section 3.3, to the extent a CD&R Investor elects not to exercise its subscription rights for the maximum amount calculated
pursuant to Section 5.1, (i) any other CD&R Investor may elect to purchase all or a portion of the Covered Securities elected
not to be purchased by the relevant CD&R Investor, and (ii) any CD&R Parent Controlled Affiliate may elect to purchase
all or a portion of the Covered Securities elected not to be purchased by the relevant CD&R Investor, in the case of each such
CD&R Parent Controlled Affiliate, that agrees to be bound by the provisions of this Agreement as if it were a CD&R Investor
hereunder (for the avoidance of doubt, any such Person shall be included in the term “CD&R Investor”), in the case
of each of the preceding clauses (i) and (ii), by giving the notice contemplated by this sentence with respect to such Covered
Securities, and such Covered Securities shall be deemed to be “Designated Securities” with respect to the CD&R
Investor giving such notice. Such notice shall constitute a non-binding indication of interest of such CD&R Investor or Golden
Gate Investor to purchase the amount of Designated Securities so specified at the price and upon other terms set forth in the Company’s
notice to it; provided that the closing of the Private Placement with respect to which such rights has been exercised takes
place within fifteen (15) calendar days after giving notice of such exercise by such CD&R Investor or Golden Gate Investor.
The failure of any CD&R Investor or the Golden Gate Investor to respond during the ten-Business Day period referred to in the
second preceding sentence shall constitute a waiver of the subscription rights under this ARTICLE V only with respect to the offering
described in the applicable notice and a notice purporting to exercise subscription rights for more than the maximum amount contemplated
by Section 5.1 shall be deemed to be an election to acquire the maximum amount. To the extent the Company shall give any CD&R
Investor and Golden Gate Investor notice of any such offer prior to the public announcement thereof, each CD&R Investor and
each Golden Gate Investor shall agree to confidentiality and restriction on trading terms reasonably acceptable to the Company.

 

    	 	-26-	 

     

    

 

Section 5.3           Purchase
Mechanism.

 

(a)          
If a CD&R Investor or Golden Gate Investor exercises its subscription rights as provided in Section 5.2(a), the Company shall
offer such CD&R Investor or Golden Gate Investor, if such underwritten public offering or Rule 144A offering is consummated,
the Designated Securities (as adjusted to reflect the actual size of such offering when priced) on the same material terms as the
Covered Securities are offered to the underwriters or initial purchasers and shall provide written notice of such price to such
CD&R Investor or Golden Gate Investor as soon as practicable prior to such consummation. Contemporaneously with the execution
of any underwriting agreement or purchase agreement entered into between the Company and the underwriters or initial purchasers
of such underwritten public offering or Rule 144A offering, such CD&R Investor or Golden Gate Investor shall, if it continues
to wish to exercise its subscription rights with respect to such offering, enter into an instrument in form and substance reasonably
satisfactory to the Company acknowledging its binding obligation to purchase the Designated Securities to be acquired by it and
containing representations, warranties and agreements of such CD&R Investor or Golden Gate Investor that are customary in private
placement transactions and, in any event, no less favorable to such CD&R Investor or Golden Gate Investor than any underwriting
or purchase agreement entered into by the Company in connection with such offering, and the failure to enter into such an instrument
at or prior to such time shall constitute a waiver of the subscription rights in respect of such offering. Any offers and sales
pursuant to this ARTICLE V in the context of a registered public offering shall be also conditioned on reasonably acceptable representations
and warranties of such relevant CD&R Investor or Golden Gate Investor regarding its status as the type of offeree to whom a
private sale can be made concurrently with a registered offering in compliance with applicable securities Laws.

 

(b)          If
any CD&R Investor or any Golden Gate Investor exercises its subscription rights as provided in Section 5.2(b), the closing
of the purchase of the Covered Securities with respect to which such right has been exercised shall be conditioned on the consummation
of the sale of securities pursuant to the Private Placement with respect to which such subscription right has been exercised and
shall take place as soon as practicable after the closing of the Private Placement; provided that such time period shall
be extended for a maximum of 95 days in order to comply with applicable Laws and regulations; provided, further,
that the actual amount of Covered Securities to be sold to such CD&R Investor or Golden Gate Investor pursuant to its exercise
of subscription rights hereunder shall be proportionally reduced if the aggregate amount of Covered Securities sold in the Private
Placement is reduced and, at the option of such CD&R Investor or Golden Gate Investor (to be exercised by delivery of written
notice to the Company within five (5) Business Days of receipt of notice of such increase), shall be increased if such aggregate
amount of Covered Securities sold in the Private Placement is increased. In connection with its purchase of Designated Securities,
such CD&R Investor or Golden Gate Investor shall, if it continues to wish to exercise its subscription rights with respect
to such offering, execute an agreement containing representations and warranties and, if at such time the CD&R Investor Voting
Interest, in the case of any CD&R Investor, or the Golden Gate Investor Group Voting Interest, in the case of any Golden Gate
Investor, is greater than 20%, agreements of such CD&R Investor or Golden Gate Investor that are substantially similar in all
material respects to the agreements executed by other purchasers in such Private Placement. Each of the Company and the CD&R
Investor and each Golden Gate Investor agrees to use its reasonable best efforts to secure any regulatory or stockholder approvals
or other consents, and to comply with any Law or regulation necessary in connection with the offer, sale and purchase of such Covered
Securities.

 

    	 	-27-	 

     

    

 

Section 5.4           Failure
to Purchase. In the event that any CD&R Investor or any Golden Gate Investor fails to exercise its subscription rights
provided in this ARTICLE V within the applicable period or, if so exercised, such CD&R Investor or Golden Gate Investor is
unable to consummate such purchase within the time period specified in Section 5.3 above because of its failure to obtain any required
regulatory or stockholder consent or approval or because of the failure to purchase any or all of the Covered Securities contemplated
to be purchased by the election notice, the Company shall thereafter be entitled during the period of sixty (60) days following
the conclusion of the applicable period to sell or enter into an agreement (pursuant to which the sale of the Covered Securities
covered thereby shall be consummated, if at all, within thirty (30) days from the date of said agreement) to sell the Covered
Securities not elected to be purchased pursuant to this ARTICLE V or which such CD&R Investor or Golden Gate Investor is unable
to purchase because of such failure to obtain any such consent or approval or otherwise fails to purchase, at a price and upon
terms no more favorable to the purchasers of such securities in the Private Placement, the underwritten public offering or Rule 144A
offering, as the case may be, than were specified in the Company’s notice to such CD&R Investor or Golden Gate Investor.
Notwithstanding the foregoing, if such sale is subject to the receipt of any regulatory or stockholder approval or consent or the
expiration of any waiting period, the time period during which such sale may be consummated shall be extended until the expiration
of five (5) Business Days after all such approvals or consents have been obtained or waiting periods expired, but in no event
shall such time period exceed ninety (90) days from the date of the applicable agreement with respect to such sale. In the event
the Company has not sold the Covered Securities or entered into an agreement to sell the Covered Securities within said 60-day
period (or sold and issued Covered Securities in accordance with the foregoing within thirty (30) days from the date of said
agreement (as such period may be extended in the manner described above for a period not to exceed ninety (90) days from the
date of said agreement), the Company shall not thereafter offer, issue or sell such Covered Securities without first offering such
securities to each CD&R Investor or Golden Gate Investor in the manner provided above.

 

Section 5.5           Certain
Qualified Offerings. In the case of a Qualified Offering of Covered Securities for a consideration in whole or in part other
than cash, including securities acquired in exchange therefor (other than securities by their terms so exchangeable), the consideration
other than cash shall be deemed to be the fair value thereof as determined by a firm of independent public accountants or an independent
appraiser, in each case, of recognized national standing selected by the Board and approved by the Investors; provided,
however, that such fair value as determined in accordance with this Section 5.5 shall not exceed the aggregate market price
of the securities being offered as of the date the Board authorizes the offering of such securities. In the event that the sale
of Designated Securities to any CD&R Investor or any Golden Gate Investor cannot be consummated substantially concurrently
with the sale giving rise to the applicable exercise of subscription rights by such CD&R Investor or Golden Gate Investor under
Section 5.1 (the “Underlying Sale”), consummation of the Underlying Sale shall not be delayed or conditioned
upon such sale of Designated Securities to such CD&R Investor or Golden Gate Investor; provided, in such event, that
the Company shall use its best efforts to consummate the sale of such Designated Securities to such CD&R Investor or Golden
Gate Investor as promptly as practicable following the consummation of the Underlying Sale.

 

    	 	-28-	 

     

    

 

Section 5.6           Cooperation.
The Company and each CD&R Investor and each Golden Gate Investor shall cooperate in good faith to facilitate the exercise of
the CD&R Investor and Golden Gate Investor subscription rights hereunder, including, without limitation, securing any required
approvals or consents, in a manner that does not jeopardize the timing, marketing, pricing or execution of any offering of the
Company’s securities.

 

Section 5.7           Limitation
of Rights. Notwithstanding the above, nothing set forth in this ARTICLE V shall confer upon any CD&R Investor or any Golden
Gate Investor the right to purchase any securities of the Company other than Designated Securities. For the avoidance of doubt,
notwithstanding the above, nothing set forth in this ARTICLE V shall limit any CD&R Investor’s or any Golden Gate Investor’s
rights pursuant to and in accordance with the Registration Rights Agreement, including, without limitation, with respect to notice
of or registration of Registrable Securities in Piggyback Registrations (each as defined in the Registration Rights Agreement).

 

Section 5.8           Termination
of Subscription Rights. Anything to the contrary in this ARTICLE V notwithstanding, the CD&R Investors’ and each
Golden Gate Investor’s subscription right to purchase Covered Securities granted by this ARTICLE V shall not be available
for any offering that commences at any time after the occurrence of the CD&R Investor Rights Termination Event or the Golden
Gate Investor Rights Termination Event, respectively.

 

ARTICLE
VI

CONSENT RIGHTS

 

Section 6.1           CD&R
Investor Consent Rights.

 

(a)          Until
such time as the CD&R Investor Voting Interest is less than 25%, without the prior consent of the CD&R Investor Group,
the Company shall not, and shall cause each of its Subsidiaries not to, take any of the following actions, commit, resolve or agree
to take any of the following actions or authorize or otherwise facilitate any of the following actions:

 

(i)          in
any fiscal year, acquire, in a single transaction or a series of related transactions, any business organization or division thereof
or assets if in such fiscal year (A) the aggregate consideration paid by the Company for all such acquisitions completed in such
fiscal year would exceed 10% of the Company’s consolidated assets as of the end of the most recently completed fiscal year
or (B) the aggregate contribution to revenue of the businesses, divisions and assets acquired on a pro forma basis for the most
recently completed fiscal year would exceed 10% of the Company’s revenues for the most recently completed fiscal year, excluding,
in all cases, (1) transactions consented to by the CD&R Investor Group, (2) transactions between and among any of the Company
and its direct or indirect wholly owned Subsidiaries and (3) acquisitions of inventory, equipment and real property in the ordinary
course of business;

 

    	 	-29-	 

     

    

 

(ii)         in
any fiscal year, sell, transfer or dispose of, in a single transaction or a series of related transactions, any business organization
or division of the Company or any of its assets if in such fiscal year (A) the aggregate consideration received by the Company
for all such sales, transfers or dispositions completed in such fiscal year would exceed 10% of the Company’s consolidated
assets as of the end of the most recently completed fiscal year or (B) the aggregate contribution to revenue of the sold, transferred
or disposed businesses, divisions and assets for the most recently completed fiscal year would exceed 10% of the Company’s
revenues for the most recently completed fiscal year, excluding, in all cases, (1) transactions consented to by the CD&R Investor
Group, (2) transactions between and among any of the Company and its direct or indirect wholly owned Subsidiaries, (3) disposition
of any aircraft owned by the Company and (4) dispositions of inventory, equipment and real property in the ordinary course of business;

 

(iii)        other
than grants in the ordinary course of business consistent with past practice to employees or directors of the Company pursuant
to an existing stock option plan or restricted stock plan, pursuant to another plan or agreement adopted or approved by the Board
in the ordinary course with terms that are consistent with past practice or pursuant to the issuance of shares in respect of any
exercise of options or settlement of any other share-based awards outstanding on the date of this Agreement, or as may be granted
after the date of this Agreement, as permitted by this Agreement, authorize, issue, deliver, sell, pledge, dispose of, grant, award
or encumber any shares (or options, warrants, convertible securities or rights of any kind to acquire or receive any shares) of
capital stock, ownership interests or voting securities if the Proceeds to the Company for all such issuances in the aggregate
exceed $20 million in any given fiscal year;

 

(iv)        redeem,
repurchase or acquire any shares of capital stock or securities convertible into or exercisable for shares of the capital stock,
other than any Registrable Securities or pursuant to the acquisition of shares from a holder of an option, restricted share or
any other share-based award in satisfaction of Tax withholding obligations or in payment of the exercise price, if as a result
of such action the aggregate consideration paid by the Company in respect of all such redemptions, repurchases or acquisitions
since the date of this Agreement would exceed $20 million annually and other than transactions
between and among any of the Company and its direct or indirect wholly owned Subsidiaries;

 

(v)         declare
or pay any extraordinary dividend or distribution (other than dividends or distributions by a direct or indirect wholly owned Subsidiary
of the Company to the Company or a direct or indirect wholly owned Subsidiary of the Company);

 

(vi)        newly
incur or guarantee any indebtedness for borrowed money except for (A) any indebtedness among the Company and its wholly owned Subsidiaries
or among the Company’s wholly owned Subsidiaries, (B) guarantees by the Company and/or any Subsidiary of indebtedness of
the Company or Subsidiaries of the Company, which indebtedness is outstanding as of the date hereof or incurred in compliance with
this Section 6.1(a)(vi), (C) borrowings under the ABL Credit Agreement or the Cash Flow Credit Agreement, in each case without
giving effect to any increase in the commitments thereunder after the date hereof, and (D) additional indebtedness for borrowed
money not to exceed $125 million in aggregate principal amount outstanding at any time;

 

    	 	-30-	 

     

    

 

(vii)       engage
to a material extent in any business in which the Company is not engaged on the Closing Date or any business related, ancillary
or complementary to such business;

 

(viii)      adopt
a plan or agreement of complete or partial liquidation or dissolution (except a liquidation or dissolution
of a direct or indirect wholly owned Subsidiary into the Company or
another wholly owned Subsidiary) or commence a proceeding;

 

(ix)         increase
or decrease the number of directors that would constitute the entire Board at such time assuming all vacancies were filled; or

 

(x)          amend,
alter or repeal any provisions of its Certificate of Incorporation or Bylaws.

 

(b)          Consent
of the CD&R Investor Group to any of the actions specified above may be made in a writing addressed to the Board from any CD&R
Investor, and in addition shall be deemed to have been given if a CD&R Director shall affirm at a meeting of the Board that,
in such individual’s capacity as a representative of the CD&R Investor Group, he or she consents to any such action on
behalf of the CD&R Investor Group.

 

ARTICLE
VII

EFFECTIVENESS AND TERMINATION

 

Section 7.1           Termination.
This Agreement will be effective as of the date hereof and will continue in effect thereafter until the earliest of (a) its termination
by the mutual written agreement of the Company (subject to Section 9.3(b)), each CD&R Investor and each Golden Gate Investor,
(b) except as otherwise specifically provided herein with respect to particular Sections of this Agreement, at such time as neither
Investor Beneficially Owns any Registrable Securities and (c) the dissolution, liquidation and winding up of the Company.

 

ARTICLE
VIII

ACCESS, INFORMATION AND CONFIDENTIALITY

 

Section 8.1           Confidentiality.

 

(a)          Subject
to Section 8.1(b), each party to this Agreement will hold, will cause its respective directors, officers, partners, employees,
agents, consultants and advisors to hold, and will cause its respective Controlled Affiliates and any other Affiliate to whom it
releases or discloses Proprietary Information and their respective directors, officers, partners employees, agents, consultants
and advisors to hold in strict confidence, all nonpublic records, books, contracts, instruments, computer data and other data and
information, including, without limitation, information regarding finances and results, technology, trade secrets, know-how, customers,
vendors, business and/or strategic plans, marketing activities, financial data and other business affairs and any IRS Form and
any documents, supplements or schedules attached thereto or included therein (collectively, “Proprietary Information”)
concerning the other party hereto, its former, current or future representatives or any former, current or future representatives
of such representatives furnished to it by, or on behalf of, such other party pursuant to this Agreement ((x) except to the extent
that such information can be shown to have been (i) previously known by such party on a nonconfidential basis, (ii) in the public
domain through no fault of such party or (iii) later lawfully acquired from other sources not known to or suspected by such party
to be prohibited from disclosing such Proprietary Information by a contractual, legal or fiduciary obligation and (y) solely with
respect to an IRS Form or any document, supplement or schedule attached thereto or included therein, except to the extent such
information is requested or required by the IRS or any other Tax Authority) and neither party hereto shall release or disclose
such Proprietary Information to any other Person, except its auditors, attorneys, financial advisors, other consultants and advisors.

 

    	 	-31-	 

     

    

 

(b)          In
the event that any party, any Controlled Affiliates of any party or any of its or their representatives (a “Disclosing
Party”) is requested pursuant to, or required by, applicable Law, regulation or legal process to disclose any Proprietary
Information of the other party (a “Disclosed Party”), then before substantively responding to any such request
or requirement, to the extent permitted by Law, such Disclosing Party will provide, or cause its Controlled Affiliate or its or
their representative to provide, the Disclosed Party with prompt written notice of any such request or requirement so that it may,
at its sole expense, seek a protective order or other appropriate remedy, or both, or waive compliance with the provisions of this
Section 8.1(b) or other appropriate remedy, or if it so directs, the Disclosing Party will exercise its own reasonable best efforts,
at the Disclosed Party’s expense, to assist it in obtaining a protective order or other appropriate remedy. If, failing the
entry of a protective order or other appropriate remedy or the receipt of a waiver hereunder, disclosure of any Proprietary Information
is, in the opinion of the Disclosing Party’s counsel, required, the Disclosing Party may, without liability hereunder, furnish
only that portion of the Proprietary Information which in the opinion of the Disclosing Party’s counsel is required to be
so furnished pursuant to Law, regulation or legal process.

 

Section 8.2           Access
and Information. The Company hereby agrees that it shall ensure that, upon reasonable notice, the Company and its Subsidiaries
(a) will afford to each Investor and their respective representatives (including, without limitation, the respective officers
and employees of the Investors, and the respective counsel, accountants and other professionals retained by the Investors) such
access during normal business hours to its books, records (including, without limitation, Tax Returns and appropriate work papers
of independent auditors under normal professional courtesy), properties, personnel, accountants and other professional retained
by the Company and to such other information as such Investor may reasonably request; (b) will furnish the Investors such
financial and operating data and other information with respect to the business and properties of the Company as the Company prepares
and compiles for members of its Board in the ordinary course and as such Investor may from time to time reasonably request; and
(c) permit the Investors to discuss the affairs, finances and accounts of the Company, and to furnish advice with respect
thereto, with the principal officers of the Company within thirty (30) days after the end of each fiscal quarter of the Company.
All requests for access and information shall be coordinated in writing through senior corporate officers of the Company.

 

    	 	-32-	 

     

    

 

ARTICLE
IX

MISCELLANEOUS

 

Section 9.1           Tax
Matters.

 

(a)          To
the extent permitted by Law, the Company shall treat each CD&R Investor or each Golden Gate Investor that is not a U.S. person
for U.S. federal income tax purposes and any of its non-U.S. Affiliates as a withholding foreign partnership and shall not withhold
on any cash (or other) distributions made or deemed to be made to such CD&R Investor or Golden Gate Investor or to any such
Affiliate so long as such CD&R Investor or Golden Gate Investor or such Affiliate, as the case may be, has provided the Company
with the required documentation.

 

(b)          On
the Closing Date, and from time to time thereafter as any previously delivered form or other document expires or becomes inaccurate
or at any other time as the Company may reasonably request, each CD&R Investor and each Golden Gate Investor shall deliver,
or cause to be delivered, to the Company one or more duly completed Internal Revenue Service (“IRS”) Forms W-8IMY
or other W-8, as applicable (or any subsequent versions thereof or successors thereto), in the case of any CD&R Investor or
any Golden Gate Investor or any of their respective Affiliates that is not a U.S. Person for U.S. federal income tax purposes,
together with any applicable related withholding or other statement or form, and W-9 (or any subsequent versions thereof or successors
thereto), in the case of any Affiliate that is a U.S. person for U.S. federal income tax purposes (each, an “IRS Form”),
in each case confirming, to the extent permitted by law, that the Company is not required to deduct or withhold any amount of U.S.
federal income tax in respect of distributions or deemed distributions by the Company to such CD&R Investor or Golden Gate
Investor (or any Affiliate). Each of the CD&R Investors confirms that it is a withholding foreign partnership (and has entered
into a withholding foreign partnership agreement with the IRS), and each of the CD&R Investors and each Golden Gate Investor
respectively intend for any potential CD&R Investor or Golden Gate Investor, as the case may be, that is not a U.S. Person
for U.S. federal income tax purposes to enter into a withholding foreign partnership agreement with the IRS.

 

Section 9.2           Successors
and Assigns. Neither this Agreement nor any of the rights, interests or obligations hereunder shall be assigned by any of the
parties hereto, in whole or in part (whether by operation of Law or otherwise), without the prior written consent of each of the
other parties (subject to Section 9.3(b)); provided that the Company may assign the rights and obligations under this Agreement
to a successor and the Investors may, pursuant and subject to Section 4.1(a)(a), assign all or a portion of their rights, interests
and obligations under this Agreement, including, without limitation, their rights, interests and obligations under ARTICLE V, without
the prior written consent of the Company, in the case of the CD&R Investors, to any CD&R Parent Controlled Affiliate, and
in the case of any Golden Gate Investor, to any Affiliate of such Golden Gate Investor, but only if the assignee agrees in writing
for the benefit of the Company (with a copy thereof to be furnished to the Company) to be bound by the terms of this Agreement
(for the avoidance of doubt, any such assignee shall be included in the term “CD&R Investor” or “Golden Gate
Investor,” as applicable); provided, further, that no such assignment shall relieve any CD&R Investor or
Golden Gate Investor of its obligations hereunder. Subject to the preceding sentence, this Agreement will be binding upon, inure
to the benefit of and be enforceable by the parties and their respective successors and assigns. For purposes of this Agreement,
“successor” for any entity other than a natural person shall mean a successor to such entity as a result of such entity’s
merger, consolidation, sale of substantially all of its assets, or similar transaction. Any attempted assignment in violation of
this Section 9.2 shall be void.

 

    	 	-33-	 

     

    

 

Section 9.3           Amendments;
Waiver; Company Action; CD&R Investor Obligations. (a) Subject to Section 9.3(b): (i) this Agreement may not be modified
or amended except pursuant to an instrument in writing signed by an authorized officer of the Company and each CD&R Investor
and Golden Gate Investor; and (ii) any party may waive in whole or in part any benefit or right provided to it under this Agreement,
such waiver being effective only if contained in a writing executed by the waiving party. No failure by any party to insist upon
the strict performance of any covenant, duty, agreement or condition of this Agreement or to exercise any right or remedy consequent
upon breach thereof shall constitute a waiver of any such breach or of any other covenant, duty, agreement or condition, nor shall
any delay or omission of any party to exercise any right hereunder in any manner impair the exercise of any such right accruing
to it thereafter.

 

(b)          Solely
with respect to any action by the Company (x) to amend, waive, or enforce or comply with any provision of this Agreement or (y)
to make any determination pursuant to this Agreement in which any CD&R Investor have or may have interests different from the
Company or its stockholders other than the CD&R Investor Group, such action, unless otherwise expressly contemplated by this
Agreement, shall be taken or determination shall be made on behalf of the Company solely by a majority of the Independent Non-CD&R
Investor Directors and the Chief Executive Officer of the Company (though less than a quorum), or, if no Independent Non-CD&R
Investor Directors exist, the Independent Directors and the Chief Executive Officer of the Company (though less than a quorum);
provided, notwithstanding anything to contrary herein, that any action to amend, waive, or enforce or comply with any provision
of this Agreement, or to make any determination pursuant to this Agreement, which provision either (i) relates to the qualifications
for, selection, nomination or election of, or to the powers, rights or privileges of the Unaffiliated Shareholder Directors or
(ii) requires the consent or approval of the Unaffiliated Shareholder Directors, such action shall be taken or determination shall
be made on behalf of the Company solely by the Unaffiliated Shareholder Directors or, if no such directors exist, the Independent
Non-CD&R Investor Directors and the Chief Executive Officer or, if no Independent Non-CD&R Investor Directors exist, the
Independent Directors and the Chief Executive Officer of the Company. No CD&R Investor Director shall have any right to vote
upon, and by a decision of the remaining directors may be excluded from participating in any discussion of, any such action or
determination referenced in the preceding sentence. Each CD&R Investor Director shall, if requested by the remaining directors,
appear at any properly called meeting if their presence is required to establish a quorum.

 

(c)          Any
obligation of the CD&R Investor Group hereunder to take or cause, or to refrain from or prevent, any action shall be joint
and several among the CD&R Investors.

 

Section 9.4           Notices.
Except as otherwise provided in this Agreement, all notices, requests, claims, demands, waivers and other communications hereunder
shall be in writing and shall be deemed to have been duly given when delivered by hand or overnight courier service, or when received
by e-mail transmission if promptly confirmed by the recipient thereof, as follows:

 

    	 	-34-	 

     

    

 

If to the Company, to it at:

 

NCI Building Systems, Inc.

10943 North Sam Houston Parkway
West

Houston, Texas 77064

Attention: Todd Moore, General Counsel

Email:  TrMoore@ncigroup.com

 

with a copy to (which shall not
constitute notice):

 

Wachtell, Lipton, Rosen & Katz

51 West 52nd Street

New York, New York 10019

Attention: Mark Gordon

Email: MGordon@wlrk.com

 

If to any CD&R Investor,
to them at:

 

Clayton, Dubilier & Rice Fund
VIII, L.P.

CD&R Friends & Family Fund
VIII, L.P.

CD&R Pisces Holdings, L.P.

c/o Clayton, Dubilier & Rice,
Inc.

375 Park Avenue, 18th Floor

New York, New York 10152

Attention: Theresa Gore

Email: tgore@cdr-inc.com

 

with a copy to (which shall not
constitute notice):

 

Debevoise & Plimpton LLP

919 Third Avenue

New York, NY 10022

Attention: Paul S. Bird

Christopher Anthony

Email: psbird@debevoise.com

canthony@debevoise.com

 

    	 	-35-	 

     

    

 

 

If to the Golden Gate Investor Group,
to it at:

 

c/o Golden Gate Private Equity,
Inc.

One Embarcadero Center, Suite 3900

San Francisco, CA 94111

Attention: David Thomas

Stephen Oetgen

Email: dthomas@goldengatecap.com

soetgen@goldengatecap.com

 

with a copy to (which shall not
constitute notice):

 

Kirkland & Ellis LLP

555 California Street

San Francisco, California 94104

Attention: Jeremy M. Veit, P.C.

Email: jeremy.veit@kirkland.com

 

or to such other address, e-mail address or telephone as either
party may, from time to time, designate in a written notice given in a like manner.

 

Section 9.5           Governing
Law. This Agreement will be governed by and construed in accordance with the Laws of the State of Delaware applicable to contracts
made and to be performed within the State of Delaware, without giving effect to conflicts of law rules that would require or permit
the application of the Laws of another jurisdiction.

 

Section 9.6           Specific
Performance; Jurisdiction.

 

(a)          The
parties agree that irreparable damage would occur for which money damages would not suffice in the event that any of the provisions
of this Agreement were not performed in accordance with their specific terms or were otherwise breached and that the parties would
not have any adequate remedy at Law. It is accordingly agreed that the non-breaching party or parties shall be entitled to an injunction,
temporary restraining order or other equitable relief exclusively in the Delaware Court of Chancery enjoining any such breach and
enforcing specifically the terms and provisions hereof, or in the event (but only in the event) that such court does not have subject
matter jurisdiction over such action or proceeding, in the United States District Court for the District of Delaware or another
court sitting in the state of Delaware. The foregoing is in addition to any other remedy to which any party is entitled at Law,
in equity or otherwise.

 

    	 	-36-	 

     

    

 

(b)          Each
of the parties hereto irrevocably agrees that any legal action or proceeding in connection with or with respect to this Agreement
and the rights and obligations arising hereunder, or for recognition and enforcement of any judgment in respect of this Agreement
and the rights and obligations arising hereunder brought by another party hereto or its successors or assigns shall be brought
and determined exclusively in the Delaware Court of Chancery, or in the event (but only in the event) that such court does not
have subject matter jurisdiction over such action or proceeding, in the United States District Court for the District of Delaware
or another court sitting in the state of Delaware. Each of the parties hereto hereby irrevocably submits with regard to any such
action or proceeding for itself and in respect of its property, generally and unconditionally, to the personal jurisdiction of
the aforesaid courts and agrees that it will not bring any action in connection with or relating to this Agreement or any of the
transactions contemplated by this Agreement in any court other than the aforesaid courts. Each of the parties hereto hereby irrevocably
waives, and agrees not to assert, by way of motion, as a defense, counterclaim or otherwise, in any action or proceeding in connection
with or with respect to this Agreement, (i) any claim that it is not personally subject to the jurisdiction of the above-named
courts for any reason other than the failure to serve in accordance with this Section 9.6, (ii) any claim that it or its property
is exempt or immune from jurisdiction of any such court or from any legal process commenced in such courts (whether through service
of notice, attachment prior to judgment, attachment in aid of execution of judgment, execution of judgment or otherwise) and (iii)
to the fullest extent permitted by applicable Law, any claim that (A) the suit, action or proceeding in such court is brought in
an inconvenient forum, (B) the venue of such suit, action or proceeding is improper or (C) this Agreement, or the subject matter
hereof, may not be enforced in or by such courts.

 

(c)          Each
of the parties hereto irrevocably consents to the service of any summons and complaint and any other process in any other action
in connection with or relating to this Agreement, on behalf of itself or its property, by the personal delivery of copies of such
process to such party or by sending or delivering a copy of the process to the party to be served at the address and in the manner
provided for the giving of notices in Section 9.4. Nothing in this Section 9.6 shall affect the right of any party hereto to serve
legal process in any other manner permitted by Law.

 

Section 9.7           Waiver
of Jury Trial. Each party hereby waives, to the fullest extent permitted by applicable law, any right it may have to a trial
by jury in respect of any suit, action or other proceeding arising out of this Agreement or any transaction contemplated hereby.
Each party (i) certifies and acknowledges 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 (ii) acknowledges
that it understands and has considered the implications of this waiver and makes this waiver voluntarily, and that it and the other
parties have been induced to enter into the Agreement by, among other things, the mutual waivers and certifications in this Section
9.7.

 

Section 9.8           Headings.
The descriptive headings of the several sections in this Agreement are for convenience only and do not constitute a part of this
Agreement and shall not be deemed to limit or affect in any way the meaning or interpretation of this Agreement.

 

Section 9.9           Entire
Agreement. This Agreement and the schedules attached hereto constitute the entire agreement and understanding among the Company
and each of the CD&R Investors and Golden Gate Investor with respect to the matters referred to herein and supersede all prior
agreements, understandings or representations, in each case among such parties, with respect to such matters.

 

    	 	-37-	 

     

    

 

Section 9.10         Severability.
If any term or provision of this Agreement or any application thereof shall be declared or held invalid, illegal or unenforceable,
in whole or in part, whether generally or in any particular jurisdiction, such provision shall be deemed amended to the extent,
but only to the extent, necessary to cure such invalidity, illegality or unenforceability, and the validity, legality and enforceability
of the remaining provisions, both generally and in every other jurisdiction, shall not in any way be affected or impaired thereby.

 

Section 9.11         Counterparts.
This Agreement may be signed in one or more counterparts, each of which shall constitute an original and all of which together
shall constitute one and the same agreement.

 

Section 9.12         Interpretation.
When a reference is made in this Agreement to an Article, Section, Exhibit or Schedule, such reference is to an Article or Section
of, or an Exhibit or Schedule to, this Agreement unless otherwise indicated. The table of contents and headings contained in this
Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement. Whenever
the words “include,” “includes” and “including” are used in this Agreement, they are deemed
to be followed by the words “without limitation.” For all purposes of this Agreement, except as otherwise expressly
provided or unless the context otherwise requires, (a) the terms defined include the plural as well as the singular, and (b) the
words “herein,” “hereof” and “hereunder” and other words of similar import refer to this Agreement
as a whole and not to any particular Article, Section or other subdivision.

 

Section 9.13         No
Third Party Beneficiaries. Nothing in this Agreement, expressed or implied, is intended to confer upon any Person, other than
the parties hereto or permitted assignees of any of the CD&R Investors or any Golden Gate Investor pursuant to Section 4.1(a)(a)(i)
and Section 9.2, or their respective successors, any rights, remedies, obligations or liabilities under or by reason of this Agreement.

 

Section 9.14         Investor
Portfolio Companies.

 

(a)          Notwithstanding
anything to the contrary in this Agreement, the parties hereby agree that nothing in Section 3.2, Section 3.3 or in Section 4.2
shall apply to any portfolio company of CD&R Parent or any CD&R Investor with respect to which neither CD&R Parent,
such CD&R Investor nor any of their respective Affiliates (excluding such portfolio company and its Controlled Affiliates)
exercises control over the decision of such portfolio company to take any such action that would otherwise be prohibited or required
by Section 3.2, Section 3.3 or Section 4.2, nor assisted, encouraged, influenced or facilitated any such decision or action; provided,
(a) that neither CD&R Parent, any CD&R Investor nor any of their respective Affiliates (excluding such portfolio company
and its Controlled Affiliates) shall provide or have provided to such portfolio company or any of its Controlled Affiliates any
non-public information concerning the Company or any Subsidiary of the Company and (b) such portfolio company is not acting at
the request or direction of or in coordination with any of CD&R Parent, any CD&R Investor or any of their respective Controlled
Affiliates (excluding such portfolio company and its Controlled Affiliates).

 

    	 	-38-	 

     

    

 

(b)          Notwithstanding
anything to the contrary in this Agreement, the parties hereby agree that nothing in Section 3.2, Section 3.3 or in Section 4.2
shall apply to any portfolio company of Golden Gate Parent or any Golden Gate Investor with respect to which neither Golden Gate
Parent, such Golden Gate Investor nor any of their respective Affiliates (excluding such portfolio company and its Controlled Affiliates)
exercises control over the decision of such portfolio company to take any such action that would otherwise be prohibited or required
by Section 3.2, Section 3.3 or Section 4.2, nor assisted, encouraged, influenced or facilitated any such decision or action; provided,
(a) that neither Golden Gate Parent, any Golden Gate Investor nor any of their respective Affiliates (excluding such portfolio
company and its Controlled Affiliates) shall provide or have provided to such portfolio company or any of its Controlled Affiliates
any non-public information concerning the Company or any Subsidiary of the Company and (b) such portfolio company is not acting
at the request or direction of or in coordination with any of Golden Gate Parent, a Golden Gate Investor or any of their respective
Controlled Affiliates (excluding such portfolio company and its Controlled Affiliates).

 

Section 9.15         Conflicting
Agreements. The Company has not entered into, and, from and after the date hereof, shall
not enter into, any agreement, arrangement or understanding which (i) violates or conflicts with any provision of this Agreement
or (ii) impedes or prevents the Company’s ability to fulfill and comply with its obligations, or any CD&R Investor’s
or Golden Gate Investor’s ability to utilize their rights, set forth herein.

 

Section 9.16         Termination
of 2009 Stockholders Agreement. CD&R Fund VIII, CD&R FF Fund VIII and the Company agree that the 2009 Stockholders
Agreement is hereby terminated and of no further force and effect.

 

[remainder
of page intentionally left blank]

 

 

    	 	-39-	 

     

    

 

IN WITNESS WHEREOF, the parties have caused
this Agreement to be duly executed by their respective authorized officers as of the date set forth at the head of this Agreement.

 

	 	NCI Building Systems, Inc.
	 	 	 
	 	By:	/s/ Todd R. Moore
	 	 	Name:   Todd R. Moore
	 	 	Title:  Executive Vice President, Chief Legal, Risk & Compliance Officer and Corporate Secretary

 

[Signature Page to Stockholders Agreement]

 

    	 		 

     

    

 

 

	 	CLAYTON, DUBILIER & RICE FUND VIII, L.P.
	 	 
	 	By:	CD&R ASSOCIATES VIII, LTD.,
	 	 	its General Partner
	 	 	 
	 	By:	/s/ Theresa A. Gore
	 	 	Name:  	Theresa A. Gore
	 	 	Title:	Vice President, Treasurer &
	 	 	 	Assistant Secretary
	 	 
	 	CD&R FRIENDS & FAMILY FUND VIII, L.P
	 	 
	 	By:	CD&R ASSOCIATES VIII, LTD.,
	 	 	its General Partner
	 	 	 
	 	By:	/s/ Theresa A. Gore
	 	 	Name:	Theresa A. Gore
	 	 	Title:	Vice President, Treasurer &
	 	 	 	Assistant Secretary
	 	 	 
	 	CD&R PISCES HOLDINGS, L.P.
	 	 	 
	 	By:	CD&R Investment Associates X, Ltd.,
	 	 	its general partner
	 	 	 
	 	By:	/s/ Theresa A. Gore
	 	 	Name:	Theresa A. Gore
	 	 	Title:	Vice President, Treasurer &
	 	 	 	Assistant Secretary

 

[Signature Page to Stockholders Agreement]

 

    	 		 

     

    

 

	 	Atrium Intermediate Holdings, LLC
	 	 	 
	 	By:	/s/ David Thomas
	 	 	Name:  	David Thomas
	 	 	Title:	Manager
	 	 
	 	GGC BP HOLDINGS, LLC
	 	 	 
	 	By:	/s/ David Thomas
	 	 	Name:	David Thomas
	 	 	Title:	Manager
	 	 
	 	AIC FINANCE PARTNERSHIP, L.P.
	 	 	 
	 	By:	/s/ Dev Gopalan
	 	 	Name:  	Dev Gopalan
	 	 	Title:	President and Manager

 

[Signature Page to Stockholders Agreement]

 

    	 		 

     

    

 

Schedule 3.1(a)

 

Initial Board

	Name	 	Class	 	Director Designation
	 	 	 	 	 
	Jim Metcalf	 	1	 	Chairman and Chief Executive Officer
	 	 	 	 	 
	John Krenicki	 	2A	 	CD&R Investor Director (“Lead Director”)
	 	 	 	 	 
	Nathan K. Sleeper	 	2A	 	CD&R Investor Director 
	 	 	 	 	 
	J.L. Zrebiec	 	2A	 	CD&R Investor Director 
	 	 	 	 	 
	Timothy O’Brien	 	2A	 	Other CD&R Investor Director 
	 	 	 	 	 
	[temporarily vacant]	 	2B	 	CD&R Investor Independent Director 
	 	 	 	 	 
	Kathleen J. Affeldt	 	3	 	Independent Non-CD&R Investor Director
	 	 	 	 	 
	Lawrence J. Kremer	 	3	 	Independent Non-CD&R Investor Director
	 	 	 	 	 
	George Martinez	 	3	 	Independent Non-CD&R Investor Director
	 	 	 	 	 
	Gary L. Forbes	 	3	 	Independent Non-CD&R Investor Director
	 	 	 	 	 
	John J. Holland	 	3	 	Independent Non-CD&R Investor Director
	 	 	 	 	 
	George L. Ball	 	3	 	Independent Non-CD&R Investor DirectorExhibit 10.2

 

EXECUTION VERSION

 

registration
rights agreement

 

This REGISTRATION RIGHTS AGREEMENT, dated
as of November 16, 2018 (as it may be amended from time to time, this “Agreement”), is made among NCI Building
Systems, Inc., a Delaware Corporation (the “Company”), Clayton, Dubilier & Rice Fund VIII, L.P., a Cayman
Islands exempted limited partnership (“CD&R Fund VIII”), CD&R Friends & Family Fund VIII, L.P.,
a Cayman Islands exempted limited partnership (“CD&R FF Fund VIII” and, together with CD&R Fund VIII,
the “Fund VIII CD&R Investors”), CD&R Pisces Holdings, L.P., a Cayman Islands exempted limited partnership
(the “Fund X CD&R Investor,” together with the Fund VIII CD&R Investors, the “CD&R Investors”
and each of CD&R Fund VIII, CD&R FF Fund VIII and Fund X CD&R Investor, a “CD&R Investor”),
Atrium Intermediate Holdings, LLC (“Atrium”), a Delaware limited liability company, GGC BP Holdings, LLC, a
Delaware limited liability company (“GGC”), AIC Finance Partnership, L.P., a Cayman Islands exempted limited
partnership (“AIC” and, together with Atrium and GGC, the “Golden Gate Investors” and each
of Atrium, GGC, and AIC, a “Golden Gate Investor”; and the Golden Gate Investors together with the CD&R
Investors, the “Investors”) and any other stockholder of the Company that may become a party to this Agreement
pursuant to the terms hereof.

 

WHEREAS, the Company and CD&R Fund VIII
entered into the Investment Agreement, dated as of August 14, 2009 (as amended) pursuant to which the Fund VIII CD&R Investors
purchased and acquired from the Company, and the Company issued and sold to the Fund VIII CD&R Investors, shares of a newly
created series of preferred stock, designated the Series B Cumulative Convertible Participating Preferred Stock, par value $1.00
per share of the Company (the “Series B Preferred Stock”), which was convertible into shares of Common Stock,
par value $.01 per share of the Company (the “Common Stock”);

 

WHEREAS, the Company and the Fund VIII CD&R
Investors entered into that certain Registration Rights Agreement, dated as of October 20, 2009 (the “2009 Registration
Rights Agreement”), whereby the Company and the Fund VIII CD&R Investors agreed to certain registration rights with
respect to the Common Stock issuable upon conversion of the Series B Preferred Stock;

 

WHEREAS, as of the date of this Agreement,
there is no Series B Preferred Stock issued or outstanding, and the Fund VIII CD&R Investors hold shares of Common Stock previously
issued upon the conversion of Series B Preferred Stock;

 

WHEREAS, the Company and the Fund VIII CD&R
Investors wish to terminate the 2009 Registration Rights Agreement upon entry into this Agreement;

 

    	 		 

     

    

 

WHEREAS, the Company, Ply Gem Parent, LLC,
a Delaware limited liability company, and Clayton, Dubilier & Rice, LLC, a Delaware limited liability company, entered into
an Agreement and Plan of Merger, dated July 17, 2018 (as it may be amended from time to time, the “Merger Agreement”),
pursuant to which the Fund X CD&R Investor and the Golden Gate Investors have been issued shares of Common Stock on the date
hereof;

 

WHEREAS, the Company and the Investors have
entered into a Stockholders Agreement, dated as of the date hereof (as it may be amended from time to time, the “Stockholders
Agreement”), which sets forth the terms and conditions of ownership of Common Stock by the Investors; and

 

WHEREAS, (i) the Merger Agreement and the
Stockholders Agreement contemplate the execution and delivery of this Agreement and (ii) the Company desires to grant to the Holders
(as defined herein) certain registration rights with respect to the Common Stock;

 

NOW, THEREFORE, in consideration of the
premises and of the respective covenants and conditions hereinafter set forth, the parties hereto agree as follows:

 

1.             Demand
Registrations.

 

(a) Requests for Registration. At
any time and from time to time following the last day of the Holding Period, any Investor (the “Requesting Investor”)
may request in writing that the Company effect the registration under and in accordance with the provisions of the Securities Act
of all or any part of the Registrable Securities held by such Investor and any of its Affiliates who are Investor Holders (each,
a “Demand Request”). Promptly after its receipt of any Demand Request, but no later than 10 days after receipt
by the Company of such Demand Request, the Company shall give written notice of such request to all other Holders (the “Demand
Follow-Up Notice”), and shall use its reasonable best efforts to file, as promptly as reasonably practicable but not
later than 30 days after receipt by the Company of such Demand Request, in accordance with the provisions of this Agreement, a
Registration Statement covering all Registrable Securities that have been requested to be registered (i) in the Demand Request
and (ii) by any other Holders by written notice to the Company given within 7 calendar days after the date the Company has given
such Holders notice of the Demand Request, in accordance with the method or methods of disposition of the applicable Registrable
Securities elected by the Requesting Investor, provided, however, that in case of a Demand Registration with respect to a Block
Sale, the Registration Statement shall cover Registrable Securities that have been requested to be registered by any other Holders
by written notice to the Company given within one Business Day. Any registration requested pursuant to this Section 1(a) is referred
to in this Agreement as a “Demand Registration.” The Company shall pay all expenses (subject to and in accordance
with Section 4) incurred in connection with any registration pursuant to this Section 1.

 

All requests made pursuant to this Section
1 will specify the number of Registrable Securities to be registered, and the intended method or methods of disposition thereof.

 

    	 	2	 

     

    

 

(b) Limitations on Demand Registration
and Shelf Underwritten Offering. The CD&R Investors and their Affiliates who are Investor Holders shall be entitled to
initiate no more than six (6) Demands in the aggregate, and the Golden Gate Investors and their Affiliates who are Investor Holders
shall be entitled to initiate no more than two (2) Demands in the aggregate, provided, however, that (i) (A) in
respect of five out of the six such Demands to which the CD&R Investors are entitled under this Agreement and (B) with respect
to one out of the two such Demands to which the Golden Gate Investors and their Affiliates are entitled under this Agreement,
the Company shall not be obligated to effect such Demands unless the amount of Registrable Securities requested to be registered
by the Requesting Investor and its Affiliates that are Investor Holders is reasonably expected to result in aggregate gross proceeds
(prior to deducting underwriting discounts and commissions and offering expenses) of at least $100 million, with respect to Demands
initiated by a CD&R Investors, and $75 million, with respect to Demands initiated by the Golden Gate Investors, and (ii) the
Investors may not initiate, and the Company shall not be obligated to effect, more than three Demands in the aggregate during
any 12-month period. “Demand” means any Demand Registration or Shelf Underwritten Offering; provided,
that, for purposes of clause (i), “Demand” shall exclude any Shelf Underwritten Offering executed as a Block Sale
without marketing efforts by the Company and, for the avoidance of doubt, participation in due diligence customarily conducted
in connection with a Block Sale shall not constitute “marketing efforts.” No request for registration shall count
for the purposes of the limitations in this Section 1(b) if (A) the Requesting Investor determines in good faith to withdraw (prior
to the effective date of the Registration Statement relating to such request) the proposed registration due to marketing conditions
or regulatory reasons prior to the execution of an underwriting agreement or purchase agreement relating to such request, (B)
the Registration Statement relating to a Demand Request is not declared effective within 180 days of the date such Registration
Statement is filed with the Commission (other than solely by reason of the Requesting Investor having refused to proceed or a
misrepresentation or an omission by the applicable Holders), (C) prior to the sale of at least 85% of the Registrable Securities
included in the applicable registration relating to a Demand Request, such registration is adversely affected by any stop order,
injunction or other order or requirement of the Commission or other governmental agency or court for any reason and the Company
fails to have such stop order, injunction, or other order or requirement removed, withdrawn or resolved to the reasonable satisfaction
of the Requesting Investor and its Affiliates that are Investor Holders within 30 days of the date of such order, (D) more than
15% of the Registrable Securities requested by such Requesting Investor and its Affiliates that are Investor Holders to be included
in such registration are not so included pursuant to Section 1(f), or (E) the conditions to closing specified in any underwriting
agreement or purchase agreement entered into in connection with the registration relating to such request are not satisfied (other
than as a result of a default or breach thereunder by the Investors that proximately and primarily caused the failure of such
conditions). Notwithstanding the foregoing or anything to the contrary contained in this Agreement, the Company shall pay all
expenses (subject to and in accordance with Section 4) in connection with any request for registration pursuant to Section 1(a).

 

    	 	3	 

     

    

 

(c) Short-Form Registrations.

 

(i)          The
Company shall use its reasonable best efforts to file a registration statement on Form S-3 or any comparable or successor form
or forms or any similar short-form registration statement (a “Short-Form Registration”) prior to the expiration
of the Holding Period with respect to Fund VIII and the Golden Gate Investors, and such Short-Form Registration shall be a “shelf”
registration statement providing for the registration of, and the sale on a continuous or delayed basis of the Registrable Securities,
pursuant to Rule 415 or otherwise (a “Shelf Registration Statement”). In no event shall the Company be obligated
to effect any shelf registration other than pursuant to a Short-Form Registration. The Company shall pay all expenses (subject
to and in accordance with Section 4) in connection with any Short-Form Registration.

 

(ii)         Upon
filing any Short-Form Registration, the Company shall use its reasonable best efforts to keep such Short-Form Registration effective
with the Commission at all times and to re-file such Short-Form Registration upon its expiration, and to cooperate in any shelf
take-down, whether or not underwritten, by amending or supplementing the Prospectus related to such Short-Form Registration as
may be reasonably requested by an Investor Holder, or as otherwise required, until such time as all Registrable Securities that
could be sold in such Short-Form Registration have been sold or are no longer outstanding.

 

(iii)        To
the extent the Company is a well-known seasoned issuer (as defined in Rule 405) (a “WKSI”) at the time it files
the Shelf Registration Statement pursuant to Section 1(c)(i) or at any time thereafter, the Company shall file an automatic shelf
registration statement (as defined in Rule 405) on Form S-3 (an “Automatic Shelf Registration Statement”) in
accordance with the requirements of the Securities Act and the rules and regulations of the Commission thereunder, which covers
those Registrable Securities which are requested to be registered. The Company shall pay the registration fee for all Registrable
Securities to be registered pursuant to an Automatic Shelf Registration Statement at the time of filing of the Automatic Shelf
Registration Statement and shall not elect to pay any portion of the registration fee on a deferred basis. The Company shall use
its reasonable best efforts to remain a WKSI (and not to become an ineligible issuer (as defined in Rule 405)) during the period
during which any Automatic Shelf Registration Statement is effective. If at any time following the filing of an Automatic Shelf
Registration Statement when the Company is required to re-evaluate its WKSI status the Company determines that it is not a WKSI,
the Company shall use its reasonable best efforts to post-effectively amend the Automatic Shelf Registration Statement to a Shelf
Registration Statement on Form S-3 or file a new Shelf Registration Statement on Form S-3 or, if such form is not available, Form
S-1, have such Shelf Registration Statement declared effective by the Commission and keep such Registration Statement effective
during the period during which such Short-Form Registration is required to be kept effective in accordance with Section 1(c)(ii).

 

    	 	4	 

     

    

 

(d) Restrictions on Demand Registrations.
If the filing, initial effectiveness or continued use of a Registration Statement, with respect to a Demand Registration, would
require the Company to make a public disclosure of material non-public information, which disclosure in the good faith judgment
of the Board of Directors (after consultation with external legal counsel) (i) would be required to be made in any Registration
Statement so that such Registration Statement would not be materially misleading, (ii) would not be required to be made at such
time but for the filing, effectiveness or continued use of such Registration Statement or (iii) would reasonably be expected to
have a material adverse effect on the Company or its business or on the Company’s ability to effect a bona fide and
reasonably imminent material proposed acquisition, disposition, financing, reorganization, recapitalization or similar transaction,
then the Company may, upon giving prompt written notice of such action to the Holders participating in such registration, delay
the filing or initial effectiveness or, or suspend use of, such Registration Statement; provided, that the Company shall
not be permitted to do so (x) more than once in any 6-month period or (y) for any single period of time in excess of 45 days, or
for periods exceeding, in the aggregate, 90 days during any 12-month period. In the event that the Company exercises its rights
under the preceding sentence, such Holders agree to suspend, promptly upon receipt of the notice referred to above, the use of
any Prospectus relating to such registration in connection with any sale or offer to sell Registrable Securities. If the Company
so postpones the filing of a Prospectus or the effectiveness of a Registration Statement, the Requesting Investor shall be entitled
to withdraw such request and, if such request is withdrawn, such registration request shall not count for the purposes of the limitations
set forth in Section 1(b) or Section 7(a). The Company shall pay all expenses (subject to and in accordance with Section 4) incurred
in connection with any such aborted registration or prospectus.

 

(e) Selection of Underwriters. If
the Requesting Investor intends that the Registrable Securities covered by its Demand Request shall be distributed by means of
an underwritten offering, the Requesting Investor shall so advise the Company as a part of the Demand Request, and the Company
shall include such information in the notice sent by the Company to the other Holders with respect to such Demand Request. In such
event, the lead underwriter to administer the offering shall be chosen by the Requesting Investor, subject to the prior written
consent, not to be unreasonably withheld or delayed, of the Company; provided, however, that with respect to any
such offering in which the CD&R Investors participate, the lead underwriter to administer the offering shall be chosen by the
CD&R Investors, subject to the prior written consent, not to be unreasonably withheld or delayed, of the Company.

 

(f) Priority on Demand Registrations.
The Company shall not include in any underwritten registration pursuant to this Section 1 any securities that are not Registrable
Securities without the prior written consent of the Requesting Investor. If any of the Registrable Securities registered pursuant
to a Demand Registration are to be sold in a firm commitment underwritten offering, and the managing underwriter(s) of such underwritten
offering advises the Holders that, in its good faith opinion, the total number or dollar amount of Registrable Securities (and,
if permitted hereunder, Other Securities requested to be included in such offering) exceeds the largest number or dollar amount
of securities that can be sold in such offering without adversely affecting the marketability of the offering (including an adverse
effect on the per share offering price), the Company shall include in such offering only such number of securities that in the
good faith opinion of such underwriter can be included without adversely affecting the marketability of the offering, which securities
shall be so included in the following order of priority:

 

    	 	5	 

     

    

 

(i)          first,
in the case of a registration requested by either the Golden Gate Investors or Affiliates of a Golden Gate Investor or a CD&R
Investor or Affiliates of a CD&R Investor, pro rata (if applicable) among the CD&R Investors, the Golden Gate Investors
and their respective Affiliates on the basis of the aggregate number of Registrable Securities owned by the CD&R Investors,
the Golden Gate Investors and their respective Affiliates, until with respect to each such Holder, all Registrable Securities requested
for registration by such Holders have been included in such registration;

 

(ii)         second,
Registrable Securities of Holders other than the Investors and their respective Affiliates that are Holders, pro rata (if
applicable) on the basis of the aggregate number of Registrable Securities owned by each such Holder; and

 

(iii)        third,
any Other Securities requested to be included therein by any other Person (including the securities to be sold for the account
of the Company) allocated among such Persons in such manner as the Company may determine.

 

(g) Cancellation of Demand Registration.
The Requesting Investor shall have the right to notify the Company at least two Business Days prior to the effectiveness of a Registration
Statement relating to a Demand Registration that such Registration Statement be abandoned or withdrawn, in which event the Company
shall promptly abandon or withdraw such Registration Statement. Any Holder who has elected to sell Registrable Securities in an
underwritten offering pursuant to this Section 1 (including the Requesting Investor) shall be permitted to withdraw from such registration
by written notice to the Issuer if the price to the public at which the Registrable Securities are proposed to be sold will be
less than 90% of the average closing price of the class of stock in the offering during the 10 trading days preceding the date
on which the Demand Notice of such offering was given.

 

2.             Piggyback
Registrations. 

 

(a) Right to Piggyback. If, at any
time following the last day of the Holding Period, the Company proposes or is required to file a Registration Statement under the
Securities Act with respect to an offering of securities of the Company, whether or not for sale for its own account (including,
but not limited to, a Shelf Registration Statement on Form S-3 or any successor form, but excluding a Registration Statement that
is (i) solely in connection with a Special Registration or (ii) pursuant to a Demand Registration in accordance with Section 1
hereof), the Company shall give written notice (a “Piggyback Notice”) as promptly as practicable, but not later
than 30 days prior to the anticipated date of filing of such Registration Statement, to all Holders of its intention to effect
such registration and shall include in such registration all Registrable Securities with respect to which the Company has received
written notice from Holders for inclusion therein within 15 days after the date of the Company’s notice (a “Piggyback
Registration”). Any Holder that has made such a written request may withdraw its Registrable Securities from such Piggyback
Registration by giving written notice to the Company and the managing underwriter, if any, (i) at any time at least two Business
Days prior to the effective date of the Registration Statement relating to such Piggyback Registration or (ii) solely with respect
to an underwritten offering, if the price to the public at which the Registrable Securities are proposed to be sold will be less
than 90% of the average closing price of the class of stock being sold in the offering during the 10 days preceding the date on
which the Piggyback Notice was given. The Company may terminate or withdraw any registration under this Section 2 prior to the
effectiveness of such registration, whether or not any Holder has elected to include Registrable Securities in such registration.
There is no limitation on the number of Piggyback Registrations pursuant to this Section 2(a) which the Company is obligated to
effect. No Piggyback Registration shall count towards registrations required under Section 1.

 

    	 	6	 

     

    

 

(b) Selection of Underwriters. If
the registration referred to in Section 2(a) is proposed to be underwritten, the Company shall so advise the Holders as a part
of the written notice given pursuant to Section 2(a). In such event, the lead underwriter to administer the offering shall be chosen
by the Company, subject to the prior written consent, not to be unreasonably withheld or delayed, of the CD&R Investors.

 

(c) Piggyback Registration Expenses.
The Company shall pay all expenses (subject to and in accordance with Section 4) in connection with any Piggyback Registration,
whether or not any registration or prospectus becomes effective or final or is terminated or withdrawn by the Company.

 

(d) Priority on Primary Registrations.
If the securities to be registered pursuant to this Section 2 are to be sold in an underwritten primary offering on behalf of the
Company, the Holders shall be permitted to include all Registrable Securities requested to be included in such registration in
such offering on the same terms and conditions as any Other Securities of the same type and class included therein; provided,
however, if such offering involves a firm commitment underwritten offering and the managing underwriter(s) of such offering
advises the Company and such requesting Holders in writing that, in its good faith opinion, the total number or dollar amount of
Registrable Securities exceeds the largest number or dollar amount of securities that can be sold in such offering without adversely
affecting the marketability of the offering (including an adverse effect on the per share offering price), the Company shall include
in such registration or prospectus only such number of securities that in the good faith opinion of such underwriters can be sold
in such offering without adversely affecting the marketability of the offering (including an adverse effect on the per share offering
price), which securities shall be included in the following order of priority:

 

(i)          first,
the Other Securities that the Company proposes to sell;

 

(ii)         second,
the Registrable Securities requested to be included by the Holders, pro rata (if applicable) on the basis of the aggregate number
of Registrable Securities owned by each such Holder; and

 

    	 	7	 

     

    

 

(iii)        (third,
any Other Securities requested to be included therein by any other Person (other than the Company) allocated among such Persons
in such manner as the Company may determine.

 

(e) Priority on Secondary Registrations.
If the securities to be registered pursuant to this Section 2 are to be sold in an underwritten secondary offering on behalf of
holders of Other Securities, the Holders shall be permitted to include all Registrable Securities requested to be included in such
registration in such offering on the same terms and conditions as any Other Securities included therein; provided, however,
that if the managing underwriter(s) of such offering advises the Company and such requesting Holders in writing that, in its good
faith opinion, the total number or dollar amount of Registrable Securities exceeds the largest number or dollar amount of securities
that can be sold in such offering without adversely affecting the marketability of the offering (including an adverse effect on
the per share offering price), the Company shall include in such registration only such number of securities that in the reasonable
opinion of such underwriters can be sold without adversely affecting the marketability of the offering, which securities shall
be so included in the following order of priority:

 

(i)          first,
the Other Securities requested to be included therein by the holders exercising their contractual rights to demand such registration
and the Registrable Securities requested to be included by the Holders, pro rata (if applicable) on the basis of the aggregate
number of securities so requested to be included therein owned by each such holder; and

 

(ii)         second,
any Other Securities requested to be included therein by the Company or any other Person not exercising a contractual right to
demand registration, allocated among such Persons in such manner as the Company may determine.

 

3.            Registration
Procedures. Subject to Section 1(d), whenever the Holders of Registrable Securities have requested that any Registrable Shares
be registered pursuant to Section 1 or Section 2 of this Agreement, the Company shall use its reasonable best efforts to effect,
as soon as practicable as provided herein, the registration and sale of such Registrable Securities in accordance with the intended
method or methods of disposition thereof. Without limiting the generality of the foregoing, and pursuant thereto, the Company shall
cooperate in the sale of such Registrable Securities and shall, as expeditiously as possible:

 

(a) prepare and file with the Commission
a Registration Statement with respect to such Registrable Securities as provided herein, make all required filings with FINRA and,
if such Registration Statement is not automatically effective upon filing, use its reasonable best efforts to cause such Registration
Statement to be declared effective as promptly as practicable after the filing thereof, provided, that before filing a Registration
Statement or Prospectus or any amendments or supplements thereto (including free writing prospectuses under Rule 433 (each a “Free
Writing Prospectus”)) and, to the extent reasonably practicable, documents that would be incorporated by reference or
deemed to be incorporated by reference therein, the Company shall furnish to Holders’ Counsel and the managing underwriter(s),
if any, copies of all such documents proposed to be filed (including exhibits thereto), which documents will be subject to the
reasonable review and comment of such counsel at the Company’s expense. The Company shall not file any Registration Statement
or Prospectus or any amendments or supplements thereto (including Free Writing Prospectuses) with respect to any registration pursuant
to Section 1 or Section 2 of this Agreement to which the Holders’ Counsel or the managing underwriter(s), if any, shall reasonably
object, in writing, on a timely basis, unless in the opinion of the Company, such filing is necessary to comply with applicable
law;

 

    	 	8	 

     

    

 

(b) prepare and file with the Commission
such amendments and supplements to such Registration Statement and the Prospectus used in connection therewith and such Free Writing
Prospectuses and Exchange Act reports as may be necessary to keep such Registration Statement effective for a period of (i) with
respect to a Registration Statement other than a Shelf Registration Statement pursuant to a Short-Form Registration, (A) not less
than six months, (B) if such Registration Statement relates to an underwritten offering, such longer period as in the opinion of
counsel for the underwriters a Prospectus is required by law to be delivered in connection with sales of Registrable Securities
by an underwriter or dealer, or (C) such shorter period as will terminate when all of the securities covered by such Registration
Statement have been disposed of in accordance with the intended methods of distribution by the seller or sellers thereof set forth
in such Registration Statement (but in any event not before the expiration of any longer period required under the Securities Act)
or (ii) in the case of Shelf Registration Statements pursuant to a Short-Form Registration, the period set forth in Section 1(c)(i),
and to comply with the provisions of the Securities Act with respect to the disposition of all securities covered by such Registration
Statement until such time as all of such securities have been disposed of in accordance with the intended methods of disposition
by the seller or sellers thereof set forth in such Registration Statement;

 

(c) furnish to each seller of Registrable
Securities, and the managing underwriter(s), if any, such number of conformed copies, without charge, of such Registration Statement,
each amendment and supplement thereto, including each preliminary and final Prospectus, any Free Writing Prospectus, all exhibits
and other documents filed therewith and such other documents as such Persons may reasonably request including in order to facilitate
the disposition of the Registrable Securities in accordance with the intended method or methods of disposition thereof; and the
Company, subject to the penultimate paragraph of this Section 3, hereby consents to the use of such Prospectus or and each amendment
or supplement thereto by each of the sellers of Registrable Securities and the managing underwriter(s), if any, in connection with
the offering and sale of the Registered Securities covered by such Prospectus and any such amendment or supplement thereto;

 

(d) use its reasonable best efforts to register
or qualify such Registrable Securities under such other securities or “blue sky” laws of such jurisdictions as any
seller reasonably requests and do any and all other acts and things that may be necessary or reasonably advisable to enable such
seller to consummate the disposition in such jurisdictions of the Registrable Securities owned by such seller in accordance with
the intended method or methods of disposition thereof (provided that the Company shall not be required to (i) qualify generally
to do business in any jurisdiction where it would not otherwise be required to qualify but for this subsection, (ii) subject itself
to taxation in any jurisdiction wherein it is not so subject or (ii) take any action which would subject it to general service
of process in any jurisdiction wherein it is not so subject);

 

    	 	9	 

     

    

 

(e) use its reasonable best efforts to cause
all Registrable Securities covered by such Registration Statement to be registered with or approved by such other governmental
agencies, authorities and self-regulatory bodies as may be necessary or reasonably advisable in light of the business and operations
of the Company to enable the seller or sellers thereof or the managing underwriter(s), if any, to consummate the disposition of
such Registrable Securities in accordance with the intended method or methods of disposition thereof;

 

(f) promptly notify each seller of such
Registrable Securities and the managing underwriter(s), if any, at any time when a Prospectus relating thereto is required to be
delivered under the Securities Act of the occurrence of any event or existence of any fact as a result of which the Prospectus
(including any information incorporated by reference therein) included in such Registration Statement, as then in effect, contains
an untrue statement of a material fact or omits any fact necessary to make the statements therein not misleading in light of the
circumstances under which they were made, and, as promptly as practicable upon discovery, prepare and furnish to such seller a
reasonable number of copies of a supplement or amendment to such Prospectus, or file any other required document, as may be necessary
so that, as thereafter delivered to any prospective purchasers of such Registrable Securities, such Prospectus shall not contain
an untrue statement of a material fact or omit to state any fact necessary to make the statements therein not misleading in light
of the circumstances under which they were made;

 

(g) notify each seller of any Registrable
Securities covered by such Registration Statement, Holders’ Counsel and the managing underwriter(s) of any underwritten offering,
if any, (i) when the Registration Statement, any pre-effective amendment, the Prospectus or any Prospectus supplement or any post-effective
amendment to the Registration Statement or any Free Writing Prospectus has been filed and, with respect to such Registration Statement
or any post-effective amendment, when the same has become effective, (ii) of any request by the Commission for amendments or supplements
to such Registration Statement or to such Prospectus or for additional information, (iii) of the issuance by the Commission of
any stop order suspending the effectiveness of such Registration Statement or the initiation of any proceedings for that purpose
and (iv) of the suspension of the qualification of such securities for offering or sale in any jurisdiction, or the institution
of any proceedings for any such purposes;

 

(h) use its reasonable best efforts to cause
all such Registrable Securities to be listed on each securities exchange on which similar securities issued by the Company are
then listed or, if no similar securities issued by the Company are then listed on any securities exchange, use its reasonable best
efforts to cause all such Registrable Securities to be listed on the NYSE or NASDAQ, as determined by the Company;

 

    	 	10	 

     

    

 

(i) provide and cause to be maintained a
transfer agent and registrar for all such Registrable Securities from and after the effective date of such Registration Statement
and, cooperate with the sellers of any Registrable Securities and the managing underwriter(s), if any, to facilitate the timely
preparation and delivery of certificates (not bearing any legends) representing Registrable Securities to be sold after receiving
written representations from each such seller of Registrable Securities that the Registrable Securities represented by the certificates
so delivered by such seller will be transferred in accordance with the Registration Statement, and enable such Registrable Securities
to be in such denominations and registered in such names as the managing underwriter(s), if any, or the sellers may request at
least two Business Days prior to any sale of Registrable Securities;

 

(j) enter into such agreements (including
underwriting agreements with customary provisions) and take all such other actions as the Requesting Investor (if such registration
is a Demand Registration) or the managing underwriter(s), if any, reasonably request in order to expedite or facilitate the disposition
of such Registrable Securities;

 

(k) make available for inspection by any
seller of Registrable Securities and Holders’ Counsel, any managing underwriter participating in any disposition pursuant
to such Registration Statement and any attorney, accountant or other agent retained by any such seller or underwriter, all financial
and other records, pertinent corporate documents and documents relating to the business of the Company, and cause the Company’s
officers, directors, employees and independent accountants to supply all information reasonably requested by any such seller, underwriter,
attorney, accountant or agent in connection with such Registration Statement; provided, that each Holder shall, and shall
use its commercially reasonable efforts to cause each such underwriter, accountant or other agent to (i) enter into a confidentiality
agreement in form and substance reasonably satisfactory to the Company and (ii) minimize the disruption to the Company’s
business in connection with the foregoing;

 

(l) otherwise use its reasonable best efforts
to comply with all applicable rules and regulations of the Commission, and make available to its security holders, as soon as reasonably
practicable after the effective date of the Registration Statement, an earnings statement covering the period of at least 12 months
beginning with the first day of the Company’s first full calendar quarter after the effective date of the Registration Statement,
which earnings statement shall satisfy the provisions of Section 11(a) of the Securities Act and Rule 158 thereunder;

 

(m) in the event of the issuance of any
stop order suspending the effectiveness of a Registration Statement, or of any order suspending or preventing the use of any related
Prospectus or ceasing trading of any securities included in such Registration Statement for sale in any jurisdiction, use every
reasonable effort to obtain the withdrawal of such order at the earliest possible moment;

 

(n) cause its senior management to use reasonable
best efforts to support the marketing of the Registrable Securities covered by the Registration Statement (including, without limitation,
participation in “road shows”) taking into account the Company’s business needs;

 

    	 	11	 

     

    

 

(o) obtain one or more comfort letters,
addressed to the sellers of Registrable Securities, dated the effective date of such Registration Statement and, if requested by
the Requesting Investor, dated the date of sale by any Investor Holder (and, if such registration includes an underwritten public
offering, including any Shelf Underwritten Offering, addressed to each of the managing underwriter(s) and dated the date of the
closing under the underwriting agreement for such offering), signed by the independent public accountants who have issued an audit
report on the Company’s financial statements included in such Registration Statement in customary form and covering such
matters of the type customarily covered by comfort letters as the Requesting Investor reasonably requests;

 

(p) use reasonable best efforts to provide
legal opinions of the Company’s outside counsel (which counsel and opinions (in form, scope and substance) shall be reasonably
satisfactory to the managing underwriter(s), if any, and Holders’ Counsel), addressed to the Holders of the Registrable Securities
being sold, dated the effective date of such Registration Statement, each amendment and supplement thereto, and, if requested by
the Requesting Investor, dated the date of sale by any Investor Holder (and, if such registration includes an underwritten public
offering, including any Shelf Underwritten Offering, addressed to each of the managing underwriter(s) and dated the date of the
closing under the underwriting agreement), with respect to the Registration Statement, each amendment and supplement thereto (including
the preliminary Prospectus) and such other documents relating thereto in customary form and covering such matters of the type customarily
covered by legal opinions of such nature and such other matters as may be reasonably requested by Holders’ Counsel (and,
if applicable, by the managing underwriter(s));

 

(q) use its reasonable best efforts to take
or cause to be taken all other actions, and do and cause to be done all other things, necessary or reasonably advisable to effect
the registration of such Registrable Securities contemplated hereby.

 

The Company agrees not to file or make any
amendment to any Registration Statement with respect to any Registrable Securities, or any amendment of or supplement to the Prospectus
or any Free Writing Prospectus used in connection therewith, that refers to any Holder covered thereby by name, or otherwise identifies
such Holder as the holder of any securities of the Company, without the consent of such Holder, such consent not to be unreasonably
withheld or delayed, unless and to the extent such disclosure is required by law, in which case the Company shall provide written
notice to such Holders no less than five Business Days prior to the filing of such amendment to any Registration Statement or amendment
of or supplement to the Prospectus or any Free Writing Prospectus.

 

If the Company files any Shelf Registration
Statement for the benefit of the holders of any of its securities other than the Holders, the Company agrees that it shall use
its reasonable best efforts to include in such registration statement such disclosures as may be required by Rule 430B under the
Securities Act (referring to the unnamed selling security holders in a generic manner by identifying the initial offering of the
securities to the Holders) in order to ensure that the Holders may be added to such Shelf Registration Statement at a later time
through the filing of a Prospectus supplement rather than a post-effective amendment.

 

    	 	12	 

     

    

 

Subject to the limitations on the Company’s
ability to delay the use or effectiveness of a Registration Statement as provided in Section 1(d), each Holder agrees that, upon
receipt of any notice from the Company of the happening of any event of the kind described in Section 3(f), such Holder shall promptly
discontinue its disposition of Registrable Securities pursuant to any Registration Statement (other than offers or sales pursuant
to a plan that is in effect and that complies with Rule 10b5-1 under the Exchange Act) until such Holder’s receipt of the
copies of the supplemented or amended prospectus contemplated by Section 3(f). If so directed by the Company, each such Holder
shall deliver to the Company (at the Company’s expense) all copies, other than permanent file copies, in such Holder’s
possession of the Prospectus covering such Registrable Securities at the time of receipt of such notice. In the event that the
Company shall give any such notice, the period mentioned in Section 3(b), as applicable, shall be extended by the number of days
during the period from and including the date of the giving of such notice to and including the date when such Holder shall have
received the copies of the supplemented or amended Prospectus contemplated by Section 3(f).

 

The Company may require each Holder of Registrable
Securities as to which any registration is being effected to furnish the Company with such information regarding such Holder and
pertinent to the disclosure requirements relating to the registration and the distribution of such securities as the Company may
from time to time reasonably request in writing.

 

4.             Registration
Expenses.

 

(a) Except as otherwise provided in this
Agreement, all expenses incidental to the Company’s performance of or compliance with this Agreement (the “Registration
Expenses”), including, without limitation, (i) all registration and filing fees (including, without limitation, fees
and expenses (A) with respect to filings required to be made with the Commission, all applicable securities exchanges and/or FINRA
and (B) in connection with actions taken to comply with securities or “blue sky” laws including any fees and disbursements
of counsel for the underwriter(s) in connection with “blue sky” qualifications of the Registrable Securities pursuant
to Section 3(d)), (ii) word processing, duplicating and printing expenses (including, without limitation, expenses of printing
certificates for Registrable Securities in a form eligible for deposit with The Depository Trust Company and of printing Prospectuses
if the printing of Prospectuses is requested by the managing underwriter(s), if any, or by the Holders of a majority of the Registrable
Securities included in any Registration Statement), (iii) messenger, telephone and delivery expenses, (iv) fees and disbursements
of counsel for the Company, (v) fees and disbursements of all independent certified public accountants (including, without limitation,
the fees and disbursements in connection with any “cold comfort” letters required by this Agreement), underwriters
and other Persons, including special experts, retained by the Company, shall be borne by the Company. The Company shall, in any
event, pay its internal expenses (including, without limitation, all salaries and expenses of its officers and employees performing
legal or accounting duties), the expenses of any annual audit or quarterly review, the expenses of any liability insurance, the
expenses and fees for listing the securities to be registered on each securities exchange on which similar securities issued by
the Company are then listed and ratings agency fees. All Selling Expenses shall be borne by the holders of the securities so registered
pro rata on the basis of the amount of proceeds from the sale of their shares so registered. For the avoidance of doubt,
the Company shall not bear any Selling Expenses in connection with its obligations under this Agreement.

 

    	 	13	 

     

    

 

(b) The Company shall not, however, be required
to pay for expenses of any Demand Registration begun pursuant to Section 1 or Shelf Underwritten Offering begun pursuant to Section
7, the request of which has been subsequently withdrawn by the Requesting Investor unless (i) the withdrawal is based upon (A)
any fact, circumstance, event, change, effect or occurrence that, individually or in the aggregate with all other facts or circumstances,
events, changes, effects or occurrences, has a material adverse effect on the Company or (B) material adverse information concerning
the Company that the Company had not publicly disclosed at least forty-eight (48) hours prior to such registration request or of
which the Company had not otherwise notified, in writing, the Requesting Investor at the time of such request, (ii) the Requesting
Investor has not withdrawn two Demand Registrations of a type not covered by clauses (i)(A) or (i)(B) of this Section 4(b) or (iii)
after the Requesting Investor’s withdrawal of two Demand Registrations where such withdrawal is not covered by clauses (i)(A)
or (i)(B) of this Section 4(b), the Requesting Investor agrees to forfeit its right to one Demand Registration or Shelf Underwritten
Offering pursuant to Section 1 or Section 7, as applicable, with respect to the limit set forth in Section 1(b).

 

(c) If the Requesting Investor and/or the
Holders are required to pay Registration Expenses, such expenses shall be borne by the holders of the securities that would have
been registered had the applicable registration request not been withdrawn, pro rata on the basis of the number of such shares
held by them. If the Company is required to pay the Registration Expenses of a withdrawn offering pursuant to clauses (i) or (ii)
of Section 4(b), then the Requesting Investor shall not forfeit its rights pursuant to Section 1 or Section 7, as applicable.

 

(d) In connection with each registration
contemplated hereby, the Company shall reimburse the holders of Registrable Securities covered by the applicable registration
for (i) the reasonable fees and disbursements of one United States counsel (“Holders’ Counsel”) selected
by the CD&R Investors if any CD&R Investor Holder is participating in such registration, selected by the Golden Gate Investors
if the Golden Gate Investors are participating in such registration and no CD&R Investor is participating, and, if no Investor
Holder is participating, one counsel for the Holders, selected by Holders of the majority of the Registrable Securities participating
in such registration and (ii) the reasonable fees and disbursements, if any, of one counsel for each Holder of Registrable Securities
covered by such registration, incurred solely in connection with delivering any opinion required under the applicable underwriting
agreement.

 

    	 	14	 

     

    

 

5.             Indemnification.

 

(a) The Company agrees to indemnify and
hold harmless, and hereby does indemnify and hold harmless, to the fullest extent permitted by law, each Holder, each Affiliate
thereof, any Person who is or might be deemed to be a controlling Person of the Company or any of its subsidiaries within the meaning
of Section 15 of the Securities Act or Section 20 of the Exchange Act, their respective direct and indirect general and limited
partners, advisory board members, directors, officers, trustees, managers, members, Affiliates and shareholders, and each other
Person, if any, who controls any such Holder or any such controlling person within the meaning of Section 15 of the Securities
Act or Section 20 of the Exchange Act (each such person being referred to herein as a “Covered Person”) against,
and pay and reimburse such Covered Persons for any losses, claims, damages, liabilities, joint or several, to which such Covered
Person may become subject under the Securities Act or otherwise, insofar as such losses, claims, damages or liabilities (or actions
or proceedings, whether commenced or threatened, in respect thereof) arise out of or are based upon (i) any untrue or alleged untrue
statement of material fact contained or incorporated by reference in any Registration Statement or Prospectus or Free Writing Prospectus
or any amendment thereof or supplement thereto or any document incorporated by reference therein, or any other such disclosure
document (including reports and other documents filed under the Exchange Act and any document incorporated by reference therein)
or other document or report, (ii) any omission or alleged omission of a material fact required to be stated therein or necessary
to make the statements therein not misleading, or (iii) any violation by the Company of any rule or regulation promulgated under
the Securities Act or any state securities laws applicable to the Company and relating to action or inaction required of the Company
in connection with any such registration, and the Company shall pay and reimburse such Covered Persons for any legal or any other
expenses actually and reasonably incurred by them in connection with investigating, defending or settling any such loss, claim,
liability, action or proceeding, provided that the Company shall not be liable in any such case to the extent that any such loss,
claim, damage, liability (or action or proceeding in respect thereof) or expense arises out of or is based upon an untrue statement
or alleged untrue statement, or omission or alleged omission, made or incorporated by reference in such Registration Statement,
any such Prospectus or any such Free Writing Prospectus or any amendment thereof or supplement thereto, or any document incorporated
by reference therein, or any other such disclosure document (including reports and other documents filed under the Exchange Act
and any document incorporated by reference therein) or other document or report, or in any application in reliance upon, and in
conformity with, written information prepared and furnished to the Company by such Covered Person pertaining exclusively to such
Covered Person expressly for use therein.

 

(b) In connection with any Registration
Statement in which a Holder is participating, each such Holder shall furnish to the Company in writing such information and affidavits
pertaining exclusively to such Holder as the Company reasonably requests for use in connection with any such Registration Statement
or Prospectus and shall indemnify and hold harmless the Company, its directors and officers, each underwriter and any Person who
is or might be deemed to be a controlling person of the Company or any of its subsidiaries within the meaning of Section 15 of
the Securities Act or Section 20 of the Exchange Act and each such underwriter against any losses, claims, damages, liabilities,
joint or several, to which such Holder or any such director or officer, any such underwriter or controlling person may become subject
under the Securities Act or otherwise, insofar as such losses, claims, damages or liabilities (or actions or proceedings, whether
commenced or threatened, in respect thereof) arise out of or are based upon (i) any untrue or alleged untrue statement of material
fact contained in any Registration Statement or Prospectus or Free Writing Prospectus or any amendment thereof or supplement thereto
or in any application, (ii) any omission or alleged omission of a material fact required to be stated therein or necessary to make
the statements therein not misleading, but only to the extent that such untrue statement or omission is made in such Registration
Statement, any such Prospectus or Free Writing Prospectus or any amendment or supplement thereto, or in any application, in reliance
upon and in conformity with written information prepared and furnished to the Company by such Holder pertaining exclusively to
such Holder expressly for use therein or (iii) any violation by the Holder of any rule or regulation promulgated under the Securities
Act or any state securities laws applicable to the Holder and relating to action or inaction required of the Holder in connection
with any such registration, and such Holder shall reimburse the Company and each such director, officer, underwriter and controlling
Person for any legal or any other expenses actually and reasonably incurred by them in connection with investigating, defending
or settling any such loss, claim, liability, action or proceeding, provided that the obligation to indemnify and hold harmless
shall be individual and several to each Holder and shall be limited to the net amount of proceeds received by such Holder from
the sale of Registrable Securities pursuant to such Registration Statement.

 

    	 	15	 

     

    

 

(c) Any Person entitled to indemnification
hereunder shall (i) give prompt written notice to the indemnifying party of any claim with respect to which it seeks indemnification
and (ii) unless in such indemnified party’s reasonable judgment a conflict of interest between such indemnified and indemnifying
parties may exist with respect to such claim, permit such indemnifying party to assume the defense of such claim with counsel reasonably
satisfactory to the indemnified party. If such defense is assumed, the indemnifying party shall not, without the indemnified party’s
prior consent, settle or compromise any action or claim or consent to the entry of any judgment unless such settlement or compromise
includes as an unconditional term thereof the release of the indemnified party from all liability, which release shall be reasonably
satisfactory to the indemnified party. An indemnifying party who is not entitled to, or elects not to, assume the defense of a
claim shall not be obligated to pay the fees and expenses of more than one counsel for all parties indemnified by such indemnifying
party with respect to such claim, unless in the reasonable judgment of any indemnified party a conflict of interest may exist between
such indemnified party and any other of such indemnified parties with respect to such claim.

 

(d) The indemnification provided for under
this Agreement shall remain in full force and effect regardless of any investigation made by or on behalf of the indemnified party
or any officer, director or controlling Person of such indemnified party and shall survive the registration and sale of any securities
by any Person entitled to any indemnification hereunder and the expiration or termination of this Agreement.

 

    	 	16	 

     

    

 

(e) If the indemnification provided for
in this Section 5 is held by a court of competent jurisdiction to be unavailable to an indemnified party with respect to any loss,
liability, claim, damage or expense referred to therein, then the indemnifying party, in lieu of indemnifying such indemnified
party thereunder, shall contribute to the amount paid or payable by such indemnified party as a result of such loss, liability,
claim, damage or expense in such proportion as is appropriate to reflect the relative fault of the indemnifying party on the one
hand and of the indemnified party on the other hand in connection with the statements or omissions which resulted in such loss,
liability, claim, damage or expense as well as any other relevant equitable considerations. The relevant fault of the indemnifying
party and the indemnified party shall be determined by reference to, among other things, whether the untrue or alleged untrue statement
of a material fact or the omission or alleged omission to state a material fact relates to information supplied by the indemnifying
party or by the indemnified party and the parties’ relative intent, knowledge, access to information and opportunity to correct
or prevent such statement or omission. Notwithstanding the foregoing, the amount any Holder shall be obligated to contribute pursuant
to this Section 5(e) shall be limited to an amount equal to the net proceeds to such Holder of the Registrable Securities sold
pursuant to the Registration Statement which gives rise to such obligation to contribute (less the aggregate amount of any damages
which the Holder has otherwise been required to pay in respect of such loss, claim, damage, liability or action or any substantially
similar loss, claim, damage, liability or action arising from the sale of such Registrable Securities). No person guilty of fraudulent
misrepresentation (within the meaning of Section 11(f) of the Securities Act) shall be entitled to contribution from any person
who was not guilty of such fraudulent misrepresentation.

 

(f) To the extent that any of the Holders
is, or would be expected to be, deemed to be an underwriter of Registrable Securities pursuant to any Commission comments or policies
or any court of law or otherwise, the Company agrees that (i) the indemnification and contribution provisions contained in this
Section 5 shall be applicable to the benefit of such Holder in its role as deemed underwriter in addition to its capacity as a
Holder (so long as the amount for which any other Holder is or becomes responsible does not exceed the amount for which such Holder
would be responsible if the Holder were not deemed to be an underwriter of Registrable Securities) and (ii) such Holder and its
representatives shall be entitled to conduct the due diligence which would normally be conducted in connection with an offering
of securities registered under the Securities Act, including receipt of customary opinions and comfort letters.

 

6.            Participation
in Underwritten Registrations. No Person may participate in any registration hereunder that is underwritten unless such Person
(i) agrees to sell the Registrable Securities or Other Securities it desires to have covered by the registration on the basis provided
in any underwriting arrangements in customary form approved by the Person or Persons entitled hereunder to approve such arrangements
(including, without limitation, pursuant to the terms of any over-allotment or “green shoe” option requested by the
managing underwriter(s), provided that (A) no Holder shall be required to sell more than the number of Registrable Securities that
such Holder has requested the Company to include in any registration) and (B) if any Holder disapproves of the terms of the underwriting,
such Holder may elect to withdraw therefrom by written notice to the Company, the managing underwriter(s) and, in connection with
an underwritten registration pursuant to Section 1, the Requesting Investor, (ii) completes and executes all questionnaires, powers
of attorney, indemnities, underwriting agreements and other documents reasonably required under the terms of such underwriting
arrangements, provided that no such Person (other than the Company) shall be required to make any representations or warranties
other than those related to title and ownership of, and power and authority to transfer, shares and as to the accuracy and completeness
of statements made in a Registration Statement, Prospectus or other document in reliance upon, and in conformity with, written
information prepared and furnished to the Company or the managing underwriter(s) by such Person pertaining exclusively to such
Holder and (iii) cooperates with the Company’s reasonable requests in connection with such registration or qualification
(it being understood that the Company’s failure to perform its obligations hereunder, which failure is caused by such Holder’s
failure to cooperate, shall not constitute a breach by the Company of this Agreement). Notwithstanding the foregoing, no Holder
shall be required to agree to any indemnification obligations on the part of such Holder that are greater than its obligations
pursuant to Section 5(b).

 

    	 	17	 

     

    

 

7.             Shelf
Take-Downs. 

 

(a) At any time that a Shelf Registration
Statement covering Registrable Securities is effective, if a Requesting Investor delivers a notice (a “Take-Down Notice”)
to the Company stating that it intends to effect an underwritten offering of all or part of its or its Affiliates that are Investor
Holders’ Registrable Securities, in each case included by it or them on the Shelf Registration Statement (a “Shelf
Underwritten Offering”) the Company shall amend or supplement the Shelf Registration Statement or related Prospectus
as may be necessary in order to enable such Registrable Securities to be distributed pursuant to the Shelf Underwritten Offering
(taking into account the inclusion of Registrable Securities by any other Holders pursuant to Section 1(f)), provided, (i)
that the Investors’ entitlement to deliver a Take-Down Notice shall be subject to the limitations on Demands set forth in
Section 1(b), and (ii) the Investors may not deliver any Take-Down Notice within 30 days after the effective date of any Registration
Statement of the Company hereunder.

 

(b) In connection with any Shelf Underwritten
Offering:

 

(i)          with
respect to any Take-Down Notice that does not pertain to a Block Sale, within two calendar days of receipt of such Take-Down Notice,
the Requesting Investor, as applicable, shall also deliver the Take-Down Notice to all other Holders included on such Shelf Registration
Statement and permit each Holder to include its Registrable Securities included on the Shelf Registration Statement in the Shelf
Underwritten Offering if such Holder notifies the Requesting Investor and the Company within five calendar days after delivery
(including via e-mail, if available) of the Take-Down Notice to such Holder;

 

(ii)         with
respect to any Take-Down Notice pertaining to a Block Sale, within one Business Day of receipt of such Take-Down Notice, the Requesting
Investor, as applicable, shall also deliver the Take-Down Notice to all other Holders included on such Shelf Registration Statement
and permit each Holder to include its Registrable Securities included on the Shelf Registration Statement in the Shelf Underwritten
Offering if such Holder notifies the Requesting Investor and the Company within one Business Day after delivery of the Take-Down
Notice to such Holder; and

 

    	 	18	 

     

    

 

(iii)        in
the event that the managing underwriter advises the Company in its good faith opinion that marketing factors (including an adverse
effect on the per share offering price) require a limitation on the number of shares which would otherwise be included in such
take-down, the managing underwriter may limit the number of shares which would otherwise be included in such take-down offering
in the same manner as is described in Section 1(f) with respect to a limitation of shares to be included in a registration.

 

(c) If, in connection with a Shelf Underwritten
Offering, the managing underwriter(s) shall advise the Company and the Holders that, in its good faith opinion, it is of material
importance to the success of such proposed offering to file a registration statement on Form S-1 (or any successor or similar registration
statement) or to include in such registration statement information not required to be included in a Short-Form Registration, then
the Company shall file a registration statement on Form S-1 or supplement the Short-Form Registration as reasonably requested by
such managing underwriter(s).

 

8.            Rule
144; Rule 144A. The Company covenants that it will timely file the reports required to be filed by it under the Securities
Act and the Exchange Act and the rules and regulations adopted by the SEC thereunder (or, if the Company is not required to file
such reports, it will, upon the request of any Holder, make publicly available other information so long as necessary to permit
sales pursuant to Rule 144 or Rule 144A under the Securities Act or any similar rules or regulations hereafter adopted by the Commission),
and it will take such further action as any Holder may reasonably request, all to the extent required from time to time to enable
such Holder to sell Registrable Securities without registration under the Securities Act within the limitation of the exemptions
provided by (i) Rule 144 or Rule 144A or Regulation S under the Securities Act, as such rules may be amended from time to time,
or (ii) any similar rule or regulation hereafter adopted by the Commission. Upon the request of any Holder, the Company will deliver
to such Holder a written statement as to whether it has complied with such requirements and, if not, the specifics thereof.

 

9.            Holdback.

 

(a) In consideration for the Company agreeing
to its obligations under this Agreement, each Holder agrees, in connection with any underwritten offering made pursuant to a Registration
Statement in which such Holder has elected to include Registrable Securities, upon the written request of the managing underwriter(s)
of such offering, not to effect (other than pursuant to such underwritten offering) any public sale or distribution of Registrable
Securities, including, but not limited to, any sale pursuant to Rule 144 or Rule 144A, or make any short sale of, loan, grant any
option for the purchase of, or otherwise dispose of any Registrable Securities, any Other Securities of the Company or any securities
convertible into or exchangeable or exercisable for any Other Securities of the Company without the prior written consent of the
managing underwriter(s) during the Holdback Period. The Company agrees that the Holders shall only be bound so long as and to the
extent that each other stockholder having registration rights with respect to the securities of the Company is similarly bound;
provided, that a request under this Section 9(a) shall not be effective more than once in any twelve-month period.

 

    	 	19	 

     

    

 

(b) In connection with any underwritten
offering of Registrable Securities covered by a registration pursuant to Section 1, the Company agrees, upon the written request
of the managing underwriter(s) of such offering, not to effect (other than pursuant to such registration or pursuant to a Special
Registration) any public sale or distribution, or to file any Registration Statement (other than solely in connection with such
registration or a Special Registration) covering any, of its equity securities, or any securities convertible into or exchangeable
or exercisable for such securities, during the Holdback Period; provided, that a request under this Section 9(b) shall not
be effective more than once in any twelve-month period.

 

10.          Certain
Additional Agreements. If any Registration Statement or comparable statement under state “blue sky” laws refers
to any Holder by name or otherwise as the Holder of any securities of the Company, then such Holder shall have the right to require
(a) the insertion therein of language, in form and substance satisfactory to such Holder and the Company, to the effect that the
holding by such Holder of such securities is not to be construed as a recommendation by such Holder of the investment quality of
the Company’s securities covered thereby and that such holding does not imply that such Holder will assist in meeting any
future financial requirements of the Company, or (b) in the event that such reference to such Holder by name or otherwise is not
in the judgment of the Company, as advised by outside counsel, required by the Securities Act or any similar federal statute or
any state “blue sky” or securities law then in force, the deletion of the reference to such Holder; provided,
however, that if any Registration Statement refers to any Holder by name or otherwise as the holder of any securities of
the Company and if in such Holder’s sole and exclusive judgment, such Holder is or might be deemed to be an underwriter or
a controlling Person of the Company, such Holder shall have the right to require (i) the insertion therein of language, in form
and substance reasonably satisfactory to such Holder and the Company and presented to the Company in writing, to the effect that
the holding by such Holder of such securities is not to be construed as a recommendation by such Holder of the investment quality
of the Company’s securities covered thereby and that such holding does not imply that such Holder will assist in meeting
any future financial requirements of the Company, or (ii) in the event that such reference to such Holder by name or otherwise
is not required by the Securities Act or any similar federal statute or any state “blue sky” or securities law then
in force, the deletion of the reference to such Holder; provided, that with respect to this clause (ii), if reasonably requested
by the Company, such Holder shall furnish to the Company an opinion of counsel to such effect, which opinion and counsel shall
be reasonably satisfactory to the Company.

 

11.           Term.
This Agreement shall be effective as of the date hereof and shall continue in effect thereafter until the date on which no Registrable
Securities remain outstanding, except for the provisions of Section 4, Section 5 and Section 8, this Section 11 and Section 13,
which shall survive such termination.

 

    	 	20	 

     

    

 

12.           Defined
Terms. In addition to other terms defined elsewhere in this Agreement, as used in this Agreement, the following terms shall
have the meanings ascribed to them below. All terms used and not defined in this Agreement shall have the meanings assigned to
them in the Stockholders Agreement or, if not defined therein, in the Merger Agreement.

 

“2009 Registration Rights Agreement”
has the meaning set forth in the Recitals.

 

“Agreement” has the meaning
set forth in the Recitals.

 

“Automatic Shelf Registration Statement”
has the meaning set forth in Section 1(c)(iii).

 

“Block Sale” means the
sale of Registrable Securities to one or several purchasers in a registered transaction by means of (i) a bought deal, (ii) a block
trade or (iii) a registered direct sale.

 

“CD&R Fund VIII”
has the meaning set forth in the Preamble.

 

“CD&R FF Fund VIII”
has the meaning set forth in the Preamble.

 

“CD&R Investor” has
the meaning set forth in the Preamble.

 

“CD&R Investors”
has the meaning set forth in the Preamble.

 

“CD&R Parent Controlled Affiliate”
has the meaning set forth in the Stockholders Agreement.

 

“Change of Control Event”
has the meaning set forth in the Stockholders Agreement.

 

“Closing Date” has the
meaning set forth in the Merger Agreement.

 

“Commission” means the
Securities and Exchange Commission or any other federal agency administering the Securities Act.

 

“Common Stock” has the
meaning set forth in the Recitals.

 

“Company Default Event”
has the meaning set forth in the Stockholders Agreement.

 

“Covered Person” has
the meaning set forth in Section 5(a).

 

“Demand” has the meaning
set forth in Section 1(b).

 

“Demand Follow-Up Notice”
has the meaning set forth in Section 1(a).

 

“Demand Registration”
has the meaning set forth in Section 1(a).

 

“Demand Request” has
the meaning set forth in Section 1(a).

 

    	 	21	 

     

    

 

“Exchange Act” means
the Securities Exchange Act of 1934, as amended, or any similar federal statute and the rules and regulations thereunder, as in
effect from time to time.

 

“FINRA” means the Financial
Industry Regulatory Authority.

 

“Free Writing Prospectus”
has the meaning set forth in Section 3(a).

 

“Fund VIII CD&R Investors”
has the meaning set forth in the Preamble.

 

“Fund X CD&R Investor”
has the meaning set forth in the Preamble.

 

“Holdback Period” means
(i) with respect to any registered offering covered by this Agreement, 90 days (or such shorter period as the managing underwriters
permit) after and 10 days before, the effective date of the related Registration Statement or, (ii) in the case of a takedown from
a Shelf Registration Statement, 90 days (or such shorter period as the managing underwriters permit) after the date of the Prospectus
supplement filed with the SEC in connection with such takedown and during such prior period (not to exceed 10 days) as the Company
has given reasonable written notice to the holder of Registrable Securities. Notwithstanding anything to the contrary set forth
above, in connection with an underwritten offering that is a Block Sale, such Holdback Period shall not exceed forty-five (45)
days.

 

“Holders” means (i) the
Investor Holders and (ii) the Permitted Third Party Transferees.

 

“Holders’ Counsel”
has the meaning set forth in Section 4(d).

 

“Holding Period” means
the period starting on and including the Closing Date and ending on (a) May 16, 2020, with respect to the Fund X CD&R Investor,
and (b) February 14, 2019, with respect to the Fund VIII CD&R Investors and the Golden Gate Investors; provided, that
the Holding Period shall terminate on the occurrence of (x) a Company Default Event or (y) a Change of Control Event.

 

“Investor Holders” means
(i) the Investors and (ii) the Permitted Affiliate Transferees.

 

“Investors” has the meaning
in set forth in the Preamble.

 

“Merger Agreement” has
the meaning set forth in the Recitals.

 

“Other Securities” means
any equity securities of the Company other than Registrable Securities.

 

“Permitted Affiliate Transferee”
means (i) in the case of the CD&R Investors, a CD&R Parent Controlled Affiliate or (ii) in the case of the Golden Gate
Investors, an Affiliate of the Golden Gate Investors, but only if such Person is a Transferee or assignee in accordance with Section
4.1(a) or Section 9.2 of the Stockholders Agreement, respectively, and that has agreed in writing for the benefit of the Company
(with a copy thereof to be furnished to the Company) to be bound by the provisions of this Agreement.

 

    	 	22	 

     

    

 

“Permitted Third Party Transferee”
means (i) any transferee (other than an Investor Holder) of all or any portion of the Registrable Securities held by an Investor
Holder; provided, that such transfer was not in violation of the Stockholders Agreement or (ii) the subsequent transferee
of all or any portion of the Registrable Securities held by any Permitted Third Party Transferee, in each case, that has agreed
in writing for the benefit of the Company (with a copy thereof to be furnished to the Company) to be bound by the provisions of
this Agreement.

 

“Person” means an individual,
a partnership, a joint venture, a corporation, a limited liability company, a trust, an unincorporated organization or a government
or department or agency thereof.

 

“Piggyback Notice” has
the meaning set forth in Section 2(a).

 

“Piggyback Registration”
has the meaning set forth in Section 2(a).

 

“Prospectus” means the
prospectus or prospectuses (whether preliminary or final) included in any Registration Statement and relating to Registrable Securities,
as amended or supplemented and including all material incorporated by reference in such prospectus or prospectuses.

 

“Register,” “registered”
and “registration” refers to a registration effected by preparing and filing a Registration Statement in compliance
with the Securities Act, and the declaration or ordering of the effectiveness of such Registration Statement, and compliance with
applicable state securities laws of such states in which the Requesting Investor notifies the Company of its intention to offer
Registrable Securities.

 

“Registrable Securities”
means (a) any shares of Common Stock held by a Holder and (b) to the extent held by a Holder, any other equity securities or equity
interests issued with respect to Common Stock by way of conversion or exchange thereof or stock dividends, stock splits or in connection
with a combination of shares, reclassification, recapitalization, merger, consolidation or other reorganization. As to any particular
securities constituting Registrable Securities, once issued such securities shall cease to be Registrable Securities when (A) a
Registration Statement with respect to the sale of such securities shall have become effective under the Securities Act and such
securities shall have been disposed of in accordance with such Registration Statement, (B) such securities shall have been sold
to the public pursuant to Rule 144 or Rule 145 or other exemption from registration under the Securities Act, (C) such securities
shall have ceased to be outstanding or (D) such securities are transferred to a person who is not a Holder.

 

    	 	23	 

     

    

 

“Registration Statement”
means any registration statement of the Company which covers any of the Registrable Securities pursuant to the provisions of this
Agreement, including any Prospectus or Free Writing Prospectus, amendments and supplements to such Registration Statement, including
post-effective amendments, all exhibits and all documents incorporated by reference in such Registration Statement.

 

“Requesting Investor”
has the meaning set forth in Section 1(a).

 

“Rule 144” means Rule
144 under the Securities Act or any successor or similar rule as may be enacted by the Commission from time to time, as in effect
from time to time.

 

“Rule 144A” means Rule
144A under the Securities Act or any successor or similar rule as may be enacted by the Commission from time to time, as in effect
from time to time.

 

“Rule 145” means Rule
145 under the Securities Act or any successor or similar rule as may be enacted by the Commission from time to time, as in effect
from time to time.

 

“Rule 405” means Rule
405 under the Securities Act or any successor or similar rule as may be enacted by the Commission from time to time, as in effect
from time to time.

 

“Rule 415” means Rule
415 under the Securities Act or any successor or similar rule as may be enacted by the Commission from time to time, as in effect
from time to time.

 

“Rule 433” means Rule
433 under the Securities Act or any successor or similar rule as may be enacted by the Commission from time to time, as in effect
from time to time.

 

“Securities Act” means
the Securities Act of 1933, as amended, or any similar federal statute and the rules and regulations thereunder, as in effect from
time to time.

 

“Series B Preferred Stock”
has the meaning set forth in the Recitals.

 

“Selling Expenses” means
all underwriting discounts, selling commissions and transfer taxes applicable to the sale of Registrable Securities hereunder and
any other expenses required by law to be paid by a selling Holder.

 

“Shelf Registration Statement”
has the meaning set forth in Section 1(c)(i).

 

“Shelf Underwritten Offering”
has the meaning set forth in Section 7(a).

 

“Short-Form Registration”
has the meaning set forth in Section 1(c)(i).

 

“Special Registration”
means the registration of (i) equity securities and/or options or other rights in respect thereof solely registered on Form S-4,
Form S-8 or any successor forms thereto or (ii) shares of equity securities and/or options or other rights in respect thereof to
be offered solely in connection with an employee benefit or dividend reinvestment plan.

 

    	 	24	 

     

    

 

“Stockholders Agreement”
has the meaning set forth in the Recitals.

 

“Take-Down Notice” has
the meaning set forth in Section 7(a). “WKSI” has the meaning set forth in Section 1(c)(iii).

 

13.           Miscellaneous.

 

(a) No Inconsistent Agreements; No Grant
of Registration Rights to Other Persons. The Company shall not hereafter enter into any agreement with respect to its securities
which is inconsistent with or violates the rights granted to the holders of Registrable Securities in this Agreement or take any
action, or permit any change to occur, with respect to its securities which would adversely affect the ability of any Holder of
Registrable Securities to include such Registrable Securities in a registration undertaken pursuant to this Agreement. Until such
time as the CD&R Investors Voting Interest is less than 25%, the Company shall not grant to any holder or prospective holder
of any securities of the Company registration rights with respect to such securities without the prior written consent of the CD&R
Investors.

 

(b) Amendments and Waivers.

 

(i)          Except
as otherwise provided herein, the provisions of this Agreement may be amended or waived only upon the prior written consent of
the Company and the Investors. A copy of each such amendment shall be sent to each Holder and shall be binding upon each party
hereto; provided, further, that the failure to deliver a copy of such amendment shall not impair or affect the validity
of such amendment.

 

(ii)         The
waiver by any party hereto of a breach of any provisions of this Agreement shall not operate or be construed as a further or continuing
waiver of such breach or as a waiver of any other or subsequent breach, except as otherwise explicitly provided for in such waiver.
Except as otherwise expressly provided herein, no failure on the part of any party to exercise, and no delay in exercising, any
right, power or remedy hereunder, or otherwise available in respect hereof at law or in equity, shall operate as a waiver thereof,
nor shall any single or partial exercise of such right, power or remedy by such party preclude any other or further exercise thereof
or the exercise of any other right, power or remedy.

 

(c) Successors and Assigns. This
Agreement shall be binding upon and inure to the benefit of and be enforceable by the parties hereto and their respective successors
and assigns. In addition, the provisions of this Agreement which are for the benefit of Holders shall be for the benefit of and
enforceable by any Permitted Affiliate Transferee and any Permitted Third Party Transferee. Notwithstanding anything to the contrary
in this Agreement, the Company may assign this Agreement in connection with a merger, reorganization or sale, transfer or contribution
of all or substantially all of the assets or stock of the Company to any of its subsidiaries or Affiliates, and, upon the consummation
of any such merger, reorganization, sale, transfer or contribution, such subsidiary or Affiliate shall automatically and without
further action assume all of the obligations and succeed to all the rights of the Company under this Agreement.

 

    	 	25	 

     

    

 

(d) Severability. If any term or
provision of this Agreement or any application thereof shall be declared or held invalid, illegal or unenforceable, in whole or
in part, whether generally or in any particular jurisdiction, such provision shall be deemed amended to the extent, but only to
the extent, necessary to cure such invalidity, illegality or unenforceability, and the validity, legality and enforceability of
the remaining provisions, both generally and in every other jurisdiction, shall not in any way be affected or impaired thereby.

 

(e) Counterparts. This Agreement
may be signed in one or more counterparts, each of which shall constitute an original and all of which together shall constitute
one and the same agreement.

 

(f) Headings. The descriptive headings
of the several sections in this Agreement are for convenience only and do not constitute a part of this Agreement and shall not
be deemed to limit or affect in any way the meaning or interpretation of this Agreement.

 

(g) Governing Law. This Agreement
shall be governed by and construed in accordance with the Laws of the State of New York applicable to contracts made and to be
performed within the State of New York, without giving effect to conflicts of law rules that would require or permit the application
of the Laws of another jurisdiction.

 

(h) Consent to Jurisdiction. Each
party irrevocably submits to the exclusive jurisdiction of (i) the Supreme Court of the State of New York, New York County and
(ii) the United States District Court for the Southern District of New York, for the purposes of any suit, action or other proceeding
arising out of this Agreement or any transaction contemplated hereby (and agrees not to commence any such suit, action or other
proceeding except in such courts). Each party further agrees that service of any process, summons, notice or document by U.S. registered
mail to such party’s respective address set forth or referred to in Section 13(k) shall be effective service of process for
any such suit, action or other proceeding. Each party irrevocably and unconditionally waives any objection to the laying of venue
of any such suit, action or other proceeding in (i) the Supreme Court of the State of New York, New York County, and (ii) the United
States District Court for the Southern District of New York, that any such suit, action or other proceeding brought in any such
court has been brought in an inconvenient forum.

 

(i) Waiver of Jury Trial. Each party
hereby waives, to the fullest extent permitted by applicable law, any right it may have to a trial by jury in respect of any suit,
action or other proceeding arising out of this Agreement or any transaction contemplated hereby. Each party (i) certifies and acknowledges
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 (ii) acknowledges that it understands and has considered
the implications of this wavier and makes this waiver voluntarily, and that it and the other parties have been induced to enter
into the Agreement by, among other things, the mutual waivers and certifications in this Section 13(i).

 

    	 	26	 

     

    

 

(j) Enforcement; Attorney’s Fees.
Each party hereto acknowledges that money damages would not be an adequate remedy in the event that any of the covenants or agreements
in this Agreement are not performed in accordance with its terms, and it is therefore agreed that in addition to and without limiting
any other remedy or right it may have, the non-breaching party will have the right to an injunction, temporary restraining order
or other equitable relief in any court of competent jurisdiction enjoining any such breach and enforcing specifically the terms
and provisions hereof, provided that no Holder will have any right to an injunction to prevent the filing or effectiveness of any
Registration Statement of the Company. In any action or proceeding brought to enforce any provision of this Agreement, the successful
party shall be entitled to recover reasonable attorneys’ fees in addition to its costs and expenses and other available remedies.

 

(k) No Third Party Beneficiaries.
Except as set forth in Section 5, nothing in this Agreement shall confer any rights upon any Person other than the parties hereto
and each such party’s respective heirs, successors and permitted assigns.

 

(l) Notices. All notices, requests,
demands, waivers and other communications required or permitted to be given under this Agreement shall be in writing and shall
be deemed to have been duly given if (a) delivered personally, (b) mailed, certified or registered mail with postage prepaid, (c)
sent by reputable overnight courier or (d) sent by fax (provided a confirmation copy is sent by one of the other methods set forth
above), as follows (or to such other address as the party entitled to notice shall hereafter designate in accordance with the terms
hereof):

 

If to the Company, to it at:

 

NCI Building Systems, Inc.

Attention: General Counsel

10943 North Sam Houston Parkway West

Houston, Texas 77064

Fax: (281) 477-9674

 

with a copy to (which shall not constitute
notice):

 

Wachtell, Lipton, Rosen & Katz

Attention: Mark Gordon

51 West 52nd Street

New York, NY 10019

Fax: (212) 403-2000

 

If to the CD&R Investors, to them at:

 

CD&R Pisces Holdings, L.P.

Clayton, Dubilier & Rice Fund VIII,
L.P.

Clayton, Dubilier & Rice Friends &
Family Fund VIII, L.P.

c/o Clayton, Dubilier & Rice, Inc.

Attention: Nathan K. Sleeper, J.L. Zrebiec

375 Park Avenue, 18th Floor

New York NY 10152

Fax: (212) 893-5252

 

    	 	27	 

     

    

 

with a copy to (which shall not constitute
notice):

 

Debevoise & Plimpton LLP

919 Third Avenue

New York, NY 10022

Attention: Paul S. Bird

Fax: (212) 909-6435

 

If to the Golden Gate Investors, to them
at:

 

Atrium Intermediate Holdings, LLC

c/o Golden Gate Private Equity, Inc.

One Embarcadero Center, Suite 3900

San Francisco, CA 94111

Attention: David Thomas, Stephen Oetgen

 

With a copy to (which shall not constitute
notice):

 

Kirkland & Ellis LLP

555 California Street

San Francisco, California 94104

Attention: Jeremy M. Veit, P.C.

 

If to any other Holder, to its address set
forth on the signature page of such Holder to this Agreement with a copy (which shall not constitute notice) to any party so indicated
thereon.

 

All such notices, requests, demands, waivers
and other communications shall be deemed to have been received (w) if by personal delivery, on the day delivered, (x) if by certified
or registered mail, on the fifth Business Day after the mailing thereof, (y) if by overnight courier, on the day delivered, or
(z) if by fax, on the day delivered.

 

(m) Entire Agreement. This Agreement
and the schedules attached hereto constitute the entire agreement and understanding among the Company and the Investors with respect
to the subject matters referred to herein and supersedes all prior discussions, correspondence, negotiation, proposed term sheet,
agreements, understandings or representations, in each case among such parties, with respect to such matters.

 

(n) Termination of Prior Agreement.
Fund VIII CD&R Investors and the Company agree that the 2009 Registration Rights Agreement is hereby terminated, provided that
Sections 4, 5, 8, 11 and 13 of the 2009 Registration Rights Agreement shall survive in accordance with the terms of the 2009 Registration
Rights Agreement.

 

[the remainder of this page left intentionally
blank]

 

    	 	28	 

     

    

 

IN WITNESS WHEREOF, the parties have caused
this Agreement to be duly executed by their respective authorized officers as of the date set forth at the head of this Agreement.

 

	 	NCI BUILDING SYSTEMS, INC.
	 	 
	 	By:	/s/ Todd R. Moore
	 	Name:  	Todd R. Moore
	 	Title:	Executive Vice President, Chief Legal, Risk & Compliance Officer and Corporate Secretary

 

[Signature Page –
Registration Rights Agreement]

 

    	 		 

     

    

 

	 	CLAYTON, DUBILIER & RICE FUND VIII, L.P.
	 	 	 
	 	By:	CD&R Associates VIII, Ltd., 
	 	 	its general partner
	 	 	 
	 	By:	/s/ Theresa A. Gore
	 	Name: Theresa A. Gore
	 	Title: Vice President, Treasurer & Assistant Secretary
	 	 	 
	 	CD&R FRIENDS & FAMILY FUND VIII, L.P.
	 	 	 
	 	By: 	CD&R Associates VIII, Ltd.,
	 	 	its general partner
	 	 	 
	 	By:	/s/ Theresa A. Gore
	 	Name: Theresa A. Gore
	 	Title: Vice President, Treasurer & Assistant Secretary

 

[Signature Page –
Registration Rights Agreement]

 

    	 		 

     

    

 

	 	CD&R PISCES HOLDINGS, L.P.
	 	 	 
	 	By:	CD&R Investment Associates X, Ltd., 
	 	 	its general partner
	 	 	 
	 	By:	/s/ Theresa A. Gore
	 	Name: Theresa A. Gore
	 	Title: Vice President, Treasurer & Assistant Secretary

 

[Signature Page –
Registration Rights Agreement]

 

    	 		 

     

    

 

	 	ATRIUM INTERMEDIATE HOLDINGS, LLC
	 	 
	 	By: 	/s/ David Thomas
	 	Name: 	David Thomas
	 	Title: 	Manager

 

[Signature Page –
Registration Rights Agreement]

 

    	 		 

     

    

 

	 	GGC BP Holdings, LLC
	 	 
	 	By: 	/s/ David Thomas
	 	Name:	David Thomas
	 	Title: 	Manager

 

[Signature Page –
Registration Rights Agreement]

 

    	 		 

     

    

 

	 	AIC Finance Partnership, L.P.
	 	 
	 	By: 	AIC Financial (US), LLC
	 	Its:	General Partner
	 	Name:	Dev Gopalan
	 	Title: 	President and Manager

 

[Signature Page –
Registration Rights Agreement]

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